September 2009 Regents’ Meeting

Thursday, September 17, 2009 - Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

• President’s Opening Remarks
  
• Life Sciences Institute Update
  
• Presentation: University/Community Engagement
  

• Annual Report on Development

• Regents’ Committee Reports

  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    

• Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of Minutes of July 16, 2009 Meeting[](/files/meetings/09-09/2009-07-I-Minutes.pdf)
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report
   
5. Research Report
   
   • Awards Established, July 1 -August 31, 2009
     
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. Report on Voluntary Support, June 30, 2009
   
2. Report on Voluntary Support, July 31, 2009
   
3. Report on Voluntary Support, August 31, 2009
   
   

IV. PERSONNEL ACTIONS

1. September 2009 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 Charles G. Apple, Ph.D., associate professor of communication and visual arts; John W. Hagen, Ph.D, professor of psychology and research professor; Kenneth G. Lieberthal, Ph.D., Arthur F. Thurnau Professor, professor of political science, William Davidson Professor of Business Administration, and professor of business administration; Noemi G. Mirkin, Ph.D., associate research scientist; Elizabeth Fay Sulzby, Ph.D., professor of education; and John G. Topliss, Ph.D., professor of medicinal chemistry.
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Elizabeth A. Young, M.D., professor of psychiatry and research professor, Molecular and Behavioral Neuroscience Institute, Medical School, and research professor, Reproductive Sciences Program.
   
   

VIII. DEGREES

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

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

1. University of Michigan Financial Statements for the Year Ended June 30, 2009
   
2. FY 2009-2010 All Campus Budget Book
   
3. Report of University Internal Audits, May and June 2009
   
4. Alternative Asset Commitments
   
5. Absolute Return Investment
   
6. Building Access Control Project
   
7. Player Development Center for Intercollegiate Basketball
   
8. Intercollegiate Soccer Stadium
   
9. UMHHC East Ann Arbor Health and Geriatrics Center Renovations for New Infusion Suite
   
10. UMHHC University Hospital Emergency Power System Improvements
    
11. Authorization to enter into a contract with SwirlTech LLC
    
12. Authorization to enter into an agreement with Cielo MedSolutions LLC
    
13. Authorization to enter into an agreement with Studio Works Partnership
    
14. License agreement between the University of Michigan and Accord Biomaterials, Inc.
    
15. Termination of research agreement between the University of Michigan, ACSI, LLC, CFI Group USA, LLC, and the American Society for Quality, Inc. and reimbursement of University of Michigan expenses by ACSI, LLC
    
16. Subcontract agreement between the University of Michigan and Alluvium Biosciences, Inc.
    
17. Amendment to license agreement and gift agreement between the University of Michigan and Arbor Networks, Inc.
    
18. Option agreement between the University of Michigan and Ascentage Pharma Group Corporation, Ltd.
    
19. Research agreement between the University of Michign and Baker-Calling, LLC
    
20. Master roundtable research agreement between the University of Michigan and the Center for Healthcare Research and Transformation
    
21. Master roundtable research agreement between the University of MIchigan and Coherix, Inc.
    
22. Option agreement between the University of Michigan and Crossbar, Inc.
    
23. Amendment to option agreement between the University of Michigan and ElectroDynamic Applications, Inc.
    
24. Material transfer agreement between the University of Michigan and Health Media, Inc.
    
25. Master research agreement between the University of Michigan and Lycera, Inc.
    
26. Third amendment to license agreement between the University of Michigan and NanoBio Corporation
    
27. Master agreement between the University of Michigan and Nico Technologies, Inc.
    
28. Material transfer agreement between the University of Michigan and NovoTyr Therapeutics, Ltd.
    
29. Option agreement between the University of Michigan and OcuSciences, Inc.
    
30. Master Purchase Service Agreement between the University of Michigan and SWOG-Clinical Trials Initiative, LLC
    
31. Master agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc.
    
32. License agreement between the Universiety of Michigan and Tangent Medical Technologies LLC
    
    

X. OTHER

1. Proposed Revisions to Regents’ Bylaws Sections 6.02, 11.10, 11.25, 11.26, 13.06
   
2. New Graduate Degree Program, “Education Specialist Degree,” to be offered by the School of Education and Human Services, University of Michigan-Flint
   
   

*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.