July 2015 Regents’ Meeting

Thursday, July 16, 2015 - Anderson Room, Michigan Union

Meeting Schedule

3:30 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation
  
  • 3-D Printing, Biomedical Engineering
    
• Public Comments on Agenda-Related Topics
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of June 18, 2015 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Regents Report on Non-Competitive Purchases over $10,000 from Single Sources for March 16, 2015-June 15, 2015
   
5. Litigation Report
   
6. Research Report
   
   

• Awards Established, July 1, 2014 - June 30, 2015
  
  

1. Other Reports (no documents)
   
   

• University of Michigan Health System
  
• Student Life
  
• Dearborn Campus
  
• Flint Campus
  
  

1. Faculty Governance Update (no documents)
   
2. Central Student Government/UM-Dearborn Student Government Reports
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support (no documents)
   
   

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-8) (Use “bookmark” feature when viewing PDF document.) (Supplemental Agenda Item)

1. Ann Arbor Campus-recommendations for approval:

2. New appointments and promotions for regular associate and full professor ranks, with tenure

3. Reappointments of regular instructional staff and selected academic and administrative staff

4. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff

5. Leaves of absence for regular instructional staff and selected academic administrative staff

6. Establishing and renaming professorships and selected academic and administrative positions

7. Other personnel transactions for regular instructional staff and selected academic and administrative staff

   _Flint Campus-recommendations for approval:

   _

8. Reappointments of regular instructional staff and selected academic and administrative staff

9. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff[

   ](/files/meetings/04-13/2013-04-IV-4.pdf)_Committee Appointments:

   _

10. Ann Arbor and Dearborn campuses

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 J. David Allan, Ph.D., professor of conservation biology and ecosystem management; Cynthia L. Fenske, D.N.P., clinical assistant professor of nursing; Janet R. Gilsdorf, M.D., Robert P. Kelch, M.D. Research Professor of Pediatrics and Communicable Diseases, professor of pediatrics and communicable diseases, and professor of epidemiology; Barry H. Gross, M.D., professor of radiology; Marilyn S. Lantz, Ph.D., D.M.D., M.S.D., professor of dentistry and former associate dean for academic affairs; James E. Montie, M.D., professor of urology; Ralph Howard Stern, Ph.D., M.D., clinical assistant professor of internal medicine; Valerie Y. Suslow, Ph.D., senior associate dean for MBA programs, Louis and Myrtle Moskowitz Research Professor of Business and Law, and professor of business economics and public policy; Edward West, M.F.A., Arthur F. Thurnau Professor and professor of art; and Yu Xie, Ph.D., Otis Dudley Duncan Distinguished University Professor of Sociology, professor of sociology, professor of statistics, professor of public policy, research professor, Survey Research Center, and research professor, Population Studies Center
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Chi L. Chow, Ph.D., D.Sc., professor of mechanical engineering, UM-Dearborn
   
   

VIII. DEGREES

1. Final degree lists for April 2015 commencements
   
2. Changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Alternative Asset Commitment
   
3. Alternative Asset Commitment
   
4. Absolute Return
   
5. Absolute Return
   
6. Public Equity
   
7. Investment programs
   
8. State Building Authority Financing of University of Michigan Projects in Ann Arbor and Flint Campuses
   
9. College of Pharmacy Building Electrical Substation Replacement
   
10. University of Michigan Golf Course Richard L. Postma Family Clubhouse
    
11. Radrick Farms Golf Course Driveway and Circle Naming
    
12. Weiser Hall Renovation
    
13. University of Michigan Hospitals and Health Centers University Hospital Positron Emission Tomography/Computer Tomography Scanner Replacement
    
14. University of Michigan Hospitals and Health Centers Frankel Cardiovascular Center Hybrid Cardiac Catheterization Lab and Operating Room
    
15. University of Michigan Hospitals and Health Centers West Ann Arbor Health Center
    
16. Authorization for the University of Michigan to Enter into a Lease Agreement with a Venture Accelerator Firm at the North Campus Research Complex
    
17. Authorization for the University of Michigan to Enter into a Lease Agreement with a Venture Accelerator Firm at the North Campus Research Complex
    
18. Authorization for the University to transact with Jool Health Incorporated
    
19. Authorization for the University to revise an agreement with Court Innovations
    
20. Subcontract Agreement between the University of Michigan and Arborsense, Inc.
    
21. License Agreement between the University of Michigan and Arbor Medical Innovations, LLC
    
22. Sponsored Activity Agreement between the University of Michigan and Blaze Medical Devices, LLC
    
23. Materials License Agreement between the University of Michigan and Calporta Therapeutics, Inc.
    
24. Research Agreement between the University of Michigan and Calporta Therapeutics, Inc.
    
25. Research Agreement between the University of Michigan and CalyGene Biotechnology
    
26. Subcontract Agreement between the University of Michigan and Inmatech, Inc.
    
27. License Agreement between the University of Michigan and MedSyn Biopharma LLC
    
28. Option Agreement between the University of Michigan and Michigan Manufacturing Technology, Ltd.
    
29. Subcontract Agreement between the University of Michigan and NOTA Laboratories LLC
    
30. Option Agreement between the University of Michigan and ParaBricks, Inc.
    
31. License Agreement between the University of Michigan and PFS Genomics
    
32. Subcontract Agreement between the University of Michigan and TruEnamel, LLC
    
    

X. OTHER

1. Michigan Health Corporation Annual Report and Business Plan
   
   

PUBLIC COMMENTS ON 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.

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