December 2010 Regents’ Meeting

NOTICE: THE DECEMBER MEETING HAS BEEN RESCHEDULED FOR FRIDAY DECEMBER 17, 2010.

Thursday, December 16, 2010 - Regents’ Room

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Student Presentations
  
• Annual Environmental Sustainability Report
  
• 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 18, 2010 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report
   
5. Research Report
   
   • Awards Established, July 1 - November 30, 2010
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Dearborn Campus
     
   • Flint Campus
     
7. Faculty Governance Update
   
8. Michigan Student Assembly Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, November 30, 2010
   
   

IV. PERSONNEL ACTIONS

1. December 2010 Personnel Actions
   
2. Committee Appointments
   
   

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 H. Don Cameron, Ph.D., Arthur F. Thurnau Professor, professor of Greek and Latin, and curator; Conrad P. Kottak, Ph.D., Julian H. Steward Collegiate Professor of Anthropology and professor of anthropology; Richard D. Swartz, M.D., professor of internal medicine; Thomas R. Trautmann, Ph.D., Marshall Sahlins Collegiate Professor of History and Anthropology, professor of anthropology, and professor of history; and Norman Yoffee, Ph.D., professor of near eastern studies, professor of anthropology, and curator
   
   

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.
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Real Estate Policy: Annual Report on Leases Exceeding 50,000 Square Feet
   
3. Issuance of Debt by Merit Network, Inc.
   
4. Alice Crocker Lloyd Hall Renovation
   
5. George Granger Brown Memorial Laboratories Mechanical Engineering Addition
   
6. Edward Henry Kraus Building Molecular, Cellular and Developmental Biology Laboratory Renovations
   
7. License agreement between the University of Michigan and Fusion Coolant Systems Inc.
   
8. License agreement between the University of Michigan and Ascentage Pharma Group Corporation, Ltd.
   
9. Research Agreement between the University of Michigan and Internet2
   
10. License Agreement between the University of Michigan and Life Magnetics, Inc.
    
    
    

X. OTHER (no documents)

New Degree Program for School of Education, University of Michigan-Dearborn (“Education Specialist Degree”)

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.