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October 2007 Regents’ Meeting

Thursday, October 25, 2007 - Michigan Rooms, Harding Mott University Center, UM-Flint

Meeting Schedule

3:00 p.m.

Call to Order

  • President’s Opening Remarks
  • Presentation: Flint Campus K-16 Initiatives
  • Regents’ Committee Reports
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda

I. MINUTES

  1. Approval of Minutes of September 20, 2007 Meeting

II. REPORTS

  1. Annual Report of Investments
  2. Plant Extension Report
  3. University Human Resources Report
  4. Regents Report on Non-competitive Purchases over $5,000 from single sources, June 16, 2007 through September 15, 2007
  5. Litigation Report
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Flint Campus
    • Dearborn Campus
  8. Faculty Governance Update
  9. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, September 30, 2007

IV. PERSONNEL ACTIONS

  1. October 2007 Personnel Actions
  2. Committee Appointments
  3. Individual Regents Communications

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: Thomas D. Gelehrter, M.D., professor of human genetics and professor of internal medicine; Maurita Peterson Holland, A.M.L.S., associate professor of information; Florence I. Mazian, Ph.D., associate professor of sociology, UM-Dearborn; Eileen Mollen, Ph.D., clinical assistant professor of pediatrics and communicable diseases and adjunct clinical asssistant professor of psychology; Emily L. Spinelli, Ph.D., profrssor of Spanish, UM-Dearborn; and Donald L. Wilcox, A.M., A.M.L.S., librarian.

VII. MEMORIALS

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

VIII. DEGREES

  1. Approval of final degree lists for August 17, 2007, commencements
  2. Approval of changes to previously approved degree lists

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

  1. Alternative Asset Commitments
  2. Alternative Asset Commitment
  3. Adoption of Financial Statements for the Year Ended June 30, 2007
  4. Central Campus Area Utility Tunnel Replacement 2007
  5. Institute for Social Research HVAC Uprades
  6. Central Campus Recreation Building and Margaret Bell Pool Third Level Renovation for Kinesiology
  7. Thompson Street Parking Structure Addition
  8. Towsley Center for Children Replacement Facility
  9. University of Michigan Hospitals and Health Centers (UMHHC) University Hospital Magnetic Resonance Imaging Expansion
  10. University of Michigan Hospitals and Health Centers (UMHHC) East Mechanical Building and Simpson Circle Parking Structure Chilled Water Loop Improvements 2007
  11. University of Michigan Hospitals and Health Centers (UMHHC) Computed Tomography and Interventional Radiology Expansion
  12. University of Michigan Hospitals and Health Centers (UMHHC) Cancer Center Digital Breast Imaging Expansion
  13. Lease Agreement between the University of Michigan and C-3 Partners
  14. Approval of Payment for Ply, LLC
  15. Approval of Purchase from GoSo, LLC
  16. Approval of Purchase from Boxcar Studio
  17. Approval of Payment to Boxcar Studio
  18. Master Agreement between the University of Michigan and Phrixus Pharmaceuticals, Inc.
  19. Master Agreement between the University of Michigan and Omni Sciences, Inc.
  20. Amendment to Option Agreement between the University of Michigan and Innovative Biotherapies, Inc.
  21. Subcontract Agreement between the University of Michigan and T/J Technologies, Inc.
  22. Amendment to Option Agreement between the University of Michigan and Phrixus Pharmaceuticals, Inc.
  23. License Agreement between the University of Michigan and Nephrion, Inc.
  24. Non-disclosure Agreement between the University of Michigan and Avidimer Therapuetics, Inc.

X. OTHER

  1. Revision to Regents’ Bylaw Section 11:51: The College of Pharmacy: The Executive Committee
  2. Revision to Regents’ Bylaw Section 11:17: The College of Engineering: The Executive Commitee

*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.