March 2011 Regents’ Meeting

Thursday, March 17, 2011 - Crystal Ballroom, Westin Book Cadillac Hotel, Detroit, MI

Meeting Schedule

2 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: “Semester in Detroit”
  
• Presentation: “The Healthy Environments Partnership: Promoting Cardiovascular Health in Detroit”
  
• Presentation: “Revitalization and Business: Focus Detroit”
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    
  • Health Affairs Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of February 17, 2011 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report
   
5. Research Report
   
   • Awards Established, July 1, 2010 - February 28, 2011
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Flint Campus
     
   • Dearborn Campus
     
7. Faculty Governance Update
   
8. Michigan Student Assembly Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, February 28, 2011
   
   

IV. PERSONNEL ACTIONS

1. March 2011 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 Leo C. McAfee Jr., Ph.D., associate professor of electrical engineering and computer science; Samuel B. Mukasa, Ph.D., Eric J. Essene Collegiate Professor of Geological Sciences and professor of geological sciences; John A. Witter, Ph.D., professor of forestry, and Charlotte A. Wolfe, A.M.L.S., senior associate librarian
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Recommendations for honorary degrees.
   
   

IX. FINANCE-PROPERTY

1. Report of University Internal Audits, December 2010 through January 2011
   
2. Absolute Return Investment
   
3. Sale of Commercial Paper by the University
   
4. Naming of the north Lawyer’s Club residences in honor of Charles T. Munger
   
5. The Lawyers’ Club Building and John P. Cook Building Renovation
   
6. University of Michigan Hospitals and Health Centers University Hospital Medical Procedure Unit Expansion
   
7. Lease agreement and relationship agreement with Wolverine Energy Solutions and Technology, Inc.
   
8. Research Agreement between the University of Michigan and JV BioLabs, LLC
   
9. Option Agreement between the University of Michigan and Advanced Battery Control, LLC
   
   

X. OTHER

1. Approval of new degree program, “Master of Arts in Educational Leadership” to be offered by UM-Dearborn School of Education
   
   

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.