Skip to main content
The Seal of the University of Michigan
Board of Regents
menu
© 2019 The Regents of the University of Michigan Privacy Policy | Diversity, Equity & Inclusion

May 2009 Regents’ Meeting

Thursday, May 14, 2009 - Music Room, Henry Ford Estate - Fair Lane, UM-Dearborn

Meeting Schedule

3:00 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: “Civic Engagement Project at UM-Dearborn”
  • Regents’ Committee Report
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda

Regular Business Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of Minutes of April 16, 2009 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Litigation Report
  5. Research Report
  6. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Dearborn Campus
    • Flint Campus
  7. Faculty Governance Update
  8. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, April 30, 2009

IV. PERSONNEL ACTIONS

  1. May 2009 Personnel Actions
  2. Promotions to the Ranks of Professor and Associate Professor, 2009-2010

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 Dorit D. Adler, M.D., professor of radiology; Robert A. Fakler, Ph.D., associate professor of mathematics, UM-Dearborn; A. Roberto Frisancho, Ph.D., Arthur F. Thurnau Professor, professor of anthropology, and research professor; John L. Gland, Ph.D., professor of chemistry and applied physics; Thomas A. Green, Ph.D., John Philip Dawson Collegiate Professor of Law, professor of law, and professor of history; Srinika (Siri) Jayaratne, Ph.D., professor of social work; Alan D. Krisch, Ph.D., professor of physics; John M. Lawler, Ph.D., associate professor of linguistics; Bonnie L. Metzger, Ph.D., professor of nursing; Richard S. Raymond, Ph.D., assistant research scientist; Brett A. Seabury, D.S.W., associate professor of social work; Marilyn J. Shatz, Ph.D., professor pf psychology and professor of linguistics; Vitalij Shevoroshkin, Ph.D., professor of linguistics and professor of Slavic languages and literatures; A.W. Brian Simpson, M.A., Charles F. and Edith J. Clyne Professor of Law and professor of law; Jeffrey J. Stern, Ph.D., professor of psychology, UM-Dearborn; Marilyn J. Svejda, Ph.D., associate professor of nursing; B. Alan Taylor, Ph.D., professor of mathematics; James A. Turner, M.A., professor of architecture; G. Joseph Vining, J.D., Harry Burns Hutchins Collegiate Professor of Law and professor of law; Walter J. Weber Jr., Ph.D., Gordon Maskew Fair and Earnest Boyce Distinguished University Professor of Environmental Sciences and Engineering, professor of civil and environmental engineering, and professor of chemical engineering; Gernot Windfuhr, Ph.D., professor of Iranian studies; Paul W. Zitzewitz, Ph.D., professor of physics and professor of science education, UM-Dearborn; and Jens C. Zorn, Ph.D., professor of physics

VII. MEMORIALS

  1. No deaths of active faculty memberes were submitted to the regents this month.

VIII. DEGREES

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

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

  1. Law School Academic Building and Hutchins Hall Law School Commons Addition
  2. Intercollegiate Soccer Stadium
  3. Naming of the Biomedical Science Research Building Auditorium
  4. Authorization for approval of Athletic Department summer camp contracts
  5. Authorization to enter into an agreement with Biodiscovery-llc c/b/a MYcroarray.com
  6. Lease amendment agreement with Milcom, Inc.
  7. Non-disclosure agreement between the University of Michigan and OncoMed Pharmaceuticals, Inc.
  8. Subcontract Agreement between the University of Michigan and Nymirum, Inc.
  9. Subcontract Agreement between the University of Michigan and Arbor Photonics, Inc.
  10. Research Agreement between the University of Michigan and LimnoTech, Inc.

X. OTHER

  1. Approval of the 2009-2010 University Housing Residence Hall and Northwood Community Apartments Rates
  2. Approval of Academic Calendar for 2011-2012
  3. Change in name of the School of Management to the College of Business at the University of Michigan-Dearborn

*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.