September 2006 Regents’ Meeting
Friday, September 22, 2006 - Regents’ Room
Meeting Schedule
9:30 a.m.
Call to Order
- President’s Opening Remarks
- Public Comments re M-CARE
- Presentation: “The University of Michigan Law School”
- Regents’ Committee Reports
- Finance, Audit and Invesetment Committee
- Personnel, Compensation and Governance Committee
- Finance, Audit and Invesetment Committee
- Regular Business Agenda
Regular Business Agenda*
I. MINUTES
- Approval of Minutes of July 21, 2006 Meeting
II. REPORTS
- Investment Report
- Plant Extension Report
- Human Resources and Affirmative Action Report
- Regents’ Report on Non-Competitive Purchases over $5,000 from Single Sources, March 16-June 15, 2006
- Litigation Report
- Research Report
- Other Reports (no documents)
- University of Michigan Health System
- Division of Student Affairs
- Dearborn Campus
- Flint Campus
- Faculty Governance Update
- Michigan Student Assembly Report (no document)
III. VOLUNTARY SUPPORT
- “Michigan Difference” Campaign Update
- Report on Voluntary Support, June 30, 2006
- Report on Voluntary Support, July 31, 2006
- Report on Voluntary Support, August 31, 2006
IV. PERSONNEL ACTIONS (PDF)(Click here for PDF of all documents)
- Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure
- Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, without tenure
- Recommendations for approval of reappointments for regular instructional staff and selected academic administrative staff
- Recommendations for approval of joint appointments or transfers of regular associate or full professors and selected administrative staff
- Recommendations for approval of leaves of absence for regular instructional staff and selected academic administrative staff
- Establishing and renaming professorships and selected academic administrative positions
Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff
Dearborn Campus
Recommendations for approval of other personnel transactions for regular instructional staff and selected administrative staff
Flint Campus
Recommendations for approval of new appointments and promotions for regular associate and full professor rans, without tenure
Recommendations for approval of other personnel transactions for regular instructional staff and selected administrative staff
V. PERSONNEL REPORTS
- Reports of Lecturers’ Employee Organization (LEO) activity
- Reports of regular instructional transactions
VI. RETIREMENT MEMOIRS
- Adoption of retirement memoirs for:
Edward J. Billy, D.M.D., clinical professor of dentistry
VII. MEMORIALS
- Adoption of a memorial statement for Gay Delanghe, B.S., M.A., professor of dance.
VIII. DEGREES
IX. FINANCE-PROPERTY
- 2006-2007 All Campus Budget Book (also see enclosure)
- Report of University Internal Audits, May 20-06 - June 2006
- University of Michigan Financial Statements for Year Ended June 30, 2006
- Alternative Asset Commitments
- Alternative Asset Commitment
- Absolute Return Investment
- Michigan Stadium 2007 Concrete Repairs
- Henry S. Frieze Building Asbestos Abatement, Demolition and Site Preparation
- Michigan Memorial Phoenix Laboratory Asbestos Abatement Project
- Student Activities Building Renovation
- Mary B. Markley Hall 2007 Infastructure Updates
- University of Michigan Hospitals and Health Centers (UMHHC) University Hospital Neurosurgery Intensive Care Unit Bed Expansion
- University of Michigan Hospitals and Health Centers (UMHHC) University Hospital Intensive Care Unit Bed Expansion
- Henry V. Vaughn Public Health Building
- M-CARE
- Subcontract Agreement between the University of Michigan and Universal Display Corporation
- Subcontract Agreement between the University of Michigan and Universal Display Corporation
- Subcontract Agreement between the University of Michigan and Universal Display Corporation
- Purchasing Contract with Woolly Acres Nursery
- Purchasing Contract with Valley View Farm
- Contract with Elizabeth Noble Goodenough, LLC
- Purchasing Contract with QETools
- Purchasing Contract with K-Space Associates, Inc.
- Purchasing Contract with CNA Corporation
- Approval of Payment of Ruby Red Interactive
- Approval of Payment for Maritime Photographic Company
- Approval of Payment for Legacy Press
- Approval of Payment of Vincent Castagnacci
- Approval of Payment for Equilbrium
- Option Agreement between the University of Michigan and Lycera, Inc.
- Research Agreement between the University of Michigan and Biodiscovery, LLC
- Membership Agreement between the National Science Foundation Engineering Research Center for Wireless Intergrated Microsystems (WIMS) at the University of Michigan and Evigia Systems
- Second Amendment to Patent Option Agreement between the University of Michigan and Incept Biosystems
- Amendment to License Agreement between the University of Michigan and Avidimer Therapeutics, Inc.
- Option Agreement between the University of Michigan and OcuSciences, Inc.
- Amendment to License Agreement between the University of Michigan and Ascenta Therapeutics, Inc.
- License Agreement between the University of Michigan and Immunomics, Inc.
- Amendment to License Agreement between the University of Michigan and NanoBio Corporation
- Nondisclosure Agreement between the University of Michigan and NanoBio Corporation
X. OTHER
- Michigan Memorial Phoenix Project
- Regents’ Meeting Schedule for 2007
- Approval of UM-Flint Academic Calendar for 2008-09
- Revision of UM-Flint Academic Calendars for 2006-2007 and 2007-2008
- Approval of UM-Dearborn Academic Calendars for 2008-2009 and 2009-2010
PUBLIC COMMENTS
*The agenda and the items linked to 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.