October 2023 Regents’ Meeting

Thursday, October 19, 2023, 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

4 p.m.

Call to Order

• President’s Opening Remarks

• Regents’ Committee Reports

  • Health Affairs Committee
    
  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    

• Chair Report

• Annual Presidential Review

• Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of September 21, 2023 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, 2023 through September 15, 2023
   
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
    
12. Student Government Reports
    
    

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, September 30, 2023
   
   

IV. PERSONNEL ACTIONS

1. October 2023 Personnel Actions
   
2. Committee Appointments
   
3. Supplemental October 2023 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 Shobha V. Malviya, M.B.B.S., professor of anesthesiology; Bruce A. Mueller, Pharm.D., professor of pharmacy; Morand R. Piert, M.D., professor of radiology; and James A. Slavin, Ph.D., professor of climate and space sciences and engineering.
   
   

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. Absolute Return and Alternative Asset Commitments
   
2. Washtenaw Area Transportation Study Representative
   
3. The University of Michigan Financial Statements for the Year Ended June 30, 2023
   
4. Authorization to Purchase Real Estate - Approximately 51 acres of vacant land on North Dixboro Road in the Ann Arbor Tech Park, Ann Arbor, Michigan
   
5. Authorization to Purchase Real Estate - 3520 Green Court, Ann Arbor, Michigan
   
6. Glenn E. Schembechler Hall Renovate Team Locker Room
   
7. William Davidson Player Development Center Renovate and Expand Team Areas
   
8. Naval Architecture and Marine Engineering Infrastructure and Interior Improvements
   
9. 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
   
10. Authorization for the University of Michigan to transact with The James and
    Grace Lee Boggs Center to Nurture Community Leadership, a Michigan nonprofit
    corporation
    
11. Authorization for the University of Michigan to enter into a License Agreement
    with Fourth State LLC.
    
12. Authorization for the University to enter into a contract with Institute for Social
    and Environmental Research – Nepal
    
13. Authorization for the University to enter into an agreement with Garrett’s Space
    
14. Authorization for the University to transact with Make Medical
    
15. Authorization for the University to enter into an agreement with Results Based
    Leadership Group, Inc.
    
16. Authorization for the University to extend an agreement with Ripple Science
    Corporation
    
17. Authorization for the university to enter into an agreement with Society of
    American Fight Directors
    
18. Authorization for the University to transact with YesRx
    
19. Authorize Execution of Investment Agreements from the Accelerate Blue Fund (“A-B Fund”) for M3D, Inc.,
    
20. Commercialization Agreements with the University of Michigan
    
21. Project Agreements with the University of Michigan
    
22. Authorize Execution of Investment Agreements for the Michigan Biomedical Venture Fund for M3D, Inc.
    
23. Yost Ice Arena - Approval to Apply for and Maintain a Tavern License from the State
    of Michigan Liquor Control Commission - Supplemental Agenda Item
    
24. Crisler Center - Approval to Apply for and Maintain a Class C Liquor License from
    the State of Michigan Liquor Control Commission - Supplemental Agenda Item
    
25. Michigan Stadium - Approval to Apply for and Maintain a Class C Liquor License from the State of Michigan Liquor Control Commission - Supplemental Agenda Item
    
26. 2121 Cass Avenue, Detroit, Michigan - Authorization to Accept Gift of Real Estate and Authorization to Purchase Real Estate - Supplemental Agenda Item
    
27. Stephen M. Ross Foundation Gift Agreement - Approve terms of Gift Agreement to support construction of an academic research building to be known as the University of Michigan Center for Innovation (UMCI) - Supplemental Agenda Item
    
28. University of Michigan Center for Innovation - Approval of Project, Authorization to Appoint an Architect, and Authorization to award Limited Construction Contracts as described - Supplemental Agenda Item
    
    

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.