September 2019 Regents’ Meeting

Thursday, September 19, 2019 - Richard L. Postma Family Clubhouse

The Board of Regents will hold its monthly meeting at the Richard L. Postma Family Clubhouse (500 E. Stadium Blvd., Ann Arbor, MI 48104). Parking arrangements have been made for guests and community members in the Orange Lot (SC7) near Crisler. U-M parking permits will not be necessary on the day of the board meeting. Guests can park and walk through the tunnel under Stadium Blvd to the golf course. Meeting guests also can take the U-M Commuter South bus, which stops at the edge of the orange lot.

Meeting Schedule

4 p.m.

Call to Order

• President’s Opening Remarks
  
• Regents’ Committee Reports
  
• Public Comments on Agenda-Related Topics
  
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of July 18, 2019 Minutes
   
   

II. REPORTS

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

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, June 30, 2019
   
2. Report on Voluntary Support, July 31, 2019
   
3. Report on Voluntary Support, August 31, 2019
   
   

IV. PERSONNEL ACTIONS

1. September 2019 Personnel Actions
   
2. Committee Appointments - Dearborn Campus
   
   

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 Thomas E. Carey, Ph.D., Distinguished Research Scientist, professor of otolaryngology-head and neck surgery, and professor of pharmacology; Lester P. Monts, Ph.D., Arthur F. Thurnau Professor and professor of music; and Lucy A. Waskell, M.D., Ph.D., professor of anesthesiology
   
   

VII. MEMORIALS

1. Adoption of a memorial statements for Kemp B. Cease, M.D., M.B.A., associate professor of internal medicine; and Lena M. Chen, M.D., M.S., associate professor of internal medicine.
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. FY 2019-2020 All Campus Budget Book (online version)
   
2. Alternative Asset and Absolute Return Commitments
   
3. South University Pavement and Utility Improvements
   
4. Medical Campus Utility Infrastructure Upgrades
   
5. Authorization for the University of Michigan to Enter into a License Agreement with a Venture Accelerator Firm Located at the North Campus Research Complex
   
6. Authorization for the University to enter into an agreement with Midnight Special Band
   
7. Authorization for the University to transact with Victor John Strecher LLC
   
8. Authorization for the University to amend an ongoing contract with the Institute for Social and Environmental Research-Nepal
   
9. Authorization for the University to enter into a contract with CubeWorks, Inc.
   
10. License Agreement between the University of Michigan and Abernethy Schwartz Partners, LLC
    
11. Subcontract Agreement between the University of Michigan and Amphionic LLC
    
12. Research Agreement between the University of Michigan and Ascentage Pharma Group Corporation, Ltd.
    
13. License Agreement between the University of Michigan and ATGC Inc
    
14. Option  Agreement  between  the  University  of  Michigan  and Diplodocal Inc.
    
15. Subcontract Agreement between the University of Michigan and Eleven Therapeutics Corporation
    
16. Research Agreement between the University of Michigan and Eli Lilly and Company
    
17. Subcontract Agreement between the University of Michigan and Endectra, LLC
    
18. Subcontract Agreement between the University of Michigan and GreenMark Biomedical Inc.
    
19. Research Agreement between the University of Michigan and Hangzhou CalyGene Biotechnology Co., Ltd
    
20. Subcontract Agreement between the University of Michigan and InheRET, Inc
    
21. Subcontract Agreement between the University of Michigan and Mekanistic Therapeutics LLC
    
    

X. OTHER

1. Department of Women’s Studies name change
   
2. UM-Dearborn Division of Enrollment Management and Student Life name change
   
3. Regents’ Ordinance revisions
   
4. Michigan Medicine Clinical Inpatient Tower
   
   
   

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.