May 2024 Regents’ Meeting

Thursday, May 16, 2024

The Board of Regents May meeting will be held virtually on May 16, 2024 at 3pm. 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

3 p.m.

Call to Order

President’s Opening Remarks
UM-Dearborn Presentation
Regents’ Committee Reports
- Health Affairs Committee
- Finance, Audit and Investment Committee
Chair Report
Regular Business Agenda

I. MINUTES

Approval of March 28, 2024

II. REPORTS

Investment Report
Plant Extension Report
University Human Resources Report
Litigation Report (no documents)
Regents Report on Non-Competitive Purchases equal to or over $10,000 from Single Sources, December 16, 2023 through March 15, 2024
Research Report
University of Michigan Health System Report (no documents)
Student Life Report (no documents)
Dearborn Campus Report (no documents)
Flint Campus Report (no documents)
Faculty Governance Report
Student Government Reports

III. VOLUNTARY SUPPORT

IV. PERSONNEL ACTIONS

V. PERSONNEL REPORTS

VI. RETIREMENT MEMOIRS

Adoption of retirement memoirs for Carl Akerlof, Ph.D., professor of physics; Sushil K. Atreya, Ph.D., professor of climate and space sciences and engineering; William H. Baxter, Ph.D., professor of Chinese language and literature and professor of Chinese linguistics; Marilee A. Benore, Ph.D., professor of biology and biochemistry, UM-Dearborn; Andreas R. Blass, Ph.D., professor of mathematics; Phillip J. Bowman, Ph.D., professor of education; Robert Buckingham, Dr.P.H., professor of public health and health sciences, UM-Flint; Joseph G. Conlon, Ph.D., professor of mathematics; Matthew J. Countryman, Ph.D., associate professor of history and associate professor of Afroamerican and African studies; Stephen L. DesJardins, Ph.D., Marvin W. Peterson Collegiate Professor of Education and professor of education; Gregory John Ensing, M.D., clinical professor of pediatrics; Caryl Flinn, Ph.D., professor of film, television, and media and professor of women’s and gender studies; Lorraine M. Gutiérrez, Ph.D., Edith A. Lewis Collegiate Professor of Social Work, Arthur F. Thurnau Professor, professor of social work, and professor of psychology; Patricia Hall, Ph.D., professor of music; Alejandro Herrero-Olaizola, Ph.D., Arthur F. Thurnau Professor and professor of Spanish; Megan Holmes, Ph.D., professor of the history of art; Robert W. Keener, Ph.D.,professor of statistics; Alexey S. Kondrashov, Ph.D., professor of ecology and evolutionary biology; Benjamin J. Kuipers, Ph.D., professor of electrical engineering and computer science; Marjorie Levinson Ph.D., Frederick G.L. Huetwell Professor and professor of English language and literature; Roderick J. Little, Ph.D., Richard D. Remington Distinguished University Professor of Biostatistics, professor of biostatistics, professor of statistics, research professor, Survey Research Center; Stephen Lusmann, M.M., professor of music; Andrei S. Markovits, Ph.D., Arthur F. Thurnau Professor, Karl W. Deutsch Collegiate Professor of Comparative Politics and German Studies, professor of Germanic languages and literatures, professor of sociology, and professor of political science; Valerie Y. Marsh, D.N.P., clinical assistant professor of nursing; Jeffrey L. Platt, M.D., professor of surgery and professor of microbiology and immunology; Dennis Pollard, Ph.D., lecturer IV in Romance languages and literatures; David L. Rolston, Ph.D., professor of Chinese language and literature; Jerry D. Sanders, Ph.D., associate professor of biology, UM-Flint; Martin Sarter, Ph.D., Charles M. Butter Collegiate Professor of Psychology and professor of psychology; Johannes W. Schwank, Ph.D., James and Judith Street Professor of Chemical Engineering and professor of chemical engineering; Elizabeth Sears, Ph.D., George H. Forsyth Jr. Collegiate Professor of the History of Art and professor of the history of art; Nancy Uffner, M.A., clinical associate professor of theatre and drama; and Bernardus van der Pluijm, Ph.D., Bruce R. Clark Collegiate Professor of Geology and professor of Earth and environmental sciences.

VII. MEMORIALS

Adoption of memorial statement for Xiaohong Xu, Ph.D., assistant professor of sociology and assistant professor of International Institute.

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