Board of Regents of the University of Michigan

April 2005 Regents' Meeting

Thursday, April 21, 2005 - Regents Conference Room

Meeting Schedule

2:00 p.m.

Call to Order

  • President's Opening Remarks
  • Regents' Committee Reports
    • Finance, Audit and Invesetment Committee
    • Personnel, Compensation and Governance Committee
  • Benefits Update: 2005 and Future Strategies
  • Children's and Women's Hospital Replacement Project
  • Regular Business Agenda

3:30 p.m.

Public Comments

Regular Business Agenda*

I. MINUTES

  1. Approval of Minutes of March 17, 2005 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. Regents Report on Non-Competitive Purchases Over $5,000 from Single Sources, December 16, 2004 - March 15, 2005
  4. Human Resources and Affirmative Action Report
  5. Litigation Report
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Dearborn Campus
    • Flint Campus
  8. Faculty Governance Update
  9. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, March 31, 2005

IV. PERSONNEL ACTIONS (pdf)

  1. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure
  2. Recommendations for approval of leaves of absence for regular instructional and selected administrative staff
  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

    Dearborn Campus
  5. Recommendations for approval of reappointments for regular instructional staff and selected academic administrative staff

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

    Committee appointments
  7. Ann Arbor Campus

V. PERSONNEL REPORTS

  1. Reports of regular instructional transactions

VI. RETIREMENT MEMOIRS

  1. Adoption of retirement memoirs for:
    Norman E. Alessi, M.D., professor of psychiatry, associate professor of pediatrics and communicable diseases, and chief information officer for the Department of Psychiatry
    Frank E. Beaver, Ph.D., professor of film and video studies and professor of communications
    E. Philip Howrey, Ph.D., professor of economics, professor of statistics, and research scientist
    Eugene M. Silverman, M.D., clinical associate professor of pathology

VII. MEMORIALS

  1. Adoption of a memorial statement for Phelix B. Hanible, University Librarian for Technical and Access Services.

VIII. DEGREES

  1. Approval of Doctoral Degree List for April 2005 Commencement
  2. Approval of Final Degree List for Fall 2004 Law School Commencement
  3. Changes to Previously Approved Degree Lists

IX. FINANCE-PROPERTY

  1. University Real Estate Policy
  2. Fiscal Year 2005 Supplemental Capital Outlay Submission, All Campuses
  3. Financial Statements and Reports Pursuant to Federal Office of Management and Budget (OMB) Circular A-133
  4. Alternative Asset Committments (Sankaty Credit Opportunities II, L.P.)
  5. Alternative Asset Committment (CVC European Equity Partners IV, L.P.)
  6. Alternative Asset Committment (LaSalle Asia Opportunity Fund II, L.P.)
  7. U.S. Equity Investment
  8. Appointment of Auditors for 2004-05
  9. 202 South Thayer Building Project
  10. South Campus Power and Telecommunications Duct Extensions
  11. Observatory Lodge Renovation
  12. Washington Street Utility Upgrade
  13. Donor Pooled Income Fund
  14. University of Michigan Hospitals and Health Centers (UMHHC) C.S. Mott Children's and Women's Hospitals Replacement Project
  15. Lease with William C. Martin
  16. Option Agreement between the University of Michigan and NeuroNexus, LLC
  17. Subcontract Agreement between the University of Michigan and Mayaterials Co.
  18. Subcontract Agreement between the University of Michigan and Internet 2
  19. License Agreement between the University of Michigan and Nanobiologics, LLC
  20. Amendment to License Agreement between the University of Michigan and OncoImmune, LLP
  21. Subcontract Agreement between the University of Michigan and Michigan Critical Care Consultants, Inc.
  22. Agreements between the University of Michigan and Sarcoma Alliance for Research through Collaboration
  23. Amendment to License Agreement between the University of Michigan and Molecular Therapeutics, Inc.
  24. Option Agreement between the University of Michigan and ViDx, LLC
  25. Research Agreement between the University of Michigan and Steven F. Bolling, M.D.

X. OTHER

  1. Establishment of the Michigan Nanotechnology Institute for Medicine and the Biological Sciences
  2. Change in Name of the Frederick and Barbara M. Erb Environmental Management Institute
  3. Change in Name of the Mental Health Research Institute

*The agenda and the items linked to 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.