October 2019 Regents’ Meeting

Thursday, October 17, 2019 - NorthBank Center Ballroom, University of Michigan-Flint

Meeting Schedule

3:30 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentations
  
  • UM-Flint Community Design Studio
    
  • Investment Report
    
• Regents’ Committee Report
  
  • Finance, Audit and Investment Committee
    
• Public Comments on Agenda-Related Topics
  
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of September 19, 2019 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Regents Report on Non-Competitive Purchases equal to or in excess of $10,000 from single sources, June 16, 2019 through September 15, 2019
   
5. Litigation Report (no documents)
   
6. Research Report
   
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, 2019
   
   

IV. PERSONNEL ACTIONS

1. October 2019 Personnel Actions
   
2. Committee Appointments
   
3. Supplemental October 2019 Personnel Actions
   
   

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 Avraham Eisbruch, M.D., professor of radiation oncology; M. Robert Fraser, Ph.D., associate director and librarian, UM-Dearborn, Carolyn Kraus, Ph.D., Dorothy Lee Collegiate Professor and professor of communications and composition, UM-Dearborn; and Barbara J. Kriigel, M.S.L., associate director and librarian, UM-Dearborn
   
   

VII. MEMORIALS

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

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. Alternative and Absolute Return Commitments
   
2. Public Equity Commitment
   
3. Alternative Assets Commitment
   
4. Adjustment to the Model Portfolio and Allowable Ranges
   
5. Adoption of Financial Statements for Year Ended June 30, 2019
   
6. Approval of the Accelerate Blue Fund and Guidelines
   
7. Ann and Robert H. Lurie Biomedical Engineering Building First Floor Renovations
   
8. Michigan Medicine A. Alfred Taubman Health Care Center Renovations for Internal Medicine
   
9. Authorization for the University of Michigan to Enter into License Agreements with Venture Accelerator Firms Located at the North Campus Research Complex
   
10. Authorization for the University to transact with Flowergirl LLC
    
11. Authorization for the University to amend the previous Regents Action Request approved on September 19, 2019 to enter into a contract with CubeWorks, Inc.
    
12. License Agreement between the University of Michigan and Amphionic LLC
    
13. Subcontract Agreement between the University of Michigan and NX Fuels, Inc. dba Carbon Fuels, Inc.
    
14. License Agreement between the University of Michigan and CRIMSON, LLC
    
15. License Agreement between the University of Michigan and Health Patroller, LLC
    
16. Subcontract Agreement between the University of Michigan and Mitovation, Inc.
    
17. Subcontract Agreement between the University of Michigan and MoxyTech, Inc.
    
18. Subcontract Agreement between the University of Michigan and NOTA Laboratories LLC
    
19. Subcontract Agreement between the University of Michigan and NOTA Laboratories LLC
    
20. Research Agreement between the University of Michigan and NS Nanotech Inc.
    
21. License Agreement between the University of Michigan and OntMed Inc.
    
22. Research Agreement between the University of Michigan and PP2A Therapeutics Oy
    
23. License Agreement between the University of Michigan and Refraction AI, Inc.
    
    

X. OTHER

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.