September 2021 Regents’ Meeting

Thursday, September 23, 2021 - 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. 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/. Additional information about the meeting can be found here.

Meeting Schedule

4 p.m.

Call to Order

• President’s Opening Remarks
  
• Presentation: Poverty Initiative
  
• Regular Business Agenda
  
  

Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

1. Approval of July 15, 2021 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, 2021
   
2. Report on Voluntary Support, July 31, 2021
   
3. Report on Voluntary Support, August 31, 2021
   
   

IV. PERSONNEL ACTIONS

1. September 2021 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 Frank William Joseph Anderson, M.D., M.P.H., clinical professor of obstetrics and gynecology and clinical professor health behavior and health education; Michelle A. Anderson, M.D., M.S., associate professor of internal medicine; Roberta Fuller, Ph.D., professor of biological chemistry; William L. Hasler, M.D., professor of internal medicine; Paramjeet Kochhar, M.B.B.S., clinical assistant professor of pediatrics; Laurence F. McMahon, Jr., M.D., M.P.H., professor of internal medicine and professor of health management and policy; Kent S. Murray, Ph.D., professor of geology; Michele M. Nypaver, M.D., clinical professor of emergency medicine and clinical professor of pediatrics; Mark J. Perry, Ph.D., professor of business economics and finance, UM-Flint; Leslie E. Quint, M.D., professor of radiology and professor of surgery; Philip L. Roe, B.A., Dipl. Aero, professor of aerospace engineering; Patricia K. Smith, Ph.D., professor of economics, UM-Dearborn; Roy Strickland, M.Arch., professor of architecture; David W. Wright, Ph.D., associate professor of accounting; Oscar Ybarra, Ph.D., professor of psychology and professor of management and organizations; and Teresa A. Zwolan, Ph.D., clinical professor of otolaryngology-head and neck surgery.
   
   

VII. MEMORIALS

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

VIII. DEGREES

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

IX. FINANCE-PROPERTY

1. FY2021-2022 All Campus Budget book
   
2. Alternative Asset Commitments
   
3. Alternative Assets Commitment
   
4. Alternative Assets Commitment
   
5. Alternative Assets Commitment
   
6. Authorization for the University to enter into an agreement with Abigail Murray
   LLC
   
7. Authorization for the University to enter into an agreement with InheRET, Inc.
   
8. Authorization for the University to transact with Michigan Aerospace
   Corporation
   
9. Authorization for the University to enter into an agreement with Ripple Science
   Corporation
   
10. Authorization for the University of Michigan to Enter into a License Agreement with a Venture Accelerator Firm Located at the North Campus Research Complex
    
11. Authorization to enter into or amend Agreements
    
12. Approval of Technology Transfer Agreements
    
    

X. OTHER

1. Approval of revisions to the Academic Calendar for the 2022-2023 academic year for the University of Michigan-Dearborn campus
   
2. Approval of the Academic Calendar for 2023-2024 for the University of Michigan-Dearborn campus
   
   

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.