Board of Regents of the University of Michigan

February 2008 Regents' Meeting

Thursday, February 14, 2008-Regents' Room

Meeting Schedule

3:00 p.m.

Call to Order

  • President's Opening Remarks
  • Dean's Report: School of Art and Design
  • Regents' Committee Reports
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of Minutes of January 17, 2008 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Litigation Report
  5. Research Report
  6. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Flint Campus
    • Dearborn Campus
  7. Faculty Governance Update
  8. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, January 31, 2008

IV. PERSONNEL ACTIONS (Summary Listing of Personnel Actions)

(Individual Regents Communications for items 1-4)

  1. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure.
  2. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, without tenure.
  3. Establishing and renaming professorships and selected academic administrative positions.
  4. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff.
    Committee appointments
  5. 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 memoir for George E. Johnson, Ph.D., professor of economics.

VII. MEMORIALS

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

VIII. DEGREES

  1. Approval of recommendation for an honorary degree
  2. Approval of the December 2007 Doctoral Degree List
  3. Approval of final degree lists for December 2007 Commencements
  4. Approval of changes to previously approved degree lists

IX. FINANCE-PROPERTY

  1. Financial Statements and Reports Pursuant to Federal Office of Management and Budget (OMB) Circular A-133 (also see enclosure)
  2. Alternative Asset Commitments
  3. State Building Authority Financing of Student Activities Building on Ann Arbor Campus
  4. David M. Dennison Building Auditoria Renovations
  5. Madelon Louisa Stockwell Hall Renovation
  6. School of Nursing Building Interior Upgrades
  7. W.K. Kellogg Institute and Dental Building 2008 Exterior Repairs
  8. University of Michigan Hospitals and Health Centers Data Center Project
  9. University of Michigan Hospitals and Health Centers C.S. Mott Children's Hospital Moderate Care Expansion
  10. University of Michigan Hospitals and Health Centers Briarwood 2 and 4 Renovations
  11. Authorization for the University to approve Athletic Department Summer Camp Contracts
  12. Approval of Purchases from Peaceful Dragon School
  13. Amendment to Option Agreement between the University of Michigan and Biotectix, LLC
  14. Master Agreement between the University of Michigan and EMAG Technologies, Inc.
  15. Master Agreement between the University of Michigan and ElectroDynamic Applications, Inc.

X. OTHER

There are no documents in this section.

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.