Board of Regents of the University of Michigan

March 16, 2017 Regents' Meeting

Thursday, March 16, 2017 - Michigan Rooms, Fairlane Center South, University of Michigan-Dearborn

Meeting Schedule

3 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation
    • Exploring the Red Planet - UM-Dearborn's Role in NASA's Most Sophisticated Mars Mission (Dr. Mark Salvatore, assistant professor of geology, Department of Natural Sciences)
  • Public Comments on Agenda-Related Topics
  • Regents' Committee Reports (no meetings)
  • Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of February 16, 2017 Minutes

II. REPORTS

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

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support February 28, 2017

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-6) (Use "bookmark" feature when viewing PDF document.)

  1. Ann Arbor Campus-recommendations for approval:
  1. New appointments and promotions for regular associate and full professor ranks, with tenure
  2. New appointments and promotions for regular associate and full professor ranks, without tenure
  3. Reappointments of regular instructional staff and selected academic and administrative staff
  4. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff
  5. Establishing and renaming professorships and selected academic and administrative and positions

    Flint Campus-recommendations for approval:

  6. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff

    Committee appointments:

  7. Flint 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 Donald J. Bord, Ph.D., professor of physics, UM-Dearborn; Christine L. Holland, M.D., clinical assistant professor of internal medicine; Janice C. Paul, Ph.D., Arthur F. Thurnau Professor, professor of art, and professor of social work.

VII. MEMORIALS

  1. Adoption of a memorial statement for Richard Adler, Ph.D., associate professor of biology and microbiology, UM-Dearborn.

VIII. DEGREES

  1. Recommendation for an Honorary Degree

IX. FINANCE-PROPERTY

  1. Alternative and Absolute Return Commitments
  2. Absolute Return Commitment
  3. Absolute Return Commitment
  4. Absolute Return Commitment
  5. Alexander G. Ruthven Museums Building Renovation and Addition
  6. Michigan Union Renovation
  7. Literature, Science and the Arts Building First Floor Renovation and Addition
  8. Central Power Plant Expansion
  9. Authorize Execution of Investment Agreements under MINTS Program for ONL Therapeutics, Inc.
  10. Authorization for the University to Enter into a Lease Agreement with a Venture Accelerator Firm Located at the North Campus Research Complex
  11. Authorization for the University to purchase from Glover Publishing and Community Outsourcing
  12. Authorization for the University to transact with MoxyTech, LLC
  13. Authorization for the University to transact with Biodiscovery, LLC d/b/a/MYcroarray
  14. Authorization for the University to purchase from Numed Technologies, LLC
  15. Authorization for the University to transact with Virta Laboratories, Inc.
  16. Authorization for the University to enter into an agreement with Corymbus Asset Management, Inc.
  17. Authorization for the University to transact with RATS, LLC
  18. Research Agreement between the University of Michigan and Eli Lilly and Company
  19. Research Agreement between the University of Michigan and GastroIntestinal Health Foundation
  20. Research Agreement between the University of Michigan and Kura Oncology, Inc.
  21. Research Agreement between the University of Michigan and Lycera Corp.
  22. Option Agreement between the University of Michigan and Navisense Inc.
    Supplemental Agenda
  23. Authorization to Sell Real Estate

X. OTHER

  1. New graduate degree program in the Law School

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.