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March 2014 Regents’ Meeting

Thursday March 20, 2014 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentations:
    • Graduate Education
    • Annual Research Report
  • Public Comments on Agenda-Related Topics
  • Regents’ Committee Reports
    • Finance, Audit and Investment Committee
    • Health Affairs Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of February 20, 2014 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
  • Student Life
  • Flint Campus
  • Dearborn Campus

  1. Faculty Governance Update
  2. Central Student Government Report/UM-Dearborn Student Government

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, February 28, 2014

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 joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff
  3. Establishing and renaming professorships and selected academic administrative positions

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

    Dearborn Campus

  5. Recommendations for approval of reappointments of regular instructional staff and selected administrative staff

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

    Committee Appointments

  7. 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 Jolanta F. Kukowska-Latallo, Ph.D., research assistant professor, internal medicine, and research assistant professor, nanotechnology; Edith A. Lewis, Ph.D., associate professor of social work and associate professor of women’s studies

VII. MEMORIALS

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

VIII. DEGREES

  1. Approval of Recommendations for Honorary Degrees

IX. FINANCE-PROPERTY

  1. Alternative Asset Commitments
  2. Alternative Asset Commitment
  3. Alternative Asset Commitment
  4. Alternative Asset Commitment
  5. Art and Architecture Building Renovation and Addition Project
  6. Authorization to name the addition to the Art and Architecture Building for A. Alfred Taubman
  7. George Granger Brown Memorial Laboratories Renovation
  8. Mobility Transformation Facility
  9. Horace H. Rackham School of Graduate Studies Infrastructure Improvements
  10. Harrison M. Randall Laboratory Air Handling Upgrades
  11. UM Hospitals and Health Centers C.S. Mott Children’s and Von Voigtlander Women’s Hospital Shell Space Utilization for New Operating Room
  12. Stephen M. Ross School of Business Kresge Business Administration Library Renovation, Computer and Executive Education Building Demolition, New Academic Building, and Exterior Cladding Project
  13. Authorize Execution of Investment Agreements Under the MINTS Program for PsiKick, Inc.
  14. Authorization for the University to purchase from Elxis S. A.
  15. Authorization for the University to transact with the Institute for Social and Environmental Research Nepal
  16. License Agreement between the University of Michigan and Arbor Semiconductor Corporation
  17. License Agreement between the University of Michigan and Collabrify.It, Inc.
  18. Subcontract Agreement between the University of Michigan and FlexDex, LLC
  19. Subcontract Agreement between the University of Michigan and HIPERNAP LLC
  20. License Agreement between the University of Michigan and HygraTek LLC
  21. License Agreement between the University of Michigan and HygraTek LLC
  22. Option Agreement between the University of Michigan and Nanova, Inc.
  23. License Agreement between the University of Michigan and Rubicon Genomics



X. OTHER

  1. Approval of discontinuance of Physical Education major, minor and Health Education minor
  2. Approval of an Administrative Appointment

*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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