October 2022 Regents’ Meeting

Thursday, October 20, 2022, 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

  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    
  • Flint and Dearborn Committee
    

• Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of September 22, 2022 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, 2022 through September 15, 2022
   
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, 2022
   
   

IV. PERSONNEL ACTIONS

1. October 2022 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 Michael J. Flannagan, Ph.D., James E. and Sarah A. Degan Professor of Law and professor of law; Olga Gallego Smith, Ph.D., Collegiate Lecturer and lecturer IV in Romance languages and literatures and director of the Elementary Spanish Program; Olivier J. Jolliet, Ph.D., professor of environmental health sciences; David M. Lubman, Ph.D., professor of surgery; Mark Madama, Ph.D., professor of music; and Carl E. Schneider, J.D., Chauncey Stillman Professor for Ethics, Morality, and the Practice of Law and professor of law.
   
   

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. The University of Michigan Financial Statements for the Year Ended June 30, 2022
   
3. New Building for the College of Pharmacy
   
4. Authorization for the University to enter into a contract with Greenmark Biomedical, Inc.
   
5. Authorization for the University to transact with Another Ann Arbor
   
6. Authorization for the University to enter into an agreement with Mouko, LLC
   
7. Authorization for the University to enter into an agreement with Ripple Science
   Corporation
   
8. Commercialization Agreements with the University of Michigan
   
9. Project Agreements with the University of Michigan
   
10. Authorize Execution of Investment Agreements for the Michigan Biomedical Venture Fund for Dvant Pharma, Inc.
    
11. Michigan Medicine Childcare Facility - Supplemental Agenda Item
    
    

X. OTHER

1. Pediatric Specialty Joint Operating Agreement with Trinity Health-Oakland - Supplemental Agenda Item
   
   

PUBLIC COMMENTS ON NON-AGENDA-RELATED TOPICS

PRESENTATIONS

*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.