February 2020 Regents’ Meeting

Thursday, February 20, 2020 - Richard L. Postma Family Clubhouse

Meeting Schedule

4 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: Ann Arbor HLC Re-Accreditation
  
• Public Comments on Agenda-Related Topics
  
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of December 5, 2019 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Regents Report on Non-competitive Purchases equal to or in excess of $10,000 from single sources, September 16, 2019 through December 15, 2019
   
5. Litigation Report
   
6. Research Report
   
7. University of Michigan Health System Report (no documents)
   
8. Student Life Report (no documents)
   
9. Dearborn Campus Report (no documents)
   
10. Flint Campus Report (no documents)
    
11. Faculty Governance Report
    
12. Student Government Reports
    
    

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, November 30, 2019
   
2. Report on Voluntary Support, December 31, 2019
   
3. Report on Voluntary Support, January 31, 2020
   
   

IV. PERSONNEL ACTIONS

1. February 2020 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 Jerald G. Bachman, Ph.D., Distinguished Research Scientist and research professor, Survey Research Center; Henry A. Buchtel IV, Ph.D., associate professor of psychology, Medical School and associate professor of psychology, College of Literature, Sciences, and the Arts; John F. Greden, M.D., Rachel Upjohn Professor of Psychiatry and Clinical Neurosciences; professor of psychiatry; and research professor, Michigan Neuroscience Institute; Lawrence J. Marentette, M.D., professor of otolaryngology-head and neck surgery, professor of oral and maxillofacial surgery, and professor of neurosurgery; Jeffrey J. Prentis, Ph.D., professor of physics, UM-Dearborn; Hollis D. Showalter, Ph.D., research professor of medicinal chemistry; Jadwiga T. Sipowska, Ph.D., Kasimir Fajans Collegiate Lecturer, lecturer IV in chemistry, and lecturer IV in Comprehensive Studies Program; and James Varani, Ph.D.,professor of pathology
   
   

VII. MEMORIALS

1. Adoption of memorial statements for Fernando Arenas, Ph.D., professor of Afroamerican and African studies and professor of Romance languages and literatures; Michael Bonner, Ph.D., professor of Medieval Islamic history; and Samuel David Epstein, Ph.D., Arthur F. Thurnau Professor, Marilyn J. Shatz Collegiate Professor of Linguistics, and professor of linguistics
   
   

VIII. DEGREES

1. Approval of Degree Lists
   
   

IX. FINANCE-PROPERTY

1. Absolute Return, Alternative Asset and Public Equity Commitments
   
2. Alternative Assets Commitment
   
3. Alternative Assets Commitment
   
4. State Building Authority Financing of University of Michigan Project in Dearborn Campus
   
5. Bob and Betty Beyster Building Addition
   
6. Hutchins Hall Auditorium 100 Renovation
   
7. Dean Road Transportation Facility
   
8. Michigan Medicine University Hospital South Roof Replacement
   
9. Michigan Medicine Rogel Cancer Center Exterior Improvements
   
10. Authorization for the University of Michigan to Enter into a License Agreement
    with a Venture Accelerator Firm Located at the North Campus Research Complex
    
11. Authorization for the University to enter into a master agreement with Arbor
    Research Collaborative for Health
    
12. Authorization for the University to transact with LynxDX
    
13. Authorization for the University to transact with Primary Sources Uncharted
    Americana
    
14. Authorization for the University to transact with Ann Arbor Symphony
    Orchestra, Inc.
    
15. Authorization for the University to transact with Refraction AI
    
16. Authorization for the University to enter into an agreement with Stone Bridge
    Productions LLC
    
17. Authorization for the University to enter into an agreement with Numed Technologies, LLC
    
18. Authorization for the University to transact with MONSTR Sense Technologies,
    LLC
    
19. Authorization for the University to enter into an agreement with Innovative Biotherapies
    
20. Authorization for the University to transact with Morph Biosciences, LLC
    
21. License Agreement between the University of Michigan and Arborsense, Inc.
    
22. License Agreement between the University of Michigan and
    Calcium Solutions, Inc.
    
23. Reassignment Agreement between the University of Michigan and Nilay Chakraborty
    
24. License Agreement between the University of Michigan and Elicit Software LLC
    
25. Reassignment Agreement between the University of Michigan and Lingjie Jay Guo
    
26. Option Agreement between the University of Michigan and MDI Therapeutics, Inc.
    
27. Subcontract Agreement between the University of Michigan and MDI Therapeutics, Inc.
    
28. Research Agreement between the University of Michigan and NanoMedicine Innovation Center, LLC
    
29. Research Agreement between the University of Michigan and NanoMedicine Innovation Center, LLC
    
30. Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc.
    
31. Subcontract Agreement between the University of Michigan and Tulip Make Me Move Desk, LLC
    
32. License Agreement between the University of Michigan and Xondas, Inc.
    
33. Option Agreement between the University of Michigan and Zience Medical, LLC
    
    

X. OTHER

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.