March 2012 Regents’ Meeting
Thursday, March 15, 2012 - Pendleton Room, Michigan Union
Meeting Schedule
3 p.m.
Call to Order
- President’s Opening Remarks
- Presentation: “Kinesiology - Innovation and Impact”
- Regents’ Committee Reports
- Finance, Audit and Investment Committee
- Personnel, Compensation and Governance Committee
- Health Affairs Committee
- Finance, Audit and Investment Committee
- Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)
I. MINUTES
- Approval of February 8, 2012 Special Meeting Minutes
- Approval of February 16, 2012 Minutes
- Approval of February 21, 2012 Special Meeting Minutes
II. REPORTS
- Investment Report
- Plant Extension Report
- University Human Resources Report (no documents)
- Litigation Report
- Research Report
- Other Reports (no documents)
- University of Michigan Health System
- Division of Student Affairs
- Flint Campus
- Dearborn Campus
- University of Michigan Health System
- Faculty Governance Update
- Central Student Government Report
III. VOLUNTARY SUPPORT
IV. PERSONNEL ACTIONS
V. PERSONNEL REPORTS
- Reports of Lecturers’ Employee Organization (LEO) Activity
- Reports of regular instructional transactions
VI. RETIREMENT MEMOIRS
- Adoption of retirement memoirs for James W. Brown, Ph.D., professor of mathematics, UM-Dearborn; David J. Jude, Ph.D., research scientist; John D. Kalbfleisch, Ph.D., professor of biostatistics and professor of statistics; Mary L. Trepanier-Street, Ed.D., professor of education, UM-Dearborn
VII. MEMORIALS
- No deaths of active faculty members were reported to the regents this month
VIII. DEGREES
IX. FINANCE-PROPERTY
- Report of University Internal Audits, December 2011-January 2012
- Alternative Asset Commitments
- Alternative Asset Commitments
- Alternative Asset Commitments
- Authorization to Rename Crisler Arena to Crisler Center
- School of Nursing New Building
- Yost Ice Arena Seating Replacement and Fan Amenities Improvement
- University of Michigan Hospitals and Health Centers A. Alfred Taubman Health Care Center Backfill Renovations (levels 1 and 2)
- University of Michigan Hospitals and Health Centers A. Alfred Taubman Health Care Center Internal Medicine Renovation
- Authorization for the University to transact with Avicenna Medical Systems, Inc.
- Authorization for the University to transact with Peacock Holdings
- Material Transfer Agreement between the University of Michigan and 3D Biomatrix, LLC
- Option Agreement between the University of Michigan and Atterocor, Inc.
- Option Agreement between the University of Michigan and Brio Device LLC
- Research Agreement between the University of Michigan and Evigia Systems, Inc.
- Third Amendment to License Agreement between the University of Michigan and HistoSonics, LLC
- Research Agreement between the University of Michigan and Michigan Aerospace Corporation
- Option Agreement between the University of Michigan and Mozaic Solutions, LLC
- Option Agreement between the University of Michigan and Situmbra, Inc.
X. OTHER
- Approval of Ann Arbor Campus Academic Calendar for 2014-2015
- New Undergraduate Degree Program in the College of Engineering (“Bachelor of Science of Engineering in Environmental Engineering”)
- New Degree Program for the College of Business, UM-Dearborn (“Master of Science in Supply Chain Management”)
- New Degree Program for the College of Business, UM-Dearborn (“Master of Science in Business Analytics”)
- New Degree Program for the College of Engineering and Computer Science, UM-Dearborn (“Bachelor of Science in Digital Forensics”)
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.