September 2011 Regents’ Meeting

Thursday, September 15, 2011 - Regents’ Room

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Annual Report on Development
  
• Report: “Snapshots of UM Sustainability”
  
• Public Comments on Agenda-Related Topics
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    
  • Health Affairs Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of July 21, 2011 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, 2011 - August 31, 2011
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Dearborn Campus
     
   • Flint Campus
     
7. Faculty Governance Update
   
8. Michigan Student Assembly Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, June 30, 2011
   
2. Report on Voluntary Support, July 31, 2011
   
3. Report on Voluntary Support, August 31, 2011
   
   

IV. PERSONNEL ACTIONS

1. September 2011 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 Rosemary R. Berardi, Pharm.D., professor of pharmacy and clinical pharmacist; David J. Hart, A.M.L.S., senior associate librarian, UM-Flint; Nabil Khalidi, Pharm.D., director of international programs, clinical associate professor of pharmacy, and clinical pharmacist; David J. Knesper, M.D., associate professor of psychiatry; Joseph S. Krajcik, Ph.D., professor of education and director of academic program, IDEA Institute; Margaret A. Leary, J.D., director of the Law Library and librarian; Catherine Lord, Ph.D., professor of psychology, Urie Bronfenbrenner Collegiate Professor of Psychology, professor of psychiatry, research professor, and director, Autism and Communication Disorders Center; Timothy F. Richards, A.M.L.S., librarian and director, Mardigian Library, UM-Dearborn; Karen Farchaus Stein, Ph.D., professor of nursing, associate professor of psychiatry, and faculty associate; George W. Taylor, D.M.D., Dr.P.H., professor of dentistry and professor of epidemiology
   
   

VII. MEMORIALS

1. Adoption of memorial statements for Daniel H. Hill, Ph.D., research associate professor; and MaryFran R. Sowers, Ph.D., John G. Searle Professor of Public Health, professor epidemiology, professor of internal medicine, professor of obstetrics and gynecology, and research professor
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. University of Michigan Financial Statements for the Year Ended June 30, 2011
   
2. FY 2011-2012 All Campus Budget Book
   
3. Report of University Internal Audits, May and June 2011
   
4. Alternative Asset Commitments
   
5. Naming of the Golf Practice Facility in Honor of the Weisfeld Family
   
6. George Granger Brown Memorial Laboratories Renovation
   
7. Crisler Arena Expansion
   
8. University of Michigan-Dearborn Science Building and Computer Information Science Building Renovation
   
9. University of Michigan-Flint William R. Murchie Science Building Renovation
   
10. 716 Oakland Avenue, Ann Arbor, Michigan
    
11. University of Michigan Hospitals and Health Centers River Place Offices Leasehold Improvement for Ophthalmology
    
12. University of Michigan Hospitals and Health Centers Med Inn Electrical Substation and Riser Upgrades
    
13. Authorization for an agreement with Cornell Farms, LLC
    
14. Authorization for the University to Transact with Civionics, Inc.
    
15. Option Agreement with NeuroNexus Technologies, Inc.
    
16. Research Agreement between the University of Michigan and Inmatech, Inc.
    
17. Research Agreement between the University of Michigan and Vortex Hydro Energy, LLC
    
18. Research Agreement between the University of Michigan and Rolith, Inc.
    
19. Option Agreement between the University of Michigan and NeuroNexus Technologies, Inc.
    
20. Option Agreement between the University of Michigan and Lean Therapeutics
    
21. Materials Transfer Agreement between the University of Michigan and Electric Field Solutions Inc.
    
22. License Agreement between the University of Michigan and Diapin Therapeutics, LLC
    
23. Research Agreement between the University of Michigan and Civionics, LLC
    
24. Master Research Agreement between the University of Michigan and Arbor Research Collaborative for Health
    
25. Research Agreement between the University of Michigan and Absolute Nano, Inc.
    
26. Amendment to Master Agreement between the University of Michigan and Michigan Critical Care Consultants, Inc.
    
    
    

X. OTHER

1. Establishment of Department of Computational Medicine and Bioinformatics
   
2. Establishment of Department of Cardiac Surgery
   
   

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.