May 2006 Regents’ Meeting

Friday, May 19, 2006 - UM-Dearborn, Fairlane Center South, Dining Room

Meeting Schedule

9:00 a.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: “The College of Engineering and Computer Science: Defined by Relevant Experience”
  
• Benefits Update
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

Regular Business Agenda*

I. MINUTES

1. Approval of Minutes of April 21, 2006 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. Human Resources and Affirmative Action Report
   
4. Litigation Report
   
5. Research Report
   
   • Projects Established, April 1 - April 30, 2006
     
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, 2006
   
   

IV. PERSONNEL ACTIONS

1. May 2006 Personnel Actions
   
   

V. PERSONNEL REPORTS

1. Reports of Lecturers’ Employee Organization (LEO) activity
   
2. Reports of regular instructional transactions
   
   

VI. RETIREMENT MEMOIRS

1. Adoption of retiremement memoirs for:

   Layman E. Allen, L.L.B., professor of law

   Erling Blöndal Bengtsson, DIPL., professor of music (cello)

   James E. Dapogny, D.M.A., Arthur F. Thurnau Professor and professor of music (theory)

   Rolf A. Deininger, Ph.D., professor of enviromental health sciences

   Richard P. Garrison, Ph.D., associate professor of environmental health sciences

   Robert E. Glasgow, M.M., professor of music (organ)

   Subhash C. Goel Ph.D., professor of civil engineering

   Brian A. Hazlett, Ph.D ., professor of zoology

   Peter G. Hinman Ph.D., professor of mathematics

   Arthur Oleinick, J.D., M.D., associate professor of public health law

   Dennis R. Papazian, Ph.D., professor of history

   William B. Pratt, M.D., professor of pharmacology

   Paul G. Rasmussen, Ph.D., Arthur F. Thurnau Professor, professor of chemistry, and professor of macromolecular science and engineering

   Bryon P. Roe, Ph.D., professor of physics

   Sonya O. Rose, Ph.D., Natalie Zemon Davis Collegiate Professor of History, Sociology, and Women’s Studies, professor of history, professor of sociology, and professor of women’s studies

   Patricia D. Shure, M.A., senior lecturer in mathematics

   Eleanor Singer, Ph.D., research professor

   Nicholas H. Steneck, Ph.D., professor of history

   John M. Swales, M.S., professor of linguistics

VII. MEMORIALS

1. No deaths of active faculty members were reported to the Regents this month.
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. U.S. Equity Investment
   
3. Absolute Return Investment
   
4. Observatory Lodge Renovation
   
5. Medical Science Building I Research Laboratory Renovations
   
6. Medical Science Units I and II Renovations
   
7. Michigan Memorial Phoenix Laboratory Renovation
   
8. Ray Fisher Baseball Sadium Renovation
   
9. Alumni Field Renovation
   
10. University of Michigan Hospitals and Health Centers Eye Center Expansion Project
    
11. Approval of Payment for LaRu Machine Quilting & Embroidery, LLC
    
12. Contract between the University of Michigan and NeuroNexus Technologies
    
13. Approval of Payment of Avidimer Therapeutics, Inc.
    
14. Approval of Payment for MondoDyne
    
15. Fourth Amendment to License Agreement between the University of Michigan and RenaMed Biologics, Inc.
    
16. Michigan Stadium Renovation and Expansion Project (supplemental item)
    
    

X. OTHER

1. Approval of Ann Arbor Campus Academic Calendar for 2008-2009 (withdrawn)
   
   

PUBLIC COMMENTS

*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.