September 2015 Regents’ Meeting

Thursday, September 17, 2015 - Anderson Room, Michigan Union

Meeting Schedule

4 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation
  
  • College of Literature, Science, and the Arts
    
• Public Comments on Agenda-Related Topics
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of July 16, 2015 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, 2015 - August 31, 2015
     
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, 2015
   
2. Report on Voluntary Support, July 31, 2015
   
3. Report on Voluntary Support, August 31, 2015
   
   

IV. PERSONNEL ACTIONS

1. September 2015 Personnel Actions
   
2. Committee Appointments
   
3. Supplemental September 2015 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 Dennis R. Capozza, Ph.D., professor of finance; David R. Engelke, Ph.D., interim chair of the Department of Biological Chemistry and professor of biological chemistry; Mona L. Goldman, Ph.D., research assistant professor of psychiatry; Roger J. Grekin, M.D., professor of internal medicine; Victor L. Katch, Ed.D., professor of movement science; Nancy Konigsberg Kerner, M.A., lecturer IV in chemistry; Michael P. MacDonald, Ph.D., professor of history; and Jeffrey K. MacKie-Mason, Ph.D., Dean, Arthur W. Burks Collegiate Professor of Information and Computer Science, professor of information, professor of economics, and professor of public policy
   
   

VII. MEMORIALS

1. Adoption of memorial statement for David L. Ronis, Ph.D., research scientist
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. FY 2015-2016 All Campus Budget Book
   
2. Sale of Gifted Real Estate, Sage Township, Gladwin County
   
3. Sale of Gifted Real Estate, West Bloomfield Township, Oakland County
   
4. Report of University Internal Audits
   
5. Alternative Asset Commitments
   
6. Public Equity
   
7. Absolute Return
   
8. Absolute Return
   
9. Alternative Asset Commitment
   
10. Financing of New Projects, Refinancing of a Portion of the Commercial Paper, and Potential Additional Refinancing of General Revenue Bonds
    
11. Art and Architecture Building A. Alfred Taubman Wing Project
    
12. Medical Center Drive Parking Structure Lighting and Emergency Power Upgrades
    
13. Authorize Execution of Investment Agreements Under the MINTS Program for Akadeum Life Sciences, Inc.
    
14. Authorization for the University to transact with Institute for Social and Environmental Research-Nepal
    
15. Authorization for the University to Contract with Roberts & Limbrick Enterprises, LLC
    
16. Authorization for the University to transact with Johnson Hill Land Ethics Studio
    
17. Authorization for the University to transact with PHASIQ, Inc.
    
18. Authorization for the University to enter into agreement with Avicenna Medical Systems, Inc.
    
19. Authorization for the University to enter into an agreement with ArborMetrix
    
20. Authorization for the University to enter into an agreement with ArborMetrix
    
21. Subcontract Agreement between the University of Michigan and Alluvium Biosciences, Inc.
    
22. License Agreement between the University of Michigan and Clarity Lab, Inc.
    
23. Material Transfer Agreement between the University of Michigan and Ecovia Renewables L.L.C.
    
24. Material Transfer Agreement between the University of Michigan and Ecovia Renewables L.L.C.
    
25. Research Agreement between the University of Michigan and OcuSciences, Inc.
    
    

X. OTHER

1. New Undergraduate Degree Program in the School of Public Health
   
2. Name Change for Academic Department in the College of Pharmacy
   
3. Non-tenure-track Clinical Appointment Sequence in the College of Engineering and Computer Science, University of Michigan-Dearborn
   
   

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.