Skip to main content
The Seal of the University of Michigan
Board of Regents
menu
© 2019 The Regents of the University of Michigan Privacy Policy | Diversity, Equity & Inclusion

July 2012 Regents’ Meeting

Thursday, July 19, 2012 - Rogel Ballroom, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: “Building Blocks for Social Science Research”
  • Public Comments on Agenda-Related Topics
  • Regents’ Committee Reports
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
    • Health Affairs Committee
  • Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of June 21, 2012 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, 2012 through June 15, 2012
  5. Litigation Report
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Dearborn Campus
    • Flint Campus
  8. Faculty Governance Update
  9. Central Student Government Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, June 30, 2012

IV. PERSONNEL ACTIONS

  1. July 2012 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 Michael D. Cohen, Ph.D., William D. Hamilton Collegiate Professor of Complex Systems, professor of information, and professor of public policy; Lee A. Green, M.D., professor of family medicine; Cary E. Johnson, Pharm.D., professor of pharmacy and clinical pharmacist; Ujjaini Khanderia, Pharm.D., clinical associate professor of pharmacy and clinical pharmacist; Barbara J. Snow, A.M.L.S., librarian; L. Paul Sonda III, M.D., clinical assistant professor of radiology; Robert W. Stach, Ph.D., professor of chemistry, UM-Flint; Carey Addison Stone III, Ph.D., professor of education and director; Jan Svejnar, Ph.D., Everett E. Berg Professor of Business Administration, professor of business economics, corporate strategy, and international business, professor of public policy, and professor of economics; Nicolas Triantafyllidis, Ph.D., professor of aerospace engineering and professor of mechanical engineering; Bram van Leer, Ph.D, Arthur B. Modine Professor of Engineering and professor of aerospace engineering;

VII. MEMORIALS

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

VIII. DEGREES

  1. Approval of final degree lists for April 2012 Commencements
  2. Approval of changes to previously approved degree lists

IX. FINANCE-PROPERTY

  1. Sale of Gifted Real Estate
  2. Alternative Asset Commitment
  3. The Nichols Arboretum
  4. Institute for Social Research Addition
  5. School of Nursing New Building
  6. Wall Street East Parking Structure
  7. Glenn E. Schembechler Hall Entrance and Museum Renovation
  8. Michigan Stadium Marquee
  9. Approval of execution of investment agreements under the MINTS Program for Atterocor Inc., CytoPherx, Inc., NanoBio Corporation, and Tissue Regeneration Systems, Inc.
  10. Authorization for University to enter into a lease agreement and relationship agreement with Alertwatch, LLC
  11. Authorization for the University to enter into an agreement with Valley View Farms
  12. Authorization for University to transact with Arbor Research Collaborative for Health
  13. Authorization for University to enter into agreement with NanoBio Corporation
  14. Authorization for University to contract with Possibilities for Change, LLC
  15. Authorization for University to transact with Michigan Precision Instruments, LLC
  16. License Agreement between the University of Michigan and AlertWatch, LLC
  17. Research Agreement between the University of Michigan and Ambiq Micro, Inc.
  18. Research Agreement between the University of Michigan and ePack
  19. Subcontract Agreement between the University of Michigan and the Institute for Social & Environmental (ISER)


X. OTHER

  1. Program in American Culture
  2. Establishment of Department of Biomedical Engineering as a Joint Academic Department
  3. Establishment of Joint Doctor of Physical Therapy (DPT)/Doctor of Philosophy (Ph.D.) in Physical Therapy Degree at the University of Michigan-Flint

*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.