Board of Regents of the University of Michigan

December 2016 Regents' Meeting

Thursday, December 8, 2016 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation
    • Diversity, Equity and Inclusion Plan Rollout
    • UMHS Faculty Presentations
  • Public Comments on Agenda-Related Topics
  • Regents' Committee Reports
    • Finance, Audit and Investment Committee
  • Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of October 20, 2016 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/Dearborn Student Government Reports

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support October 31, 2016

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, without 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. Joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff

    Committee appointments

  8. Ann Arbor, Dearborn and Flint Campuses

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 William Alexander, Ph.D., Arthur F. Thurnau Professor, professor of English language and literature, and professor of art and design; Anne K. Beaubien, A.M.L.S., librarian; Charles C. Bright, Ph.D., Arthur F. Thurnau Professor, professor of history, and professor of the Residential College; Frank C. Brosius III, M.D., professor of internal medicine and professor of molecular and integrative physiology; Miles O. Colwell, Jr., M.D., clinical assistant professor of physical medicine and rehabilitation; Louis G. D’Alecy, D.M.D., Ph.D., professor of molecular and integrative physiology; Sandra Klein Danziger, Ph.D., Edith A. Lewis Collegiate Professor of Social Work, professor of social work, and research professor of public policy; Michael A. DiPietro, M.D., John F. Holt Collegiate Professor of Radiology, professor of radiology, and professor of pediatrics and communicable; John F. Fink, Ph.D., professor of mathematics and statistics,UM-Dearborn; Susan L. Garetz, M.D., M.S., clinical professor of otolaryngology-head and neck surgery and clinical professor of neurology; Gary D. Glick, Ph.D., Werner E. Bachmann Collegiate Professor of Chemistry and professor of chemistry; Sally K. Guthrie, Pharm.D., professor of pharmacy, professor of psychiatry, and clinical pharmacist; Daniel B. Hinshaw, M.D., professor of surgery; Graham Rex Holland, Ph.D., professor of dentistry; David A. James, Ph.D., professor of mathematics, UM-Dearborn; Fareed Khaja, M.B.B.S., clinical professor of internal medicine; Miles Spencer Kimball, Ph.D., professor of economics and research professor; Hal Morgenstern, Ph.D., professor of epidemiology, professor of environmental health sciences, and professor of urology; Marc Perlin, Ph.D., professor of naval architecture and marine engineering, director academic program, and professor of mechanical engineering; Barbara D. Reed, M.D., M.S.P.H., professor of family medicine; Daniel G. Saunders, Ph.D., professor of social work; Jochen Schacht, Ph.D., professor of otolaryngology-head and neck surgery; Leslie A. Shimp, Pharm.D., M.S., professor of pharmacy, assistant professor of pharmacy, and clinical pharmacist; Marshal Shlafer, Ph.D., professor of pharmacology; Lawrence Sklar, Ph.D., Carl G. Hempel and William K. Frankena Distinguished University Professor of Philosophy and professor of philosophy; Margaret Ramsay Somers, Ph.D., professor of sociology; Melanie G. Urbanchek, Ph.D., research associate professor, surgery; Richard L. Valliant, Ph.D., research professor; Robert E. Whallon, Jr., Ph.D., professor of anthropology and curator; James H. Woods, Ph.D., professor of pharmacology and professor of psychology; and Susan J. Wortman, M.I.L.S., senior associate librarian.

VII. MEMORIALS

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

VIII. DEGREES

  1. Recommendation for Honorary Degree.

IX. FINANCE-PROPERTY

  1. University Real Estate Policy Annual Report of Leases Exceeding 50,000 Square Feet
  2. Alternative and Absolute Return Commitments
  3. Absolute Return Commitment
  4. Absolute Return Commitment
  5. Alternative Asset Commitment
  6. Refinancing of Metropolitan Hospital Bonds Pursuant to Affiliation
  7. William Monroe Trotter Multicultural Center
  8. North Campus Recreation Building Renovation
  9. Alexander G. Ruthven Museums Building
  10. Law Quad Infrastructure Improvements
  11. William D. Revelli Band Rehearsal Hall
  12. UMHHC Samuel and Jean Frankel Cardiovascular Center Electrophysiology  Laboratory Replacement
  13. UMHHC C.S. Mott Children’s and Von Voightlander Women’s Hospitals Central Sterile Processing Department Renovations
  14. UMHHC University Hospital Magnetic Resonance Imaging Equipment Replacement
  15. UMHHC University Hospital Central Sterile Processing Lift Replacement
  16. Multiple Leases
  17. Authorization for the University of Michigan to Enter into Lease Agreements with Two Venture Accelerator Firms Located at the North Campus Research Complex
  18. Authorization for the University of Michigan to Enter into Lease Agreement with a Venture Accelerator Firm Located at the North Campus Research Complex
  19. Authorization for the University to transact with Arbor Research Collaborative for Health
  20. Authorization for the University to transact with RATS, LLC
  21. Authorization for the University to purchase from Methods Consultants of Ann Arbor, LLC
  22. Authorization for the University to transact with Quiet Coyote Silent Events
  23. Subcontract Agreement between the University of Michigan and Arbor Medical Innovations, LLC
  24. Research Agreement between the University of Michigan and Elegus Technologies, Inc.
  25. Research Agreement between the University of Michigan and Eli Lilly and Company
  26. Option Agreement between the University of Michigan and Enertia Microsystems Inc.
  27. Subcontract Agreement between the University of Michigan and Exo Dynamics LLC
  28. License Agreement between the University of Michigan and Global Health Management Research Core, LLC
  29. Subcontract Agreement between the University of Michigan and HygraTek LLC
  30. License Agreement between the University of Michigan and Kinetica, LLC
  31. Research Agreement between the University of Michigan and Nynex Therapeutics, LLC
  32. Research Agreement between the University of Michigan and Nynex Therapeutics, LLC
  33. Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc
    Supplemental Agenda
  34. Inglis House Renovation

X. OTHER

  1. UMHS Bylaws revisions
  2. New School for Environment and Sustainability

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.