Proceedings of the Board of Regents (2006-2007)

JULY MEETING, 2006 The University of Michigan Ann Arbor July 21, 2006 The Regents convened at 9:35 a.m. in the Regents' Room. Present were President Coleman and Regents Brandon, Deitch, Maynard, McGowan, Newman, Richner, and Taylor. Also present were Vice President and Secretary Churchill, Vice President Forrest, Vice President Harper, Executive Vice President Kelch, Vice President Krislov, Chancellor Little, Vice President May, Chancellor Mestas, Vice President Rudgers, Executive Vice President Slottow, Provost Sullivan, and Vice President Wilbanks. Regent White participated by telephone. Call to Order President Coleman called the meeting to order. She noted that the annual Ann Arbor Art Fairs, a symbol of the vitality of the community, were underway, and that the presence of this type of activity had played a key role in the recently announced decision of Google to establish a corporate office in Ann Arbor. She welcomed them as a new neighbor. President Coleman reported that Allen Lichter, dean of the Medical School, had announced his decision to step down from that position to become chief executive officer of the American Society of Clinical Oncologists. She thanked him for his excellent service as dean and as a faculty member, noting that he had played a key role in the development of the Life Sciences Institute and the Biomedical Sciences Research Building. President Coleman also commented on the sudden death of former mayor Jerry Jernigan, noting that he had also had a 30-year career at the University of Michigan. Michigan Stadium Renovation. President Coleman reported that the stadium renovation website had recently been enhanced and would soon include preliminary site plans. Once the draft schematic designs have been completed, there will be a period of public review and discussion, and the designs will be posted on the website for comment and feedback. 2006-2007 Revenue and Expenditure Operating Budgets President Coleman commented that the University appreciates the support shown by the governor and the legislature in their decision to increase the its appropriation by 3%. However, she pointed out that the University would still be making up for previous cuts in state funding. To this end, the proposed budget reflects more than $18 million in cost cuts, including greater efficiency in energy use, renegotiated contracts with vendors, and changes in purchasing and inventory management. The budget also includes new funding for such important new initiatives as recruitment and retention of faculty, modest salary increase for faculty and staff, and several new academic initiatives. The budget provides for a modest tuition increase of 5.5% for the majority of undergraduate students, and an increase in undergraduate financial aid of 7.7%,

July Meeting, 2006 pursuant to the University's long-standing commitment to provide financial aid for all qualified resident undergraduate students. Report of Executive Vice President and Chief Financial Officer Executive Vice President Slottow said that his report would provide context to the proposed operating budgets by focusing on the University's balance sheet, which is a measure of the University's overall financial health. He noted that two factors protect the balance sheet: sound financial policies and a strong internal control structure. He commended the Finance, Audit and Investment Committee for the progress it had made over the past 18 months in strengthening the internal controls, noting that the committee had completely restructured its charter to increase the transparency of internal controls and best practices consistent with Sarbanes-Oxley legislation. He reported that as a result, vice presidents, deans and department heads must sign certification letters asserting to their financial controls, and this year's certification would include additional requirements, including IT security, conflict of interest, and tightening of all controls surrounding employment and pay. Executive Vice President Slottow gave a presentation illustrating the strength of the balance sheet, including charts that indicate the healthy relationship between assets and liabilities and the relationship of financial assets to notes and bonds payable. He pointed out liabilities that are not formally listed as liabilities, such as post retirement health benefits and deferred building maintenance and noted that the majority of non-hospital financial assets are in the form of endowment, which are subjected to use restrictions. Other major threats to the balance sheet include the volatility of capital markets, the state of the Michigan economy and rising costs for health care and energy. Executive Vice President Slottow then reported on the University's efforts with respect to short-term, non-endowment assets. He stated there has been a continued focus on getting cash in faster, particularly with respect to the long term disability program, in which the rate of long term disability payments has been decreased by 17%, and by restructuring banking services. In the case of banking services, redundant services are being consolidated and redundant cash handling is being eliminated through remote deposit and electronic cash receipts. Regarding the endowment, Executive Vice President Slottow reported that it is the 10th largest in the country and the distribution comprises about 6% of the University's operating revenues. The endowment supports financial aid, faculty and academic programs, and he said that the University will need to rely more heavily on private giving and investment returns in the future than it has in the past. Mr. Slottow then reviewed the University's physical assets and displayed a chart showing the University's sustained commitment to renewal of the physical plant over time, with about $150-$175 million per year in constant dollars allotted to renovate existing structures. He also displayed a chart depicting the facilities condition ratio, which is a measure of the cost of a building's infrastructure needs compared to the building's replacement value. He said that a ratio is computed for each General Fund building on the Ann Arbor campus, and the ratios illustrate continued improvement in our facilities for recent years. 2

