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March 2012 Regents’ Meeting

Thursday, March 15, 2012 - Pendleton Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: “Kinesiology - Innovation and Impact”
  • 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 February 8, 2012 Special Meeting Minutes
  2. Approval of February 16, 2012 Minutes
  3. Approval of February 21, 2012 Special Meeting Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report (no documents)
  4. Litigation Report
  5. Research Report

  1. Other Reports (no documents)

  • University of Michigan Health System
  • Division of Student Affairs
  • Flint Campus
  • Dearborn Campus

  1. Faculty Governance Update
  2. Central Student Government Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, February 29, 2012

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-6) (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 administrative 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. Establishing and renaming professorships and selected academic administrative positions

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 James W. Brown, Ph.D., professor of mathematics, UM-Dearborn; David J. Jude, Ph.D., research scientist; John D. Kalbfleisch, Ph.D., professor of biostatistics and professor of statistics; Mary L. Trepanier-Street, Ed.D., professor of education, UM-Dearborn


VII. MEMORIALS

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

VIII. DEGREES

  1. Recommendations for Honorary Degrees

IX. FINANCE-PROPERTY

  1. Report of University Internal Audits, December 2011-January 2012
  2. Alternative Asset Commitments
  3. Alternative Asset Commitments
  4. Alternative Asset Commitments
  5. Authorization to Rename Crisler Arena to Crisler Center
  6. School of Nursing New Building
  7. Yost Ice Arena Seating Replacement and Fan Amenities Improvement
  8. University of Michigan Hospitals and Health Centers A. Alfred Taubman Health Care Center Backfill Renovations (levels 1 and 2)
  9. University of Michigan Hospitals and Health Centers A. Alfred Taubman Health Care Center Internal Medicine Renovation
  10. Authorization for the University to transact with Avicenna Medical Systems, Inc.
  11. Authorization for the University to transact with Peacock Holdings
  12. Material Transfer Agreement between the University of Michigan and 3D Biomatrix, LLC
  13. Option Agreement between the University of Michigan and Atterocor, Inc.
  14. Option Agreement between the University of Michigan and Brio Device LLC
  15. Research Agreement between the University of Michigan and Evigia Systems, Inc.
  16. Third Amendment to License Agreement between the University of Michigan and HistoSonics, LLC
  17. Research Agreement between the University of Michigan and Michigan Aerospace Corporation
  18. Option Agreement between the University of Michigan and Mozaic Solutions, LLC
  19. Option Agreement between the University of Michigan and Situmbra, Inc.



X. OTHER

  1. Approval of Ann Arbor Campus Academic Calendar for 2014-2015
  2. New Undergraduate Degree Program in the College of Engineering (“Bachelor of Science of Engineering in Environmental Engineering”)
  3. New Degree Program for the College of Business, UM-Dearborn (“Master of Science in Supply Chain Management”)
  4. New Degree Program for the College of Business, UM-Dearborn (“Master of Science in Business Analytics”)
  5. New Degree Program for the College of Engineering and Computer Science, UM-Dearborn (“Bachelor of Science in Digital Forensics”)

*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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