February 2005 Regents’ Meeting

Thursday, February 17, 2005 - Horace H. Rackham School of Graduate Studies - East Conference Room and Assembly Hall

Meeting Schedule

1:30 p.m.

Panel Discussion: “Advancing Women in Science and Engineering at the University of Michigan”

2:00 p.m.

Call to Order

• President’s Opening Remarks
  
• Regents’ Committee Reports
  
  • Finance, Audit and Invesetment Committee
    
  • Compensation and Personnel Committee
    
• Annual Report on Research
  
• Regular Business Agenda
  
  

3:30 p.m.

Public Comments

Regular Business Agenda*

I. MINUTES

1. Approval of Minutes of January 26, 2005 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. Human Resources and Affirmative Action Report
   
4. Litigation Report
   
5. Research Report
   
   • Projects Established, January 1 - January 31, 2005
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Dearborn Campus
     
   • Flint Campus
     
7. Faculty Governance Update
   
8. Michigan Student Assembly Report (no document)
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, January 31, 2005
   
   

IV. PERSONNEL ACTIONS

1. February 2005 Personnel Actions
   
2. Committee Appointments
   
   

V. PERSONNEL REPORTS

1. Reports of regular instructional transactions
   
   

VI. RETIREMENT MEMOIRS

1. Adoption of retirement memoirs for:

   Kenneth L. Campbell, Ph.D., senior research scientist

   Robert D. Ervin, research professor and research scientist

   David I. Friedman, M.D., professor of microbiology and immunology

   Noriko Kamachi, Ph.D., professor of history at University of Michigan-Dearborn

   Charles C. MacAdam, research scientist

   Kurt Metzger, Ph.D., associate research scientist

   Andrzej S. Nowak, Ph.D., professor of civil engineering

   Richard W. Roehl, Ph.D., professor of economics and University of Michigan-Dearborn

   Eugene F. Stoermer, Ph.D., professor of natural resources and research scientist

VII. MEMORIALS

1. Adoption of a memorial statement for Gerard M. Faeth, Ph.D., Arthur B. Modine Distinguished University Professor of Aerospace Engineering, professor of aerospace engineering, and professor of mechanical engineering
   
   

VIII. DEGREES

1. Final Degree Lists for August and December 2004 Commencements
   
2. Changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Committment (Odyssey Investment Partners Fund III, L.P.)
   
2. Alternative Asset Committment (Sovereign Capital Limited Partnership II)
   
3. U.S. Equity Investment
   
4. Central Campus South Steam Line
   
5. Central Power Plant - Replacement of Two Steam Turbines
   
6. Electrical Engineering and Computer Science Building Solid State Electronics Lab Addition and Renovation Project
   
7. Engineering Research Buildings I and II, Gerstacker Building, and School of Information North Building Boiler Replacement
   
8. Hatcher Graduate Library Central Chiller Plant and Substation Replacement
   
9. University of Michigan Hospitals and Health Centers (UMHHC) University Hospital Steam Sterilizer Project
   
10. North Campus Auditorium
    
11. Stephen M. Ross School of Business Facilities Enhancement Project
    
12. East Huron Street at Glen Avenue Parcels for Roadway Improvements
    
13. William Monroe Trotter House Infrastructure Upgrades
    
14. Purchasing Contract with Lovango Records, LLC
    
15. Research Agreement between the University of Michigan and Coherix, Inc.
    
16. Subcontract Agreement between the University of Michigan and Internet 2
    
17. Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc. (“TSRL”) (“Identification and utilization of prodrug targets”)
    
18. Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc. (“TSRL”) (“Antiviral studies on improved prodrugs for biodefense”)
    
    

X. OTHER

1. Revisions to Committee Charters and Regents’ Bylaw 1.07: Committees
   
2. Revision to Regents’ Bylaw Section 11.65: Division of Kinesiology
   
   

*The agenda and the items linked to 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.