March 2013 Regents’ Meeting

Thursday, March 21, 2013 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: Affordability and Value of UM Education
  
• 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 21, 2013 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   

3. University Human Resources Report

4. Litigation Report

5. Research Report

• Awards Established, July 1, 2012 - February 28, 2013
  
  

1. Other Reports (no documents)
   
   

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

1. Faculty Governance Update (no documents)
   
2. Central Student Government Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, February 28, 2013
   
   

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-4) (Use “bookmark” feature when viewing PDF document.)

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

   Flint Campus

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

   Committee Appointments

5. Ann Arbor Campus

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 Rose A. Casement, Ed.D., professor of education, UM-Flint; Neal H. Clinthorne, M.S., research professor of radiology;  Richard H. Moyer, Ed.D., professor of science education and professor of natural sciences, UM-Dearborn; and Robert P. Steel, Ph.D., professor of organizational behavior, UM-Dearborn
   
   
   

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 Commitments
   
3. BioPharma Secured Investments III, S.àr.l.
   
4. Athyrium Opportunities Fund LP
   
5. South Quadrangle Renovation
   
6. Softball Center New Facility
   
7. A. Alfred Taubman Health Sciences Library Renovation
   
8. University of Michigan Hospitals and Health Centers Domino’s Farms Leasehold Improvements for Wound Care Program Expansion
   
9. University of Michigan Hospitals and Health Centers 2205 Commonwealth Boulevard, Ann Arbor, Michigan, Leasehold Improvements for Pediatric Speech Language Pathology, Physical Therapy, and Occupational Therapy
   
10. Earl V. Moore Building Roof Replacement
    
11. North Campus Research Complex Building 10, Air Handling Unit Replacement
    
12. University of Michigan Hospitals and Health Centers, University Hospital, Communication Closet Upgrades
    
13. Authorization for the University to Enter into a Lease Amendment Agreement with Milcom Inc.
    
14. Authorization for the University to transact with Astronautical Development,  LLC
    
15. Authorization for the University to transact with Civionics, LLC
    
16. Approval of License Agreement with Atterocor, Inc.
    
17. Authorization to enter into Master Agreement with Diapin Therapeutics, LLC
    
18. Research Agreement between the University of Michigan and Imago Biosciences, Inc.
    
19. Authorization to enter into a Research Agreement with JV Biolabs, LLC
    
20. Research Agreement between the University of Michigan and OncoFusion
    
21. Research Agreement between the University of Michigan and Optimal Process Technologies, LLC
    

22. License Agreement between the University of Michigan and ProDevice Medical Supplies and Equipment, LLC

    Supplemental Agenda

23. Naming of the Carbiovascular Center in honor of Samuel and Jean Frankel

X. OTHER

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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