Board of Regents of the University of Michigan

March 28, 2019 Regents' Meeting

Thursday, March 28, 2019 - Richard L. Postma Family Clubhouse

The Board of Regents will hold its monthly meeting at the Richard L. Postma Family Clubhouse (500 E. Stadium Blvd., Ann Arbor, MI 48104). Parking arrangements have been made for guests and community members in the Orange Lot (SC7) near Crisler. U-M parking permits will not be necessary on the day of the board meeting. Guests can park and walk through the tunnel under Stadium Blvd to the golf course. Meeting guests also can take the U-M Commuter South bus, which stops at the edge of the orange lot.  For more information on bus stop locations, visit: https://ltp.umich.edu/dev/transit/CS.php.

Meeting Schedule

3 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation
    • SACUA Annual Report
  • Regents' Committee Reports
    • Finance, Audit and Investment Committee
    • Health Affairs Committee
  • Public Comments
  • Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of February 21, 2019 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  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. Student Government Reports

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, February 28, 2019

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. Reappointments of regular instructional staff and selected academic and administrative staff
  2. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff
  3. Establishing and renaming professorships and selected academic and administrative positions
  4. Other personnel transactions for regular instructional staff and selected academic and administrative staff

    Dearborn Campus-recommendations for approval:

  5. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff
  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. Establishing and renaming professorships and selected academic and administrative positions

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 David G. Beer, Ph.D., John A. and Carla S. Klein Family/Mark B. Orringer Research Professor of Thoracic Surgery, professor of surgery, and professor of radiation oncology; John F. Mansfield, Ph.D., associate research scientist; Michael C. Manz, D.D.S., M.P.H., Dr.P.H., assistant research scientist and adjunct clinical assistant professor of dentistry; Frank J. Massey, Ph.D., associate professor of mathematics, UM-Dearborn; Gerald F. Moran, Ph.D, professor of history, UM-Dearborn; Bruce C. Richardson, M.D., Ph.D., Frederick G.L. Huetwell Research Professor of Rheumatology and professor of internal medicine; John F. Riebesell, Ph.D., associate professor of biology, UM-Dearborn; Richard E. Robertson, Ph.D., professor of materials science and engineering, professor of macromolecular science and engineering, and research scientist; Malayappan Shridhar, Ph.D., professor of electrical and computer engineering, UM-Dearborn; and Keshav S. Varde, Ph.D., professor of mechanical engineering, UM-Dearborn

VII. MEMORIALS

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

VIII. DEGREES

  1. Recommendations for Honorary Degrees

IX. FINANCE-PROPERTY

  1. Alternative Commitments
  2. Public Equity Commitment
  3. Public Equity Commitment
  4. Alternative Asset Commitment
  5. Public Equity Commitment
  6. Detroit Observatory Classroom and Accessibility Addition
  7. A. Alfred Taubman Biomedical Science Research Building Vivarium Expansion
  8. Use of State Trunkline Rights of Way
  9. Authorization for the University of Michigan to enter into a License Agreement with a Venture Accelerator Firm Located at the North Campus Research Complex
  10. Authorization for the University to enter into an agreement with Results Based Leadership Group, Inc. “DBA” The RBL Group
  11. Authorization for the University to transact with Ripple Science Corporation
  12. Authorization for the University to transact with Invenio Imaging, Inc.
  13. Authorization for the University to transact with Harge Dance Stories
  14. Authorization for the University to transact with the Ann Arbor Symphony Orchestra, Inc.
  15. Research Agreement between the University of Michigan and Applied Materials, Inc.
  16. Reassignment Agreement between the University of Michigan and Chandramouli Krishnan
  17. License Agreement between the University of Michigan and DGD Pharmaceuticals
  18. Research Agreement between the University of Michigan and The Hope Foundation
  19. Subcontract Agreement between the University of Michigan and the International Association for Dental Research
  20. Reassignment Agreement between the University of Michigan and Pinaki Mazumder
  21. Reassignment Agreement between the University of Michigan and Gustavo Rosania

X. OTHER

  1. Clarification of New Degree Program (UM-Flint)

    Supplemental Agenda
  2. Master Affiliation and Related Joint Venture Agreements, each with Sparrow Health System

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.