April 2010 Regents’ Meeting

Thursday, April 15, 2010 - Gerald R. Ford Ballroom, Amway Grand Plaza Hotel, Grand Rapids, MI

Meeting Schedule

1:30 p.m.

Call to Order

• President’s Opening Remarks

• Signing of Agreement between the University of Michigan College of Pharmacy and Grand Valley State University

• Introduction of David A. Brandon, Donald R. Shepherd Director of Intercollegiate Athletics

• Presentations

  • The Elementary Mathematics Laboratory: Improving Mathematics Learning and Teaching
    
  • Meeting the Needs of Youth with Down Syndrome and Autism in Western Michigan: A Research Collaboration
    
  • Assessing Great Lakes Offshore Wind Energy: A Partnership between the University of Michigan and Grand Valley State University
    
  • The University of Michigan Health System and the Future of Health Care Collaboration
    

• Regents’ Committee Reports

  • Finance, Audit and Investment committee
    
  • Personnel, Compensation and Governance Committee
    

• Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of Minutes of March 18, 2010 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Regents Report on Non-Competitive Purchases over $5,000 from Single Sources, December 16, 2009 through March 15, 2010
   
5. Litigation Report
   
6. Research Report
   
   • Awards Established, March 1 - March 31, 2010
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Flint Campus
     
   • Dearborn Campus
     
8. Faculty Governance Update
   
9. Michigan Student Assembly Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, March 31, 2010
   
   

IV. PERSONNEL ACTIONS

1. April 2010 Personnel Actions
   
2. Committee Appointments
   
   

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 William J. O’Brien, Ph.D., professor of dentistry
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. There are no actions with respect to degrees this month.
   
   

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

1. Report of University Internal Audits, February 2010
   
2. Parking Permit Rate Increases for Fiscal Years 2011-2013
   
3. Appointment of Auditors for Fiscal Year 2010-2011
   
4. Institute for Social Research Addition
   
5. University of Michigan Hospitals and Health Centers Multiple Buildings Pneumatic Tube System Upgrade
   
6. Agreement between the University of Michigan and the Society of Hospital Medicine
   
7. Authorization to make payments and enter into an agreement with Equilibrium Ltd.
   
8. Master Subrecipient Agreement between the Regents of the University of Michigan and the Hope Foundation
   
9. Subcontract Agreement between the University of Michigan and Arbor Photonics, Inc.
   
10. Amendment to Agreement between the University of Michigan and Arbor Research Collaborative for Health
    
11. University of Michigan-Dearborn Henry Ford Estate-Fair Lane
    
    

X. OTHER

1. University of Michigan Health System (UMHS) Washtenaw Community Health Organization (WCHO) Reappointments to the WCHO Board of Directors
   
   

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.