July 2016 Regents’ Meeting

Thursday, July 21, 2016 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation
  
  • Institute for Social Research
    
• Public Comments on Agenda-Related Topics
  
• Regents’ Committee Reports
  
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of June 16, 2016 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 $10,000 from single sources, March 16, 2016 through June 15, 2016
   
5. Litigation Report (no documents)
   
6. Research Report
   
   • Awards Established, July 1, 2015 - June 30, 2016
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Student Life
     
   • Dearborn Campus
     
   • Flint Campus
     
8. Faculty Governance Update (no documents)
   
9. Central Student Government Report/Dearborn Student Government Reports
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support (no documents)
   
   

IV. PERSONNEL ACTIONS

1. July 2016 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 Ramiro J. Hernandez, M.D., M.S., professor of radiology; Akinlolu O. Ojo, M.B., B.S., M.P.H., Ph.D., M.B.A., Florence E. Bingham Research Professor of Nephrology and professor of internal medicine; Sheryl S. Pearson, Ph.D., associate professor of English literature; Diane Roulston, Ph.D., clinical associate professor of pathology; and Jasprit Singh, Ph.D., professor of electrical engineering and computer science
   
   

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. Alternative and Public Equity Commitments
   
2. Michigan Union Renovation
   
3. Central Power Plant Boiler 3 and 4 Efficiency and Reliability Improvements
   
4. UM-Dearborn Manufacturing Systems Engineering Laboratory Renovation for Professional and Student Shops
   
5. UM-Dearborn Mardigian Library Galleries Center
   
6. UMHHC C.S. Mott Children’s and Von Voigtlander Women’s Hospitals Medical Vacuum and Medical Air Front End System
   
7. UMHHC University Hospital Radiation Oncology Linear Accelerator Replacement
   
8. UMHHC University Hospital South Air Handling Unit Upgrades
   
9. Authorization for the University to extend an agreement with the University of Michigan Credit Union
   
10. Authorization for the University to purchase from H3D, Incorporated
    
11. Authorization for the University to transact with miLEAD Consulting Group
    
12. Authorization for the University to purchase from Institute for Social and Environmental Research-Nepal
    
13. Authorization for the University to transact with Newline Builders
    
14. Research Agreement between the University of Michigan and CalyGene Biotechnology
    
15. Master Agreement between the University of Michigan and Cour Pharmaceuticals Development Co., Inc.
    
16. Research Agreement between the University of Michigan and Eli Lilly and Company
    
17. Option Agreement between the University of Michigan and EVOQ Therapeutics LLC
    
18. Subcontract Agreement between the University of Michigan and ImBio, LLC
    
19. License Agreement between the University of Michigan and Hosagrahar V. Jagadish
    
20. Subcontract Agreement between the University of Michigan and Michigan Aerospace Corporation
    
21. Option Agreement between the University of Michigan and MedigenixBio, Inc.
    
22. Option Agreement between the University of Michigian and PreDxion Bio, Inc.
    
23. Subcontract Agreement between the University of Michigan and Rydberg Technologies LLC
    
24. Research Agreement between the University of Michigan and Lycera Corp.
    
25. Research Agreement between the University of Michigan and NanoFlex Power Corporation
    
26. Research Agreement between the University of Michigan and NanoFlex Power Corporation
    
    

X. OTHER

1. International Institute, College of Literature, Science, and the Arts
   
2. Revisions to the Regents’ Bylaws/UMHS Bylaws
   
3. Regents’ Ordinance Revision
   
   

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.