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December 2012 Regents’ Meeting

Thursday, December 13, 2012 - Anderson Room, Michigan Union

Meeting Schedule

4 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: Risk Management Strategies
  • Regents’ Committee Reports
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
    • Health Affairs Committee
  • Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of November 15, 2012 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report (no documents)
  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. Central Student Government Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, November 30, 2012

IV. PERSONNEL ACTIONS

  1. December 2012 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 Barbara S. Adams, M.D., clinical professor of pediatrics and communicable diseases; Thomas M. Annesley, Ph.D., professor of pathology; Sidney M. Bolkosky, Ph.D., professor of history U-M Dearborn; Bunyan I. Bryant Jr., Ph.D.,Arthur F. Thurnau Professor and professor of natural resources; Albert C. Cain, Ph.D.,(/files/meetings/12-12/2012-12-VI-Cain.pdf), professor of psychology; Vincent M. Cimmino, M.D., clinical professor of surgery; Gillian Feeley-Harnik, Ph.D., Kathleen Gough Collegiate Professor of Anthropology and professor of anthropology; Diana R. Gannett, D.M.A., professor of music (string bass); Stephen Kaplan, Ph.D., professor of psychology and professor of electrical engineering and computer science; Philip Kerr, A.B., professor of theatre and drama; Diane E. Larsen-Freeman, Ph.D., professor of education, research scientist, and professor of linguistics; Daniel L. McShan, Ph.D.,professor of radiation oncology; Charles R. Meyer, Ph.D., professor of radiology and professor of biomedical engineering; L. Nathan Oaklander, Ph.D., David M. French Professor and professor of philosophy, U-M Flint; Sallyanne Payton, LL.B., William W. Cook Professor of Law, professor of law, and professor of art and design; Esperanza Ramirez-Christensen, Ph.D., professor of Japanese literature; Linda K. Strodtman, Ph.D., assistant professor of nursing and clinical nurse specialist


VI. MEMORIALS

  1. Adoption of memorial statement for Alan J. Hunt, Ph.D., professor of biomedical engineering; and Omry Ronen, Ph.D., professor of Slavic languages and literatures

VIII. DEGREES

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

IX. FINANCE-PROPERTY

  1. Annual Report on Leases Exceeding 50,000 Square Feet
  2. Alternative Asset Commitments
  3. Alternative Asset Commitment
  4. 631 Oxford, Ann Arbor, Michigan
  5. 545 South Division Street, Ann Arbor, Michigan
  6. 549 and 551 South Division Street, Ann Arbor, Michigan
  7. Martha Cook Building Fire Suppression System Installation
  8. Central Power Plant Feed Water System Deaerator Upgrade
  9. Angell Hall Courtyard Computing Space and Classroom Renovation
  10. North Campus Research Complex Building 22 Electron Microbeam Analysis Laboratory Renovation
  11. Glenn E. Schembechler Hall Entrance and Museum Renovation
  12. Regional Chiller Plant for South and West Quadrangles and the Michigan Union
  13. Wall Street Parking Structure
  14. Authorization for the University to enter into Sub-Lease Agreement with JV Biolabs, LLC
  15. Authorization for the University to Contract with Avicenna Medical Systems  
  16. License Agreement between the University of Michigan and Echo 360, Inc.
  17. Master Agreement between the University of Michigan and Vortex Hydro Energy,LLC

X. OTHER

  1. FY 2014 response to the Budget Development Letter from the Michigan State Budget Office, Ann Arbor Campus
  2. FY 2014 response to the Budget Development Letter from the Michigan State Budget Office, University of Michigan-Dearborn
  3. FY 2014 response to the Budget Development Letter from the Michigan State Budget Office, University of Michigan-Flint
  4. Renaming University of Michigan-Dearborn School of Education as the College of Education, Health, and Human Services


*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.