September 2006 Regents’ Meeting

Friday, September 22, 2006 - Regents’ Room

Meeting Schedule

9:30 a.m.

Call to Order

• President’s Opening Remarks
  
• Public Comments re M-CARE
  
• Presentation: “The University of Michigan Law School”
  
• Regents’ Committee Reports
  
  • Finance, Audit and Invesetment Committee
    
  • Personnel, Compensation and Governance Committee
    
• Regular Business Agenda
  
  

Regular Business Agenda*

I. MINUTES

1. Approval of Minutes of July 21, 2006 Meeting
   
   

II. REPORTS

1. Investment Report
   
2. Plant Extension Report
   
3. Human Resources and Affirmative Action Report
   
4. Regents’ Report on Non-Competitive Purchases over $5,000 from Single Sources, March 16-June 15, 2006
   
5. Litigation Report
   
6. Research Report
   
   • Projects Established, July 1, 2006 - August 31, 2006
     
7. Other Reports (no documents)
   
   • University of Michigan Health System
     
   • Division of Student Affairs
     
   • Dearborn Campus
     
   • Flint Campus
     
8. Faculty Governance Update
   
9. Michigan Student Assembly Report (no document)
   
   

III. VOLUNTARY SUPPORT

1. “Michigan Difference” Campaign Update
   
2. Report on Voluntary Support, June 30, 2006
   
3. Report on Voluntary Support, July 31, 2006
   
4. Report on Voluntary Support, August 31, 2006
   
   

IV. PERSONNEL ACTIONS

1. September 2006 Personnel Actions
   
2. Committee Apppointments
   
   

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:
   Edward J. Billy, D.M.D., clinical professor of dentistry
   
   
   

VII. MEMORIALS

1. Adoption of a memorial statement for Gay Delanghe, B.S., M.A., professor of dance.
   
   

VIII. DEGREES

1. Approval of April 2006 doctoral degree list
   
   

IX. FINANCE-PROPERTY

1. 2006-2007 All Campus Budget Book (also see enclosure)
   
2. Report of University Internal Audits, May 20-06 - June 2006
   
3. University of Michigan Financial Statements for Year Ended June 30, 2006
   
4. Alternative Asset Commitments
   
5. Alternative Asset Commitment
   
6. Absolute Return Investment
   
7. Michigan Stadium 2007 Concrete Repairs
   
8. Henry S. Frieze Building Asbestos Abatement, Demolition and Site Preparation
   
9. Michigan Memorial Phoenix Laboratory Asbestos Abatement Project
   
10. Student Activities Building Renovation
    
11. Mary B. Markley Hall 2007 Infastructure Updates
    
12. University of Michigan Hospitals and Health Centers (UMHHC) University Hospital Neurosurgery Intensive Care Unit Bed Expansion
    
13. University of Michigan Hospitals and Health Centers (UMHHC) University Hospital Intensive Care Unit Bed Expansion
    
14. Henry V. Vaughn Public Health Building
    
15. M-CARE
    
16. Subcontract Agreement between the University of Michigan and Universal Display Corporation
    
17. Subcontract Agreement between the University of Michigan and Universal Display Corporation
    
18. Subcontract Agreement between the University of Michigan and Universal Display Corporation
    
19. Purchasing Contract with Woolly Acres Nursery
    
20. Purchasing Contract with Valley View Farm
    
21. Contract with Elizabeth Noble Goodenough, LLC
    
22. Purchasing Contract with QETools
    
23. Purchasing Contract with K-Space Associates, Inc.
    
24. Purchasing Contract with CNA Corporation
    
25. Approval of Payment of Ruby Red Interactive
    
26. Approval of Payment for Maritime Photographic Company
    
27. Approval of Payment for Legacy Press
    
28. Approval of Payment of Vincent Castagnacci
    
29. Approval of Payment for Equilbrium
    
30. Option Agreement between the University of Michigan and Lycera, Inc.
    
31. Research Agreement between the University of Michigan and Biodiscovery, LLC
    
32. Membership Agreement between the National Science Foundation Engineering Research Center for Wireless Intergrated Microsystems (WIMS) at the University of Michigan and Evigia Systems
    
33. Second Amendment to Patent Option Agreement between the University of Michigan and Incept Biosystems
    
34. Amendment to License Agreement between the University of Michigan and Avidimer Therapeutics, Inc.
    
35. Option Agreement between the University of Michigan and OcuSciences, Inc.
    
36. Amendment to License Agreement between the University of Michigan and Ascenta Therapeutics, Inc.
    
37. License Agreement between the University of Michigan and Immunomics, Inc.
    
38. Amendment to License Agreement between the University of Michigan and NanoBio Corporation
    
39. Nondisclosure Agreement between the University of Michigan and NanoBio Corporation
    
    

X. OTHER

1. Michigan Memorial Phoenix Project
   
2. Regents’ Meeting Schedule for 2007
   
3. Approval of UM-Flint Academic Calendar for 2008-09
   
4. Revision of UM-Flint Academic Calendars for 2006-2007 and 2007-2008
   
5. Approval of UM-Dearborn Academic Calendars for 2008-2009 and 2009-2010
   
   
   

PUBLIC COMMENTS

*The agenda and the items linked to 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.