September 2017 Regents’ Meeting

Thursday, September 14, 2017 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: The History of Board Governance (McDonald)
  
• Public Comments on Agenda-Related Topics
  
• Regents’ Committee Reports (no committee meetings)
  
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of July 20, 2017 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report
   
5. Research Report
   
   • Awards Established, July 1, 2017 - July 31, 2017
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Student Life
     
   • Dearborn Campus
     
   • Flint Campus
     
7. Faculty Governance Update
   
8. Central Student Government/UM-Dearborn Student Government Reports
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, June 30, 2017
   
2. Report on Voluntary Support, July 31, 2017
   
   

IV. PERSONNEL ACTIONS

1. September 2017 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 Barbara Beaton, A.M.L.S., senior associate librarian; John David Blaha, M.D., clinical professor of orthopaedic surgery; Joseph R. Custer, M.D., professor of pediatrics and communicable diseases; Joseph H. Hartmann, D.O., clinical assistant professor of emergency medicine; Peter D. Jacobson, J.D., M.P.H., professor of health management and policy; Yong-Woon Jung, Ph.D., assistant research scientist, radiology; Barbara J. McKenna, M.D., Godfrey D. Stobbe Professor of Pathology Education and clinical professor of pathology; Susan A. Murphy, Ph.D., Herbert E. Robbins Distinguished University Professor of Statistics, professor of statistics, professor of psychiatry, and research professor; and Brian S. Nao, M.D., clinical instructor in emergency medicine and clinical instructor in internal medicine
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Annette Masson, M.F.A., professor of theatre and drama
   
   

VIII. DEGREES

1. Approval of degree lists and changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. FY2017-18 All Campus Budget Book
   
2. New Construction and Renovation Projects Approval Process
   
3. Alternative and Absolute Return Commitments
   
4. Real Estate Commitment
   
5. Absolute Return Commitment
   
6. Absolute Return Investment
   
7. New Construction and Renovation Projects
   
8. School of Social Work Building East Wing Renovations
   
9. Glenn E. Schembechler Hall Football Performance Center
   
10. Michigan Medicine Samuel and Jean Frankel Cardiovascular Center Electrophysiology Laboratory Replacement
    
11. Michigan Medicine Samuel and Jean Frankel Cardiovascular Center Operating Room Interventional Imaging System
    
12. Authorization for the University to enter into an agreement with AwesLome, LLC
    
13. Authorization for the University to purchase from Janice McCoy
    
14. Authorization for the University to transact with Ann Arbor Clarinet Connection
    
15. Authorization for the University to enter into a contract with May Mobility, Inc.
    
16. License Agreement between the University of Michigan and Akadeum Life Sciences, Inc.
    
17. Research Agreement between the University of Michigan and Alight Sciences, LLC
    
18. Research Agreement between the University of Michigan and Ascentage Pharma Group Corporation, Ltd.
    
19. Sponsored Activity Agreement between the University of Michigan and The American Society for Virology, Inc.
    
20. Research Agreement between the University of Michigan and Blue Cross Blue Shield of Michigan
    
21. Research Agreement between the University of Michigan and Blue Cross Blue Shield of Michigan
    
22. Research Agreement between the University of Michigan and Hangzhou CalyGene Biotechnology Co., Ltd
    
23. Research Agreement between the University of Michigan and Clinc, Inc.
    
24. Subcontract Agreement between the University of Michigan and EMAG Technologies, Inc.
    
25. Research Agreement between the University of Michigan and Hammzoco Technologies, LLC
    
26. Subcontract Agreement between the University of Michigan and HygraTek LLC
    
27. Subcontract Agreement between the University of Michigan and HygraTek LLC
    
28. License Agreement between the University of Michigan and Inmatech, Inc.
    
29. Subcontract Agreement between the University of Michigan and Michigan Aerospace Corporation
    
30. Sponsored Activity Agreement between the University of Michigan and ONL Therapeutics, Inc.
    
31. Subcontract Agreement between the University of Michigan and the Peace Research Institute Oslo
    
32. Research Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
33. Research Agreement between the University of Michigan and Sarcoma Alliance for Research through Collaboration
    
34. Sponsored Activity Agreement between the University of Michigan and The Value in Cancer Care Consortium
    
    

X. OTHER

1. Regents’ Meeting Schedule for 2018-2019
   
   
   

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.