March 2009 Regents’ Meeting

Thursday, March 19, 2009 - Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

• President’s Opening Remarks

• 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 19, 2009 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report
   
5. Research Report
   
   • Projects Established, February 1 - February 28, 2009
     
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, 2009
   
   

IV. PERSONNEL ACTIONS

1. March 2009 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 Fernando Coronil, Ph.D., professor of anthropology and professor of history, and Charles E.M. Dunlop, Ph.D., David M. French Professor and professor of philosophy, University of Michigan-Flint.
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Recommendations for honorary degrees
   
   

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

1. Report of University Internal Audits, December 2008 and January 2009
   
2. Alternative Asset Commitments
   
3. Absolute Return Investment
   
4. Absolute Return Investment
   
5. Refinancing of a Portion of the Commercial Paper and Financing of New Projects
   
6. Authorization for an additional purchase from Arborwind Farm, LLC
   
7. Authorization for Payment to Harriet Tubman Center for Recruitment and Development of Organizers
   
8. Collaboration Agreement between the University of Michigan and Metabolon, Inc.
   
9. License Agreement between the University of Michigan and Metabolon, Inc.
   
   

X. OTHER

1. Regents’ Meeting Schedule for 2010
   
2. Non-tenure-track Clinical Appointment Sequence in the College of Arts, Sciences, and Letters, University of Michigan-Dearborn
   
   

*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.