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Thursday, June 21, 2012 - Rogel Ballroom, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Introductory Comments - 2012-2013 Revenue and Expenditure Operating Budgets
  • Individual Budget Presentations
  • 2012-2013 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
  • 2012-2013 University Housing Residence Hall and Northwood Community Apartment Rates
  • 2012-2013 University of Michigan-Flint Residence Hall Rates
  • 2012-2013 Fee Assessments for Central Student Government, Student Legal Services, and School/College Governments
  • FY 2012-2013 University Health Service Fee
  • FY 2013 University of Michigan Hospitals and Health Centers Operating Budget
  • FY 2013 Athletic Department 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 17, 2012 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
    • Flint Campus
    • Dearborn Campus
  7. Faculty Governance Update
  8. Central Student Government Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, March 31, 2012
  2. Report on Voluntary Support, April 30, 2012
  3. Report on Voluntary Support, May 31, 2012

IV. PERSONNEL ACTIONS

  1. June 2012 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 Robert J. Dolan, Ph.D., Stephen M. Ross Professor of Business and professor of marketing; Judith Lynch-Sauer, Ph.D., clinical assistant professor of nursing; L. Paul Sonda III, M.D., clinical assistant professor of radiology; Robert W. Stach, Ph.D., professor of chemistry, UM-Flint


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.

IX. FINANCE-PROPERTY

  1. Report of University Internal Audits, February-April 2012
  2. Alternative Asset Commitments
  3. University of Michigan Hospitals and Health Centers Cancer Center Backfill Renovations
  4. Authorization for University to transact with Avicenna Medical Systems, Inc.
  5. Authorization for University to enter into a consulting agreement with Arborlight, LLC
  6. Amendment to License Agreement between the University of Michigan and Ascenta Therapeutics, Inc.
  7. Option Agreement between the University of Michigan and EXO Dynamics LLC
  8. Fourth Amendment to License Agreement between the University of Michigan and NanoBio Corporation
  9. Option Agreement between the University of Michigan and Opsidio, Inc.
  10. Option Agreement between the University of Michigan and Photon Affinity, LLC
  11. License Agreement between the University of Michigan and Superior Rehabilitation and Assessment Solutions, Inc.


X. OTHER

  1. Henry Russel Awards for 2013
  2. Henry Russel Lecturer for 2013
  3. Michigan Health Corporation (MHC) Annual Business Plan
  4. Public Comments Policy
  5. UM-Flint Academic Calendar for 2013-2014

  6. UM-Flint Academic Calendar for 2014-15

    Supplemental Agenda

  7. Revenue and Expenditure Operating Budgets for FY 2012-2013

  8. Proposed Ann Arbor FY 2012-2013 General Fund Operating Budget

  9. Proposed Ann Arbor FY 2012-2013 Student Tuition and Fee Rates

  10. Proposed Dearborn Campus FY 2012-2013 General Fund Operating Budget

  11. Proposed Dearborn Campus FY 2012-2013 Student Tuition and Fee Rates

  12. Proposed Flint Campus FY 2012-2013 General Fund Operating Budget

  13. Proposed Flint Campus FY 2012-2013 Student Tuition and Fee Rates

  14. Proposed 2012-2013 University Housing Residence Hall and Northwood Community Apartment Rates

  15. Proposed 2012-2013 University of Michigan-Flint Residence Hall Rates

  16. 2012-2013 Fee Assessments for Central Student Government (CSG), Student Legal Services (SLS), and School/College Governments

  17. Proposed 2012-2013 University Health Service Fee

  18. Proposed University of Michigan Hospitals and Health Centers (UMHHC) FY 2013 Operating Budget

  19. FY 2013 University of Michigan Athletic Department Operating Budget

  20. Central Student Government (CSG) Financial Report

*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.