March 2010 Regents’ Meeting

Thursday, March 18, 2010 - Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

• President’s Opening Remarks

• Benefits Update

• Regents’ Committee Reports

  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    

• Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of Minutes of February 18, 2010 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no document)
   
4. Litigation Report
   
5. Research Report
   
   • Awards Established, February 1 - February 28, 2010
     
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, 2010
   
   

IV. PERSONNEL ACTIONS

1. March 2010 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 memoir for Harry S. Greenberg, M.D., professor of neurology
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Recommendations for honorary degrees
   
   

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

1. Alternative asset commitment
   
2. Report of University Internal Audits, December 2009 through January 2010
   
3. Reports on Federal Awards Pursuant to Federal Office of Management and Budget (OMB) Circular A-133
   
4. James and Anne Duderstadt Center air barrier and mechanical system repairs
   
5. Lorch Hall building envelope repair
   
6. Agreement with Either Epic Proportions
   
7. Authorization for purchase of artwork by James A. Cogswell Jr.
   
8. Authorization for payment to Joyce LuRae Brown
   
9. Proposed lease agreement with First Properties Associates Limited Partnership
   
10. Proposed lease amendment agreement with C-3 Partners
    
11. Patent option agreement between the University of Michigan and 3D Biomatrix, Inc.
    
12. Subcontract agreement between the University of Michigan and Arbor Photonics, Inc.
    
13. Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
14. Master agreement between the University of Michigan and HistoSonics, Inc.
    
15. Amendment to subcontract agreement between the University of Michigan and Arbor Research Collaborative for Health
    
16. Research contract agreement between the University of Michigan and Astronautical Development, LLC
    
17. Option agreement between the University of Michigan and Vega Therapeutics, Inc.
    
18. Subcontract agreement between the University of Michigan and Biodiscovery, LLC
    
    

X. OTHER

There are no items in this section.

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.