February 2013 Regents’ Meeting

Thursday, February 21, 2013 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: Annual Research Report
  
• 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 13, 2012 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no documents)
   
4. Report on Non-Competitive Purchases over $5,000 from Singles Sources, September 16, 2012 through December 15, 2012
   
5. Litigation Report
   
6. Research Report
   
   • Awards Established, July 1, 2012 - January 31. 2013
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Dearborn Campus
     
   • Flint Campus
     
8. Faculty Governance Update
   
9. Central Student Government Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, November 30, 2012
   
2. Report on Voluntary Support, December 31, 2012
   
3. Report on Voluntary Support, January 31, 2013
   
   

IV. PERSONNEL ACTIONS

1. February 2013 Personnel Actions
   
2. Committee Appointments - Flint Campus
   
   
   

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 Laurence A. Boxer, M.D., Henry and Mala Dorfman Family Professor of Pediatric Hematology/Oncology and professor of pediatrics and communicable diseases; Marija R. Freeland, M.I.L.S., senior associate librarian; Wei C. Lau, M.D., clinical associate professor of anesthesiology; Catherine G. McLaughlin, Ph.D., professor of health management and policy; Penny F. Pierce, Ph.D., associate professor of nursing and faculty associate; Theodore Z. Polley Jr., M.D., clinical associate professor of surgery; Ameed Raoof, M.D., Ph.D., assistant professor of medical education; Kristine A. Siefert, Ph.D., Edith S. Gomberg Collegiate Professor of Social Work and professor of social work; Barbara-Jean Sullivan, Ph.D., clinical assistant professor of nursing; Alan B. Weder, M.D., professor of internal medicine; and Robert Zand, Ph.D., professor of biological chemistry, professor of macromolecular sciences & engineering, and research scientist and adjunct professor of biophysics
   
   
   

VII. MEMORIALS

1. Adoption of memorial statement for W. Shaun Jackson, B.S., professor of art and design, professor of architecture, and professor of operations and management science; and Hanes Walton, Jr., Ph.D., professor of political science, secretary to the faculty, and research professor
   
   

VIII. DEGREES

1. Approval of final degree list for December 2012 commencements
   
2. Approval of changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. Report of University Internal Audits, October-November 2012
   
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, 2012
   
3. Alternative Asset Commitments
   
4. Approval of Highclere International Investors
   
5. Approval of Polunin Capital Partners Ltd.
   
6. Varsity Drive Building Dry Collections Relocation Renovations
   
7. College of Pharmacy Building Basement and First Floor Renovations
   
8. South Quadrangle Renovation
   
9. West Quadrangle and Michigan Union-Cambridge House Renovation
   
10. Lease Agreements with Venture Accelerator firms located at the North Campus Research Complex
    
11. Authorization for the University to transact with Avicenna Medical Systems, Inc.
    
12. Authorization for the University to purchase from A2 Laboratory
    
13. Authorization for the University to establish a contract with Talley Photo+graphics
    
14. Amendment to License Agreement between the University of Michigan and Ascentage Pharma Group Corporation, Ltd.
    
15. Amendment to License Agreement between the University of Michigan and Ambiq Micro, Inc.
    
16. Research Agreement between the University of Michigan and Armune BioScience, Inc.
    
17. Option Agreement between the University of Michigan and Biocrede, Inc.
    
18. Amendment to Option Agreement between the University of Michigan and Cardiavent, Inc.
    
19. Option Agreement between the University of Michigan and Ektapharm, Inc.
    
20. License Agreement between the University of Michigan and H3D, Inc.
    
21. Option Agreement between the University of Michigan and HiperNap, LLC.
    
22. License Agreement between the University of Michigan and Optimal Process Technologies LLC.
    
23. Option Agreement between the University of Michigan and ResolveAble, Inc.
    
    

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.