Regents Action Items

Regents Communications - October 2011

CENTRAL POWER PLANT

Central Power Plant Distributed Control System Upgrades - Approval to Proceed with Project

DOMINO FARMS

University of Michigan Hospitals and Health Centers Domino’s Farms Leasehold Improvements for Sleep Disorders Center - Approval to Proceed with Project

FLINT NORTHBANK CENTER

University of Michigan–Flint Northbank Center Elevator Replacement - Approval to Proceed with Project

MOTT CHILDRENS VON VOIGTLANDER WOMENS HOSPITALS

University of Michigan Hospitals and Health Centers C. S. Mott Children's and Von Voigtlander Women's Hospitals Cardiac Catheterization Laboratory - Approval to Proceed with Project

REAL ESTATE TRANSACTION

910 Maiden Lane, Ann Arbor, Michigan - Authorization to Purchase Real Estate

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 CSquared Innovations LLC (University of Michigan Professor Pravansu Mohanty, owner)

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 Diapan Therapeutics (University of Michigan Professor Yuqing Chen, owner)

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 Tissue Regeneration Systems Inc. (University of Michigan Professor Stephen Feinberg, Associate Professor Scott Hollister, and Associate Professor

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 SenSigma LLC (University of Michigan Professor Jyotirmoy Mazumder and Research Fellow Lijun Song, partial owners)

University of Michigan Hospitals and Health Centers Domino's Farms Leasehold Improvements for Sleep Disorders Center - Approval to Proceed with Project

YOST ICE ARENA

Yost Ice Arena Seating Replacement and Fan Amenities Improvement - Approval of Schematic Design and Authorization to Issue Contracts for Early Procurement Packages