February 2012 Regents’ Meeting

Thursday, February 16, 2012 - Regents’ Room, Fleming Administration Building

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: Dean Martin Philbert, School of Public Health
  
• Presentation: Douglas Engel, Chair and Professor of Cell and Developmental Biology
  
• 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 January 19, 2012 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 - January 31, 2012
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Dearborn Campus
     
   • Flint Campus
     
7. Faculty Governance Update
   
8. Central Student Government Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, January 31, 2012
   
   

IV. PERSONNEL ACTIONS

1. February 2012 Personnel Actions
   
2. Committee Appointments - Dearborn Campus
   
   

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 L. Featherman, Ph.D., professor of sociology, professor of psychology, and research professor; Stella W. Pang, Ph.D., professor of electrical engineering and computer computer science; Waldomar M. Roeser, M.D., clinical assistant professor of orthopaedic surgery; and Lynda S. Welage, Pharm.D., associate dean, professor of pharmacy, and clinical pharmacist
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Glenda Dickerson, M.A.. professor of theatre and drama
   
   

VIII. DEGREES

1. Approval of final degree lists for December 2011 commencements
   
2. Approval of changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Alternative Asset Commitment
   
3. Naming of Computer Science and Engineering Building in honor of Bob and Betty Beyster
   
4. University of Michigan-Flint Central Energy Plant Boiler Replacement
   
5. University of Michigan Hospitals and Health Centers Cardiovascular Center Central Uninterruptible Power Supply
   
6. Sale of Gifted Real Estate
   
7. East Quadrangle Renovation
   
8. The Lawyers’ Club Building and John P. Cook Building Renovation
   
9. Product Purchase Agreement with Structured Microsystems LLC
   
10. Option Agreement between the University of Michigan and H3D, Inc.
    
11. Amendment to License Agreement between the University of Michigan and ImBio, LLC
    
12. License Agreement between the University of Michigan and OncoMed Pharmaceuticals, Inc.
    

13. Master Agreement between the University of Michigan and OcuSciences, Inc.

    Supplemental Agenda

14. Naming of Player Development Center for Intercollegiate Basketball in honor of William Davidson

X. OTHER

1. Regents’ Meeting Schedules for 2013 and 2014
   
2. Proposed Regents’ Bylaws Revisions
   
   

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.