October 2024 Regents’ Meeting

Thursday, October 17, 2024, 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: Civic Engagement
  

• Regents’ Committee Report

  • 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 19, 2024 Minutes
   
   

II. REPORTS

1. Investment Report (no documents)
   
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, 2024 through September 15, 2024
   
5. Litigation Report (no documents)
   
6. Research Report
   
7. University of Michigan Health System Report (no documents)
   
8. Student Life Report (no documents)
   
9. Dearborn Campus Report (no documents)
   
10. Flint Campus Report (no documents)
    
11. Faculty Governance Report
    
    

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, September 30, 2024
   
   

IV. PERSONNEL ACTIONS

1. October 2024 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 Ruth C. Carlos, M.D., M.S., professor of radiology; Victor C. Li, Ph.D., James R. Rice Distinguished University Professor of Engineering, E. Benjamin Wylie Collegiate Professor of Civil Engineering, and professor of civil and environmental engineering; Joyce E. Penner, Ph.D., Ralph J. Cicerone Distinguished University Professor of Atmospheric Science and professor of climate and space sciences and engineering; and Carl J. Schmidt, M.D., M.P.H., clinical professor of pathology.
   
   

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. FY 2025 University Budget Book
   
2. Sale of Two Residential Properties: 312 E. Harris St., Charlotte, MI and 400 E. Sturgis St., St. Johns, MI
   
3. Vacant land located at 2201 W. Grand River, Detroit, Michigan
   
4. Ross School of Business Executive Dormitory and Sam Wyly Hall Renovations
   
5. University of Michigan Health – Sparrow - Grand Ledge Health Center Project
   
6. University of Michigan Health Zina Pitcher Parking Structure
   
7. Nichols Drive Slope Stabilization
   
8. The University of Michigan Financial Statements for the Year Ended June 30, 2024
   
9. Authorization for the university to transact with Garrett’s Space
   
10. Authorization for the university to transact with Growing Forward Together
    
11. Authorization for the university to transact with The Institute for Social
    and Environmental Research-Nepal
    
12. Authorization for the university to transact with Rachel Leonard
    Photography
    
13. Authorization for the university to enter into an agreement with The
    Manchester Mirror, LLC
    
14. Authorization for the university to transact Theia Scientific, LLC
    
15. Authorization for the university to transact with Translational Osteosynthesis, Inc.
    
16. 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
    
17. Authorization for the University to enter into a contract with Triangle Systems
    Inc.
    
18. Authorization for the University to enter into a contract with M-Vision Inc.
    
19. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for Signetrisk Analytics, Inc., a Delaware corporation
    
20. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for M3D, Inc., a Michigan Domestic Profit Corporation
    
21. Authorize Execution of Investment Agreements Under the Accelerate Blue Fund or similar funds managed by Innovation Partnerships for Cubeworks, Inc., a Delaware corporation
    
22. Commercialization Agreements with the University of Michigan
    
23. Project Agreements with the University of Michigan
    
24. Vacant land located at 10221 Textile Road, Ypsilanti Township, Michigan - Supplemental Agenda Item
    
25. Vacant land located at 6630 Rawsonville Road, Ypsilanti Township, Michigan - Supplemental Agenda Item
    
    

X. OTHER

1. UM-Dearborn Campus Service Drive - Naming the University of Michigan-Dearborn Service Drive Wolverine Way
   
2. Changes to Regents’ Meeting Schedule for 2025 and Regents’ Meeting Schedule for 2026 and 2027
   
3. Student Government Reports
   
4. Authorization to rename Department of Computational Medicine and Bioinformatics - Gilbert S. Omenn Department of Computational Medicine and Bioinformatics - Supplemental Agenda Item
   
5. Institutional Neutrality - Approval of Institutional Neutrality Bylaw - 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.

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