February 2025 Regents’ Meeting

Thursday, February 20, 2025, University Hall, Alexander G. Ruthven Building

The public will be able to livestream the regents meeting by clicking on a link from the main U-M website or using this direct link: www.umich.edu/watch/.

Meeting Schedule

3:30 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: Histotripsy: A Michigan discovery that is changing clinical care
  

• 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 5, 2024 Minutes
   
   

II. REPORTS

1. Investment Report (no documents)
   
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, 2024 through December 15, 2024
   
5. Litigation Report (no documents)
   
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
    
    

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, November 30, 2024
   
2. Report on Voluntary Support, December 31, 2024
   
3. Report on Voluntary Support, January 30, 2025
   
   

IV. PERSONNEL ACTIONS

1. February 2025 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 Arun Agrawal, Ph.D., Samuel Trask Dana Professor, professor of environment and sustainability, faculty associate, Center for Political Studies, professor of political science, and professor of public policy; James F. Driscoll, Ph.D., Arthur B. Modine Professor of Engineering and professor of aerospace engineering; Milo C. Engoren, M.D., clinical professor of anesthesiology; David Gerdes, Ph.D., Arthur F. Thurnau Professor, professor of physics, professor of astronomy, chair, Department of Physics, College of Literature, Science, and the Arts, and interim chair, Michigan Society of Fellows; Jeffrey L. Myers, M.D., A. James French Professor of Diagnostic Pathology and professor of pathology; and Guohua Xi, M.D., professor of neurosurgery and program associate, Crosby Neurosurgical Laboratories.
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Approval of Degree Lists
   
   

IX. FINANCE-PROPERTY

1. 403 Church Street, Ann Arbor, Michigan
   
2. 617 E. Huron Street, Ann Arbor, Michigan
   
3. Ann Arbor Technology Park Parcel E
   
4. University of Michigan Health Canton Health Center - 1051 N. Canton Center Road, Canton, Michigan 48187
   
5. Michigan Medicine - 24 Frank Lloyd Wright Drive, Ann Arbor, Michigan 48105
   
6. North Campus Research Complex Building 26 - First Floor Labs and Office Renovation
   
7. University of Michigan Transportation Research Institute Addition
   
8. Authorization for the university to transact with Arbor Medical Innovations, LLC
   
9. Authorization for the university to enter into an agreement with Arcascope, Inc.
   
10. Authorization for the university to enter into an agreement with Bichini Bia Congo Dance Theater Company
    
11. Authorization for the university to transact with Calorie Dense Nutrition LLC
    
12. Authorization for the university to transact with EnlivenWork, Inc.
    
13. Authorization for the university to transact with Great Lakes Taiko Center L3C
    
14. Authorization for the university to transact with Jazz Pie Music
    
15. Authorization for the university to transact with k-Space Associates, Inc.
    
16. Authorization for the university to transact with Kross Enterprises LLC
    
17. Authorization for the university to enter into a contract with Laura Sanders, LMSW, LLC. D.B.A. Lovingway Farm
    
18. Authorization for the university to transact with Mycah Gray
    
19. Authorization for the university to transact with ShareOn LLC
    
20. Authorization for the university to transact with The Poetics Lab, LLC
    
21. Authorization for the university to enter into a contract with Voxel51, Inc.
    
22. Authorization for the University to enter into an agreement with the Institute for Social and Environmental Research Nepal
    
23. Authorize Execution of Investment Agreements for the Michigan Biomedical Venture Fund for Intero Biosystems, Inc.
    
24. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for ProbeTruth, Inc., a Michigan corporation (the “Company”)
    
25. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for Ulendo Technologies, Inc., a Delaware corporation (the “Company”)
    
26. Commercialization Agreements with the University of Michigan
    
27. Project Agreements with the University of Michigan
    
    

X. OTHER

1. Proposed Winddown of UM Health Plan
   
2. Revisions to the Board of Regents’ Bylaws - Chapter II: University Executive Officers
   
3. Student Government Reports
   
   

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.