March 2021 Regents’ Meeting

Thursday, March 25, 2021

The University of Michigan Board of Regents will conduct a virtual meeting March 25 that is consistent with Gov. Gretchen Whitmer’s executive directive regarding public meetings during the COVID-19 pandemic. The meeting will provide for public participation while maintaining appropriate social distancing. The meeting will take place at 4 p.m. 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

4 p.m.

Call to Order

• President’s Opening Remarks
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    
  • Personnel, Compensation and Governance Committee
    
  • Flint and Dearborn Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of February 18, 2021 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no documents)
   
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, 2021
   
   

IV. PERSONNEL ACTIONS

1. March 2021 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 Barbara A. Bolek, M.L.I.S., librarian in the Mardigian Library, UM-Dearborn; Stephen W. Chensue, M.D., Ph.D., professor of pathology; Henry Greenspan, Ph.D., lecturer IV in the Residential College; Warren J. Hecht, B.A., lecturer IV in the Residential College; MaryCarol Rossiter Hunter, Ph.D., associate professor of environment and sustainability; Varsha Mehta, Pharm.D., M.S., clinical professor of pharmacy in the College of Pharmacy and clinical professor of pediatrics; John W. Miller, Ph.D., associate professor of electrical and computer engineering, UM-Dearborn; Frederick G. Peters, Ph.D., lecturer IV in the Residential College; Anna Ercoli Schnitzer, A.M.L.S., associate librarian; and Frank W. Thompson, Ph.D., lecturer IV in the Residential College.
   
   

VII. MEMORIALS

1. Adoption of a memorial statement for William Grosky, Ph.D., professor of computer and information science, UM-Dearborn.
   
   

VIII. DEGREES

1. Recommendations for Honorary Degrees
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Sale of Gifted Real Estate
   
3. Authorization for the University to enter into an agreement with Health Patroller,
   LLC, doing business as Eebu Health
   
4. Authorization for the University to transact with Morph Biosciences, LLC
   
5. Authorization for the University of Michigan to Enter into License Agreements
   with Venture Accelerator Firms Located at the North Campus Research Complex
   
6. Authorization for the University of Michigan to transact with Packard Health,
   Inc., a Michigan non-profit corporation
   
7. Authorize Execution of Investment Agreements for the Michigan Biomedical Venture Fund for FlexDex Inc.
   
8. Authorize Execution of Investment Agreements for the Accelerate Blue Fund (“A-B Fund”) for Movellus Circuits, Inc.,
   
9. Authorization to enter into or amend Agreements
   
10. Approval of Technology Transfer Agreements
    
11. Climate-Change Related Investment Impacts (Supplemental Agenda Item)
    
12. Alternative Assets Commitment (Supplemental Agenda Item)
    
13. Alternative Assets Commitment (Supplemental Agenda Item)
    
14. Alternative Assets Commitment (Supplemental Agenda Item)
    
    

X. OTHER

1. Center Name Change (Supplemental Agenda Item)
   
2. Building Name Change (Supplemental Agenda Item)
   
   

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.