July Meeting, 2006 Executive Vice President Slottow described a new project being conducted jointly by the provost's office and his office involving a multi-year, comprehensive effort to enhance the operating efficiency and utilization of General Fund buildings. Components include encouraging off-peak use of facilities, providing budgetary incentives to increase productivity of space, and improving energy utilization, among others. Mr. Slottow noted that higher education is the most frequent target of IT system hackers, and described some of the improved information technology security practices that have been undertaken to improve the University's security in this area. He then described some initiatives being taken to invest in the University's human capital, noting that the University employs a higher percentage of minorities and women than the state and region. Among the efforts underway in this area are the Healthy Community Initiative, VOICES of the Staff, and implementation of the eMploy applicant management system. In the area of liability management, Mr. Slottow observed that the University continues to enjoy the highest possible credit ratings from both Standard & Poor's and Moody's. The University undertakes aggressive interest expense management, maximizes insurance coverage to obtain the lowest premiums, and takes management actions to reduce post-employment benefits liability. Executive Vice President Slottow concluded by noting that the proposed operating budget is consistent with maintaining the University's overall financial health, and quoted from Standard & Poor's that "UM is one of only three U.S. public universities that have an 'AAA' rating from Standard & Poor's," and this rating is based upon "strong financial liquidity,...solid financial performance,...modest debt burden,...manageable 10-year capital plan,...strong fund raising capacity, and...a national reputation for excellence in academics and research." Proposed Ann Arbor General Fund Operating Budget and Student Tuition and Fee Rates for FY 2006-07 Provost Sullivan commented that this budget includes an increase in the state appropriation of 2.9% for the Dearborn campus, 3.0% for the Flint campus, and 3.0% for the Ann Arbor campus. She displayed a slide summarizing the current fund budget totals for all campuses, indicating that total revenues will equal $4,874,145,918 in 2006-07 and total expenditures will equal $4,817,317,644. She explained that the budget is developed with three main objectives in mind: excellence, achieved by recruiting and maintaining excellent faculty; access, achieved through the University's policy of meeting the demonstrated financial need of all Michigan resident undergraduate students; and innovation, achieved by providing funding for key academic initiatives. Provost Sullivan gave examples of cost savings that illustrate the University's prudent management of the General Fund budget, including changes in procurement processes, consolidation of administrative operations and service reductions, elimination of duplication, and shifting costs from the General Fund to other sources. She delineated the factors that comprise the $80.5 million budget challenge for 2006-07. These include cost increases of $52.7 million for continuing operations including facilities, salaries, benefits, and general inflation, and $27.8 million for such 3

July Meeting, 2006 essential initiatives as faculty growth, academic program initiatives, information technology, and compliance. The sources of funding to meet the $80.5 million challenge will be derived from $62.2 million in net new revenue and $18.3 million in reductions and reallocations. Provost Sullivan observed that while the University is grateful for the increase in state funding, this year's expected allocation of $326 million is less than the allocation of $363 million that the University received in FY 2002. After providing for inflation, the latter figure would now equal $413 million, leaving a gap of $87 million between the current allocation and that received in FY2002. She displayed a graph illustrating that as the amount of state appropriation has decreased, the percentage of the General Fund budget provided by tuition and fees has increased. Provost Sullivan reported that 2006-07 tuition for lower division resident LSA students, which enrolls about 64% of the undergraduate population, will increase by $510 per year (5.5%). Tuition for the Schools of Art, Music, Theatre & Dance, and Nursing, will be equal to that charged by the College of LSA, but the increase will be $600 (6.6%) because their rates had previously been lower. Tuition for the School of Dentistry will increase by 5.5%, for the College of Engineering, 7.0%, and Kinesiology by 5.5%. In the case of engineering, she explained that the additional funds will provide for significant technology enhancements and the hiring of 27 additional faculty in order to reduce the student faculty ratio from 16:1 to 15:1. In total, 76% of undergraduate students will be subject to a 5.5% tuition increase. Provost Sullivan displayed charts comparing tuition and fee increases among Big Ten institutions, Michigan public universities, and select private universities, noting that Michigan's figures are among the lowest in both groupings. She concluded by recommending the proposed FY 2007 Ann Arbor Campus General Fund Operating Budget, of $1,295,048,000, for approval. Proposed Flint Campus General Fund Operating Budget and Student Tuition and Fee Rates for FY 2006-07 Chancellor Mestas noted that the proposed budget coincides with the three pillars outlined in the recently-adopted strategic plan: academic excellence, student centeredness, and engaged citizenship. The budget assumes a 3% increase in state funding and a 2% drop in enrollment. The proposed tuition and fee increase for resident undergraduate students for 2006-07 equals $240 per semester, a 7.9% increase. The proposed increase for resident graduate students would be $130 per semester, or 4%. Chancellor Mestas pointed out that this increase is significantly below the average tuition increase for the past five years of $499 for all of Michigan's public universities. The budget includes a 10% increase in institutional financial aid to help offset the increase in tuition and fees. He noted that raising funds for student scholarships is a top priority of the Flint Campus's capital campaign. The budget provides for a 3% faculty and staff salary increase and addresses the issue of faculty salary compression by proposing an additional 1% increase in the salaries of associate and full professors. The Flint campus also plans to establish an equity fund meant to address individual cases of compensation inequality among faculty and staff. 4

July Meeting, 2006 Chancellor Mestas noted that the generous support for higher education in 2006-07 provided by the governor and legislature have enabled the campus to limit the increases in tuition and fees, even in the face of major increases in operational expenses caused mostly by rising costs for energy and health care. However, he observed that the losses inflicted through years of under-funding cannot be reversed in one year. For 2006-07, state funding will comprise 33% of the campus's budget, compared to 50% seven years ago. Even so, he noted that the combination of cost and quality provided at the University of Michigan-Flint continues to make it one of the best educational values in the state. Proposed Dearborn Campus General Fund Operating Budget and Student Tuition and Fee Rates for FY 2006-07 Chancellor Little described the extensive, consultative processed used to derive the budget. He acknowledged the 2.9% increase in state funding for 2006-07, but noted that the campus is still left with $2.5 million less than it had in 2002 in real dollars. He stated that the priorities for the Dearborn campus are preserving educational quality, sustaining accessibility, and maintaining a positive and equitable work environment for faculty and staff. The recommended tuition increase is 8%, with a 12.9% increase in institutionally funded financial aid, and a 3% salary program for faculty and staff. In addition, $200,000 will be earmarked to address faculty equity and compression issues. The remaining funds will be used to cover new space operations, increased utility costs, and a small number of new initiatives. 2006-2007 University Health Service Fee Vice President Harper introduced Dr. Robert Winfield and other leaders of the University Health Service (UHS) who were present. She noted that in addition to supporting medical visits, laboratory testing, and other primary health care services without additional out-of-pocket costs for students, the student fee also supports extensive student health educational programs across campus in the areas of alcohol, relationships and sexuality, and eating disorders. UHS also takes a leadership role in other campus-wide health-related initiatives, such as the pandemic influenza preparedness initiative. Vice President Harper stated that while UHS continues to emphasize revenue and cost containment measures, a rate increase of 5.5% ($8.11) per student per term is being requested to provide funding for inflationary operating increases, utilities expense increases, and public health and health promotion enhancements related to alcohol. 2006-07 Fee Assessments for Michigan Student Assembly (MSA), Student Legal Services (SLS), and School/College Governments Vice President Harper reported that no increase is being requested in the current fee assessments of $7.19 per student per term for MSA, $6.00 per student per term for SLS, and $1.50 per student per term for school and college governments. She pointed out that MSA leadership works with staff in the Division of Student Affairs to ensure the sound financial management of the funding provided by these student fees.

