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October 2005 Regents’ Meeting

Friday, October 21, 2005 - Michigan Rooms

Meeting Schedule

2:00 p.m.

Call to Order

  • President’s Opening Remarks
  • Flint Campus Strategic Plan
  • Regents’ Committee Reports
    • Finance, Audit and Invesetment Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda

4:00 p.m.

Public Comments

Regular Business Agenda*

I. MINUTES

  1. Minutes of September 15, 2005 Meeting

II. REPORTS

  1. Plant Extension Report
  2. Human Resources and Affirmative Action Report
  3. Regents’ Report on Non-competitive Purchases over $5,000 from Single Sources, June 16 through September 15, 2005
  4. Litigation Report
  5. Research Report
  6. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Dearborn Campus
    • Flint Campus
  7. Faculty Governance Update
  8. Michigan Student Assembly Report (no documents)

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, September 30, 2005

IV. PERSONNEL ACTIONS

  1. October 2005 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:

    Fred L. Bookstein, Ph.D., distinguished senior research scientist, research professor in the Biophysics Research Division, research professor in biostatistics, and adjunct professor

    Roberta M. Tankanow, clinical associate professor and clinical pharmacist

    Susan P. Wright, Ph.D., lecturer and research scientist

VII. MEMORIALS

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

VIII. DEGREES

  1. Final Degree Lists for August 2005 Commencements
  2. Changes to Previously Approved Degree Lists

IX. FINANCE-PROPERTY

  1. Annual Report of Investments, Fiscal Year Ended June 30, 2005
  2. Absolute Return Investments (GSO Special Situations Overseas Fund, Ltd.)
  3. Alternative Asset Commitment (Newbridge Asia, IV, L.P.)
  4. Alternative Asset Commitment (NCH New Europe Property Fund, L.P.)
  5. The University of Michigan Financial Statements for the Year Ended June 30, 2005
  6. Naming of the University of Michigan-Dearborn’s Engineering Complex in honor of Heinz C. Prechter
  7. Naming of the Student Publications Building in honor of Stanford Lipsey
  8. Naming of the Academic Center in honor of Stephen M. Ross
  9. Cancer and Geriatrics Center and Medical Science Unit I Chiller Replacement
  10. Stephen M. Ross School of Business Facilities Enhancement Project
  11. Towsley Center for Continuing Medical Education Fire Alarm System Upgrade and Fire Suppression System Installation
  12. 1009 and 1013 Cornwell Place, Ann Arbor, Michican
  13. Approval of Payment to Joe Braun Photography
  14. Contract with NeuroNexus Technologies
  15. Approval of Payment to Media Farrago Studios, LLC
  16. Approval of Payment for Wooly Acres Nursery
  17. Approval of Payment for Ply LLC
  18. License Agreement between the University of Michigan and Zattoo, Inc.
  19. Option Agreement between the University of Michigan and BioAvrion
  20. Subcontract Agreement between the University of Michigan and Soar Technology, Inc.
  21. Research Agreement between the University of Michigan and Omni Sciences, Inc.

X. OTHER

  1. There are no documents in this section.

*The agenda and the items linked to 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.