Board of Regents of the University of Michigan

April 2013 Regents' Meeting

Thursday, April 18, 2013 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation: "UM Depression Center Update"
  • Presentation: "SACUA Annual Report"
  • 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 March 21, 2013 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, December 16, 2012-March 15, 2013
  5. Litigation Report
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Flint Campus
    • Dearborn Campus
  8. Faculty Governance Update
  9. Central Student Government Report (no documents)

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, March 31, 2013

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-3) (Use "bookmark" feature when viewing PDF document.)

  1. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff
  2. Establishing and renaming professorships and selected academic administrative positions
  3. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff

    Committee appointments
  4. Dearborn 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 Philip J. Hanlon, Ph.D., provost and executive vice president for academic affairs, Arthur F. Thurnau Professor, Donald J. Lewis Collegiate Professor of Mathematics, and professor of mathematics; Timothy T. Nostrant, M.D., professor of internal medicine and associate chief of the Division of Gastroenterology; Thomas H. Seymour, J.D., clinical assistant professor of law; Jean T. Shope, Ph.D., research professor

VII. MEMORIALS

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

VIII. DEGREES

    There are no actions with respect to degrees this month.

IX. FINANCE-PROPERTY

  1. Alternative Asset Commitments
  2. Public Equity Investment
  3. Absolute Return
  4. Appointment of Auditors for Fiscal Years 2013-2015
  5. William L. Clements Library Infrastructure Improvements and Addition
  6. University of Michigan-Dearborn Science Building and Computer Information Science Building Renovation
  7. Varsity Drive Building Dry Collections Relocation Renovations
  8. School of Nursing New Building
  9. University of Michigan-Dearborn Fairlane Center Renovations
  10. University of Michigan Hospitals and Health Centers, University Hospital, Ethylene Oxide Sterilizers Replacement
  11. Authorization for the University to enter into an agreement with ArborMetrix
  12. Authorization for the University to transact with Wars of Other Men, LLC
  13. Authorization for the University to transact with Michigan Precision Instruments, LLC
  14. Authorization for the University to transact with Tish Holbrook Design
  15. Authorization for the University to contract with Newline Builders
  16. Authorization to enter into a Research Agreement with Brio Device LLC
  17. Option Agreement between the University of Michigan and Avert-AF, LLC
  18. Option Agreement between the University of Michigan and Crossbar, Inc.
  19. Master Agreement between the University of Michigan and NanoBio Corporation
  20. License Agreement between the University of Michigan and PhasiQ, LLC
  21. Subcontract Agreement between the University of Michigan and ResolveAble Inc.

    Supplemental Agenda
  22. Authorization to name new graduate residential apartment building in honor of Charles T. Munger
  23. Authorization to purchase real estate 535 and 537 Division Street and 401 and 409 East Madison Street, Ann Arbor, Michigan
  24. Approval of project and authorization to appoint an architect
  25. Student fee to renovate the university unions and recreational sports facilities

X. OTHER

  1. Regents’ Meeting Schedule for 2014, 2015, and 2016
  2. New Graduate Degree Program in the Medical School (“Master of Health Professions Education”)
  3. University of Michigan Health System (UMHS) Washtenaw Community Health Organization (WCHO) Appointments to the WCHO Board of Directors

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.