June 2009 Regents’ Meeting

Thursday, June 18, 2009 - Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

• President’s Opening Remarks
  
• Public Comments
  

• Individual Budget Presentations - Supplemental Agenda

  • 2009-2010 Revenue and Expenditure Operating Budgets
    
  • 2009-2010 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
    
  • 2009-2010 Fee Assessments for Michigan Student Assembly, Student Legal Services, and School/College Governments
    
  • FY 2010 University Health Service Fee
    
  • FY 2010 University of Michigan Hospitals and Health Centers Operating Budget
    
  • FY 2010 Athletic Department Budget
    

• Regents’ Committee Reports

  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    
    

Regular Business Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of Minutes of May 14, 2009 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report
   

5. Research Report

   • Projects Established, May 1 - May 31, 2009
     

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, 2009
   
   

IV. PERSONNEL ACTIONS

1. June 2009 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: Everett J. Blakely, M.S.W., associate professor of social work, University of Michigan-Flint; [Mary Ellen A. Bozynski Hernandez, M.D.](/files/meetings/06-09/2009-06-VI-Bozynski Hernandez.pdf), professor of pediatrics and communicable diseases and professor of medical education; Morton B. Brown, Ph.D., professor of biostatistics; Theodore K. Ramsay, M.F.A., professor of art; Alan Tsai, Ph.D., associate professor of human nutrition; Ann F. Whall, Ph.D., professor of nursing and faculty associate, Institute of Gerontology; Gail D. Winger, Ph.D.,research professor, Department of Pharmacology
   
   

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, March through April 2009
   
2. Alternative Asset Commitment
   
3. Engineering Programs Building Addition
   
4. George Granger Brown Memorial Laboratories Mechanical Engineering Addition
   
5. Kresge Complex Demolition
   
6. Intercollegiate Soccer Stadium
   
7. Lease amendment agreement with Traverwood III, LLC
   
8. Authorization to enter into a lease amendment agreement with 1250 N. Main LLC
   
9. Authorization to enter into an agreement with the University of Michigan Credit Union
   
10. Exclusive license agreement between the University of Michigan and Securus Medical, LLC
    
11. Subcontract agreement between the University of Michigan and Adaptive Materials, Inc.
    
12. Amendment to patent license agreement between the University of Michigan and Seventh Sense Biosystems, Inc.
    
13. Equipment Loan Agreement between the University of Michigan and Arbor Photonics, Inc.
    
    

X. OTHER

1. Technology Transfer Policy Changes
   
2. Modification to the Organization of the Depression Center
   
3. Center for the Study of Complex Systems, College of Literature, Science, and the Arts
   
4. Michigan Health Corporation (MHC) Annual Business Plan
   
5. Approval of Academic Calendars for 2010-2011 and 2011-2012 for the University of Michigan-Dearborn campus
   
6. New Undergraduate Degree Program, “Bachelor of Social Work,” School of Education and Human Services, University of Michigan-Flint
   
7. New Graduate Degree Program, “Master of Arts in Art Administration,” College of Arts and Sciences, University of Michigan-Flint
   
8. Approval of the University of Michigan-Flint 2009-2010 Housing Residence Hall Rates
   
9. Revenue and Expenditure Operating Budgets for FY 2009-10 - Supplemental Agenda Item
   
10. Proposed Ann Arbor General Fund Operating Budget for FY 2009-10 - Supplemental Agenda Item
    
11. Proposed Ann Arbor FY 2009-10 Student Tuition and Fee Rates - Supplemental Agenda Item
    
12. Proposed Dearborn Campus FY 2009-10 General Fund Operating Budget - Supplemental Agenda Item
    
13. Proposed Dearborn Campus FY 2009-10 Student Tuition and Fee Rates - Supplemental Agenda Item
    
14. Proposed Flint Campus FY 2009-10 General Fund Operating Budget - Supplemental Agenda Item
    
15. Proposed Flint Campus FY 2009-10 Student Tuition and Fee Rates - Supplemental Agenda Item
    
16. 2009-10 Fee Assessments for Michigan Student Assembly (MSA), Student Legal Services (SLS), and School/College Governments - Supplemental Agenda Item
    
17. Proposed 2009-10 University Health Service Fee - Supplemental Agenda Item
    
18. Proposed University of Michigan Hospitals and Health Centers (UMHHC) FY 2010 Operating Budget - Supplemental Agenda Item
    
19. FY 2010 University of Michigan Department of Athletics Operating Budgets - Supplemental Agenda Item
    
20. Michigan Student Assembly (MSA) Financial Report - Supplemental Agenda Item
    
    

X. OTHER

1. There are no documents in this section this month.
   
   

*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.