February 2014 Regents’ Meeting

Thursday February 20, 2014 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation:
  
  • School of Music, Theatre & Dance
    
• 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 19, 2013 Minutes
   
2. Approval of January 24, 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, September 16, 2013 through December 15, 2013
   
5. Litigation Report
   
6. Research Report
   
   • Awards Established, July 1, 2013 - January 31, 2014
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Student Life
     
   • Dearborn Campus
     
   • Flint Campus
     
8. Faculty Governance Update
   
9. Central Student Government Report/UM-Dearborn Student Government
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, December 31, 2013
   
2. Report on Voluntary Support, January 31, 2014
   
   

IV. PERSONNEL ACTIONS

1. February 2014 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 Freda L. Baum, M.A., M.A.L.S., librarian; Mohamed E. Bayou, Ph.D., professor of accounting, UM-Dearborn; Laurel L. Northouse, Ph.D., Mary Lou Willard French Professor of Nursing and professor of nursing; Jessica Schwartz, Ph.D., professor of molecular and integrative physiology; Wayne D. Woodward, Ph.D., associate professor of language, culture, and communications, UM-Dearborn.
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Approval of final degree lists for December 2013 commencements
   
2. Approval of changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. Report of University Internal Audits
   
2. Supplemental Information to the Audited Financial Statements of the Department of Intercollegiate Athletics of the University of Michigan for the Year Ended June 30, 2013
   
3. Alternative Asset Commitments
   
4. Alternative Asset Commitment
   
5. Alternative Asset Commitment
   
6. Public Equity
   
7. 2500 and 2550 South State Street, Ann Arbor, Michigan, Authorization to Purchase Real Estate
   
8. University of Michigan-Dearborn Engineering Laboratory Building, Expansion for Bioengineering
   
9. New Biological Science Building
   
10. Stephen M. Ross School of Business, Kresge Business Administration Library Renovation, Computer and Executive Education Building Demolition, New Academic Building, and Exterior Cladding Project
    
11. West Quadrangle and Michigan Union-Cambridge House Renovation
    
12. President’s Residence Infrastructure Renovation
    
13. Elmer D. Mitchell Field Improvements
    
14. Central Campus Area Utility Tunnel Reinforcement
    
15. University of Michigan Hospitals and Health Centers, A. Alfred Taubman Health Care Center, Department of Emergency Medicine Renovations
    
16. University of Michigan Hospitals and Health Centers, Neuroscience Hospital Renovation for Electroencephalography and Electromyography Clinics Relocation
    
17. Authorization for the University of Michigan to enter into lease agreement with a Venture Accelerator firm located at the North Campus Research Complex
    
18. Authorize Execution of Investment Agreements Under the MINTS Program for Silicium Energy, Inc.
    
19. Authorization for the University to enter into an Agreement with Newline Builders
    
20. Authorization for the University to enter into an Agreement with Arbor Medical Innovations, LLC
    
21. Authorization for the University to enter into an Agreement with Arbor Metrix
    
22. Subcontract Agreement between the University of Michigan and STEL Technologies
    
23. Patent Option Agreement between the University of Michigan and Replicore, LLC
    
24. License Agreement between the University of Michigan and ONL Therapeutics, LLC
    
25. Subcontract Agreement between the University of Michigan and Biocrede, Inc.
    
26. License Agreement between the University of Michigan and Li, Fischer, Lepech and Associates, LLC
    
27. License Agreement between the University of Michigan and Aether Industries, LLC
    
28. Option Agreement between the University of Michigan and Movellus Circuits Inc.
    
29. Master Agreement between the University of Michigan and the Radiological Society of North America, Inc.
    
    

X. OTHER

1. Approval to Establish a New Administrative Position
   
2. Endowment and Naming of a Head Coach Position
   
3. Non-tenure track Clinical Appointment Sequence in the Horace H. Rackham School of Graduate Studies
   
4. Museum of Anthropology Renamed as the Museum of Anthropological Archaeology
   
5. Proposed Regents’ Bylaws Revisions
   
   

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.