June 2020 Regents’ Meeting

Thursday, June 25, 2020

The University of Michigan Board of Regents will conduct a virtual meeting June 25 that is consistent with Gov. Gretchen Whitmer’s executive directive regarding public meetings during the COVID-19 pandemic. The meeting will provide for public participation while maintaining appropriate social distancing. The meeting will take place at 9 a.m. The public will be able to livestream the regents meeting by clicking on a link from the main U-M website or using this direct link: www.umich.edu/watch/

Meeting Schedule

9:00 a.m.

Call to Order

• President’s Opening Remarks
  
• Budget Presentations
  
  • Revenue and Expenditure Operating Budgets for FY 2020-2021
    
  • Ann Arbor FY 2020-21 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • 2020-21 University Housing Residence Hall and Northwood Community Apartments Rates
    
  • 2020-21 Fee Assessments for Central Student Government, Student Legal Services, and School/College Governments
    
  • 2020-21 University Health Service Fee
    
  • Central Student Government (CSG) Financial Report
    
  • Flint Campus FY 2020-21 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • 2020-21 University of Michigan-Flint Residence Hall Rates
    
  • Dearborn Campus FY 2020-21 General Fund Operating Budget, Student Tuition and Fee Rates
    
  • FY 2021 UMHS Health System and UM Health Operating Budgets
    
  • FY 2021 University of Michigan Athletic Department Operating Budget
    
• Regents’ Committee Report
  
  • Flint and Dearborn Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of May 21, 2020 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report (no documents)
   
5. Research Report
   
6. University of Michigan Health System Report (no documents)
   
7. Student Life Report (no documents)
   
8. Dearborn Campus Report (no documents)
   
9. Flint Campus Report (no documents)
   
10. Faculty Governance Report
    
11. Student Government Reports
    
    

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, May 31, 2020
   
   

IV. PERSONNEL ACTIONS

1. June 2020 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 Jane F. Fulcher, Ph.D., professor of music in the School of Music; Tamara L. Gay, M.D., clinical associate professor of psychiatry; Stephen S. Gebarski, M.D., professor of radiology; James A. Goulet, M.D., professor of orthopaedic surgery; Margaret R. Gyetko, M.D., professor of internal medicine; Jessica M. Hahn, M.F.A., professor of theatre and drama; Karen S. Harlow-Rosentraub, Ph.D., research associate professor; Craig Harris, Ph.D., Dow Professor of Toxicology, professor of toxicology, and professor of nutritional sciences; Jeffrey M. Jentzen, M.D., Ph.D., clinical professor of pathology; Fritz A. Kaenzig, M.M., Arthur F. Thurnau Professor and professor of music; Elijah Kannatey-Asibu, Jr., Ph.D., professor of mechanical engineering; Nikolaos D. Katopodes, Ph.D., professor of civil and environmental engineering; David E. Kieras, Ph.D., professor of electrical engineering and computer science and professor of psychology; Mary D. Kleaveland, M.D., M.P.H., clinical assistant professor of internal medicine; Ronald J. Koenig, M.D., Ph.D., professor of internal medicine and director of the Medical Scientist Training Program, William R. Martin, Ph.D., professor of nuclear engineering and radiological sciences; Vincent Mountain, M.F.A.,professor of theatre and drama; Carmen Pelton, B.M., professor of music; Gregory Poggi, Ph.D., professor of theatre and drama; Brian P. Rowan, Ph.D., professor in education, professor of sociology, and research professor, Survey Research Center; Yi Sun, M.D., Ph.D., Theodore S. Lawrence M.D., Ph.D. and Patricia Krause Research Professor of Radiation Oncology and professor of radiation oncology; June Manning Thomas, Ph.D., Mary Frances Berry Distinguished University Professor of Urban Planning and professor of urban and regional planning; and James K. Wight, Ph.D., F.E. Richart, Jr. Collegiate Professor of Civil and Environmental Engineering, and professor of civil and environmental engineering.
   
   

VII. MEMORIALS

1. No deaths of active faculty members were reported to the regents this month.
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. Absolute Return and Alternative Asset Commitments
   
2. Authorization for the University to enter into a contract with Arbor Medical
   Innovations, LLC
   
3. Authorization for the University to transact with CubeWorks, Inc.
   
4. Authorization for the University to transact with Media Ensemble LLC
   
5. Authorization for the University to transact with The Guild Poetry Inc.
   
6. Authorization for the University to enter into a contract with Imbio, LLC
   
7. Authorization for the University to enter into a contract with Imbio, LLC
   
8. Authorization for the University to transact with Divinity Home Care,
   Divinity Care Services, and Quality Private Care
   
9. Subcontract Agreement between the University of Michigan and
   Arborsense, Inc.
   
10. Research Agreement between the University of Michigan and
    Eli Lilly and Company
    
11. Subcontract Agreement between the University of Michigan and
    NOTA Laboratories LLC
    
12. Subcontract Agreement between the University of Michigan and
    NOTA Laboratories LLC
    
13. Research Agreement between the University of Michigan and
    NS Nanotech Inc.
    
14. Sponsored Activity Agreement between the University of
    Michigan and PONTIAC YYZ
    
15. Subcontract Agreement between the University of Michigan and
    S2A Technologies LLC
    
16. License Agreement between the University of Michigan and
    Vasaragen, Inc.
    
17. Subcontract Agreement between the University of Michigan and
    Verge Therapeutics, Inc.
    
    

X. OTHER

1. Building Naming
   
2. Establishment of a University Institute
   
3. UM-Dearborn Academic Calendar 2022-2023
   
4. Michigan Health Corporation (MHC) Business Plan
   
5. Revenue and Expenditure Operating Budgets for FY 2020-2021 - 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.