June 2023 Regents’ Meeting

Thursday, June 15, 2023, University Hall, Alexander G. Ruthven Building

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
  

• Budget Presentations

  • Ann Arbor FY 2023-24 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • 2023-24 University Housing Residence Hall and Northwood Community Apartments Rates
    
  • 2023-24 Fee Assessments for Central Student Government, Student Legal Services, and School/College Governments
    
  • 2023-24 University Health Service Fee
    
  • Central Student Government (CSG) Financial Report
    
  • Flint Campus FY 2023-24 General Fund Operating Budget, Student Tuition and Fee Rates, and Residence Hall Rates
    
  • Dearborn Campus FY 2023-24 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • FY 2024 UMHS Health System and UM Health Operating Budgets
    
  • FY 2024 University of Michigan Athletic Department Operating Budget
    
  • Revenue and Expenditure Operating Budgets for FY 2023-2024
    

• Regents’ Committee Report

  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    

• Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of May 18, 2023 Minutes
   
   

II. REPORTS

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

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, May 31, 2023
   
   

IV. PERSONNEL ACTIONS

1. June 2023 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 Richard P. Bagozzi, Ph.D., Dwight F. Benton Professor of Marketing and professor of marketing; Wayne E. Baker, Ph.D., Robert P. Thome Professor of Business Administration, professor of organizational behavior and human resource management, and faculty associate,Survey Research Center; Linda Balogh, M.D., clinical assistant professor of internal medicine and clinical assistant professor of pediatrics; Alec D. Gallimore, Ph.D., Robert J. Vlasic Dean of Engineering, Arthur F. Thurnau Professor, Richard F. and Eleanor A. Towner Professor of Engineering, and professor of aerospace engineering; Larry D. Gruppen, Ph.D., professor of learning health sciences; Gregory M. Hulbert, Ph.D., professor of mechanical engineering; Larry Junck, M.D., professor of neurology; E. Han Kim, Ph.D., Everett E. Berg Professor of Business Administration and professor of finance, corporate strategy and international business; Peter Lenk, Ph.D., professor of technology and operations; Michael W. Mulholland, M.D., Ph.D., professor of surgery; Vladimir M. Ognenovski, M.D., clinical associate professor of internal medicine; Elisabeth Quint, M.D., clinical professor of obstetrics and gynecology; Thomas G. Robins, M.D., M.P.H., professor of occupational medicine; Richard B. Rood, Ph.D., professor of climate and space sciences and engineering and professor of environment and sustainability; David A. Spahlinger, M.D., clinical professor of internal medicine; Alan Sugar, M.D., professor of ophthalmology and visual sciences; Thomas W. Wakefield, M.D., James C. Stanley Professor of Vascular Surgery and professor of surgery; and Mark Zalupski, M.D., clinical professor of internal medicine.
   
   

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. Absolute Return and Alternative Asset Commitments
   
2. Authorization for the University to transact with CubeWorks, Inc.
   
3. Authorization for the University to enter into an agreement with Jazz Pie Music
   
4. Authorization for the University of Michigan to enter into a License Agreement with Tuebor Energy, Inc.
   
5. Commercialization Agreements with the University of Michigan
   
6. Project Agreements with the University of Michigan
   
   

X. OTHER

1. Michigan Health Corporation (MHC) Business Plan
   
2. Master of Social Work, UM-Flint
   
3. Revenue and Expenditure Operating Budgets for FY 2023-2024 - 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.