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December 2007 Regents’ Meeting

Thursday, December 13, 2007- Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

  • President’s Opening Remarks
  • Dean’s report: Division of Kinesiology
  • Update on Environmental Initiatives
  • Regents’ Committee Reports
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda

I. MINUTES

  1. Approval of Minutes of November 15, 2007 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Litigation Report

  5. Research Report

  6. Other Reports (no documents)

    • University of Michigan Health System
    • Division of Student Affairs
    • Flint Campus
    • Dearborn Campus

  7. Faculty Governance Update

  8. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, November 30, 2007

IV. PERSONNEL ACTIONS

  1. December 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 Richard W. Bailey, Ph.D., professor of English language and literature; Gorman L. Beauchamp, Ph.D., associate professor of humanities and adjunct associate professor of English; Brenda L. Johnson, M.L.S., associate university librarian, Nancy S. Karp, A.M.L.S, senior associate librarian, Rowena G. Matthews, Ph.D., G. Robert Greenberg Distinguished University Professor of Biological Chemistry, professor of biological chemistry, professor of chemistry, and research professor; John S. McReynolds, M.D., professor of molecular and integrative physiology; Marvin W. Peterson, Ph.D., professor of education.

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.

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

  1. Alternative Asset Commitments
  2. Supplemental Information to the Audited Financial Statements of the Department of Intercollegiate Athletics of the University of Michigan for the Year Ended June 30, 2007
  3. University Real Estate Policy: Annual Report on Leases Exceeding 50,000 Square Feet
  4. Fiscal Year 2009 Capital Outlay Submission All Campuses
  5. Central Power Plant 2.4kV Switchgear Upgrade
  6. Law School Academic Building and Hutchins Hall Student Commons Addition
  7. Hutchins Hall 2008 Exterior Repairs
  8. University of Michigan Hospitals and Health Centers Data Center Project
  9. University of Michigan Hospitals and Health Centers Domino’s Farms Leasehold Improvements for the Preoperative Clinic
  10. University of Michigan Hospitals and Health Cebters Huron Valley Professional Center Orthopaedics at South Main Leasehold Improvements
  11. University of Michigan Hospitals and Health Centers 2900 Huron Parkway, Ann Arbor, Michigan Leasehold Improvements for the Department of Pathology
  12. Amendment of sublease agreement with Parke, Davis & Company as Subtenant and Traverwood II, LLC as Landlord
  13. Approval of purchase from GoKnow Learning, Inc.
  14. Approval of purchase from PhysioDance
  15. Option Agreement between the University of Michigan and Arbor Energetics
  16. Non-disclosure Agreement among the University of Michigan, Merck & Co., and Ascenta Therapeutics
  17. Second Amendment to License Agreement between the University of Michigan and ImBio, LLC

X. OTHER

  1. Change in Research Scope and Name of the Institute for Labor and Industrial Relations (ILIR) to the Institute for Research on Labor, Employment, and the Economy (IRLEE)
  2. FY 2008-09 Annual Operating Request, Ann Arbor Campus
  3. FY 2008-09 Annual Operating Request, Dearborn Campus
  4. FY 2008-09 Annual Operating Request, Flint Campus
  5. Doctor of Nursing Practice Degree (DNP) at the University of Michigan-Flint

*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.