January 2007 Regents’ Meeting
Thursday, January 18, 2007- Regents’ Room
Meeting Schedule
3:00 p.m.
Call to Order
- President’s Opening Remarks
- Presentation: A. Alfred Taubman College of Architecture & Urban Planning
- Annual Report on Research
- Annual Parking and Transportation Services Update
- Regular Business Agenda
Regular Business Agenda
I. MINUTES
- Approval of Minutes of December 15, 2006 Meeting
II. REPORTS
- Investment Report
- Plant Extension Report
- Human Resources and Affirmative Action Report
Research Report
- Other Reports (no documents)
- University of Michigan Health System
- Division of Student Affairs
- Dearborn Campus
- Flint Campus
- Faculty Governance Update
- Michigan Student Assembly Report (no document)
III. VOLUNTARY SUPPORT
IV. PERSONNEL ACTIONS (Click here for PDF of items 1-4)
- Recommendations for approval of joint appointments or transfers of regular associate or full professors and selected administrative staff
- Establishing and renaming professorships and selected academic administrative positions
Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff
Dearborn Campus
Recommendations for approval of other personnel transactions for regular instructional staff and selected administrative staff
Committee Appointments
8. Ann Arbor Campus
V. PERSONNEL REPORTS
- Reports of Lecturers’ Employee Organization (LEO) activity
- Reports of regular instructional transactions
VI. RETIREMENT MEMOIRS
- Adoption of retirement memoirs for: Lawrence R. Kuhns, M.D., professor of radiology; Jon N. Rush, M.F.A., professor of art; Ruth S. Simmons, Ph.D., professor of health behavior and health education; Takeshi Takahara, M.F.A , Arthur F. Thurnau Professor and professor of art ; Phyllis A. Valentine, A.M., A.M.L.S., librarian; Roger F. Verhey, Ph.D., professor of mathematics and professor of education; Karen L. Wolff, Ph.D., professor of music
VII. MEMORIALS
- Adoption of memorial statements for Martha L. Ludwig, the J. Lawrence Oncley Distinguished University Professor of Biological Chemistry and professor of biological chemistry; and Gary R. Saxonhouse, professor of economics
VIII. DEGREES
IX. FINANCE-PROPERTY (Roman Numeral Sections IX-X)
- Report of University Internal Audits, October 2006 - November 2006
- Supplemental Information to the Audited Financial Statements of the Department of Intercollegiate Athletics of the University of Michigan for the Year Ended June 30, 2006
- Alternative Asset Commitment
- Alternative Asset Commitment
- Alternative Asset Commitment
- Alternative Asset Commitment
- Alternative Asset Commitment
- Matthaei Botanical Gardens Exhibition Greenhouse Infrastructure Renewal
- Thompson Street Parking Structure Addition
- University of Michigan Hospitals and Health Centers C.S. Mott Children’s Hospital Infant Security System Upgrade
- University of Michigan Hospitals and Health Centers University Hospital Roof Replacement
- University of Michigan Hospitals and Health Centers Burlington Office Building Pain Clinic Relocation Leasehold Improvements
- Lease Agreement between the University of Michigan and C-3 Partners
- Contract between the University of Michigan and NeuroNexus Technologies
- Approval of Payment for W.C. Burgard Illustration Design
- Approval of Payment for Singing Words Music Company
- Option Agreement between the University of Michigan and Space Weather Forecasting Technologies
- Research Transfer Agreement between the University of Michigan and NanoBio Corporation
- Materials Transfer Agreement between the University of Michigan and NanoBio Corporation
- Research Agreement between the University of Michigan and Biotectix, LLC
X. OTHER
PUBLIC COMMENTS (Non-Agenda-Related Topics)
*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.