Board of Regents of the University of Michigan

January 2007 Regents' Meeting

Thursday, January 18, 2007- Regents' Room

Meeting Schedule

3:00 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation: A. Alfred Taubman College of Architecture & Urban Planning
  • Annual Report on Research
  • Annual Parking and Transportation Services Update
  • Regular Business Agenda

Regular Business Agenda

I. MINUTES

  1. Approval of Minutes of December 15, 2006 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. Human Resources and Affirmative Action Report
  4. Regents Report on non-competitive purchases over $5,000 from single sources, September 16, 2006 - December 15, 2006
  5. Litigation Report
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Dearborn Campus
    • Flint Campus
  8. Faculty Governance Update
  9. Michigan Student Assembly Report (no document)

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, December 31, 2006

IV. PERSONNEL ACTIONS (Click here for PDF of items 1-4)

  1. Recommendations for approval of joint appointments or transfers of regular associate or full professors and selected administrative staff
  2. Establishing and renaming professorships and selected academic administrative positions
  3. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff

    Dearborn Campus
  4. Recommendations for approval of other personnel transactions for regular instructional staff and selected administrative staff

  5. Committee Appointments
  6. 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: Lawrence R. Kuhns, M.D., professor of radiology; Jon N. Rush, M.F.A., professor of art; Ruth S. Simmons, Ph.D., professor of health behavior and health education; Takeshi Takahara, M.F.A , Arthur F. Thurnau Professor and professor of art ; Phyllis A. Valentine, A.M., A.M.L.S., librarian; Roger F. Verhey, Ph.D., professor of mathematics and professor of education; Karen L. Wolff, Ph.D., professor of music

VII. MEMORIALS

  1. Adoption of memorial statements for Martha L. Ludwig, the J. Lawrence Oncley Distinguished University Professor of Biological Chemistry and professor of biological chemistry; and Gary R. Saxonhouse, professor of economics

VIII. DEGREES

  1. Recommendations for Honorary Degrees

IX. FINANCE-PROPERTY (Roman Numeral Sections IX-X)

  1. Report of University Internal Audits, October 2006 - November 2006
  2. Supplemental Information to the Audited Financial Statements of the Department of Intercollegiate Athletics of the University of Michigan for the Year Ended June 30, 2006
  3. Alternative Asset Commitment
  4. Alternative Asset Commitment
  5. Alternative Asset Commitment
  6. Alternative Asset Commitment
  7. Alternative Asset Commitment
  8. Matthaei Botanical Gardens Exhibition Greenhouse Infrastructure Renewal
  9. Thompson Street Parking Structure Addition
  10. University of Michigan Hospitals and Health Centers C.S. Mott Children's Hospital Infant Security System Upgrade
  11. University of Michigan Hospitals and Health Centers University Hospital Roof Replacement
  12. University of Michigan Hospitals and Health Centers Burlington Office Building Pain Clinic Relocation Leasehold Improvements
  13. Lease Agreement between the University of Michigan and C-3 Partners
  14. Contract between the University of Michigan and NeuroNexus Technologies
  15. Approval of Payment for W.C. Burgard Illustration Design
  16. Approval of Payment for Singing Words Music Company
  17. Option Agreement between the University of Michigan and Space Weather Forecasting Technologies
  18. Research Transfer Agreement between the University of Michigan and NanoBio Corporation
  19. Materials Transfer Agreement between the University of Michigan and NanoBio Corporation
  20. Research Agreement between the University of Michigan and Biotectix, LLC

X. OTHER

  1. Change in Name of Joel D. Tauber Manufacturing Institute to Joel D. Tauber Institute for Global Operations

PUBLIC COMMENTS (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.