February 2011 Regents’ Meeting

Thursday, February 17, 2011 - Regents’ Room

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: “Internationalization at the University of Michigan”
  
• 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 20, 2011 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no documents)
   
4. Litigation Report (no documents)
   
5. Research Report
   
   • Awards Established, July 1, 2010 - January 31, 2011
     
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
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, January 31, 2011
   
   

IV. PERSONNEL ACTIONS

1. February 2011 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 memoir for Raymond P. Kettel, Ed.D., associate professor of education, UM-Dearborn
   
   

VII. MEMORIALS

1. Adoption of memorial statements for Linnea S. Hauge, Ph.D., assistant professor of surgery and assistant professor of medical education, and Ruth R. Winter, M.D., clinical assistant professor of anesthesiology
   
   

VIII. DEGREES

1. Approval of final degree lists for December 2010 commencements
   
2. Approval of changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. Report of University Internal Audits, September through November 2010
   
2. Alternative Asset Commitments
   
3. Absolute Return Investment
   
4. Public Equity
   
5. Naming of Law School Commons Addition in honor of Robert B. Aikens
   
6. Alice Crocker Lloyd Hall Renovation
   
7. Clarence Cook Little Science Building Geological Sciences Laboratory Renovations
   
8. School of Social Work Building Atrium Level Renovations
   
9. Contract between the University of Michigan and Gladwin Center
   
10. Option Agreement between the University of Michigan and Cardiavent, LLC
    
11. Option Agreement between the University of Michigan and Wolverine Energy Solutions Technology, Inc.
    
12. License Agreement between the University of Michigan and Omni MedSci, Inc.
    
13. License Agreement between the University of Michigan and Atrial Innovations, Inc.
    
    

X. OTHER

1. Establishment of the Department of Afroamerican and African Studies
   
2. Proposed Regents’ Bylaws Revisions (Sec. 7.01-7.05, 11.31, 11.54-11.56, and 11.61-11.64)
   
3. New Undergraduate Degree Program, College of Arts and Sciences, University of Michigan-Flint (“Bachelor of Science Degree in Economics”)
   
   

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.