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October 2010 Regents’ Meeting

Thursday, October 14, 2010 - Regents’ Room

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: “Social Media in Higher Ed: Teaching and Learning”
  • 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 September 16, 2010 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Regents Report on Non-competitive Purchases over $5,000 from Single Sources, June 16, 2010 through September 15, 2010
  5. Litigation Report
  6. 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

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, September 30, 2010

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-6) (Use “bookmark” feature when viewing PDF document.)

  1. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure
  2. Recommendations for approval of reappointments of regular instructional staff and selected academic 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
    University of Michigan-Dearborn

  5. Recommendations for approval of reappointments of regular instructional staff and selected academic administrative staff

  6. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff
    Committee appointments

  7. Ann Arbor campus

V. PERSONNEL REPORTS

  1. Reports of Lecturers’ Employee Organization (LEO) Activity
  2. Reports of regular instructional transactions

VI. RETIREMENT MEMOIRS

No retirements of active faculty members were reported this month.

VII. MEMORIALS

No deaths of active faculty members were reported this month.

VIII. DEGREES

  1. Approval of final degree lists for August 2010 commencements
  2. Approval of changes to previously approved degree lists


IX. FINANCE-PROPERTY

  1. Alternative Asset Commitment
  2. Report of University Internal Audits, July and August 2010
  3. University of Michigan financial statements for the year-ended June 30, 2010
  4. Issuance of Debt for New Projects
  5. Crisler Arena Renovation
  6. University of Michigan Hospitals and Health Centers Simpson Circle Parking Structure Improvement Project
  7. Approval of purchase from Sherril A. Smith
  8. Approval of purchase from ArborWind, LLC
  9. Agreement with Institute for Social and Environmental Research
  10. Renewal of agreement with Ann Arbor SPARK
  11. License agreement between the University of Michigan and Ambiq Micro, Inc.
  12. Amendment to License Agreement between the University of Michigan and Lycera, Inc.
  13. Master Agreement between the University of Michigan and SWOG-Clinical Trails Initiative, LLC
  14. Option Agreement between the University of Michigan and Inmatech, Inc.
  15. Option Agreement between the University of Michigan and CSquared Innovations, LLC



X. OTHER

  1. Correction to “Bachelor of Science in Bioengineering” degree program title in the College of Engineering and Computer Science, University of Michigan-Dearborn

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

*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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