Board of Regents of the University of Michigan

October 2015 Regents' Meeting

Thursday, October 15, 2015 - Riverfront Center, University of Michigan-Flint

Meeting Schedule

3:30 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation
    • UM-Flint
  • 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 September 17, 2015 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Regents Report on Non-competitive Purchases over $10,000 from Single Sources, June 16, 2015-September 15, 2015
  5. Litigation Report
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Student Life
    • Dearborn Campus
    • Flint Campus
  8. Faculty Governance Update
  9. Central Student Government/UM-Dearborn Student Government Reports

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, September 30, 2015

IV. PERSONNEL ACTIONS

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


    Ann Arbor Campus-recommendations for approval:

  1. New appointments and promotions for regular associate and full professor ranks, with tenure
  2. Reappointments of regular instructional staff and selected academic and administrative staff
  3. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff
  4. Leaves of absence for regular instructional staff and selected academic 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. Other personnel transactions for regular instructional staff 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 memoir for John A. Garcia, Ph.D., research professor

VII. MEMORIALS

  1. Adoption of memorial statement for Peter Smereka, Ph.D., professor of mathematics

VIII. DEGREES

  1. Final degree lists for August 2015 commencements
  2. Changes to previously approved degree lists
  3. Recommendations for honorary degrees

IX. FINANCE-PROPERTY

  1. University of Michigan Financial Statements for the year ended June 30, 2015
  2. Alternative Asset Commitments
  3. Absolute Return
  4. Absolute Return
  5. Alternative Asset Commitment
  6. Alternative Asset Commitment
  7. University of Michigan Golf Course Richard L. Postma Family Clubhouse
  8. East University Chiller Plant Replacement
  9. Walter E. Lay Automotive Engineering Laboratory Infrastructure and Interior Improvements
  10. University of Michigan Hospitals and Health Centers A. Alfred Taubman Health Care Center Ambulatory Testing and Treatment Unit
  11. University of Michigan Hospitals and Health Centers University Hospital Occupancy Sensors and Controls
  12. University of Michigan Hospitals and Health Centers University Hospital Surgical Suite Air Handling Unit Upgrades
  13. University of Michigan Hospitals and Health Centers University Hospital South Air Handling Unit Upgrades
  14. Authorization to Sell Real Estate: 2.03 Acres on Fuller Road, Ann Arbor, Michigan
  15. Authorize Execution of Investment Agreements Under the MINTS Program for Resonant Therapeutics, Inc.
  16. Authorization for the University to enter into an agreement with ArborMetrix
  17. Authorization for the University to enter into an agreement with ArborMetrix
  18. Authorization for the University to amend an agreement with ArborMetrix
  19. Authorization for the University to enter into an agreement with Big Bear Properties, LLC
  20. Subcontract Agreement between the University of Michigan and PhasiQ, Inc.
  21. License Agreement between the University of Michigan and FreezerNanny LP
  22. Option Agreement between the University of Michigan and Optofluidic Bioassay, LLC
  23. License Agreement between the University of Michigan and Movellus Circuits, Inc.
  24. Research Agreement between the University of Michigan and ChemXLerate LLC
  25. Research Agreement between the University of Michigan and Eli Lilly and Company
  26. Subcontract Agreement between the University of Michigan and Exo Dynamics LLC
  27. Subcontract Agreement between the University of Michigan and Immunogenics, LLC
  28. Research Agreement between the University of Michigan and Lycera Corp.
  29. Master Agreement between the University of Michigan and Michigan Aerospace Corporation
  30. Subcontract Agreement between the University of Michigan and Michigan Engineering Services, LLC
  31. Research Agreement between the University of Michigan and NanoFlex Power Corporation
  32. Subcontract Agreement between the University of Michigan and NOTA Laboratories LLC
  33. Master Agreement between the University of Michigan and Springmatter, LLC
    Supplemental Agenda Item
  34. 328 South Saginaw Street, Flint, Genesee County, Michigan

X. OTHER (no documents)

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.