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June 2015 Regents’ Meeting

Thursday, June 18, 2015 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • CFO Report on the Overall Financial Health of the University

  • Individual Budget Presentations (See Supplemental Agenda for all documents)[](#supplemental)

  • Ann Arbor FY 2015-2016 General Fund Operating Budget, Student Tuition and Fee Rates

  • 2015-2016 University Housing Residence Hall and Northwood Community Apartments Rates

  • 2015-2016 Fee Assessments for Central Student Government (CSG), Student Legal Services (SLS), and School/College Governments

  • 2015-2016 University Health Service Fee

  • Central Student Government (CSG) Financial Report

  • Flint Campus FY 2015-2016 General Fund Operating Budget, Student Tuition and Fee Rates

  • 2015-2016 University of Michigan-Flint Residence Hall Rates

  • Dearborn Campus FY 2015-2016 General Fund Operating Budget, Student Tuition and Fee Rates

  • University of Michigan Hospitals and Health Centers (UMHHC) FY 2016 Operating Budget

  • FY 2016 University of Michigan Athletic Department Operating Budget

  • 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 May 21, 2015 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Litigation Report
  5. Research Report

  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 Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, May 31, 2015

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-7) (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. New appointments and promotions for regular associate and full professor ranks, without tenure

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

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

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

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

  8. Other personnel transactions for regular instructional staff and selected academic and administrative staff
    _
    Committee appointments

    _

  9. Ann Arbor, Dearborn and Flint 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 Lisa M. Colletti, M.D., associate dean and director for graduate medical education, C. Gardner Child Professor of Surgery, and professor of surgery; Laurel R. Fisher, M.D., clinical associate professor of internal medicine; John A. Gillespie, Ph.D., professor of mathematics and statistics, UM-Dearborn; Carol Jean Hoiby, M.D., clinical assistant professor of emergency medicine; Claude F. Jacobs, Ph.D., associate professor of behavioral sciences, UM-Dearborn; Larry W. Koch, Ph.D., associate professor of sociology, UM-Flint; James S. Koopman, M.D., M.P.H., professor of epidemiology; Carole C. McNamara, M.A., associate art curator; Thylias Moss, M.A., professor of English language and literature and professor of art and design; K. H. Padmanabhan, Ph.D., associate professor of marketing, UM-Dearborn; Jeffrey B. Rauch, Ph.D., professor of mathematics; Howard G. Rush, D.V.M., M.S., associate professor of laboratory animal medicine; Stephen W. Salant, Ph.D., professor of economics; Dean G. Smith, Ph.D., professor of health management and policy; Amiram Vinokur, Ph.D., research professor and associate director of the Michigan Prevention Research Center; Warren C. Whatley, Ph.D., professor of economics; Jacqueline L. Zeff, Ph.D., professor of English, UM-Flint


VII. MEMORIALS

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

VIII. DEGREES

  1. There are no actions with respect to degrees this month

IX. FINANCE-PROPERTY

  1. Report of University Internal Audits
  2. Alternative Asset Commitments
  3. Authorization for the University to enter into a lease agreement with a Venture Accelerator Firm at the North Campus Research Complex
  4. Authorization for the University to enter into agreement with Shop Floor Theatre Company
  5. Authorization for the University to enter into agreement with Movellus Circuits, Inc.
  6. Option Agreement between the University of Michigan and Alluvium Biosciences, Inc.
  7. Research Agreement between the University of Michigan and Food Allergy Research & Education, Inc.
  8. Research Agreement between the University of Michigan and Food Allergy Research & Education, Inc.
  9. Amendment to Master Agreement between the University of Michigan and HistoSonics, Inc.
  10. Option Agreement between the University of Michigan and HygraTek LLC
  11. License Agreement between the University of Michigan and Kalyspo, LLC
  12. Option Agreement between the University of Michigan and Neurable, LLC
  13. Research Agreement between the University of Michigan and ONL Therapeutics, LLC
  14. License Agreement between the University of Michigan and ParaBricks, Inc.
  15. License Agreement between the University of Michigan and Praktio LLC

X. OTHER

  1. Henry Russel Awards for 2016

  2. Henry Russel Lecturer for 2016

    Supplemental Agenda

  3. Ann Arbor FY 2015-2016 General Fund Operating Budget, Student Tuition and Fee Rates

  4. Proposed 2015-2016 University Housing Residence Hall and Northwood Community Apartment Rates

  5. 2015-2016 Fee Assessments for Central Student Government (CSG), Student Legal Services (SLS), and School/College Governments

  6. Proposed 2015-2016 University Health Service Fee

  7. Central Student Government (CSG) Financial Report

  8. Proposed Flint Campus FY 2015-2016 General Fund Operating Budget, Student Tuition and Fee Rates

  9. Proposed 2015-2016 University of Michigan-Flint Residence Hall Rates

  10. Proposed Dearborn Campus FY 2015-2016 General Fund Operating Budget, Student Tuition and Fee Rates

  11. Proposed University of Michigan Hospitals and Health Centers (UMHHC) FY 2016 Operating Budget

  12. FY 2016 University of Michigan Athletic Department Operating Budget

  13. Revenue and Expenditure Operating Budgets for FY 2015-2016

*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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