October 2020 Regents’ Meeting

Thursday, October 22, 2020

The University of Michigan Board of Regents will conduct a virtual meeting October 22 that is consistent with Gov. Gretchen Whitmer’s executive directive regarding public meetings during the COVID-19 pandemic. The meeting will provide for public participation while maintaining appropriate social distancing. The meeting will take place at 4:30 p.m. 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

4:30 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: Flint Campus Update
  
• Presentation: Endowment
  
• Regents’ Committee Report
  
  • Finance, Audit and Investment Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of September 17, 2020 Minutes
   
   

II. REPORTS

1. Investment Report
   
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, 2020 through September 15, 2020
   
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, 2020
   
   

IV. PERSONNEL ACTIONS

1. October 2020 Personnel Actions
   
2. Committee Appointments
   
3. Supplemental October 2020 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 Carol Rossier Bradford, M.D., professor of otolaryngology-head and neck surgery; Nancy A. Mason, Pharm.D., clinical professor of pharmacy; John Michael Sullivan, Ph.D., associate research scientist, University of Michigan Transportation Research Institute (UMTRI); and Catherine L. Webb, M.D., clinical professor of pediatrics.
   
   

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. Adoption of Financial Statements
   
3. Internal Merger of Metro Health Corporation into UM Health
   
4. Authorization for the University to enter into an agreement with AlertWatch, Inc.
   
5. Authorization for the University to enter into an agreement with Give and Take,
   Inc.
   
6. Authorization for the University to enter into an agreement with MoxyTech, Inc.
   
7. Authorization for the University to enter into an agreement with MoxyTech, Inc.
   
8. Authorization for the University of Michigan to Enter into License Agreements
   with Venture Accelerator Firms Located at the North Campus Research Complex
   
9. Research Agreement between the University of Michigan and Alight Sciences, Inc.
   
10. Subcontract Agreement between the University of Michigan and Courage Therapeutics, Inc.
    
11. Research Agreement between the University of Michigan and Decibel Therapeutics, Inc.
    
12. Master Research Agreement between the University of Michigan and Xiaoju Science and Technology (Hong Kong) Limited
    
13. License Agreement between the University of Michigan and FlexSys, Inc.
    
14. Subcontract Agreement between the University of Michigan and FlexSys, Inc.
    
15. License Agreement between the University of Michigan and EMPOWR-ME LLC dba HealthIntel LLC
    
16. Subcontract Agreement between the University of Michigan and InheRET, Inc
    
17. License Agreement between the University of Michigan and MiOmics Inc.
    
18. Subcontract Agreement between the University of Michigan and NOTA Laboratories LLC
    
19. License Agreement between the University of Michigan and NS Nanotech Inc.
    
20. Research Agreement between the University of Michigan and NS Nanotech Inc.
    
21. Research Agreement between the University of Michigan and the Patient-Centered Outcomes Research Institute (PCORI)
    
22. Subcontract Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
23. Subcontract Agreement between the University of Michigan and SenSigma LLC
    
24. Subcontract Agreement between the University of Michigan and Tulip Make Me Move Desk, LLC
    
25. Sponsored Activity Agreement between the University of Michigan and Verge Therapeutics, Inc.
    
    

X. OTHER

1. The University of Michigan-Flint Senate Bylaws
   
   

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.