November 2005 Regents’ Meeting

Thursday, November 17, 2005 - Regents Conference Room

Meeting Schedule

2:00 p.m.

Call to Order

• Solar Car Team Resolution
  
• President’s Opening Remarks
  
• Annual Report of the Senate Advisory Committee on University Affairs (SACUA)
  
• Annual Operating Requests to the State
  
• Central Campus Master Plan Update
  
• Parking and Transportation Strategic Plan Update
  
• Regents’ Committee Reports
  
  • Finance, Audit and Invesetment Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

4:00 p.m.

Public Comments

Regular Business Agenda*

I. MINUTES

1. Minutes of October 21, 2005 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. Human Resources and Affirmative Action Report
   
4. Litigation Report
   
5. Research Report
   
   • Projects Established, October 1 - October 31, 2005
     
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, October 31, 2005
   
   

IV. PERSONNEL ACTIONS

1. November 2005 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:

   P. Landis Keyes, Ph.D., professor of molecular and integrative physiology and research professor in the Reproductive Sciences Program

   Martha S. Hill, Ph.D., research professor in the Survery Research Center in the Institute for Social Research

VII. MEMORIALS

1. No deaths of active faculty were reported to the Regents this month.
   
   

VIII. DEGREES

1. Recommendations for approval of Honorary Degrees
   
2. Doctoral Degree List for December 2005 Commencement
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitment (Fudo Capital, L.P.)
   
2. Alternative Asset Commitment (ChrysCapital IV, LLC)
   
3. State Building Authority Financing of University of Michigan Projects in Ann Arbor and Dearborn Campuses
   
4. Electrical Engineering and Computer Science Building Renovation
   
5. University of Michigan Hospitals and Health Centers University Hospital Chiller Replacement FY 2006
   
6. Contract with Gladwin Center
   
7. Lease Agreement with William C. Martin
   
8. Reassignment Agreement between the University of Michigan and Mark D. Hammig, David K. Wehe, and John A. Nees
   
9. Purchase Order Agreement between the University of Michigan and Aerospace Corporation
   
10. Subcontract Agreement between the University of Michigan and Industrial Optical Measurement Systems, LLC
    
11. Subcontract Agreement between the University of Michigan and Innovative Biotherapies, Inc.
    
    

X. OTHER

1. Annual Report of the Senate Advisory Committee on University Affairs
   
2. Annual Operating Request to the State for the University of Michigan-Ann Arbor Campus for FY 2007
   
3. Annual Operating Request to the State for the University of Michigan-Dearborn Campus for FY 2007
   
4. Annual Operating Request to the State for the University of Michigan-Flint Campus for FY 2007
   
5. New Duel Degree Program to be offered by the University of Michigan-Dearborn School of Management (Master of Business Administration and Master of Science in Finance)
   
6. Change in Name of Department of Chemistry at the University of Michigan-Flint
   
   

*The agenda and the items linked to 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.