December 2020 Regents’ Meeting

Thursday, December 3, 2020

The University of Michigan Board of Regents will conduct a virtual meeting December 3 that is consistent with Gov. Gretchen Whitmer’s executive directive regarding public meetings during the COVID-19 pandemic. The meeting will provide for public participation while maintaining appropriate social distancing. The meeting will take place at 4:30 p.m. The public will be able to livestream the regents meeting by clicking on a link from the main U-M website or using this direct link: www.umich.edu/watch/

Meeting Schedule

4:30 p.m.

Call to Order

• President’s Opening Remarks
  
• Regents’ Committee Report
  
  • Health Affairs Committee
    
  • Personnel, Compensation and Governance Committee
    
  • Committee on Flint and Dearborn
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of October 22, 2020 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no documents)
   
4. Litigation Report
   
5. Research Report
   
6. University of Michigan Health System Report (no documents)
   
7. Student Life Report (no documents)
   
8. Dearborn Campus Report (no documents)
   
9. Flint Campus Report (no documents)
   
10. Faculty Governance Report
    
11. Student Government Reports
    
    

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, October 31, 2020
   
   

IV. PERSONNEL ACTIONS

1. December 2020 Personnel Actions
   
2. Committee Appointments
   
3. Supplemental December 2020 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 George C. Alter, Ph.D., research professor, Population Studies Center, research professor, Inter-university Consortium for Political and Social Research in the Institute for Social Research, and professor of history; Daniel W. Berland, M.D., clinical associate professor of internal medicine and clinical associate professor of anesthesiology; Lawrence F. Bielak, D.D.S., M.P.H., associate research scientist, epidemiology; John C. Burkhardt, Ph.D., clinical professor of education; Ming Chen, M.D., Ph.D., clinical associate professor of pediatrics; Paul Conway, Ph.D., associate professor of information; Catherine A. Davy, Ph.D., provost and vice chancellor for academic affairs and professor of English, and professor of women’s and gender studies, UM-Dearborn; Raymond G. De Vries, Ph.D., professor of learning health sciences, professor of obstetrics and gynecology, and professor of sociology; Nancy K. Florida, Ph.D., professor of Indonesian languages and literatures; Thomas E. Fricke, Ph.D.,professor of anthropology, research professor, Survey Research Center, and research professor, Population Studies Center; Brenda K. Gunderson, Ph.D., lecturer IV in statistics; Christopher Kendall, M.M., professor of music; John Yoshihisa Kuwada, Ph.D., professor of molecular, cellular and developmental biology; Rita Karen Loch-Caruso, Ph.D.,professor of toxicology and professor of Program in the Environment; Janine R. Maddock, Ph.D., professor of molecular, cellular and developmental biology; Tomoko Masuzawa, Ph.D., professor of comparative literature and professor of history; Henry I. Mosberg, Ph.D., Tom D. Rowe Collegiate Professor of Pharmacy and professor of medicinal chemistry; Knute J. Nadelhoffer, Ph.D., professor of ecology and evolutionary biology; Helene Neu, M.A.,lecturer IV in French and director of the Elementary French Program; Martin S. Pernick, Ph.D., professor of history; Stephen C. Rand, Ph.D., professor of electrical engineering and computer science and professor of applied physics; Raymond A. Silverman, Ph.D., professor of history of art and professor of Afroamerican and African studies; Richard O. Straub, Ph.D., professor of psychology, UM-Dearborn; Marita G. Titler, Ph.D., professor of nursing; Susan E. Waltz, Ph.D., professor of public policy; Wang Zheng, Ph.D., professor of women’s and gender studies and professor of history; David J. Winter, Ph.D., professor of mathematics; and Edward T. Zellers, Ph.D.,professor of environmental health 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.
   
   

IX. FINANCE-PROPERTY

1. Fiscal Year 2022 Capital Outlay Submissions All Campuses
   
2. University Real Estate Policy Annual Report on Leases Exceeding 50,000 Square Feet
   
3. Alternative Asset Commitments
   
4. Carl A. Gerstacker Building Herbert H. Dow Building Center for Ultrafast Optical Science Expansion
   
5. Building Name Change
   
6. Michigan Medicine Brighton Center for Specialty Care Central Steam Replacement
   
7. Authorization for the University of Michigan to Enter into a Lease Agreement with Urology Associates Realty II LLC
   
8. Authorization for the University to enter into an agreement with InheRET, Inc.
   
9. Authorization for the University to enter into an agreement with Ripple Science
   Corporation
   
10. Authorization for the University to transact with Victor John Strecher, LLC
    
11. Authorization for the University of Michigan to Enter into Lease Agreements with University of Michigan Credit Union
    
12. Authorize Execution of Investment Agreements Under the MINTS Program for FlexDex,
    Inc.
    
13. Authorization for the University to transact with LynxDx, Inc.
    
14. License Agreement between the University of Michigan and Alight Sciences, Inc.
    
15. Subcontract Agreement between the University of Michigan and Amphionic LLC
    
16. Subcontract Agreement between the University of Michigan and Amphionic LLC
    
17. Subcontract Agreement between the University of Michigan and Amplitude Vascular Systems, Inc.
    
18. Subcontract Agreement between the University of Michigan and Arbor Medical Innovations, LLC
    
19. Research Agreement between the University of Michigan and Ascentage Pharma Group Corporation, Ltd.
    
20. Subcontract Agreement between the University of Michigan and NX Fuels, Inc. dba Carbon Fuels, Inc.
    
21. Research Agreement between the University of Michigan and Eli Lilly and Company
    
22. Research Agreement between the University of Michigan and Eli Lilly and Company
    
23. Sponsored Activity Agreement between the University of Michigan and FibrosIX Inc.
    
24. Subcontract Agreement between the University of Michigan and H3D, Inc.
    
25. Research Agreement between the University of Michigan and EMPOWR-ME LLC dba HealthIntel LLC
    
26. Subcontract Agreement between the University of Michigan and May Mobility, Inc.
    
27. Research Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
28. Research Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
29. Subcontract Agreement between the University of Michigan and Theia Scientific, LLC
    
30. Authorize Execution of Investment Agreements for the Michigan Biomedical Venture Fund for Nitricap Medical
    
31. Authorize Execution of Investment Agreements for the Michigan Biomedical Venture Fund for Courage Therapeutics
    
    

X. OTHER

1. Approval of Updated Academic Calendar for 2020-2021, Ann Arbor Campus
   
2. Approval of Updated Academic Calendar for 2020-2021, Dearborn Campus
   
3. Approval of Updated Academic Calendar for 2020-2021, Flint Campus
   
   

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.

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