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November 2007 Regents’ Meeting

Thursday, November 15, 2007- Founder’s Room, Alumni Center

Meeting Schedule

3:00 p.m.

Call to Order

  • President’s Address to the Community
  • Regents’ Committee Reports
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of Minutes of October 25, 2007 Meeting

II. REPORTS

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

  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 (no document)

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, October 31, 2007

IV. PERSONNEL ACTIONS (Summary Listing of Personnel Actions)

(Individual Regents Communications for items 1-5)

  1. Recommendations for approval of new appointments and promotons for regular associate and full professor ranks, with tenure.
  2. Recommendations for approval of reappointments of regular instructional staff and selected administrative staff.
  3. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff.
  4. Establishing and renaming professorships and selected academic administrative positions.
  5. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff.


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 Amiya K. Hajra, Ph.D., professor of biological chemistry and research professor.


VII. MEMORIALS

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

VIII. DEGREES

There are no actions with respect to degrees this month.

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

  1. Report of University Internal Audits, July 2007-September 2007
  2. Alternative Asset Commitments
  3. Request for Nomination of Trustee for the William W. Cook Trust
  4. Art and Architure Building Addition
  5. Madelon Lousia Stockwell Hall Renovation
  6. Clarence Cook Little Science Building Third Floor Geology Laboratory Renovation
  7. Central Power Plant Water Treatment System Improvements
  8. Medical Science Unit II Microbiology and Immunology Departments Renovations
  9. Approval of Purchase from Michigan Aerospace Corporation
  10. Use Agreement with Michigan Information Technology Center
  11. Purchasing Contract with Michigan Information Technology Center
  12. Master Agreement between the University of Michigan and Universal Display Corporation
  13. Master Agreement between the University of Michigan and NeuroNexus Technologies, Inc.
  14. Master Agreement between the University of Michigan and Michigan Critical Care Consultants, Inc.
  15. Subcontract Agreement between the University of Michigan and UP Technologies, Inc.
  16. Subcontract Agreement between the University of Michigan and ElectroDynamic Applications, Inc.
  17. Master Agreement between the University of Michigan and Incept Biosystems, Inc.
  18. Research Agreement between the University of Michigan and the Mousetrap Foundation
  19. Master Agreement between the University of Michigan and Oncomed Pharmaceuticals, Inc.

X. OTHER

  1. University of Michigan-Flint 2008-2009, Housing Residence Hall Rates (Supplemental)

There are no documents in this section.

*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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