October 2009 Regents’ Meeting

Thursday, October 15, 2009

Michigan Rooms, Harding Mott University Center, UM-Flint

Meeting Schedule

3:30 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: Flint Residence Hall Living/Learning Communities
  
• H1N1 Flu Update
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of Minutes of September 17, 2009 Meeting
   
   

II. REPORTS

1. Annual Report of Investments
   
2. Plant Extension Report
   
3. Regents Report on Non-Competitive Purchases over $5,000 from Single Sources, June 16, 2009 through September 15, 2009
   
4. University Human Resources Report
   
5. Litigation Report
   
6. Research Report
   
   • Awards Established, September 1 - September 30, 2009
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Flint Campus
     
   • Dearborn Campus
     
8. Faculty Governance Update
   
9. Michigan Student Assembly Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, September 30, 2009
   
   

IV. PERSONNEL ACTIONS

1. October 2009 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 were reported to the regents this month.
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Bruce D. Parfitt, Ph.D., associate professor of biology, Department of Biology, College of Arts and Sciences, UM-Flint.
   
   

VIII. DEGREES

1. Recommendations for Honorary Degrees
   
   

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

1. University of Michigan Financial Statements for the Year Ended June 30, 2009
   
2. Identity Theft Prevention Program
   
3. Administrative Services Building Substation Replacement
   
4. Central Power Plant Water Treatment System Improvements
   
5. Lease Amendment Agreement with 1250 N. Main LLC
   
6. Authorization to make payments to the Institute for Social and Environmental Research
   
7. Patent option agreement between the University of Michigan and JV Biolabs, LLC
   
   

X. OTHER

1. University of Michigan Hospitals and Health Centers (UMHHC) Bylaws of the UMHHC Executive Board
   
   

*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.