Board of Regents of the University of Michigan

February 2018 Regents' Meeting

Thursday, February 15, 2018 - Anderson Room, Michigan Union

Meeting Schedule

3:30 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation: Annual Research Report
  • Public Comments on Agenda-Related Topics
  • Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of November 21, 2017 Minutes
  2. Approval of December 7, 2017 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Regents Report on Non-Competitive Purchases equal to or over $10,000 from Single Sources, September 16, 2017 through December 15, 2017
  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/UM-Dearborn Student Government Reports

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, November 30, 2017
  2. Report on Voluntary Support, December 31, 2017

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-8) (Use "bookmark" feature when viewing PDF document.) (Supplemental Agenda Item)

  1. Ann Arbor Campus-recommendations for approval:
  1. New appointments and promotions for regular associate and full professor ranks, with tenure
  2. Reappointments of regular instructional staff and selected academic and administrative staff
  3. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff
  4. Establishing and renaming professorships and selected academic and administrative positions
  5. Other personnel transactions for regular instructional staff and selected academic and administrative staff

    Dearborn Campus-recommendations for approval:

  6. Other personnel transactions for regular instructional staff and selected academic and administrative staff

    Flint Campus-recommendations for approval:

  7. Reappointments of regular instructional staff and selected academic and administrative staff
  8. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff

    Committee appointments

  9. Ann Arbor and Flint campuses

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 Francis X. Blouin Jr., Ph.D.,professor of information and professor of history; Kathleen M. Canning, Ph.D., Arthur F. Thurnau Professor, Sonya O. Rose Collegiate Professor of History, professor of history, professor of women’s studies, and professor of Germanic languages and literature; Lorraine M. Fig, M.B.Ch.B., M.P.H.,clinical professor of radiology; Peter A. Granda, Ph.D., archivist; Paul R. Lichter, M.D., M.S., professor of ophthalmology and visual sciences; Betsy Lozoff, M.D., M.S., professor of pediatrics and communicable diseases, professor of environmental health sciences, and research professor; and Eric W. Young, M.D., M.S., professor of internal medicine and assistant dean.

VII. MEMORIALS

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

VIII. DEGREES

  1. Approval of degree list

IX. FINANCE-PROPERTY

  1. Absolute Return and Alternative Asset Commitments, and Delegation Investment
  2. Absolute Return Investment
  3. Alternative Assets Commitment
  4. Alternative Assets Commitment
  5. Alternative Assets Commitment
  6. Art and Architecture Building Work Commons Renovation
  7. Camp Davis Rocky Mountain Field Station Student Cabin and Support Facilities Replacement
  8. Detroit Observatory Classroom and Accessibility Addition
  9. Authorization for the University to extend an agreement with ArborMetrix
  10. Authorization for the University to extend an agreement with ArborMetrix
  11. Authorization for the University to transact with Enthusiasm Productions, LLC
  12. Authorization for the University to enter into an agreement with Guideline Consulting
  13. Authorization for the University to enter into an agreement with the Institute for Social and Environmental Research-Nepal
  14. Authorization for the University to enter into an agreement with the Institute for Social and Environmental Research-Nepal
  15. Authorization for the University to enter into an agreement with the Institute for Social and Environmental Research-Nepal
  16. Authorization for the University to transact with Joy-Southfield Community Development Corporation, Inc.
  17. Authorize Execution of Investment Agreements for the Monroe-Brown Seed Fund for MDI Therapeutics, Inc.
  18. Subcontract Agreement between the University of Michigan and Arbor Medical Innovations, LLC
  19. Research Agreement between the University of Michigan and Ascentage Pharma Group Corporation, Ltd.
  20. Research Agreement between the University of Michigan and Ascentage Pharma Group Corporation, Ltd.
  21. Research Agreement between the University of Michigan and Decibel Therapeutics, Inc.
  22. License Agreement between the University of Michigan and Diapin Therapeutics, LLC
  23. Subcontract Agreement between the University of Michigan and Endectra, LLC
  24. License Agreement between the University of Michigan and Enliven Work, Inc.
  25. Subcontract Agreement between the University of Michigan and EVOQ Therapeutics LLC
  26. Research Agreement between the University of Michigan and The Hope Foundation
  27. Subcontract Agreement between the University of Michigan and Integrated Sensing Systems, Inc.
  28. Subcontract Agreement between the University of Michigan and MDI Therapeutics, Inc.  
  29. Subcontract Agreement between the University of Michigan and Mekanistic Therapeutics LLC
  30. Subcontract Agreement between the University of Michigan and NOTA Laboratories LLC
  31. Subcontract Agreement between the University of Michigan and NOTA Laboratories LLC
  32. License Agreement between the University of Michigan and Omniscent, Inc.
  33. Research Agreement between the University of Michigan and ONL Therapeutics, Inc. 
  34. Research Agreement between the University of Michigan and ONL Therapeutics, Inc. 
  35. License Agreement between the University of Michigan and Optofluidic Bioassay, LLC 
  36. Research Agreement between the University of Michigan and Orbital ATK, Inc.  
  37. Reassignment Agreement between the University of Michigan and Mark Orringer 
  38. Services Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration 
  39. Services Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration 
  40. Option Agreement between the University of Michigan and Sequal, Inc.  
  41. Subcontract Agreement between the University of Michigan and Taza Aya LLC 
  42. Subcontract Agreement between the University of Michigan and The TruEnamel Company, LLC 

X. OTHER

Supplemental Agenda

  1. Master Affiliation and Related Joint Venture Agreements, each with Trinity Health - Michigan

 

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.