April 2006 Regents’ Meeting

Friday, April 21, 2006 - Regents Conference Room

Meeting Schedule

9:00 a.m.

Call to Order

• President’s Opening Remarks
  
• President’s Opening Remarks
  
• Presentation: Stephen M. Ross School of Business
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
• Public Comments
  
  

Regular Business Agenda*

I. MINUTES

1. Approval of Minutes of March 17, 2006 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. Regents Report on non-competitive purchases over $5,000 from single sources, December 16, 2005-March 15, 2006
   
4. Human Resources and Affirmative Action Report
   
5. Litigation Report
   
6. Research Report
   
   • Projects Established, March 1 - March 31, 2006
     
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 (no document)
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, March 31, 2006
   
   

IV. PERSONNEL ACTIONS

1. April 2006 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:
   Bruce M. Carlson, M.D., Ph.D., professor of anatomy and research professor
   Bruce A. Friedman , M.D., professor of pathology
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Approval of Doctoral Degree List for April 2006 commencement
   
2. Approval of Final Degree List for December 18, 2005 Law School Commencement
   
3. Approval of changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. Report of University Internal Audits, October 2005-February 2006
   
2. Financial Statements and Reports Pursuant to Federal Office of Management and Budget (OMB) Circular A-133
   
3. WUOM/WVGR/WFUM-FM and WFUM-TV financial statements for the fiscal year ending June 30, 2005
   
4. Sale of Gifted Real Estate (Gordon Hall)
   
5. Sale of Gifted Real Estate (Loudon, Tennessee)
   
6. Alternative Asset Commitments
   
7. Absolute Return Commitment
   
8. Appointment of Auditors for Fiscal Years 2006 through 2008
   
9. Sale of Commercial Paper by the University
   
10. Naming of the North Campus Auditorium in Honor of Penelope and E. Roe Stamps
    
11. Marie Dorothy Hartwig Women’s Athletic Offices Renovation and Renaming
    
12. University of Michigan-Flint David M. French Hall Renovations
    
13. Mosher-Jordan Hall Renovation and Hill Dining Center
    
14. Stephen M. Ross School of Business Facilities Enhancement Project
    
15. University of Michigan Hospitals and Health Centers Arbor Lakes 2 Building Machine Room Structural Support Project
    
16. University of Michigan Hospitals and Health Centers University Hospital Magnetic Resonance Imaging Support Space Renovations
    
17. Amendment to License Agreement among the University of Michigan, Princeton University, University of Southern California, and Global Photonic Energy Corporation
    
18. Subcontract Agreement between the University of Michigan and SubLambda Technologies, Inc.
    
19. Patent Option Agreement between the University of Michigan and nico Technologies, Incorporated
    
20. Subcontracat Agreement between the University of Michigan and EMAG Technologies, Inc.
    
21. Option Agreement between the University of Michigan and InflaRX, Inc.
    
    

X. OTHER

1. 2005-06 University Housing Residence Hall and Northwood Community Apartments Rates
   
2. University of Michigan Health System (UMHS) Washtenaw Community Health Organization (WCHO) Appointment and Reappointment to the WCHO Board of Directors
   
3. Approval of proposed change to the Academic Calendars for fall term 2006 and fall term 2007 for University of Michigan-Dearborn
   
   

*The agenda and the items linked to 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.