Board of Regents of the University of Michigan

June 2007 Regents' Meeting

Thursday, June 21, 2007- Regents' Room

Meeting Schedule

3:00 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation: College of Engineering
  • Financial Aid Overview
  • CESF Reports - All Three Campuses
  • Committee Reports
  • Regular Business Agenda

Regular Business Agenda

I. MINUTES

  1. Approval of Minutes of May 17, 2007 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. Human Resources and Affirmative Action Report
  4. Litigation Report
  5. Research Report
  6. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Flint Campus
    • Dearborn Campus
  7. Faculty Governance Update
  8. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, May 31, 2007

IV. PERSONNEL ACTIONS (Summary Listing of Personnel Actions)

(Individual Regents Communications for items 1-12)

  1. Recommendations for approval of new appointments and promotons for regular associate and full professor ranks, with tenure.
  2. Recommendations for approval of new appointments and promotons for regular associate and full professor ranks, without tenure.
  3. Recommendations for approval of reappointments of regular instructional staff and selected academic administrative staff.
  4. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff.
  5. Establishing and renaming professorships and selected academic administrative positions.
  6. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff.
    Dearborn Campus
  7. Recommendations for approval of reappointments of regular instructional staff and selected academic administrative staff.
  8. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff.
    Flint Campus
  9. Recommendations for approval of new appointments and promotons for regular associate and full professor ranks, with tenure.
  10. Recommendations for approval of reappointments of regular instructional staff and selected academic administrative staff.
  11. Recommendations for approval of joint or additional appointments or transferrs of regular associate or full professors and selected academic administrative staff.
  12. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff.
    Committee Appointments
  13. Ann Arbor 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: Arnold G. Coran, M.D , professor of surgery; Don Lowell Fisher, Ph.D., associate professor of anatomical sciences; Judith E. Heady, Ph.D., associate professor of biology, UM-Dearborn; Walter N. Piper, Ph.D., professor of toxicology.

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.

Regular Agenda (Roman Numeral Sections IX-X)
IX. FINANCE-PROPERTY

  1. Report of University Internal Audits, March 1 2007 - May 10, 2007
  2. Alternative Asset Commitments
  3. Alternative Asset Commitment
  4. Alternative Asset Commitment
  5. Authorization for expenditures in Fiscal Year 2007-2008 for University operations
  6. Authorizationn for expenditures in Fiscal Year 2007-2008 for the University of Michigan Health System
  7. Michigan Memorial Phoenix Laboratory Renovation
  8. 1024 Maiden Lane, Ann Arbor, Michigan
  9. A. Alfred Taubman Medical Library Elevator Replacement
  10. Ingalls Substation Station to Wall Street Utilitiy Duct Bank
  11. University of Michigan Hospitals and Health Centers University Hospital Operating Room Renovation
  12. William W. Cook Legal Research Library and Hutchins Hall Lighting Improvements
  13. Michigan Stadium Renovation and Expansion Project
  14. North Quad Residental and Academic Complex
  15. Approval of Payment to GoKnow Learning, Inc.
  16. Approval of Payment to Soar Technology, Inc.
  17. Approval of Payment to Avidimer Therapeutics, Inc.
  18. Maintenance Agreement with Arbor Networks
  19. Option Agreement between the University of Michigan and GeneVivo, LLC
  20. Amendment to License Agreement between the University of Michigan and ImBio, LLC
  21. Non-Disclosure Agreement between the University of Michigan and Incept BioSystems, Inc.
  22. Subcontract Agreement between the University of Michigan and Soar Technology, Inc.
  23. Amendment to License Agreement between the University of Michigan and NanoBio Corporation
  24. Option Agreement between the University of Michigan and SensiGen, LLC
  25. New License Agreement between the University of Michigan and Ascenta Therapeutics, Inc.

X. OTHER

  1. CESF Report for 2007 - Ann Arbor Campus
  2. CESF Report for 2007 - Dearborn Campus
  3. CESF Report for 2007 - Flint Campus
  4. Transfer of Michigan Visiting Nurses from Michigan Health Corporation to the University of Michigan Hospitals and Health Centers
  5. Reorganization of Academic Departments in the College of Pharmacy
  6. Program in Biophysics
  7. Revision to Regents' Bylaw 11.52
  8. Approval of Academic Calendar for 2009-2010
  9. Public Comments Policy

PUBLIC COMMENTS (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.