- Meet the Regents
- Regents’ Meetings
- Meeting Archives
- Bylaws
- Preface
- Chapter I. The Board of Regents
- Chapter II. University Executive Officers
- Chapter III. Business Management, Finance, and Property
- Chapter IV. The University Senate
- Chapter V. The Faculties And Academic Staff
- Chapter VI. Schools and Colleges: Program Definitions
- Chapter VII. Student Affairs
- Chapter VIII. Admission And Registration Of Students
- Chapter IX. Commencement And Degrees
- Chapter X. Fees And Charges
- Chapter XI. The Schools And Colleges And Affiliated Units
- Chapter XII. The University Libraries
- Chapter XIII. Other University Units, Agencies, and Services
- Chapter XIV. Miscellaneous Rules and Regulations
- Regents’ Ordinance
- Seal, Trademarks and Copyright
- Office of Vice President
and Secretary of the University
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
I. MINUTES
II. REPORTS
- Investment Report
- Plant Extension Report
- University Human Resources Report (no documents)
- Litigation Report
- Research Report
- Other Reports (no documents)
- University of Michigan Health System
- Division of Student Affairs
- Flint Campus
- Dearborn Campus
- Faculty Governance Update
- Central Student Government Report
III. VOLUNTARY SUPPORT
- Report on Voluntary Support, March 31, 2012
- Report on Voluntary Support, April 30, 2012
- 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.)
- Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure
- Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, without tenure
- Recommendations for approval of reappointment of regular instructional staff and selected administrative staff
- Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff
- Establishing and renaming professorships and selected academic administrative positions
- Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff
University of Michigan-Dearborn
- Recommendations for approval of reappointments of regular instructional staff and selected administrative/professional staff
- Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff
University of Michigan -Flint - Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff
Committee appointments - Ann Arbor campus
V. PERSONNEL REPORTS
- Reports of Lecturers' Employee Organization (LEO) Activity
- Reports of regular instructional transactions
VI. RETIREMENT MEMOIRS
- 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
- Report of University Internal Audits, February-April 2012
- Alternative Asset Commitments
- University of Michigan Hospitals and Health Centers Cancer Center Backfill Renovations
- Authorization for University to transact with Avicenna Medical Systems, Inc.
- Authorization for University to enter into a consulting agreement with Arborlight, LLC
- Amendment to License Agreement between the University of Michigan and Ascenta Therapeutics, Inc.
- Option Agreement between the University of Michigan and EXO Dynamics LLC
- Fourth Amendment to License Agreement between the University of Michigan and NanoBio Corporation
- Option Agreement between the University of Michigan and Opsidio, Inc.
- Option Agreement between the University of Michigan and Photon Affinity, LLC
- License Agreement between the University of Michigan and Superior Rehabilitation and Assessment Solutions, Inc.
X. OTHER
- Henry Russel Awards for 2013
- Henry Russel Lecturer for 2013
- Michigan Health Corporation (MHC) Annual Business Plan
- Public Comments Policy
- UM-Flint Academic Calendar for 2013-2014
- UM-Flint Academic Calendar for 2014-15
Supplemental Agenda
- Revenue and Expenditure Operating Budgets for FY 2012-2013
- Proposed Ann Arbor FY 2012-2013 General Fund Operating Budget
- Proposed Ann Arbor FY 2012-2013 Student Tuition and Fee Rates
- Proposed Dearborn Campus FY 2012-2013 General Fund Operating Budget
- Proposed Dearborn Campus FY 2012-2013 Student Tuition and Fee Rates
- Proposed Flint Campus FY 2012-2013 General Fund Operating Budget
- Proposed Flint Campus FY 2012-2013 Student Tuition and Fee Rates
- Proposed 2012-2013 University Housing Residence Hall and Northwood Community Apartment Rates
- Proposed 2012-2013 University of Michigan-Flint Residence Hall Rates
- 2012-2013 Fee Assessments for Central Student Government (CSG), Student Legal Services (SLS), and School/College Governments
- Proposed 2012-2013 University Health Service Fee
- Proposed University of Michigan Hospitals and Health Centers (UMHHC) FY 2013 Operating Budget
- FY 2013 University of Michigan Athletic Department Operating Budget
- 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.