October 2010 Regents’ Meeting

Thursday, October 14, 2010 - Regents’ Room

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: “Social Media in Higher Ed: Teaching and Learning”
  
• 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 16, 2010 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, 2010 through September 15, 2010
   
5. Litigation Report
   
6. Research Report
   
   • Awards Established, September 1 - September 30, 2010
     
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, 2010
   
   

IV. PERSONNEL ACTIONS

1. October 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. No retirements of active faculty members were reported this month.
   
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Approval of final degree lists for August 2010 commencements
   
2. Approval of changes to previously approved degree lists
   
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitment
   
2. Report of University Internal Audits, July and August 2010
   
3. University of Michigan financial statements for the year-ended June 30, 2010
   
4. Issuance of Debt for New Projects
   
5. Crisler Arena Renovation
   
6. University of Michigan Hospitals and Health Centers Simpson Circle Parking Structure Improvement Project
   
7. Approval of purchase from Sherril A. Smith
   
8. Approval of purchase from ArborWind, LLC
   
9. Agreement with Institute for Social and Environmental Research
   
10. Renewal of agreement with Ann Arbor SPARK
    
11. License agreement between the University of Michigan and Ambiq Micro, Inc.
    
12. Amendment to License Agreement between the University of Michigan and Lycera, Inc.
    
13. Master Agreement between the University of Michigan and SWOG-Clinical Trails Initiative, LLC
    
14. Option Agreement between the University of Michigan and Inmatech, Inc.
    
15. Option Agreement between the University of Michigan and CSquared Innovations, LLC
    
    

X. OTHER

1. Correction to “Bachelor of Science in Bioengineering” degree program title in the College of Engineering and Computer Science, University of Michigan-Dearborn
   
2. New Degree Program for School of Education, University of Michigan-Dearborn (“Education Specialist Degree”)
   
   

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.