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Thursday, June 16, 2011 - Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

  • President’s Opening Remarks
  • Introductory Comments - 2011-2012 Revenue and Expenditure Operating Budgets
  • Individual Budget Presentations (See Supplemental Agenda for all documents)
    • 2011-2012 Operating Budgets - All Campuses
    • Ann Arbor Campus General Fund Operating Budget and Student Tuition and Fee Rates
    • Dearborn Campus General Fund Operating Budget and Student Tuition and Fee Rates
    • Flint Campus General Fund Operating Budget and Student Tuition and Fee Rates
    • 2011-2012 Fee Assessments for Michigan Student Assembly, Student Legal Services, and School/College Governments
    • FY 2012 University Health Service Fee
    • FY 2012 University of Michigan Hospitals and Health Centers Operating Budget
    • FY 2012 Athletic Department Budget
  • Public Comments on Agenda-Related Topics
  • Regents’ Committee Reports
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
    • Health Affairs Committee

Regular Business Agenda

I. MINUTES

  1. Approval of Minutes of May 19, 2011 Meeting

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
    • Division of Student Affairs
    • Flint Campus
    • Dearborn Campus
  7. Faculty Governance Update
  8. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, May 31, 2011

IV. PERSONNEL ACTIONS

  1. June 2011 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 L. Alfred, Ed.D., associate professor of education; Jonathan W. Bulkley, Ph.D., Peter M. Wege Endowed Professor of Sustainable Systems, professor of resources policy, and professor of civil and environmental engineering; Benedick A. Fraass, Ph.D., Allen S. Lichter M.D. Professor of Radiation Oncology and professor of radiation oncology; Carolyn M. Gillespie, M.F.A., professor of theatre, UM-Flint; John R. Griffith, M.B.A., Andrew Pattullo Professor of Hospital Administration and professor of health management and policy; David E. Kuhl, M.D., professor of radiology; Valerie E. Lee, Ph.D., professor of education and faculty associate; Gary L. Pace, Ph.D., associate professor of biology, UM-Flint; Judy V. Rosenthal, Ph.D., professor of anthropology, UM-Flint; Thomas L. Schwenk, M.D., George A. Dean, M.D., Chair of Family Medicine, professor of family medicine, chair, Department of Family Medicine, and professor of medical education; and Karen K. Wixson, Ph.D., professor of education

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.

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

  1. Report of University Internal Audits, February through April 2011
  2. Alternative Asset Commitments
  3. Yost Ice Arena Seating Replacement and Fan Amenities Improvement
  4. Institute for Social Research Addition
  5. Medical Science Unit II Integrative Physiology Department Renovations
  6. University of Michigan Hospitals and Health Centers Parkview Medical Center and Scott and Amy Prudden Turner Memorial Clinic Building Demolition Project
  7. University of Michigan Hospitals and Health Centers University Hospital Kitchen Renovations for Room Service Protocol
  8. License Agreement between the University of Michigan and CSquared Innovations LLC
  9. License Agreement between the University of Michigan and Electric Field Simulations Corporation (formerly known as EngXT)
  10. Option Agreement between the University of Michigan and FlexDex LLC
  11. License Agreement between the University of Michigan and ImBio, LLC
  12. Reassignment of International Patent Rights to Dr. Richard Laine
  13. Option Agreement between the University of Michigan and NanoBio Corporation
  14. Option Agreement between the University of Michigan and ONL Therapeutics, LLC
  15. Option Agreement between the University of Michigan and Xondas, LLC

X. OTHER

  1. Bylaws of the University of Michigan Hospitals and Health Centers Executive Board

  2. Michigan Health Corporation (MHC) Annual Business Plan

    Supplemental Agenda

  3. Revenue and Expenditure Operating Budgets for FY 2011-12

  4. Proposed Ann Arbor General Fund Operating Budget for FY 2011-12

  5. Proposed Ann Arbor FY 2011-12 Student Tuition and Fee Rates

  6. Proposed Dearborn Campus FY 2011-12 General Fund Operating Budget

  7. Proposed Dearborn Campus FY 2011-12 Student Tuition and Fee Rates

  8. Proposed Flint Campus FY 2011-12 General Fund Operating Budget

  9. Proposed Flint Campus FY 2011-12 Student Tuition and Fee Rates

  10. 2011-12 Fee Assessments for Michigan Student Assembly (MSA), Student Legal Services (SLS), and School/College Governments

  11. Proposed 2011-12 University Health Service Fee

  12. Proposed University of Michigan Hospitals and Health Centers (UMHHC) FY 2012 Operating Budget

  13. FY 2012 University of Michigan Department of Athletics Operating Budgets

  14. Michigan Student Assembly (MSA) Financial Report

*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.