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© 2019 The Regents of the University of Michigan Privacy Policy | Diversity, Equity & Inclusion

April 2013 Regents’ Meeting

Thursday, April 18, 2013 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: “UM Depression Center Update”
  • Presentation: “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 21, 2013 Minutes

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, 2012-March 15, 2013
  5. Litigation Report
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Flint Campus
    • Dearborn Campus
  8. Faculty Governance Update
  9. Central Student Government Report (no documents)

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, March 31, 2013

IV. PERSONNEL ACTIONS

  1. April 2013 Personnel Actions
  2. Committee Appointments - Dearborn 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 memoirs for Philip J. Hanlon, Ph.D., provost and executive vice president for academic affairs, Arthur F. Thurnau Professor, Donald J. Lewis Collegiate Professor of Mathematics, and professor of mathematics; Timothy T. Nostrant, M.D., professor of internal medicine and associate chief of the Division of Gastroenterology; Thomas H. Seymour, J.D., clinical assistant professor of law; Jean T. Shope, Ph.D., research professor

VII. MEMORIALS

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

VIII. DEGREES

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

IX. FINANCE-PROPERTY

  1. Alternative Asset Commitments
  2. Public Equity Investment
  3. Absolute Return
  4. Appointment of Auditors for Fiscal Years 2013-2015
  5. William L. Clements Library Infrastructure Improvements and Addition
  6. University of Michigan-Dearborn Science Building and Computer Information Science Building Renovation
  7. Varsity Drive Building Dry Collections Relocation Renovations
  8. School of Nursing New Building
  9. University of Michigan-Dearborn Fairlane Center Renovations
  10. University of Michigan Hospitals and Health Centers, University Hospital, Ethylene Oxide Sterilizers Replacement
  11. Authorization for the University to enter into an agreement with ArborMetrix
  12. Authorization for the University to transact with Wars of Other Men, LLC
  13. Authorization for the University to transact with Michigan Precision Instruments, LLC
  14. Authorization for the University to transact with Tish Holbrook Design
  15. Authorization for the University to contract with Newline Builders
  16. Authorization to enter into a Research Agreement with Brio Device LLC
  17. Option Agreement between the University of Michigan and Avert-AF, LLC
  18. Option Agreement between the University of Michigan and Crossbar, Inc.
  19. Master Agreement between the University of Michigan and NanoBio Corporation
  20. License Agreement between the University of Michigan and PhasiQ, LLC

  21. Subcontract Agreement between the University of Michigan and ResolveAble Inc.

    Supplemental Agenda

  22. Authorization to name new graduate residential apartment building in honor of Charles T. Munger

  23. Authorization to purchase real estate 535 and 537 Division Street and 401 and 409 East Madison Street, Ann Arbor, Michigan

  24. Approval of project and authorization to appoint an architect

  25. Student fee to renovate the university unions and recreational sports facilities

X. OTHER

  1. Regents’ Meeting Schedule for 2014, 2015, and 2016
  2. New Graduate Degree Program in the Medical School (“Master of Health Professions Education”)
  3. University of Michigan Health System (UMHS) Washtenaw Community Health Organization (WCHO) Appointments to the WCHO Board of Directors


*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.