June 2021 Regents’ Meeting

Thursday, June 17, 2021

The University of Michigan Board of Regents will conduct a virtual meeting June 17 that is consistent with Gov. Gretchen Whitmer’s executive directive regarding public meetings during the COVID-19 pandemic. The meeting will provide for public participation while maintaining appropriate social distancing. The meeting will take place at 2 p.m. 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

2:00 p.m.

Call to Order

• President’s Opening Remarks
  
• Budget Presentations
  
  • Ann Arbor FY 2021-22 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • 2021-22 University Housing Residence Hall and Northwood Community Apartments Rates
    
  • 2021-22 Fee Assessments for Central Student Government, Student Legal Services, and School/College Governments
    
  • 2021-22 University Health Service Fee
    
  • Central Student Government (CSG) Financial Report
    
  • Flint Campus FY 2021-22 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • 2021-22 University of Michigan-Flint Residence Hall Rates
    
  • Dearborn Campus FY 2021-22 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • FY 2022 UMHS Health System and UM Health Operating Budgets
    
  • FY 2022 University of Michigan Athletic Department Operating Budget
    
  • Revenue and Expenditure Operating Budgets for FY 2021-2022
    
• Regents’ Committee Report
  
  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of May 20, 2021 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
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, 2021
   
   

IV. PERSONNEL ACTIONS

1. June 2021 Personnel Actions
   
2. Committee Appointments
   
3. Supplemental June 2021 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 Gordon L. Amidon, Ph.D., William I. Higuchi Distinguished University Professor of Pharmaceutical Sciences, Charles R. Walgreen, Jr. Professor of Pharmacy, and professor of pharmaceutical sciences; Lawrence M. Ashman, D.D.S., clinical assistant professor of dentistry; Robert A. Bagramian, D.D.S., M.P.H., Dr.P.H., professor of dentistry; Ariel Barkan, M.D., professor of internal medicine and professor of neurosurgery; John E. Billi, M.D., professor of internal medicine, professor of learning health sciences, professor of health management and policy, and professor of integrative systems and design; Claus Borgnakke, Ph.D., associate professor of mechanical engineering; David J. Brophy, Ph.D., professor of finance; Gary Decker, M.A., assistant professor of theatre and drama; Anthony W. England, Ph.D., professor of electrical and computer engineering and professor of electrical engineering and computer science; Michael D. Gordon, Ph.D., Arthur F. Thurnau Professor and professor of business administration; Marcelline R. Harris, Ph.D., associate professor of nursing; Anita H. Kirsch, M.D., clinical assistant professor of internal medicine; Sridhar Kota, Ph.D., Herrick Professor of Engineering and professor of mechanical engineering; Kenneth B. May, D.D.S., M.S., associate professor of dentistry; Janet Maylie, B.F.A., clinical associate professor of performing arts; Shannon D. O’Dell, M.A., curator; Noel C. Perkins, Ph.D., Arthur F. Thurnau Professor, Donald T. Greenwood Collegiate Professor of Mechanical Engineering, and professor of mechanical engineering; Douglas J. Quint, M.D., professor of radiology; Richard H. Simon, M.D., professor of internal medicine; Susan Pratt Walton, Ph.D., lecturer IV in the Residential College and lecturer IV in music; Gary S. Was, Sc.D., Walter J. Weber, Jr. Professor of Sustainable Energy, Environmental and Earth Systems Engineering, professor of nuclear engineering and radiological sciences, and professor of materials science and engineering; and Alan Stuart Wineman, Ph.D., Arthur F. Thurnau Professor, professor of mechanical engineering, and professor of macromolecular science and engineering.
   
   

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. Alternative Asset Commitments
   
2. Alternative Assets Commitment
   
3. Approval to Enter into a Joint Operating Agreement with Trinity Health-Michigan
   with respect to a Joint Venture for Cardiovascular Services in West Michigan
   
4. Authorization for the University to enter into an agreement with University of Michigan Credit Union
   
5. Authorization for the University to enter into an agreement with Ripple Science
   Corporation
   
6. Authorization for the University to transact with Quiet Coyote
   
7. Authorization for the University to transact with Primary Sources Uncharted
   Americana
   
8. Authorization for the University to transact with Astronautical Development, LLC
   
9. Authorization for the University of Michigan to Enter into License Agreements
   with Venture Accelerator Firms Located at the North Campus Research Complex
   
10. Authorization to enter into or amend Agreements
    
11. Approval of Technology Transfer Agreements
    
    

X. OTHER

1. Michigan Health Corporation (MHC) Business Plan
   
2. Revenue and Expenditure Operating Budgets for FY 2021-2022 - Supplemental Agenda
   
   

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.