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May 2023 Regents’ Meeting

Thursday, May 18, 2023, Fairlane Center South, University of Michigan-Dearborn

Meeting Schedule

4 p.m.

Call to Order

  • President’s Opening Remarks
  • UM-Dearborn Presentation
  • Chair Report
  • Regular Business Agenda

I. MINUTES

  1. Approval of March 23, 2023

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report
  4. Litigation Report
  5. Regents Report on Non-Competitive Purchases equal to or over $10,000 from Single Sources, December 16, 2022 through March 15, 2023
  6. Research Report
  7. University of Michigan Health System Report (no documents)
  8. Student Life Report (no documents)
  9. Dearborn Campus Report (no documents)
  10. Flint Campus Report (no documents)
  11. Faculty Governance Report
  12. Student Government Reports

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, March 31, 2023
  2. Report on Voluntary Support, April 30, 2023

IV. PERSONNEL ACTIONS

  1. May 2023 Personnel Actions
  2. Promotions to the Ranks of Professor and Associate Professor, 2023-2024

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 Carol Bardenstein, Ph.D., associate professor of Arabic languages and cultures; Suzanne Bergeron, Ph.D., Helen Mataya Graves Collegiate Professor, professor of women’s studies, and professor of social sciences, UM-Dearborn; Howard Brick, Ph.D., Louis Evans Professor of History and professor of history; Linda Goodrich, B.F.A., professor of dance; Michael L. Haithcock, M.M., Arthur F. Thurnau Professor and professor of music; John P. Hayes, Ph.D., Claude E. Shannon Professor of Engineering Science and professor of electrical engineering and computer science; Juli Highfill, Ph.D., professor of Spanish; Susan Juster, Ph.D., Rhys Isaac Collegiate Professor of History and professor of history; Mary C. Kelley, Ph.D., Ruth Bordin Collegiate Professor of History, American Culture and Women’s and Gender Studies, professor of history, professor of American culture, and professor of women’s and gender studies; James Kibbie, D.M.A., professor of music; David Lam, Ph.D., professor of economics and research professor; Priscilla Lindsay, M.A., Claribel Baird Halstead Collegiate Professor and professor of theater and drama; Jianming Li, Ph.D., professor of molecular, cellular, and developmental biology; Marjorie C. McCullagh, Ph.D., Sally L. Lusk Collegiate Professor of Nursing and professor of nursing; Robert E. Megginson, Ph.D., Arthur F. Thurnau Professor and professor of mathematics; Mark E. Meyerhoff, Ph.D., Philip J. Elving Professor of Chemistry and professor of chemistry; Trevor N. Mudge, Ph.D., Bredt Family Professor of Engineering and professor of electrical engineering and computer science; Bruce Pietrykowski, Ph.D., professor of economics, UM-Dearborn; Deborah M. Price, D.N.P., clinical associate professor of nursing; Melody Racine, M.M., associate professor of music; Beth Glover Reed, Ph.D., M.A., associate professor of social work and associate professor of women’s and gender studies; Donald H. Regan, Ph.D., William W. Bishop Jr. Collegiate Professor of Law, professor of law, and professor of philosophy; Javier Sanjinés, Ph.D., professor of Spanish; Shari Saunders Ph.D., clinical professor of education; Susan E. Shore, Ph.D., Merle Lawrence Collegiate Professor of Otolaryngology Research, professor of otolaryngology-head and neck surgery, and professor of molecular and integrative physiology, and professor of biomedical engineering; Duncan Steel, Ph.D., Robert J. Hiller Professor of Engineering, professor of electrical engineering and computer science, and professor of physics; and Frank W. Wayman, Ph.D., professor of political science, UM-Dearborn.

VII. MEMORIALS

  1. Adoption of memorial statement for John Schulenberg, Ph.D., research professor and professor of psychology.

VIII. DEGREES

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

IX. FINANCE-PROPERTY

  1. Public Equity (Currency Overlay Manager)
  2. Alternative Asset Commitment
  3. Planned Uses of Income from the Julian A. Wolfson and the Marguerite Wolfson Endowment Funds for the fiscal year 2023-2024
  4. Appointment of Auditors
  5. 1100 Catherine Street, Ann Arbor, Michigan
  6. 40 Acres of Land in Burt Township, Cheboygan County
  7. Acquisition of up to Forty-Nine Properties in an Area Bounded by S. Division Street, S. 5th Avenue, E Madison, and Hill Streets, Ann Arbor, Michigan, for the Purpose of the Phase 2 Residential Development
  8. W.K. Kellogg Eye Center and Brehm Tower
    Boiler and Hot Water Feed Interconnection

  9. Authorize Execution of Investment Agreements Under the MINTS Program for iRenix Medical, Inc.
  10. Authorization for the University to transact with BLK Markers
  11. Authorization for the University to enter into an agreement with EnlivenWork,
    Inc.

  12. Authorization for the University to transact with Flidea LLC
  13. Authorization for the University to transact with Flidea LLC
  14. Authorization for the University to transact with James and Grace Lee Boggs
    Center to Nurture

  15. Authorization for the University to transact with James and Grace Lee Boggs
    Center to Nurture

  16. Authorization for the University to transact with Media Ensemble LLC
  17. Authorization for the University to transact with North American Society for
    Psychosocial Obstetrics and Gynecology

  18. Authorization for the University to enter into an agreement with Nicole Hamp
  19. Authorization for the University to enter into an agreement with Primary Sources
    Uncharted Americana

  20. Authorization for the University to enter into an agreement with Ripple Science
    Corporation

  21. Authorization for the University to enter into a contract with Institute for Social and Environmental Research – Nepal
  22. Authorization for the University of Michigan to Enter into a License Agreement with an Innovation Partnerships Startup Incubator Firm Located at the North Campus Research Complex
  23. Authorize Execution of Investment Agreements from the Accelerate Blue Fund (“A-B Fund”) for Decimal Code, Inc.
  24. Authorize Execution of Investment Agreements for the Michigan Biomedical Venture Fund for iRenix Medical, Inc.
  25. Authorize Execution of Investment Agreements from the Accelerate Blue Fund (“A-B Fund”) for Saros Therapeutics, Inc.,
  26. Commercialization Agreements with the University of Michigan
  27. Project Agreements with the University of Michigan
  28. New Central Campus Residential Development - Supplemental Agenda Item

X. OTHER

  1. Approval of Ann Arbor Campus Academic Calendar for 2025-2026

*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.