September 2022 Regents’ Meeting

Thursday, September 22, 2022, University Hall, Alexander G. Ruthven Building

The public will be able to livestream the regents meeting by clicking on a link from the main U-M website or using this direct link: www.umich.edu/watch/.

Meeting Schedule

4 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentations
  

• Regents’ Committee Reports

  • Finance, Audit and Investment Committee
    
  • Health Affairs Committee
    

• Regular Business Agenda

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of July 13, 2022 Minutes
   
2. Approval of July 21, 2022 Minutes
   
   

II. REPORTS

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

III. VOLUNTARY SUPPORT

1. Report on Voluntary Support, June 30, 2022
   
2. Report on Voluntary Support, July 31, 2022
   
3. Report on Voluntary Support, August 31, 2022
   
   

IV. PERSONNEL ACTIONS

1. September 2022 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 James C. Hathaway, J.S.D., James E. and Sarah A. Degan Professor of Law and professor of law; Bret A. Hughes, Ph.D., professor of ophthalmology and visual sciences and professor of molecular and integrative physiology; Kamalesh Kumar, Ph.D., professor of business administration, UM-Dearborn; Trevor Le Gassick, Ph.D., professor of Middle East studies; Malcolm Low, M.D., Ph.D., professor of molecular and integrative physiology and professor of internal medicine; Holly Peters-Golden, Ph.D., Conrad Phillip Kottak Collegiate Lecturer and lecturer IV in anthropology; Susan Rosegrant, M.A., lecturer IV in the Residential College; and Hunson Kaz Soong, M.D., professor of ophthalmology and visual sciences.
   
   

VII. MEMORIALS

1. Adoption of memorial statement for Mark H. Borkin, M.D., clinical assistant professor of internal medicine.
   
   

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. FY2022-2023 All Campus Budget Book
   
2. Absolute Return and Alternative Asset Commitments
   
3. Medical Science Unit I B and D Wings Renovation
   
4. Environmental and Water Resources Engineering Building and George Granger Brown Memorial Laboratories Civil and Environmental Engineering Project
   
5. University of Michigan Health University Hospital Pneumatic Tube Expansion
   
6. Center for Academic Innovation
   
7. Authorization for the University to enter into an agreement with Ann Arbor
   Symphony Orchestra
   
8. Authorization for the University to transact with Arbor Medical Innovations,
   LLC
   
9. Authorization for the University to transact with Chosen Consulting LLC
   
10. Authorization for the University to transact with Media Ensemble LLC
    
11. Authorization for the University to transact with Midwest Premier Business
    Solutions
    
12. Authorization for the University to transact with miLEAD Consulting Group
    
13. Authorization for the University to transact with Progressive Communications
    Network
    
14. Authorization for the University to enter into an agreement with Ripple Science
    Corporation
    
15. Authorization for the University to enter into an agreement with Runestone
    Academy Ltd
    
16. Authorization for the University to enter into an agreement with Sublime, LLC
    
17. Authorization for the University to enter into a contract with the Institute for Social and Environmental Research –Nepal
    
18. Authorization for the University of Michigan to transact with University of Michigan Credit Union, a Michigan corporation
    
19. Authorization for the University of Michigan to Enter into License Agreements with Innovation Partnerships Startup Incubator Firms Located at the North Campus Research Complex
    
20. Commercialization Agreements with the University of Michigan
    
21. Project Agreements with the University of Michigan
    
22. Extension of Master Agreement between the University of Michigan
    and Innovative Biotherapies, Inc.
    
23. Working Capital Investment Policy - Supplemental Agenda Item
    
    

X. OTHER

1. Approval of Bylaw Revisions
   
2. Naming of a Residence Hall - Supplemental Agenda Item
   
3. Naming of Michigan Stadium Tunnel - Supplemental Agenda Item
   
   
   

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.