April 20, 2017 Regents’ Meeting

Thursday, April 20, 2017 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation
  
  • SACUA Annual Report - Bill Schultz, chair
    
• 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 16, 2017 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Regents Report on Non-Competitive Purchases over $10,000 from Single Sources, December 16, 2016 through March 15, 2017
   
5. Litigation Report
   
6. Research Report
   
   • Awards Established, July 1, 2016-March 31, 2017
     
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
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support March 31, 2017
   
   

IV. PERSONNEL ACTIONS

1. April 2017 Personnel Actions
   
2. Committee Appointments - Dearborn Campus
   
3. Supplemental April 2017 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 Daniel F. Blower, Ph.D., associate research scientist, University of Michigan Transportation Research Institute; Elizabeth Crowell, Ph.D., associate professor of economics, UM-Dearborn; Janet Gerson, Ph.D., Senior Lecturer and lecturer IV; Santhadevi Jeyabalan, Ph.D., Senior Lecturer and lecturer IV in molecular, cellular, and developmental biology; Paula A. Malone, M.A., lecturer IV in economics; and Elizabeth Harbeck Voshel, M.S.W., Director of the Field Instruction Program and clinical associate professor of social work.
   
   

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. Parking Permit Rates for Fiscal Years 2018-2020
   
2. Alternative and Absolute Return Commitments
   
3. Absolute Return Commitment
   
4. Absolute Return Commitment
   
5. W.K. Kellogg Institute and Dental Building Expansion and Renovation
   
6. North Campus Recreation Building Renovation
   
7. William Monroe Trotter Multicultural Center
   
8. Medical Science Unit II Clinical Simulation Suite and Classrooms
   
9. West Hall Renovations for the Department of Naval Architecture and Marine Engineering
   
10. East Hall Exterior Repairs
    
11. University of Michigan-Dearborn Engineering Lab Building Replacement
    
12. Parking Lot NC92 Reconstruction and Ring Road Modifications
    
13. Michigan Medicine C.S. Mott Children’s and Von Voigtlander Women’s Hospitals Fetal Diagnostic Center Expansion
    
14. Michigan Medicine C.S. Mott Children’s and Von Voigtlander Women’s Hospitals Domestic Hot Water Heaters and Booster Systems Replacement
    
15. Authorization for the University of Michigan to transact with Court Innovations, Inc.
    
16. Authorization for the University to transact with John U. Bacon, LLC
    
17. Authorization for the University to transact with Kempke Engineering, LLC
    
18. Authorization for the University to transact with Michigan Aerospace Corporation
    
19. Authorization for the University to transact with Quiet Coyote Silent Events
    
20. Authorization for the University to transact with RATS, LLC
    
21. Authorization for the University of Michigan to transact with Astronautical Development, LLC
    
22. Authorization for the University of Michigan to transact with Astronautical Development, LLC
    
23. Authorization for the University of Michigan to transact with Ann Arbor Symphony Orchestra, Inc.
    
24. Master Agreement between the University of Michigan and Arbor Research Collaborative for Health
    
25. Subcontract Agreement between the University of Michigan and ATGC, Inc.
    
26. Subcontract Agreement between the University of Michigan and ATGC, Inc.
    
27. Reassignment Agreement between the University of Michigan and Jimo Borjigin
    
28. Research Agreement between the University of Michigan and IFM Therapeutics, Inc.
    
29. License Agreement between the University of Michigan and Irenix Medical, Inc.
    
30. Subcontract Agreement between the University of Michigan and MedigenixBio, Inc.
    
31. Subcontract Agreement between the University of Michigan and Mekanistic Therapeutics LLC
    
32. Research Agreement between the University of Michigan and Millendo Therapeutics, Inc.
    
33. Reassignment Agreement between the University of Michigan and Jess Thoene
    

34. Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc.

    Supplemental Agenda

35. Building Naming

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.