September 2012 Regents’ Meeting

Thursday, September 20, 2012 - Anderson Room, Michigan Union

Meeting Schedule

4 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: “MOOCs and More: UM’s Participation in Coursera”
  
• Regents’ Committee Reports
  
  • Finance, Audit and Investment Committee
    
  • Personnel, Compensation and Governance Committee
    
  • Health Affairs Committee
    
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of July 19, 2012 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 - August 31, 2012
     
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
   
   

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, June 30, 2012
   
2. Report on Voluntary Support, July 31, 2012
   
3. Report on Voluntary Support, August 31, 2012
   
   

IV. PERSONNEL ACTIONS

1. September 2012 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 Jeffrey A. Alexander, Ph.D., Richard Carl Jelinek Professor of Health Management and Policy, professor of health management and policy, professor of organizational behavior and human resource management, and faculty associate; James R. Baker Jr., M.D., Ruth Dow Doan Professor of Biologic Nanotechnology, professor of internal medicine, division chief of Allergy and Clinical Immunology, director of the Michigan Nanotechnology Institute for Medicine and Biological Sciences, and professor of biomedical engineering; Caroline S. Blaum, M.D., assistant dean for clinical affairs, associate medical director of the Family Group Practice, professor of internal medicine, and research professor; Stephen K. Fisher, Ph.D., professor of pharmacology and research professor; Sun-Kee Kim, Ph.D., associate professor of cell and developmental biology; Melvyn T. Korobkin, M.D., professor of radiology; Bruce A. Watkins, Ph.D., associate professor of kinesiology; Paul A. Weinhold, Ph.D., professor of biological chemistry
   
   

VII. MEMORIALS

1. Adoption of memorial statement for David A. DeBiose, D.O., clinical assistant professor of radiation oncology; Stephen D. Landon, M.F.A., associate professor of theatre, UM-Flint; Rudolf Paul Thun, Ph.D., professor of physics
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. University of Michigan Financial Statements for the Year Ended June 30, 2012
   
2. FY 2012-2013 All Campus Budget Book
   
3. Report of University Internal Audits, May and June 2012
   
4. Alternative Asset Commitments
   
5. Alternative Asset Commitment
   
6. Alternative Asset Commitment
   
7. Chemistry Building and Willard H. Dow Laboratory Chiller Replacement
   
8. Modern Languages Building Elevator Replacement
   
9. South Quadrangle Renovation
   
10. 1019 Ferdon Road, Ann Arbor, Michigan
    
11. University of Michigan Hospitals and Health Centers University Hospital Magnetic Resonance Imaging Scanner Replacement
    
12. Michigan Advanced Development and Manufacturing Center
    
13. Authorization for the University of Michigan to Enter into Lease Agreements with Venture Accelerator Firms located at the North Campus Research Complex
    
14. Authorization for the University to contract with Newline Builders
    
15. Approval of Purchase from Horsley Archaeological Prospection
    
16. Authorization for the University to enter into an agreement with ArborMetrix
    
17. License Agreement between the University of Michigan and DDM System, Inc.
    
18. Service Agreement between the University of Michigan and Edington Associates, LLC
    
19. Option Agreement between the University of Michigan and OncoFusion
    
20. Option Agreement between the University of Michigan and PsiKick, Inc.
    
21. Research Agreement between the University of Michigan and Vortex Hydro Energy, LLC
    
22. Subcontract Agreement between the University of Michigan and Wolverine Energy Solutions and Technology, Inc.
    
    

X. OTHER

1. Renaming the Department of Otorhinolaryngology as the Department of Otolaryngology-Head and Neck Surgery
   Supplemental Agenda
   
2. Authorization to name the School of Art and Design in honor of Penny W. Stamps
   
   

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.