July 2008 Regents’ Meeting

Thursday, July 17, 2008 - Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

• President’s Opening Remarks
  
• Dean’s Report: College of Pharmacy
  
• Conflict of Interest Policies
  
• Committee on the Economic Status of the Faculty (CESF) Reports
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    
    

Regular Business Agenda

I. MINUTES

1. Approval of Minutes of June 19, 2008 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Regents Report on Non-Competitive Purchases over $5,000 from Single Sources,
   March 16 - June 15, 2008
   
5. Litigation Report
   
6. Research Report
   
   • Projects Established, June 1, 2008 - June 30, 2008
     
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
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, June 30, 2008
   
   

IV. PERSONNEL ACTIONS

1. July 2008 Personnel Actions
   
2. Individual Regents Communications
   
   

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: Vincent E. Castagnacci, M.F.A., Arthur F. Thurnau Professor and professor of art; John C. Drach, Ph.D., professor of dentistry and professor of medicinal chemistry; W. John Judd, F.I.B.M.S., professor of immunohematology; and Georgette M. Zirbes, M.A., Arthur F. Thurnau Professor and professor of art.
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Loretta J. Dauwe, professor of physics, College of Arts and Sciences, University of Michigan-Flint
   
   

VIII. DEGREES

1. Approval of final degree lists for April 2008 commencements.
   
2. Approval of changes to previously approved degree lists.
   
   

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Absolute Return Investment
   
3. Camp Davis Rocky Mountain Field Station Cabin Replacement and Infrastructure Improvement
   
4. W.K. Kellogg Institute and Dental Building Information Technology Infrastructure Upgrade
   
5. Life Sciences Institute Building Cryo-Electron Microscopy Suite
   
6. Modern Languages Building Chilled Water Plant Expansion
   
7. 953 Wall Street, Ann Arbor, Michigan
   
8. 1059 Wall Street, Ann Arbor, Michigan
   
9. Michigan Wrestling Center
   
10. 4.82 Acres of Vacant Land in the Matthei Botanical Gardens
    
11. University of Michigan Hospitals and Health Centers Data Center Project
    
12. University of Michigan-Dearborn Oakwood Rotunda Center, School of Education Child Development Center
    
13. Lease Agreement with Oakwood Healthcare, Inc.
    
14. License Agreement between the University of Michigan and LivingText
    
15. Purchase from Accuri Cytometers, Inc.
    
16. Research Agreement between the University of Michigan and the Institute for Social and Environmental Research
    
17. Subcontract Agreements between the University of Michigan and InmaTech, Inc.
    
18. Material Transfer Agreement between the University of Michigan and ImBio, LLC
    
19. Amendment to License Agreement between the University of Michigan and Avidimer Therapeutics, Inc.
    
    

X. OTHER

1. Henry Russel Awards for 2009
   
2. Henry Russel Lecturer for 2009
   
3. Report on the Committee on the Economic Status of the Faculty (CESF), Ann Arbor Campus
   
4. Modifications of the Position Descriptions and Review Guidelines for the Research Scientist and Research Professor Tracks
   
5. Proposed “Housekeeping” Amendments to Regents’ Bylaws and the Finance, Audit and Investment Committee Charter
   
   

PUBLIC COMMENTS (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.