October 2012 Regents’ Meeting

Friday, October 19, 2012 - Harding Mott University Center, University of Michigan-Flint

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: “Expanding our Footprint: K-12 Initiatives in Southeast Michigan”
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    
  • Health Affairs Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of September 20, 2012 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no documents)
   
4. Regents Report on Non-competitive Purchases over $5,000 from Single Sources, June 16, 2012 through September 15, 2012
   
5. Litigation Report
   
6. Research Report
   
   • Awards Established, July 1, 2012 - September 30, 2012
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Flint Campus
     
   • Dearborn Campus
     
8. Faculty Governance Update
   
9. Central Student Government Report
   
10. UM-Flint Student Government Report (no documents)
    
    

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, September 30, 2012
   
   

IV. PERSONNEL ACTIONS

1. October 2012 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 Sarah-Jane Gwillim-Kerr,, clinical assistant professor of theatre and drama; Barry H. Kantowitz, Ph.D., professor of industrial and operations engineering, professor of psychology, and research professor
   
   

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 2012 commencements
   
3. Changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. University of Michigan Financial Statements for the Year ended June 30, 2012
   
3. Softball Center New Facility
   
4. University of Michigan-Flint William R. Murchie Science Building Renovation
   
5. Power Center for the Performing Arts Electrical System Improvements
   
6. Michigan Stadium 2013 Bridgestone NHL Winter Classic
   
7. Authorization for the University of Michigan to enter into Lease Agreements with Venture Accelerator firms at the North Campus Research Complex
   
8. Authorization for an agreement with Michigan Precision Instruments, LLC
   
9. Amendment to License Agreement between the University of Michigan and Arbor Photonics, Inc.
   
10. Subcontract Agreement between the University of Michigan and Patient Provider Communications, Inc.
    
11. Assignment Agreement between the University of Michigan and Patricia A. Connors
    
12. Option Agreement between the University of Michigan and Rhythm Solutions
    
13. Option Agreement between the University of Michigan and Rumale Cuore, LLC
    
    

X. OTHER

1. Revisions to Regents’ Bylaw 6.02 and 11.02
   
2. Doctor of Education (Ed.D.) Degree in Educational Leadership at the University of Michigan-Flint
   
   

Supplemental Agenda

1. Division of Public Safety and Security
   
   

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.