February 21, 2019 Regents’ Meeting

Thursday, February 21, 2019 - Richard L. Postma Family Clubhouse

The Board of Regents will hold its monthly meeting at the Richard L. Postma Family Clubhouse (500 E. Stadium Blvd., Ann Arbor, MI 48104). Parking arrangements have been made for guests and community members in the Orange Lot (SC7) near Crisler. U-M parking permits will not be necessary on the day of the board meeting. Guests can park and walk through the tunnel under Stadium Blvd to the golf course. Meeting guests also can take the U-M Commuter South bus, which stops at the edge of the orange lot.

Meeting Schedule

4 p.m.

Call to Order

• President’s Opening Remarks
  

• Presentation

  • Annual Research Report
    
    

  Regents’ Committee Reports (no reports)

• Public Comments

• Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of December 6, 2018 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no documents)
   
4. Regents Report on Non-Competitive Purchases equal to or in excess of $10,000 from single sources, September 16, 2018 through December 15, 2018
   
5. Litigation Report
   
6. Research Report
   
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Student Life
     
   • Dearborn Campus
     
   • Flint Campus
     
8. Faculty Governance Update (no documents)
   
9. Student Government Reports
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, November 30, 2018
   
2. Report on Voluntary Support, December 31, 2018
   
3. Report on Voluntary Support, January 31, 2019
   
   

IV. PERSONNEL ACTIONS

1. February 2019 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 Steven M. Donn, M.D., professor of pediatrics; Grace Elta, M.D., H. Marvin Pollard Collegiate Professor of Gastroenterology and professor of internal medicine; John Neville-Andrews, Claribel Baird Halstead Collegiate Professor and professor of theatre and drama; Stephane Spoiden, Ph.D., professor of French, UM-Dearborn; and Ronald W. Woodard, Ph.D., F.F. Blicke Collegiate Professor of Pharmacy, professor of medicinal chemistry, and professor of chemistry
   
   
   

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. Alternative Commitments
   
2. Alumni Center Renovation
   
3. Bonisteel Boulevard Water Main and Road Reconstruction
   
4. Authorize Execution of Investment Agreements Under the MINTS Program for Give and Take Inc.
   
5. Authorize Execution of Investment Agreements Under the MINTS Program for GreenMark Biomedical Inc.
   
6. Authorize Execution of Investment Agreements Under the MINTS Program for MemryX Inc.
   
7. Authorize Execution of Investment Agreements Under the MINTS Program for Ripple Science Corporation
   
8. Authorization for the University of Michigan to Enter into License Agreements with Venture Accelerator Firms Located at the North Campus Research Complex
   
9. Authorization for the University to enter into an agreement with Michigan Aerospace Corporation
   
10. Authorization for the University to enter into an agreement with ArborMetrix
    
11. Authorization for the University to enter into a contract with Invenio Imaging, Inc.
    
12. Authorization for the University to enter into an agreement with InGlobal Learning Design
    
13. Authorization for the University to enter into an agreement with Rydberg Technologies Inc.
    
14. Authorization for the University to transact with Morph Biosciences
    
15. Authorization for the University to transact with k-Space Associates, Inc.
    
16. Authorization for the University to transact with CubeWorks, Inc.
    
17. Authorization for the University to transact with Astronautical Development, LLC
    
18. Authorization for the University to enter into an agreement with Reames Consulting d/b/a “Guideline Consulting”
    
19. Authorization for the University to transact with Harge Dance Stories
    
20. Authorization for the University to transact with Shimmy Shack
    
21. Option Agreement between the University of Michigan and Advanced Lidar Semantics, Inc.
    
22. Research Agreement between the University of Michigan and Chalmers J. Lyons Academy of Oral and Maxillofacial Surgery
    
23. Research Agreement between the University of Michigan and ChemXLerate LLC
    
24. Sponsored Activity Agreement between the University of Michigan and the Cardiac Neurodevelopmental Outcome Collaborative
    
25. Research Agreement between the University of Michigan and Eli Lilly and Company
    
26. Subcontract Agreement between the University of Michigan and Endectra, LLC
    
27. Option Agreement between the University of Michigan and Endovascular Engineering Inc.
    
28. License Agreement between the University of Michigan and Good Business Analytics LLC
    
29. Research Agreement between the University of Michigan and The Hope Foundation
    
30. Research Agreement between the University of Michigan and The Hope Foundation
    
31. License Agreement between the University of Michigan and MemryX Inc.
    
32. Subcontract Agreement between the University of Michigan and NOTA Laboratories LLC
    
33. Research Agreement between the University of Michigan and Oncopia Therapeutics, LLC
    
34. Subcontract Agreement between the University of Michigan and Prenovo
    
35. Research Agreement between the University of Michigan and PsiKick, Inc.
    
36. License Agreement between the University of Michigan and S3D Precision Dispensing, Inc.
    
37. Subcontract Agreement between the University of Michigan and Soar Technology, Inc.
    
38. Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc.
    
39. Research Agreement between the University of Michigan and Xoran Technologies LLC
    
    

X. OTHER

1. New Degree Program (UM-Dearborn)
   

2. Change in Name of an Existing Administrative Office (UM-Dearborn)

   Supplemental Agenda

3. Michigan Medicine Laundry Services Project

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.