June 2005 Regents’ Meeting

Thursday, June 16, 2005 - Regents Conference Room

Meeting Schedule

2:00 p.m.

Call to Order

• President’s Opening Remarks
  
• Regents’ Committee Reports
  
  • Finance, Audit and Invesetment Committee
    
  • Personnel, Compensation and Governance Committee
    
• University of Michigan Hospitals and Health Centers Master Plan
  
• CESF Reports, All Three Campuses
  
• Regular Business Agenda
  
  

4:00 p.m.

Public Comments

Regular Business Agenda*

I. MINUTES

1. Approval of Minutes of May 19, 2005 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. Human Resources and Affirmative Action Report
   
4. Litigation Report
   
5. Research Report
   
   • Projects Established, May 1 - May 31, 2005
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Dearborn Campus
     
   • Flint Campus
     
7. Faculty Governance Update
   
8. Michigan Student Assembly Report(no documents)
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, May 31, 2005
   
   

IV. PERSONNEL ACTIONS

1. June 2005 Personnel Actions
   
   

V. PERSONNEL REPORTS

1. Reports of regular instructional transactions
   
   

VI. RETIREMENT MEMOIRS

1. Adoption of retirement memoirs for:

   M. David Curtis, Ph.D., professor of chemistry and professor of macromolecular science and engineering

   Frank Garland, Ph.D., associate professor of chemistry at UM-Dearborn

   Alvin L. Jensen, Ph.D., associate professor of biometry

   Marvin M. Kirsh, M.D., professor of surgery

   Richard S. Norman, Ph.D., associate professor of biology at UM-Dearborn

   Carl L. Pierson, Ph.D., assistant professor of microbiology

   Thomas C. Schaal, Ph.D., associate professor of nursing and assistant director of academic programs for nursing graduate studies at UM-Flint

   Ronald E. Silverman, Ph.D., professor of psychology at UM-Flint

   Harriet M. Wall, Ph.D., professor of psychology at UM-Flint

VII. MEMORIALS

1. Adoption of a memorial statement for Stella Raudenbush, research investigator and instructor in the School of Education
   
   

VIII. DEGREES

1. There are no actions with respect to degrees this month.
   
   

IX. FINANCE-PROPERTY

1. Semi-Annual Report on University Internal Audits
   
2. Supplemental Information to the Certified Audited Financial Report of the Advisory Board on Intercollegiate Athletics of the University of Michigan for the Year Ended June 30, 2004
   
3. President’s Residence Exterior Painting Project
   
4. Alternative Asset Committment (Moorfield Real Estate Fund, L.P.)
   
5. Alternative Asset Committment (Thackeray Partners Realty Fund, L.P.)
   
6. Alternative Asset Committment (Telegraph Hill Partners II, L.P.)
   
7. Authorization for Expenditures in Fiscal Year 2005-2006 for University Operations
   
8. Authorization for Expenditures in Fiscal Year 2005-2006 for University Health System
   
9. James B. Angell Hall Office of Student Academic Affairs Renovations
   
10. Observatory Lodge Renovation
    
11. Approval of Payment for Trillium Ventures
    
12. Approval of Payment for NanoBio
    
13. Approval of Payment for Ann Arbor IT Zone
    
14. Approval of Payment for and Proposed Contract with NeuroNexus Technologies
    
15. Research Agreement between the University of Michigan and Omni Sciences, Inc.
    
16. Permission to Install Agreement between the University of Michigan and Patmos FEA Consulting Corporation
    
17. Subcontract Agreement between the University of Michigan and NeuroNexus (“Revolutionizing Prosthetics” project)
    
18. Subcontract Agreement between the University of Michigan and NeuroNexus (“Specialized Training in Passive Probe Processing” project)
    
19. Material Transfer Agreement between the University of Michigan and Innovative Biotherapies, Inc.
    
    

X. OTHER

1. Committee on the Economic Status of the Faculty (CESF) Report - Ann Arbor Campus
   
2. Committee on the Economic Status of the Faculty (CESF) Report - Dearborn Campus
   
3. Committee on the Economic Status of the Faculty (CESF) Report - Flint Campus
   
4. Transfer of the Center for Information Technology Integration from the Provost’s Office to the School of Information
   
5. Ann Arbor Campus Academics Calendar for 2007-2008
   
6. Procedure for Handling Potential Conflicts of Interest Involving a Regent
   
   

*The agenda and the items linked to 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.