November 2015 Regents’ Meeting
Thursday, November 19, 2015 - Anderson Room, Michigan Union
Meeting Schedule
4 p.m.
Call to Order
- President’s Opening Remarks
- Presentation
- MCubed
- MCubed
- Public Comments on Agenda-Related Topics
- Regents’ Committee Reports
- Finance, Audit and Investment Committee
- Health Affairs Committee
- Personnel, Compensation and Governance Committee
- Finance, Audit and Investment Committee
- Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)
I. MINUTES
II. REPORTS
- Investment Report
- Plant Extension Report
- University Human Resources Report
- Litigation Report
- Research Report
- Other Reports (no documents)
- University of Michigan Health System
- Student Life
- Dearborn Campus
- Flint Campus
III. VOLUNTARY SUPPORT
IV. PERSONNEL ACTIONS
(Summary and Individual Regents Communications for items 1-6) (Use “bookmark” feature when viewing PDF document.)
_Ann Arbor Campus-recommendations for approval:
_
- New appointments and promotions for regular associate and full professor ranks, with tenure
- Reappointments of regular instructional staff and selected academic and administrative staff
- Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff
- Establishing and renaming professorships and selected academic and administrative positions
Other personnel transactions for regular instructional staff and selected academic and administrative staff
_Dearborn Campus-recommendations for approval:_
Reappointments of regular instructional staff and selected academic and administrative staff
_
Committee appointments
_
V. PERSONNEL REPORTS
- Reports of Lecturers’ Employee Organization (LEO) Activity
- Reports of regular instructional transactions
VI. RETIREMENT MEMOIRS
- Adoption of retirement memoirs for Mark B. Orringer, M.D., Cameron Haight Distinguished University Professor of Thoracic Surgery, Cameron Haight Collegiate Professor of Thoracic Surgery, and professor of surgery; Ahmad A. Rahman, Ph.D., associate professor of history, UM-Dearborn
VII. MEMORIALS
- Adoption of memorial statement for Ahmad A. Rahman, Ph.D., associate professor of history, UM-Dearborn
VIII. DEGREES
- There are no actions with respect to degrees this month
IX. FINANCE-PROPERTY
- Sale of Gifted Real Estate, Grosse Ile Township, Wayne County, Michigan
- Alternative Asset Commitments
- Public Equity
- Absolute Return
- Alternative Asset Commitment
- The University of Michigan Financial Statements for the Year ended June 30, 2015
- 80 Acres of Vacant Land in Munro Township, Cheboygan County, Michigan
- University of Michigan Hospitals and Health Centers Brighton Health Center South
- University of Michigan Hospitals and Health Centers West Ann Arbor Health Center
- University of Michigan Hospitals and Health Centers University Hospital South Electroconvulsive Therapy Relocation
- University of Michigan Hospitals and Health Centers University Hospital Fire Detection and Alarm System Update
- University of Michigan Hospitals and Health Centers University Hospital Critical Power Distribution Improvements
- Authorization for the University to enter into an agreement with AlertWatch, Inc.
- Authorization for the University to enter into an agreement with Arbor Research Collaborative for Health
- Authorization for the University to enter into an agreement with FARE
- Authorization for the University to enter into an agreement with NanoBio
- Authorization for the University to enter into an agreement with VBID Health, LLC
- Reassignment Agreement between the University of Michigan and Yifang Chen
- Research Agreement between the University of Michigan and Cour Pharmaceutical Development Company, Inc.
- License Agreement between the University of Michigan and Medigenix, LLC
- Research Agreement between the University of Michigan and Tissue Regeneration Systems, Inc.
- Subcontract Agreement between the University of Michigan and Biocrede, Inc.
- Research Agreement between the University of Michigan and Virule, Inc.
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.