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July 2009 Regents’ Meeting

Thursday, July 16, 2009 - Regents’ Room

Meeting Schedule

2:00 p.m.

Call to Order

  • President’s Opening Remarks
  • Committees on the Economic Status of the Faculty Annual Reports

  • Parking and Transportation Strategic Plan Update

  • Regents’ Committee Reports

    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee

  • Regular Business Agenda

I. MINUTES

  1. Approval of Minutes of June 18, 2009 Meeting
  2. Regents’ full text comments

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. Regents Report on Non-competitive Purchases over $5,000 from Single Sources, March 16, 2009 through June 15, 2009
  4. University Human Resources Report
  5. Litigation Report
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Dearborn Campus
    • Flint Campus
  8. Faculty Governance Update
  9. Michigan Student Assembly Report (no document)

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, June 30, 2009

IV. PERSONNEL ACTIONS

  1. July 2009 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 Judith Omans Becker, Ph.D., professor of music; William E. Bolcom, D.M.A., Ross Lee Finney Distinguished University Professor of Music and professor of music; Carolyn O. Frost, Ph.D., professor of information; Merle J. Jaarda, D.D.S., associate professor of dentistry; George A. Kaplan, Ph.D., Thomas Francis Collegiate Professor of Public Health, professor of epidemiology, and research professor; Charles J. Kowalski, Ph.D., professor of dentistry; Rodolfo F.H. Rasche, M.D., clinical assistant professor of pathology; Terry M. Silver, M.D., professor of radiology; L. George Upton, D.D.S., professor of dentistry and associate professor oral surgery.

VII. MEMORIALS

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

VIII. DEGREES

  1. Approval of doctoral degree lists for August 2009 commencements
  2. Approval of final degree list for May 2009 commencements
  3. Approval of changes to previously approved degree lists

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

  1. Alternative Asset Commitment
  2. Currency Overlay Manager
  3. Clarence Cook Little Science Building Third and Fifth Floor Laboratories and Offices
  4. Alexander G. Ruthven Museums Building Fire Detection and Alarm System
  5. Couzens Hall Renovation
  6. Naming of the Indoor Practice Facility for Intercollegiate Football in honor of Al Glick
  7. University of Michigan Hospitals and Health Centers University Hospital Central Sterile Supply Expansion
  8. University of Michigan Hospitals and Health Centers Cancer Center Infusion Expansion
  9. Authorization for payment to Accuri Cytometers, Inc.
  10. Subcontract Agreement between the University of Michigan and the Ann Arbor Hands on Museum
  11. Option Agreement between the University of Michigan and NeuroNexus Technologies, Inc.
  12. Option Agreement between the University of Michigan and Shepherd Intelligence Systems, LLC
  13. Research Agreement between the University of Michigan and the Center for International and Region Studies (CIRS)
  14. License Agreement between the University of Michigan and Skybox Imaging Inc.

X. OTHER

  1. Henry Russel Lecturer for 2010
  2. Henry Russel Awards for 2010
  3. Annual Report of the Committee on the Economic Status of the Faculty, Ann Arbor Campus
  4. Annual Report of the Committee on the Economic Status of the Faculty, Dearborn Campus
  5. Annual Report of the Committee on the Economic Status of the Faculty, Flint Campus

*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.