January 2011 Regents’ Meeting

Thursday, January 20, 2011 - Regents’ Room

Meeting Schedule

3:30 p.m.

Call to Order

• President’s Opening Remarks
  
• Annual Report on Research
  
• Faculty Research Presentation: “The Rewards of New Business Creation”
  
• 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 17, 2010 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, 2010 through December 15, 2010
   
5. Litigation Report
   
6. Research Report
   
   • Annual Report on Research and Scholarship FY 2010 Financial Summary
     
   • Awards Established, July 1 - December 31, 2010
     
7. Other Reports (no documents)
   
8. University of Michigan Health System
   
   • Division of Student Affairs
     
   • Flint Campus
     
   • Dearborn Campus
     
9. Faculty Governance Update
   
10. Michigan Student Assembly Report
    
    

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, December 31, 2010
   
   

IV. PERSONNEL ACTIONS

1. January 2011 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 Phyllis C. Blumenfeld, Ph.D., Professor of Education, Werner J.A. Dahm, Ph.D., professor of aerospace engineering, and Betty A. Velthouse, Ph.D., associate professor of management, UM-Flint
   
   

VII. MEMORIALS

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

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. Fiscal Year 2012 Capital Outlay Submission All Campuses
   
2. Alternative Asset Commitments
   
3. Institute for Social Research Wing One Fire Suppression System
   
4. Central Campus Area Utility Tunnel Refurbishment
   
5. Agreement between the University of Michigan and TechSpek
   
6. Agreement between the University of Michigan and Cornell Farms, LLC
   
7. Agreement between the University of Michigan and ElectroDynamic Applications (EDA)
   
8. Lease Agreement and Relationship Agreement between the University of Michigan and Phrixus Pharmaceuticals, Inc.
   
9. Lease Agreement and Relationship Agreement between the University of Michigan and Civionics LLC
   
10. Lease Agreement and Relationship Agreement between the University of Michigan and 3D Biomatrix, Inc.
    
11. Lease Agreement and Relationship Agreement between the University of Michigan and Eng XT, Inc.
    
12. License Agreement between the University of Michigan and Li, Fischer, Lepech and Associates, LLC
    
13. Research Agreement between the University of Michigan and Ascentage Pharma Group Corporation, Ltd.
    
14. Research Agreement between the University of Michigan and Proteostasis Therapeutics, Inc.
    
    

X. OTHER

1. Non-tenure-track Clinical Appointment Sequence in the School of Natural Resources and Environment
   
2. Approval of Academic Calendars for 2012-2013 and 2013-2014 for the University of Michigan-Dearborn campus
   
3. New Undergraduate Degree Program, College of Arts and Sciences, University of Michigan-Flint (“Bachelor of Arts Degree in English with a Specialization in Linguistics”)
   

4. New Undergraduate Degree Program, College of Arts and Sciences, University of Michigan-Flint (“Bachelor of Science Degree in Energy and Sustainable Systems”)

5. Establishment of New Graduate Degree Program, School of Health Professions and Studies, University of Michigan-Flint (“Masters of Public Health”)

SUPPLEMENTAL AGENDA

1. Crisler Arena Expansion
   
2. Crisler Arena, Michigan Stadium, and Yost Ice Arena Scoreboard Replacement
   
3. New Degree Program for School of Education, University of Michigan-Dearborn (“Education Specialist Degree”)
   
   

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.