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November 2006 Regents’ Meeting

Friday, November 17, 2006 - Regents’ Room

Meeting Schedule

9:30 a.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: School of Public Health
  • Annual Report of Senate Advisory Committee on University Affairs (SACUA)
  • Public Comments on Agenda-Related Topics
  • Regents’ Committee Reports
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda

Regular Business Agenda*

I. MINUTES

  1. Approval of Minutes of October 20, 2006 Meeting

II. REPORTS

  1. Investment Report
  2. Plant Extension Report
  3. Human Resources and Affirmative Action Report (no report)
  4. Litigation Report
  5. Research Report
  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, 2006

IV. PERSONNEL ACTIONS

  1. November 2006 Personnel Actions
  2. 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:
    Sanford C. Bledsoe, Jr., Ph.D., research associate professor; Janice S. Brady, Ph.D., R.N., assistant professor of nursing at University of Michigan-Flint; Allen S. Lichter, M.D., Newman Family Professor of Radiation Oncology and professor of radiation oncology; and Jo Ann Sokkar, M.S.L.S., senior associate librarian


VII. MEMORIALS

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

VIII. DEGREES

  1. Recommendations for approval of honorary degrees

IX. FINANCE-PROPERTY

  1. Report on University Internal Audits, July 2006 - September 2006
  2. Alternative Asset Commitments
  3. Michigan Stadium Renovation and Expansion Project
  4. Animal Research Facility Third Floor Laboratory Renovations
  5. Central Campus Area Utility Tunnel Replacement 2006
  6. WVGR Radio Tower
  7. Street Naming
  8. University of Michigan Hospitals and Health Centers Eye Center Expansion Project
  9. University of Michigan Hospitals and Health Center C.S. Mott Children’s & Women’s Hospitals Replacement Project
  10. University of Michigan Hospitals and Health Centers Briarwood Building 9 Digital Radiograpy Renovations
  11. Contract between the University of Michigan and Jazz Pie Music
  12. License Agreement between the University of Michigan and FlexSys Incorporated
  13. Amendment to License Agreement between the University of Michigan and Accord Biomaterials, LLC
  14. Amendment to License Agreement between the University of Michigan and Oncolmmune Inc.
  15. Subcontract Agreement between the University of Michigan and Arbor Research Collaborative for Health

X. OTHER

  1. FY 2008 Annual Operating Request to the State for University of Michigan Ann Arbor Campus
  2. FY 2008 Annual Operating Request to the State for University of Michigan-Dearborn Campus
  3. FY 2008 Annual Operating Request to the State for University of Michigan-Flint Campus
  4. Establishment of Michigan Institute for Clinical and Health Research (MICHR)


*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.