July 2026 Regents’ Meeting

Thursday, July 16, 2026, Delamar Hotel, Traverse City, Michigan

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

8:30 a.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: University of Michigan Biological Station
  
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of June 25, 2026 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Research Report
   
5. Regents Report on Non-Competitive Purchases equal to or over $50,000 from Single Sources, March 16, 2026 through June 15, 2026
   
6. University of Michigan Health System Report (no documents)
   
7. Student Life Report (no documents)
   
8. Dearborn Campus Report (no documents)
   
9. Flint Campus Report (no documents)
   
10. Faculty Governance Report
    
    

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, June 30, 2026
   
   

IV. PERSONNEL ACTIONS

1. July 2026 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 Sally A. Camper, Ph.D., Margery Shaw Distinguished University Professor of Human Genetics and Internal Medicine, professor of human genetics and professor of internal medicine; James T. Elder, M.D., Ph.D., Kirk D. Wuepper Professor of Molecular Genetic Dermatology and professor of dermatology; Raffi Indjejikian, Ph.D., Carlton H. Griffin–Deloitte & Touche LLP Collegiate Professor of Accounting and professor of accounting; Cathy Larson, Ph.D., associate professor of physical therapy, UM-Flint; David LeBlanc, Ph.D., research scientist; Patrick W. McLaughlin, M.D., clinical professor of radiation oncology; Jennifer G. Nastelin, M.D., clinical assistant professor of internal medicine; Lynda J. Oswald, M.B.A., J.D., Ph.D., Louis and Myrtle Moskowitz Research Professor of Business and Law and professor of business law; Gina Marie Soter, Ph.D., lecturer IV of classical studies; and Chisa Yamada, M.D., clinical professor of pathology.
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Judith Rice, clinical associate professor of performing arts (dance).
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. William W. Cook Legal Research Library and Allan and Alene Smith Underground Library Renovation
   
2. New Library Repository Facility
   
3. University of Michigan Health-Sparrow Clinton Expansion and Ambulatory Project
   
4. Authorization for the university to enter into a contract with Sports Medicine Emergency Management
   
5. Authorization for the University to enter into an agreement with ArtSpective LLC
   
6. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for Aptix Bio, Corporation, a Delaware corporation
   
7. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for Everactive, Inc., a Delaware corporation
   
8. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for MOTARIS, Inc., a Delaware corporation
   
9. Requested: Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for Endo Security, Inc., a Delaware corporation
   
10. Commercialization Agreements with the University of Michigan
    
11. Project Agreements with the University of Michigan
    
    

X. OTHER

1. Amendments to the Bylaws of the University of Michigan Board of Regents
   
2. Student Government Reports
   
   

PUBLIC COMMENTS ON NON-AGENDA-RELATED TOPICS