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© 2019 The Regents of the University of Michigan Privacy Policy | Diversity, Equity & Inclusion

May 2007 Regents’ Meeting

Thursday, May 17, 2007 - Henry Ford Estate - Fair Lane, UM-Dearborn

Meeting Schedule

3:00 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: UM-Dearborn School of Education
  • Committee Report
  • Regular Business Agenda

Regular Business Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of Minutes of April 19, 2007 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension
  3. Human Resources and Affirmative Action 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, 2007

IV. PERSONNEL ACTIONS

  1. May 2007 Personnel Actions
  2. Individual Regents Communications

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: John C. Campbell, Ph.D., professor of political science; Charles R. Cowley, Ph.D., professor of astronomy; Ellwood S. Derr, A. Mus.D., professor of music (theory); Gary D. Fenstermacher, Ph.D., professor of education; Richard I. Ford, Ph.D., Arthur F. Thurnau Profesor, professor of anthropology, professor of botany, and curator of ethnology; Helen L. Harrington, Ph.D., associate professor of education; William R. Kuhn, Ph.D., professor of atmospheric science; Phillip A. Meyers, Ph.D., professor of geological sciences and research scientist; Antoine E. Naaman, Ph.D., professor of civil engineering; Fred Ormand, A.R.C.M., professor of music (clairinet); Robert B. Payne, Ph.D., professor of zoology and curator of birds; David K. Rea, Ph.D., professor of geological sciences; Virginia Richardson, Ph.D., professor of education; George I. Shirley, B.S.; Joseph Edgar Maddy Distinguished Professor of Music (voice) and professor of music; Michael J. Wynne, Ph.D., professor of botany; and William Zimmerman, Ph.D., professor of political science, research scientist, and research professor.

VII. MEMORIALS

  1. Adoption of memorial statements for Julian T. Hoff, M.D., Richard C. Schneider Professor of Neurosurgery and professor of neurosurgery, and Barbra Morris, D.A., senior lecturer in English.

VIII. DEGREES

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

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

  1. Charitable Remainder Trusts
  2. Alternative Asset Commitment
  3. State Building Authority Financing of University of Michigan Project
  4. University of Michigan-Flint Student Housing Facility
  5. W.K. Kellogg Institute and Dental Building Elevator Replacement
  6. Medical Science II Third Floor Research Laboratory Renovations
  7. Contract between the University of Michigan and Ann Arbor SPARK
  8. Approval of Purchase from Cathleen A. Baker
  9. Approval of Payment to Boxcar Studio
  10. Patent Option Agreement between the University of Michigan and Arbor Photonics, LLC
  11. Patent Option Agreement between the University of Michigan and Uptech, Inc.
  12. Research Agreement between the University of Michigan and Lycera, Inc.

X. OTHER

  1. Museum of Anthropology deaccession of two collections of botanical materials
  2. Non-tenure-track Clinical Appointment Sequence in the Gerald R. Ford School of Public Policy
  3. Regents’ Meeting Schedule for 2008

*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.