Board of Regents of the University of Michigan

September 2018 Regents' Meeting

Thursday, September 20, 2018 - 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

3 p.m.

Call to Order

  • President's Opening Remarks
  • Regents' Committee Reports
  • Public Comments
  • Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of July 19, 2018 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
    • Student Life
    • Dearborn Campus
    • Flint Campus
  7. Faculty Governance Update
  8. Central Student Government/UM-Dearborn Student Government

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, June 30, 2018
  2. Report on Voluntary Support, July 31, 2018
  3. Report on Voluntary Support, August 31, 2018

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-7) (Use "bookmark" feature when viewing PDF document.)

  1. Ann Arbor Campus-recommendations for approval:
  1. New appointments and promotions for regular associate and full professor ranks, with tenure
  2. New appointments and promotions for regular associate and full professor ranks, without 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. Establishing and renaming professorships and selected academic and administrative positions
  6. Other personnel transactions for regular instructional staff and selected academic and administrative staff

    Flint Campus-recommendations for approval:

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

    Committee appointments

  8. 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 Kate F. Barald, Ph.D., professor of cell and developmental biology and professor of biomedical engineering; Percy Bates, Ph.D., professor of education; N. Cary Engleberg, M.D., professor of internal medicine and professor of microbiology and immunology; Janet H. Lawrence, Ph.D., professor of education; Juanita L. Merchant, M.D., Ph.D., H. Marvin Pollard Professor of Gastrointestinal Sciences, professor of internal medicine, and professor of molecular and integrative physiology; Carla M. Sinopoli, Ph.D., professor of anthropology and curator, Museum of Anthropological Archaeology; Robert Swedberg, M.B.A., clinical associate professor of music; Robert A. Zucker, Ph.D., professor of psychiatry and professor of psychology; and Erik R.P. Zuiderweg, Ph.D., professor of biological chemistry.

VII. MEMORIALS

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

VIII. DEGREES

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

IX. FINANCE-PROPERTY

  1. Alternative and Absolute Return Commitments
  2. FY 2018-2019 All Campus Budget Book
  3. Absolute Return Commitment
  4. Michigan Medicine 777 East Eisenhower Parkway, Ann Arbor, Michigan
  5. Central Campus Recreation Building Replacement
  6. Authorization for the University to enter into an agreement with Ann Arbor Symphony Orchestra, Inc.
  7. Authorization for the University to enter into a contract with EMAG Technologies Inc.
  8. Authorization for the University to enter into an agreement with Enliven Work Inc.
  9. Authorization for the University to transact with Give and Take Inc.
  10. Authorization for the University to transact with Michigan Aerospace Corporation
  11. Authorize Execution of Investment Agreements Under the MINTS Program for Ecovia Renewables Inc.  
  12. Authorization for the University to transact with The SearchLite, LLC
  13. Authorization for the University to transact with University of Michigan Employee, Donald Gustaf Malmgren
  14. Authorization for the University of Michigan to enter into a lease agreement with a Venture Accelerator Firm Located at the North Campus Research Complex
  15. Authorization for the University to transact with Voxel51, LLC
  16. Subcontract Agreement between the University of Michigan and Amphionic LLC
  17. License Agreement between the University of Michigan and Beijing Zenithnano Technology Co., Ltd.
  18. Subcontract Agreement between the University of Michigan and Curl Bio LLC
  19. Research Agreement between the University of Michigan and The Hope Foundation
  20. Subcontract Agreement between the University of Michigan and Invenio Imaging, Inc.
  21. Subcontract Agreement between the University of Michigan and iReprogram, LLC
  22. Research Agreement between the University of Michigan and MeiraGTx Limited
  23. Research Agreement between the University of Michigan and MeiraGTx Limited

X. OTHER

  1. Approval to Establish an UM-Flint Academic Department
  2. Regents' Meeting Schedule for 2020
  3. Revisions to the Regents' Bylaws
  4. Approval of Academic Calendar for 2019-2020 for the UM-Flint campus
  5. Approval of Academic Calendar for 2020-2021 for the UM-Flint campus
  6. UM Golf Course and Richard L. Postma Family Clubhouse

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.