December 2019 Regents’ Meeting

Thursday, December 5, 2019 - Richard L. Postma Family Clubhouse

Meeting Schedule

4 p.m.

Call to Order

President’s Opening Remarks
Regents’ Committee Reports
- Finance, Audit and Investment Committee
- Health Affairs Committee
- Personnel, Compensation and Governance Committee
Public Comments on Agenda-Related Topics
Regular Business Agenda

I. MINUTES

Approval of October 17, 2019 Minutes

II. REPORTS

Investment Report
Plant Extension Report
University Human Resources Report
Litigation Report
Research Report
University of Michigan Health System Report (no documents)
Student Life Report (no documents)
Dearborn Campus Report (no documents)
Flint Campus Report (no documents)
Faculty Governance Report
Student Government Reports

III. VOLUNTARY SUPPORT

Report on Voluntary Support, October 31, 2019

IV. PERSONNEL ACTIONS

V. PERSONNEL REPORTS

VI. RETIREMENT MEMOIRS

Adoption of retirement memoirs for Cesar Alaniz, Pharm.D., clinical associate professor of pharmacy and clinical pharmacist; J. Wayne Aldridge, Ph.D., professor of psychology and professor of neurosurgery; Robert M. Bradley, Ph.D., professor of dentistry and integrative physiology; Celeste A. Brusati, Ph.D., professor of history of art and professor of art; Janet I. Crayne, M.L.I.S., librarian; R. Paul Drake, Ph.D., Henry Smith Carhart Collegiate Professor of Space Science, professor of climate and space sciences and engineering, and professor of physics; Jessica Kimlat Fogel, M.A., professor of dance; Elliot H. Gertel, M.Phil., M.S.L.S., Irving M. Hermelin Curator of Judaica and senior associate librarian; Raymond J. Hutchinson, M.D., M.S., professor of pediatrics; Judith T. Irvine, Ph.D., Edward Sapir Distinguished University Professor of Linguistic Anthropology and professor of anthropology; Gordon L. Kane, Ph.D., Victor Weisskopf Distinguished University Professor of Physics and professor of physics, John C. Mitani, Ph.D., professor of anthropology; Sayoko E. Moroi, M.D., Ph.D.,Jerome Jacobson Professor of Ophthalmology and Visual Sciences and professor of ophthalmology and visual sciences; Frederick J. Morrison, Ph.D., professor of psychology and research professor; Steven Mullaney, Ph.D., professor of English language and literature; Anthony W. Opipari, Jr., M.D., Ph.D., associate professor of obstetrics and gynecology; Marion Perlmutter, Ph.D., professor of psychology; Alexander Potts, Ph.D., Max Loehr Collegiate Professor of the History of Art and professor of history of art; Paul D. Reingold, J.D., clinical professor of law; Jennifer Robertson, Ph.D., professor of anthropology and women’s studies, professor of history of art, and professor of art and design; Arlene W. Saxonhouse, Ph.D., Caroline Robbins Collegiate Professor of Political Science and Women’s Studies and professor of political science and women’s studies; Susan L. Siegfried, Ph.D., Denise Riley Collegiate Professor of the History of Art and Women’s Studies, professor of history of art, and professor of women’s studies; Sidonie Smith, Ph.D., Lorna G. Goodison Distinguished University Professor of English and Women’s Studies, professor of English language and literature, and professor of women’s studies; Janice L. Stumpf, Pharm.D., clinical associate professor of pharmacy and clinical pharmacist; Peter A. Ward, M.D., Godfrey D. Stobbe Professor of Pathology and professor of pathology; and John A. Williams, M.D., Ph.D.,Horace W. Davenport Collegiate Professor of Physiology, professor of molecular and integrative physiology, and professor of internal medicine

VII. MEMORIALS

No deaths of active faculty members were reported to the regents this month.

VIII. DEGREES

Recommendations for Honorary Degrees

IX. FINANCE-PROPERTY

X. OTHER

*The agenda and the items linked from this page are an unofficial version of this month’s Regents’ Meeting Agenda. The official and authoritative version of the agenda is kept on file in the Office of the Vice President and Secretary of the University.

Agendas