April 2007 Regents’ Meeting

Thursday, April 19, 2007- Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: Horace H. Racham School of Graduate Studies
  
• Benefits Update
  
• Presentation: Energy and Environmental Initiatives
  
• Regular Business Agenda
  
  

Regular Business Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of Minutes of March 15, 2007 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension
   
3. Regents report on non-competitive purchases over $5,000 single sources, December 16, 2006 through March 15, 2007
   
4. Human Resources and Affirmative Action Report
   
5. Litigation Report
   
6. Research Report
   
   • Projects Established, March 1, 2007 - March 31, 2007
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Dearborn Campus
     
   • Flint Campus
     
8. Faculty Governance Update
   
9. Michigan Student Assembly Report (no document)
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, March 31, 2007
   
   

IV. PERSONNEL ACTIONS

1. April 2007 Personnel Actions
   
2. Committee Appointments
   
3. Individual Regents Communications
   
   

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: Marylee Dalton, A.M.L.S., librarian, Jack R. East, Ph.D., research scientist, Stephen A. Ernst, Ph.D., professor of cell and developmental biology, Barbra Morris, D.A., senior lecturer in English
   
   

VII. MEMORIALS

1. Adoption of memorial statements for Saroja Adusumilli, M.D., clinical assistant professor of radiology, and Andrew Ladd, Ph.D., assistant professor of electrical engineering and computer science
   
   

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 6, 2007-February 28, 2007
   
2. Financial Statements and Reports Pursuant to Federal Office of Management and Budget (OMB) Circular A-133
   
3. Alternative Asset Commitments
   
4. Equities
   
5. Alternative Asset Commitment
   
6. Alternative Asset Commitment
   
7. New Construction and Renovation Project Approval and Reporting
   
8. Medical Science Unit I Renovations for Radiology and Nuclear Medicine
   
9. Extension of Steam, Condensate and Chilled Water to North Quad Site
   
10. North Campus Underground Chilled Water Lines Extension
    
11. Intercollegiate Athletics Soccer Fields
    
12. Indoor Practice Facility for Intercollegiate Football
    
13. Towsley Center for Children Replacement Facility
    
14. University of Michigan-Flint Student Housing Facility
    
15. University of Michigan Hospitals and Health Centers (UMHHC) Eye Center Expansion Project
    
16. Sublease Agreement and Lease Agreement for Property located at 2900 Huron Parkway
    
17. Services Agreement between the University of Michigan and NanoBio Corporation
    
18. Research Agreement between the University of Michigan and BioDiscovery LLC
    
19. Agreements between the University of Michigan and Innovative Biotherapies, Inc.
    
20. Research Agreement between the University of Michigan and Omni Sciences Inc.
    
21. Grant Agreement from and Hosting Agreement with the Hope Foundation
    
22. Research Agreement between the University of Michigan and Ascenta Therapeutics, Inc.
    
23. Subcontract Agreement between the University of Michigan and Southwest Research Institute
    
24. Amended and Restated License Agreement between the University of Michigan, Cincinnati Children’s Hospital Medical Center and OncoImmune, Inc.
    
25. Amendment to License Amendment between the University of Michigan and Compendia Bioscience, Inc.
    
26. Reassignment Agreement between the University of Michigan and Mohammed Islam
    
27. Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc.
    
28. Option Agreement between the University of Michigan and PackMan
    
29. Option Agreement between the University of Michigan and InmaTech
    
30. Amendment to License Agreement between the University of Michigan and Cyclos Semiconductor, Inc.
    
31. License Agreement between the University of Michigan and CFI Group USA, LLC
    
    

X. OTHER

1. 2007-2008 University Housing Residence Hall and Northwood Community Apartment Rates
   
2. New Master’s Degree in Supply Chain Management, Stephen M. Ross School of Business
   
3. Program in the Environment Faculty Appointments
   
4. University of Michigan Health System (UMHS) Washtenaw Community Health Organization (WCHO) reappointments 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.