July 2014 Regents’ Meeting

Thursday July 17, 2014 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation
  
  • Third Century Initiative Global Challenge
    
• Public Comments on Agenda-Related Topics
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of June 19, 2014 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no documents)
   
4. Regents Report on Non-Competitive Purchases over $5,000 from Single Sources, March 16, 2014 through June 15, 2014
   
5. Litigation Report
   
6. Research Report
   
   • Awards Established, July 1, 2013 - June 30, 2014
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Student Life
     
   • Flint Campus
     
   • Dearborn Campus
     
8. Faculty Governance Update
   
9. Central Student Government Report/UM-Dearborn Student Government
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support (no documents)
   
   

IV. PERSONNEL ACTIONS

1. July 2014 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 Leonard A. Coombs, A.M.L.S., Johanna Meijer Magoon Principal Archivist and archivist; Peggy E. Daub, M.S.L.S., Ph.D., associate librarian; Jeffrey E. Evans, Ph.D., clinical associate professor of physical medicine and adjunct associate professor of psychology; Myron P. Gutmann, Ph.D., research professor in the Inter-university Consortium for Political Science and Social Research, research professor in the Population Studies Center, professor of history, and professor of information; Sadashi Inuzuka, M.F.A., Arthur F. Thurnau Professor and professor of art and design; Joseph T. Marks, M.A., curator, collections and exhibitions, UM-Dearborn; Richard Havard Moseley, M.D., professor of internal medicine; W. Russell Neuman, Ph.D., John Derby Evans Professor of Media Technology, professor of communication studies, adjunct professor of sociology, and research professor; R. Dwayne Overmyer Jr., M.F.A., professor of art and design; James F. Peggs, M.D., clinical professor of family medicine; Phillip E. Savage, Ph.D., Arthur F. Thurnau Professor and professor of chemical engineering; Michael W. Traugott, Ph.D., professor of communication studies and professor of political science, and research professor; Beverly D. Ulrich, Ph.D., professor of kinesiology, professor of neurosurgery, and research professor; and Marilyn W. Woolfolk, M.S., D.D.S., M.P.H., professor of dentistry and assistant dean for student services
   
   

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. Alternative Asset Commitment
   
2. Alternative Asset Commitment
   
3. Alternative Asset Commitment
   
4. 380 Parkland Plaza, Scio Township, Washtenaw County, Michigan
   
5. David M. Dennison Building Renovation
   
6. University of Michigan Golf Course New Clubhouse
   
7. Building Naming
   
8. Stephen M. Ross School of Business Kresge Business Administration Library Renovation, Computer and Executive Education Building Demolition, New Academic Building, and Exterior Cladding Project
   
9. James and Anne Duderstadt Center Roof Replacement
   
10. University of Michigan-Flint Northbank Center United States Drug Enforcement Administration Lease Buildout
    
11. W. K. Kellog Eye Center Renovation for Clinical Research
    
12. Michigan Stadium
    
13. Authorization for the University to Transact with Mouko, LLC
    
14. Authorization for the University to Transact with ElectroDynamic Applications, Inc.
    
15. Authorization for the University to Transact with Igo Computer Consulting, Inc.
    
16. Authorization for the University of Michigan to Enter into an Amended Lease Agreement with Lycera Corporation
    
17. Subcontract Agreement between the University of Michigan and Alluvium Biosciences, Inc.
    
18. Research Agreement between the University of Michigan and AssureRx Health, Inc.
    
19. Subcontract Agreement between the University of Michigan and Direxus Corporation
    
20. Subcontract Agreement between the University of Michigan and Ecovia Renewables, LLC
    
21. Subcontract Agreement between the University of Michigan and Omni Sciences, Inc.
    
22. Option Agreement between the University of Michigan and Prehab Technologies, LLC
    
23. Subcontract Agreement between the University of Michigan and STEL Technologies LLC
    
24. Subcontract Agreement between the University of Michigan and CubeWorks, Inc.
    
25. Agreement between the University of Michigan and Court Innovations
    
    

X. OTHER

1. Honors Program, College of Literature, Science, and the Arts
   
   

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.