February 2015 Regents’ Meeting

Thursday, February 19, 2015 - Anderson Room, Michigan Union

Meeting Schedule

3:30 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentations
  
  • MacArthur Fellow Dr. Khaled Mattawa
    
  • Biological Station
    
• 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 18, 2014 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Regents Report on Non-Competitive Purchases over $5,000 from Single Sources
   
5. Litigation Report
   
6. Research Report
   
   • Awards Established, July 1, 2014 - January 31, 2015
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Student Life
     
   • Dearborn Campus
     
   • Flint Campus
     
8. Faculty Governance Update (no documents)
   
9. Central Student Government Report/UM-Dearborn Student Government Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, December 31, 2014
   
2. Report on Voluntary Support, January 31, 2015
   
   

IV. PERSONNEL ACTIONS

1. February 2015 Personnel Actions
   
2. Committee Appointments - Dearborn Campus
   
3. Supplemental February 2015 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 Brian H. Clarkson, Ph.D., professor of dentistry; Sheldon H. Danziger, Ph.D., Henry J. Meyer Distinguished University Professor of Public Policy, professor of public policy, and research professor; M. Kazem Mostafapour, Ph.D., associate professor of biochemistry and chemistry, UM-Dearborn; Charlotte A. Otto, Ph.D., professor of chemistry and professor of education, UM-Dearborn; Jerald C. Schwiebert, M.F.A., clinical assistant professor of performing arts (theatre and drama); Michael J. Twomey, Ph.D., professor of economics, UM-Dearborn; and Anthony M. Waas, Ph.D., Felix W. Pawlowski Collegiate Professor of Aerospace Engineering, professor of aerospace engineering, and professor of mechanical engineering
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Eric G. Freedman, Ph.D., professor of psychology, UM-Flint
   
   

VIII. DEGREES

1. Final Degree lists, December 2014 commencements
   
2. Changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Alternative Asset Commitments
   
3. Intramural Sports Building Renovation
   
4. Clarence Cook Little Science Building Geological Sciences Laboratory Renovation
   
5. Medical Sciences Research Building II Chiller Replacement and Chilled Water Interconnection to Medical Sciences Research Building III
   
6. Stephen M. Ross Athletic Campus Athletics South Competition and Performance Project
   
7. University of Michigan Hospitals and Health Centers University Hospital South Renovations for Magnetic Resonance Imaging Suite Expansion
   
8. Authorization for the University of Michigan to Enter into Lease Agreements with Two Venture Accelerator Firms Located at the North Campus Research Complex
   
9. Authorization for the University to enter into an agreement with Academy Coaching
   
10. Authorization for the University to transact with Akadeum Life Sciences, LLC
    
11. Option Agreement between the University of Michigan and Biocrede Inc.
    
12. License Agreement between the University of Michigan and Biocrede Inc.
    
13. Master Agreement between the University of Michigan and ElectroDynamic Applications, Inc.
    
14. Option Agreement between the University of Michigan and HealthTrek Solutions L.L.C.
    
15. Subcontract Agreement between the University of Michigan and ImBio, LLC
    
16. Master Agreement between the University of Michigan and JV Biolabs LLC
    
17. Research Agreement between the University of Michigan and Kura Oncology
    
18. Subcontract Agreement between the University of Michigan and Michigan Aerospace Corporation
    
19. License Agreement between the University of Michigan and SharpMindSolution LLC
    
20. Master Agreement between the University of Michigan and Soar Technology, Inc.
    
21. Subcontract Agreement between the University of Michigan and STEL Technologies LLC
    
22. Subcontract Agreement between the University of Michigan and STEL Technologies LLC
    
23. Option Agreement between the University of Michigan and VolunTech Solutions LLC
    
    

X. OTHER

1. Revised Academic Calendar for 2015-2016
   
2. New Degree Program, UM-Dearborn
   
3. New Degree Program, UM-Dearborn
   
   

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.