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© 2025 The Regents of the University of Michigan

June 2025 Regents’ Meeting

Thursday, June 12, 2025, University Hall, Alexander G. Ruthven Building

Meeting Schedule

3:30 p.m.

Call to Order

  • President’s Opening Remarks

  • Presentation: The Value of a Michigan Education

  • Budget Presentations

  • Regents’ Committee Reports

    • Finance, Audit and Investment Committee
    • Health Affairs Committee
    • Personnel, Compensation and Governance Committee

  • Regular Business Agenda

I. MINUTES

  1. Approval of May 15, 2025 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Research Report
  5. University of Michigan Health System Report (no documents)
  6. Student Life Report (no documents)
  7. Dearborn Campus Report (no documents)
  8. Flint Campus Report (no documents)
  9. Faculty Governance Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, May 31, 2025

IV. PERSONNEL ACTIONS

  1. June 2025 Personnel Actions
  2. Committee Appointments
  3. Supplemental June 2025 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 Mark S. Ackerman, Ph.D., George Herbert Mead Collegiate Professor of Human-Computer Interaction, professor of information, professor of electrical engineering and computer science, and professor of learning health sciences; William (Bill) G. Barsan, M.D., professor of emergency medicine; John R. C. Crump, M.D., clinical assistant professor of internal medicine; Richard Curtin, Ph.D., research professor in the Survey Research Center, Institute for Social Research; Zora Djuric Longworth, Ph.D., research professor, family medicine in the Medical School and research professor, nutritional sciences; Brian Patrick Green, Ph.D., professor of accounting, College of Business, UM-Dearborn; Howard A Hamerink D.D.S., clinical assistant professor of dentistry; James L. Hilton, Ph.D., Arthur F. Thurnau Professor and professor of information; Powel H. Kazanjian, M.D., Ph.D., professor of internal medicine, professor of epidemiology, and professor of history; Cheryl A. King, Ph.D., professor of psychiatry; Daniel E. Little, Ph.D., professor of philosophy, UM-Dearborn, professor of sociology, and professor of public policy, UM-Ann Arbor; William J. McCune, M.D., Michael H. and Marcia S. Klein Professor of Rheumatic Diseases and professor of internal medicine; Mark A. McQuillan, M.D., clinical associate professor of internal medicine; Valerie P. Opipari, M.D., professor of pediatrics; Melvyn Rubenfire, M.D., professor of internal medicine; Georgiana M. Sanders, M.D., M.S., Kenneth P. Mathews M.D. Collegiate Professor of Allergy and Immunology, clinical professor of internal medicine, research associate professor of the Mary H. Weiser Food Allergy Center, and clinical professor of pediatrics; Georgiana M. Sanders, M.D., M.S., Kenneth P. Mathews M.D. Collegiate Professor of Allergy and Immunology, clinical professor of internal medicine, research associate professor of the Mary H. Weiser Food Allergy Center, and clinical professor of pediatrics; Karen Strandholm, J.D., Ph.D., associate professor of strategy, UM-Dearborn; Brent C. Williams, M.D., M.P.H., FACP, professor of internal medicine; and Elizabeth Yakel, Ph.D., C. Olivia Frost Collegiate Professor of Information and professor of information.

VII. MEMORIALS

  1. Adoption of memorial statement for Michael R. Moore, Ph.D., professor of environment and sustainability.

VIII. DEGREES

  1. Approval of degree lists and changes to previously approved lists.

IX. FINANCE-PROPERTY

  1. 415 Church Street, Ann Arbor, Michigan
  2. 1206 and 1210 Washtenaw Court, Ann Arbor, Michigan
  3. 10455 and 10635 Textile Road, Ypsilanti Township, Michigan
  4. Michigan Stadium - Approval of Close Proximity Fireworks Display
  5. Establishment of Orthopedic Joint Venture and Sale of 1900 Metro Court & 1980 Metro
    Court, Wyoming, Michigan
  6. Authorization for the University to transact with A Host of People, Inc.
  7. Authorization for the University to transact with Growing Forward Together
  8. Authorization for the University to transact with Hathaway Family LLC
  9. Authorization for the University to contract with Initium AI Inc.
  10. Authorization for the University to transact with Positivius LLC, DBA Riverbank Consulting Group
  11. Authorization for the University to enter into an agreement with Stand for Children, Inc.
  12. Authorization for the University of Michigan to Enter into a License Agreement with an Innovation Partnerships Startup Incubator Firm Located at the North Campus Research Complex
  13. Commercialization Agreements with the University of Michigan
  14. Project Agreements with the University of Michigan
  15. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for Abernethy Schwartz Partners LLC, DBA BlueConduit, a Michigan corporation
  16. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for Medsyn Biopharma, LLC, a Delaware corporation
  17. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for ProbeTruth, Inc., a Michigan corporation
  18. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for Syntheos, Corp., a Delaware corporation
  19. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for OcularDx, Inc., a Delaware corporation

X. OTHER

  1. Henry Russel Lecturer and Henry Russel Awards for 2026
  2. Approval of the Academic Calendar for 2027-2028 for the University of Michigan-Dearborn campus
  3. Michigan Health Corporation (MHC) Business Plan
  4. Student Government Reports
  5. Revenue and Expenditure Operating Budgets for FY 2025-2026 - Supplemental Agenda Item
  6. Facility Naming - Frances and Kenneth Eisenberg Troy Center for Specialty Care - Supplemental Agenda Item

*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.