May 2010 Regents’ Meeting

Thursday, May 20, 2010 - Dining Room C, Fairlane Center, UM-Dearborn

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks

• Resolution in honor of Men’s Gymnastics Team

• Presentations

  • Non-Traditional Education Programs Task Force
    
  • Implications for the University of Michigan Health System of National Health Care Reform
    
  • The Scholarship of Engagement: Women’s and Gender Studies at the UM-Dearborn
    

• Regents’ Committee Reports

  • Finance, Audit and Investment committee
    
  • Personnel, Compensation and Governance Committee
    

• Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of April 15, 2010 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no document)
   
4. Litigation Report
   
5. Research Report
   
   • Awards Established, April 1 - April 30, 2010
     
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, 2010
   
   

IV. PERSONNEL ACTIONS

1. May 2010 Personnel Actions
   
2. Promotions to the Ranks of Professor and Associate Professor, 2010-2011
   
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 Julian P. Adams, Ph.D., professor of molecular, cellular, and developmental biology and professor of ecology and evolutionary biology; James W. Allen, Ph.D.; Joaquin M. Luttinger Collegiate Professor of Physics and professor of physics; Frank P. Casa, Ph.D., professor of Spanish; Dimitri N. Coucouvanis, Ph.D., Lawrence S. Bartell Collegiate Professor of Chemistry and professor of chemistry; Peter L. Duren, Ph.D., professor of mathematics; Janet C. Hart, Ph.D., associate professor of anthropology; Eugene A. Imhoff Jr., Ph.D., Ernst and Young Professor of Accounting and professor of accounting, Fred J. Karsh, Ph.D., professor of molecular and integrative physiology and research professor; Shaké Ketefian, Ed.D., professor of nursing; Carol J. Loveland-Cherry, Ph.D., professor of nursing; Katta G. Murty, Ph.D., professor of industrial and operations engineering; Beverly J. Rathcke, Ph.D., associate professor of ecology and evolutionary biology; Lesley A. Rex, Ph.D., professor of education; William G. Rosenberg, Ph.D., Alfred G. Meyer Collegiate Professor of History and professor of history; J. Mills Thornton III, Ph.D., professor of history; Arthur G. Wasserman, Ph.D., professor of mathematics; Thomas E. Weisskiopf, Ph.D., professor of economics and professor of Residential College
   
   

VII. MEMORIALS

1. Adoption of memorial statements for John F. Devlin, Ph.D., associate professor of physics, University of Michigan-Dearborn, and Coimbatore K. Prahalad, D.B.A., Paul and Ruth McCracken Distinguished University Professor of Corporate Strategy and professor of corporate strategy and international business.
   
   

VIII. DEGREES

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

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Planned Uses of Income from the Julian A. Wolfson and the Marguerite Wolfson Endowment Funds for the fiscal year 2010-2011
   
3. North Campus Chiller Plant Expansion
   
4. University of Michigan Hospitals and Health Centers University Hospital Emergency Department Expansion
   
5. Golf Practice Facility Approval of Project and Authorization to Appoint an Architect
   
6. License Agreement between the University of Michigan and Civionics, LLC
   
7. Roundtable Research Agreement between the University of Michigan and John Paul Stapp Association
   
8. Master Agreement between the University of Michigan and Arbor Photonics, Inc.
   
9. License Agreement between the University of Michigan and Crossbar, Inc.
   
10. Patent Option Agreement between the University of Michigan and Incept BioSystems, Inc.
    
11. Option Agreement between the University of Michigan and LectureTools, Inc.
    
12. Reassignment of Rights Agreement between the University of Michigan and Yang Liu, Pan Zheng, Yin Wang, Yan Liu and Sami Malek
    
    

X. OTHER

1. Approval of the 2010-2011 University Housing Residence Hall and Northwood Community Apartments Rates
   
2. Approval of Academic Calendar for 2012-2013
   
3. New Degree Program for College of Engineering and Computer Science, University of Michigan-Dearborn (“Master of Science in Engineering in Energy Systems Engineering”)
   
4. New Degree Program for College of Engineering and Computer Science, University of Michigan-Dearborn (“Master of Science in Program and Project Management”)
   
5. New Degree Program for School of Health Professions and Studies at the University of Michigan-Flint (“Doctor of Anesthesia Practice”)
   
6. New Degree Program for School of Health Professions and Studies at the University of Michigan-Flint (“Doctor of Occupational Therapy”)
   
7. Change in Name of Department of Health Sciences and Administration to Department of Public Health and Health Sciences, School of Health Professions and Studies, University of Michigan-Flint
   
   

PUBLIC COMMENTS ON NON-AGENDA-RELATED TOPICS

*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.