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May 2011 Regents’ Meeting

Thursday, May 19, 2011 - Fairlane Center, University of Michigan-Dearborn

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentations
    • “Business Education 2.0”
    • University of Michigan Compliance Website
  • Regents’ Committee Reports
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
    • Health Affairs Committee
  • Regular Business Agenda

I. MINUTES

  1. Approval of April 21, 2011 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources 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, 2011

IV. PERSONNEL ACTIONS

  1. May 2011 Personnel Actions

  2. Recommended promotions to the ranks of professor and associate professor, 2011-2012

  3. Committee Appointments

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 Elaine G. Clark, Ph.D., professor of history, UM-Dearborn; Robert L. Culver, M.M., professor of music (music education); Igor Dolgachev, Ph.D., professor of mathematics; Joan C. Durrance, Ph.D., Margaret Mann Collegiate Professor of Information and professor of information; Erik Fredricksen, M.F.A., Claribel Baird Halstead Professor and professor of theatre and drama; Ken K. Ito, Ph.D., professor of Japanese language and literature; Carol F. Karlsen, Ph.D., professor of history and women’s studies; Stephen E. Kesler, Ph.D., professor of geological sciences; Ann Z. Kruszewski, Ph.D., assistant professor of nursing; Joanne Leonard, B.A., Diane M. Kirkpatrick and Griselda Pollock Distinguished University Professor of Art and Women’s Studies, professor of art, and professor of women’s studies; Kenji Niki, M.L.S., librarian; Joanne M. Pohl, Ph.D., professor of nursing,; Arnold J. Sameroff, Ph.D., professor of psychology and research professor; F. Brian Talbot, Ph.D., David B. Hermelin Professor of Business Administration and professor of operations management; Michael W. Udow, D.M.A., professor of music (percussion); Edwin Vedejs, Ph.D., Moses Gomberg Collegiate Professor of Chemistry and professor of chemistry; Martha J. Vicinus, Ph.D., Eliza M. Mosher Distinguished University Professor and professor of English and women’s studies; Lynn M. Walter, Ph.D., professor of geological sciences

VII. MEMORIALS

  1. Adoption of memorial statement for Gerald J. Keeler, Ph.D., professor of environmental health sciences, professor of atmospheric, oceanic, and space sciences, and professor of geological sciences

VIII. DEGREES

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

IX. FINANCE-PROPERTY

  1. Alternative Asset Commitments
  2. Alternative Asset Commitment
  3. Alternative Asset Commitment
  4. Planned Uses of Income from the Julian A. Wolfson and the Marguerite Wolfson Endowment Funds for the fiscal year 2011-2012
  5. Crisler Arena Expansion
  6. Naming of Engineering Programs Building in honor of Gorguze Family
  7. Beal Avenue Water Main and North Campus Storm Relief System Upgrades
  8. North Campus Research Complex Building 16 Renovation for Health Services Research
  9. University of Michigan Hospitals and Health Centers University Hospital Computer Tomography Angiography Project
  10. University of Michigan Hospitals and Health Centers University Hospital Radiation Oncology Simulator Replacement
  11. Lease Agreement and Relationship Agreement with Advanced Battery Control LLC
  12. Lease Agreement and Relationship Agreement with Chemxlerate LLC
  13. Lease Agreement and Relationship Agreement with Edington Associates LLC
  14. Lease Agreement and Relationship Agreement with JBR Pharma Inc.
  15. Lease Agreement and Relationship Agreement with Reveal Design Automation Inc.
  16. Lease Amendment Agreement with 1250 N. Main LLC
  17. Authorization to establish contract with BHJ Tech, Inc.
  18. License Agreement between the University of Michigan and Advanced Battery Control, LLC
  19. Research Agreement between the University of Michigan and the Arbor Research Collaborative for Health
  20. Research Agreement between the University of Michigan and the Arbor Research Collaborative for Health
  21. License Agreement between the University of Michigan and Baker-Calling, Inc.
  22. License Agreement between the University of Michigan and LectureTools, Inc.
  23. License Agreement between the University of Michigan and Possibilities for Change, LLC
  24. License Agreement between the University of Michigan and Reveal Design Automation, Inc
  25. Option Agreement between the University of Michigan and SenSigma, Inc.
  26. Research Agreement between the University of Michigan and Vortex Hydro Energy, LLC

Supplemental Agenda

  1. Lease Agreement and Animal Services Agreement with Lycera Corporation

X. OTHER

  1. Institute for Healthcare Policy and Innovation
  2. Approval of the 2011-2012 University Housing Residence Hall and Northwood Community Apartment Rates
  3. Approval of University of Michigan-Flint 2011-2012 Residence Hall Rates
  4. New Degree Program for School of Education, University of Michigan-Dearborn (“Education Specialist Degree”)

*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.