March 2025 Regents’ Meeting

Thursday, March 20, 2025, University Hall, Alexander G. Ruthven Building

The public will be able to livestream the regents meeting by clicking on a link from the main U-M website or using this direct link: www.umich.edu/watch/.

Meeting Schedule

3:30 p.m.

Call to Order

• President’s Opening Remarks

• Presentation: Student Success

• 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, 2025 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Research Report
   
5. University of Michigan Health System Report (no documents)
   
6. Student Life Report (no documents)
   
7. Dearborn Campus Report (no documents)
   
8. Flint Campus Report (no documents)
   
9. Faculty Governance Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, February 28, 2025
   
   

IV. PERSONNEL ACTIONS

1. March 2025 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 George A. Garcia, Ph.D., professor of medicinal chemistry; and David Ulrich, Ph.D., Rensis Linkert Collegiate Professor of Business Administration and professor of business administration.
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Cathleen L. Miller, Ph.D., associate professor of accounting, UM-Flint.
   
   

VIII. DEGREES

1. Recommendations for Honorary Degrees
   
   

IX. FINANCE-PROPERTY

1. University of Michigan Health – West Sale of Interest in Healthbridge Skilled Nursing and Rehabilitation Center, LLC
   
2. 2147 Health Drive, Wyoming, Michigan
   
3. 3100 W. Big Beaver Road, Troy, Michigan
   
4. University of Michigan Troy Center for Specialty Care
   
5. Authorization for the University to transact with Flidea LLC
   
6. Authorization for the University to extend the contract with University of Michigan Credit Union (UMCU)
   
7. Authorization for the University of Michigan to Enter into License Agreements
   with Innovation Partnerships Startup Incubator Firms Located at the North
   Campus Research Complex
   
8. Authorize Execution of Investment Agreements for the Michigan Biomedical Venture Fund for Courage Therapeutics, Inc.
   
9. Commercialization Agreements with the University of Michigan
   
10. Project Agreements with the University of Michigan
    
    

X. OTHER

1. Approval of the Revised Academic Calendar for 2025-2026, Ann Arbor Campus
   
2. Approval of the Amended 2025-2026 Academic Calendar for the University of Michigan-Dearborn Campus
   
3. New non-Rackham graduate degree program in the School of Social Work - Approval to offer a new non-Rackham Master of Arts in Social Impact Leadership
   
4. Student Government Reports
   
   

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.