Regents Action Items

Regents Communications - January 2011

CRISLER CENTER

Crisler Arena Expansion - Approval of Project and Authorization to Appoint an Architect

Crisler Arena, Michigan Stadium, and Yost Ice Arena Scoreboard Replacement - Approval to Proceed with Project

INSTITUTE FOR SOCIAL RESEARCH

Institute for Social Research Wing One Fire Suppression System - Approval to Proceed with Project

MICHIGAN STADIUM

Crisler Arena, Michigan Stadium, and Yost Ice Arena Scoreboard Replacement - Approval to Proceed with Project

REAL ESTATE TRANSACTION

Regental Action Required Under the State of Michigan Conflict of Interest Statute - Authorization for the University of Michigan to Enter into a Lease Agreement and Relationship Agreement with 3D Biomatrix, Inc. (University of Michigan Professor Nicholas Kotov and Associate Professor Shuichi Takayama, partial owners of 3D Biomatrix, Inc.

Regental Action Required Under the State of Michigan Conflict of Interest Statute - Authorization for the University of Michigan to Enter into a Lease Agreement and Relationship Agreement with Eng XT, Inc. (University of Michigan Associate Professor Nilton Renno and Lead Engineer Steven Rogacki, partial owners of Eng XT.)

Regental Action Required Under the State of Michigan Conflict of Interest Statute - Authorization for the University of Michigan to Enter into a Lease Agreement and Relationship Agreement with Phrixus Pharmaceuticals, Inc. (University of Michigan Mentor-in-Residence Bruce Markham and Mentor-in-Residence Thomas Collet, partial owners of P

Regental Action Required Under the State of Michigan Conflict of Interest Statute - Authorization for the University of Michigan to Enter into a Lease Agreement and Relationship Agreement with Civionics LLC (University of Michigan Associate Professor Jerome Lynch and Research Assistant Andrew Zimmerman, partial owners of Civionics LLC)

TUNNELS

Central Campus Area Utility Tunnel Refurbishment - Approval to Proceed with Project

YOST ICE ARENA

Crisler Arena, Michigan Stadium, and Yost Ice Arena Scoreboard Replacement - Approval to Proceed with Project