September 2020 Regents’ Meeting

Thursday, September 17, 2020

The University of Michigan Board of Regents will conduct a virtual meeting September 17 that is consistent with Gov. Gretchen Whitmer’s executive directive regarding public meetings during the COVID-19 pandemic. The meeting will provide for public participation while maintaining appropriate social distancing. The meeting will take place at 4 p.m. The public will be able to livestream the regents meeting by clicking on a link from the main U-M website or using this direct link: www.umich.edu/watch/

Meeting Schedule

4 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: COVID19 Public Health Update
  
• Regents’ Committee Report
  
  • Health Affairs Committee
    
  • Personnel, Compensation and Governance Committee
    
  • Flint and Dearborn Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of July 16, 2020 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report
   
5. Research Report
   
6. University of Michigan Health System Report (no documents)
   
7. Student Life Report (no documents)
   
8. Dearborn Campus Report (no documents)
   
9. Flint Campus Report (no documents)
   
10. Faculty Governance Report
    
11. Student Government Reports
    
    

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, June 30, 2020
   
2. Report on Voluntary Support, July 31, 2020
   
3. Report on Voluntary Support, August 31, 2020
   
   

IV. PERSONNEL ACTIONS

1. September 2020 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 Daniel K. Chapman, M.D., M.P.H., FACOEM, clinical assistant professor of internal medicine; John M. DeCicco, Ph.D., research professor and associate director in the University of Michigan Energy Institute; James A. Freer, M.D., clinical assistant professor of emergency medicine; Barbara H. Garavaglia, J.D., M.L.S., librarian and director in the Law Library; R. Van Harrison, Ph.D., professor of learning health sciences; Peter Honeyman, Ph.D., research professor, electrical engineering and computer science; Timothy M. Johnson, M.D., Lewis and Lillian Becker Professor of Dermatology, professor of dermatology, professor of surgery, and professor of otolaryngology-head and neck surgery; Douglas Stewart Kelbaugh, M.Arch., FAIA, Emil Lorch Collegiate Professor of architecture and urban planning, professor of architecture and urban and regional planning, and former dean of the A. Alfred Taubman College of Architecture and Urban Planning; Paul E. McKeever, M.D., Ph.D., professor of pathology; Hedwig Seski Murphy, M.D., Ph.D., clinical associate professor of pathology; Mark D. Pearlman, M.D., Robert K. Ferguson and Virginia A. Ferguson Professor of Obstetrics and Gynecology, professor of obstetrics and gynecology, and professor of surgery; Suresh Ramnath, M.B.B.S., clinical assistant professor of neurosurgery; and Anton A. Reznicek, Ph.D., curator, Herbarium and research scientist, ecology and evolutionary biology.
   
   

VII. MEMORIALS

1. Adoption of a memorial statement for Charles A. Cain, Ph.D., founding chair of biomedical engineering, Richard A. Auhll Professor of Engineering, professor of biomedical engineering, and professor of electrical engineering and computer science.
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. FY2020-2021 All Campus Budget book
   
2. Absolute Return and Alternative Asset Commitments
   
3. Alternative Assets Commitment
   
4. Alternative Assets Commitment
   
5. Authorization for the University to enter into an agreement with Ripple Science
   Corporation
   
6. Authorization for the University to enter into an agreement with Ripple Science
   Corporation
   
7. Authorization for the University to enter into an agreement with Ripple Science
   Corporation
   
8. Authorization for the University to enter into an agreement with Ripple Science
   Corporation
   
9. Authorization for the University to Transact with LiquidGoldConcept, Inc.
   
10. Authorization for the University to transact with STEL Technologies, LLC
    
11. Authorization for the University to transact with MONSTR Sense Technologies,
    LLC
    
12. Authorization for the University to enter into an agreement with cred-ABLE,
    LLC
    
13. Authorization for the University to enter into an agreement with Kumanu
    
14. Authorization for the University to transact with FreezerNanny
    
15. Authorization for the University to enter into an agreement with EMAG
    Technologies, Inc.
    
16. Authorization for the University to enter into a contract with Cube Works, Inc.
    
17. Authorization for the University to transact with LynxDx, Inc.
    
18. Subcontract Agreement between the University of Michigan and Arcascope Inc.
    
19. Subcontract Agreement between the University of Michigan and Arcascope Inc.
    
20. Service Agreement between the University of Michigan and FibrosIX Inc.
    
21. Research Agreement between the University of Michigan and Ningbo Inlight Technology Co., Ltd
    
22. Subcontract Agreement between the University of Michigan and Mekanistic Therapeutics LLC
    
23. License Agreement between the University of Michigan and Mynerva Publishing LLC
    
24. License Agreement between the University of Michigan and NitriCap Medical Inc.
    
25. Research Agreement between the University of Michigan and SeaStar Medical, Inc.
    
    

X. OTHER

1. Approval of the Updated Academic Calendar for 2020-2021, Ann Arbor Campus
   
2. Approval of the Updated Academic Calendar for Winter 2021, Dearborn Campus
   
3. Approval of the Updated Academic Calendar for 2020-2021, Flint campus
   
4. University of Michigan Health System Board Bylaws
   
5. A New College of Innovation & Technology at UM-Flint - Supplemental Agenda
   
   

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.