June 2022 Regents’ Meeting

Thursday, June 16, 2022, 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 2022-23 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • 2022-23 University Housing Residence Hall and Northwood Community Apartments Rates
    
  • 2022-23 Fee Assessments for Central Student Government, Student Legal Services, and School/College Governments
    
  • 2022-23 University Health Service Fee
    
  • Central Student Government (CSG) Financial Report
    
  • Flint Campus FY 2022-23 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • 2022-23 University of Michigan-Flint Residence Hall Rates
    
  • Dearborn Campus FY 2022-23 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • FY 2023 UMHS Health System and UM Health Operating Budgets
    
  • FY 2023 University of Michigan Athletic Department Operating Budget
    
  • Revenue and Expenditure Operating Budgets for FY 2022-2023
    
• Regents’ Committee Report
  
  • Finance, Audit and Investment Committee
    
  • Dearborn and Flint Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of May 19, 2022 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no documents)
   
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, 2022
   
   

IV. PERSONNEL ACTIONS

1. June 2022 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 Stephen W. Bougher, Ph.D., Andrew F. Nagy Collegiate Research Professor and research professor, climate and space sciences and engineering; Carol E. Chenoweth, M.D., clinical professor of internal medicine and clinical professor of epidemiology; Kathryn A. Eaton, D.V.M., Ph.D., Diplomate, ACVP, professor of microbiology and immunology; Rodney D. Fort, Ph.D., professor of kinesiology; Isaac R. Francis, M.B.,B.S., professor of radiology; Douglas R. Fullen, M.D., clinical professor of pathology and clinical professor of dermatology; Steven G. Heeringa, Ph.D., research scientist, Survey Research Center; Paul M. Hughes, Ph.D., professor of philosophy, UM-Dearborn; Joe H. Lunn, Ph.D., professor of history, UM-Dearborn; Rashmi Luthra, Ph.D., professor of communications and composition, UM-Dearborn; Dorene S. Markel, M.S., M.H.S.A., assistant research scientist, learning health sciences; Sandra L. Momper, Ph.D., M.S.W., associate professor of social work; Kenneth Pituch, M.D., clinical professor of pediatrics; Elaine Pomeranz, M.D., clinical associate professor of emergency medicine and clinical associate professor of pediatrics; Michael E. Razzoog, D.D.S., M.S., M.P.H., professor of dentistry; Thomas Saunders, Ph.D., research professor, internal medicine; Gerald A. Serwer, M.D., professor of pediatrics; James G. Stevenson, Pharm.D., professor of pharmacy; Dan J. Swift, Ph.D., associate professor of psychology, UM-Dearborn; Cosmas van de Ven, M.D., clinical professor of obstetrics and gynecology ; Gregory H. Wakefield, Ph.D., associate professor of electrical engineering and computer science and associate professor of music; Philip Zazove, M.D., George A. Dean M.D. Chair of Family Medicine, Chair, Department of Family Medicine, and clinical professor of family 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. Planned Uses of Income from the Julian A. Wolfson and the Marguerite Wolfson Endowment Funds for the fiscal year 2022-2023
   
3. Alternative Assets Commitment
   
4. Authorization for the University to enter into an agreement with Arbor Research
   Collaborative for Health
   
5. Authorization for the University to transact with Media Ensemble LLC
   
6. Authorization for the University to transact with MONSTR Sense Technologies,LLC
   
7. Authorization for the University to transact with Progressive Communications
   Network
   
8. Authorization for the University to transact with Stel Technologies, LLC
   
9. Authorization to enter into or amend Agreements
   
10. Approval of Commercialization Agreements
    
11. Master Agreement between the University of Michigan and Vortex
    Hydro Power LLC
    
    

X. OTHER

1. Michigan Health Corporation (MHC) Business Plan
   
2. Regents’ Meeting Schedule for 2024 and 2025
   
3. Revenue and Expenditure Operating Budgets for FY 2022-2023 - 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.