Board of Regents of the University of Michigan

July 2012 Regents' Meeting

Thursday, July 19, 2012 - Rogel Ballroom, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation: "Building Blocks for Social Science Research"
  • 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 June 21, 2012 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report (no documents)
  4. Regents Report on Non-Competitive Purchases over $5,000 from Single Sources, March 16, 2012 through June 15, 2012
  5. Litigation Report
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Dearborn Campus
    • Flint Campus
  8. Faculty Governance Update
  9. Central Student Government Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, June 30, 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 reappointments 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 joint or additional appointments or transfers of regular associate or full professors 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 and Dearborn 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 Michael D. Cohen, Ph.D., William D. Hamilton Collegiate Professor of Complex Systems, professor of information, and professor of public policy; Lee A. Green, M.D., professor of family medicine; Cary E. Johnson, Pharm.D., professor of pharmacy and clinical pharmacist; Ujjaini Khanderia, Pharm.D., clinical associate professor of pharmacy and clinical pharmacist; Barbara J. Snow, A.M.L.S., librarian; L. Paul Sonda III, M.D., clinical assistant professor of radiology; Robert W. Stach, Ph.D., professor of chemistry, UM-Flint; Carey Addison Stone III, Ph.D., professor of education and director; Jan Svejnar, Ph.D., Everett E. Berg Professor of Business Administration, professor of business economics, corporate strategy, and international business, professor of public policy, and professor of economics; Nicolas Triantafyllidis, Ph.D., professor of aerospace engineering and professor of mechanical engineering; Bram van Leer, Ph.D., Arthur B. Modine Professor of Engineering and professor of aerospace engineering;

    VII. MEMORIALS

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

    VIII. DEGREES

    1. Approval of final degree lists for April 2012 Commencements
    2. Approval of changes to previously approved degree lists

    IX. FINANCE-PROPERTY

    1. Sale of Gifted Real Estate
    2. Alternative Asset Commitment
    3. The Nichols Arboretum
    4. Institute for Social Research Addition
    5. School of Nursing New Building
    6. Wall Street East Parking Structure
    7. Glenn E. Schembechler Hall Entrance and Museum Renovation
    8. Michigan Stadium Marquee
    9. Approval of execution of investment agreements under the MINTS Program for Atterocor Inc., CytoPherx, Inc., NanoBio Corporation, and Tissue Regeneration Systems, Inc.
    10. Authorization for University to enter into a lease agreement and relationship agreement with Alertwatch, LLC
    11. Authorization for the University to enter into an agreement with Valley View Farms
    12. Authorization for University to transact with Arbor Research Collaborative for Health
    13. Authorization for University to enter into agreement with NanoBio Corporation
    14. Authorization for University to contract with Possibilities for Change, LLC
    15. Authorization for University to transact with Michigan Precision Instruments, LLC
    16. License Agreement between the University of Michigan and AlertWatch, LLC
    17. Research Agreement between the University of Michigan and Ambiq Micro, Inc.
    18. Research Agreement between the University of Michigan and ePack
    19. Subcontract Agreement between the University of Michigan and the Institute for Social & Environmental (ISER)

    X. OTHER

    1. Program in American Culture
    2. Establishment of Department of Biomedical Engineering as a Joint Academic Department
    3. Establishment of Joint Doctor of Physical Therapy (DPT)/Doctor of Philosophy (Ph.D.) in Physical Therapy Degree at the University of Michigan-Flint

    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.