July Meeting, 2006 Michigan Student Assembly (MSA) Financial Report Vice President Harper submitted the annual financial report for MSA for the period December 31, 2005 and December 31, 2004, and noted that MSA continues to be a responsible steward of its Regentally-approved funding. University of Michigan Hospitals and Health Centers (UMHHC) FY2007 Operating Budget Executive Vice President Kelch congratulated all faculty and staff at the University of Michigan Health System for a remarkable year. He introduced Mr. Tony Denton, chief operating officer, and Mr. Tom Marks, interim CFO. He introduced Mr. Douglas Strong, director and chief executive officer designate of UMHHC, to present the proposed budget. Mr. Strong observed that the UMHHC has a well-deserved reputation for high quality, innovative patient care. The institution is on sound financial footing and enjoys a strong partnership with the Medical School and other schools at the University. Mr. Strong reported that the UMHHC had originally budgeted an operating margin of 4% for FY2006, but now has projected a margin of 5.5% due to the consistently high level of performance of staff and faculty and a continued increase in inpatient and outpatient activity and demand. He said that producing the necessary operating margin requires a combination of achievement in activity levels, revenue per case, expense per case, and managing capacity, and he described the ways in which the emphasis has changed among these factors over time. For FY2006 and FY2007, there is a growing pressure from payers to reduce the rate of growth in health care expenses, and the UMHHC focus will turn to managing capacity, improving productivity, and continuing to emphasize activity increases. The objectives for FY2007 are to provide additional capacity to permit growth in both inpatient and outpatient activity, to achieve a 4% operating margin, to maintain a market-competitive pricing strategy, to provide a market-competitive salary program, and to establish a leadership expectation that operations must be managed within a volume-adjusted budget. Mr. Strong displayed a chart illustrating budgeted results for FY2006 and expectations for FY2007 in the areas of discharges, outpatient cases, and total adjusted cases. He noted that budgeted growth rates are more aggressive than for the previous year. Regarding capacity issues, the emphasis for FY2006 and FY2007 is to create capacity within existing bed resources, while in FY2008, inpatient capacity will be expanded through the opening of the Cardiovascular Center and other renovations. He also described the areas in which the UMHHC has added ancillary capacity since 2005. Mr. Strong displayed a chart describing the proposed FY2007 UMHHC budget, which calls for total operating revenue of $1,549.6 million and total expenses of $1,487.4 million, for an operating margin of $62.2 million (4.0%). He pointed out that the institution is aggressively reinvesting its margin in its future so that it will be better able to serve the population of the state and beyond. Major challenges for FY2007 include managing inpatient capacity and high occupancy rates, managing within the volume adjusted budget, reacting to continued changes in the payer climate, implementing an Orders Management Project, and start-up costs associated with the 6

July Meeting, 2006 opening of the Cardiovascular Center. He observed that the proposed budget is assertive, but achievable, and is necessary to fulfill the mission, goals, and aspirations of the Health System, and requested approval. FY2007 University of Michigan Athletic Department Operating Budget Mr. Bill Martin, athletic director, presented the Athletic Department operating budget for FY2007. He said that his primary goal upon assuming his position had been to stabilize the budget, and this goal was achieved largely through implementation of the Michigan Stadium priority seating program. The current work plan includes fundraising efforts on behalf of other capital projects, and, with regard to Michigan Stadium, completion of the schematic design, developing a marketing plan for premium seating, and developing major gift proposals in support of the project. Mr. Martin discussed renewal rates for the preferred seating program, noting that the increase in renewal rate that occurred in FY2006 is an indication of the success of the program. Total donations received through this program increased from $6,046,270 in FY2005 to $11,262,075 in FY2006. He reported that the wait list for season football tickets currently stands at up to 9,000 accounts, or a minimum of 18,000 seats. Mr. Martin reported that projected total revenues for FY2006 are projected to total $80,360,000, with expenses totaling $64,176,000. For FY2007, the revenue budget is $76,015,000, and the expense budget is $68,844,000, for a total operating surplus of $7,171,000. Capital expenditures are projected to total $5,135,000, yielding a net margin of $2,036,000. He noted that the calculations are based on very conservative budget estimates. He also pointed out that $4.5 million will be transferred into the deferred maintenance fund. Mr. Martin also noted that financial aid for student athletes will constitute $13,725,000 in FY2007. There will be a projected operating surplus of $4,668,000. Mr. Martin reported that the newly completed Academic Center has been enthusiastically received by student athletes, and the new football locker room and Junge Family Champions Center (an events center) are being used by all teams as well as other University units for various functions. In the area of major capital initiatives, funding needs to be identified for an indoor fieldhouse, a basketball practice facility, and renovation of Crisler Arena. Crisler, he noted, has become a second-rate facility that is in dire need of improvement. President Coleman then called for discussion and vote on all of the budget action requests. 2006-2007 Revenue and Expenditure Operating Budgets On a motion by Regent White, seconded by Regent McGowan, the Regents approved the revenue and expenditure operating budgets for the period July 1, 2006 through June 30, 2007, as described in the Regents Communication. The motion was approved by a vote of 7 to 1, with Regent Newman opposed. Proposed Ann Arbor FY 2006-07 General Fund Operating Budget On a motion by Regent White, seconded by Regent Maynard, the Regents approved the Ann Arbor General Fund operating budget for FY2006-07, as described in

