September 2005 Regents’ Meeting

Thursday, September 15, 2005 - Regents Conference Room

Meeting Schedule

2:30 p.m.

Call to Order

• Softball Team Recognition
  
• President’s Opening Remarks
  
• South Campus Master Plan Update
  
• 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 July 21, 2005 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. Human Resources and Affirmative Action Report
   
4. Litigation Report
   
5. Research Report
   
   • Projects Established, July 1 - August 31, 2005
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Flint Campus
     
   • Dearborn Campus
     
7. Faculty Governance Update
   
8. Michigan Student Assembly Report
   
   

III. VOLUNTARY SUPPORT

1. “Michigan Difference” Campaign Update
   
2. Report on Voluntary Support, June 30, 2005
   
3. Report on Voluntary Support, July 31, 2005
   
4. Report on Voluntary Support, August 31, 2005
   
   

IV. PERSONNEL ACTIONS

1. September 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:

   Robert H. Bartlett, M.D., professor of surgery

   Stanley Berent, Ph.D., professor of psychology

   Kenneth L. Casey, M.D., professor of molecular and integrative physiology and professor of neurology

   Michael S. Flynn, Ph.D., research scientist

   William E. Kotowicz, D.D.S., Roy H. Roberts Professor of Dentistry and professor of dentistry

   Martin L. Maehr, Ph.D., professor of education and professor of psychology

   Bertram Pitt, M.D., professor of internal medicine

   Jeoffrey K. Stross, M.D., professor of internal medicine

   Dennis F. Turner, D.D.S., clinical professor of dentistry and assistant dean for patient services

   Charles H. Williams, Jr. Ph.D., professor of biological chemistry

VII. MEMORIALS

1. Adoption of memorial statements for:

   Carol T. Mowbray, professor of social work and associate professor of psychology

   Mei-Yu Yu, research associate professor

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. 2005-2006 All Campus Budget Book
   
2. The University of Michigan Financial Statements for the Year ended June 30, 2005
   
3. Alternative Asset Commitment (Westbrook Real Estate Fund, VI, L.P.)
   
4. Alternative Asset Commitment (Lime Rock Resources, L.P.)
   
5. Alternative Asset Commitment (JOG Limited Partnership III)
   
6. Alternative Asset Commitment (Russia Partners II, L.P.)
   
7. Alternative Asset Commitment (TDF Capital China II, L.P.)
   
8. Athletic Department - Alumni Field Renovation
   
9. Athletic Department - Fisher Stadium Renovation
   
10. Athletic Department - Michigan Stadium 2006 Concrete Repairs
    
11. Naming of the Advanced Technology Laboratory and Addition in Honor of Ann and Robert Lurie
    
12. Naming of the New Drama Center in Honor of Charles R. Walgreen, Jr.
    
13. Hoover Avenue Heating Plant Boiler Replacement
    
14. Bursley Residence Hall 2006 Infrastructure Updates
    
15. Mosher-Jordan Hall Renovation and New Dining Center
    
16. Oxford Housing Fire Alarm System Upgrade and Fire Supression System
    
17. University of Michigan Hospitals and Health Centers (UMHHC) East Ann Arbor Health Center Geriatric Clinic Renovations
    
18. University of Michigan Hospitals and Health Centers (UMHHC) University Hospital Linear Accelerator Replacement
    
19. Medical Science Unit I - Anechoic Chamber Relocation Renovations
    
20. Biomedical Science Research Building Animal Imaging Facility
    
21. Lease Agreement with William C. Martin
    
22. Purchasing Contract with Kaleidoscope Graphic Design
    
23. Payment to Sharon Van Riper
    
24. Subcontract Agreement between the University of Michigan and Opteos, Inc.
    
25. Option Agreement between the University of Michigan and Electrodynamic Applications, Inc.
    
26. License Agreement between the University of Michigan and McCreadie Group, Inc.
    
27. Amendment to License Agreement between the University of Michigan and Michigan Critical Care Consultants, Inc.
    
28. Research Agreement between the University of Michigan and Pipex, Inc.
    
29. Subcontract Agreement between the University of Michigan and Renal Research Education Association (URREA)
    
    

X. OTHER

1. Revision of Regents’ Bylaw 11.60 (The Advisory Board on Intercollegiate Athletics: Functions)
   
   

*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.