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July 2006 Regents’ Meeting

Friday, July 21, 2006 - Regents’ Room

Meeting Schedule

9:00 a.m.

Call to Order

  • President’s Opening Remarks
  • Introductory Comments - 2006-2007 Revenue and Expenditure Operating Budgets
  • 2006-2007 Operating Budgets - All Campuses
    • Ann Arbor Campus General Fund Operating Budget and Student Tuition and Fee Rates
    • Flint Campus General Fund Operating Budget and Student Tuition and Fee Rates
    • Dearborn Campus General Fund Operating Budget and Student Tuition and Fee Rates
  • 2006-2007 Fee Assessments for Michigan Student Assembly, Student Legal Services, and School/College Governments
  • FY 2007 University Health Service Fee
  • FY 2007 University Health System Operating Budget
  • FY 2007 Athletic Department Budget
  • Regents’ Committee Reports
    • Finance, Audit and Invesetment Committee
    • Personnel, Compensation and Governance Committee

Regular Business Agenda*

I. MINUTES

  1. Approval of Minutes of June 16, 2006 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. Human Resources and Affirmative Action Report
  4. Litigation Report
  5. Research Report
  6. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Flint Campus
    • Dearborn Campus
  7. Faculty Governance Update
  8. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, June 30, 2006

IV. PERSONNEL ACTIONS

  1. July 2006 Personnel Actions
  2. Committee Appointments

V. PERSONNEL REPORTS

  1. Reports of Lecturers’ Employee Organization (LEO) Activity
  2. Reports on regular instructional transactions

VI. RETIREMENT MEMOIRS

  1. Adoption of retirement memoirs for:

    Burton V. Barnes, Ph.D., Arthur F. Thurnau Professor, Stephen H. Spurr Professor of Forestry, and professor of forestry

    G. Frederic Bolling, Ph.D., professor of mechanical engineering at UM-Dearborn

    Edward M. Gramlich, Ph.D., Richard A. Musgrave Collegiate Professor of Public Policy, professor of public policy, and professor of economics

    Barbara J.Guthrie, Ph.D., associate professor of nursing

    Thomas Lamb, B.Sc., M.B.A., research scientist and lecturer

    Renate McLaughlin, Ph.D., provost and vice chancellor for academic affairs and professor of mathematics at UM-Flint

    Amnon Rosenthal, M.D., professor of pediatrics and communicable diseases

    Lloyd H. Straffon, D.D.S., professor of dentistry and adjunct clinical professor of dentistry

    Darlene M. Van Tiem, Ph.D., associate professor of education at UM-Dearborn

    Gary R. Waissi, Ph.D., professor of operations research at UM-Dearborn

VII. MEMORIALS

  1. No deaths of active faculty reported this month.

VIII. DEGREES

  1. Final Degree lists for April 2006 Commencements
  2. Changes to previously approved degree lists

IX. FINANCE-PROPERTY

  1. Alternative Asset Commitments
  2. Sale of Gifted Real Estate
  3. Ray Fisher Baseball Stadium Renovation
  4. Alumni Field Renovation
  5. University of Michigan Golf Course - New Maintenance and Storage Building
  6. Marie Dorothy Hartwig Administration Building Renovation
  7. University Stores Building Iodination Laboratory Renovation
  8. Newberry Hall Kelsey Museum Addition and Renovation
  9. University of Michigan Hospitals and Health Centers University Hospital Front Entrance Traffic Flow Improvements
  10. University of Michigan Hospitals and Health Centers Domino’s Farms Leasehold Improvements for the Division of Allergy
  11. University of Michigan Hospitals and Health Center KMS Building Leashold Improvements
  12. Authorization to process a payment for Robert J. Heller
  13. Authorization to enter into a contract with NeuroNexus Technologies
  14. Option Agreement between the University of Michigan and Celerison, Inc.
  15. Patent Option Agreement between the University of Michigan and Powerix Technologies, LLC
  16. Membership Agreement between the National Science Foundation Engineering Research Center for Wireless Integrated Microsystems (WIMS) at the University of Michigan and NeuroNexus Technologies
  17. License Agreement between the University of Michigan and Avicenna Medical Systems, Inc.
  18. Subcontract Agreement between the University of Michigan and Omni Sciences Inc.

  19. Subcontract Agreement between the University of Michgan and Intellectural Gaming, LLC

    Supplemental Item

  20. Approval of Matrix Partners India I, LLC

X. OTHER

  1. Implementation of the Regents’ Policy on Research Grants, Contracts, and Agreements, FY04 and FY05
  2. Michigan Health Corporation (MHC) Annual Business Plan
  3. Approval of new degree program to be offered by the University of Michigan-Dearborn School of Education (“Bachelor of Education in Special Education”)

  4. Approval of a new degree program to be offered by the University of Michigan-Dearborn School of Management (“Master of Science in Management Information Systems”)

    Supplemental Items

  5. 2006-2007 Revenue and Expenditure Operating Budgets

  6. Proposed Ann Arbor FY 2006-07 General Fund Operating Budget

  7. Proposed Ann Arbor FY 2006-07 Student Tuition and Fee Rates

  8. Proposed Flint Campus FY 2006-07 General Fund Operating Budget

  9. Proposed Flint Campus FY 2006-07 Student Tuition and Fee Rates

  10. Proposed Dearborn Campus FY 2006-07 General Fund Operating Budget

  11. Proposed Dearborn Campus FY 2006-07 Student Tuition and Fee Rates

  12. 2006-07 Fee Assessments for Michigan Student Assembly (MSA), Student Legal Services (SLS), and School/College Governments

  13. Proposed FY 2007 University Health Service Fee

  14. Proposed FY 2007 University of Michigan Hospitals and Health Centers Operating Budget

  15. FY 2007 Athletic Department Operating Budget

  16. Michigan Student Assembly (MSA) Finance Report

  17. Regents’ Meeting Schedule for 2007

PUBLIC COMMENTS

*The agenda and the items linked to 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.