July Meeting, 2006 the Regents Communication. The motion was approved by a vote of 7 to 1, with Regent Newman opposed. Proposed Ann Arbor FY 2006-07 Student Tuition and Fee Rates On a motion by Regent White, seconded by Regent Maynard, the Regents approved the Ann Arbor FY2006-07 student tuition and fee rates, as described in the Regents Communication. The motion was approved by a vote of 7 to 1, with Regent Newman opposed. Proposed Flint Campus FY 2006-07 General Fund Operating Budget On a motion by Regent McGowan, seconded by Regent Maynard, the Regents approved the Flint Campus FY 2006-07 General Fund operating budget, as described in the Regents Communication. The motion was approved by a vote of 7 to 1, with Regent Newman opposed. Proposed Flint Campus FY 2006-07 Student Tuition and Fee Rates On a motion by Regent McGowan, seconded by Regent Maynard, the Regents approved the Flint Campus FY 2006-07 student tuition and fee rates, as described in the Regents Communication. The motion was approved by a vote of 7 to 1, with Regent Newman opposed. Proposed Dearborn Campus FY 2006-07 General Fund Operating Budget On a motion by Regent White, seconded by Regent Maynard, the Regents approved the Dearborn Campus FY 2006-07 General Fund operating budget, as described in the Regents Communication. The motion was approved by a vote of 7 to 1, with Regent Newman opposed. Proposed Dearborn Campus FY 2006-07 Student Tuition and Fee Rates On a motion by Regent McGowan, seconded by Regent Maynard, the Regents approved the Dearborn Campus FY 2006-07 student tuition and fee rates, as described in the Regents Communication. The motion was approved by a vote of 7 to 1, with Regent Newman opposed. Proposed 2006-07 Fee Assessments for Michigan Student Assembly (MSA), Student Legal Services (SLS), and School/College Governments On a motion by Regent McGowan, seconded by Regent White, the Regents unanimously approved the 2006-07 fee assessments of $7.19 per student per term for Michigan Student Assembly, $6.00 per student per term for Student Legal Services, and $1.50 per student per term for school and college governments. Proposed 2006-2007 University Health Service Fee On a motion by Regent McGowan, seconded by Regent Maynard, the Regents unanimously approved a fee increase of 5.5% ($8.11 per student per term) for the University Health Service. The new fee will equal $155.65 per student per term.

July Meeting, 2006 Proposed University of Michigan Hospitals and Health Centers (UMHHC) FY 2007 Operating Budget On a motion by Regent Taylor, seconded by Regent Brandon, the Regents unanimously approved the proposed University of Michigan Hospitals and Health Centers FY 2007 Operating Budget. Committee Reports Finance, Audit and Investment Committee. Regent Brandon reported on the agenda items reviewed by the committee. These included an update from Steven Schram, interim director of Michigan Public Media, on audits and system implementations at Michigan Radio, with Carol Senneff, executive director of University audits, in attendance. Ms. Senneff also provided a routine internal audit update, and the Regents received assurance in a private meeting with her that she is continuing to receive a high level of cooperation and response from University management and administration. The committee also received a Human Capital Report from Associate Vice President Laurita Thomas. Personnel, Compensation and Governance Committee. Regent Taylor reported that the committee had met with Provost Sullivan regarding the issues of excess compensation, unreported income and benefits, lack of transparency, and related governance issues at other universities, that have received wide media attention in recent months. He noted that the committee is reviewing the area of compensation and expenses at the University of Michigan, but is satisfied at this point that the University's policies and procedures are sufficient to prevent these types of incidents from occurring here. The committee also received an update on current dean searches. The committee asked to receive further information about a recent Michigan Supreme Court decision on the Freedom of Information Act. Committee Chairs for 2006-07 Regent Maynard announced that for 2006-07, the Regents Personnel, Compensation and Governance Committee would be chaired by Regent Taylor and the Finance, Audit and Investment Committee would be chaired by Regent McGowan. Regent Maynard expressed great appreciation for the excellent work Regent Brandon has done as chair of the Finance, Audit and Investment Committee during the past two years, and said she was pleased that he would continue to serve on that committee. Consent Agenda Minutes. Vice President Churchill submitted for approval the minutes of the meeting of June 16, 2006. Reports. Executive Vice President Slottow submitted the Investment Report, the Plant Extension Report, and the Human Resources and Affirmative Action (HRAA) Report. He noted that a contract ratification vote is being scheduled with the Police Officers Association of Michigan. 9

July Meeting, 2006 Litigation Report. Vice President Krislov submitted the Litigation Report. He noted that the Michigan Supreme Court had just issued an opinion in a case involving Eastern Michigan University that reaffirmed the importance of protecting from disclosure the frank communication that is part of the deliberative process, while providing additional guidance that will be taken into account. He said he would continue to advise the Regents about this decision. Research Report. Vice President Forrest submitted the Report of Projects Established, June 1-30, 2006. University of Michigan Health System. Executive Vice President Kelch called attention to the recommendation for the appointment of Dr. William Barsan, chair of the Department of Emergency Medicine, to the University of Michigan Hospitals and Health Centers Executive Board, and thanked Dr. Marc Lippman for his service on the board. Division of Student Affairs. Vice President Harper noted that the division has been involved in a coordinated effort to ensure that the needs of all faculty, staff and students who are in Lebanon and Israel during this period of conflict are being met. University of Michigan-Flint. No additional report was submitted. University of Michigan-Dearborn. Chancellor Little called attention to two new degree programs, in the School of Education and School of Management, being presented for approval at this meeting. Michigan Student Assembly Report. Josh Kersey, treasurer of Michigan Student Assembly, thanked the Regents for approving the MSA fee for 2006-07. He reported that MSA is dedicated to being financially responsible and has developed educational programs for committees that fund student groups. He also updated the Regents on the assembly's summer activities and programs that are planned for the fall. He reported that one of the MSA goals for this year is to make students more aware of MSA by becoming more visible on campus. Voluntary Support. It was noted that the year end reports, along with reports for June, July, and August 2006, would be submitted at the September meeting. Personnel Actions and Personnel Reports. Provost Sullivan highlighted the recommended appointment of Kathleen Potempa as dean of the School of Nursing and professor of nursing, effective October 1, 2006. She also called attention to the recommended reappointment of Dean Rosina Bierbaum at the School of Natural Resources and Environment, and the appointment of James Wooliscroft as interim dean of the Medical School, effective August 1, 2006. Dr. Kelch expressed his pleasure at the appointments of Kathleen Potempa and of James Wooliscroft as interim dean of the Medical School, and commented on the distinguished service that had been provided by Dr. Lichter. 10

