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December 2005 Regents’ Meeting

Thursday, December 15, 2005 - Regents Conference Room

Meeting Schedule

2:00 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: “Nursing at Michigan: It Makes All the Difference”
  • Division of Student Affairs Overview
  • Alumni Update
  • Regents’ Committee Reports
    • Finance, Audit and Invesetment Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda

4:00 p.m.

Public Comments

Regular Business Agenda*

I. MINUTES

  1. Minutes of November 17, 2005 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. Human Resources and Affirmative Action 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, 2005

IV. PERSONNEL ACTIONS

  1. December 2005 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 statements for:

    Brian A. Burt, Ph.D., professor of dental public health and adjunct clinical professor

    Michael M. Chen, Ph.D., professor of mechanical engineering

    Robert L. Kyes, Ph.D., professor of German

VII. MEMORIALS

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

VIII. DEGREES

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

IX. FINANCE-PROPERTY

  1. FY 2007 Capital Outlay Submission
  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, 2005
  3. Alternative Asset Commitment (Cabot Industrial Value Fund II, L.P.)
  4. Alternative Asset Commitment (Avenue Special Situations Fund IV, L.P.)
  5. Absolute Return Investment (NGP Income Co-Investment Opportunities Fund II, L.P.)
  6. Alternative Asset Commitment (Greenfield Land Partners I, L.P.)
  7. Alternative Asset Commitment (IDG-Accel China Growth Fund I, L.P.)
  8. Engineering Research Buildings 1 and 2 Optics Group Laboratory Renovation
  9. Fletcher Street Parking Structure Structural Repairs
  10. Multiple Buildings Asbestos Abatement
  11. University of Michigan-Flint, David M. French Hall Renovations
  12. University of Michigan Transportation Research Institute Fire Alarm System Upgrade and Fire Supression System Installation
  13. Student Activities Building Renovation
  14. University of Michigan Hospitals and Health Centers (UMHHC) Cardiovascular Center Project Phase I Operating Room Expansion
  15. University of Michigan Hospitals and Health Centers (UMHHC) North Ingalls Building Cafe Renovations
  16. University of Michigan Hospitals and Health Centers (UMHHC) University Hospital Nuclear Medicine Pharmacy Renovations
  17. University of Michigan Hospitals and Health Centers (UMHHC) University Hospital Observation Unit Renovation
  18. Contract between the University of Michigan and Picocal, Inc.
  19. Subcontract Agreement between the University of Michigan and Innovative Biotherapies, Inc.
  20. Amendment to License Agreement between the University of Michigan and GMP Immunotherapeutics, Inc.
  21. Option Agreement between the University of Michigan and Powerix Technologies, LLC
  22. Research Agreement between the University of Michigan and Powerix Technologies, LLC
  23. Electrical Engineering and Computer Science Building Wireless Integrated Measurement Systems Laboratory Renovation

X. OTHER

  1. New Degree Program for the Gerald R. Ford School of Public Policy
  2. Revision to Regents’ Bylaw 11.59 (The Advisory Board on Intercollegiate Athletics: Organzation)

*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.