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May 2015 Regents’ Meeting

Thursday, May 21, 2015 - Fairlane Center South, UM-Dearborn

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation
    • UM-Dearborn - The Talent Gateway: Preparation for the New Worlds of Work
  • Public Comments on Agenda-Related Topics
  • Regents’ Committee Reports
    • Finance, Audit and Investment Committee
    • Health Affairs Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of April 16, 2015 Minutes

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. University Human Resources Report (no documents)
  4. Litigation Report
  5. Research Report
  6. Other Reports (no documents)
    • University of Michigan Health System
    • Student Life
    • Dearborn Campus
    • Flint Campus
  7. Faculty Governance Update (no documents)
  8. Central Student Government Report/UM-Dearborn Student Government Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, April 30, 2015

IV. PERSONNEL ACTIONS

  1. May 2015 Personnel Actions
  2. Promotions to the Ranks of Professor and Associate Professor, 2015-2016
  3. Committee Appointments - Dearborn
  4. Committee Appointments - Ann Arbor

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 Daniel E. Atkins III, Ph.D., professor of information and professor of electrical engineering and computer science; Mary Anne Carroll, Sc.D., professor of atmospheric, oceanic, and space sciences, and professor of earth and environmental sciences; Susan A. Clemen-Stone, M.P.H., associate professor of nursing; Nicholas F. Delbanco, M.A., Robert Frost Distinguished University Professor of English Language and Literature and professor of English language and literature; David W. Gidley, Ph.D., professor of physics; Brooks B. Hull, Ph.D., professor of economics, UM-Dearborn; Michael M.E. Johns, M.D., interim executive vice president for medical affairs and professor of otolaryngology—head and neck surgery;  Rachel Kaplan, Ph.D., Samuel Trask Dana Professor of Environment and Behavior, professor of natural resources, and professor of psychology; Noboru Kikuchi, Ph.D., Roger L. McCarthy Professor of Mechanical Engineering and professor of mechanical engineering; Boklye Kim, Ph.D., research associate professor, radiology; Howard A. Kimeldorf, Ph.D., professor of sociology; Neal M. Krause, Ph.D., Marshall H. Becker Collegiate Professor of Public Health and professor of health behavior and health education; Jeffery M. Paige, Ph.D., professor of sociology; Edward L. Parmentier, M.F.A., Arthur F. Thurnau Professor, professor of music (harpsichord), and director of the Early Music Ensemble; Margaret Jane Radin, J.D., Henry King Ransom Professor of Law and professor of law; Victor Rosenberg, Ph.D., associate professor of information; Leonard M. Sander, Ph.D., professor of physics and professor of complex systems; Rico F. Serbo, B.A., associate professor of music (voice); Martha J. Sheil, B.M., associate professor of music (voice); Donald J. Sinta, M.M., Arthur F. Thurnau Professor, Earl V. Moore Professor of Music (Saxophone), and professor of music (saxophone), and All State Coordinator; Fred E. Williams, Ph.D., professor of operations management, UM-Flint; David G. Winter, Ph.D., professor of psychology

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. Sale of Gifted Real Estate
  2. Sale of Gifted Real Estate
  3. Alternative Asset Commitments
  4. Alternative Asset Commitment
  5. Alternative Asset Commitment
  6. Planned Uses of Income from the Julian A. Wolfson and the Marguerite Wolfson Endowment Funds for the fiscal year 2015-16
  7. New Biological Science Building
  8. Stephen M. Ross Athletic Campus Athletics South Competition and Performance Project
  9. University of Michigan Golf Course Richard L. Postma Family Clubhouse
  10. Nuclear Engineering Laboratory Renovation
  11. 300 North Ingalls Building Renovation on Floors 9 and 11
  12. Auxiliary Services Building 1 Roof and Air Handling Units Replacement
  13. Mobility Transformation Center Temporary Modular Building and Site Preparation
  14. University of Michigan Hospitals and Health Centers University Hospital Communication Closet Upgrades
  15. Authorization for the University to transact with Institute for Social & Environmental Research - Nepal
  16. Authorization for the University to transact with Newline Builders
  17. Authorization for the University to transact with Michigan Aerospace Corporation
  18. Authorization for the University to transact with SkySpecks, LLC
  19. Authorization for the University to transact with Michigan Interiorscaping
  20. Authorization for the University to enter into agreement with MicroKosmos
  21. Authorization for the University to enter into agreement with ArborMetrix
  22. Authorization for the University to transact with Synecdoche
  23. Subcontract agreement between the University of Michigan and ArborSense, Inc.
  24. Sponsored activity agreement between the University of Michigan and Astronautical Development LLC
  25. Subcontract Agreement between the University of Michigan and EMAG Technologies, Inc.
  26. Subcontract Agreement between the University of Michigan and EMAG Technologies, Inc.
  27. License Agreement between the University of Michigan and Genomenon, Inc.
  28. Option Agreement between the University of Michigan and Glucerx Therapeutics LLC
  29. Subcontract Agreement between the University of Michigan and HygraTek LLC
  30. Master Research Agreement between the University of Michigan and ImBio, LLC
  31. Subcontract Agreement between the University of Michigan and Inmatech, Inc.
  32. Subcontract Agreement between the University of Michigan and Mia Technologies, LLC
  33. License Agreement between the University of Michigan and Nanova, Inc.
  34. License Agreement between the University of Michigan and Opsidio, Inc.
  35. Subcontract Agreement between the University of Michigan and PhasiQ, Inc.
  36. License Agreement between the University of Michigan and Prehab Technologies, LLC
  37. License Agreement between the University of Michigan and Resonant Therapeutics, Inc.
  38. Research Agreement between the University of Michigan and Resonant Therapeutics, Inc.
  39. Option Agreement between the University of Michigan and Sarisa Therapeutics LLC

  40. Subcontract Agreement between the University of Michigan and Svaati Scientific LLC

    Supplemental Agenda

  41. Investment programs

X. OTHER

  1. Approval of 2017-2018 Academic Calendar
  2. Dissolution of the Washtenaw County Health Organization and termination of the Interlocal Agreement between the University of Michigan and the County of Washtenaw

*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.