June 2008 Regents’ Meeting

Thursday, June 19, 2008 - Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

• President’s Opening Remarks
  
• Introductory Comments - 2008-2009 Revenue and Expenditure Operating Budgets
  
• 2008-2009 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
    
• 2008-2009 Fee Assessments for Michigan Student Assembly, Student Legal Services, and School/College Governments
  
• FY 2009 University Health Service Fee
  
• FY 2009 University of Michigan Hospitals and Health Centers Operating Budget
  
• FY 2009 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 15, 2008 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, 2008 - May 31, 2008
     
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, 2008
   
   

IV. PERSONNEL ACTIONS

1. June 2008 Personnel Actions
   
2. Individual Regents Communications
   
3. 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: Klaus-Peter Beier, Dr.Ing, research scientist; Philip N. Cascade, M.D., professor of radiology and professor of internal medicine; Stephen L. Darwall, Ph.D., John Dewey Distinguished University Professor of Philosophy, professor of philosophy, and director of the Honors Program; Bartley R. Frueh, M.D., professor of ophthalmology and visual sciences; David L. Lewis, Ph.D., professor of business history; Gary M. Olson, Ph.D., Paul M. Fitts Collegiate Professor of Human-Cumputer Interaction, professor of information, and professor of psychology; Judith Spencer Olson, Ph.D., Richard W. Pew Collegiate Professor of Human-Computer Interaction, professor of information, associate dean for academic affairs, professor of computer and information systems, and professor of psychology; and James S. Reece, D.B.A., professor of accounting and operations management
   
   

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 and April 2008
   
2. Alternative Asset Commitments
   
3. Alternative Asset Commitment
   
4. Alternative Asset Commitment
   
5. Absolute Return Investment
   
6. Earl V. Moore Building Infrastructure Improvements
   
7. Thomas Francis, Jr., Public Health Building Elevator Replacement
   
8. Michigan Wrestling Center
   
9. 210 Glen Avenue, Ann Arbor, Michigan
   
10. 990 Broadway Street, Ann Arbor, Michigan
    
11. KMS Building Medical School Facility Group Practice Billing Leasehold Improvements
    
12. Lease Agreement with First Properties Associates Limited Partnership
    
13. Lease Agreement with the Michigan Information Technology Center Foundation
    
14. Authorization for payment to Studio Works Partnership
    
15. Contract with Optiprise, Inc.
    
16. Authorization for purchase from Cedar Creek Farms
    
17. License Agreement between the University of Michigan and ACSI, Inc.
    
18. License Agreement between the University of Michigan and Arbor Photonics, Inc.
    
19. Research Agreement between the University of Michigan and Armune Bioscience, Inc.
    
20. Patent Option Agreement between the University of Michigan and Eng XT
    
21. License Agreement between the University of Michigan and ePack
    
22. Subcontract Agreement between the University of Michigan and GeneVivo, LLC
    
23. Subcontract Agreement between the University of Michigan and Nico Technologies Corporation
    
24. Permission to Install Agreement between the University of Michigan and Reveal Technologies Group
    
25. Master Research Agreement between the University of Michigan and Seventh Sense Biosystems, Inc.
    
26. Subcontract Agreement between the University of Michigan and Soar Technology, Inc.
    
27. Subcontract Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration (SARC Trial 003)
    
28. Subcontract Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration (SARC Trial 005)
    
29. Subcontract Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration (SARC Trial 006)
    
30. License Agreement between the University of Michigan and Armune BioScience, Inc.
    
31. License Agreement between the University of Michigan and Vortex Hydro Energy, LLC
    
    

X. OTHER

1. Implementation of the Regents’ Policy on Research Grants, Contracts, and Agreements, FY07
   
2. Approval of Academic Calendar 2010-2011
   
3. Michigan Health Corporation (MHC) Annual Business Plan
   

4. New undergraduate certificate program in Department of Natural Sciences, College of Arts, Sciences, and Letters, University of Michigan-Dearborn (“Spatial Analysis and Geographic Information System”)

   Supplemental Items

5. Revenue and Expenditure Operating Budgets for FY 2008-09

6. Proposed Ann Arbor General Fund Operating Budget for FY 2008-09

7. Proposed Ann Arbor FY 2008-09 Student Tuition and Fee Rates

8. Proposed Dearborn Campus FY 2008-09 General Fund Operating Budget

9. Proposed Dearborn Campus FY 2008-09 Student Tuition and Fee Rates

10. Proposed Flint Campus FY 2008-09 General Fund Operating Budget

11. Proposed Flint Campus FY 2008-09 Student Tuition and Fee Rates

12. 2008-09 Fee Assessments for Michigan Student Assembly (MSA), Student Legal Services (SLS), and School/College Governments

13. Proposed 2008-09 University Health Service Fee

14. Proposed University of Michigan Hospitals and Health Centers (UMHHC) FY 2009 Operating Budget

15. FY 2009 University of Michigan Department of Athletics Operating Budgets

16. Michigan Student Assembly (MSA) Financial Report

PUBLIC COMMENTS (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.