July 2024 Regents’ Meeting

Thursday, July 18, 2024, University Hall, Alexander G. Ruthven Building

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 p.m.

Call to Order

• President’s Opening Remarks
  

• Regents’ Committee Report

  • 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 20, 2024 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report (no documents)
   
5. Regents Report on Non-Competitive Purchases equal to or over $10,000 from Single Sources, March 16, 2024 through June 15, 2024
   
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 2024 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 Larry E. Antonuk, Ph.D., professor of radiation oncology; Dean E. Brenner, M.D., Moshe Talpaz, M.D. Professor of Translational Oncology, professor of internal medicine, and professor of pharmacology; James Douglas Engel, Ph.D., professor of cell and developmental biology; Elise K. Hodges, Ph.D., clinical associate professor of psychiatry; Robert V. Hogikyan, M.D., M.P.H., clinical professor of internal medicine; Barbara A. Israel, Dr.P.H., professor of health behavior and health education; Darlene M. Jones, RDH., M.P.A., clinical instructor of dentistry; Marc L. Kessler, Ph.D., Allen S. Lichter M.D. Professor of Radiation Oncology and clinical professor of radiation oncology; Michael S. Klinkman, M.D, M.S., professor of family medicine and professor of learning health sciences; Irina D. Pogozheva, Ph.D., associate research scientist, medicinal chemistry; and Paul C. Walker, Pharm.D., assistant dean for experiential education and community engagement and clinical professor of pharmacy, College of Pharmacy, and manager, Pharmacy Patient Outcomes, University of Michigan Health.
   
   

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. Absolute Return and Alternative Assets Commitments
   
2. Authorization for the University to enter into a contract with Battel Engineering
   
3. Authorization for the University to transact with Bopp & Co. Projects
   
4. Authorization for the University to transact with CubeWorks, Inc.
   
5. Authorization for the University to transact with EnlivenWork, Inc.
   
6. Authorization for the University to transact with Fishfly LLC
   
7. Authorization for the University of Michigan to Enter into a License Agreement with an Innovation Partnerships Startup Incubator Firm Located at the North Campus Research Complex
   
8. Authorization for the University to transact with Mindset Advisors LLC
   
9. Authorization for the University to enter into an agreement with Paradis Consulting, LLC
   
10. Authorization for the University to transact with Pro Therapeutics, LLC
    
11. Authorization for the University to transact with U.S. Good Business Lab Foundation
    
12. Authorize Execution of Investment Agreements Under the MINTS Program for Aionics, Inc.
    
13. Authorize Execution of Investment Agreements for the Michigan Biomedical Venture Fund for MedSyn Biopharma, LLC
    
14. Commercialization Agreements with the University of Michigan
    
15. Project Agreements with the University of Michigan
    
    

X. OTHER

1. Neuro Care Network: Neurosciences Joint Operating Agreement between The
   Regents of the University of Michigan, University of Michigan Health
   Corporation, Sparrow Health System and MSU Health Care
   
2. New non-Rackham graduate degree program in the Marsal Family
   School of Education - Approval to offer a new online non-Rackham Master of Arts Leading
   Educational Innovation and Transformation
   
3. Program modification in Gerald R. Ford School of Public Policy - Approval to modify the Master of Public Affairs (MPA) degree to offer
   an Online MPA as a non-Rackham Graduate School program
   
4. Non-Tenure-Track Clinical Appointment in the College of Education, Health and Human Services, University of Michigan-Dearborn
   
5. Courtyard Naming - Henry Simmons Frieze Courtyard
   
6. Henry Russel Lecturer and Henry Russel Awards for 2025
   
7. Faculty Dismissal
   
8. Changes to the Statement of Student Rights and Responsibilities - Supplemental Agenda Item
   
   

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.

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