Board of Regents of the University of Michigan

September 2012 Regents' Meeting

Thursday, September 20, 2012 - Anderson Room, Michigan Union

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Meeting Schedule

4 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation: "MOOCs and More: UM's Participation in Coursera"
  • 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 July 19, 2012 Minutes

II. REPORTS

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

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, June 30, 2012
  2. Report on Voluntary Support, July 31, 2012
  3. Report on Voluntary Support, August 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 reappointments of regular instructional staff and selected academic 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

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

    Flint Campus
  8. Recommendations for approval of reappointments of regular instructional staff 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. 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 Jeffrey A. Alexander, Ph.D., Richard Carl Jelinek Professor of Health Management and Policy, professor of health management and policy, professor of organizational behavior and human resource management, and faculty associate; James R. Baker Jr., M.D., Ruth Dow Doan Professor of Biologic Nanotechnology, professor of internal medicine, division chief of Allergy and Clinical Immunology, director of the Michigan Nanotechnology Institute for Medicine and Biological Sciences, and professor of biomedical engineering; Caroline S. Blaum, M.D., assistant dean for clinical affairs, associate medical director of the Family Group Practice, professor of internal medicine, and research professor; Stephen K. Fisher, Ph.D., professor of pharmacology and research professor; Sun-Kee Kim, Ph.D., associate professor of cell and developmental biology; Melvyn T. Korobkin, M.D., professor of radiology; Bruce A. Watkins, Ph.D., associate professor of kinesiology; Paul A. Weinhold, Ph.D., professor of biological chemistry

VII. MEMORIALS

  1. Adoption of memorial statement for David A. DeBiose, D.O., clinical assistant professor of radiation oncology; Stephen D. Landon, M.F.A., associate professor of theatre, UM-Flint; Rudolf Paul Thun, Ph.D., professor of physics

VIII. DEGREES

    There are no actions with respect to degrees this month.

IX. FINANCE-PROPERTY

  1. University of Michigan Financial Statements for the Year Ended June 30, 2012
  2. FY 2012-2013 All Campus Budget Book
  3. Report of University Internal Audits, May and June 2012
  4. Alternative Asset Commitments
  5. Alternative Asset Commitment
  6. Alternative Asset Commitment
  7. Chemistry Building and Willard H. Dow Laboratory Chiller Replacement
  8. Modern Languages Building Elevator Replacement
  9. South Quadrangle Renovation
  10. 1019 Ferdon Road, Ann Arbor, Michigan
  11. University of Michigan Hospitals and Health Centers University Hospital Magnetic Resonance Imaging Scanner Replacement
  12. Michigan Advanced Development and Manufacturing Center
  13. Authorization for the University of Michigan to Enter into Lease Agreements with Venture Accelerator Firms located at the North Campus Research Complex
  14. Authorization for the University to contract with Newline Builders
  15. Approval of Purchase from Horsley Archaeological Prospection
  16. Authorization for the University to enter into an agreement with ArborMetrix
  17. License Agreement between the University of Michigan and DDM System, Inc.
  18. Service Agreement between the University of Michigan and Edington Associates, LLC
  19. Option Agreement between the University of Michigan and OncoFusion
  20. Option Agreement between the University of Michigan and PsiKick, Inc.
  21. Research Agreement between the University of Michigan and Vortex Hydro Energy, LLC
  22. Subcontract Agreement between the University of Michigan and Wolverine Energy Solutions and Technology, Inc.

X. OTHER

  1. Renaming the Department of Otorhinolaryngology as the Department of Otolaryngology-Head and Neck Surgery

    Supplemental Agenda
  2. Authorization to name the School of Art and Design in honor of Penny W. Stamps

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.