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May 2013 Regents’ Meeting

Thursday, May 16, 2013 - Fairlane Center, University of Michigan-Dearborn

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: Metro Scholars
  • 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)

I. MINUTES

  1. Approval of April 18, 2013 Minutes

II. REPORTS

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

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, April 30, 2013

IV. PERSONNEL ACTIONS

  1. May 2013 Personnel Actions
  2. Promotions to the Ranks of Professor and Associate Professor, 2013-2014


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 Richard Abel, Ph.D., Robert Altman Collegiate Professor of Film Studies and professor of international film and media; Peter M. Bauland, Ph.D., associate professor of English language and literature; Frederick D. Becchetti Jr., Ph.D., professor of physics; Richard D. Cureton, Ph.D., associate professor of English language and literature; Dee W. Edington, Ph.D., professor of kinesiology and research scientist; Lincoln B. Faller, Ph.D., professor of English language and literature; Anne C. Herrmann, Ph.D., professor of English language and literature and professor of women’s studies; Magdalene Lampert, Ed.D., George Herbert Mead Collegiate Professor of Education and professor of education; Zheng-Dong Ma, Ph.D., research scientist; Andrew W. Mead, Ph.D., professor of music (music theory); and David J. Tucker, Ph.D., professor of social work, adjunct professor of sociology


VII. MEMORIALS

  1. Adoption of memorial statement for Beth N. Diamond, M.L.A., assistant professor of landscape architecture and assistant professor of art and design

VIII. DEGREES

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

IX. FINANCE-PROPERTY

  1. Alternative Asset Commitments
  2. Alternative Asset Commitment
  3. Equity, Bond and Cash Overlay Manager
  4. Planned Uses of Income from the Julian A. Wolfson and the Marguerite Wolfson Endowment Funds for the fiscal year 2013-2014
  5. Parking Permit Rate Increases for Fiscal Years 2014-2017
  6. New Field Hockey Team Center, New Field Hockey Stadium and Ocker Field Improvements
  7. George Granger Brown Memorial Laboratories, Room 2514 Renovation
  8. Lorch Hall Roof Replacement
  9. North Campus Research Complex Building 80 Switchgear Replacement
  10. Wilpon Baseball and Softball Complex Site Improvements
  11. Power Center for the Performing Arts Improvements
  12. Authorization for the University to enter into an agreement with Brio Device, LLC
  13. Master Agreement between the University of Michigan and Atterocor, Inc.
  14. Research Agreement between the University of Michigan and Michigan Aerospace Corporation
  15. License Agreement between the University of Michigan and Mia Motors Inc.
  16. License Agreement between the University of Michigan and OncoFusion
  17. Option Agreement between the University of Michigan and SharpMindSolutions LLC
  18. License Agreement between the University of Michigan and Xondas, LLC

X. OTHER

  1. Henry Russel Lecturer for 2014
  2. Henry Russel Awards for 2014
  3. Approval of Academic Calendar for 2015-2016
  4. New graduate degree program in the Stephen M. Ross School of Business (“Master of Management Degree”)

*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.