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May 2005 Regents’ Meeting

Thursday, May 19, 2005 - UM-Dearborn

Fairlane Center South, Dining Room C

Meeting Schedule

2:00 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: The “Metropolitan Vision” for the University of Michigan-Dearborn
  • Regents’ Committee Reports
    • Finance, Audit and Invesetment Committee
    • Personnel, Compensation and Governance Committee
  • Annual Promotions to the Ranks of Professor and Associate Professor
  • Regular Business Agenda

3:30 p.m.

Public Comments

Regular Business Agenda*

I. MINUTES

  1. Approval of Minutes of April 21, 2005 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. Human Resources and Affirmative Action Report
  4. Litigation Report
  5. Research Report
  6. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Dearborn Campus
    • Flint Campus
  7. Faculty Governance Update
  8. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, April 30, 2005

IV. PERSONNEL ACTIONS (PDF)

  1. Recommended promotions to the ranks of professor and associate professor, 2005-2006
  2. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure
  3. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, without tenure
  4. Recommendations for approval of reappointments for regular instructional staff and selected academic administrative staff
  5. Recommendations for approval of joint appointments or transfers of regular associate or full professors and selected administrative staff
  6. Recommendations for approval of leaves of absence for regular instructional and selected administrative staff
  7. Establishing and renaming professorships and selected academic administrative positions

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

    Dearborn Campus

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

  10. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, without tenure

    Flint Campus

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

    Committee appointments

  12. Flint Campus

V. PERSONNEL REPORTS

  1. Reports of regular instructional transactions

VI. RETIREMENT MEMOIRS

  1. Adoption of retirement memoirs for:
    David J. Anderson, Ph.D., professor of electrical engineering and computer science, professor of biomedical engineering, and professor of otorhinolaryngology
    Daniel Axelrod, Ph.D., professor of physics and research scientist
    Dennis G. Baker, Ph.D., associate professor of atmospheric, oceanic, and space sciences
    Thomas D. Gillespie, Ph.D., research professor and adjunct professor of mechanical engineering
    Edward Goldberg, M.D., George W. Morely Collegiate Professor of Obstetrics and Gynecology and clinical professor of obstetrics and gynecology
    Frederick L. Goodman, Ph.D., professor of education
    Henry C. Griffin, Ph.D., professor of chemistry
    George I. Haddad, Ph.D., Robert J. Hiller Professor of Electrical Engineering and Computer Science and professor of electrical engineering and computer science
    John N. Kotre, Ph.D., professor of psychology at UM-Dearborn
    Anant M. Kshirsagar, Ph.D., D.Sc., professor of biostatistics
    Ann Lesley Milroy, Ph.D., Hans Kurath Collegiate Professor of Linguistics and professor of linguistics
    Daniel E. Moerman, Ph.D., professor of anthropology at UM-Dearborn
    Stephen M. Pollock, Ph.D., Herrick Professor of Manufacturing and professor of industrial and operations engineering
    Richard L. Sears, Ph.D., associate professor of astronomy
    Toby J. Teorey, Ph.D., professor of electrical engineering and computer science
    William J. Thomson, Ph.D., associate professor of psychology at UM-Dearborn
    Richard W. Tillinghast, Ph.D., professor of English
    Patricia S. Whitesell, Ph.D., director and curator of the University of Michigan Detroit Observatory and adjunct lecturer

VII. MEMORIALS

No deaths of active faculty were reported this month.

VIII. DEGREES

There are no actions with respect to degrees this month.

IX. FINANCE-PROPERTY

  1. Alternative Asset Committments
  2. Alternative Asset Committment
  3. Biomedical Sciences Research Building Flow Cytometry Core and Microscopy and Image-Analysis Laboratory Relocation
  4. Newberry Hall Kelsey Museume Addition and Renovation
  5. Biological Station and E.S. George Reserve
  6. Walgreen Drama Center
  7. Mosher-Jordan Hall Renovation
  8. License Agreement between the University of Michigan and Cyclos, Inc.
  9. Subcontract Agreement between the University of Michigan and NeuroNexus
  10. License and Assignment Agreements between the University of Michigan and NextHop Technologies, Inc.
  11. Subcontract Agreement between the University of Michigan and Michigan Critical Care Consultants, Inc.
  12. Subcontract Agreement between the University of Michigan and NotABook, Inc.
  13. Option Agreement between the University of Michigan and Incept Biosystems

X. OTHER

  1. Approval of the 2005-2006 University Housing Residence Hall and Family Housing and Undergraduate Apartment Rates
  2. Residence Classification Guidelines
  3. Establishment of a New Academic Department (“Department of Screen Arts and Cultures”)
  4. New Graduate Degree Program in the College of Arts and Sciences at the University of Michigan-Flint (“Master of Arts in Social Sciences”)

*The agenda and the items linked to 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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