July 2022 Regents’ Meeting

Thursday, July 21, 2022, Little Bear East Arena, St. Ignace, Michigan

The public will be able to livestream the regents meeting by clicking on a link from the main U-M website or using this direct link: www.umich.edu/watch/.

Meeting Schedule

4 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentations
  
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of June 16, 2022 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report
   
5. Regents Report on Non-Competitive Purchases equal to or over $10,000 from Single Sources, March 16, 2022 through June 15, 2022
   
6. Research Report
   
7. University of Michigan Health System Report (no documents)
   
8. Student Life Report (no documents)
   
9. Dearborn Campus Report (no documents)
   
10. Flint Campus Report (no documents)
    
11. Faculty Governance Report
    
12. Student Government Reports
    
    

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support (no documents)
   
   

IV. PERSONNEL ACTIONS

1. July 2022 Personnel Actions
   
2. Committee Appointments
   
3. Supplemental July 2022 Personnel Actions
   
   

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 Naomi A. André, Ph.D., professor of Afroamerican and African studies, professor of women’s and gender studies, professor in the Residential College, and professor of music; Linas A. Bieliauskas, Ph.D., professor of psychology in the Medical School and professor of psychology in the College of Literature, Science and the Arts; William E. Chavey II, M.D., clinical professor of family medicine; Mark S. Daskin, Ph.D., Clyde W. Johnson Collegiate Professor of Industrial and Operations Engineering, professor of industrial and operations engineering, and professor of operations and management science;Jerome Miller, Ph.D., lecturer IV in psychology; Anastassios N. Perakis, Ph.D., associate professor of naval architecture and marine engineering; Margaret Punch, M.D., clinical professor of obstetrics and gynecology; Richard K. Rabeler, Ph.D., research scientist, ecology and evolutionary biology; Caroline R. Richardson, M.D., Dr. Max and Buena Lichter Research Professor of Family Medicine and professor of family medicine; Kenneth E. Schilling, Ph.D., professor of mathematics, UM-Flint; and Mary Catherine Spires, M.D., clinical professor of physical medicine and rehabilitation.
   
   

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. Absolute Return and Alternative Asset Commitments
   
2. Alternative Assets Commitment
   
3. Authorization for the University to transact with Jazz Pie Music
   
4. Authorization for the University to enter into an agreement with OptimizeU
   Partners, LLC
   
5. Authorization for the University of Michigan to Enter into License Agreements with Innovation Partnerships Startup Incubator Firms Located at the North Campus Research Complex
   
6. Approval of Commercialization Agreements
   
7. Authorization to enter into or amend Agreements
   
8. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund for INHERET Inc., a Delaware corporation
   
   

X. OTHER

1. Approval of Academic Calendars for 2024-2025 for the University of Michigan-Dearborn campus
   
2. Authorization to change the name of the University Center, UM-Dearborn Campus
   
   
3. Approval to grant Doctorate in Business Administration, School of Management, University of Michigan-Flint
   
4. Henry Russel Lecturer and Henry Russel Awards for 2023
   
5. Authorization to Establish Additional Lines of Credit- Supplemental Agenda Item
   
   

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.