March 2005 Regents’ Meeting

Thursday, April 17, 2005 - Regents Conference Room

Meeting Schedule

2:00 p.m.

Call to Order

• President’s Opening Remarks
  
• Regents’ Committee Reports
  
  • Finance, Audit and Invesetment Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

3:30 p.m.

Public Comments

Regular Business Agenda*

I. MINUTES

1. Approval of Minutes of February 17, 2005 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 - February 28, 2005
     
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
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, February 28, 2005
   
   

IV. PERSONNEL ACTIONS

1. March 2005 Personnel Actions
   
   

V. PERSONNEL REPORTS

1. Reports of regular instructional transactions
   
   

VI. RETIREMENT MEMOIRS

1. Adoption of a retirement memoir for Nallapu N. Reddy, Ph.D., professor of economics at University of Michigan-Flint.
   
   

VII. MEMORIALS

• No deaths of active faculty were reported this month.
  
  

VIII. DEGREES

1. Recommendations for Honorary Degrees
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Committment (LBA Realty Fund II, L.P.)
   
2. Alternative Asset Committment (Canyon-Johnson Urban Fund II, L.P.)
   
3. Alternative Asset Committment (Cadent Energy Partners I, L.P.)
   
4. Alternative Asset Committment (Bridgepoint Europe III, L.P.)
   
5. Alternative Asset Committment (Ceyuan Ventures I, L.P.)
   
6. Alternative Asset Committment (Morgan Stanely Private Equity Asia, L.P.)
   
7. Alternative Asset Committment (Global Catalyst Partners III, L.P.)
   
8. Chemistry Building Area Tunnel and Chamber Replacement
   
9. James B. Angell Hall Computing Center Heating, Ventilation, and Air Conditioning Upgrades
   
10. Walgreen Drama Center Project
    
11. School of Nursing Building Renovations to First Floor Wing
    
12. Planned Uses of Income from the Julian A. Wolfson and Marguerite Wolfson Endowment Funds for the Fiscal Year 2005-2006
    
13. University of Michigan Hospitals and Health Centers (UMHHC) Pediatric Cardiology Sedation and Recovery Space
    
14. University of Michigan Hospitals and Health Centers (UMHHC) Food Service Equipment Replacement and Galley Renovation
    
15. University of Michigan Hospitals and Health Centers (UMHHC) Vestibular Testing Center Equipment Replacement and Expansion
    
16. University of Michigan Hospitals and Health Centers (UMHHC) East Ann Arbor Computed Tomography and Magnetic Resonance Imaging Expansion Project
    
17. Lease with William C. Martin
    
18. Purchasing Contract with Therapeutic Systems Research Laboratories, Inc. (“TSRL”)
    
19. Purchasing Contract with Joe Braun Photography
    
20. License Agreement between the University of Michigan and Flycasting.com
    
21. Subcontract Agreement between the University of Michigan and Innovative Biotherapies, Inc.
    
22. Subcontrcat Agreement between the University of Michigan and SensiGen, LLC
    
23. Subcontract Agreement between the University of Michigan and Michigan Critical Care Consultants, Inc.
    
24. Subcontract Agreement between the University of Michigan and NeuroNexus
    
    

X. OTHER

1. Archaeological Materials and Burial Remains from Old Birch (Wardrop) Island, Canada
   
   

*The agenda and the items linked to 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.