March 2014 Regents’ Meeting

Thursday March 20, 2014 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentations:
  
  • Graduate Education
    
  • Annual Research Report
    
• Public Comments on Agenda-Related Topics
  
• Regents’ Committee Reports
  
  • 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 20, 2014 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, 2013 - February 28, 2014
     

6. Other Reports (no documents)

   • University of Michigan Health System
     
   • Student Life
     
   • Flint Campus
     
   • Dearborn Campus
     
     

7. Faculty Governance Update

8. Central Student Government Report/UM-Dearborn Student Government

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, February 28, 2014
   
   

IV. PERSONNEL ACTIONS

1. March 2014 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 Jolanta F. Kukowska-Latallo, Ph.D., research assistant professor, internal medicine, and research assistant professor, nanotechnology; Edith A. Lewis, Ph.D., associate professor of social work and associate professor of women’s studies
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Approval of Recommendations for Honorary Degrees
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Alternative Asset Commitment
   
3. Alternative Asset Commitment
   
4. Alternative Asset Commitment
   
5. Art and Architecture Building Renovation and Addition Project
   
6. Authorization to name the addition to the Art and Architecture Building for A. Alfred Taubman
   
7. George Granger Brown Memorial Laboratories Renovation
   
8. Mobility Transformation Facility
   
9. Horace H. Rackham School of Graduate Studies Infrastructure Improvements
   
10. Harrison M. Randall Laboratory Air Handling Upgrades
    
11. UM Hospitals and Health Centers C.S. Mott Children’s and Von Voigtlander Women’s Hospital Shell Space Utilization for New Operating Room
    
12. Stephen M. Ross School of Business Kresge Business Administration Library Renovation, Computer and Executive Education Building Demolition, New Academic Building, and Exterior Cladding Project
    
13. Authorize Execution of Investment Agreements Under the MINTS Program for PsiKick, Inc.
    
14. Authorization for the University to purchase from Elxis S. A.
    
15. Authorization for the University to transact with the Institute for Social and Environmental Research Nepal
    
16. License Agreement between the University of Michigan and Arbor Semiconductor Corporation
    
17. License Agreement between the University of Michigan and Collabrify.It, Inc.
    
18. Subcontract Agreement between the University of Michigan and FlexDex, LLC
    
19. Subcontract Agreement between the University of Michigan and HIPERNAP LLC
    
20. License Agreement between the University of Michigan and HygraTek LLC
    
21. License Agreement between the University of Michigan and HygraTek LLC
    
22. Option Agreement between the University of Michigan and Nanova, Inc.
    
23. License Agreement between the University of Michigan and Rubicon Genomics
    
    

X. OTHER

1. Approval of discontinuance of Physical Education major, minor and Health Education minor
   
2. Approval of an Administrative Appointment
   
   

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.