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May 2005 Regents’ Meeting

Thursday, May 19, 2005 - UM-Dearborn

Fairlane Center South, Dining Room C

Meeting Schedule

2:00 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: The “Metropolitan Vision” for the University of Michigan-Dearborn
  • Regents’ Committee Reports
    • Finance, Audit and Invesetment Committee
    • Personnel, Compensation and Governance Committee
  • Annual Promotions to the Ranks of Professor and Associate Professor
  • Regular Business Agenda

3:30 p.m.

Public Comments

Regular Business Agenda*

I. MINUTES

  1. Approval of Minutes of April 21, 2005 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  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, 2005

IV. PERSONNEL ACTIONS

  1. May 2005 Personnel Actions

V. PERSONNEL REPORTS

  1. Reports of regular instructional transactions

VI. RETIREMENT MEMOIRS

  1. Adoption of retirement memoirs for:

    David J. Anderson, Ph.D., professor of electrical engineering and computer science, professor of biomedical engineering, and professor of otorhinolaryngology

    Daniel Axelrod, Ph.D., professor of physics and research scientist

    Dennis G. Baker, Ph.D., associate professor of atmospheric, oceanic, and space sciences

    Thomas D. Gillespie, Ph.D., research professor and adjunct professor of mechanical engineering

    Edward Goldberg, M.D., George W. Morely Collegiate Professor of Obstetrics and Gynecology and clinical professor of obstetrics and gynecology

    Frederick L. Goodman, Ph.D., professor of education

    Henry C. Griffin, Ph.D., professor of chemistry

    George I. Haddad, Ph.D., Robert J. Hiller Professor of Electrical Engineering and Computer Science and professor of electrical engineering and computer science

    John N. Kotre, Ph.D., professor of psychology at UM-Dearborn

    Anant M. Kshirsagar, Ph.D., D.Sc., professor of biostatistics

    Ann Lesley Milroy, Ph.D., Hans Kurath Collegiate Professor of Linguistics and professor of linguistics

    Daniel E. Moerman, Ph.D., professor of anthropology at UM-Dearborn

    Stephen M. Pollock, Ph.D., Herrick Professor of Manufacturing and professor of industrial and operations engineering

    Richard L. Sears, Ph.D., associate professor of astronomy

    Toby J. Teorey, Ph.D., professor of electrical engineering and computer science

    William J. Thomson, Ph.D., associate professor of psychology at UM-Dearborn

    Richard W. Tillinghast, Ph.D., professor of English

    Patricia S. Whitesell, Ph.D., director and curator of the University of Michigan Detroit Observatory and adjunct lecturer

VII. MEMORIALS

  1. No deaths of active faculty were reported this month.

VIII. DEGREES

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

IX. FINANCE-PROPERTY

  1. Alternative Asset Committments
  2. Alternative Asset Committment
  3. Biomedical Sciences Research Building Flow Cytometry Core and Microscopy and Image-Analysis Laboratory Relocation
  4. Newberry Hall Kelsey Museume Addition and Renovation
  5. Biological Station and E.S. George Reserve
  6. Walgreen Drama Center
  7. Mosher-Jordan Hall Renovation
  8. License Agreement between the University of Michigan and Cyclos, Inc.
  9. Subcontract Agreement between the University of Michigan and NeuroNexus
  10. License and Assignment Agreements between the University of Michigan and NextHop Technologies, Inc.
  11. Subcontract Agreement between the University of Michigan and Michigan Critical Care Consultants, Inc.
  12. Subcontract Agreement between the University of Michigan and NotABook, Inc.
  13. Option Agreement between the University of Michigan and Incept Biosystems

X. OTHER

  1. Approval of the 2005-2006 University Housing Residence Hall and Family Housing and Undergraduate Apartment Rates
  2. Residence Classification Guidelines
  3. Establishment of a New Academic Department (“Department of Screen Arts and Cultures”)
  4. New Graduate Degree Program in the College of Arts and Sciences at the University of Michigan-Flint (“Master of Arts in Social Sciences”)

*The agenda and the items linked to 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.