October 2021 Regents’ Meeting

Thursday, October 21, 2021 - Riverfront Center, University of Michigan-Flint

The public will also 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

3:30 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation
  
  • UM-Flint College of Innovation and Technology
    
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    
  • Personnel, Compensation and Governance Committee
    
  • Flint and Dearborn Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of September 23, 2021 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, 2021 through September 15, 2021
   
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, 2021
   
   

IV. PERSONNEL ACTIONS

1. October 2021 Personnel Actions
   
2. Committee Appointments
   
3. October 2021 Supplemental 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 Darryl G. Baird, M.F.A., professor of art, UM-Flint; Edward L. Bove, M.D., professor of cardiac surgery and professor of pediatrics; Richard H. Cohan, M.D., professor of radiology; Helen Fox, Ed.D.,lecturer IV in the Residential College; Ronald W. Holz, M.D., Ph.D., professor of pharmacology; Carol Kauffman, M.D., professor of internal medicine; William I. Miller, Ph.D., J.D., Thomas G. Long Professor of Law and professor of law; Malgorzata (Malgosia) Myc, M.A., archivist; Jennifer Myers, Ph.D., lecturer IV in the Residential College; and Martin W. Walsh, Ph.D. Cantab., lecturer IV in the Residential College.
   
   

VII. MEMORIALS

1. Adoption of memorial statement for H. Scott Fogler, Ph.D., Vennema Professor of Chemical Engineering, Arthur F. Thurnau Professor, and professor of chemical engineering.
   
   

VIII. DEGREES

1. There are no actions with respect to degrees this month.
   
   

IX. FINANCE-PROPERTY

1. Alternative Asset Commitments
   
2. Public Equity Commitment
   
3. Alternative Assets Commitment
   
4. Adoption of Financial Statements
   
5. State Building Authority Financing of University of Michigan Project in Ann Arbor Campus
   
6. Chemistry Building and Willard H. Dow Laboratory East Campus Switching Station Upgrade
   
7. Authorization for the University to enter into an agreement with Give and Take,
   Inc.
   
8. Authorization for the University to enter into an agreement with Reames
   Consulting LLC dba “Guideline Consulting”
   
9. Authorize Execution of Investment Agreements Under the MINTS Program for EVOQ
   Therapeutics LLC
   
10. Authorization to enter into or amend Agreements
    
11. Approval of Technology Transfer Agreements
    
    

X. OTHER

1. Non-tenure-track Practice Appointment Sequence in the UM-Flint College of Innovation and Technology
   
2. Building Naming (Supplemental Agenda)
   
   

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.