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July 2010 Regents’ Meeting

Thursday, July 15, 2010 - Regents’ Room

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks

  • Clements Library Update

  • CESF Reports: Ann Arbor, Dearborn, and Flint Campuses

  • Presentation: University of Michigan Film Office

  • Regents’ Committee Reports

    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
    • Health Affairs Committee

  • Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of June 17, 2010 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. Regents Report on Non-Competitive Purchases over $5,000 from Single Sources, March 16, 2010 - June 15, 2010
  4. University Human Resources Report
  5. Litigation Report
  6. Research Report

  1. Other Reports (no documents)

  • University of Michigan Health System
  • Division of Student Affairs
  • Dearborn Campus
  • Flint Campus

  1. Faculty Governance Update
  2. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, June 30, 2010

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-9) (Use “bookmark” feature when viewing PDF document.)

  1. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure
  2. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, without tenure
  3. Recommendations for approval of reappointments of regular instructional staff and selected administrative staff
  4. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff
  5. Recommendations for approval of leaves of absence for regular instructional staff and selected academic administrative staff
  6. Establishing and renaming professorships and selected academic administrative positions

  7. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff
    University of Michigan-Flint

  8. Recommendations for approval of reappointments of regular instructional staff and selected administrative staff

  9. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected administrative staff
    Committee appointments

  10. Ann Arbor campus

V. PERSONNEL REPORTS

  1. Reports of Lecturers’ Employee Organization (LEO) Activity
  2. Reports of regular instructional transactions

VI. RETIREMENT MEMOIRS

  1. Adoption of retirement memoirs for Donna L. Algase, Ph.D., Josephine Sana Collegiate Professor of Nursing and professor of nursing; Mila Blaivas, M.D., Ph.D., clinical associate professor of pathology; Sharon L. Brooks, D.D.S., professor of dentistry and associate professor of oral and maxillofacial radiology; Gordon M. Crippen, Ph.D., professor of pharmaceutical chemistry; Joseph C. Fantone III, M.D., Godfrey D. Stobbe Professor of Pathology Education, professor of pathology, associate dean for medical education, and director of the anatomic pathology division; and Stephen R. Ramsburgh, M.D., clinical assistant professor of pathology

VII. MEMORIALS

No deaths of active faculty members were reported this month.

VIII. DEGREES

  1. Approval of final degree lists for April 2010 commencement
  2. Approval of changes to previously approved degree lists

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

  1. Alternative Asset Commitment

  2. South State Commons II, LLC

  3. University Endowment Distribution Policy

  4. Crisler Arena Renovation

  5. Golf Practice Facility

  6. Institute for Social Research Addition

  7. North Campus Chiller Plant Expansion

  8. Proposed License Agreement with University Corporation for Advanced Internet Development

  9. Authorization to purchase assets from United Bank and Trust - Washtenaw (UBT)

  10. Proposed Agreement with Productivity Improvement LLC.

  11. Renewal of Maintenance Agreement with Arbor Networks, Inc.

  12. Authorization for payment to Avicenna Medical Systems, Inc.

  13. Option Agreement between the University of Michigan and ArborLight, Inc.

  14. License Agreement between the University of Michigan and Synaptin, LLC

  15. Amendment to License Agreement between the University of Michigan and Armune BioScience, Inc.

  16. Research Agreement between the University of Michigan and Civionics LLC

  17. Option Agreement between the University of Michigan and Life Magnetics, Inc.

  18. License Agreement between the University of Michigan and Nymirum, Inc.

  19. Subcontract Agreement between the University of Michigan and Patient Provider Communications, Inc.

X. OTHER

  1. Henry Russel Lecturer for 2011
  2. Henry Russel Awards for 2011
  3. 2010 Ann Arbor Campus Committee on the Economic Status of the Faculty Report
  4. 2010 Dearborn Campus Committee on the Economic Status of the Faculty Report
  5. 2010 Flint Campus Committee on the Economic Status of the Faculty Report
  6. Regents’ Meeting Schedule for 2010

*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.

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