July Meeting, 2006 NEW APPOINTMENTS AND PROMOTIONS FOR REGULAR ASSOCIATE AND FULL PROFESSOR RANKS, WITH TENURE Effective on the dates indicated Aaron, Richard L., Professor of Music (Strings), School of Music, Theatre & Dance, September 1, 2006 Chinnaiyan, Arul M., M.D., Ph.D., Professor of Pathology, with tenure; Professor of Urology, without tenure, Medical School, September 1, 2006 Hartley, Lucy, Ph.D., Associate Professor of English Language and Literature, College of Literature, Science, and the Arts, September 1, 2006 Kuppers, Petra, Ph.D., Associate Professor of English Language and Literature, College of Literature, Science, and the Arts, September 1, 2006 Lyman, Jeffrey G., D.M.A., Associate Professor of Music (Winds and Percussion), School of Music, Theatre & Dance, September 1, 2006 McCarthy, Marie, Ph.D., Professor of Music (Music Education), September 1, 2006, and Chair, Department of Music Education, School of Music, Theatre & Dance, September 1, 2006-June 30, 2009 Potempa, Kathleen M., DNSc., Dean and Professor of Nursing, School of Nursing, October 1, 2006-August 31, 2011 Ringold, Vicki Ellingrod, Pharm.D., Associate Professor of Pharmacy, with tenure, College of Pharmacy, and Associate Professor of Psychiatry, without tenure, Medical School, July 1, 2006 Skadsem, Julie A., Ph.D., Associate Professor of Music (Music Education/Choral Conducting), School of Music, Theatre & Dance, September 1, 2006 Tsodikov, Alexander, Ph.D., Professor of Biostatistics, School of Public Health, September 1, 2006 Willard-Traub, Margaret, Ph.D., Associate Professor of Composition, UM-Dearborn College of Arts, Sciences, and Letters, September 1, 2006 Zheng, Pan, M.D., Ph.D., Associate Professor of Surgery, with tenure, and Associate Professor of Pathology, without tenure, Medical School, July 21, 2006 NEW APPOINTMENTS AND PROMOTIONS FOR REGULAR ASSOCIATE AND FULL PROFESSOR RANKS, WITHOUT TENURE Effective on September 1, 2006 Conway, Paul, Ph.D., Associate Professor of Information, School of Information REAPPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF AND SELECTED ACADEMIC ADMINISTRATIVE STAFF Effective on the dates indicated Barnes, Roy C., Assistant Dean, UM-Flint College of Arts and Sciences, June 1, 2006-May 31, 2009 Bierbaum, Rosina M., Dean, School of Natural Resources and Environment, October 1, 2006-August 31, 2009 Furas, George W., Associate Dean for Academic Strategy, School of Information, September 1, 2006-August 31, 2008 Kachhal, Swatantra K., Chair, Department of Industrial and Manufacturing Systems Engineering, UM-Dearborn College of Engineering and Computer Science, July 1, 2006-June 30, 2009 Kunkel, Steven L., Associate Dean for Biological Sciences and Life Sciences Initiatives, Horace H. Rackham School of Graduate Studies, August 1, 2006-July 31, 2008 Lewis, Richard L., Associate Professor of Linguistics, without tenure, College of Literature, Science, and the Arts, September 1, 2006 Munroe, Derwin S., Chair, Department of Political Science, UM-Flint College of Arts and Sciences, July 1, 2006-June 30, 2009 Shapiro, Matthew D., Chair, Department of Economics, College of Literature, Science, and the Arts, July 1, 2006-June 30, 2007 Whiting, Steven Moore, Associate Dean for Graduate Studies, School of Music, Theatre & Dance, July 1, 2006-June 30, 2009 Wrobel, Thomas A., Chair, Department of Psychology, UM-Flint College of Arts and Sciences, July 1, 2006-June 30, 2009 11

