October 2013 Regents’ Meeting

Friday October 18, 2013 - Harding Mott University Center, University of Michigan-Flint

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: UM-Flint Enrollment
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    
  • Personnel, Compensation and Governance Committee
    
• Public Comments on Agenda-Related Topics
  
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of September 19, 2013 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, 2013-September 15, 2013
   
5. Litigation Report
   
6. Research Report
   
   • Awards Established, July 1, 2013 - September 30, 2013
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Flint Campus
     
   • Dearborn Campus
     
8. Faculty Governance Update
   
9. Student Government Reports
   
   • Central Student Government
     
   • UM-Dearborn Student Government
     
   • UM-Flint Student Government (no documents)
     
     

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, September 30, 2013
   
   

IV. PERSONNEL ACTIONS

1. October 2013 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 Beverly J. Fauman, M.D., clinical associate professor of psychiatry; Theresa S. Foley, Ph.D., clinical assistant professor of nursing; and Harry W. Sargous, B.A., professor of Music (oboe)
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Recommendations for Honorary Degrees
   
2. Final degree lists for August 2013 commencements
   
3. Changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Absolute Return
   
3. University of Michigan Financial Statements for the Year Ended June 30, 2013 (Financial Report 2013)
   
4. Chemistry Building, Willard Henry Dow Laboratory, and Alexander G. Ruthven Museums Building Renovation for Army, Navy, and Air Force Officer Education Programs Relocation
   
5. Earl V. Moore Building Renovation and Brehm Pavilion
   
6. Mobility Transformation Facility
   
7. Munger Graduate Residences
   
8. Stephen M. Ross Athletic Campus Naming
   
9. Building Naming, Authorization to name the Softball Center in honor of Donald R. Shepherd
   
10. Authorization for the University to enter into Lease Agreements with Venture Accelerator firms located at the North Campus Research Complex
    
11. Authorization to transact with Numed Technologies, LLC
    
12. Agreement between the University of Michigan and Elxis S.A.
    
13. Authorization for the University to transact with Life Technologies Corporation
    
14. Agreement between the University of Michigan and The Understanding Group
    
15. Subcontract Agreement between the University of Michigan and PHASIQ, Inc.
    
    
    

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.