September 2014 Regents’ Meeting

Thursday, September 18, 2014 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentations
  
  • Transplant Center Program
    
  • Freshman Enrollment for 2014-15
    
• 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 17, 2014 Minutes
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report (no documents)
   
4. Litigation Report
   
5. Research Report
   
   • Awards Established, July 1, 2014 - August 31, 2014
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Student Life
     
   • Dearborn Campus
     
   • Flint Campus
     
7. Faculty Governance Update (no documents)
   
8. Central Student Government Report/UM-Dearborn Student Government Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, June 30, 2014
   
2. Report on Voluntary Support, July 31, 2014
   
3. Report on Voluntary Support, August 31, 2014
   
   

IV. PERSONNEL ACTIONS

1. September 2014 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 David P. Ballou, Ph.D., professor of biological chemistry; Anna U. Bielinska, Ph.D., research assistant professor, internal medicine and research assistant professor, nanotechnology; Chia-hao Chang, Ph.D., professor of industrial and manufacturing systems engineering, UM-Dearborn; Gloria A. House, Ph.D., professor of African and African American studies and professor of humanities, UM-Dearborn; James S. House, Ph.D., Angus Campbell Distinguished University Professor of Survey Research, Public Policy, and Sociology, professor of sociology, research scientist, epidemiology, and research professor; Kent J. Johnson, M.D., professor of pathology; Janet U. Kozyra, Ph.D., George Carignan Collegiate Research Professor and research professor; Mathilde (Tilly) C. Peters, D.M.D., Ph.D., professor of dentistry; Sven-Erik Widmalm, D.D.S., Dr. Odont., Specialist of Stomatognathic Physiology, associate professor of dentistry; and Gregory T. Wolf, M.D., professor of otolaryngology-head and neck surgery and research professor
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Patricia Smith Yaeger, Ph.D., Henry Simmons Frieze Collegiate Professor of English and Women’s Studies
   
   

VIII. DEGREES

1. Final degree lists for April 2014 commencements
   
2. Changes to previously approved degree lists
   
   

IX. FINANCE-PROPERTY

1. FY2014-15 All Campus Budget Book
   
2. The University of Michigan Financial Statements for the Year ended June 30, 2014
   
3. Report of University Internal Audits
   
4. Alternative Asset Commitments
   
5. Alternative Asset Commitment
   
6. Fixed Income
   
7. Stephen M. Ross Athletic Campus Athletics South Competition and Performance Project
   
8. Intramural Sports Building Renovation
   
9. West Hall Roof Replacement
   
10. Wolverine Tower Exterior Repairs
    
11. Facility Naming
    
12. University of Michigan Hospitals and Health Centers University Hospital Operating Room Expansion
    
13. University of Michigan Hospitals and Health Centers University Hospital Fire Detection and Alarm System Update
    
14. University of Michigan Hospitals and Health Centers W.K. Kellogg Eye Center Auditorium Renovation
    
15. Authorization for the University to enter into lease agreement with venture accelerator firms located at the North Campus Research Complex
    
16. Authorization for the University to enter into an agreement with Akadeum Life Sciences, LLC
    
17. Authorization for the University to enter into an agreement with Brian Tell Consulting
    
18. Authorization for the University to transact with SkySpecs, LLC
    
19. Authorization for the University to transact with Mouko, LLC
    
20. Authorization for the University to purchase from Diversified Solutions
    
21. Authorization for the University of Michigan to enter into an agreement with BHJ Tech, Inc.
    
22. Authorization for the University to enter into an agreement with Arbor Research Collaborative for Health
    
23. Subcontract Agreement between the University of Michigan and Civionics, LLC
    
24. Option Agreement between the University of Michigan and Elegus Technologies
    
25. Option Agreement between the University of Michigan and Endectra LLC
    
26. License Agreement between the University of Michigan and FlexDex LLC
    
27. Subcontract Agreement between the University of Michigan and the Institute for Social & Environmental Research - Nepal
    
28. Subcontract Agreement between the University of Michigan and Integrated Sensing Systems, Inc.
    
29. License Agreement between the University of Michigan and Job Crafting, LLC
    
30. Subcontract Agreement between the University of Michigan and ProDevice Medical Supplies and Equipment, LLC
    
31. License Agreement between the University of Michigan and QuadMetrics, Inc.
    
32. Subcontract Agreement between the University of Michigan and STEL Technologies, LLC
    
    

X. OTHER

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.