July 2020 Regents’ Meeting

Thursday, July 16, 2020

The University of Michigan Board of Regents will conduct a virtual meeting July 16 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 4:30 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

4:30 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: Research Update
  
• Regents’ Committee Report
  
  • Health Affairs Committee
    
  • Flint and Dearborn Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of June 25, 2020 Minutes
   
2. Approval of June 29, 2020 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report
   
5. Regents Report on Non-Competitive Purchases equal to or over $10,000 from Single Sources, March 16, 2020 through June 15, 2020
   
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 2020 Personnel Actions
   
2. Committee Appointments
   
3. July 2020 Supplemental 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 Margaret M. Andrews, Ph.D., R.N., FAAN, dean and professor of nursing in the University of Michigan-Flint; Arun Kumar Das, Ph.D., assistant research scientist, internal medicine and director of the Medical Scientist Training School; Frances A. Farley, M.D., Robert N. Hensinger Collegiate Professor of Orthopaedic Surgery and professor of orthopaedic surgery; Donald A. Giacherio, Ph.D., clinical associate professor of pathology; Robert E. Grese, M.S.L.A., professor of environment and sustainability in the School for Environment and Sustainability (SEAS) and director of the Matthaei Botanical Gardens and Nichols Arboretum; Juan F. López, M.D., associate professor of psychiatry and research associate professor, Michigan Neuroscience Institute; Keith A. Moreland, Ph.D., professor of accounting, UM-Flint; and Randy S. Roth, Ph.D., clinical professor of physical medicine and rehabilitation.
   
   

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. Sale of Gifted Real Estate
   
2. Absolute Return and Alternative Asset Commitments
   
3. Authorization for the University to enter into an agreement with GreenMark
   Biomedical, Inc.
   
4. Authorization for the University to enter into an agreement or contract with
   Mood Lifters, LLC
   
5. Authorization for the University to transact with Ann Arbor Symphony
   Orchestra, Inc.
   
6. Authorization for the University to transact with Refraction AI
   
7. Authorization for the University to enter into an agreement with InheRET, Inc.
   
8. Subcontract Agreement between the University of Michigan and
   Amphionic LLC
   
9. Option Agreement between the University of Michigan and
   Ascentage Pharma Group Corporation, Ltd.
   
10. Subcontract Agreement between the University of Michigan and
    Eli Lilly and Company
    
11. Subcontract Agreement between the University of Michigan and
    iReprogram, LLC
    
12. Research Agreement between the University of Michigan and
    Oncopia Therapeutics, LLC
    
    

X. OTHER

1. Henry Russel Awards for 2021
   
2. Henry Russel Lecturer for 2021
   
3. New graduate degree program in the Stephen M. Ross Business
   School of Business
   
4. Regents’ Ordinance Revisions
   
   

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.