July 2019 Regents’ Meeting

Thursday, July 18, 2019 - Richard L. Postma Family Clubhouse

The Board of Regents will hold its monthly meeting at the Richard L. Postma Family Clubhouse (500 E. Stadium Blvd., Ann Arbor, MI 48104). Parking arrangements have been made for guests and community members in the Orange Lot (SC7) near Crisler. U-M parking permits will not be necessary on the day of the board meeting. Guests can park and walk through the tunnel under Stadium Blvd to the golf course. Meeting guests also can take the U-M Commuter South bus, which stops at the edge of the orange lot.

Meeting Schedule

4 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation
  
  • Campus Planning Update
    
• Regents’ Committee Reports
  
• Public Comments on Agenda-Related Topics
  
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of June 20, 2019 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Regents Report on Non-Competitive Purchases over $10,000 from Single Sources, March 16, 2019 through June 15, 2019
   
5. Litigation Report
   
6. Research Report
   
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Student Life
     
   • Dearborn Campus
     
   • Flint Campus
     
8. Faculty Governance Update (no documents)
   
9. Student Government Reports
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support
   
   

IV. PERSONNEL ACTIONS

1. July 2019 Personnel Actions
   
2. Committee Appointments - Dearborn Campus
   
   

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 Christiane Anderson, Ph.D., research scientist, Herbarium and research scientist, ecology and evolutionary biology; Laurence H. Baker, D.O., Collegiate Professor of Cancer Developmental Therapeutics, professor of internal medicine, and professor of pharmacology; Brian Leigh Dunnigan, M.A., associate director and curator of maps; Stuart Alan Karabenick, Ph.D., research professor, education and adjunct professor of psychology; W. Monroe Keyserling, Ph.D., professor of industrial and operations engineering and professor of environmental health sciences; John M. O’Brien, M.D., clinical associate professor of family medicine; and Demosthenis Teneketzis, Ph.D., professor of electrical engineering and computer science.
   
   

VII. MEMORIALS

1. Adoption of a memorial statement for Robert Little, Ph.D., professor of mechanical engineering, UM-Dearborn.
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. Alternative Asset and Absolute Return Commitments
   
2. Alternative Assets Commitment
   
3. Alternative Assets Commitment
   
4. State Building Authority Financing of University of Michigan Project in Flint Campus
   
5. Authorization for the University of Michigan to Enter into License Agreements with Venture Accelerator Firms Located at the North Campus Research Complex
   
6. Authorization for the University to transact with the Society for the Psychological Study of Social Issues
   
7. Authorization for the University to enter into an agreement with the University of Michigan Credit Union
   
8. Authorization for the University to enter into an agreement with Covington & Burling LLP
   
9. Authorization for the University to transact with Arbor Research Collaborative for Health
   
10. Authorization for the University to enter into an agreement with Jazz Pie Music
    
11. License Agreement between the University of Michigan and Carbon Fuels LLC
    
12. Subcontract Agreement between the University of Michigan and the International Association for Dental Research
    
13. Research Agreement between the University of Michigan and MeiraGTx Limited
    
14. Research Agreement between the University of Michigan and MeiraGTx Limited
    
15. License Agreement between the University of Michigan and Nanjing Novall Medical Co. Ltd
    
16. License Agreement between the University of Michigan and NuBundle, Inc.
    
17. Subcontract Agreement between the University of Michigan and Phenomics Health Inc.
    
18. Subcontract Agreement between the University of Michigan and Prehab Technologies, LLC dba as Prenovo
    
19. License Agreement between the University of Michigan and TripEnvision, Inc.
    
20. Option Agreement between the University of Michigan and Vasaragen, Inc.
    
    

X. OTHER

1. Regents Meeting Schedule for 2021
   
2. Department of Communication Studies
   
3. Guidelines for In-State Tuition
   
   

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.