Board of Regents of the University of Michigan

September 2013 Regents' Meeting

Thursday, September 19, 2013 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation: The Globally Engaged Student
  • 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 July 18, 2013 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  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/UM-Dearborn Student Government Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, June 30, 2013
  2. Report on Voluntary Support, July 31, 2013
  3. Report on Voluntary Support, August 31, 2013

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-13) (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. Recommendations for approval of leaves of absence for regular instructional staff and selected academic administrative staff
  6. Establishing and renaming professorships and selected academic administrative positions
  7. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff

    Dearborn Campus
  8. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, without tenure
  9. Recommendations for approval of reappointments of regular instructional staff and selected administrative staff
  10. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff

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

    Committee appointments
  14. Ann Arbor 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 Barbara A. DeWolfe, M.S., curator; Belinda Davis Lazarus, Ph.D., professor of education U-M Dearborn; Susan C. McDonough, Ph.D., research associate professor, adjunct associate professor of social work, and associate research scientist; Edward J. McGuire, M.D., Reed Nesbit Professor of Urology and professor of urology; Thomas E. Powers, M.A., Johanna Meijer Magoon Principal Archivist and archivist; John R.C. Wheeler, Ph.D., professor of health management and policy, faculty associate in the Survey Research Center, faculty associate and professor of pediatrics and communicable diseases

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

  1. FY2013-14 All Campus Budget Book
  2. Sale of Gifted Real Estate
  3. Report of University Internal Audits, May-June 2013
  4. The University of Michigan Financial Statements for the year ended June 30, 2013
  5. Alternative Asset Commitments
  6. Alternative Asset Commitment
  7. Fixed Income
  8. Absolute Return
  9. Ann Arbor Technology Park, Ann Arbor, Michigan
  10. Ford Nuclear Reactor Renovation
  11. Munger Graduate Residences
  12. School of Education Renovation
  13. A. Alfred Taubman Health Sciences Library Renovation
  14. New Field Hockey Team Center, New Field Hockey Stadium, and Ocker Field Improvements
  15. University of Michigan-Flint William R. Murchie Science Building Renovation
  16. University of Michigan-Dearborn Academic Support Center Renovations
  17. University of Michigan-Dearborn Science Building Computing Wing Renovations
  18. University of Michigan Health System 1000 East Oakbrook Drive, Ann Arbor, Michigan, Leasehold Improvements for Development and Alumni Relations
  19. Authorization for the University to enter into an agreement with Mouko, LLC
  20. Research Agreement between the University of Michigan and Advanced Technologies of Michigan
  21. Research Agreement between the University of Michigan and Ascentage Pharma Group Corporation, Ltd.
  22. Subcontract Agreement between the University of Michigan and Biocrede, Inc.
  23. Subcontract Agreement between the University of Michigan and Biocrede, Inc.
  24. Subcontract Agreement between the University of Michigan and Biocrede, Inc.
  25. Option Agreement between the University of Michigan and Michael O'Donnell
  26. Option Agreement between the University of Michigan and Mountain Pass Solutions, Inc.
  27. Subcontract Agreement between the University of Michigan and STEL Technologies
  28. Subcontract Agreement between the University of Michigan and Svaati Scientific, LLC

X. OTHER

  1. Approval to Change the Name of the Division of Student Affairs

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.