December 2009 Regents’ Meeting

Thursday, December 17, 2009 - Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

• President’s Opening Remarks
  
• Continuous Enrollment Policy for Students in Ph.D. Programs
  
• Entrepreneurial activities at the University of Michigan
  
• Annual Environmental Update
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of Minutes of November 19, 2009 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report
   
5. Research Report
   
   • Awards Established, November 1 - November 30, 2009
     
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, 2009
   
   

IV. PERSONNEL ACTIONS

1. December 2009 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 David W. Cohen, Ph.D., professor of history and professor of anthropology; Harry J. D’Souza, Ph.D., professor of mathematics, University of Michigan-Flint; Barbara A. Therrien, Ph.D., associate professor of nursing; and Andrew K. Vine, M.D., C.M., professor of opthalmology and visual sciences
   
   

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. Annual Report on Leases Exceeding 50,000 Square Feet
   
2. Alternative Asset Commitments
   
3. Absolute Return Investment
   
4. Issuance of Debt for New Projects and Refinancing of Existing Indebtedness
   
5. Authorization to name the Women’s Hospital in honor of the late Ted and Jan Von Voigtlander
   
6. North Campus Research Complex Buildings 100, 200, 300, and 400 Interior Renewal
   
7. Michigan Memorial Phoenix Laboratory Addition and Second Floor Renovation
   
8. Couzens Hall Renovation
   
9. Agreement between the University of Michigan and McCreadie Group, Inc
   
10. Option agreement between the University of Michigan and Fusion Cooolant Systems Incorporated.
    
11. License agreement between the University of Michigan and ChemXLerate, LLC
    
12. Amendment to Option agreement between the University of Michigan and NeuroNexus Technologies, Inc.
    
13. Master Subrecipient Agreement between the University of Michigan and NanoBio Corporation
    
14. Material Transfer Agreement between the University of Michigan and Incept BioSystems
    
15. Research Agreement between the University of Michigan and ChemXLerate, LLC
    
16. Research Agreement between the University of Michigan and ACSI, LLC
    
17. Proposed Subcontract Agreement between the University of Michigan and Arbor Photonics, Inc.
    
18. Material Transfer Agreement between the University of Michigan and 3D Biomatrix Inc.
    
    

X. OTHER

1. Annual Operating Request to the State for the Ann Arbor Campus for FY2011
   
2. Annual Operating Request to the State for the Dearborn Campus for FY2011
   
3. Annual Operating Request to the State for the Flint Campus for FY2011
   
4. Change in Name of Center for Russian and East European Studies
   
   

*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.