February 2006 Regents’ Meeting

Friday, February 17, 2006 - Regents Conference Room

Meeting Schedule

9:00 a.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: “The Leaders and the Best: What Makes Our School of Education Different?”
  
• Annual Report on Research
  
• Regents’ Committee Reports
  
  • Finance, Audit and Invesetment Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
• Public Comments
  
  

Regular Business Agenda*

I. MINUTES

1. Approval of Minutes of January 20, 2006 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, 2006
     
6. Other Reports (no documents)
   
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Dearborn Campus
     
   • Flint Campus
     
8. Faculty Governance Update
   
9. Michigan Student Assembly Report (no document)
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, January 31, 2006
   
   

IV. PERSONNEL ACTIONS

1. February 2006 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:
   George H. Koepke, M.D., professor of physical medicine and rehabilitation
   Cecil G. Miskel, Ed.D., professor of education
   
   

VII. MEMORIALS

1. Adoption of a memorial statement for David Fleisher, Ph.D., associate professor of pharmaceutical sciences.
   
   

VIII. DEGREES

1. Final degree lists for December 2005 commencements
   
2. Changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitment (Graham Partners II Co. Investment, L.P.)
   
2. Alternative Asset Commitment (ARC Energy Fund V, L.P.)
   
3. Alternative Asset Commitment (Rubenstein Properties Fund, L.P.)
   
4. Alternative Asset Commitment (Altor Fund II, L.P.)
   
5. Long Term Portfolio Asset Allocation
   
6. Hutchins Hall Classroom 138 and Administrative Office Space Renovation
   
7. University of Michigan Hospitals and Health Centers (UMHHC) Cancer and Geriatrics Centers Building Cancer Center Infusion Expansion
   
8. University of Michigan Hospitals and Health Centers (UMHHC) University Hospital Clinical Laboratory Renovation
   
9. University of Michigan Hospitals and Health Centers (UMHHC) C.S. Mott Children’s and Women’s Hospital Replacement Project
   
10. Medical Science Research Building I (MSRB I) Renovation for Mass Spectrometer Laboratory
    
11. Stephen M. Ross School of Business Facilities Enhancement Project
    
12. License Agreement between the University of Michigan and Cielo MedSolutions, LLC
    
13. First Amendment to the Patent Option Agreement between the University of Michigan and Incept BioSystems
    
14. Research Agreements between the University of Michigan and Ascenta Therapeutics, Inc.
    
15. Electrical Engineering and Computer Science Building Solid State Electronics Lab Addition and Renovation
    
    

X. OTHER

1. UM-Dearborn Safety Office
   
   

*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.