October 2016 Regents’ Meeting

Thursday, October 20, 2016 - Riverfront Center, University of Michigan-Flint

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation
  
  • Physical Therapy
    
• Public Comments on Agenda-Related Topics
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of September 15, 2016 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no documents)
   
4. Regents Report on Non-Competitive Purchases over $10,000 from single sources, June 16, 2016 through September 15, 2016
   
5. Litigation Report (no documents)
   
6. Research Report
   
   

• Awards Established, July 1, 2016-September 30, 2016
  
  

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/Dearborn Student Government Reports
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support September 30, 2016
   
   

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-7) (Use “bookmark” feature when viewing PDF document.) (supplemental agenda items)

1. Ann Arbor Campus-recommendations for approval:

2. New appointments and promotions for regular associate and full professor ranks, with tenure

3. New appointments and promotions for regular associate and full professor ranks, without tenure

4. Reappointments of regular instructional staff and selected academic and administrative staff

5. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff

6. Leaves of absence for regular instructional staff and selected academic administrative staff

7. Establishing and renaming professorships and selected academic and administrative positions

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

   _Committee appointments

   _

9. 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 David R. Lyzenga, Ph.D., research scientist and Jeffrey E. Mirel, Ph.D., professor of education and professor of history.
   
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Approval of degree lists
   
2. Recommendations for Honorary Degrees
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments and Public Equity Investment
   
2. Alternative Asset Commitment
   
3. Alternative Asset Commitment
   
4. Alternative Asset Commitment
   
5. Absolute Return
   
6. University of Michigan Financial Statements for the Year Ended June 30, 2016
   
7. Bond Resolution
   
8. North Campus Research Complex Buildings 20 and 25 Laboratory Renovation
   
9. Bursley Hall Window Replacement
   
10. UMHHC Taubman Health Care Center Central Cardiac Monitoring
    
11. UMHHC University Hospital South Faculty Office Renovations
    
12. UMHHC University Hospital Interventional Radiology Equipment Replacement
    
13. Authorization for the University to transact with Sherm’s Instrument Repair
    
14. Authorization for the University to transact with Jazz Pie Music
    
15. Authorization for the University to transact with Food Allergy and Research Education (FARE)
    
16. Subcontract Agreement between the University of Michigan and ATGC, Inc.
    
17. Subcontract Agreement between the University of Michigan and CubeWorks, Inc.
    
18. Research Agreement between the University of Michigan and Eli Lilly and Company
    
19. Option Agreement between the University of Michigan and Global Health Management Research Core, LLC
    
20. Research Agreement between the University of Michigan and IFM Therapeutics, Inc.
    
21. Research Agreement between the University of Michigan and IFM Therapeutics, Inc.
    
22. Subcontract Agreement between the University of Michigan and Mekanistic Therapeutics LLC
    
23. Subcontract Agreement between the University of Michigan and NOTA Laboratories LLC
    
24. Subcontract Agreement between the University of Michigan and NOTA Laboratories LLC
    
25. Research Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
26. Services Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
27. Services Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
28. Services Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
29. Services Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
30. Services Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
31. Services Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
32. Services Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
33. Services Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
34. Subcontract Agreement between the University of Michigan and Stryd
    
35. Subcontract Agreement between the University of Michigan and Stryd
    
36. Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc.
    
37. Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc.
    
    

X. OTHER

1. Revisions to the Board of Regents’ Bylaws
   Supplemental agenda

2. School of Nursing, UM-Flint

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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