May 2014 Regents’ Meeting

Thursday May 15, 2014 - Fairlane Center South, University of Michigan-Dearborn

Meeting Schedule

3 p.m.

Call to Order

President’s Opening Remarks
Presentation
- UM-Dearborn College of Education, Health & Human Services
Public Comments on Agenda-Related Topics
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)

IV. PERSONNEL ACTIONS

V. PERSONNEL REPORTS

VI. RETIREMENT MEMOIRS

Adoption of retirement memoirs for John R. Barker, Ph.D., professor of atmospheric, oceanic, and space sciences; Robert B. Barsky, Ph.D., professor of economics and faculty associate; Lars Bjorn, Ph.D., professor of sociology, UM-Dearborn; Mark R. DeCamp, Ph.D., associate professor of chemistry, UM-Dearborn; Kathleen May Lawton Coulborn Faller, Ph.D., Marion Elizabeth Blue Endowed Professor of Children and Families and professor of social work; William L. Fink, Ph.D., professor of ecology and evolutionary biology and curator; Kweku Arku Garbrah, Ph.D., professor of Greek and Latin; Thomas N. Gladwin, Ph.D., Max McGraw Professor of Sustainable Enterprise, professor of corporate strategy and international business, and professor of natural resources; Charles F. (OyamO) Gordon, M.F.A., professor of theatre and drama; John E. Jackson, Ph.D., M. Kent Jennings Collegiate Professor of Political Science, professor of political science, and faculty associate; Beatrice J. Kalisch, Ed.D., Shirley C. Titus Professor of Nursing and professor of nursing; Masato Koreeda, Ph.D., professor of chemistry and professor of medicinal chemistry; Yoram Koren, D.Sc., James J. Duderstadt Distinguished University Professor of Manufacturing, Paul G. Goebel Professor of Engineering, and professor of mechanical engineering; William N. Lanen, Ph.D., KPMG Professor of Accounting, professor of accounting, and associate dean for global initiatives; Gregory B. Markus, Ph.D., professor of political science and research professor; Marilyn Mason, Sac.Mus.D., professor of music (organ) and university organist; Andrzej Myc, Ph.D., associate research scientist, Internal Medicine, and associate research scientist, Michigan Nanotechnology Institute for Medicine and Biological Sciences; Richard H. Price, Ph.D., Stanley E. Seashore Collegiate Professor of Psychology and Organizational Studies, professor of psychology, and research professor; Raji M. Rammuny, Ph.D., professor of Arabic; Melita C. Schaum, Ph.D., professor of English literature, UM-Dearborn; Kathleen M. Sutcliffe, Ph.D., Gilbert and Ruth Whitaker Professor of Business Administration and professor of organizational behavior and human resource management; Alan M. Wald, Ph.D., H. Chandler Davis Collegiate Professor of English and American Culture, professor of English language and literature, and professor of American culture; and James J. White, J.D., Robert A. Sullivan Professor of Law and professor of law

VII. MEMORIALS

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

VIII. DEGREES

There are no actions with respect to degrees this month

IX. FINANCE-PROPERTY

X. OTHER

*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.

Agendas