July Meeting, 2006 JOINT APPOINTMENTS OR TRANSFERS OF REGULAR ASSOCIATE OR FULL PROFESSORS AND SELECTED ADMINISTRATIVE STAFF Effective on the dates indicated Garabrant, David H., Professor of Occupational Medicine, with tenure, School of Public Health and Associate Professor of Emergency Medicine, without tenure, Medical School, also appointed Professor of Epidemiology, without tenure, School of Pubic Health, August 1, 2006 Gilsdorf, Janet R., Professor of Pediatrics and Communicable Diseases, with tenure, Medical School, also appointed Professor of Epidemiology, without tenure, School of Public Health, August 1, 2006 Ismail, Amid I., Professor of Dentistry, with tenure, School of Dentistry, also appointed Professor of Epidemiology, without tenure, School of Public Health, August 1, 2006 Kuo, Arthur, Associate Professor of Mechanical Engineering, with tenure, also appointed Associate Professor of Biomedical Engineering, without tenure, College of Engineering, June 1, 2006-May 31, 2009 LiPuma, John J., Professor of Pediatrics and Communicable Diseases, with tenure, Medical School, also appointed Professor of Epidemiology, without tenure, School of Public Health, August 1, 2006 Morgenstern, Lewis B., Professor of Neurology, with tenure, Professor of Emergency Medicine, without tenure, and Professor of Neurosurgery, without tenure, Medical School, also appointed Professor of Epidemiology, without tenure, School of Public Health, August 1, 2006 Moss, Thylias, Professor of English Language and Literature, with tenure, College of Literature, Science, and the Arts, also appointed Professor of Art and Design, without tenure, School of Art and Design, September 1, 2006 Payton, Sallyanne, William W. Cook Professor of Law and Professor of Law, with tenure, Law School, also appointed Professor of Art and Design, without tenure, School of Art and Design, September 1, 2006 Simpson, Robert L., Professor of Biology and Environmental Science, with tenure, UM-Dearborn College of Arts, Sciences, and Letters, also appointed Professor of Science Education, with tenure, UM-Dearborn School of Education, July 1, 2006 Taylor, George W., III., Associate Professor of Dentistry, with tenure, School of Dentistry, also appointed Associate Professor of Epidemiology, without tenure, School of Public Health, August 1, 2006 Vaziri, Mojtaba, Professor of Physics, with tenure, also appointed Professor of Engineering Science, with tenure, UM-Flint College of Arts and Sciences, September 1, 2006 LEAVES OF ABSENCE FOR REGULAR INSTRUCTIONAL STAFF AND SELECTED ACADEMIC ADMINISTRATIVE STAFF Effective on the dates indicated Raudenbush, Stephen W., Professor of Education, with tenure, School of Education, Research Professor, Survey Research Center, Institute for Social Research, Professor of Statistics and Professor of Sociology, without tenure, College of Literature, Science and the Arts, extension of personal leave, from July 1, 2006-June 30, 2007 ESTABLISHING AND RENAMING PROFESSORSHIPS AND SELECTED ACADEMIC ADMINISTRATIVE POSITIONS Effective on the dates indicated Establishment of a Research Professorship Charles B. de Nancrede Research Professorship in Surgery, Medical School, July 21, 2006 Renaming Existing Collegiate Professorships Lawrence H. Aller Collegiate Professorship in Astronomy, College of Literature, Science, and the Arts, September 1, 2006 David L. Angus Collegiate Professorship in Education, School of Education, August 1, 2006 Yale Kamisar Collegiate Professorship in Law, Law School, August 1, 2006 Kenneth T., Rowe Collegiate Professorship in Dramatic Literature, College of Literature, Science, and the Arts, September 1, 2006 Claude M. Steele Collegiate Professorship in Psychology, College of Literature, Science, and the Arts, September 1, 2006 12

July Meeting, 2006 OTHER PERSONNEL TRANSACTIONS Effective on the dates indicated Appointments to Collegiate Professorships Charpie, John R., Amnon Rosenthal Collegiate Professor of Pediatric Cardiology, Medical School, July 21, 2006-July 20, 2013 Chervin, Ronald D., Michael S. Aldrich Collegiate Professor of Sleep Medicine, Medical School, July 21, 2006-August 31, 2011 Leber, Steven M., David G. Dickinson Collegiate Professor of Pediatrics and Communicable Diseases, Medical School, September 1, 2006-August 31, 2011 Logue, Kyle D., Wade H. McCree, Jr., Collegiate Professor of Law, Law School, September 1, 2006-August 31, 2011 Appointments to Endowed Professorships Ben-Shahar, Omir, Kirkland & Ellis Professor of Law, Law School, September 1, 2006-August 31, 2011 Kment, Boris, William Wilhartz Assistant Professor, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Osawa, Yoichi, Wamer-Lambert/Parke-Davis Professor in Medicine, Medical School, July 1, 2006-August 31, 2011 Taylor, Jeremy M. G., Pharmacia Research Professor of Biostatistics, School of Public Health, July 1, 2006-June 30, 2011 Watson, Stanley J., Jr., Ralph Waldo Gerard Professor of Neurosciences in the Department of Psychiatry, Medical School, July 1, 2006-August 31, 2011 Appointments to Visiting Professorships Arps, Bernard, The Netherlands Visiting Professor of Asian Languages and Cultures, College of Literature, Science, and the Arts, September 1, 2006-April 30, 2007 van Gerven, Walter, Helen L. DeRoy Visiting Professor of Law, Law School, September 1-November 20, 2006 McDonald, G. Mark, Howard R. Marsh Visiting Professor of Journalism, College of Literature, Science, and the Arts, September 1, 2006-April 30, 2007 Reappointments to Collegiate Professorships Cohen, Michael D., William D. Hamilton Collegiate Professor of Complex Systems, School of Information, September 1, 2006-August 31, 2011 Foraess, John E., Frederick W. Gehring Collegiate Professor of Mathematics, College of Literature, Science, and the Arts, July 1, 2006-June 30, 2011 Kinder, Donald R., Philip E. Converse Collegiate Professor of Political Science, College of Literature, Science, and the Arts, July 1, 2006-June 30, 2011 Mason, Jeffrey MacKie, Arthur W. Burks Collegiate Professor of Information and Computer Science, School of Information, September 1, 2005-August 31, 2010 Olson, Gary M., Paul M. Fitts Collegiate Professor of Human-Computer Interaction, College of Literature, Science, and the Arts, January 1, 2006-December 31, 2010 Weiss, Janet A., Mary C. Bromage Collegiate Professor of Organizational Behavior and Public Policy, Stephen M. Ross School of Business, September 1, 2006-August 31, 2011 Reappointments to Endowed Professorships Duenyas, Izak, John Psarouthakis Research Professor of Manufacturing Management, Stephen M. Ross School of Business, September 1, 2006-August 31, 2008 Neuman, W. Russell, John Derby Evans Professor of Media Technology, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Other Transactions Authorization for approving necessary appointments during August, August 1-31, 2006 Abel, Richard, Robert Altman Collegiate Professor of Film Studies and Professor of International Film and Media, with tenure, also appointed Chair, Department of Screen Arts and Cultures, College of Literature, Science, and the Arts, July 1, 2006-June 30, 2008 Baird, Darryl, Chair, Department of Communication and Visual Arts, UM-Flint College of Arts and Sciences, September 1-December 31, 2006 Gilchrist, Brian E., Interim Chair, Department of Electrical Engineering and Computer Science, College of Engineering, July 1, 2006 Gross, M. Melissa, Associate Dean for Research, Division of Kinesiology, September 1, 2006-August 31, 2009 13

