December 2014 Regents’ Meeting

Thursday, December 18, 2014 - Anderson Room, Michigan Union

Meeting Schedule

4 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation
  
  • James T. Neubacher Award recipient
    
• Public Comments on Agenda-Related Topics
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of November 20, 2014 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no documents)
   
4. Litigation Report
   
5. Research Report
   
   • Awards Established, July 1, 2014 - November 30, 2014
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Student Life
     
   • Dearborn Campus
     
   • Flint Campus
     
7. Faculty Governance Update (no documents)
   
8. Central Student Government Report/UM-Dearborn Student Government Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, November 30, 2014
   
   

IV. PERSONNEL ACTIONS

1. December 2014 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 Eric M. Barach, M.D., clinical assistant professor of emergency medicine; Kyung J. Cho, M.D., William Martel Collegiate Professor of Radiology and professor of radiology; Thomas C. Foster, Ph.D., professor of English, UM-Flint; Philip D. Gingerich, Ph.D., professor of earth and environmental sciences, professor of ecology and evolutionary biology, professor of anthropology, and curator; Lorna G. Goodison,, Lemuel A. Johnson Collegiate Professor of English and Afroamerican and African Studies, professor of English language and literature, and professor of Afroamerican and African Studies; Richard Hill-Rowley, Ph.D., associate professor of earth and resource science, UM-Flint; Karen Margot Jordan, A.M.L.S., librarian; Alan B. Leichtman, M.D., professor of internal medicine; Lora Bex Lempert, Ph.D., professor of sociology, UM-Dearborn, and assistant research scientist; Dennis E. Lopatin, Ph.D., professor of dentistry and senior associate dean; Robert M. Merion, M.D., professor of surgery; Virginia S. Nelson, M.D., M.P.H., clinical professor of physical medicine and rehabilitation; Paul E. O’Donnell, Ph.D., professor of foreign languages, UM-Flint; John B. Poster, Ph.D., professor of public administration and education, UM-Dearborn; Glenda Radine, A.M., senior associate librarian; Richard W. Redman, Ph.D., Ada Sue Hinshaw Collegiate Professor of Nursing and professor of nursing; Kenneth R. Silk, M.D., professor of psychiatry; and Paul W. Webb, Ph.D., professor of natural resources and environment, professor of ecology and evolutionary biology, and professor of environment
   
   

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. University Real Estate Policy Annual Report on Leases Exceeding 50,000 Square Feet
   
2. Fiscal Year 2016 Capital Outlay Submission All Campuses
   
3. Alternative Asset Commitments
   
4. Alternative Asset Commitments
   
5. Alternative Asset Commitments
   
6. North Campus Grove Naming
   
7. Procurement Bid Limit
   
8. Central Power Plant Fire Protection System for Steam Turbines
   
9. Michigan League Roof Replacement
   
10. University of Michigan Hospitals and Health Centers University Hospital South Medical Short Stay Unit
    
11. Art and Architecture Building A. Alfred Taubman Wing Project
    
12. Authorization for the University of Michigan to enter into Lease Agreements with Two Venture Accelerator Firms Located at the North Campus Research Complex
    
13. Authorization for the University to enter into an agreement with QuadMetrics, Inc.
    
14. Authorization for the University to enter into an agreement with ArborMetrix
    
15. Authorization for the University to purchase from Michigan Critical Care Consultants, Inc.
    
16. Authorization for the University to enter into an agreement with Easy Street 3
    
17. Authorization for the University to enter into an agreement with ArborMetrix
    
18. Option Agreement between the University of Michigan and Degradon Holding, LLC
    
19. Extension of Master Agreement between the University of Michigan and Innovative Biotherapies, Inc.
    
20. Subcontract Agreement between the University of Michigan and Invenio Imaging, Inc.
    
21. Subcontract Agreement between the University of Michigan and Invenio Imaging, Inc.
    
22. Subcontract Agreement between the University of Michigan and Michigan Aerospace Corporation
    
23. License Agreement between the University of Michigan and Perception Analytics & Robotics LLC
    
24. Subcontract Agreement between the University of Michigan and PhasiQ, Inc.
    
25. Option Agreement between the University of Michigan and STEL Technologies, Inc.
    
    

X. OTHER

1. Stephen M. Ross of Business and the College of Engineering Masters of Entrepreneurship Program
   
2. Change in Name of an Existing Department
   

3. New Degree Program

   Supplemental Agenda

4. Building and Space Naming

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.