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June 2016 Regents’ Meeting

Thursday, June 16, 2016 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Budget Presentations
    • Ann Arbor FY 2016-17 General Fund Operating Budget, Student Tuition and Fee Rates
    • 2016-17 University Housing Residence Hall and Northwood Community Apartments Rates
    • 2016-17 Fee Assessments for Central Student Government (CSG), Student Legal Services (SLS), and School/College Governments
    • 2016-17 University Health Service Fee
    • Central Student Government (CSG) Financial Report
    • Flint Campus FY 2016-17 General Fund Operating Budget, Student tuition and Fee Rates
    • 2016-17 University of Michigan-Flint Residence Hall Rates
    • Dearborn Campus FY 2016-17 General Fund Operating Budget, Student Tuition and Fee Rates
    • UM Clinical Enterprise FY 2017 Projections and Goals
    • FY 2017 University of Michigan Athletic Department Operating Budget
  • Public Comments on Agenda-Related Topics
  • Regents’ Committee Reports
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of May 19, 2016 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/UM-Dearborn Student Government Reports

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, May 31, 2016

IV. PERSONNEL ACTIONS

  1. June 2016 Personnel Actions
  2. Committee Appointments - Ann Arbor Campus
  3. Committee Appointments - Dearborn Campus
  4. Supplemental June 2016 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 Patricia W. Coleman-Burns, Ph.D., assistant professor of nursing; Gregory P. Graziano, M.D., associate professor of orthopaedic surgery; James E. Gruber, Ph.D., Frances Reissman Cousens Collegiate Professor of Sociology and professor of sociology, UM-Dearborn; Paul F. Hollenberg, Ph.D., professor of pharmacology; Leslie Doty Hollingsworth, Ph.D., associate professor of social work; Karen L. Jania, M.S.I., archivist; Kathryn Moseley, M.D., M.P.H., clinical assistant professor of pediatrics and communicable diseases; Louis B. Nagel, M.S., D.M.A., professor of music (piano); Albert C. Price, Ph.D., professor of political science, UM-Flint; Ann Flowers Ringia, M.L.S., archivist; Margaret Cool Root, Ph.D., curator and professor of classical and Near Eastern art and archaeology; Edward P. St. John, Ed.D., Algo D. Henderson Collegiate Professor of Education and professor of education; James C. Stanley, M.D., Marion and David Handleman Research Professor of Vascular Surgery and Professor of Surgery; A. Galip Ulsoy, Ph.D., C.D. Mote, Jr. Distinguished University Professor of Mechanical Engineering, William Clay Ford Professor of Manufacturing, and professor of mechanical engineering; Diane Kaplan Vinokur, Ph.D., associate professor of social work; R. Brent Wagner, M.A., M.S., Arthur F. Thurnau Professor and associate professor of music (musical theatre); Kathleen V. Wider, Ph.D., professor of philosophy, UM-Dearborn; and Melvin D. Williams, Ph.D., professor of anthropology

VII. MEMORIALS

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

VIII. DEGREES

  1. Approval of degree lists

IX. FINANCE-PROPERTY

  1. Sale of Gifted Real Estate
  2. Alternative and Absolute Return Commitments
  3. Absolute Return Commitment
  4. Absolute Return Commitment
  5. Alternative Asset Commitment
  6. Alternative Asset Commitment
  7. Central Power Plant Chimney Stack Refurbishment
  8. Authorization for the University to enter into a Subaward Agreement with Imbio, LLC
  9. Authorization for the University to enter into an agreement with Arbor Metrix
  10. Authorization for the University to enter into an agreement with Arborlight, Inc.
  11. Authorization for the University to transact with FreezerNanny LP
  12. Authorization for the University to transact with Biodiscovery, LLC d/b/a/ MYcroarray
  13. Authorization for the University to enter into an agreement with Blue Cottage Consulting
  14. Research Agreement between the University of Michigan and Eli Lilly and Company
  15. Research Agreement between the University of Michigan and Eli Lilly and Company
  16. Subcontract Agreement between the University of Michigan and Invenio Imaging, Inc.
  17. Research Agreement between the University of Michigan and MedigenixBio, Inc.
  18. Research Agreement between the University of Michigan and MedSyn Biopharma, LLC
  19. Research Agreement between the University of Michigan and NanoFlex Power Corporation
  20. Research Agreement between the University of Michigan and NanoFlex Power Corporation
  21. License Agreement between the University of Michigan and VolunTech Solutions LLC

X. OTHER

  1. Henry Russel Awards for 2017
  2. Henry Russel Lecturer for 2017
  3. Separation of the Department of Communication and Visual Arts in the UM-Flint College of Arts and Sciences
  4. School of Nursing Executive Committee

  5. Michigan Health Corporation (MHC) Annual Report and Business Plan

    Supplemental Agenda

  6. Ann Arbor FY 2016-17 General Fund Operating Budget, Student Tuition and Fee Rates

  7. 2016-17 University Housing Residence Hall and Northwood Community Apartments Rates

  8. 2016-17 Fee Assessments for Central Student Government (CSG), Student Legal Services (SLS), and School/College Governments

  9. 2016-17 University Health Service Fee

  10. Central Student Government (CSG) Financial Report

  11. Flint Campus FY 2016-17 General Fund Operating Budget, Student tuition and Fee Rates

  12. 2016-17 University of Michigan-Flint Residence Hall Rates

  13. Dearborn Campus FY 2016-17 General Fund Operating Budget, Student Tuition and Fee Rates

  14. UM Clinical Enterprise FY 2017 Projections and Goals

  15. FY 2017 University of Michigan Athletic Department Operating Budget

  16. Revenue and Expenditure Operating Budgets for FY 2016-2017

  17. Establishment of an Institute

*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.