Board of Regents of the University of Michigan

February 2014 Regents' Meeting

Thursday February 20, 2014 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation:
    • School of Music, Theatre & Dance
  • Public Comments on Agenda-Related Topics
  • Regents' Committee Reports
    • Finance, Audit and Investment Committee
    • Health Affairs Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of December 19, 2013 Minutes
  2. Approval of January 24, 2014 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Regents Report on Non-Competitive Purchases over $5,000 from Single Sources, September 16, 2013 through December 15, 2013
  5. Litigation Report
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Student Life
    • Dearborn Campus
    • Flint Campus
  8. Faculty Governance Update
  9. Central Student Government Report/UM-Dearborn Student Government

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, December 31, 2013
  2. Report on Voluntary Support, January 31, 2014

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-9) (Use "bookmark" feature when viewing PDF document.)

  1. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure
  2. Recommendations for approval of reappointments of regular instructional staff and selected administrative staff
  3. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff
  4. Recommendations for approval of leaves of absence for regular instructional staff and selected academic administrative staff
  5. Establishing and renaming professorships and selected academic administrative positions
  6. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff

    Dearborn Campus
  7. Recommendations for approval of reappointments of regular instructional staff and selected administrative staff
  8. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff

    Flint Campus
  9. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff

    Committee appointments
  10. 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 Freda L. Baum, M.A., M.A.L.S., librarian; Mohamed E. Bayou, Ph.D., professor of accounting, UM-Dearborn; Laurel L. Northouse, Ph.D., Mary Lou Willard French Professor of Nursing and professor of nursing; Jessica Schwartz, Ph.D., professor of molecular and integrative physiology; Wayne D. Woodward, Ph.D., associate professor of language, culture, and communications, UM-Dearborn.

VII. MEMORIALS

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

VIII. DEGREES

  1. Approval of final degree lists for December 2013 commencements
  2. Approval of changes to previously approved degree lists

IX. FINANCE-PROPERTY

  1. Report of University Internal Audits
  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, 2013
  3. Alternative Asset Commitments
  4. Alternative Asset Commitment
  5. Alternative Asset Commitment
  6. Public Equity
  7. 2500 and 2550 South State Street, Ann Arbor, Michigan, Authorization to Purchase Real Estate
  8. University of Michigan-Dearborn Engineering Laboratory Building, Expansion for Bioengineering
  9. New Biological Science Building
  10. Stephen M. Ross School of Business, Kresge Business Administration Library Renovation, Computer and Executive Education Building Demolition, New Academic Building, and Exterior Cladding Project
  11. West Quadrangle and Michigan Union-Cambridge House Renovation
  12. President's Residence Infrastructure Renovation
  13. Elmer D. Mitchell Field Improvements
  14. Central Campus Area Utility Tunnel Reinforcement
  15. University of Michigan Hospitals and Health Centers, A. Alfred Taubman Health Care Center, Department of Emergency Medicine Renovations
  16. University of Michigan Hospitals and Health Centers, Neuroscience Hospital Renovation for Electroencephalography and Electromyography Clinics Relocation
  17. Authorization for the University of Michigan to enter into lease agreement with a Venture Accelerator firm located at the North Campus Research Complex
  18. Authorize Execution of Investment Agreements Under the MINTS Program for Silicium Energy, Inc.
  19. Authorization for the University to enter into an Agreement with Newline Builders
  20. Authorization for the University to enter into an Agreement with Arbor Medical Innovations, LLC
  21. Authorization for the University to enter into an Agreement with Arbor Metrix
  22. Subcontract Agreement between the University of Michigan and STEL Technologies
  23. Patent Option Agreement between the University of Michigan and Replicore, LLC
  24. License Agreement between the University of Michigan and ONL Therapeutics, LLC
  25. Subcontract Agreement between the University of Michigan and Biocrede, Inc.
  26. License Agreement between the University of Michigan and Li, Fischer, Lepech and Associates, LLC
  27. License Agreement between the University of Michigan and Aether Industries, LLC
  28. Option Agreement between the University of Michigan and Movellus Circuits Inc.
  29. Master Agreement between the University of Michigan and the Radiological Society of North America, Inc.

X. OTHER

  1. Approval to Establish a New Administrative Position
  2. Endowment and Naming of a Head Coach Position
  3. Non-tenure track Clinical Appointment Sequence in the Horace H. Rackham School of Graduate Studies
  4. Museum of Anthropology Renamed as the Museum of Anthropological Archaeology
  5. Proposed Regents' Bylaws Revisions

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.