July 2006 Regents’ Meeting

Friday, July 21, 2006 - Regents’ Room

Meeting Schedule

9:00 a.m.

Call to Order

• President’s Opening Remarks
  
• Introductory Comments - 2006-2007 Revenue and Expenditure Operating Budgets
  
• 2006-2007 Operating Budgets - All Campuses (See Supplemental Agenda)
  
  • Ann Arbor Campus General Fund Operating Budget and Student Tuition and Fee Rates
    
  • Flint Campus General Fund Operating Budget and Student Tuition and Fee Rates
    
  • Dearborn Campus General Fund Operating Budget and Student Tuition and Fee Rates
    
• 2006-2007 Fee Assessments for Michigan Student Assembly, Student Legal Services, and School/College Governments (See Supplemental Agenda)
  
• FY 2007 University Health Service Fee (See Supplemental Agenda)
  
• FY 2007 University Health System Operating Budget (See Supplemental Agenda)
  
• FY 2007 Athletic Department Budget (See Supplemental Agenda)
  
• Regents’ Committee Reports
  
  • Finance, Audit and Invesetment Committee
    
  • Personnel, Compensation and Governance Committee
    
    

Regular Business Agenda*

I. MINUTES

1. Approval of Minutes of June 16, 2006 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. Human Resources and Affirmative Action Report
   
4. Litigation Report
   
5. Research Report
   
   • Projects Established, June 1 - June 30, 2006
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Flint Campus
     
   • Dearborn Campus
     
7. Faculty Governance Update
   
8. Michigan Student Assembly Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, June 30, 2006
   
   

IV. PERSONNEL ACTIONS (PDF)

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 for regular instructional staff and selected academic administrative staff
   
4. Recommendations for approval of joint appointments or transfers of regular associate or full professors and selected 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

   Dearborn Campus

8. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure

9. Recommendations for approval of new appointments of instructional staff and selected academic administrative staff

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

    Flint Campus

11. Recommendations for approval of joint appointments of regular instructional staff and selected academic administrative staff

12. Recommendations for approval of joint appointments or transfers of regular associate or fulll professors and selected administrative staff

13. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff

    Committee appointments

14. Ann Arbor Campus

V. PERSONNEL REPORTS

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

VI. RETIREMENT MEMOIRS

1. Adoption of retirement memoirs for:
   Burton V. Barnes, Ph.D., Arthur F. Thurnau Professor, Stephen H. Spurr Professor of Forestry, and professor of forestry
   G. Frederic Bolling, Ph.D., professor of mechanical engineering at UM-Dearborn
   Edward M. Gramlich, Ph.D., Richard A. Musgrave Collegiate Professor of Public Policy, professor of public policy, and professor of economics
   Barbara J.Guthrie, Ph.D., associate professor of nursing
   Thomas Lamb, B.Sc., M.B.A., research scientist and lecturer
   Renate McLaughlin, Ph.D., provost and vice chancellor for academic affairs and professor of mathematics at UM-Flint
   Amnon Rosenthal, M.D., professor of pediatrics and communicable diseases
   Lloyd H. Straffon, D.D.S., professor of dentistry and adjunct clinical professor of dentistry
   Darlene M. Van Tiem, Ph.D., associate professor of education at UM-Dearborn
   Gary R. Waissi, Ph.D., professor of operations research at UM-Dearborn
   
   

VII. MEMORIALS

No deaths of active faculty reported this month.

VIII. DEGREES

1. Final Degree lists for April 2006 Commencements
   
2. Changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Sale of Gifted Real Estate
   
3. Ray Fisher Baseball Stadium Renovation
   
4. Alumni Field Renovation
   
5. University of Michigan Golf Course - New Maintenance and Storage Building
   
6. Marie Dorothy Hartwig Administration Building Renovation
   
7. University Stores Building Iodination Laboratory Renovation
   
8. Newberry Hall Kelsey Museum Addition and Renovation
   
9. University of Michigan Hospitals and Health Centers University Hospital Front Entrance Traffic Flow Improvements
   
10. University of Michigan Hospitals and Health Centers Domino’s Farms Leasehold Improvements for the Division of Allergy
    
11. University of Michigan Hospitals and Health Center KMS Building Leashold Improvements
    
12. Authorization to process a payment for Robert J. Heller
    
13. Authorization to enter into a contract with NeuroNexus Technologies
    
14. Option Agreement between the University of Michigan and Celerison, Inc.
    
15. Patent Option Agreement between the University of Michigan and Powerix Technologies, LLC
    
16. Membership Agreement between the National Science Foundation Engineering Research Center for Wireless Integrated Microsystems (WIMS) at the University of Michigan and NeuroNexus Technologies
    
17. License Agreement between the University of Michigan and Avicenna Medical Systems, Inc.
    
18. Subcontract Agreement between the University of Michigan and Omni Sciences Inc.
    

19. Subcontract Agreement between the University of Michgan and Intellectural Gaming, LLC

    SUPPLEMENTAL ITEM

20. Approval of Matrix Partners India I, LLC

X. OTHER

1. Implementation of the Regents’ Policy on Research Grants, Contracts, and Agreements, FY04 and FY05
   
2. Michigan Health Corporation (MHC) Annual Business Plan
   
3. Approval of new degree program to be offered by the University of Michigan-Dearborn School of Education (“Bachelor of Education in Special Education”)
   

4. Approval of a new degree program to be offered by the University of Michigan-Dearborn School of Management (“Master of Science in Management Information Systems”)

   Supplemental Items

5. 2006-2007 Revenue and Expenditure Operating Budgets

6. Proposed Ann Arbor FY 2006-07 General Fund Operating Budget

7. Proposed Ann Arbor FY 2006-07 Student Tuition and Fee Rates

8. Proposed Flint Campus FY 2006-07 General Fund Operating Budget

9. Proposed Flint Campus FY 2006-07 Student Tuition and Fee Rates

10. Proposed Dearborn Campus FY 2006-07 General Fund Operating Budget

11. Proposed Dearborn Campus FY 2006-07 Student Tuition and Fee Rates

12. 2006-07 Fee Assessments for Michigan Student Assembly (MSA), Student Legal Services (SLS), and School/College Governments

13. Proposed FY 2007 University Health Service Fee

14. Proposed FY 2007 University of Michigan Hospitals and Health Centers Operating Budget

15. FY 2007 Athletic Department Operating Budget

16. Michigan Student Assembly (MSA) Finance Report

17. Regents’ Meeting Schedule for 2007

PUBLIC COMMENTS

*The agenda and the items linked to 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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