June 2019 Regents’ Meeting

Thursday, June 20, 2019 - Richard L. Postma Family Clubhouse

The Board of Regents will hold its monthly meeting at the Richard L. Postma Family Clubhouse (500 E. Stadium Blvd., Ann Arbor, MI 48104). Parking arrangements have been made for guests and community members in the Orange Lot (SC7) near Crisler. U-M parking permits will not be necessary on the day of the board meeting. Guests can park and walk through the tunnel under Stadium Blvd to the golf course. Meeting guests also can take the U-M Commuter South bus, which stops at the edge of the orange lot.  For more information on bus stop locations, visit: https://ltp.umich.edu/dev/transit/CS.php.

Meeting Schedule

4 p.m.

Call to Order

• President’s Opening Remarks
  
• Budget Presentations
  
  • Ann Arbor FY 2019-20 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • 2019-20 University Housing Residence Hall and Northwood Community Apartments Rates
    
  • 2019-20 Fee Assessments for Central Student Government, Student Legal Services, and School/College Governments
    
  • 2019-20 University Health Service Fee
    
  • Central Student Government (CSG) Financial Report
    
  • Flint Campus FY 2019-20 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • 2019-20 University of Michigan-Flint Residence Hall Rates
    
  • Dearborn Campus FY 2019-20 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • FY 2020 UMHS Health System and UM Health Operating Budgets
    
  • FY 2020 University of Michigan Athletic Department Operating Budget
    
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    
  • Personnel, Compensation and Governance Committee
    
• Public Comments on Agenda-Related Topics
  
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of May 16, 2019 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report (no documents)
   
5. Research Report
   
6. Other Reports (no documents)
   
   

• University of Michigan Health System
  
• Student Life
  
• Dearborn Campus
  
• Flint Campus
  
  

1. Faculty Governance Update
   
2. Student Government Reports
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, May 31, 2019
   
   

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-9)(Use “bookmark” feature when viewing PDF document.) (Supplemental Agenda Item)

1. 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. Leaves of absence for regular instructional staff and selected administrative staff

6. Establishing and renaming professorships and selected academic and administrative positions

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

   _Dearborn Campus-recommendations for approval:

   _

8. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff[

   ](/files/meetings/04-13/2013-04-IV-4.pdf)_Flint Campus-recommendations for approval:

   _

9. Reappointments of regular instructional staff and selected academic and administrative staff

10. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff

    _Committee appointments

    _

11. Ann Arbor, Dearborn and Flint campuses

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 David K. Cohen, Ph.D., professor of education and professor of public policy; Stephen E. Feinberg, D.D.S., M.S., and Ph.D., professor of dentistry and professor of surgery; David J. Fink, M.D., Robert W. Brear Professor of Neurology, professor of neurology, and chair of the Department of Neurology in the Medical School; Rachel Lipson Glick, M.D., clinical professor of psychiatry; Milton D. Gross, M.D., professor of radiology and professor of internal medicine; Deborah L. Gumucio, Ph.D., James Douglas Engel Collegiate Professor, professor of cell and development biology, and professor of internal medicine; James Paul Holloway, Ph.D., Arthur F. Thurnau Professor, professor of nuclear engineering and radiological sciences, and vice provost for global engagement and interdisciplinary academic affairs in the Office of the Provost and Executive Vice President for Academic Affairs; Shixin Jack Hu, Ph.D., vice president for research in the Office of Research, J. Reid and Polly Anderson Professor of Manufacturing, professor of mechanical engineering, and professor of industrial and operations engineering; Robert W. Ike, M.D., associate professor of internal medicine; José Jalife, M.D., Cyrus and Jane Farrehi Professor of Cardiovascular Research, professor of internal medicine, and professor of molecular and integrative physiology; Marina Mata, M.D., professor of neurology; K.M. Jairam Menon, Ph.D., professor of biological chemistry; Patrick M. O’Malley Ph.D., research professor; Randy S. Roth, Ph.D., clinical professor of physical medicine and rehabilitation; Jane P. Sheldon, Ph.D., professor of psychology, UM-Dearborn; Robert U. Simpson, Ph.D., professor of pharmacology; Sherril A. Smith, M.F.A., Catherine B. Heller Collegiate Professor of Art and professor of art; Lloyd M. Stoolman, M.D., professor of pathology; Sharon L. Swindell, M.D., M.P.H., clinical assistant professor of pediatrics; Russell S. Taichman, D.M.D., D.M.Sc., Major M. Ash Collegiate Professor of Periodontics, professor of dentistry, and associate dean for research in the School of Dentistry, and Susan G. Urba, M.D., professor of internal medicine and professor of otolaryngology.
   
   

VII. MEMORIALS

1. Adoption of a memorial statements for Sarah Lippert, Ph.D., associate professor of art history, UM-Flint. 
   
   

VIII. DEGREES

1. Approval of degree lists and changes to previously approved lists
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Alternative Assets Commitment
   
3. International Soccer Match Approval of Concessionaire’s Application for Liquor License
   
4. Authorization for the University to enter into an agreement with Morph Biosciences, LLC
   
5. Authorization for the University to enter into an agreement with Roberts and Limbrick
   
6. Authorization for the University to enter into an agreement with PsiKick, Inc.
   
7. Authorization for the University to enter into an agreement with MoxyTech, Inc.
   
8. Authorization for the University to enter into an agreement with Joseph E. Trumpey, d.b.a. Sandy Acres Farm
   
9. Authorization for the University to enter into an agreement with Harge Dance Stories
   
10. Authorization for the University to enter into an agreement with EMAG Technologies Inc.
    
11. Authorization for the University to enter into an agreement with Ann Arbor Orchestra, Inc.
    
12. Authorization for the University to enter into an agreement with Amy Cell, LLC
    
13. Option Agreement between the University of Michigan and Courage Therapeutics, Inc.
    
14. Subcontract Agreement between the University of Michigan and CubeWorks, Inc.
    
15. Research Agreement between the University of Michigan and The Hope Foundation
    
16. Reassignment Agreement between the University of Michigan and Patrick Lester
    
17. License Agreement between the University of Michigan and MakeMedical LLC
    
18. License Agreement between the University of Michigan and Mekanistic Therapeutics LLC
    
19. Subcontract Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
    

X. OTHER

1. Henry Russel Awards for 2020
   
2. Henry Russel Lecturer for 2020
   
3. UM-Flint Academic Calendar 2021-2022
   
4. UM-Flint Academic Calendar 2022-2023
   
5. Michigan Health Corporation (MHC) Business Plan
   
   
6. Revenue and Expenditure Operating Budgets for FY 2019-2020 - Supplemental Agenda
   
   
   
   
   

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.

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