What do you know about University of Michigan Regents Agenda/September 2014?
September 2014 Regents' Meeting
Thursday, September 18, 2014 - Anderson Room, Michigan Union
Meeting Schedule
3 p.m. Call to Order
President's Opening Remarks
Presentations
Transplant Center Program
Freshman Enrollment for 2014-15
Public Comments on Agenda-Related Topics
Regents' Committee Reports
Finance, Audit and Investment Committee
Health Affairs Committee
Personnel, Compensation and Governance Committee
Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)
I. MINUTES
Approval of July 17, 2014 Minutes
II. REPORTS
Investment Report
Plant Extension Report
University Human Resources Report (no documents)
Litigation Report
Research Report
Awards Established, July 1, 2014 - August 31, 2014
Other Reports (no documents)
University of Michigan Health System
Student Life
Dearborn Campus
Flint Campus
Faculty Governance Update (no documents)
Central Student Government Report/UM-Dearborn Student Government Report
III. VOLUNTARY SUPPORT
Report on Voluntary Support, June 30, 2014
Report on Voluntary Support, July 31, 2014
Report on Voluntary Support, August 31, 2014
IV. PERSONNEL ACTIONS
(Summary and Individual Regents Communications for items 1-9) (Use "bookmark" feature when viewing PDF document.)
Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure
Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, without tenure
Recommendations for approval of reappointments of regular instructional staff and selected academic and administrative staff
Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff
Recommendations for approval of leaves of absence for regular instructional staff and selected academic administrative staff
Establishing and renaming professorships and selected academic administrative positions
Recommendations for approval of other personnel transactions for regular instructional staff and selected academic and administrative staff
Dearborn Campus
Recommendations for approval of reappointments of regular instructional staff and selected academic and administrative staff
Flint Campus
Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic and administrative staff
Committee appointments
Ann Arbor and Dearborn Campuses
V. PERSONNEL REPORTS
Reports of Lecturers' Employee Organization (LEO) Activity
Reports of regular instructional transactions
VI. RETIREMENT MEMOIRS
Adoption of retirement memoirs for David P. Ballou, Ph.D., professor of biological chemistry; Anna U. Bielinska, Ph.D., research assistant professor, internal medicine and research assistant professor, nanotechnology; Chia-hao Chang, Ph.D., professor of industrial and manufacturing systems engineering, UM-Dearborn; Gloria A. House, Ph.D., professor of African and African American studies and professor of humanities, UM-Dearborn; James S. House, Ph.D., Angus Campbell Distinguished University Professor of Survey Research, Public Policy, and Sociology, professor of sociology, research scientist, epidemiology, and research professor; Kent J. Johnson, M.D., professor of pathology; Janet U. Kozyra, Ph.D., George Carignan Collegiate Research Professor and research professor; Mathilde (Tilly) C. Peters, D.M.D., Ph.D.,professor of dentistry; Sven-Erik Widmalm, D.D.S., Dr. Odont., Specialist of Stomatognathic Physiology, associate professor of dentistry; and Gregory T. Wolf, M.D., professor of otolaryngology-head and neck surgery and research professor
VII. MEMORIALS
Adoption of memorial statement for Patricia Smith Yaeger, Ph.D., Henry Simmons Frieze Collegiate Professor of English and Women's Studies
VIII. DEGREES
Final degree lists for April 2014 commencements
Changes to previously approved degree lists
IX. FINANCE-PROPERTY
FY2014-15 All Campus Budget Book
The University of Michigan Financial Statements for the Year ended June 30, 2014
Report of University Internal Audits
Alternative Asset Commitments
Alternative Asset Commitment
Fixed Income
Stephen M. Ross Athletic Campus Athletics South Competition and Performance Project
Intramural Sports Building Renovation
West Hall Roof Replacement
Wolverine Tower Exterior Repairs
Facility Naming
University of Michigan Hospitals and Health Centers University Hospital Operating Room Expansion
University of Michigan Hospitals and Health Centers University Hospital Fire Detection and Alarm System Update
University of Michigan Hospitals and Health Centers W.K. Kellogg Eye Center Auditorium Renovation
Authorization for the University to enter into lease agreement with venture accelerator firms located at the North Campus Research Complex
Authorization for the University to enter into an agreement with Akadeum Life Sciences, LLC
Authorization for the University to enter into an agreement with Brian Tell Consulting
Authorization for the University to transact with SkySpecs, LLC
Authorization for the University to transact with Mouko, LLC
Authorization for the University to purchase from Diversified Solutions
Authorization for the University of Michigan to enter into an agreement with BHJ Tech, Inc.
Authorization for the University to enter into an agreement with Arbor Research Collaborative for Health
Subcontract Agreement between the University of Michigan and Civionics, LLC
Option Agreement between the University of Michigan and Elegus Technologies
Option Agreement between the University of Michigan and Endectra LLC
License Agreement between the University of Michigan and FlexDex LLC
Subcontract Agreement between the University of Michigan and the Institute for Social & Environmental Research - Nepal
Subcontract Agreement between the University of Michigan and Integrated Sensing Systems, Inc.
License Agreement between the University of Michigan and Job Crafting, LLC
Subcontract Agreement between the University of Michigan and ProDevice Medical Supplies and Equipment, LLC
License Agreement between the University of Michigan and QuadMetrics, Inc.
Subcontract Agreement between the University of Michigan and STEL Technologies, LLC
X. OTHER
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.
