Agendas

Thursday, June 17, 2010 - Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

• President’s Opening Remarks
  
• Introductory Comments - 2010-2011 Revenue and Expenditure Operating Budgets
  
• Individual Budget Presentations - Supplemental Agenda
  
  • 2010-2011 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
    
  • 2010-2011 Fee Assessments for Michigan Student Assembly, Student Legal Services, and School/College Governments
    
  • FY 2011 University Health Service Fee
    
  • FY 2011 University of Michigan Hospitals and Health Centers Operating Budget
    
  • FY 2011 Athletic Department Budget
    
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    
    

Regular Business Agenda

I. MINUTES

1. Approval of Minutes of May 20, 2010 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report
   
5. Research Report
   
   • Awards Established, May 1 - May 31, 2010
     
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, 2010
   
   

IV. PERSONNEL ACTIONS

1. June 2010 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 Robert A. Bender, Ph.D., professor of molecular, cellular, and developmental biology; Edwin M. Curley, Ph.D., James B. and Grace J. Nelson Professor of Philosophy and professor of philosophy; David F. Dolan, Ph.D., research associate professor; David E. Schteingard, M.D., professor of internal medicine; and Charles F. Yocum, Ph.D., Alfred S. Sussman Distinguished University Professor of Molecular, Cellular, and Developmental Biology, professor of molecular, cellular, and developmental biology, and professor of chemistry
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Traianos Gagos, Ph.D., professor of papyrology and Greek, assistant research scientist, and archivist
   
   

VIII. DEGREES

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

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

1. Alternative Asset Commitment
   
2. Report of University Internal Audits, March and April 2010
   
3. University Endowment Distribution Policy (withdrawn)
   
4. Information and Technology Services Year 2011 Annual Maintenance Program
   
5. Alice Crocker Lloyd Hall Renovation
   
6. Burton Memorial Tower Façade and Bell Tower Repairs
   
7. Carl A. Gerstacker Building Molecular Beam Epitaxy Laboratory Renovation
   
8. Agreement between the University of Michigan and Thayer Street Ventures
   
9. Authorization for payments to be made to the Institute for Social and Environmental Research
   
10. Research Agreement between the University of Michigan and JV BioLabs, LLC.
    
11. Research Agreement between the University of Michigan, Ascenta Therapeutics, Inc. and Sanofi-Aventis
    
12. License Agreement between the University of Michigan and Infomotion Sports Technologies, Inc.
    
13. Patent License Agreement between the University of Michigan and 3D Biomatrix, Inc.
    
14. Master Agreement between the University of Michigan and Vega Therapeutics, Inc.
    
    

X. OTHER

1. New Degree Program for School of Nursing (“Doctor of Nursing Practice”)
   
2. Washtenaw Community Health Organization Interlocal Agreement Renewal
   
3. Michigan Health Corporation (MHC) Annual Business Plan
   
4. Establishment of Regents’ Health Affairs Committee
   
5. Proposed Revisions to Regents’ Bylaw 6.02
   
6. Approval of University of Michigan-Flint 2010-2011 Residence Hall Rates
   
   
7. Revenue and Expenditure Operating Budgets for FY 2010-11 - Supplemental Agenda Item
   
8. Proposed Ann Arbor General Fund Operating Budget for FY 2010-11 - Supplemental Agenda Item
   
9. Proposed Ann Arbor FY 2010-11 Student Tuition and Fee Rates - Supplemental Agenda Item
   
10. Proposed Dearborn Campus FY 2010-11 General Fund Operating Budget - Supplemental Agenda Item
    
11. Proposed Dearborn Campus FY 2010-11 Student Tuition and Fee Rates - Supplemental Agenda Item
    
12. Proposed Flint Campus FY 2010-11 General Fund Operating Budget - Supplemental Agenda Item
    
13. Proposed Flint Campus FY 2010-11 Student Tuition and Fee Rates - Supplemental Agenda Item
    
14. 2010-11 Fee Assessments for Michigan Student Assembly (MSA), Student Legal Services (SLS), and School/College Governments - Supplemental Agenda Item
    
15. Proposed 2010-11 University Health Service Fee - Supplemental Agenda Item
    
16. Proposed University of Michigan Hospitals and Health Centers (UMHHC) FY 2011 Operating Budget - Supplemental Agenda Item
    
17. FY 2011 University of Michigan Department of Athletics Operating Budgets - Supplemental Agenda Item
    
18. Michigan Student Assembly (MSA) Financial Report - 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.