November 2015 Regents’ Meeting

Thursday, November 19, 2015 - Anderson Room, Michigan Union

Meeting Schedule

4 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation
  
  • MCubed
    
• Public Comments on Agenda-Related Topics
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of October 15, 2015 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, 2015 - October 31, 2015
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Student Life
     
   • Dearborn Campus
     
   • Flint Campus
     
7. Faculty Governance Update
   
8. Central Student Government/UM-Dearborn Student Government Reports
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, October 31, 2015
   
   

IV. PERSONNEL ACTIONS

1. November 2015 Personnel Actions
   
2. Committee Appointments - Flint Campus
   
   

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 Mark B. Orringer, M.D., Cameron Haight Distinguished University Professor of Thoracic Surgery, Cameron Haight Collegiate Professor of Thoracic Surgery, and professor of surgery; Ahmad A. Rahman, Ph.D., associate professor of history, UM-Dearborn
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Ahmad A. Rahman, Ph.D., associate professor of history, UM-Dearborn
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. Sale of Gifted Real Estate, Grosse Ile Township, Wayne County, Michigan
   
2. Alternative Asset Commitments
   
3. Public Equity
   
4. Absolute Return
   
5. Alternative Asset Commitment
   
6. The University of Michigan Financial Statements for the Year ended June 30, 2015
   
7. 80 Acres of Vacant Land in Munro Township, Cheboygan County, Michigan
   
8. University of Michigan Hospitals and Health Centers Brighton Health Center South
   
9. University of Michigan Hospitals and Health Centers West Ann Arbor Health Center
   
10. University of Michigan Hospitals and Health Centers University Hospital South Electroconvulsive Therapy Relocation
    
11. University of Michigan Hospitals and Health Centers University Hospital Fire Detection and Alarm System Update
    
12. University of Michigan Hospitals and Health Centers University Hospital Critical Power Distribution Improvements
    
13. Authorization for the University to enter into an agreement with AlertWatch, Inc.
    
14. Authorization for the University to enter into an agreement with Arbor Research Collaborative for Health
    
15. Authorization for the University to enter into an agreement with FARE
    
16. Authorization for the University to enter into an agreement with NanoBio
    
17. Authorization for the University to enter into an agreement with VBID Health, LLC
    
18. Reassignment Agreement between the University of Michigan and Yifang Chen
    
19. Research Agreement between the University of Michigan and Cour Pharmaceutical Development Company, Inc.
    
20. License Agreement between the University of Michigan and Medigenix, LLC
    
21. Research Agreement between the University of Michigan and Tissue Regeneration Systems, Inc.
    
22. Subcontract Agreement between the University of Michigan and Biocrede, Inc.
    
23. Research Agreement between the University of Michigan and Virule, Inc.
    
    

X. OTHER

1. Academic Calendars for 2016-17 and 2017-18, UM-Dearborn campus
   
2. Regents’ Bylaws Revisions
   
   

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.