October 2017 Regents’ Meeting

Thursday, October 19, 2017 - Riverfront Center, University of Michigan-Flint

Meeting Schedule

3:30 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: Great Expectations for Early Childhood Education in Flint (Barnett)
  
• Public Comments on Agenda-Related Topics
  
• Regents’ Committee Reports
  
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of September 14, 2017
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Regents Report on Non-Competitive Purchases equal to or in excess of $10,000 from single sources, June 16, 2017 through September 15, 2017
   
5. Litigation Report (no documents)
   
6. Research Report
   
   

• Awards Established, July 1, 2017 - August 31, 2017
  
  

1. 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 Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, August 31, 2017
   
2. Report on Voluntary Support, September 30, 2017
   
   

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-6) (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. Establishing and renaming professorships and selected academic and administrative positions

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

   _

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

   _Committee appointments

   _

8. Ann Arbor and Flint campuses

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 Carl Cohen, Ph.D., professor of philosophy; and Carol A. Fierke, Ph.D., dean, Horace H. Rackham School of Graduate Studies, and vice provost for academic affairs-graduate studies, Jerome and Isabella Karle Distinguished University Professor of Chemistry, professor of chemistry, professor of biophysics, and professor of biological chemistry
   
   

VII. MEMORIALS

1. Adoption of memorial statement for John E. DiNardo, Ph.D., professor of public policy and professor of economics
   
   

VIII. DEGREES

1. There are no actions with respect to degrees this month
   
   

IX. FINANCE-PROPERTY

1. Alternative and Absolute Return Commitments
   
2. Alternative Asset Commitment
   
3. Financing of New Projects and Potential Refinancing of General Revenue Bonds and Commercial Paper Notes
   
4. The University of Michigan Financial Statements for the Year Ended June 30, 2017
   
5. Edward Henry Kraus Building Renovation and Addition
   
6. Authorize Execution of Investment Agreements for the Monroe-Brown Seed Fund for Parabricks, LLC
   
7. Authorize Execution of Investment Agreements Under the MINTS Program for Movellus Circuits, Inc.
   
8. Authorization for the University of Michigan to Enter into an agreement with Guideline Consulting
   
9. Authorization for the University to transact with Mouko, LLC
   
10. Authorization for the University to transact with Quiet Coyote Silent Events
    
11. Authorization for the University of Michigan to Enter into a Lease Agreement with a Venture Accelerator Firm Located at the North Campus Research Complex
    
12. Authorization for the University of Michigan to Enter into a Lease Agreement with a Venture Accelerator Firm Located at the North Campus Research Complex
    
13. Subcontract Agreement between the University of Michigan and Opsidio, LLC
    
14. Amendment to Research Agreement between the University of Michigan and Lycera Corp.
    
15. Sponsored Activity Agreement between the University of Michigan and EVOQ Therapeutics LLC
    
16. Subcontract Agreement between the University of Michigan and GreenMark Biomedical Inc.
    
17. Research Agreement between the University of Michigan and GreenMark Biomedical Inc.
    
18. Subcontract Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
19. Subcontract Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
20. Subcontract Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
21. Subcontract Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
22. Option Agreement between the University of Michigan and Prove Concepts, LLC
    
23. License Agreement between the University of Michigan and PreDxion Bio, Inc.
    
24. License Agreement between the University of Michigan and New Vital Signs, Inc.
    Supplemental Agenda
    
    
25. Authorization to name the Yost Ice Arena Ice Rink
    
    

X. OTHER

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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