October 2025 Regents’ Meeting

Thursday, October 16, 2025, Riverfront Center, University of Michigan-Flint

The public will be able to livestream the regents meeting by clicking on a link from the main U-M website or using this direct link: www.umich.edu/watch/.

Meeting Schedule

3:30 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: Secure Modeling and Intelligent Learning in Engineering Systems (SMILES) Lab
  

• 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, 2025 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Research Report
   
5. Regents Report on Non-Competitive Purchases equal to or over $10,000 from Single Sources, July 16, 2025 through September 15, 2025, 2025
   
6. University of Michigan Health System Report (no documents)
   
7. Student Life Report (no documents)
   
8. Dearborn Campus Report (no documents)
   
9. Flint Campus Report (no documents)
   
10. Faculty Governance Report
    
    

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, September 30, 2025
   
   

IV. PERSONNEL ACTIONS

1. October 2025 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 Laura Cooling, M.D., M.S., clinical professor of pathology; Perry G. Pernicano, M.D., clinical associate professor of radiology; James R. Sayer, Ph.D., research scientist, University of Michigan Transportation Research Institute; and Jianming Xiang, M.D., associate research scientist, neurosurgery.
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Laura Lucas, M.E.M., lecturer II in engineering, UM-Flint
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. FY 2026 University Budget Book
   
2. University of Michigan Lease at 1700 M Street, Washington, D.C.
   
3. University of Michigan Lease at 1000 Victors Way, Ann Arbor, Michigan
   
4. The University of Michigan Financial Statements for the Year Ended June 30, 2025
   
5. Camp Davis Mess Hall Replacement
   
6. University of Michigan Transportation Research Institute Addition
   
7. Regional Clinically Integrated Network (CIN)
   
8. Authorization for the University of Michigan to Enter into a License Agreement
   with an Innovation Partnerships Startup Incubator Firm Located at the North
   Campus Research Complex
   
9. Authorization for the University to amend an agreement with U.S. Good
   Business Lab Foundation
   
10. Authorization for the University to transact with Baker’s Acres of Dexter,
    LLC
    
11. Authorization for the University to extend a contract with Ganesh
    Designs, LLC
    
12. Authorization for the University to transact with Garrett’s Space
    
13. Authorization for the University to transact with Heat2Power, Inc.
    
14. Authorization for the University to extend a contract with Honey Locust
    Productions LLC dba Honey Locust Health
    
15. Authorization for the University to transact with QuSteam
    
16. Authorization for the University to enter into a contract with Theory and
    Social Inquiry
    
17. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for A3 Technologies, Inc., a Delaware corporation
    
18. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for Enexa Bio, Inc., a Delaware corporation
    
19. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for Media Shield, Inc., a Delaware corporation
    
20. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for Meld Health, Inc., a Delaware corporation
    
21. Commercialization Agreements with the University of Michigan
    
22. Project Agreements with the University of Michigan
    
    

X. OTHER

1. Intellectual Property and Commercialization Policy Changes
   
2. Request to modify the Statement of Student Rights and Responsibilities
   
3. Student Government Reports
   
4. Athletic Department Head Coach and Director Namings - Ronald N. Weiser Head Wrestling Coach and Marc A. Weiser Director of Track and Field and Cross Country - Supplemental Agenda Item
   
5. Gift of land - Supplemental Agenda Item
   
6. Center naming - Samuel and Jean Frankel Cardiovascular Center - Supplemental Agenda
   
7. Center naming - Sidney and Madeline Forbes Advanced Imaging Center - Supplemental Agenda Item
   
8. University of Michigan Troy Specialty Care Campus - Supplemental Agenda Item
   
   

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.