October 2011 Regents’ Meeting

Thursday, October 13, 2011 - University Center, University of Michigan-Flint

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: “Celebrating Civic Engagement at UM-Flint”
  
• 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 September 15, 2011 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Regents Report on Non-competitive Purchases over $5,000 from Single Sources, June 16, 2011 through September 15, 2011
   
5. Litigation Report
   
6. Research Report
   
   • Awards Established, July 1, 2011 - September 30, 2011
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Dearborn Campus
     
   • Flint Campus
     
8. Faculty Governance Update
   
9. Michigan Student Assembly Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, September 30, 2011
   
   

IV. PERSONNEL ACTIONS

1. October 2011 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 Kathryn M. Anderson-Levitt, Ph.D., professor of anthropology and former dean of the College of Arts, Sciences, and Letters, UM-Dearborn; Andrew Flint, M.D., professor of pathology; Cynthia L. Marcelo, Ph.D., research professor; Kensall D. Wise, Ph.D., William Gould Dow Distinguished University Professor of Electrical Engineering and Computer Science, J. Reid and Polly Anderson Professor of Manufacturing Technology, professor of atmospheric, oceanic, and space sciences, professor of biomedical engineering, and professor of electrical engineering and computer science; and Victor K. Wong, Ph.D., professor of physics, UM-Flint
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Recommendations for honorary degrees
   
2. Final degree lists for August 2011 commencements
   
3. Changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Alternative Asset Commitment
   
3. University of Michigan Financial Statements for the Year Ended June 30, 2011
   
4. Central Power Plant Distributed Control System Upgrades
   
5. University of Michigan-Flint Northbank Center Elevator Replacement
   
6. Yost Ice Arena Seating Replacement and Fan Amenities Improvement
   
7. University of Michigan Hospitals and Health Centers C.S. Mott Children’s and Von Voigtlander Women’s Hospitals Cardiac Catheterization Laboratory
   
8. 910 Maiden Lane, Ann Arbor, Michigan
   
9. University of Michigan Hospitals and Health Centers Domino’s Farms Leasehold Improvements for Sleep Disorders Center
   
10. Lease agreement and Relationship Agreement between the University of Michigan and CSquared Innovations LLC
    
11. Lease Agreement and Relationship Agreement between the University of Michigan and Diapan Therapeutics
    
12. Lease Agreement and Relationship Agreement between the University of Michigan and Tissue Generation Systems, Inc.
    
13. Lease Agreement and Relationship Agreement between the University of Michigan and SenSigma LLC
    
14. Purchase of Services from Holbrook Design
    
15. Master Subrecipient Research Agreement between the University of Michigan and Arbor Research Collaborative for Health
    
16. Reassignment Agreement with Eugene Daneshvar
    
    

X. OTHER

1. Henry Russel Awards for 2012
   
2. Henry Russel Lecturer for 2012
   
3. Clements Library Associates Board of Governors
   
4. Revision of 2011-2012 University of Michigan-Flint Academic Calendar
   
   

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.