May 2011 Regents’ Meeting

Thursday, May 19, 2011 - Fairlane Center, University of Michigan-Dearborn

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentations
  
  • “Business Education 2.0”
    
  • University of Michigan Compliance Website
    
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    
  • Health Affairs Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of April 21, 2011 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 - April 30, 2011
  
  

1. Other Reports (no documents)
   
   

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

1. Faculty Governance Update
   
2. Michigan Student Assembly Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, April 30, 2011
   
   

IV. PERSONNEL ACTIONS

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

1. Recommended promotions to the ranks of professor and associate professor, 2011-2012 (click here)
   
2. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure
   
3. Recommendations for approval of reappointments of regular instructional staff and selected administrative staff
   
4. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff
   
5. Establishing and renaming professorships and selected academic administrative positions
   

6. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff
   University of Michigan-Dearborn

7. Establishing and renaming professorships and selected academic administrative positions
   University of Michigan-Flint

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

9. Establishing and renaming professorships and selected academic administrative positions
   Committee appointments

10. 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 Elaine G. Clark, Ph.D., professor of history, UM-Dearborn; Robert L. Culver, M.M., professor of music (music education); Igor Dolgachev, Ph.D., professor of mathematics; Joan C. Durrance, Ph.D., Margaret Mann Collegiate Professor of Information and professor of information; Erik Fredricksen, M.F.A., Claribel Baird Halstead Professor and professor of theatre and drama; Ken K. Ito, Ph.D., professor of Japanese language and literature; Carol F. Karlsen, Ph.D., professor of history and women’s studies; Stephen E. Kesler, Ph.D., professor of geological sciences; Ann Z. Kruszewski, Ph.D., assistant professor of nursing; Joanne Leonard, B.A., Diane M. Kirkpatrick and Griselda Pollock Distinguished University Professor of Art and Women’s Studies, professor of art, and professor of women’s studies; Kenji Niki, M.L.S., librarian; Joanne M. Pohl, Ph.D., professor of nursing,; Arnold J. Sameroff, Ph.D., professor of psychology and research professor; F. Brian Talbot, Ph.D., David B. Hermelin Professor of Business Administration and professor of operations management; Michael W. Udow, D.M.A., professor of music (percussion); Edwin Vedejs, Ph.D., Moses Gomberg Collegiate Professor of Chemistry and professor of chemistry; Martha J. Vicinus, Ph.D., Eliza M. Mosher Distinguished University Professor and professor of English and women’s studies; Lynn M. Walter, Ph.D., professor of geological sciences
   
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Gerald J. Keeler, Ph.D., professor of environmental health sciences, professor of atmospheric, oceanic, and space sciences, and professor of geological sciences.
   
   
   

VIII. DEGREES

There are no actions with respect to degrees this month.

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Alternative Asset Commitment
   
3. Alternative Asset Commitment
   
4. Planned Uses of Income from the Julian A. Wolfson and the Marguerite Wolfson Endowment Funds for the fiscal year 2011-2012
   
5. Crisler Arena Expansion
   
6. Naming of Engineering Programs Building in honor of Gorguze Family
   
7. Beal Avenue Water Main and North Campus Storm Relief System Upgrades
   
8. North Campus Research Complex Building 16 Renovation for Health Services Research
   
9. University of Michigan Hospitals and Health Centers University Hospital Computer Tomography Angiography Project
   
10. University of Michigan Hospitals and Health Centers University Hospital Radiation Oncology Simulator Replacement
    
11. Lease Agreement and Relationship Agreement with Advanced Battery Control LLC
    
12. Lease Agreement and Relationship Agreement with Chemxlerate LLC
    
13. Lease Agreement and Relationship Agreement with Edington Associates LLC
    
14. Lease Agreement and Relationship Agreement with JBR Pharma Inc.
    
15. Lease Agreement and Relationship Agreement with Reveal Design Automation Inc.
    
16. Lease Amendment Agreement with 1250 N. Main LLC
    
17. Authorization to establish contract with BHJ Tech, Inc.
    
18. License Agreement between the University of Michigan and Advanced Battery Control, LLC
    
19. Research Agreement between the University of Michigan and the Arbor Research Collaborative for Health
    
20. Research Agreement between the University of Michigan and the Arbor Research Collaborative for Health
    
21. License Agreement between the University of Michigan and Baker-Calling, Inc.
    
22. License Agreement between the University of Michigan and LectureTools, Inc.
    
23. License Agreement between the University of Michigan and Possibilities for Change, LLC
    
24. License Agreement between the University of Michigan and Reveal Design Automation, Inc
    
25. Option Agreement between the University of Michigan and SenSigma, Inc.
    

26. Research Agreement between the University of Michigan and Vortex Hydro Energy, LLC[

    ](/files/meetings/04-10/2010-04-IX-10.pdf)Supplemental Agenda

27. Lease Agreement and Animal Services Agreement with Lycera Corporation
    

X. OTHER

1. Institute for Healthcare Policy and Innovation
   
2. Approval of the 2011-2012 University Housing Residence Hall and Northwood Community Apartment Rates
   
3. Approval of University of Michigan-Flint 2011-2012 Residence Hall Rates
   
   

New Degree Program for School of Education, University of Michigan-Dearborn (“Education Specialist Degree”)

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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