February 2023 Regents’ Meeting

Thursday, February 16, 2023, University Hall, Alexander G. Ruthven Building

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 p.m.

Call to Order

• President’s Opening Remarks
  
• Chair Report
  

• Regents’ Committee Reports

  • Health Affairs Committee
    
  • Finance, Audit and Investment Committee
    

• Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of December 8, 2022
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no documents)
   
4. Regents Report on Non-competitive Purchases equal to or in excess of $10,000 from single sources, September 16, 2022 through December 15, 2022
   
5. Litigation Report (no documents)
   
6. Research Report
   
7. University of Michigan Health System Report (no documents)
   
8. Student Life Report (no documents)
   
9. Dearborn Campus Report (no documents)
   
10. Flint Campus Report (no documents)
    
11. Faculty Governance Report
    
12. Student Government Reports
    
    

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, November 30, 2022
   
2. Report on Voluntary Support, December 31, 2022
   
3. Report on Voluntary Support, January 30, 2023
   
   

IV. PERSONNEL ACTIONS

1. February 2023 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 Philip C. Andrews, Ph.D., professor of biological chemistry, research professor, biological chemistry, professor of computational medicine and bioinformatics, and professor of chemistry; Kirk J. Brower, M.D., professor of psychiatry; Monte A. Del Monte, M.D., Skillman Professor of Pediatric Ophthalmology, professor of ophthalmology and visual sciences, and professor of pediatrics; Laura Friesen, M.L.S., M.F.A., librarian, UM-Flint; Paul Gifford, M.L.S., senior associate librarian, UM-Flint; Melvin Hochster, Ph.D., Jack E. McLaughlin Distinguished University Professor of Mathematics and professor of mathematics; C. Kui-Bin Im, M.L.I.S., senior associate librarian, UM-Flint; Thomas H. Johengen, Ph.D., research scientist; Michael Lachance, Ph.D., professor of mathematics, UM-Dearborn; David E. Meyer, Ph.D., Clyde H. Coombs and J. E. Keith Smith Distinguished University Professor of Mathematical Psychology and Cognitive Science and professor of psychology; Ellen Quart, Ph.D., lecturer II in psychology; Michael C. Sevick, M.F.A., associate professor of art, UM-Flint; Samuel M. Silver, M.D., Ph.D., clinical professor of internal medicine; Gregory Tarlé, Ph.D., professor of physics; and Jonathan D. Trobe, M.D., Kenneth H. Musson M.D. and Patricia M. Musson Research Professor, professor of ophthalmology and visual sciences, professor of neurology, professor of neurosurgery and section head, neuro-ophthalmology, ophthalmology and visual sciences.
   
   

VII. MEMORIALS

1. Adoption of memorial statement for A. Oveta Fuller, Ph.D., associate professor of microbiology and immunology, and James Teener, M.D., professor of neurology.
   
   

VIII. DEGREES

1. Approval of Degree Lists
   
   

IX. FINANCE-PROPERTY

1. Absolute Return and Alternative Asset Commitments
   
2. Sale of University of Michigan Health – West’s Sale of Its Interest in Healthbridge Skilled Nursing and Rehabilitation Center, LLC
   
3. PHP Medicare Capital Contribution Request
   
4. New Michigan Marching Band Practice Field
   
5. New Central Campus Residential Development
   
6. University of Michigan Recreational Sports Fields Hubbard Road, North Campus
   
7. Authorization for the University to enter into an agreement with Ganesh Designs,
   LLC
   
8. Authorization for the University to transact with LynxDx, Inc.
   
9. Authorization for the University to transact with Make Medical
   
10. Authorization for the University to transact with miLEAD Consulting Group
    
11. Authorization for the University to transact with Misty Blues Skydiving, LLC
    
12. Authorization for the University to enter into an agreement with Sectra, Inc.
    
13. Authorization for the University to enter into a contract with Institute for Social and Environmental Research – Nepal
    
14. Commercialization Agreements with the University of Michigan
    
15. Project Agreements with the University of Michigan
    
    

X. OTHER

1. Regents Bylaw 3.10 on Ownership of Patents and Copyrights
   
2. Approval of the Updated Academic Calendar for 2023-2024, Ann Arbor Campus
   
3. School Naming - Supplemental Agenda Item
   
   

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.