Regents Action Items

Regents Communications - December 2012

CENTRAL POWER PLANT

Central Power Plant Feed Water System Deaerator Upgrade - Approval to Proceed with Project

COOK MARTHA BUILDING

Martha Cook Building Fire Suppression System Installation - Approval to Proceed with Project

MASON HALL

Mason Hall Angell Hall Courtyard Computing Site and Classroom Renovation - Approval to Proceed with Project

NORTH CAMPUS RESEARCH COMPLEX BUILDING 22

North Campus Research Complex Building 22 Electron Microbeam Analysis Laboratory Renovation - Approval to Proceed with Project

REAL ESTATE TRANSACTION

1 Riverfront Center West, Flint, Genesee County, Michigan - Authorization to Accept Gift of Real Estate and Authorization for the Executive Vice President and Chief Financial Officer to Execute a Lease

545 South Division Street, Ann Arbor, Michigan - Authorization to Purchase Real Estate

549 and 551 South Division Street, Ann Arbor, Michigan - Authorization to Purchase Real Estate

631 Oxford Road, Ann Arbor, Michigan - Authorization to Sell Real Estate

Regental Action Required Under the State of Michigan Conflict of Interest Statute - Authorization for the University of Michigan to enter into a Sub-Lease Agreement with JV Biolabs LLC (University of Michigan Professor Kent Johnson and Professor James Varani, partial owners of JV Biolabs LLC)

University Real Estate Policy - Annual Report on Leases Exceeding 50,000 Square Feet

SCHEMBECHLER GLENN E HALL

Glenn E. Schembechler Hall Entrance and Museum Renovation - Authorization to Issue the Project for Bids and Award Construction Contracts

SOUTH QUADRANGLE

Regional Chiller Plant for South and West Quadrangles and the Michigan Union - Approval to Proceed with Project

WALL STREET EAST PARKING STRUCTURE

Wall Street East Parking Structure - Authorization to Issue the Project for Bids and Award Construction Contracts