July Meeting, 2006 Hannoosh, Michele, Chair, Department of Romance Languages and Literatures, College of Literature, Science, and the Arts, July 1, 2006-June 30, 2010 Herrin, Gary D., Associate Dean for Undergraduate Education, College of Engineering, September 1, 2006-June 30, 2007 Irvine, Judith T., Chair, Department of Anthropology, College of Literature, Science, and the Arts, July 1, 2006-June 30, 2009 Logue, Kyle D., Associate Dean for Academic Affairs, Law School, September 1, 2006-August 31, 2009 Noll, Douglas C., Interim Chair, Department of Biomedical Engineering, Medical School, July 1, 2006 Simoni, Mary Hope, title changed from Associate Dean for Internet Publication to Associate Dean for Research and Planning (also Professor of Music-Music Technology, with tenure) School of Music, Theatre & Dance, July 1, 2006-June 30, 2009 Shantaram, R., Chair, Department of Computer Science, Engineering Science, and Physics, UM-Flint College of Arts and Sciences, September 1, 2006-August 31, 2007 Strong, Douglas L., Director and Chief Executive Officer, University of Michigan Hospitals and Health Centers, August 1, 2006-July 31, 2011 Woolliscroft, James 0., Interim Dean, Medical School, August 1, 2006 COMMITTEE APPOINTMENTS Effective July 1, 2006-June 30, 2010 University of Michigan Hospitals and Health Centers Executive Board Barsan, William G., retroactive, vice Marc E. Lippman, term expired PERSONNEL REPORTS ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Caron-Gatto, Lisa J., M.M., Lecturer I in Humanities, UM-Dearborn College of Arts, Sciences, and Letters, September 1-December 31, 2006 Dutta, Devashree, M.S., Lecturer I in Natural Sciences, UM-Dearborn College of Arts, Sciences, and Letters, May 1-June 30, 2006 Feng, Meihua R., Ph.D., Lecturer I in Medicinal Chemistry, College of Pharmacy, September 1-December 31, 2006 Goldenberg, Michael P., M.S., Lecturer I in Mathematics, UM-Flint School of Education and Human Services, May 1-July 31, 2006 Hassouneh, Rima S., M.A., Lecturer I in Near Eastern Studies, College of Literature, Science, and the Arts, June 1-July 31, 2006 Holmes-Peck, Elsie, Masters, Lecturer I in Art History, UM-Dearborn College of Arts, Sciences, and Letters, September 1-December 31, 2006 Howey, Meghan L., Ph.D., Intermittent Lecturer in Biological Station, College of Literature, Science, and the Arts, May 1-June 30, 2006 Morgan, Laurie A. Ph.D., Lecturer III in Business, Stephen M. Ross School of Business, September 1, 2006-August 31, 2009 Otte, Birgit, Ph.D., Lecturer I in Astronomy, College of Literature, Science, and the Arts, July 1-August 31, 2006 Roberston, Leigh A., M.S.W., Lecturer III in Social Work, School of Social Work, June 26, 2006-June 25, 2007 Roberts, Ebony, Ph.D., Lecturer I in Education, UM-Dearborn School of Education, May 1-June 30, 2006 Schultz, Shereen K., M.S., Lecturer I in Education, UM-Dearborn School of Education, May 1-June 30, 2006 Weatherholt, Stephen A., M.Ed., Lecturer I in Education, UM-Dearborn School of Education, August 1-August 31, 2006 14

July Meeting, 2006 ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Hutton, Elizabeth B., Lecturer II in Sweetland Writing Center and Lecturer II in English Language and Literature, College of Literature, Science, and the Arts, personal leave, September 1-October 3, 2006 Thomas, Laura C., Lecturer IV in Creative Writing, Residential College, College of Literature, Science, and the Arts, personal leave, September 1, 2006-May 31, 2007 TERMINATIONS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURER'S EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Resigned Brensike, Eve L., Lecturer in Law, Law School, May 31, 2006 Diblassio, Brian W., Lecturer II in Music, UM-Flint College of Arts and Sciences, August 31, 2006 Mazzolini, Sara A., Lecturer I in Romance Languages and Literatures, College of Literature, Science, and the Arts, April 30, 2006 Penlington, Clare A., Intermittent Lecturer in Educational Studies, School of Education, June 26, 2006 Strawhun, Beatriz T., Intermittent Lecturer in Educational Studies, School of Education, June 29, 2006 Stutz, Aaron J., Lecturer I in Anthropology, College of Literature, Science, and the Arts, April 30, 2006 Sung, Yi-Nan, Lecturer I in Asian Languages and Cultures, College of Literature, Science, and the Arts, April 30, 2006 Retired Lamb, Thomas, Lecturer IV in Naval Architecture and Marine Engineering, College of Engineering, June 30, 2006 Santiz, Helen R., Lecturer IV in Mathematics and Statistics, UM-Dearbom College of Arts, Sciences, and Letters, April 30, 2006 Term Completed Hand, Linda L., Lecturer I in Psychology, College of Literature, Science, and the Arts, August 31, 2006 ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Ansari, Sameer A., Ph.D., Clinical Lecturer in Radiology, Medical School, July 1, 2006-June 30, 2007 Berg, Aaron M., M.D., Clinical Lecturer in Internal Medicine, Medical School, July 1, 2006-June 30, 2007 Braman, Maria B., M.D., Clinical Lecturer in Pathology, Medical School, July 1, 2006-June 30, 2007 Brandon, Catherine J., M.D., Clinical Assistant Professor of Radiology, Medical School, June 30, 2006-June 29, 2007 Brensike, Eve L., J.D., Assistant Professor of Law, Law School, September 1, 2006-May 31, 2009 Bynum, Jason, M.D., Clinical Lecturer in Psychiatry, Medical School, July 1, 2006-June 30, 2007 Chandra, Preeti, M.D., Clinical Lecturer in Internal Medicine, Medical School, July 1, 2006-June 30, 2007 Cheng, Hsinlin T., Ph.D., Assistant Professor of Neurology, Medical School, July 1, 2006-June 30, 2007 Coffey, Pamela N., M.D., Clinical Instructor in Emergency Medicine, Medical School, August 1, 2006-July 31, 2007 Diblassio, Brian W., M.M., Assistant Professor of Music, UM-Flint College of Arts and Sciences, September 1, 2006-May 31, 2009 Edwards, Sean P., D.D.S., Assistant Professor of Dentistry, School of Dentistry, June 30, 2006-June 30, 2009 Eustice, Ryan M., Ph.D., Assistant Professor of Naval Architecture and Marine engineering, College of Engineering, September 1, 2006-May 31, 2009 Frable, Deborrah E. S., Ph.D., Clinical Lecturer in Internal Medicine, Medical School, July 1, 2006-June 30, 2007 Gajarski, Robert J., M.D., Clinical Associate Professor of Pediatrics and Communicable Diseases, Medical School, June 38, 2006-August 31, 2007 Gielczyk, Robert A., M.D., Clinical Lecturer in Dermatology, Medical School, July 1, 2006-June 30, 2008 15

