March 2006 Regents’ Meeting

Friday, March 17, 2006 - Regents Conference Room

Meeting Schedule

9:00 a.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: Gerald R. Ford School of Public Policy
  
• Presentation: Leadership in Energy and Environmental Design (“LEED”) Certification Program
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
• Public Comments
  
  

Regular Business Agenda*

I. MINUTES

1. Approval of Minutes of February 17, 2006 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, 2006
     
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, 2006
   
   

IV. PERSONNEL ACTIONS

1. March 2006 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 G. Kelly, senior associate librarian
   Gerd O. Till, M.D., professor of pathology
   
   

VII. MEMORIALS

1. Adoption of a memorial statement for Richard D. Saks, Ph.D., professor of chemistry and professor of atmospheric, oceanic and space sciences.
   
   

VIII. DEGREES

1. Recommendations for honorary degrees
   
   

IX. FINANCE-PROPERTY

1. Report of University Internal Audits
   
2. Alternative Asset Commitment (Fortress Investment Fund IV)
   
3. Alternative Asset Commitment (Private Equity European Partners III, L.P.)
   
4. Alternative Asset Commitment (EL Fund II, L.P.)
   
5. Stanford Lipsey Student Publications Building Infrastructure Improvements
   
6. Earl V. Moore Building Interior Renovations Phase I
   
7. South Quadrangle Elevator Controller Replacement
   
8. North Quad Residential and Academic Complex (WITHDRAWN)
   
9. Newberry Hall Kelsey Museum Addition and Renovation
   
10. Authorization to Name the addition to Newberry Hall in honor of William E. Upjohn
    
11. Planned Uses of Income from the Julian A. Wolfson and the Marguerite Wolfson Endowment Funds
    
12. UMHHC Med-Inn Building Sleep Disorders Laboratory Relocation Renovations
    
13. UMHHC University Hospital Blood Bank Clean Room Renovations
    
14. Amendment to License Agreement among the University of Michigan, Princeton University, University of Southern California, and Universal Display Corporation
    
15. Option Agreement between the University of Michigan and OtoMedicine, Inc.
    
16. Option Agreement between the University of Michigan and Fusion Therapeutics, Inc.
    
17. Option Agreement between the University of Michigan and Phrixus Pharmaceuticals, Inc.
    
18. Option Agreement between the University of Michigan and Seattle Medical Ventures
    
19. Option Agreement between the University of Michigan and TRS, LLC
    
20. License Agreement between the University of Michigan and Medspoke LLC
    
21. Materials Transfer Agreement between the University of Michigan and Avidimer Therapeutics, Inc.
    
22. Subcontract Agreement between the University of Michigan and EMAG Technologies, Inc.
    
23. Amendment to License Agreement between the University of Michigan and Ascenta Therapeutics
    
    

X. OTHER

1. Name Change for the School of Music to the School of Music, Theatre & Dance
   
2. Establishment of a New Instructional Department at University of Michigan-Flint (Early Childhood Education Department)
   
   

*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.