Board of Regents of the University of Michigan

July 2013 Regents' Meeting

Thursday, July 18, 2013 - North Atrium, Building 18, North Campus Research Complex

Meeting Schedule

3 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation: NCRC Update
  • Public Comments on Agenda-Related Topics
  • Regents' Committee Reports
    • Finance, Audit and Investment Committee
    • Health Affairs Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of June 20, 2013 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, 2013 through June 15, 2013
  5. Litigation Report
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Flint Campus
    • Dearborn Campus
  8. Faculty Governance Update
  9. Central Student Government Report/UM-Dearborn Student Government Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, June 30, 2013

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 reappointments of regular instructional staff and selected administrative staff
  3. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff
  4. Establishing and renaming professorships and selected academic administrative positions
  5. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff (see also supplemental agenda item)

    Dearborn Campus
  6. Recommendations for approval of reappointments of regular instructional staff and selected administrative staff

    Flint Campus
  7. Recommendations for approval of reappointments of regular instructional staff and selected administrative staff
  8. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff
  9. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff

    Committee appointments
  10. Ann Arbor Campus and Dearborn 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 M. Anderson, Ed.D., professor of medical education; Holly K. Craig, Ph.D., professor of education and research professor; Josef M. Miller, Ph.D., professor of otolaryngology-head and neck surgery; Jerome O. Nriagu, Ph.D., D.Sc., professor of environmental chemistry and research professor; Roger C. Wiggins, M.B., B.Chir., professor of internal medicine

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 2013 Commencements
  2. Changes to previously approved degree lists

IX. FINANCE-PROPERTY

  1. Alternative Asset Commitments
  2. Michigan Investments in New Technology Startups ("MINTS")
  3. Public Equity
  4. 1000 Victors Way, Ann Arbor, Michigan, Shared Services Center
  5. Michigan Stadium, 2014 Bridgestone NHL Winter Classic
  6. George Granger Brown Memorial Laboratories Renovation
  7. New Field Hockey Team Center, New Field Hockey Stadium, and Ocker Field Improvements
  8. West Quadrangle and Michigan Union-Cambridge House Renovation
  9. Authorization for the University of Michigan to Enter into Lease Agreements with Venture Accelerator firms located at the North Campus Research Complex
  10. Authorization for the University to enter into a contract with ArborMetrix
  11. Authorization for the University to transact with Myers Management Consulting, LLC
  12. Authorization for the University to transact with Michigan Precision Instruments, LLC
  13. Subcontract Agreement between the University of Michigan and ElectroDynamic Applications, Inc.
  14. Subcontract Agreement between the University of Michigan and FlexDex LLC
  15. Option Agreement between the University of Michigan and Hygratek, LLC
  16. Subcontract Agreement between the University of Michigan and ImBio, LLC
  17. Option Agreement between the University of Michigan and Maize Analytics
  18. Option Agreement between the University of Michigan and Perception Analytics & Robotics LLC
  19. Research Agreement between the University of Michigan and PsiKick, Inc.

X. OTHER

  1. University of Michigan Guidelines for Qualifying for In-State Tuition

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.