March 2020 Regents’ Meeting

Thursday, March 26, 2020

The University of Michigan Board of Regents will conduct a virtual meeting March 26 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. March 26. Regents and university leaders will participate virtually, through call-in options. The public will be able to listen to 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
  
• Presentation: SACUA Annual Report - Written Document
  

• 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, 2020 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 29, 2020
   
   

IV. PERSONNEL ACTIONS

1. March 2020 Personnel Actions
   
2. Committee Appointments
   
3. Supplemental March 2020 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 M. Michael Akiyama, Ph.D., professor of psychology, UM-Dearborn; Roberta M. Beyer, Ed.D., professor of education, UM-Dearborn; John P. Boyd, Ph.D., professor of climate and space sciences and engineering; Gail R. Luera, Ph.D., professor of education, UM-Dearborn; Donna S. Shewach, Ph.D., professor of pharmacology; Marcian E. Van Dort, Ph.D., research associate professor of radiology; Jacqueline Vansant, Ph.D., professor of German, UM-Dearborn.
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. There are no actions with respect to degrees this month.
   
   

IX. FINANCE-PROPERTY

1. Absolute Return and Alternative Asset Commitments
   
2. University of Michigan-Flint William S. White Building Classroom Renovations
   
3. Authorization to Sell Real Estate (5728 Whitmore Lake Road, Brighton, Michigan)
   
4. Authorization to Establish Lines of Credit
   
5. Authorize Execution of Investment Agreements Under the MINTS Program for Agita Labs, Inc.
   
6. Authorization for the University of Michigan to Enter into a License Agreement with a Venture Accelerator Firm Located at the North Campus Research Complex
   
7. Authorization for the University to transact with Danielle Nash
   
8. Authorization for the University to transact with Historically Black Colleges & Universities-Doctoral Application Prep
   
9. Authorization for the University to transact with Liyang Luo
   
10. Authorization for the University to transact with Nana Britwum
    
11. Authorization for the University to transact with PeerMinutes
    
12. Authorization for the University to transact with PuriPod
    
13. Subcontract Agreement between the University of Michigan and the Association of Professors of Gynecology & Obstetrics
    
14. Research Agreement between the University of Michigan and Ascentage Pharma Group Corporation, Ltd.
    
15. Research Agreement between the University of Michigan and Courage Therapeutics, Inc.
    
16. Subcontract Agreement between the University of Michigan and Courage Therapeutics, Inc.
    
17. Sponsored Activity Agreement between the University of Michigan and EVOQ Therapeutics LLC
    
18. Research Agreement between the University of Michigan and The Hope Foundation
    
19. Research Agreement between the University of Michigan and The Hope Foundation
    
20. License Agreement between the University of Michigan and Maiqi (Beijing) Technology Co., Ltd.
    
21. Subcontract Agreement between the University of Michigan and Mitovation, Inc.
    
22. Subcontract Agreement between the University of Michigan and NS Nanotech Inc.
    
23. License Agreement between the University of Michigan and Omniscent, Inc.
    
24. License Agreement between the University of Michigan and Omniscent, Inc.
    
25. Research Agreement between the University of Michigan and the Osteology Foundation
    
26. Research Agreement between the University of Michigan and PP2A Therapeutics Oy
    
27. Subcontract Agreement between the University of Michigan and Sarcoma Alliance for Research Through Collaboration
    
    

X. OTHER

1. University of Michigan-Dearborn Bylaws
   
2. Faculty Dismissal
   
   

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.