March 2023 Regents’ Meeting

Thursday, March 23, 2023, University Hall, Alexander G. Ruthven Building

The public will be able to livestream the regents meeting by clicking on a link from the main U-M website or using this direct link: www.umich.edu/watch/.

Meeting Schedule

4 p.m.

Call to Order

• President’s Opening Remarks
  
• Student Presentation: Connectivity between North and Central Campuses
  
• Chair Report
  

• Regents’ Committee Reports

  • Finance, Audit and Investment Committee
    

• Public Comment an Agenda Items

• Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of February 16, 2023
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report (no documents)
   
5. Research Report
   
6. University of Michigan Health System Report (no documents)
   
7. Student Life Report (no documents)
   
8. Dearborn Campus Report (no documents)
   
9. Flint Campus Report (no documents)
   
10. Faculty Governance Report
    
11. Student Government Reports
    
    

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, February 28, 2023
   
   

IV. PERSONNEL ACTIONS

1. March 2023 Personnel Actions
   
2. Committee Appointments
   
   

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 Gregory Christman, M.D., associate professor of obstetrics and gynecology; Mark S. Kaminski, M.D., professor of internal medicine; John J. LiPuma, M.D., Ph.D. (Hon), James L Wilson, M.D. Research Professor of Pediatrics and professor of pediatrics; Jonathan Smith, Ph.D., professor of English, UM-Dearborn; Deborah Smith Pollard, Ph.D., professor of English literature and humanities, UM-Dearborn; Elizabeth J. Taylor, M.I.L.S., librarian and head of Library Technical Systems, UM-Dearborn; Margaret K. Willard-Traub, Ph.D., associate professor of composition, UM-Dearborn; and David Yoon, Ph.D., associate professor of computer and information science, UM-Dearborn.
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Recommendations for Honorary Degrees
   
   

IX. FINANCE-PROPERTY

1. Absolute Return and Alternative Asset Commitments
   
2. University of Michigan-Flint College of Innovation & Technology Building
   
3. Michigan Medicine 8001 Challis Road, Brighton, Michigan
   
4. Authorization for the University to enter into an agreement with Color Health
   
5. Authorization for the University to enter into an agreement with Honey
   Locust Health, LLC
   
6. Authorization for the University to enter into an agreement with MU Consulting,
   LLC
   
7. Authorization for the University to transact with Talujon
   
8. Authorization for the University to transact with Weadock Software, LLC
   
9. Authorize Execution of Investment Agreements from the Accelerate Blue Fund (“A-B Fund”) for NewHaptics, Inc.
   
10. Authorize Execution of Investment Agreements from the Accelerate Blue Fund (“A-B Fund”) for Zakuro, Inc.,
    
11. Authorize Execution of Investment Agreements for the
    Michigan Biomedical Venture Fund for Amplitude Vascular Systems, Inc.
    
12. Authorize Execution of Investment Agreements for the Michigan Biomedical Venture Fund for Mekanistic Therapeutics, Inc.
    
13. Authorize Execution of Investment Agreements for the Michigan Biomedical Venture Fund for PathwaysGI, Inc.
    
14. Commercialization Agreements with the University of Michigan
    
15. Project Agreements with the University of Michigan
    
16. Recreational Sports Fields Hubbard Road, North Campus - Supplemental Agenda Item
    
    

X. OTHER

1. University of Michigan Health System Board Bylaws
   
2. Approval of Amended Academic Calendar for 2023-2024 for the University of Michigan-Dearborn campus
   
3. Approval of Amended Academic Calendar for 2024-2025 for the University of Michigan-Dearborn campus
   
4. BS Chemistry Degree
   
5. Naming in the Athletic Complex - Supplemental Agenda Item
   
   

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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