July 2021 Regents’ Meeting

Thursday, July 15, 2021

The University of Michigan Board of Regents will conduct a virtual meeting July 15 that is consistent with Gov. Gretchen Whitmer’s executive directive regarding public meetings during the COVID-19 pandemic. The meeting will provide for public participation while maintaining appropriate social distancing. The meeting will take place at 2 p.m. The public will be able to livestream the regents meeting by clicking on a link from the main U-M website or using this direct link: www.umich.edu/watch/

Meeting Schedule

2:00 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: BioSciences Initiative - Roger Cone
  
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of June 17, 2021 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no documents)
   
4. Litigation Report
   
5. Regents Report on Non-Competitive Purchases equal to or over $10,000 from Single Sources, March 16, 2021 through June 15, 2021
   
6. Research Report
   
7. University of Michigan Health System Report (no documents)
   
8. Student Life Report (no documents)
   
9. Dearborn Campus Report (no documents)
   
10. Flint Campus Report (no documents)
    
11. Faculty Governance Report
    
12. Student Government Reports
    
    

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support (no documents)
   
   

IV. PERSONNEL ACTIONS

1. July 2021 Personnel Actions
   
2. Committee Appointments
   
3. Supplemental July 2021 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 Gregory E. Amidon, Ph.D., research professor, pharmaceutical sciences; Cynthia S. Darling-Fisher, Ph.D., clinical associate professor of nursing; Edmund H. Durfee, Ph.D., professor of electrical engineering and computer science; Orin G. Gelderloos, Ph.D., professor of biology and professor of environmental studies, UM-Dearborn; Carol S. Jacobsen, M.F.A., professor of art and design and professor of women’s and gender studies; Louis M. Marinaro, M.F.A., professor of art and design; Thomas S. Marshall, D.D.S., M.S.D., clinical assistant professor of dentistry; Charlotte M. Mistretta, Ph.D., William R. Mann Professor of Dentistry and professor of dentistry; Annemarie Sullivan Palincsar, Ph.D., Ann L. Brown Distinguished University Professor of Education, Arthur F. Thurnau Professor, Jean and Charles R. Walgreen Jr. Professor of Reading and Literacy, and professor of education; Marianetta Porter, M.F.A., professor of art and design; Catherine H. Reischl, Ph.D., clinical professor of education; Stephen Strobbe, Ph.D., R.N., PMHCNS-BC, CARN-AP, FIAAN, FAAN, clinical professor of nursing and clinical professor of psychiatry; and Dale A. Ulrich, Ph.D., professor of applied exercise science and movement science.
   
   

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. William W. Cook Legal Research Library and Hutchins Hall
   Exterior Repairs
   
2. Medical Science Research Buildings I, II, and III
   Installation of Back Up Generators
   
3. Harold T. and Vivian B. Shapiro Library
   Third Floor Renovation
   
4. Authorization for the University to enter into an agreement with Ann Arbor Symphony Orchestra
   
5. Authorization for the University to enter into an agreement with Ripple Science Corporation
   
6. Authorization for the University of Michigan to Enter into License Agreements with Venture Accelerator Firms Located at the North Campus Research Complex
   
7. Authorization to enter into or amend Agreements
   
8. Approval of Technology Transfer Agreements
   
9. Authorize Execution of Investment Agreements for the Accelerate Blue Fund (“A-B Fund”) for S2A Technologies, llc, DBA Ulendo, a Michigan corporation
   
   

X. OTHER

1. Henry Russel Awards for 2022
   
2. Henry Russel Lecturer for 2022
   
3. Approval of Bylaw Amendments
   
4. Equity, Civil Rights and Title IX Office - Supplemental Agenda
   
   

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.