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January 2012 Regents’ Meeting

Thursday, January 19, 2012 - Colloquium Room, Stephen M. Ross School of Business

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: Alison Davis-Blake, Dean, Stephen M. Ross School of Business
  • Annual Report on Research
  • Regents’ Committee Reports
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
    • Health Affairs Committee
  • Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of December 15, 2011 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report (no documents)
  4. Regents Report on Non-Competitive Purchases over $5,000 from Single Sources, September 16, 2011 through December 31, 2011
  5. Litigation Report
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Flint Campus
    • Dearborn Campus
  8. Faculty Governance Update
  9. Central Student Government Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, December 31, 2011

IV. PERSONNEL ACTIONS

  1. January 2012 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 Vincent J. Abreu, Ph.D., research professor and lecturer; Bernadine E. Cimprich, Ph.D., associate professor of nursing; and Margaret Scisney-Matlock, Ph.D., professor of nursing


VII. MEMORIALS

  1. Adoption of memorial statement for George F. Estabrook, M.S., professor of ecology and evolutionary biology and research professor

VIII. DEGREES

  1. There are no actions with respect to degrees this month.

IX. FINANCE-PROPERTY

  1. Report of University Internal Audits, October-November 2011
  2. Supplemental Information to the Audited Financial Statements of the Department of Intercollegiate Athletics of the University of Michigan for the Year Ended June 20, 2011
  3. Alternative Asset Commitments
  4. Alternative Asset Commitment
  5. Edward Henry Kraus Building Auditorium Renovation
  6. Northwood Apartments I, II, III Fire Alarm and Boiler Upgrades
  7. Glenn E. Schembechler Hall Entrance and Museum Renovation
  8. University of Michigan Hospitals and Health Centers I-275 Corridor Clinic Expansion
  9. Yost Ice Arena Seating Replacement and Fan Amenities Improvement
  10. Proposed Lease Agreement with Edington Associates LLC
  11. Proposed Agreement with ArborMetrix
  12. Proposed Agreement with Valley View Farms
  13. Research Agreement between the University of Michigan and FlexDex LLC
  14. Option Agreement between the University of Michigan and Diapin Therapeutics, LLC


X. OTHER

  1. University of Michigan Energy Institute

*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.