January 2006 Regents’ Meeting

Friday, January 20, 2006 - Regents Conference Room

Meeting Schedule

9:00 a.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: “Making the Michigan Difference in Liberal Arts”
  
• Regents’ Committee Reports
  
  • Finance, Audit and Invesetment Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

11:00 a.m.

Public Comments

Regular Business Agenda*

I. MINUTES

1. Approval of Minutes of December 15, 2005 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. Human Resources and Affirmative Action Report
   
4. Regents’ Report on Non-competitive Purchases over $5, 000 from Single Sources, September 16 through December 15, 2005
   
5. Litigation Report
   
6. Research Report
   
   • Projects Established, December 1 - December 31, 2005
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Flint Campus
     
   • Dearborn Campus
     
8. Faculty Governance Update
   
9. Michigan Student Assembly Report(no document)
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, December 31, 2005
   
   

IV. PERSONNEL ACTIONS

1. January 2006 Personnel Actions
   
   

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:
   Howard Shevrin, Ph.D., professor of psychology
   Kathryn W. Tosney, Ph.D., professor of molecular, cellular, and developmental biology
   Sue A. Woestehoff, Ph.D., professor of education at UM-Flint
   
   

VII. MEMORIALS

1. Adoption of memorial statements for:
   Thomas Carli, M.D., clinical associate professor of psychiatry and assistant dean for clinical affairs in the Medical School
   Emmet Leith, Ph.D., Schlumberger Professor of Engineering and professor of engineering and computer science
   John R. Omnaas, Ph.D., assistant research scientist
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. Alternative Asset Commitment (GSR Ventures, L.P.)
   
2. Alternative Asset Commitment (HealthCap V, L.P.)
   
3. Equity Investment (Convexity Capital Offshore, L.P.)
   
4. South State Commons II, LLC, Data Center Leasehold Improvements
   
5. College of Pharmacy Building Third Floor Laboratory Renovations
   
6. Lease Agreement Renewal with 1250 N. Main LLC
   
7. 4th Amendment to License Agreement between the University of Michigan and Oncomed Pharmaceuticals, Inc.
   
8. 5th Amendment to License Agreement between the University of Michigan and Oncomed Pharmaceuticals, Inc.
   
9. License Agreement between the University of Michigan and Compendia, Inc.
   
10. Amendment to Option Agreement between the University of Michigan and Innovative Biotherapies, Inc.
    
11. Amendment to License Agreement between the University of Michigan and Attenuon, LLC
    
12. License Agreement between the University of Michigan and GoKnow, Inc.
    
    

X. OTHER

1. Revision to Regents’ Bylaw Section 11.53 (The School of Social Work: The Executive Committee)
   
   

*The agenda and the items linked to 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.