Board of Regents of the University of Michigan

May 2016 Regents' Meeting

Thursday, May 19, 2016 - Pantlind Ballroom, Amway Grand Plaza Hotel, Grand Rapids, Michigan

Meeting Schedule

3 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation
    • Head Start: Using developmental science to improve child health
  • 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 April 21, 2016 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Litigation Report
  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 Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, April 30, 2016

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 2-8) (Use "bookmark" feature when viewing PDF document.) (Supplemental Agenda Items)

  1. Ann Arbor, Dearborn, Flint Campuses-recommendations for approval:
  1. Promotions to the ranks of professor and associate professor, 2016-2017 (click here)

    Ann Arbor Campus-recommendations for approval:

  2. New appointments and promotions for regular associate and full professor ranks, with 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 positions
  6. Other personnel transactions for regular instructional staff and selected academic and administrative staff

    Dearborn Campus-recommendations for approval:

  7. Reappointments of regular instructional staff and selected academic and administrative staff
  8. Other personnel transactions for regular instructional staff and selected academic and administrative staff

    Flint Campus-recommendations for approval:

  9. New appointments and promotions for regular associate and full professor ranks, with tenure

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 Cathleen A. Baker, Ph.D., librarian; Darrell A. Campbell, Jr., M.D., professor of surgery; Letha Ann Chadiha, Ph.D., Rose C. Gibson Collegiate Professor of Social Work and professor of social work; Alina M. Clej, Ph.D., associate professor of French and associate professor of comparative literature; Donald N. Duquette, J.D., clinical professor of law; Diane Owen Hughes, Ph.D., associate professor of history; Piotr Michalowski, Ph.D., George G. Cameron Professor of Ancient Near Eastern Civilization and Languages and professor of Near Eastern studies; Michael D. Morris, Ph.D., Richard D. Sacks Collegiate Professor of Chemistry and professor of chemistry; Gerald (Paddy) Scannell, Ph.D., professor of communication studies; Thomas J. Schriber, Ph.D., professor of technology and operations; and Raymond Van Dam, Ph.D., professor of history and professor of Near Eastern studies

VII. MEMORIALS

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

VIII. DEGREES

  1. There are no actions with respect to degrees this month

IX. FINANCE-PROPERTY

  1. Alternative Asset Commitments
  2. Absolute Return Commitment
  3. Alternative Asset Commitment
  4. Planned uses of the income from the Julian A. Wolfson and the Marguerite Wolfson Endowment Funds for the fiscal year 2016-17
  5. Issuance and Sale of Commercial Paper Notes by the University
  6. Appointment of Auditors
  7. Chemistry Building and Willard H. Dow Laboratory Renovations for the Department of Chemistry
  8. UMHHC Brighton Health Center South
  9. UMHHC North Campus Research Complex Buildings 30, 35, 36 and 60, University Hospital, and Hospital South, Clinical Pathology Relocation and Renovation
  10. Authorization for the University to enter into an agreement with Michigan Aerospace Corporation
  11. Authorization for the University to enter into an agreement with Michigan Aerospace Corporation
  12. Authorization for the University to enter into an agreement with Hammzoco Technologies, LLC d/b/a Hamztec, LLC
  13. Authorization for the University to purchase from Innovative Technology Consulting, LLC
  14. Authorization for the University to transact with John U. Bacon, LLC (withdrawn)
  15. Authorization for the University to transact with Michigan Critical Care Consultants, Inc.
  16. Authorization for the University to transact with FreezerNanny LP
  17. Authorization for the University to enter into an agreement with Physicians Triage Service, PC
  18. Authorization for the University to transact with Biodiscovery, LLC d/b/a MYcroarray
  19. Authorization for the University to enter into an agreement with Imbio, LLC
  20. Authorization for the University to transact with QuadMetrics, Inc.
  21. Subcontract Agreement between the University of Michigan and Arbor Medical Innovations, LLC
  22. Subcontract Agreement between the University of Michigan and ATGC, Inc.
  23. License Agreement between the University of Michigan and Collabrify.IT, Inc.
  24. Subcontract Agreement between the University of Michigan and Mekanistic Therapeutics LLC
  25. Subcontract Agreement between the University of Michigan and MoxyTech, LLC

X. OTHER

  1. Regents' Meeting Schedules 2016-2018
  2. Master of Science in Engineering, UM-Flint
  3. Occupational Therapy Doctorate, UM-Flint
  4. Department of Accounting, Finance, and International Business, School of Management, UM-Flint
  5. Department of Management and Marketing, School of Management, UM-Flint
  6. 2018-2019 Academic Calendar - Ann Arbor

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.