October 2018 Regents’ Meeting

Thursday, October 18, 2018 - Riverfront Center, University of Michigan-Flint

Meeting Schedule

3:30 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentations
  
  • Michigan Law Enforcement Accreditation
    
  • Program Presentation
    
  • Investment Report
    
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    
• Public Comments on Agenda-Related Topics
  
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of September 20, 2018 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, 2018 through September 15, 2018
   
5. Litigation Report (no documents)
   
6. Research Report (no documents)
   
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, 2018
   
   

IV. PERSONNEL ACTIONS

1. Summary and Individual Regents Communications for items 1-8
   
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 Martha A. Adler, Ph.D., associate professor of education in the University of Michigan-Dearborn; Elias Baumgarten, Ph.D., associate professor of philosophy in the University of Michigan-Dearborn; Richard Gustafson, Ph.D., research scientist, physics; Barbara Lowther Shipman, A.M.L.S., senior associate librarian; Gary R. Solon, Ph.D., professor of economics and faculty associate; and Levi T. Thompson, Ph.D., Richard E. Balzhiser Collegiate Professor of Chemical Engineering, professor of chemical engineering, professor of mechanical engineering, director of the Hydrogen Energy Technology Laboratory, and director of the Michigan Louis Stokes Alliance for Minority Participation.
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Recommendations for Honorary Degrees
   
   

IX. FINANCE-PROPERTY

1. Alternative and Absolute Return Commitments
   
2. University of Michigan Financial Statements for the year ended June 30, 2018
   
3. Central Power Plant Expansion
   
4. Authorization for the University to enter into an agreement with Arbor Medical  Innovation LLC
   
5. Authorization for the University to transact with Daniel A. Erickson
   
6. Authorization for the University to transact with Michelle Massey
   
7. Authorization for the University to transact with Thing Thing LLC
   
8. Authorization for the University of Michigan to enter into Lease Agreements with Venture Accelerator Firms located at the North Campus Research Complex
   
9. License Agreement between the University of Michigan and Angioaid, Inc.
   
10. License Agreement between the University of Michigan and Arcascope LLC
    
11. Subcontract Agreement between the University of Michigan and Arcascope LLC
    
12. Option Agreement between the University of Michigan and Ceramic Battery LLC
    
13. Research Agreement between the University of Michigan and Eli Lilly and Company
    
14. Research Agreement between the University of Michigan and Eli Lilly and Company
    
15. Research Agreement between the University of Michigan and Eli Lilly and Company
    
16. Subcontract Agreement between the University of Michigan and InheRET, Inc
    
17. Option Agreement between the University of Michigan and Lynx Rx, Inc.
    
18. Research Agreement between the University of Michigan and MeiraGTx Limited
    
19. Research Agreement between the University of Michigan and MeiraGTx Limited
    
20. Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc.
    

21. Reassignment Agreement between the University of Michigan and Yifang Chen

    Supplemental Agenda

22. Long Term Portfolio Asset Allocation

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.