November 2007 Regents’ Meeting

Thursday, November 15, 2007- Founder’s Room, Alumni Center

Meeting Schedule

3:00 p.m.

Call to Order

• President’s Address to the Community
  
• 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 Minutes of October 25, 2007 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no document)
   
4. Litigation Report
   
5. Research Report
   
   • Projects Established, October 1 - October 31, 2007
     
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 (no document)
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, October 31, 2007
   
   

IV. PERSONNEL ACTIONS

1. November 2007 Personnel Actions
   
2. Individual Regents Communications
   
   

V. PERSONNEL REPORTS

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

VI. RETIREMENT MEMOIRS

1. Adoption of retirement memoir for Amiya K. Hajra, Ph.D., professor of biological chemistry and research professor.
   
   

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.
   
   

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

1. Report of University Internal Audits, July 2007-September 2007
   
2. Alternative Asset Commitments
   
3. Request for Nomination of Trustee for the William W. Cook Trust
   
4. Art and Architure Building Addition
   
5. Madelon Lousia Stockwell Hall Renovation
   
6. Clarence Cook Little Science Building Third Floor Geology Laboratory Renovation
   
7. Central Power Plant Water Treatment System Improvements
   
8. Medical Science Unit II Microbiology and Immunology Departments Renovations
   
9. Approval of Purchase from Michigan Aerospace Corporation
   
10. Use Agreement with Michigan Information Technology Center
    
11. Purchasing Contract with Michigan Information Technology Center
    
12. Master Agreement between the University of Michigan and Universal Display Corporation
    
13. Master Agreement between the University of Michigan and NeuroNexus Technologies, Inc.
    
14. Master Agreement between the University of Michigan and Michigan Critical Care Consultants, Inc.
    
15. Subcontract Agreement between the University of Michigan and UP Technologies, Inc.
    
16. Subcontract Agreement between the University of Michigan and ElectroDynamic Applications, Inc.
    
17. Master Agreement between the University of Michigan and Incept Biosystems, Inc.
    
18. Research Agreement between the University of Michigan and the Mousetrap Foundation
    
19. Master Agreement between the University of Michigan and Oncomed Pharmaceuticals, Inc.
    
    

X. OTHER

1. University of Michigan-Flint 2008-2009, Housing Residence Hall Rates (Supplemental)
   
   

*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.