June 2018 Regents’ Meeting

Thursday, June 21, 2018 - Richard L. Postma Family Clubhouse

The Board of Regents will hold its monthly meeting at the Richard L. Postma Family Clubhouse (500 E. Stadium Blvd., Ann Arbor, MI 48104). Parking arrangements have been made for guests and community members in the Orange Lot (SC7) near Crisler. U-M parking permits will not be necessary on the day of the board meeting. Guests can park and walk through the tunnel under Stadium Blvd to the golf course. Meeting guests also can take the U-M Commuter South bus, which stops at the edge of the orange lot.

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Budget Presentations
  
  • Ann Arbor FY 2018-19 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • 2018-19 University Housing Residence Hall and Northwood Community Apartments Rates
    
  • 2018-19 Fee Assessments for Central Student Government, Student Legal Services, and School/College Governments
    
  • 2018-19 University Health Service Fee
    
  • Central Student Government (CSG) Financial Report
    
  • Flint Campus FY 2018-19 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • 2018-19 University of Michigan-Flint Residence Hall Rates
    
  • Dearborn Campus FY 2018-19 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • FY 2019 UMHS Health System and UM Health Operating Budgets
    
  • FY 2019 University of Michigan Athletic Department Operating Budget
    
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of May 17, 2018 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report (no documents)
   
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
   
9. UM-Dearborn Student Government
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, May 31, 2018
   
   

IV. PERSONNEL ACTIONS

1. June 2018 Personnel Actions
   
2. Committee Appointments
   
3. Supplemental June 2018 Personnel Actions
   
   

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 F. Beck, Ph.D., Richard B. Couch Professor of Naval Architecture and Marine Engineering and professor of naval architecture and marine engineering; Paul N. Edwards, Ph.D., professor of information and professor of history; Brant E. Fries, Ph.D., professor of health management and policy and research professor; George W. Furnas, Ph.D., professor of information, professor of electrical engineering and computer science, and professor of psychology; Karen E. Hall, Ph.D., M.D., clinical professor of internal medicine; Norma J. Sarkar, M.P.H., clinical instructor in nursing; Mark L. Wilson, Sc.D., professor of epidemiology, professor of global public health, and professor of ecology and evolutionary biology; and Steven J. Wright, Ph.D., Arthur F. Thurnau Professor and professor of civil and environmental engineering.
   
   

VII. MEMORIALS

1. Adoption of memorial statements for Homer A. Neal, Ph.D., interim president emeritus, vice president emeritus for research, Samuel A. Goudsmit Distinguished University Professor of Physics, and professor of physics; and Vanessa Prygoski, M.I.L.S., senior associate librarian, UM-Flint.
   
   

VIII. DEGREES

1. Approval of degree lists and changes to previously approved lists
   
   

IX. FINANCE-PROPERTY

1. Alternative, Absolute Return, and Equity Commitments
   
2. Absolute Return Commitment
   
3. Absolute Return Commitment
   
4. State Building Authority Financing of University of Michigan Project
   
5. Michigan Investment in New Technology Startups (“MINTS”)
   
6. Authorization for the University to Enter into a Lease Agreement with a Venture Accelerator Firm Located at the North Campus Research Complex
   
7. Authorization for the University to transact with Adaptive Strategies, LLC
   
8. Authorization for the University to transact with EMAG Technologies Inc.
   
9. Authorization for the University to transact with FreezerNanny
   
10. Authorization for the University to transact with Give and Take Inc.
    
11. Authorization for the University to transact with John U. Bacon, LLC
    
12. Authorization for the University to transact with Andy Kirshner Films, LLC
    
13. Authorization for the University to transact with Mark Tucker Creative, LLC
    
14. Authorization for the University to transact with Newline Builders
    
15. Authorize Execution of Investment Agreements Under the MINTS Program for CubeWorks, Inc.
    
16. License Agreement between the University of Michigan and CubeWorks, Inc.
    
17. Research Agreement between the University of Michigan and Eli Lilly and Company
    
18. Research Agreement between the University of Michigan and Eli Lilly and Company
    
19. Option Agreement between the University of Michigan and Endectra, LLC
    
20. Option Agreement between the University of Michigan and FibrosiX LLC
    
21. Subcontract Agreement between the University of Michigan and FibrosiX LLC
    
22. License Agreement between the University of Michigan and GreenMark Biomedical Inc.
    
23. Subcontract Agreement between the University of Michigan and Mekanistic Therapeutics LLC
    
24. Research Agreement between the University of Michigan and NanoMedicine Innovation Center, LLC
    
25. License Agreement between the University of Michigan and NOTA Laboratories LLC
    
26. Option Agreement between the University of Michigan and NOTA Laboratories LLC
    
27. Subcontract Agreement between the University of Michigan and Rydberg Technologies LLC
    
28. Subcontract Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
29. Option Agreement between the University of Michigan and Shenzhen Inlight Technology Co., Ltd
    
30. License Agreement between the University of Michigan and Smart Production Systems LLC
    
31. License Agreement between the University of Michigan and STEL Technologies LLC
    
32. Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc.
    
    

X. OTHER

1. Henry Russel Awards for 2019
   
2. Henry Russel Lecturer for 2019
   
3. Department of Screen Arts and Cultures
   
4. Department of Near Eastern Studies
   
5. Michigan Health Corporation (MHC) Business Plan
   
6. Revenue and Expenditure Operating Budgets for FY 2018-2019 - Supplemental Agenda
   
   

PUBLIC COMMENTS ON 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.