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Thursday, June 20, 2013 - 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 2013-2014 General Fund Operating Budget, Student Tuition and Fee Rates

  • Proposed Dearborn Campus FY 2013-2014 General Fund Operating Budget, Student Tuition and Fee Rates

  • Proposed Flint Campus FY 2013-2014 General Fund Operating Budget, Student Tuition and Fee Rates

  • Proposed 2013-14 University of Michigan-Flint Residence Hall Rates

  • Proposed 2013-2014 University Housing Residence Hall and Northwood Community Apartments Rates

  • 2013-2014 Fee Assessments for Central Student Government (CSG), Student Legal Services (SLS), and School/College Governments

  • Proposed 2013-14 University Health Service Fee

  • Proposed University of Michigan Hospitals and Health Centers (UMHHC) FY 2014 Operating Budget

  • FY 2014 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 16, 2013 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
    • Division of Student Affairs
    • Dearborn Campus
    • Flint Campus
  7. Faculty Governance Update
  8. Central Student Government Report/UM-Dearborn Student Government Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, May 31, 2013

IV. PERSONNEL ACTIONS

  1. June 2013 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 Ronald F. Maio, D.O., M.S., professor of emergency medicine, assistant research scientist, and director; Lauren E. Talalay, Ph.D., associate director and curator


VII. MEMORIALS

  1. Adoption of memorial statements for Steven E. Gradwohl, M.D., clinical assistant professor of internal medicine; Bryan L. Rogers, Ph.D., professor of art and former dean; David S. Rosen, M.D., M.P.H., professor of pediatrics and communicable diseases, professor of internal medicine, and professor of psychiatry

VIII. DEGREES

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

IX. FINANCE-PROPERTY

  1. Report of University Internal Audits, February - April 2013
  2. Alternative Asset Commitments
  3. Alternative Asset Commitment
  4. Absolute Return
  5. West Hall Renovation for the College of Literature, Science, and the Arts
  6. University of Michigan Hospitals and Health Centers University Hospital Critical Power Distribution Improvements
  7. East Hall Renovation for Department of Psychology
  8. Authorization for the University to transact with the University of Michigan Credit Union
  9. Authorization for the University to transact with Civionics, LLC
  10. Authorization for the University to purchase from Michigan Precision Instruments, LLC
  11. Authorization for the University to enter into an agreement with Jazz Pie Music
  12. Authorization to enter into Agreement between the University of Michigan and Svaati Scientific, LLC
  13. License Agreement between the University of Michigan and Vanova Technologies, LLC
  14. Research Agreement between the University of Michigan and ePack


X. OTHER

  1. Approval of Michigan Health Corporation (MCH) FY 2014 Annual Business Plan and Budget
  2. Approval of Establishment of the Division of Integrative Systems and Design, College of Engineering
  3. Approval of Academic Calendars for 2014-15 and 2015-16 for the University of Michigan-Dearborn

Supplemental Agenda

  1. Proposed Ann Arbor FY 2013-2014 General Fund Operating Budget, Student Tuition and Fee Rates
  2. Proposed Dearborn Campus FY 2013-2014 General Fund Operating Budget, Student Tuition and Fee Rates
  3. Proposed Flint Campus FY 2013-2014 General Fund Operating Budget, Student Tuition and Fee Rates
  4. Proposed 2013-2014 University of Michigan-Flint Residence Hall Rates
  5. Proposed 2013-2014 University Housing Residence Hall and Northwood Community Apartment Rates
  6. Central Student Government (CSG) Financial Report
  7. 2013-2014 Fee Assessments for Central Student Government (CSG), Student Legal Services (SLS), and School/College Governments
  8. Proposed 2013-2014 University Health Service Fee
  9. Proposed University of Michigan Hospitals and Health Centers (UMHHC) FY 2014 Operating Budget
  10. FY 2014 University of Michigan Athletic Department Operating Budget
  11. Revenue and Expenditure Operating Budgets for FY 2013-2014


*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.