February 2010 Regents’ Meeting

Thursday, February 18, 2010 - Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

• President’s Opening Remarks

• Reaccreditation Self-Study Report

• Regents’ Committee Reports

  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    

• Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of Minutes of January 21, 2010 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no document)
   
4. Litigation Report
   
5. Research Report
   
   • Projects Established, January 1 - January 31, 2010
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Flint Campus
     
   • Dearborn Campus
     
7. Faculty Governance Update
   
8. Michigan Student Assembly Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, January 31, 2010
   
   

IV. PERSONNEL ACTIONS

1. February 2010 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 L. Kenyon, Ph.D., professor of pharmaceutical chemistry, and Benjamin Lev, Ph.D.,professor of decision science, University of Michigan-Dearborn.
   
   
   

VII. MEMORIALS

1. No deaths of active faculty members were reported this month.
   
   

VIII. DEGREES

1. Approval of final degree lists for December 2009 commencements
   
2. Approval of changes to previously approved degree lists
   
   

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

1. Report of University Internal Audits, October through November 2009
   
2. Alternative Asset Commitment
   
3. Central Campus Transit Center
   
4. Varsity Drive Building and Alexander G. Ruthven Museums Building Museum of Zoology Collection Relocation and Renovations
   
5. Agreement with Handoff Solutions, LLC
   
6. Subcontract Agreement between the University of Michigan and Wolverine Energy Solutions & Technology Inc.
   
7. Option Agreement between the University of Michigan and Reveal Design Automation, Inc.
   
8. Option Agreement between the University of Michigan and Phoenix LPP, Inc.
   
9. Research Agreement between the University of Michigan and OcuSciences, Inc.
   
10. Non-disclosure Agreement between the University of Michigan and Nanocerox, Inc.
    
11. Option Agreement between the University of Michigan and Baker-Calling, Inc.
    
12. Subcontract Agreement between the University of Michigan and Quantis Ecointesys-Life Cycle Systems
    
    

X. OTHER

1. Regents’ Meeting Schedule for 2011
   
   

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.