July 2007 Regents’ Meeting

Thursday, July 19, 2007- Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

• President’s Opening Remarks
  
• Introductory Comments - 2007-2008 Revenue and Expenditure Operating Budgets
  

• 2007-2008 Operating Budgets - All Campuses

  • Ann Arbor Campus General Fund Operating Budget and Student Tutition and Fee Rates
    
  • Dearborn Campus General Fund Operating Budget and Student Tuition and Fee Rates
    
  • Flint Campus General Fund Operating Budget and Student Tuition and Fee Rates
    
    

• 2007-2008 Fee Assessments for Michigan Student Assembly, Student Legal Services, and School/College Governments

• FY 2008 University Health Service Fee

• FY 2008 University of Michigan Hospitals and Health Centers Operating Budget

• FY 2008 Athletic Department Budget

• Regents’ Committee Reports

  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    
    

Regular Business Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of Minutes of June 21, 2007 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. Regents Report on non-competitive purchases over $5,000, from single sources, March 16, 2007 through June 15, 2007
   
4. Human Resources and Affirmative Action Report
   
5. Litigation Report
   
6. Research Report
   
   • Projects Established, June 1 - June 30, 2007
     
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, 2007
   
   

IV. PERSONNEL ACTIONS

1. July 2007 Personnel Actions
   
2. Committee Appointments
   
3. 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 Lynne A. Aspnes, D.M.A., professor of music (harp); Paulette Marie Cebulski, Ph.D., associate professor of physical therapy, University of Michigan-Flint; Joseph A. Cepuran, Ph.D., associate professor of public administration, University of Michigan-Dearborn; Alfred F. Hinton, Ph.D., professor of art; Cynthia B. Kincaid, M.S., clinical associate professor of physical therapy, University of Michigan-Flint; Kenneth F. Koral, Ph.D., research professor.
   
   

VII. MEMORIALS

1. No deaths of active faculty members were reported to the Regents this month.
   
   

VIII. DEGREES

1. April 2007 Doctoral Degree List
   
2. Final Degree Lists for Spring 2007 Commencements
   
3. 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. State Building Authority Financing of Observatory Lodge Renovations in Ann Arbor Campus
   
4. Art and Architecture Building Addition
   
5. Health Service Building Roof Replacement
   
6. Indoor Practice Facility for Intercollegiate Football
   
7. University of Michigan Hospitals and Health Centers Cardiovascular Center Nuclear Cardiology Relocation
   
8. Intercollegiate Athletics Soccer Fields
   
9. Sixth Amendment to Lease Agreement between the University of Michigan and 520 East Liberty LLC
   
10. Second Amendment to Lease Agreement between the University of Michigan and 2401 LLC
    
11. Approval of payment for Ann Arbor IT Zone
    
12. Approval of payment for Ann Arbor SPARK
    
13. Approval of payment for GoKnow Learning, Inc.
    
14. Non-disclosure Agreement between the University of Michigan and Avidimer Therapeutics, Inc.
    
15. Clinical Study and Research Agreement between the University of Michigan and Ablation Frontiers, Inc.
    
16. Materials Transfer Agreement between the University of Michigan and Compendia Bioscience, Inc.
    
17. Subcontract between the University of Michigan and k-Space Associates
    
18. Research Agreement between the University of Michigan and Avidimer Therapeutics, Inc.
    
19. Subcontract between the University of Michigan and Michigan Critical Care Consultants, Inc.
    
20. Academic Partner Program Agreement between the University of Michigan and Compendia, Inc.
    
21. Second Amendment to the Patent Option Agreement between the University of Michigan and Vortex Hydro Engery LLC
    
22. License Agreement between the University of Michigan and Omni Sciences, Inc.
    
23. Non-Disclosure Agreement between the University of Michigan and Fusion Therapeutics, Inc.
    
24. Research Agreement between the University of Michigan and OtoMedicine, Inc.
    
25. Subcontracts between the University of Michigan Adaptive Materials, Inc.
    
26. License Agreement between the University of Michigan and NeuroNexus LLC
    
27. Amendment to Option Agreement between the University of Michigan and NeuroNexus LLC
    
    

X. OTHER

1. Implementation of the Regents’ Policy on Research Grants, Contracts, and Agreements, FY06
   
2. Henry Russel Lecturer for 2008
   
3. Henry Russel Awards for 2008
   
4. Michigan Health Corporation (MHC) Annual Business Plan
   
5. Establishment of the Department of Women’s Studies
   
6. Establishment of the Department of Comparative Literature
   
7. Jean and Samuel Frankel Center for Judaic Studies
   
8. 2007-2008 Revenue and Expenditure Operating Budgets
   
9. Proposed Ann Arbor FY 2007-08 General Fund Operating Budget
   
10. Proposed Ann Arbor FY 2007-08 Student Tuition and Fee Rates
    
11. Proposed Flint FY 2007-08 General Fund Operating Budget
    
12. Proposed Flint FY 2007-08 Student Tuition and Fee Rates
    
13. Proposed Dearborn FY 2007-08 General Fund Operating Budget
    
14. Proposed Dearborn FY 2007-08 Student Tuition and Fee Rates
    
15. 2007-2008 Fee Assessments for Michigan Student Assembly (MSA), Student Legal Services (SLS), and School/College Governments
    
16. Proposed FY 2008 University Health Service Fee
    
17. Proposed FY 2008 University of Michigan Hospitals and Health Centers Operating Budget
    
18. FY 2008 Athletic Department Operating Budget
    
19. Michigan Student Assembly (MSA) Finance Report
    
20. Residency Classification Guidelines
    
    

*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.