March 2007 Regents’ Meeting

Thursday, March 15, 2007- Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: School of Dentistry
  
• Regular Business Agenda
  
  

Regular Business Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of Minutes of February 15, 2007 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. Human Resources and Affirmative Action Report
   
4. Litigation Report
   
5. Research Report
   
   • Projects Established, February 1, 2007 - February 28, 2007
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Dearborn Campus
     
   • Flint Campus
     
7. Faculty Governance Update
   
8. Michigan Student Assembly Report (no document)
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, February 28, 2007
   
   

IV. PERSONNEL ACTIONS

1. March 2007 Personnel Actions
   
2. Individual Regents Communications
   
   

V. PERSONNEL REPORTS

1. Reports of Lecturers Employee Organization (LEO) activity
   
2. Reports of regular instructional transactions
   
   

VI. RETIREMENT MEMOIRS

1. Adoption of retirement memoir for: Philip A. Hughes, D. Phil., research scientist.
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Approval of Recommendations for Honorary Degrees
   
   

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

1. Report of University Internal Audits, December 1, 2006-February 5, 2007
   
2. Alternative Asset Commitments
   
3. Alternative Asset Commitment
   
4. Absolute Return Investment
   
5. Planned Uses of Income from the Julian A. Wolfson and the Marguerite Wolfson Endowment Funds for fiscal year 2007-2008
   
6. Central Power Plant Gas Detection System Installation
   
7. Edward Henry Kraus Building Fourth Floor Laboratory Renovation
   
8. Earl V. Moore Building Interior Finish Upgrades and Library Remodeling
   
9. North Campus Recreation Building Roof Replacement
   
10. Michigan Stadium 2007 Electronic Scoreboard Upgrade
    
11. Madelon Louisa Stockwell Hall Renovation
    
12. University of Michigan-Flint David M. French Hall Renovations
    
13. Authorization to Purchase Real Estate at 1025 Wall Street, Ann Arbor, Michigan
    
14. Contract between the University of Michigan and Xoran Technologies
    
15. Contract between the University of Michigan and The POM Group, Inc.
    
16. License Agreement between the University of Michigan and Incept BioSystems, Inc.
    
17. License Agreement between the University of Michigan and BioDiscovery, LLC
    
18. License Agreement between the University of Michigan and Locomatix, LLC
    
19. License Agreement between the University of Michigan and Lycera, Inc.
    
20. [](/files/meetings/01-07/01-2007-IX-20.pdf)Option Agreement between the University of Michigan and ElectroDynamic Applications, Inc.
    
21. [](/files/meetings/01-07/01-2007-IX-20.pdf)Subcontract Agreement between the University of Michigan and Arbor Research Collaborative for Health
    
    

X. OTHER

1. Approval of the 2007-08 University Housing Residence Hall and Northwood Community Apartment Rates (WITHDRAWN)
   
2. Revision of UM-Flint Academic Calendar for 2006-2007, 2007-2008, and 2008-2009
   
   

*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.