October 2015 Regents’ Meeting

Thursday, October 15, 2015 - Riverfront Center, University of Michigan-Flint

Meeting Schedule

3:30 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation
  
  • UM-Flint
    
• 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 September 17, 2015 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Regents Report on Non-competitive Purchases over $10,000 from Single Sources, June 16, 2015-September 15, 2015
   
5. Litigation Report
   
6. Research Report
   
   • Awards Established, July 1, 2015 - September 30, 2015
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Student Life
     
   • Dearborn Campus
     
   • Flint Campus
     
8. Faculty Governance Update
   
9. Central Student Government/UM-Dearborn Student Government Reports
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, September 30, 2015
   
   

IV. PERSONNEL ACTIONS

1. October 2015 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 memoir for John A. Garcia, Ph.D., research professor
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Peter Smereka, Ph.D., professor of mathematics
   
   

VIII. DEGREES

1. Final degree lists for August 2015 commencements
   
2. Changes to previously approved degree lists
   
3. Recommendations for honorary degrees
   
   

IX. FINANCE-PROPERTY

1. University of Michigan Financial Statements for the year ended June 30, 2015
   
2. Alternative Asset Commitments
   
3. Absolute Return
   
4. Absolute Return
   
5. Alternative Asset Commitment
   
6. Alternative Asset Commitment
   
7. University of Michigan Golf Course Richard L. Postma Family Clubhouse
   
8. East University Chiller Plant Replacement
   
9. Walter E. Lay Automotive Engineering Laboratory Infrastructure and Interior Improvements
   
10. University of Michigan Hospitals and Health Centers A. Alfred Taubman Health Care Center Ambulatory Testing and Treatment Unit
    
11. University of Michigan Hospitals and Health Centers University Hospital Occupancy Sensors and Controls
    
12. University of Michigan Hospitals and Health Centers University Hospital Surgical Suite Air Handling Unit Upgrades
    
13. University of Michigan Hospitals and Health Centers University Hospital South Air Handling Unit Upgrades
    
14. Authorization to Sell Real Estate: 2.03 Acres on Fuller Road, Ann Arbor, Michigan
    
15. Authorize Execution of Investment Agreements Under the MINTS Program for Resonant Therapeutics, Inc.
    
16. Authorization for the University to enter into an agreement with ArborMetrix
    
17. Authorization for the University to enter into an agreement with ArborMetrix
    
18. Authorization for the University to amend an agreement with ArborMetrix
    
19. Authorization for the University to enter into an agreement with Big Bear Properties, LLC
    
20. Subcontract Agreement between the University of Michigan and PhasiQ, Inc.
    
21. License Agreement between the University of Michigan and FreezerNanny LP
    
22. Option Agreement between the University of Michigan and Optofluidic Bioassay, LLC
    
23. License Agreement between the University of Michigan and Movellus Circuits, Inc.
    
24. Research Agreement between the University of Michigan and ChemXLerate LLC
    
25. Research Agreement between the University of Michigan and Eli Lilly and Company
    
26. Subcontract Agreement between the University of Michigan and Exo Dynamics LLC
    
27. Subcontract Agreement between the University of Michigan and Immunogenics, LLC
    
28. Research Agreement between the University of Michigan and Lycera Corp.
    
29. Master Agreement between the University of Michigan and Michigan Aerospace Corporation
    
30. Subcontract Agreement between the University of Michigan and Michigan Engineering Services, LLC
    
31. Research Agreement between the University of Michigan and NanoFlex Power Corporation
    
32. Subcontract Agreement between the University of Michigan and NOTA Laboratories LLC
    

33. Master Agreement between the University of Michigan and Springmatter, LLC

    Supplemental Agenda Item

34. 328 South Saginaw Street, Flint, Genesee County, Michigan

X. OTHER

1. (no documents)
   
   

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.