July 2015 Regents’ Meeting
Thursday, July 16, 2015 - Anderson Room, Michigan Union
Meeting Schedule
3:30 p.m.
Call to Order
- President’s Opening Remarks
- Presentation
- 3-D Printing, Biomedical Engineering
- 3-D Printing, Biomedical Engineering
- Public Comments on Agenda-Related Topics
- Regents’ Committee Reports
- Finance, Audit and Investment Committee
- Health Affairs Committee
- Personnel, Compensation and Governance Committee
- Finance, Audit and Investment Committee
- Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)
I. MINUTES
II. REPORTS
- Investment Report
- Plant Extension Report
- University Human Resources Report
- Regents Report on Non-Competitive Purchases over $10,000 from Single Sources for March 16, 2015-June 15, 2015
- Litigation Report
- Research Report
- Other Reports (no documents)
- University of Michigan Health System
- Student Life
- Dearborn Campus
- Flint Campus
- University of Michigan Health System
- Faculty Governance Update (no documents)
- Central Student Government/UM-Dearborn Student Government Reports
III. VOLUNTARY SUPPORT
IV. PERSONNEL ACTIONS
V. PERSONNEL REPORTS
- Reports of Lecturers’ Employee Organization (LEO) Activity
- Reports of regular instructional transactions
VI. RETIREMENT MEMOIRS
- Adoption of retirement memoirs for J. David Allan, Ph.D., professor of conservation biology and ecosystem management; Cynthia L. Fenske, D.N.P., clinical assistant professor of nursing; Janet R. Gilsdorf, M.D., Robert P. Kelch, M.D. Research Professor of Pediatrics and Communicable Diseases, professor of pediatrics and communicable diseases, and professor of epidemiology; Barry H. Gross, M.D., professor of radiology; Marilyn S. Lantz, Ph.D., D.M.D., M.S.D., professor of dentistry and former associate dean for academic affairs; James E. Montie, M.D., professor of urology; Ralph Howard Stern, Ph.D., M.D., clinical assistant professor of internal medicine; Valerie Y. Suslow, Ph.D., senior associate dean for MBA programs, Louis and Myrtle Moskowitz Research Professor of Business and Law, and professor of business economics and public policy; Edward West, M.F.A., Arthur F. Thurnau Professor and professor of art; and Yu Xie, Ph.D., Otis Dudley Duncan Distinguished University Professor of Sociology, professor of sociology, professor of statistics, professor of public policy, research professor, Survey Research Center, and research professor, Population Studies Center
VII. MEMORIALS
- Adoption of memorial statement for Chi L. Chow, Ph.D., D.Sc., professor of mechanical engineering, UM-Dearborn
VIII. DEGREES
IX. FINANCE-PROPERTY
- Alternative Asset Commitments
- Alternative Asset Commitment
- Alternative Asset Commitment
- Absolute Return
- Absolute Return
- Public Equity
- Investment programs
- State Building Authority Financing of University of Michigan Projects in Ann Arbor and Flint Campuses
- College of Pharmacy Building Electrical Substation Replacement
- University of Michigan Golf Course Richard L. Postma Family Clubhouse
- Radrick Farms Golf Course Driveway and Circle Naming
- Weiser Hall Renovation
- University of Michigan Hospitals and Health Centers University Hospital Positron Emission Tomography/Computer Tomography Scanner Replacement
- University of Michigan Hospitals and Health Centers Frankel Cardiovascular Center Hybrid Cardiac Catheterization Lab and Operating Room
- University of Michigan Hospitals and Health Centers West Ann Arbor Health Center
- Authorization for the University of Michigan to Enter into a Lease Agreement with a Venture Accelerator Firm at the North Campus Research Complex
- Authorization for the University of Michigan to Enter into a Lease Agreement with a Venture Accelerator Firm at the North Campus Research Complex
- Authorization for the University to transact with Jool Health Incorporated
- Authorization for the University to revise an agreement with Court Innovations
- Subcontract Agreement between the University of Michigan and Arborsense, Inc.
- License Agreement between the University of Michigan and Arbor Medical Innovations, LLC
- Sponsored Activity Agreement between the University of Michigan and Blaze Medical Devices, LLC
- Materials License Agreement between the University of Michigan and Calporta Therapeutics, Inc.
- Research Agreement between the University of Michigan and Calporta Therapeutics, Inc.
- Research Agreement between the University of Michigan and CalyGene Biotechnology
- Subcontract Agreement between the University of Michigan and Inmatech, Inc.
- License Agreement between the University of Michigan and MedSyn Biopharma LLC
- Option Agreement between the University of Michigan and Michigan Manufacturing Technology, Ltd.
- Subcontract Agreement between the University of Michigan and NOTA Laboratories LLC
- Option Agreement between the University of Michigan and ParaBricks, Inc.
- License Agreement between the University of Michigan and PFS Genomics
- Subcontract Agreement between the University of Michigan and TruEnamel, LLC
X. OTHER
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.