October 2006 Regents’ Meeting

Friday, October 20, 2006

Michigan Rooms, Harding Mott University Center, UM-Flint

Meeting Schedule

9:00 a.m.

Call to Order

• President’s Opening Remarks
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

Regular Business Agenda*

I. MINUTES

1. Approval of Minutes of September 22, 2006 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. Human Resources and Affirmative Action Report (no document)
   
4. Regents’ Report on Non-Competitive Purchases over $5,000 from Single Sources, June 16-September 15, 2006
   
5. Litigation Report
   
6. Research Report
   
   • Projects Established, September 1, 2006 - September 30, 2006
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Dearborn Campus
     
   • Flint Campus
     
8. Faculty Governance Update
   
9. Michigan Student Assembly Report (no document)
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, September 30, 2006
   
   

IV. PERSONNEL ACTIONS

1. October 2006 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:
   Paul K. Peterson, Ph.D., associate professor of philosophy, University of Michigan-Flint, and Raymond W. Rudddon, Jr., M.D., Ph.D., professor of pharmacology
   
   
   

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. Alternative Asset Commitments
   
2. University of Michigan Financial Statements for Year Ended June 30, 2006
   
3. Central Power Plant Low-Pressure Steam Handling Improvements
   
4. University of Michigan-Flint Student Housing Facility
   
5. Michigan Memorial Phoenix Laboratory Renovation
   
6. University of Michigan Hospitals and Health Centers University Hospital 2007 Emergency Department Expansion
   
7. University of Michigan Hospitals and Health Centers University Hospital Positron Emission Tomography/Computed Tomography Scanner Replacement[](/files/meetings/10-06/09-06-IX-8.pdf)
   
8. Subcontract Agreement between the University of Michigan and Universal Display Corporation (UDC)
   
9. Approval of Payment for Jazz Pie Music
   
10. Contract between the University of Michigan and SwirlTech
    
11. Visitor Agreement between the University of Michigan and Phrixus Pharmaceuticals, Inc.
    
12. Research Agreement between the University of Michigan and Lycera, Inc.
    
13. Subcontract Agreement between the University of Michigan and T/J Technologies, Inc.
    
14. Option Agreement between the University of Michigan and Acera, Inc.
    
15. Option Agreement between the University of Michigan and NanoAlpha, Inc.
    
16. Subcontract Agreement between the University of Michigan and Opteos, Inc.
    
17. Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc.
    
18. Subcontract Agreement between the University of Michigan and Michigan Aerospace Corporation
    
19. Subcontract Agreement between the University of Michigan and Michigan Engineering Services
    
    

X. OTHER

1. Procedure for Handling Potential Conflicts of Interest Involving the President
   
   
   

PUBLIC COMMENTS

*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.