March 2018 Regents’ Meeting

Thursday, March 29, 2018 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentations
  
  • Jason De Leon, 2017 MacArthur Fellow
    
  • SACUA Annual Report-Robert M. Ortega, chair
    
• Public Comments on Agenda-Related Topics
  
• Regents’ Committee Report
  
  • Finance, Audit and Investment Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of February 15, 2018 Minutes
   
   

II. REPORTS

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

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, January 31, 2018
   
2. Report on Voluntary Support, February 28, 2018
   
   

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-9) (Use “bookmark” feature when viewing PDF document.)

1. Ann Arbor Campus-recommendations for approval:

2. New appointments and promotions for regular associate and full professor ranks, with tenure

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

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

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

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

7. Other personnel transactions for regular instructional staff and selected academic and administrative staff

   _Dearborn Campus-recommendations for approval:

   _

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

9. Other personnel transactions for regular instructional staff and selected academic and administrative staff
   
   _Flint Campus-recommendations for approval:

   _

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

    _Committee appointments

    _

11. Dearborn 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 memoir for Henry Alexander Arts, M.D., clinical professor of otolaryngology-head and neck surgery and clinical professor of surgery
   
   

VII. MEMORIALS

1. Adoption of memorial statements for Bruce A. Crider, M.D., clinical assistant professor of anesthesiology; and Michael Teague Orblych, M.L.I.S., research education coordinator and social sciences librarian, UM-Dearborn
   
   

VIII. DEGREES

1. Recommendations for Honorary Degrees
   
   

IX. FINANCE-PROPERTY

1. Alternative and Absolute Return Commitments
   
2. Absolute Return Commitment
   
3. Alternative Assets Commitment
   
4. Appointment of Auditors
   
5. Michigan Medicine University Hospital Interventional Radiology Equipment Replacement
   
6. Stephen M. Ross School of Business Exterior Completion
   
7. W.K. Kellogg Institute and Dental Building Expansion and Renovation
   
8. Authorization for the University to transact with Ann Arbor Symphony Orchestra, Inc.
   
9. Authorization for the University of Michigan to transact with Arbor Biosciences
   
10. Authorization for the University to extend an agreement with ArborMetrix
    
11. Authorization for the University to enter into an agreement with Guideline Consulting
    
12. Authorization for the University of Michigan to transact with Jim Toy Community Center
    
13. Authorization for the University of Michigan to transact with John U. Bacon, LLC
    
14. Authorization for the University of Michigan to enter into lease agreements with Venture Accelerator Firms located at the North Campus Research Complex
    
15. Research Agreement between the University of Michigan and Eli Lilly and Company
    
16. Research Agreement between the University of Michigan and Eli Lilly and Company
    
17. Research Agreement between the University of Michigan and The Hope Foundation
    
18. Extension of Master Agreement between the University of Michigan and Innovative Biotherapies, Inc.
    
19. Research Agreement between the University of Michigan and International Pelvic Pain Society
    
20. Subcontract Agreement between the University of Michigan and MDI Therapeutics, Inc.
    
21. License Agreement between the University of Michigan and MedSyn Biopharma, LLC
    
22. Research Agreement between the University of Michigan and MeiraGTx Limited
    
23. License Agreement between the University of Michigan and OncoFusion Therapeutics, Inc.
    
24. Research Agreement between the University of Michigan and Oncopia Therapeutics, LLC
    
25. Research Agreement between the University of Michigan and Orbital ATK, Inc.
    
26. Service Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
    
    

X. OTHER

1. Authorization to rescind and to remove the name of Alexander Winchell House in West Quadrangle Residence Hall
   

2. Authorization to rescind and to remove the name of the Clarence Cook Little Science Building
   Supplemental Agenda

3. Rogel Cancer Center

4. Michigan Medicine Clinical Inpatient Tower

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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