September 2007 Regents’ Meeting

Thursday, September 20, 2007- Regents’ Room

Meeting Schedule

3:00 p.m.

Call to Order

• President’s Opening Remarks
  
• Annual Report on Voluntary Support
  
• Public Comments on Agenda-Related Topics
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of Minutes of July 19, 2007 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. University Human Resources Report
   
4. Litigation Report
   
5. Research Report
   
   • Projects Established, July 1 - August 31, 2007
     
6. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Flint Campus
     
   • Dearborn Campus
     
7. Faculty Governance Update
   
8. Michigan Student Assembly Report
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, June 30, 2007
   
2. Report on Voluntary Support, July 31, 2007
   
3. Report on Voluntary Support, August 31, 2007
   
   

IV. PERSONNEL ACTION

1. September 2007 Personnel Actions
   
2. Committee Appointments
   
3. Individual Regents Communications
   
   

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: Elizabeth A. Allen, Ph.D., associate professor of nursing; John C. Dann, Ph.D., director of the William L. Clements Library of American History; Barry G. England, Ph.D., associate professor of reproductive endocrinology and research associate professor; David Hay Garabrant, M.D., M.P.H., professor of occupational medicine, professor of epidemiology, and associate professor of emergency medicine; Duane M. Kirking, Ph.D., professor of social and administrative sciences and research scientist; R. Dale Lefever, Ph.D., assistant professor of family medicine; and John E. McGillicuddy, M.D., professor of neurosurgery and professor of orthopaedic surgery.
   
   

VII. MEMORIALS

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

VIII. DEGREES

1. Recommendations for Honorary Degrees
   
   

Regular Agenda (Roman Numeral Sections IX-X)

IX. FINANCE-PROPERTY

1. FY 2007-2008 All Campus Budget Book (also see enclosure)
   
2. Report of University Internal Audits
   
3. University of Michigan Financial Statements for the Year Ended June 30, 2007
   
4. Alternative Asset Commitments
   
5. Alternative Asset Commitment
   
6. Alternative Asset Commitment
   
7. Absolute Return Investments
   
8. Indoor Practice Facility for Intercollegiate Football
   
9. University of Michigan Hospitals and Health Centers Cardiovascular Center General Clinical Research Center Relocation
   
10. First Amendment to Lease Agreement with 1250 N. Main LLC
    
11. Lease Agreement with C-3 Partners
    
12. Approval of purchase from GoKnow Learning, Inc.
    
13. Contract between the University of Michigan and NeuroNexus Technologies
    
14. Purchasing contract with Michigan Information Technology Center
    
15. Subcontract agreement between the University of Michigan and Universal Display Corporation (#1)
    
16. Subcontract agreement between the University of Michigan and Universal Display Corporation (#2)
    
17. Non-disclosure agreement between the University of Michigan and SensiGen, LLC
    
18. License agreement between the University of Michigan and Lycera, Inc.
    
19. Option and non-disclosure agreements between the University of Michigan and Immunomics, Inc.
    
20. Grant agreement between the University of Michigan and Concert for a Cure, Inc.
    
21. Subcontract agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc.
    
22. Subcontract agreements between the University of Michigan and Incept Biosystems, Inc.
    
23. Master agreement between the University of Michigan and Innovative Biotherapies, Inc.
    
    

X. OTHER

1. Revision to Regents’ Bylaw 14.06
   
   

*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.