September 2013 Regents’ Meeting

Thursday, September 19, 2013 - Anderson Room, Michigan Union

Meeting Schedule

3 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: The Globally Engaged Student
  
• 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 18, 2013 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, 2013 - August 31, 2013
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Dearborn Campus
     
   • Flint Campus
     
7. Faculty Governance Update
   
8. Central Student Government Report/UM-Dearborn Student Government Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, June 30, 2013
   
2. Report on Voluntary Support, July 31, 2013
   
3. Report on Voluntary Support, August 31, 2013
   
   

IV. PERSONNEL ACTIONS

1. September 2013 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 Barbara A. DeWolfe, M.S., curator; Belinda Davis Lazarus, Ph.D., professor of education U-M Dearborn; Susan C. McDonough, Ph.D., research associate professor, adjunct associate professor of social work, and associate research scientist; Edward J. McGuire, M.D., Reed Nesbit Professor of Urology and professor of urology; Thomas E. Powers, M.A., Johanna Meijer Magoon Principal Archivist and archivist; John R.C. Wheeler, Ph.D., professor of health management and policy, faculty associate in the Survey Research Center, faculty associate and professor of pediatrics and communicable diseases
   
   

VII. MEMORIALS

1. No deaths of active faculty members were reported to the regents this month.
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. FY2013-14 All Campus Budget Book
   
2. Sale of Gifted Real Estate
   
3. Report of University Internal Audits, May-June 2013
   
4. The University of Michigan Financial Statements for the year ended June 30, 2013
   
5. Alternative Asset Commitments
   
6. Alternative Asset Commitment
   
7. Fixed Income
   
8. Absolute Return
   
9. Ann Arbor Technology Park, Ann Arbor, Michigan
   
10. Ford Nuclear Reactor Renovation
    
11. Munger Graduate Residences
    
12. School of Education Renovation
    
13. A. Alfred Taubman Health Sciences Library Renovation
    
14. New Field Hockey Team Center, New Field Hockey Stadium, and Ocker Field Improvements
    
15. University of Michigan-Flint William R. Murchie Science Building Renovation
    
16. University of Michigan-Dearborn Academic Support Center Renovations
    
17. University of Michigan-Dearborn Science Building Computing Wing Renovations
    
18. University of Michigan Health System 1000 East Oakbrook Drive, Ann Arbor, Michigan, Leasehold Improvements for Development and Alumni Relations
    
19. Authorization for the University to enter into an agreement with Mouko, LLC
    
20. Research Agreement between the University of Michigan and Advanced Technologies of Michigan
    
21. Research Agreement between the University of Michigan and Ascentage Pharma Group Corporation, Ltd.
    
22. Subcontract Agreement between the University of Michigan and Biocrede, Inc.
    
23. Subcontract Agreement between the University of Michigan and Biocrede, Inc.
    
24. Subcontract Agreement between the University of Michigan and Biocrede, Inc.
    
25. Option Agreement between the University of Michigan and Michael O’Donnell
    
26. Option Agreement between the University of Michigan and Mountain Pass Solutions, Inc.
    
27. Subcontract Agreement between the University of Michigan and STEL Technologies
    
28. Subcontract Agreement between the University of Michigan and Svaati Scientific, LLC
    
    
    

X. OTHER

1. Approval to Change the Name of the Division of Student Affairs
   
   

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.