June 2012 Regents' Meeting

Thursday, June 21, 2012 - Rogel Ballroom, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

• President's Opening Remarks
• Introductory Comments - 2012-2013 Revenue and Expenditure Operating Budgets
• Individual Budget Presentations (See Supplemental Agenda for all documents)
• 2012-2013 Operating Budgets - All Campuses
• Ann Arbor Campus General Fund Operating Budget and Student Tuition and Fee Rates
• Dearborn Campus General Fund Operating Budget and Student Tuition and Fee Rates
• Flint Campus General Fund Operating Budget and Student Tuition and Fee Rates
• 2012-2013 University Housing Residence Hall and Northwood Community Apartment Rates
• 2012-2013 University of Michigan-Flint Residence Hall Rates
• 2012-2013 Fee Assessments for Central Student Government, Student Legal Services, and School/College Governments
• FY 2012-2013 University Health Service Fee
• FY 2013 University of Michigan Hospitals and Health Centers Operating Budget
• FY 2013 Athletic Department Budget
• Public Comments on Agenda-Related Topics
• Regents' Committee Reports
  • Finance, Audit and Investment Committee
  • Personnel, Compensation and Governance Committee
  • Health Affairs Committee
• Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of May 17, 2012 Minutes

II. REPORTS

1. Investment Report
2. Plant Extension Report
3. University Human Resources Report (no documents)
4. Litigation Report
5. Research Report
• Awards Established, July 1 - May 31, 2012
6. Other Reports (no documents)
• University of Michigan Health System
• Division of Student Affairs
• Flint Campus
• Dearborn Campus
7. Faculty Governance Update
8. Central Student Government Report

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, March 31, 2012
2. Report on Voluntary Support, April 30, 2012
3. Report on Voluntary Support, May 31, 2012

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-9) (Use "bookmark" feature when viewing PDF document.)

1. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure
2. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, without tenure
3. Recommendations for approval of reappointment of regular instructional staff and selected 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
   
   University of Michigan-Dearborn
   
7. Recommendations for approval of reappointments of regular instructional staff and selected administrative/professional staff
8. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff
   
   University of Michigan -Flint
9. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff
   
   Committee appointments
10. 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 Robert J. Dolan, Ph.D., Stephen M. Ross Professor of Business and professor of marketing; Judith Lynch-Sauer, Ph.D., clinical assistant professor of nursing; L. Paul Sonda III, M.D., clinical assistant professor of radiology; Robert W. Stach, Ph.D., professor of chemistry, UM-Flint
   

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. Report of University Internal Audits, February-April 2012
2. Alternative Asset Commitments
3. University of Michigan Hospitals and Health Centers Cancer Center Backfill Renovations
4. Authorization for University to transact with Avicenna Medical Systems, Inc.
5. Authorization for University to enter into a consulting agreement with Arborlight, LLC
6. Amendment to License Agreement between the University of Michigan and Ascenta Therapeutics, Inc.
7. Option Agreement between the University of Michigan and EXO Dynamics LLC
8. Fourth Amendment to License Agreement between the University of Michigan and NanoBio Corporation
9. Option Agreement between the University of Michigan and Opsidio, Inc.
10. Option Agreement between the University of Michigan and Photon Affinity, LLC
11. License Agreement between the University of Michigan and Superior Rehabilitation and Assessment Solutions, Inc.
    

X. OTHER

1. Henry Russel Awards for 2013
2. Henry Russel Lecturer for 2013
3. Michigan Health Corporation (MHC) Annual Business Plan
4. Public Comments Policy
5. UM-Flint Academic Calendar for 2013-2014
6. UM-Flint Academic Calendar for 2014-15
   
   Supplemental Agenda
   
7. Revenue and Expenditure Operating Budgets for FY 2012-2013
8. Proposed Ann Arbor FY 2012-2013 General Fund Operating Budget
9. Proposed Ann Arbor FY 2012-2013 Student Tuition and Fee Rates
10. Proposed Dearborn Campus FY 2012-2013 General Fund Operating Budget
11. Proposed Dearborn Campus FY 2012-2013 Student Tuition and Fee Rates
12. Proposed Flint Campus FY 2012-2013 General Fund Operating Budget
13. Proposed Flint Campus FY 2012-2013 Student Tuition and Fee Rates
14. Proposed 2012-2013 University Housing Residence Hall and Northwood Community Apartment Rates
15. Proposed 2012-2013 University of Michigan-Flint Residence Hall Rates
16. 2012-2013 Fee Assessments for Central Student Government (CSG), Student Legal Services (SLS), and School/College Governments
17. Proposed 2012-2013 University Health Service Fee
18. Proposed University of Michigan Hospitals and Health Centers (UMHHC) FY 2013 Operating Budget
19. FY 2013 University of Michigan Athletic Department Operating Budget
20. Central Student Government (CSG) Financial Report
    

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.