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Thursday, June 19, 2014 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • CFO Report on the Overall Financial Health of the University

  • Individual Budget Presentations (See Supplemental Agenda for all documents)[](#supplemental)

  • Proposed Ann Arbor FY 2014-2015 General Fund Operating Budget, Student Tuition and Fee Rates

  • Proposed Dearborn Campus FY 2014-2015 General Fund Operating Budget, Student Tuition and Fee Rates

  • Proposed Flint Campus FY 2014-2015 General Fund Operating Budget, Student Tuition and Fee Rates

  • Proposed 2014-2015 University of Michigan-Flint Residence Hall Rates

  • Proposed 2014-2015 University Housing Residence Hall and Northwood Community Apartments Rates

  • 2014-2015 Fee Assessments for Central Student Government (CSG), Student Legal Services (SLS), and School/College Governments

  • Proposed 2014-2015 University Health Service Fee

  • Proposed University of Michigan Hospitals and Health Centers (UMHHC) FY 2015 Operating Budget

  • FY 2015 University of Michigan Athletic Department Operating Budget

  • Public Comments on Agenda-Related Topics

  • Regents’ Committee Reports

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

  • Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of May 15, 2014 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report (no documents)
  4. Litigation Report
  5. Research Report
  6. Other Reports (no documents)
    • University of Michigan Health System
    • Student Life
    • Dearborn Campus
    • Flint Campus
  7. Faculty Governance Update (no documents)
  8. Central Student Government Report/UM-Dearborn Student Government Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, May 31, 2014

IV. PERSONNEL ACTIONS

  1. June 2014 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 William F. Chandler, M.D., Richard C. Schneider Professor of Neurosurgery, professor of neurosurgery, and professor of internal medicine; Mary Sue Coleman, Ph.D., president of the University of Michigan, professor of chemistry, and professor of biological chemistry; Michael R. Kilbourn, Ph.D., professor of radiology; James A. McNamara, Jr. D.D.S., Ph.D., Drs. Thomas M. and Doris Graber Endowed Professor of Dentistry, professor of dentistry, professor of cell and developmental biology, and research professor; Susan B. Neuman, Ed.D., professor of education; Chintana Paramagul, M.D., clinical associate professor of radiology; Karen J. Ridley, M.S., assistant professor of dental hygiene, periodontics and oral medicine-dental hygiene; Rebecca Wynne Van Dyke, M.D., professor of internal medicine; and John Price Wilkin, M.A., M.L.S., associate university librarian for library information technology and publishing and librarian


VII. MEMORIALS

  1. Adoption of memorial statement for Natalia G. Andronova, Ph.D., research scientist, atmospheric, oceanic, and space sciences

VIII. DEGREES

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

IX. FINANCE-PROPERTY

  1. Sale of Gifted Real Estate
  2. President’s Residence Fire Suppression System
  3. Alternative Asset Commitment
  4. Alternative Asset Commitment
  5. Alternative Asset Commitment
  6. Information and Technology Services Year 2015 Annual Maintenance Program
  7. Sale of Commercial Paper by the University
  8. Department of Intercollegiate Athletics Operation Center
  9. Authorization for the University to enter into an Agreement with ArborMetrix
  10. Authorization for the University to Transact with Joel L. Cressman
  11. License Agreement between the University of Michigan and Animal Diversity Web, L3C
  12. Option Agreement between the University of Michigan and Arbor Semiconductor Corporation
  13. License Agreement between the University of Michigan and Court Innovations, Inc.
  14. Option Agreement between the University of Michigan and Genomenon, Inc.
  15. Patent Option Agreement between the University of Michigan and Invenshure, LLC
  16. Research Agreement between the University of Michigan and Michigan Association of Occupational Health Nurses
  17. Amendment to Master Agreement between the University of Michigan and Michigan Critical Care Consultants, Inc.


X. OTHER

  1. Henry Russel Awards for 2015
  2. Henry Russel Lecturer for 2015
  3. University of Michigan-Dearborn Bylaws

  4. Michigan Health Corporation (MCH) Annual Business Plan

    Supplemental Agenda

  5. Proposed Ann Arbor FY 2014-2015 General Fund Operating Budget, Student Tuition and Fee Rates

  6. Proposed Dearborn Campus FY 2014-2015 General Fund Operating Budget, Student Tuition and Fee Rates

  7. Proposed Flint Campus FY 2014-2015 General Fund Operating Budget, Student Tuition and Fee Rates

  8. Proposed 2014-2015 University of Michigan-Flint Residence Hall Rates

  9. Proposed 2014-2015 University Housing Residence Hall and Northwood Community Apartment Rates

  10. Central Student Government (CSG) Financial Report

  11. 2014-2015 Fee Assessments for Central Student Government (CSG), Student Legal Services (SLS), and School/College Governments

  12. Proposed 2014-2015 University Health Service Fee

  13. Proposed University of Michigan Hospitals and Health Centers (UMHHC) FY 2015 Operating Budget

  14. FY 2015 University of Michigan Athletic Department Operating Budget

  15. Revenue and Expenditure Operating Budgets for FY 2014-2015

*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.