November 2010 Regents’ Meeting

Thursday, November 18, 2010 - Michigan Rooms, Harding Mott University Center, UM-Flint

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: “Wyatt Exploration Program”
  
• Annual report by Senate Advisory Committee on University Affairs (SACUA)
  
• 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 14, Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report
   
5. Research Report
   
   • Awards Established, July 1 - October 31, 2010
     
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, 2010
   
   

IV. PERSONNEL ACTIONS

1. November 2010 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 John A. Faulkner, Ph.D., professor of molecular and integrative physiology and professor of biomedical engineering; Roberto R. Kampfner, Ph.D., associate professor of computer and information science, UM-Dearborn, and Robert L. Simpson, Ph.D., professor of biology and environmental science and professor of science education, UM-Dearborn
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Recommendations for honorary degrees
   
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitment
   
2. Supplemental Information to the Audited Financial Statements of the Department of Intercollegiate Athletics of the University of Michigan for Year Ended June 30, 2010
   
3. Modern Languages Building Second Floor and Basement Renovation
   
4. School of Education Building Renovations for the Brandon Professional Resource Center and Archive
   
5. 439 South Division Street, Ann Arbor, Michigan
   
6. 443 South Division Street, Ann Arbor, Michigan
   
7. 963 Wall Street, Ann Arbor, Michigan
   
8. Michigan Stadium Close Proximity Fireworks Display
   
9. Renewal of agreement between the University of Michigan and Optiprise Inc.
   
10. Research Agreement between the University of Michigan and the Institute for Social and Environmental Research
    
11. License agreement between the University of Michigan and Hammzoco, LLC
    
12. Amendment to License Agreement between the University of Michigan and HistoSonics, LLC
    
13. License Agreement between the University of Michigan and Vega Therapeutics, Inc
    
14. Reassignment of International Patent Rights to Drs. James Geiger and Shorya Awtar
    
15. Research Agreement between the University of Michigan and Biomatrix Photonics, Inc.
    
    
    

X. OTHER

1. Modification to the Organization of the Geriatrics Center
   
2. Annual operating request to the state for the University of Michigan-Ann Arbor
   
3. Annual operating request to the state for the University of Michigan-Dearborn
   
4. Annual operating request to the state for the University of Michigan-Flint
   
5. Approval of Flint Campus academic calendar for 2012-13
   
   

PUBLIC COMMENTS ON NON-AGENDA-RELATED TOPICS

*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.