July 2011 Regents’ Meeting

Thursday, July 21, 2011 - Regents’ Room

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: University of Michigan Depression Center
  
• Public Comments on Agenda-Related Topics
  
• 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 16, 2011 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Regents Report on Non-Competitive Purchases over $5,000 from Single Sources, March 16, 2011 through June 15, 2011
   
5. Litigation Report
   
6. Research Report
   
   

• Awards Established, July 1, 2010 - June 30, 2011
  
  

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, 2011
   
   

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-10) (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 reappointments of regular instructional staff and selected administrative staff
   
3. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic staff
   
4. Establishing and renaming professorships and selected academic administrative positions
   
5. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff
   University of Michigan-Dearborn
   
6. Recommendations for approval of reappointments of regular instructional staff and selected administrative staff
   
7. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected administrative staff
   
8. Recommendations for approval of leaves of absence for regular instructional staff and selected academic administrative staff_
   University of Michigan-Flint_
   
9. Recommendations for approval of reappointments of regular instructional staff and selected administrative staff
   
10. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected administrative staff
    Committee appointments
    
11. 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 Steven A. Goldstein, Ph.D., Henry Ruppenthal Family Professor of Orthopaedic Surgery and Bioengineering, professor of orthopaedic surgery, professor of biomedical engineering, professor of mechanical engineering , and research professor; Barbara A. MacAdam, A.M.L.S., associate university librarian for public services and librarian; and Riley S. Rees, M.D., professor of surgery
   
   

VII. MEMORIALS

No deaths of active faculty members were reported to the regents this month.

VIII. DEGREES

1. Approval of final degree lists for April 2011 commencements
   
2. Approval of changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Alternative Asset Commitment
   
3. Alternative Asset Commitment
   
4. East Quadrangle Renovation
   
5. North Hall Infrastructure Improvements
   
6. University of Michigan-Flint Riverfront Building Leasehold Improvements for the School of Management
   
7. 417 South Division Street, Ann Arbor, Michigan
   
8. Purchase of Services from Monkey Shavers Productions
   
9. Purchase of Research Services from Arbor Research Collaborative for Health
   
10. Purchase of CDs from Melisa Schuster
    
11. Authorization for the University to Subsidize an Internship at Sakti3, Inc.
    
12. Lease Amendment Agreement with Reveal Design Automation Inc.
    
13. Subcontract Agreement between the University of Michigan and 3D Biomatrix, LLC
    
14. Research Agreement between the University of Michigan and the Arbor Research Collaborative for Health
    
15. License Agreement between the University of Michigan and Edington Associates, LLC
    
16. Subcontract Agreement between the University of Michigan and Edington Associates, LLC
    
17. Fourth Amendment to License Agreement between the University of Michigan and NanoBio Corporation
    
    
    

X. OTHER

1. New Joint Graduate Degree Program between the College of Engineering and the Stephen M. Ross School of Business
   
2. Renaming the Department of Geological Sciences as the Department of Earth and Environmental Sciences
   
3. Proposed Regents’ Bylaws Revisions
   
   

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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