February 2022 Regents’ Meeting

Thursday, February 17, 2022 - Richard L. Postma Family Clubhouse

The Board of Regents will hold its monthly meeting at the Richard L. Postma Family Clubhouse (500 E. Stadium Blvd., Ann Arbor, MI 48104). Parking arrangements have been made for guests and community members in the Orange Lot (SC7) near Crisler. U-M parking permits will not be necessary on the day of the board meeting. Guests can park and walk through the tunnel under Stadium Blvd to the golf course. Meeting guests also can take the U-M Commuter South bus, which stops at the edge of the orange lot. 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

3 p.m.

Call to Order

• President’s Opening Remarks
  

• Presentation

  • Annual Research Report
    
    

• Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of December 9, 2021 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Regents Report on Non-competitive Purchases equal to or in excess of $10,000 from single sources, September 16, 2021 through December 15, 2021
   
5. Litigation Report
   
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, 2021
   
2. Report on Voluntary Support, December 31, 2021
   
3. Report on Voluntary Support, January 31, 2022
   
   

IV. PERSONNEL ACTIONS

1. February 2022 Personnel Actions
   
2. Committee Appointments
   
3. Supplemental February 2022 Personnel Actions
   
   

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 Lois L. Alexander, Ph.D., professor of music, UM-Flint; Alex F. Bielajew, Ph.D., professor of nuclear engineering and radiological sciences; Ronald O. Bude, M.D., professor of radiology; Philip J. Gage, Ph.D., associate professor of ophthalmology and visual sciences and associate professor of cell and developmental biology; Yue-Ying Lau, Ph.D., professor of nuclear engineering and radiological sciences; Jonathan Maybaum, Ph.D., professor of pharmacology and associate professor of radiation oncology; Douglas Lawrence Miller, Ph.D., research professor, radiology; Maxwell K. Owusu, Ph.D., professor of anthropology; Jeffrey Pearson, B.S., M.S.L.S., senior associate librarian; Catherine Riseng, Ph.D., associate research scientist; Alexandra Rivera, B.S., M.S.I., librarian; Naír Rodríguez-Hornedo, Ph.D., professor of pharmaceutical sciences; Ronald R. Stockton, Ph.D., professor of political science, UM-Dearborn, Keith Taylor, M.A., A.L. Becker Collegiate Lecturer Emeritus, lecturer IV in English language and literature, and intermittent lecturer in the Biological Station; Randall K. Ten Haken, Ph.D., professor of radiation physics; Janet A. Weiss, Ph.D., Mary C. Bromage Collegiate Professor of Business Administration, professor of organizational behavior and public policy, and professor of public policy; and Julia M. Wondolleck, Ph.D., associate professor of natural resources.
   
2. Revocation of emeritus status for Adon A. Gordus, Ph.D. professor emeritus of chemistry.
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Charles Rogers Doering, Ph.D., Nicholas D. Kazarinoff Collegiate Professor of Complex Systems, Mathematics and Physics; director, Center for the Study of Complex Systems; professor of mathematics; professor of physics; and professor of complex systems.
   
   

VIII. DEGREES

1. Approval of Degree Lists
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Alternative Asset Commitment
   
3. Alternative Asset Commitment
   
4. Alternative Asset Commitment
   
5. Alternative Asset Commitment
   
6. Michigan Biomedical Venture Fund
   
7. 5 Geddes Heights Drive, Ann Arbor, Michigan
   
8. University of Michigan Health University Hospital Air Handling Unit Replacement
   
9. University of Michigan Health C.S. Mott Children’s and Von Voigtlander Women’s Hospitals Emergency and Psychiatric Services Renovation
   
10. University of Michigan Health
    Samuel and Jean Frankel Cardiovascular Center
    Positron Emission Tomography/Computed Tomography Scanner Project
    
11. Hayward Street Geothermal Facility
    
12. Robben W. and Aldyth Fleming Administration Building
    Demolition
    
13. 1024 Hill Street Facility
    
14. Authorization for the University to transact with Espervita Therapeutics, Inc.
    
15. Authorization for the University to transact with S and S Company dba Sherm’s
    Musical Instrument Repair
    
16. Authorization for the University to enter into an agreement with Reames
    Consulting LLC dba Guideline Consulting
    
17. Authorization for the University to transact with LynxDx, Inc.
    
18. Authorization for the University to transact with Health Patroller, LLC, dba Eebu
    Health
    
19. Authorization for the University to transact with BlackInCardio
    
20. Authorization for the University to transact with Black Microbiologist
    Association
    
21. Authorization for the University to transact with Arbor Medical Innovations,
    LLC
    
22. Authorization for the University to transact with Honey Locust Productions, LLC
    
23. Authorization for the University to transact with Honey Locust Productions, LLC
    
24. Authorization for the University to enter into an agreement with Honey Locust
    Productions, LLC
    
25. Authorization for the University of Michigan to Enter into a License Agreement with an Innovation Partnerships Startup Incubator Firm Located at the North Campus Research Complex
    
26. Authorization to enter into or amend Agreements
    
27. Approval of Commercialization Agreements
    
28. Authorize Execution of Investment Agreements for the Michigan Biomedical Venture Fund for EVOQ Therapeutics
    
29. Authorize Execution of Investment Agreements for the Michigan Biomedical Venture Fund for Saros Therapeutics
    
30. Authorize Execution of Investment Agreements for the Michigan Biomedical Venture Fund for Arcascope
    
31. Authorize Execution of Investment Agreements from the Accelerate Blue Fund for Cubeworks, Inc.
    
32. Authorize Execution of Investment Agreements from the Accelerate Blue Fund for Arcascope, Inc.
    
33. Financing of New Projects, Potential Refinancing of General Revenue Bonds and Commercial Paper Notes, and Other General Corporate Purposes - Supplemental Agenda Item
    
34. New North Campus Undergraduate Housing - Supplemental Agenda Item
    
    

X. OTHER

1. Report of Emergency Action Taken
   
2. Approval of Amended Academic Calendar for 2021-2022 for the University
   of Michigan-Dearborn campus
   
   

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.