July 2007 Regents’ Meeting
Thursday, July 19, 2007- Regents’ Room
Meeting Schedule
3:00 p.m.
Call to Order
- President’s Opening Remarks
- Introductory Comments - 2007-2008 Revenue and Expenditure Operating Budgets
2007-2008 Operating Budgets - All Campuses (See Supplemental Agenda)
- Ann Arbor Campus General Fund Operating Budget and Student Tutition and Fee Rates
- Dearborn Campus General Fund Operating Budget and Student Tuition and Fee Rates
- Flint Campus General Fund Operating Budget and Student Tuition and Fee Rates
- Ann Arbor Campus General Fund Operating Budget and Student Tutition and Fee Rates
2007-2008 Fee Assessments for Michigan Student Assembly, Student Legal Services, and School/College Governments(See Supplemental Agenda)
FY 2008 University Health Service Fee(See Supplemental Agenda)
FY 2008 University of Michigan Hospitals and Health Centers Operating Budget(See Supplemental Agenda)
FY 2008 Athletic Department Budget(See Supplemental Agenda)
Regents’ Committee Reports
- Finance, Audit and Investment Committee
- Personnel, Compensation and Governance Committee
- Finance, Audit and Investment Committee
Regular Business Agenda
I. MINUTES
- Approval of Minutes of June 21, 2007 Meeting
II. REPORTS
- Investment Report
- Plant Extension Report
- Regents Report on non-competitive purchases over $5,000, from single sources, March 16, 2007 through June 15, 2007
- Human Resources and Affirmative Action Report
- Litigation Report
- Research Report
- Other Reports (no documents)
- University of Michigan Health System
- Division of Student Affairs
- Dearborn Campus
- Flint Campus
III. VOLUNTARY SUPPORT
IV. PERSONNEL ACTIONS (Summary Listing of Personnel Actions)
(Individual Regents’ Communications for items 1-12)
- Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure.
- Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, without tenure.
- Recommendations for approval of reappointments of regular instructional staff and selected academic administrative staff.
- Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected administrative staff.
- Recommendations for approval of leaves of absence for regular instructional 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 CampusRecommendations for approval of reappointments of regular instructional staff and selected academic administrative staff.
Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff.
Recommendations for approval of other personnel transactions for regular instructional staff and selected administrative staff.
Flint CampusRecommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff.
Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff.
Committee AppointmentsAnn Arbor, Dearborn, and Flint Campuses
V. PERSONNEL REPORTS
- Reports of Lecturers Employee Organization (LEO) Activity
- Reports of regular instructional transactions
VI. RETIREMENT MEMOIRS
- Adoption of retirement memoirs for Lynne A. Aspnes, D.M.A., professor of music (harp); Paulette Marie Cebulski, Ph.D., associate professor of physical therapy, University of Michigan-Flint; Joseph A. Cepuran, Ph.D., associate professor of public administration, University of Michigan-Dearborn; Alfred F. Hinton, Ph.D., professor of art; Cynthia B. Kincaid, M.S., clinical associate professor of physical therapy, University of Michigan-Flint; Kenneth F. Koral, Ph.D., research professor.
VII. MEMORIALS
- No deaths of active faculty members were reported to the Regents this month.
VIII. DEGREES
- April 2007 Doctoral Degree List
- Final Degree Lists for Spring 2007 Commencements
- Changes to Previously Approved Degree Lists
Regular Agenda (Roman Numeral Sections IX-X)
IX. FINANCE-PROPERTY
- Alternative Asset Commitments
- Absolute Return Investment
- State Building Authority Financing of Observatory Lodge Renovations in Ann Arbor Campus
- Art and Architecture Building Addition
- Health Service Building Roof Replacement
- Indoor Practice Facility for Intercollegiate Football
- University of Michigan Hospitals and Health Centers Cardiovascular Center Nuclear Cardiology Relocation
- Intercollegiate Athletics Soccer Fields
- Sixth Amendment to Lease Agreement between the University of Michigan and 520 East Liberty LLC
- Second Amendment to Lease Agreement between the University of Michigan and 2401 LLC
- Approval of payment for Ann Arbor IT Zone
- Approval of payment for Ann Arbor SPARK
- Approval of payment for GoKnow Learning, Inc.
- Non-disclosure Agreement between the University of Michigan and Avidimer Therapeutics, Inc.
- Clinical Study and Research Agreement between the University of Michigan and Ablation Frontiers, Inc.
- Materials Transfer Agreement between the University of Michigan and Compendia Bioscience, Inc.
- Subcontract between the University of Michigan and k-Space Associates
- Research Agreement between the University of Michigan and Avidimer Therapeutics, Inc.
- Subcontract between the University of Michigan and Michigan Critical Care Consultants, Inc.
- Academic Partner Program Agreement between the University of Michigan and Compendia, Inc.
- Second Amendment to the Patent Option Agreement between the University of Michigan and Vortex Hydro Engery LLC
- License Agreement between the University of Michigan and Omni Sciences, Inc.
- Non-Disclosure Agreement between the University of Michigan and Fusion Therapeutics, Inc.
- Research Agreement between the University of Michigan and OtoMedicine, Inc.
- Subcontracts between the University of Michigan Adaptive Materials, Inc.
- License Agreement between the University of Michigan and NeuroNexus LLC
- Amendment to Option Agreement between the University of Michigan and NeuroNexus LLC
X. OTHER
- Implementation of the Regents’ Policy on Research Grants, Contracts, and Agreements, FY06
- Henry Russel Lecturer for 2008[](/files/meetings/04-07/04-2007-X-3.pdf)
- Henry Russel Awards for 2008
- Michigan Health Corporation (MHC) Annual Business Plan
- Establishment of the Department of Women’s Studies
- Establishment of the Department of Comparative Literature
Jean and Samuel Frankel Center for Judaic Studies[](/files/meetings/07-07/06-2007-X-9.pdf)
Supplemental Items
Proposed FY 2008 University of Michigan Hospitals and Health Centers Operating Budget
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.