November 2013 Regents’ Meeting

Thursday November 21, 2013 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentations:
  
  • MPowered Entrepreneurialism
    
  • Learning Analytics: Predicting Student Success
    
• 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 18, 2013 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, 2013 - October 31, 2013
     
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 Reports
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, October 31, 2013
   
   

IV. PERSONNEL ACTIONS

1. November 2013 Personnel Actions
   
2. Committee Appointments - Dearborn 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 Fu Yuan Schuttringer, M.L.S., senior associate librarian, UM-Dearborn; Ellen M. Zimmermann, M.D., professor of internal medicine
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Curtis E. Huntington, J.D., professor of mathematics; Marilyn M. McNitt, A.M.L.S., associate archivist
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. Report of University Internal Audits July-September 2013
   
2. Nichols Arboretum Boundary Line Established
   
3. Alternative Asset Commitments
   
4. Public Equity
   
5. Absolute Return
   
6. William L. Clements Library Infrastructure Improvements and Addition
   
7. Michigan Stadium
   
8. New Department of Intercollegiate Athletics Operations Center
   
9. UM-Dearborn Science Building and Computer Information Science Building Renovation
   
10. Authorization for the University to transact with the Institute for Social and Environmental Research Nepal
    
11. Authorization for the University to enter into an Agreement with Maize Analytics, LLC
    
12. Authorization for the University to purchase from SciFab
    
13. Authorization for the University to transact with Jazz Pie Music
    
14. Amendment to Research Agreement between the University of Michigan and 3D Biomatrix, Inc.
    
15. Subcontract Agreement between the University of Michigan and ImBio, LLC
    
16. Material Transfer Agreement between the University of Michigan and Cardiavent, Inc.
    
    
    

X. OTHER

1. Ann Arbor Response to the Fiscal Year 2015 Budget Development Letter from the Michigan State Budget Office
   
2. UM-Dearborn Response to the Fiscal Year 2015 Budget Development Letter from the Michigan State Budget Office
   
3. UM-Flint Response to the Fiscal Year 2015 Budget Development Letter from the Michigan State Budget Office
   
   

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.