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November 2012 Regents’ Meeting

Thursday, November 15, 2012 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: Analysis of November Election
  • Regents’ Committee Reports
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
    • Health Affairs Committee
  • Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of October 19, 2012 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
    • Flint Campus
    • Dearborn Campus
  7. Faculty Governance Update
  8. Central Student Government Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, October 31, 2012

IV. PERSONNEL ACTIONS

  1. Novemeber 2012 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 retirement memoirs for Richard E. Burney, M.D., professor of surgery; and William K. Wallach, M.A., associate director and archivist

VI. MEMORIALS

  1. Adoption of memorial statement for Christopher M. Peterson, Ph.D., Arthur F. Thurnau Professor and professor of psychology

VIII. DEGREES

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

IX. FINANCE-PROPERTY

  1. Report of University Internal Audits, July-September 2012
  2. Absolute Return
  3. Alternative Asset Commitment
  4. Alternative Asset Commitment
  5. Refinancing of a Portion of Outstanding Debt, Combination of Revenue Pledges and Financing of New Projects
  6. Earl V. Moore Building Addition and Renovation
  7. Naming of Earl V. Moore Building Addition
  8. William L. Clements Library Infrastructure Improvements and Addition
  9. College of Pharmacy Building Basement and First Floor Renovation
  10. North Campus Research Complex Building 20 East Wing Renovation
  11. Michigan Stadium Bowl Painting
  12. Central Campus Area Utility Tunnel Replacement
  13. Authorization to enter into agreement with ImBio, LLC
  14. Authorization to extend contract with BHJ Tech, Inc.
  15. Authorization to enter contract with Newline Builders
  16. Authorization to enter into agreement with Arborlight, LLC
  17. Master agreement between the University of Michigan and Arbor Ultrasound Technologies, LLC
  18. Research Agreement between the University of Michigan and HiperNap, LLC
  19. Subcontract Agreement between the University of Michigan and Inmatech, Inc.
  20. Subcontract Agreement between the University of Michigan and the Institute for Social and Environmental Research Nepal
  21. License Agreement between the University of Michigan and PsiKick, Inc.
  22. License Agreement between the University of Michigan and Lycera, Inc.

X. OTHER

  1. Procedure for Revising Regents’ Bylaws
  2. Reorganization of the Division of Government Relations, University of Michigan-Dearborn

*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.