Board of Regents of the University of Michigan

November 2011 Regents' Meeting

Thursday, November 17, 2011 - Regents' Room

Meeting Schedule

3 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation: "Expect Respect" Public Service Announcements
  • Annual Report of SACUA
  • 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 October 13, 2011 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. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, October 31, 2011

IV. PERSONNEL ACTIONS

(Summary and Individual Regents Communications for items 1-6) (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 academic 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, naming, 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
    University of Michigan-Flint
  6. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff
    Committee appointments
  7. 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 Terry J. Brown, M.L.A., professor of landscape architecture, and Michael F. Foran, Ph.D., professor of accounting, University of Michigan-Dearborn

VII. MEMORIALS

  1. Adoption of memorial statements for Charles A. Reynolds, M.S., senior associate librarian and adjunct lecturer, and Galen B. Toews, M.D., professor of internal medicine and chief of the Division of Pulmonary and Critical Care Medicine

VIII. DEGREES

    There are no actions with respect to degrees this month.

IX. FINANCE-PROPERTY

  1. Report of University Internal Audits, July-September 2011
  2. Public Equity
  3. Vera B. Baits Houses II Renewal
  4. East Quadrangle Renovation
  5. Lease Agreement and Relationship Agreement between the University of Michigan and Silicium Energy, Inc.
  6. Lease Agreement and Relationship Agreement between the University of Michigan and Arborlight LLC
  7. Lease Agreement and Relationship Agreement between the University of Michigan and Possibilities for Change LLC
  8. Authorization to enter into a promotional event with The Ark
  9. Option Agreement between the University of Michigan and ImBio, LLC
  10. Amendment to License Agreement between the University of Michigan and NeuroNexus Technologies, Inc.
  11. Option Agreement between the University of Michigan and RiskWatch LLC
  12. Option Agreement between the University of Michigan and Silicium Energy

X. OTHER

  1. Fiscal Year 2013 Budget Development, Ann Arbor Campus
  2. Fiscal Year 2013 Budget Development, Dearborn Campus
  3. Fiscal Year 2013 Budget Development, Flint Campus

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.