October 2014 Regents’ Meeting

Thursday, October 16, 2014 - Riverfront Center, University of Michigan-Flint

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentations
  
  • UM-Flint Osher Scholarship
    
  • Center for Cognition and Neuroethics
    
• 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 18, 2014 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, 2014-September 15, 2014
   
5. Litigation Report
   
6. Research Report
   
   • Awards Established, July 1, 2014 - September 30, 2014
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Student Life
     
   • Dearborn Campus
     
   • Flint Campus
     
8. Faculty Governance Update
   
9. Student Government Reports
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, September 30, 2014
   
   

IV. PERSONNEL ACTIONS

1. October 2014 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 Rick L. Riolo, Ph.D., research professor, complex systems; and Carolyn M. Sampselle, Ph.D., Carolyne K. Davis Collegiate Professor of Nursing, professor of nursing, professor of women’s studies, and professor of obstetrics and gynecology
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Pierre T. Kabamba, Ph.D., professor of aerospace engineering and professor of electrical engineering and computer science
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Alternative Asset Commitment
   
3. University of Michigan Financial Statements for the Year Ended June 30, 2014 (Financial Report 2014)
   
4. Building Naming
   
5. Institute of Continuing Legal Education First Floor Renovations
   
6. Michigan Memorial Phoenix Laboratory Renovations for Battery Prototype Facility
   
7. Authorization for the University to enter into an agreement with Akadeum Life Sciences, LLC
   
8. Authorization for the University to enter into an agreement with ArborMetrix
   
9. Authorization for the University to transact with Emag Technologies, Inc.
   
10. Authorization for the University to transact with PHASIQ, Inc.
    
11. Authorization for the University to transact with Michigan Aerospace Corporation
    
12. Authorization for the University to transact with SkySpecs, LLC
    
13. Authorization for the University to transact with Exo Dynamics
    
14. Master Agreement between the University of Michigan and AssureRx Health, Inc.
    
15. Subcontract Agreement between the University of Michigan and Biocrede, Inc.
    
16. Amendment to Research Agreement between the University of Michigan and JV Biolabs, LLC
    
17. Amendment to Subcontract Agreement between the University of Michigan and JV Biolabs, LLC
    
18. Option Agreement between the University of Michigan and NOTA Laboratories, LLC
    
19. Research Agreement between the University of Michigan and OncoFusion Therapeutics, Inc.
    
    

X. OTHER

1. UM-Dearborn College of Education, Health, and Human Services Executive Committee
   
   

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.