March 2016 Regents’ Meeting

Thursday, March 17, 2016 - Fairlane Center South, University of Michigan-Dearborn campus

Meeting Schedule

3:30 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation
  
  • Wearable Motion Capture for Injury Prevention and Rehabilitation Assistance
    
• Public Comments on Agenda-Related Topics
  
• Regents’ Committee Reports (no committee meetings this month)
  
  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of February 18, 2016 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no documents)
   
4. Litigation Report
   
5. Research Report
   
   • Awards Established, July 1, 2015 - February 29, 2016
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Student Life
     
   • Dearborn Campus
     
   • Flint Campus
     
7. Faculty Governance Update
   
8. Central Student Government/UM-Dearborn Student Government Reports
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, February 29, 2016
   
   

IV. PERSONNEL ACTIONS

1. March 2016 Personnel Actions
   
2. Supplemental March 2016 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 Gary J. Faerber, M.D., Edward J. McGuire, M.D. Research Professor of Urology and professor of urology; Philip M. Frost, J.D., clinical professor of law
   
   

VII. MEMORIALS

1. Adoption of memorial statements for William J. Linn, Ph.D., associate professor of English literature, UM-Dearborn; Narasimhamurthi Natarajan, Ph.D., associate professor of electrical and computer engineering, UM-Dearborn
   
   

VIII. DEGREES

1. Recommendations for honorary degrees
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Absolute Return
   
3. Joseph Aldrich and Marguerite Knowlton Bursley Hall Dining Improvements
   
4. University of Michigan-Flint FirstMerit North Building Operational Separation
   
5. ‘42E Plaza Improvements
   
6. Institute for Social Research Wing Two Elevators Replacements
   
7. University of Michigan Hospitals and Health Centers, West Ann Arbor Health Center
   
8. Authorization for the University to contract with Roberts & Limbrick Enterprises, LLC
   
9. Authorization for the University to transact with FreezerNanny, LP
   
10. Authorization for the University to purchase from Michigan Critical Care Consultants, Inc.
    
11. Authorization for the University to enter into an agreement with Brian Tell Consulting, LLC
    
12. Research Agreement between the University of Michigan and Cour Pharmaceutical Development Company, Inc.
    
13. Research Agreement between the University of Michigan and Cour Pharmaceutical Development Company, Inc.
    
14. Research Agreement between the University of Michigan and Cour Pharmaceutical Development Company, Inc.
    
15. Research Agreement between the University of Michigan and Cour Pharmaceutical Development Company, Inc.
    
16. License Agreement between the University of Michigan and Elegus Technologies, Inc.
    
17. Option Agreement between the University of Michigan and New Vital Signs, Inc.
    
    

X. OTHER

1. Approval of Academic Calendar for 2017-18, UM-Flint
   
2. Approval of Department Name Change in the College of Arts and Sciences, UM-Flint
   
   

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.