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© 2019 The Regents of the University of Michigan Privacy Policy | Diversity, Equity & Inclusion

March 2022 Regents’ Meeting

Thursday, March 24, 2022, University Hall, Alexander G. Ruthven Building

Meeting Schedule

4 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation

  • Regents’ Committee Reports

    • Finance, Audit and Investment Committee
    • Health Affairs Committee
    • Personnel, Compensation and Governance Committee
    • Flint and Dearborn Committee

  • Regular Business Agenda

I. MINUTES

  1. Approval of February 17, 2022 Minutes

II. REPORTS

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

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, February 28, 2022

IV. PERSONNEL ACTIONS

  1. March 2022 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 Kevin B. Atkins, Ph.D., assistant research scientist; Romana Capek-Habekovic, Ph.D., Senior Lecturer and lecturer IV in Italian; James H. Ellis, M.D., William Martel Collegiate Professor of Radiology, professor of radiology, and professor of urology; Mark A. Helvie, M.D., Trygve O. Gabrielsen Collegiate Professor of Radiology and professor of radiology; and Roland Kwok, Ph.D., associate professor of obstetrics and gynecology and associate professor of biological chemistry.

VII. MEMORIALS

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

VIII. DEGREES

  1. Recommendations for Honorary Degrees

IX. FINANCE-PROPERTY

  1. Absolute Return and Alternative Asset Commitments
  2. Alternative Asset Commitment
  3. Absolute Return Commitment
  4. 7300 West Joy Road, Dexter, Michigan
  5. University of Michigan Health 7300 West Joy Road, Dexter, Michigan
    Specialty Pharmacy Expansion
  6. University of Michigan Health Brighton Center for Specialty Care
    Shell Space Utilization for New Operating Rooms
  7. Michigan Stadium Scoreboard Replacement
  8. Central Campus Recreation Building Replacement
  9. Authorization for the University to enter into an agreement with Avicenna
    Medical Systems, Inc.
  10. Authorization for the University to enter into an Agreement with Cornell Farms
    LLC
  11. Authorization for the University to transact with the Institute for Social and
    Environmental Research-Nepal
  12. Authorization for the University to transact with miLEAD Consulting Group
  13. Authorization for the University to transact with Robin A. Beck dba Primary
    Sources Uncharted Americana
  14. Authorization for the University of Michigan to Enter into License Agreements with Innovation Partnerships Startup Incubator Firms Located at the North Campus Research Complex
  15. Authorization to enter into or amend Agreements
  16. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund for Ecovia Renewables Inc., a Delaware corporation
  17. Building Naming - Supplemental Agenda Item

X. OTHER

  1. Approval of Academic Calendar for 2023-2024 for the University of Michigan-Flint
  2. Recommendation for Regents’ Citation of Honor - Supplemental Agenda Item

*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.