January 2006 Regents’ Meeting
Friday, January 20, 2006 - Regents Conference Room
Meeting Schedule
9:00 a.m.
Call to Order
- President’s Opening Remarks
- Presentation: “Making the Michigan Difference in Liberal Arts”
- Regents’ Committee Reports
- Finance, Audit and Invesetment Committee
- Personnel, Compensation and Governance Committee
- Finance, Audit and Invesetment Committee
- Regular Business Agenda
11:00 a.m.
Public Comments
Regular Business Agenda*
I. MINUTES
- Approval of Minutes of December 15, 2005 Meeting
II. REPORTS
- Investment Report
- Plant Extension Report
- Human Resources and Affirmative Action Report
- Regents’ Report on Non-competitive Purchases over $5, 000 from Single Sources, September 16 through December 15, 2005
- Litigation Report
- Research Report
- Projects Established, December 1 - December 31, 2005
- Projects Established, December 1 - December 31, 2005
- Other Reports (no documents)
- University of Michigan Health System
- Division of Student Affairs
- Flint Campus
- Dearborn Campus
- University of Michigan Health System
- Faculty Governance Update
- Michigan Student Assembly Report(no document)
III. VOLUNTARY SUPPORT
IV. PERSONNEL ACTIONS (Click here for PDF of all documents)
- Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure
- Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, without tenure
- Recommendations for approval of reappointments of regular instructional staff and selected administrative staff
- Recommendations for approval of joint appointments or transfers of regular associate or full professors and selected administrative staff
- Recommendations for approval of leaves of absence for regular instructional staff and selected administrative staff
- Establishing and renaming professorships and selected academic administrative positions
Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff
Dearborn Campus
Recommendations for approval of reappointments of regular instructional staff and selected administrative staff
Establishing and renaming professorships and selected academic administrative positions
V. PERSONNEL REPORTS
- Reports of Lecturers’ Employee Organization (LEO) activity
- Reports of regular instructional transactions
VI. RETIREMENT MEMOIRS
- Adoption of retirement memoirs for:
Howard Shevrin, Ph.D., professor of psychology
Kathryn W. Tosney, Ph.D., professor of molecular, cellular, and developmental biology
Sue A. Woestehoff, Ph.D., professor of education at UM-Flint
VII. MEMORIALS
- Adoption of memorial statements for:
Thomas Carli, M.D., clinical associate professor of psychiatry and assistant dean for clinical affairs in the Medical School
Emmet Leith, Ph.D., Schlumberger Professor of Engineering and professor of engineering and computer science
John R. Omnaas, Ph.D. , assistant research scientist
VIII. DEGREES
There are no actions with respect to degrees this month.
IX. FINANCE-PROPERTY
- Alternative Asset Commitment (GSR Ventures, L.P.)
- Alternative Asset Commitment (HealthCap V, L.P.)
- Equity Investment (Convexity Capital Offshore, L.P.)
- South State Commons II, LLC, Data Center Leasehold Improvements
- College of Pharmacy Building Third Floor Laboratory Renovations
- Lease Agreement Renewal with 1250 N. Main LLC
- 4th Amendment to License Agreement between the University of Michigan and Oncomed Pharmaceuticals, Inc.
- 5th Amendment to License Agreement between the University of Michigan and Oncomed Pharmaceuticals, Inc.
- License Agreement between the University of Michigan and Compendia, Inc.
- Amendment to Option Agreement between the University of Michigan and Innovative Biotherapies, Inc.
- Amendment to License Agreement between the University of Michigan and Attenuon, LLC
- License Agreement between the University of Michigan and GoKnow, Inc.
X. OTHER
*The agenda and the items linked to 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.