April 2016 Regents’ Meeting

Thursday, April 21, 2016 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• 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 17, 2016 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, December 16, 2015-March 15, 2016
   
5. Litigation Report
   
6. Research Report
   
   • Awards Established, July 1, 2015 - March 31, 2016
     
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 (no documents)
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, March 31, 2016
   
   

IV. PERSONNEL ACTIONS

1. April 2016 Personnel Actions
   
2. Supplemental April 2016 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 Barry E. Bleske, Pharm.D., professor of pharmacy and clinical pharmacist; Kathleen Cooney, M.D., Frances and Victor Ginsberg Professor of Hematology/Oncology, professor of internal medicine, and professor of urology; James M. Lepkowski, Ph.D., research professor, adjunct professor of sociology, and professor of biostatistics; Benedict R. Lucchesi, M.D., Ph.D., professor of pharmacology; Lawrence B. Radine, Ph.D., associate professor of sociology, UM-Dearborn; Rheta N. Rubenstein, Ph.D., professor of mathematics and statistics, UM-Dearborn; Lawrence W. Schneider, Ph.D., research professor, University of Michigan Transportation Research Institute, and research professor, Biomedical Engineering; and Thomas E. Snabb, Ph.D., associate professor of mathematics and statistics, UM-Dearborn
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Gerard Voland, Ph.D., professor of engineering, UM-Flint
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Alternative Asset Commitment
   
3. Monroe-Brown Seed Fund
   
4. Michigan Stadium International Champions Cup
   
5. 5728 Whitmore Lake Road, Brighton, Livingston County, Michigan
   
6. Walter E. Lay Automotive Laboratory Dynamometer Installation
   
7. Michigan Union Exterior Masonry Repairs
   
8. North Quadrangle Residential and Academic Complex Residential Wing Roof Repairs
   
9. Ross School Real Estate Investment Fund
   
10. Authorization for the University to enter into an agreement with Arborlight, Inc.
    
11. Authorization for the University to transact with Rats, LLC
    
12. Authorization for the University to transact with Kempke Engineering LLC
    
13. Authorization for the University to enter into an agreement with The RBL Group, Inc.
    
14. Sponsored Subaward Agreement between the University of Michigan and TSRL, Inc.
    
15. License Agreement between the University of Michigan and ATGC, Inc.
    
16. Research Agreement between the University of Michigan and Athena Vision, Ltd.
    
17. Subcontract Agreement between the University of Michigan and EMAG Technologies, Inc.
    
18. Option Agreement between the University of Michigan and Inspirata, Inc.
    
19. Option Agreement between the University of Michigan and Mekanistic Therapeutics, LLC
    
20. Subcontract Agreement between the University of Michigan and NOTA Laboratories, LLC
    
21. Subcontract Agreement between the University of Michigan and Opsidio, LLC
    
22. Subcontract Agreement between the University of Michigan and PhasiQ, LLC
    
23. Subcontract Agreement between the University of Michigan and Soar Technologies, Inc.
    

24. Subcontract Agreement between the University of Michigan and Tempus, Inc.

    Supplemental Agenda

25. Building Naming

X. OTHER

1. (no documents)
   
   

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.