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February 2009 Regents’ Meeting

Thursday, February 19, 2009 - Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

  • President’s Opening Remarks

  • Report: Community Benefit Provided by UM Health System

  • Regents’ Committee Reports

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

  • Regular Business Agenda

I. MINUTES

  1. Approval of Minutes of January 22, 2009 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Litigation Report
  5. Research Report
  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, 2009

IV. PERSONNEL ACTIONS

  1. February 2009 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 Barbara Everitt Bryant, Ph.D., research scientist, and Stephen Cooper, Ph.D., professor of microbiology and immunology.

VII. MEMORIALS

  1. Adoption of memorial statements for Janet L. Elkins (Yamosko), M.L.I.S., associate librarian, University of Michigan-Dearborn, and David L. Wigston, Ph.D., professor of biology, University of Michigan-Flint.

VIII. DEGREES

  1. Approval of final degree lists for December 2008 commencements
  2. Approval of changes to previously approved degree lists

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

  1. Reports on Federal Awards Pursuant of Federal Office of Management and Budget (OMB) Circular A-133
  2. Alternative Asset Commitments
  3. State Building Authority Financing of Phoenix Laboratory in Ann Arbor Campus
  4. East Quadrangle Residential College Auditorium Renewal
  5. Environmental and Water Resources Engineering Building Research Laboratories for Civil and Environmental Engineering
  6. Central Campus Area 2009 Utility Tunnel and Piping Replacement
  7. University of Michigan Hospitals and Health Centers University Hospital Process Chilled Water Expansion and New Cooling Tower
  8. Subcontract Agreement between the University of Michigan and Nico Technologies Corporation
  9. Material Transfer Agreement between the University of Michigan and Hygieia, Inc.
  10. License Agreement between the University of Michigan and Ablation Frontiers, Inc.
  11. Royalty Sharing Agreement between the University of Michigan and Antonia Villarrule
  12. Amendment to License Agreement between the University of Michigan and Accord Biomaterials, LLC
  13. Material Transfer Agreement between the University of Michigan and Armune BioScience, Inc.
  14. Option Agreement between the University of Michigan and Armune BioScience, Inc.

X. OTHER

  1. Approval for the granting of tenure by the Medical School to faculty in the Center for Computational Medicine and Bioinformatics
  2. New degree program for the School of Education, University of Michigan-Dearborn
  3. Change in name of Department of Computer Science, Engineering Science, and Physics, University of Michigan-Flint

*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.