February 2016 Regents’ Meeting

Thursday, February 18, 2016 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation
  
  • Annual Research Report
    
• Public Comments on Agenda-Related Topics
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of December 17, 2015 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. Regents Report on Non-competitive Purchases over $10,000 from Single Sources, September 16, 2015 - December 15, 2015
   
4. University Human Resources Report (no documents)
   
5. Litigation Report
   
6. Research Report
   
   • Awards Established, July 1, 2015 - January 31, 2016
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Student Life
     
   • Dearborn Campus
     
   • Flint Campus
     
8. Faculty Governance Update
   
9. Central Student Government/UM-Dearborn Student Government Reports
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, December 31, 2015
   
2. Report on Voluntary Support, January 31, 2016
   
   

IV. PERSONNEL ACTIONS

1. February 2016 Personnel Actions
   
2. Committee Appointments - Dearborn Campus
   
3. Supplemental February 2016 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 Mark H. Kaplan, M.D., clinical professor of internal medicine; Lidia P. Kostyniuk, Ph.D., research scientist; Robert G. Sitrin, M.D., professor of internal medicine; William L. Smith, Ph.D., professor of biological chemistry; and Patricia Van Volkinburg, M.S., clinical associate professor of kinesiology.
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Approval of final degree lists
   
2. Changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. Supplemental Information to the Audited Financial Statements of the Department of Intercollegiate Athletics of the University of Michigan for the Year Ended June 30, 2015
   
2. Alternative Asset Commitments
   
3. Alternative Asset Commitment
   
4. Building Naming - Kresge Hall
   
5. East Hall Renovations for the Department of Psychology
   
6. Sam Wyly Hall Renovations for Executive Education and the William Davidson Institute
   
7. University of Michigan Hospitals and Health Centers University Hospital, Unit 7A Renovation for Inpatient Bed Expansion
   
8. Authorization for the University to enter into a Lease Agreement with Venture Accelerator Firm at the North Campus Research Complex
   
9. Authorization for the University to enter into a Lease Agreement with Venture Accelerator Firm at the North Campus Research Complex
   
10. Authorization for the University to enter into an agreement with the Institute of Social and Environmental Research - Nepal
    
11. Option Agreement between the University of Michigan and Arborsense, Inc.
    
12. Subcontract Agreement between the University of Michigan and Biocrede, Inc.
    
13. Research Agreement between the University of Michigan and Cour Pharmaceutical Development Company, Inc.
    
14. License Agreement between the University of Michigan and Intelligent Vision Systems, LLC
    
15. Subcontract Agreement between the University of Michigan and Phase Four, Inc.
    
16. Option Agreement between the University of Michigan and PhasiQ, Inc.
    
17. Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc.
    
    

X. OTHER

1. New Master of Science in the Nursing Program
   
   
   

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.