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June 2017 Regents’ Meeting

Thursday, June 15, 2017 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Budget Presentations
    • Ann Arbor FY 2017-18 General Fund Operating Budget, Student Tuition and Fee Rates
    • 2017-18 University Housing Residence Hall and Northwood Community Apartments Rates
    • 2017-18 Fee Assessments for Central Student Government, Student Legal Services, and School/College Governments
    • 2017-18 University Health Service Fee
    • Central Student Government (CSG) Financial Report
    • Flint Campus FY 2017-18 General Fund Operating Budget, Student Tuition and Fee Rates
    • 2017-18 University of Michigan-Flint Residence Hall Rates
    • Dearborn Campus FY 2017-18 General Fund Operating Budget, Student Tuition and Fee Rates
    • FY 2018 UMHS Health System and UM Health Operating Budget
    • FY 2018 University of Michigan Athletic Department Operating Budget
  • Public Comments on Agenda-Related Topics
  • Regents’ Committee Reports (no committee meetings)
  • Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of May 18, 2017 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Litigation Report
  5. Research Report
  6. Other Reports (no documents)
    • University of Michigan Health System
    • Student Life
    • Dearborn Campus
    • Flint Campus
  7. Faculty Governance Update (no documents)
  8. Central Student Government/Dearborn Student Government Reports

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, May 31, 2017

IV. PERSONNEL ACTIONS

  1. June 2017 Personnel Actions
  2. Committee Appointments
  3. Supplemental June 2017 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 Thomas F. Anderson, M.D., associate professor of dermatology; Ricardo R. Bartelme, M.D., clinical assistant professor of family medicine; Robert A. Bix, Ph.D., professor of mathematics, UM-Flint; Charles R. Eisendrath, M.A., associate professor of communication studies; Jeffrey K. Liker, Ph.D., professor of industrial and operations engineering; Linda S. Polley, M.D., clinical professor of anesthesiology; Blake J. Roessler, M.D., professor of internal medicine; Priscilla S. Rogers, Ph.D., associate professor of business communication; Jonathan M. Rubin, M.D., Ph.D., William Martel Collegiate Professor of Radiology and professor of radiology; Charles F. Sing, Ph.D., professor of human genetics; and Robert A. Werner, M.D., professor of physical medicine and rehabilitation and associate research scientist. 

VII. MEMORIALS

  1. No deaths of active faculty members were reported to the regents this month

VIII. DEGREES

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

IX. FINANCE-PROPERTY

  1. Alternative and Absolute Return Commitments
  2. Absolute Return Investment
  3. Planned Uses of Income from the Julian A. Wolfson and the Marguerite Wolfson Endowment Funds for the fiscal year 2017-2018
  4. State Building Authority Financing of University of Michigan Project
  5. Thomas Henry Simpson Memorial Institute for Medical Research Infrastructure Improvements
  6. Forest Avenue Switching Station Upgrades
  7. Michigan Medicine East Mechanical Building Cooling Tower Replacement
  8. Michigan Medicine University Hospital Operating Room Air Handling Unit Upgrades
  9. Michigan Medicine 300 North Ingalls Building Roof Replacement
  10. Authorization for the University of Michigan to Enter into Lease Agreements with Two Venture Accelerator Firms Located at the North Campus Research Complex
  11. Authorization for the University to transact with Aurily, LLC
  12. Authorization for the University to transact with Roberts and Limbrick Enterprises, LLC
  13. Research Agreement between the University of Michigan and Sarcoma Alliance for Research Through Collaboration
  14. Research Agreement between the University of Michigan and Sarcoma Alliance for Research Through Collaboration
  15. Material Transfer and Data Use Agreement between the University of Michigan and Eli Lilly and Company

X. OTHER

  1. Henry Russel Awards for 2018
  2. Henry Russel Lecturer for 2018
  3. Approval of Academic Calendars for 2018-2019 and 2019-2020 for the University of Michigan-Dearborn Campus
  4. Revisions to the Board of Regents’ Bylaws

Supplemental Agenda

  1. Ann Arbor FY 2017-2018 General Fund Operating Budget, Student Tuition and Fee Rates
  2. 2017-2018 University Housing Residence Hall and Northwood Community Apartments Rates
  3. 2017-2018 Fee Assessments for Central Student Government (CSG), Student Legal Services (SLS), and School/College Governments
  4. 2017-2018 University Health Service Fee
  5. Central Student Government (CSG) Financial Report
  6. Flint Campus FY 2017-2018 General Fund Operating Budget, Student Tuition and Fee Rates
  7. 2017-2018 University of Michigan-Flint Residence Hall Rates
  8. Dearborn Campus FY 2017-2018 General Fund Operating Budget, Student Tuition and Fee Rates
  9. FY 2018 Clinical Enterprise (UMHS) Operating budget, UM Health Operating Budget and MHC Business Plan
  10. FY 2018 University of Michigan Athletic Department Operating Budget
  11. Revenue and Expenditure Operating Budgets for FY 2017-2018
  12. Endowment and Naming of a Head Coach Position 

*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.