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July 2011 Regents’ Meeting

Thursday, July 21, 2011 - Regents’ Room

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: University of Michigan Depression Center
  • 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

I. MINUTES

  1. Approval of June 16, 2011 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Regents Report on Non-Competitive Purchases over $5,000 from Single Sources, March 16, 2011 through June 15, 2011
  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. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, June 30, 2011

IV. PERSONNEL ACTIONS

  1. July 2011 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 Steven A. Goldstein, Ph.D., Henry Ruppenthal Family Professor of Orthopaedic Surgery and Bioengineering, professor of orthopaedic surgery, professor of biomedical engineering, professor of mechanical engineering , and research professor; Barbara A. MacAdam, A.M.L.S., associate university librarian for public services and librarian; and Riley S. Rees, M.D., professor of surgery

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 2011 commencements
  2. Approval of changes to previously approved degree lists

IX. FINANCE-PROPERTY

  1. Alternative Asset Commitments
  2. Alternative Asset Commitment
  3. Alternative Asset Commitment
  4. East Quadrangle Renovation
  5. North Hall Infrastructure Improvements
  6. University of Michigan-Flint Riverfront Building Leasehold Improvements for the School of Management
  7. 417 South Division Street, Ann Arbor, Michigan
  8. Purchase of Services from Monkey Shavers Productions
  9. Purchase of Research Services from Arbor Research Collaborative for Health
  10. Purchase of CDs from Melisa Schuster
  11. Authorization for the University to Subsidize an Internship at Sakti3, Inc.
  12. Lease Amendment Agreement with Reveal Design Automation Inc.
  13. Subcontract Agreement between the University of Michigan and 3D Biomatrix, LLC
  14. Research Agreement between the University of Michigan and the Arbor Research Collaborative for Health
  15. License Agreement between the University of Michigan and Edington Associates, LLC
  16. Subcontract Agreement between the University of Michigan and Edington Associates, LLC
  17. Fourth Amendment to License Agreement between the University of Michigan and NanoBio Corporation


X. OTHER

  1. New Joint Graduate Degree Program between the College of Engineering and the Stephen M. Ross School of Business
  2. Renaming the Department of Geological Sciences as the Department of Earth and Environmental Sciences
  3. Proposed Regents’ Bylaws Revisions

*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.