December 2016 Regents’ Meeting

Thursday, December 8, 2016 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

President’s Opening Remarks
Presentation
- Diversity, Equity and Inclusion Plan Rollout
- UMHS Faculty Presentations
Public Comments on Agenda-Related Topics
Regents’ Committee Reports
- Finance, Audit and Investment Committee
Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

IV. PERSONNEL ACTIONS

V. PERSONNEL REPORTS

VI. RETIREMENT MEMOIRS

Adoption of retirement memoirs for William Alexander, Ph.D., Arthur F. Thurnau Professor, professor of English language and literature, and professor of art and design; Anne K. Beaubien, A.M.L.S., librarian; Charles C. Bright, Ph.D., Arthur F. Thurnau Professor, professor of history, and professor of the Residential College; Frank C. Brosius III, M.D., professor of internal medicine and professor of molecular and integrative physiology; Miles O. Colwell, Jr., M.D., clinical assistant professor of physical medicine and rehabilitation; Louis G. D’Alecy, D.M.D., Ph.D., professor of molecular and integrative physiology; Sandra Klein Danziger, Ph.D., Edith A. Lewis Collegiate Professor of Social Work, professor of social work, and research professor of public policy; Michael A. DiPietro, M.D., John F. Holt Collegiate Professor of Radiology, professor of radiology, and professor of pediatrics and communicable; John F. Fink, Ph.D., professor of mathematics and statistics,UM-Dearborn; Susan L. Garetz, M.D., M.S., clinical professor of otolaryngology-head and neck surgery and clinical professor of neurology; Gary D. Glick, Ph.D., Werner E. Bachmann Collegiate Professor of Chemistry and professor of chemistry; Sally K. Guthrie, Pharm.D., professor of pharmacy, professor of psychiatry, and clinical pharmacist; Daniel B. Hinshaw, M.D., professor of surgery; Graham Rex Holland, Ph.D., professor of dentistry; David A. James, Ph.D., professor of mathematics, UM-Dearborn; Fareed Khaja, M.B.B.S., clinical professor of internal medicine; Miles Spencer Kimball, Ph.D., professor of economics and research professor; Hal Morgenstern, Ph.D., professor of epidemiology, professor of environmental health sciences, and professor of urology; Marc Perlin, Ph.D., professor of naval architecture and marine engineering, director academic program, and professor of mechanical engineering; Barbara D. Reed, M.D., M.S.P.H., professor of family medicine; Daniel G. Saunders, Ph.D., professor of social work; Jochen Schacht, Ph.D., professor of otolaryngology-head and neck surgery; Leslie A. Shimp, Pharm.D., M.S., professor of pharmacy, assistant professor of pharmacy, and clinical pharmacist; Marshal Shlafer, Ph.D., professor of pharmacology; Lawrence Sklar, Ph.D., Carl G. Hempel and William K. Frankena Distinguished University Professor of Philosophy and professor of philosophy; Margaret Ramsay Somers, Ph.D., professor of sociology and professor of history; Melanie G. Urbanchek, Ph.D., research associate professor, surgery; Richard L. Valliant, Ph.D., research professor; Robert E. Whallon, Jr., Ph.D., professor of anthropology and curator; James H. Woods, Ph.D., professor of pharmacology and professor of psychology; and Susan J. Wortman, M.I.L.S., senior associate librarian.

VII. MEMORIALS

No deaths of active faculty members were reported to the regents this month.

VIII. DEGREES

Recommendation for Honorary Degree.

IX. FINANCE-PROPERTY

Supplemental Agenda

Inglis House Renovation

X. OTHER

*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.

Agendas