April 2015 Regents’ Meeting

Thursday, April 16, 2015 - Anderson Room, Michigan Union

Meeting Schedule

3:30 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentations
  
  • SACUA Annual Report
    
• 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 March 19, 2015 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no documents)
   
4. Regents Report on Non-Competitive Purchases over $10,000 from Single Sources for December 16, 2014 through March 15, 2015
   
5. Litigation Report
   
6. Research Report
   
   • Awards Established, July 1, 2014 - March 31, 2015
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Student Life
     
   • Dearborn Campus
     
   • Flint Campus
     
8. Faculty Governance Update (no documents)
   
9. Central Student Government Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, March 31, 2015
   
   

IV. PERSONNEL ACTIONS

1. April 2015 Personnel Actions
   
2. Supplemental April 2015 Personnel Actions
   
   
   

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 Jonathan H. Rodgers, Ph.D., librarian; Beverly J. Schmoll, Ph.D., dean of graduate programs and research and professor of physical therapy, UM-Flint; and Louis Y. Tsui, Ph.D., associate professor of computer and information science, UM-Dearborn
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Ananthakrishnan Aiyer, Ph.D., associate professor of anthropology, program director, and chair of the Department of Sociology, Anthropology, and Criminal Justice, UM-Flint
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. Alternative Asset Commitment
   
2. Alternative Asset Commitment
   
3. Alternative Asset Commitment
   
4. New Robotics Laboratory
   
5. Transportation Operations and Maintenance Facility
   
6. North Quadrangle Residential and Academic Complex Roof Repairs
   
7. Earl V. Moore Building Renovation and Brehm Pavilion
   
8. University of Michigan Hospitals and Health Centers, North Campus Research Complex Buildings 30, 35, 36, and 60, University Hospital, and University Hospital South, Clinical Pathology Laboratories Relocation and Renovation
   
9. Authorization for the University of Michigan to Enter into Lease Agreement with a Venture Accelerator Firm Located at the North Campus Research Complex
   
10. Authorization for the University of Michigan to contract with Roberts & Limbrick Enterprises, LLC
    
11. Authorization for the University to contract with SwirlTech, LLC
    
12. Authorization for the University to contract with Akadeum Life Sciences, LLC
    
13. Material Transfer Agreement between the University of Michigan and Invenio Imaging, Inc.
    
14. License Agreement between the University of Michigan and Phase Four, LLC
    
15. Material Transfer Agreement between the University of Michigan and PhasiQ, Inc.
    
    

X. OTHER

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.