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November 2014 Regents’ Meeting

Thursday, November 20, 2014 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

  • President’s Opening Remarks
  • Mayor Christopher Taylor Remarks
  • Presentation
    • UM Biological Station
  • 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 16, 2014 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
    • Student Life
    • Dearborn Campus
    • Flint Campus
  7. Faculty Governance Update
  8. Central Student Government Report/UM-Dearborn Student Government Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, October 31, 2014

IV. PERSONNEL ACTIONS

  1. November 2014 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 Kristen Lawton Barry, Ph.D., research professor, psychiatry; Thomas J. Callahan, Ph.D., associate professor of business administration, UM-Dearborn; David Gordon, M.D., dean, School of Health Professions and Studies, UM-Flint, and professor of pathology, UM-Ann Arbor; Neal W. Persky, M.D., M.P.H., clinical assistant professor of internal medicine; Peter L. Roberson, Ph.D., clinical professor of radiation oncology

VII. MEMORIALS

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

VIII. DEGREES

  1. Recommendations for Honorary Degrees

IX. FINANCE-PROPERTY

  1. Report of University Internal Audits
  2. Sale of Gifted Real Estate
  3. Alternative Asset Commitments
  4. Appointment of the Wolverine Venture Fund Alumni Manager
  5. New Biological Science Building
  6. David M. Dennison Building Renovation
  7. Hoover Avenue Heating Plant Boiler Replacement
  8. Lorch Hall East Wing Second Floor Renovation
  9. Yost Ice Arena Ice System Improvements
  10. Authorize Execution of Investment Agreements Under the MINTS Program for Fusion Coolant Systems, Inc.
  11. Authorization for the University of Michigan to Enter into Lease Agreements with Venture Accelerator Firms located at the North Campus Research Complex
  12. Authorization for the University to transact with Gurmentor, Inc.
  13. Authorization for the University to transact with Sherm’s Instrument Repair
  14. Authorization for the University to enter into an agreement with Akadeum Life Sciences, LLC
  15. Authorization for the University to enter into an agreement with ArborMetrix
  16. Authorization for the University of Michigan to enter into an agreement with Prehab Technologies, LLC
  17. Subcontract Agreement between the University of Michigan and Biocrede, Inc.
  18. Subcontract Agreement between the University of Michigan and Blaze Medical Devices, LLC
  19. Subcontract Agreement between the University of Michigan and Ektapharm, LLC
  20. License Agreement between the University of Michigan and Kura Oncology
  21. Subcontract Agreement between the University of Michigan and the NOTA Laboratories, LLC

X. OTHER

  1. Dissolution of Michigan Health Ventures, Limited Partnership (MHV)
  2. Department of Nutritional Sciences, School of Public Health
  3. Approval of Academic Calendar for 2016-2017, UM-Flint campus

*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.