July Meeting, 2006 Girard, Anouck R., Ph.D., Assistant Professor of Aerospace Engineering, College of Engineering, September 1, 2006-May 31, 2007 Grant, Paul, M.D., Clinical Instructor in Internal Medicine, Medical School, July 1, 2006-June 30, 2008 Hall, Edward F., M.D., Clinical Lecturer in Ophthalmology and Visual Sciences, Medical School, July 1, 2006-July 6, 2007 Ho, Vu T., M.D., Clinical Lecturer in Otorhinolaryngology, Medical School, July 1, 2006-June 30, 2007 Ho, Suehun G., M.D., Clinical Instructor in Physical Medicine and Rehabilitation, Medical School, July 1, 2006-June 30, 2007 Hsu, Yvonne, M.D., Clinical Lecturer in Obstetrics and Gynecology, Medical School, July 1, 2006-June 30, 2007 Hsu, Michael C. S., M.D., Clinical Lecturer in Physical Medicine and Rehabilitation, Medical School, July 1, 2006-June 30, 2007 Hulsing, Kerry L., M.D., Clinical Lecturer in Neurology, Medical School, July 21, 2006-July 20, 2007 Lassig, Amy A. D., M.D., Clinical Lecturer in Otorhinolaryngology, Medical School, July 1, 2006-June 30, 2007 Maher, Cormac, M.D., Assistant Professor of Neurosurgery, Medical School, July 1, 2006-August 31, 2007 Maino, John C. II., M.D., Clinical Instructor in Emergency Medicine, Medical School, July 1, 2006-June 30, 2007 McCrudden, Kimberly, M.D., Clinical Assistant Professor of Pediatric Surgery, Medical School, July 1, 2006-June 30, 2007 Morgan, Helen K., M.D., Clinical Instructor in Obstetrics and Gynecology, Medical School, July 1, 2006-June 30, 2007 Muzik, Maria, M.D., Clinical Lecturer in Psychiatry, Medical School, July 1, 2006-June 30, 2007 Norman, Joseph W., M.D., Clinical Lecturer in Internal Medicine, Medical School, July 1, 2006-June 30, 2007 Osterholzer, John J., M.D., Clinical Lecturer in Internal Medicine, Medical School, July 1, 2006-June 30, 2007 Papez, Andrew L., M.D., Clinical Lecturer in Pediatrics and Communicable Diseases, Medical School, July 1, 2006-August 31, 2007 Parker, Willie J., M.D., Clinical Lecturer in Obstetrics and Gynecology, Medical School, July 1, 2006-June 30, 2007 Prescott, James J., J.D., Assistant Professor of Law, Law School, September 1, 2006-August 31, 2009 Reck, Stephen D., M.D., Clinical Lecturer in Ophthalmology and Visual Sciences, Medical School, July 1, 2006-July 6, 2007 Saunders, Natatlie A., M.D., Clinical Instructor in Obstetrics and Gynecology, Medical School, July 1, 2006-June 30, 2007 Shirk, Amy L., M.D., Clinical Instructor in Emergency Medicine, Medical School, July 1, 2006-June 30, 2007 Stauber, Ziva, M.D., Clinical Lecturer in Neurology, Medical School, July 1, 2006-June 30, 2007 Strope, Seth A., M.D., Clinical Lecturer in Urology, Medical School, July 1, 2006-June 30, 2009 Sullivan, Stephan E., M.D., Clinical Assistant Professor of Neurosurgery, and Clinical Assistant Professor of Neurology, July 1, 2006-August 31, 2007 Tabor, Mark H., M.D., Clinical Lecturer in Otorhinolaryngology, Medical School, July 1, 2006-June 30, 2007 Thakore, Kosha S., M.D., Clinical Lecturer in Internal Medicine, Medical School, July 1, 2006-June 30, 2007 Tien, Hai M., M.D., Clinical Lecturer in Radiology, Medical School, July 1, 2006-June 30, 2007 Xue, Bing, M.S., Clinical Instructor in Internal Medicine, Medical School, August 7, 2006-August 6, 2008 Zheng, Kai, Ph.D., Assistant Professor of Health Management and Policy, School of Public Health and Assistant Professor of Information, School of Information, September 1, 2006-May 31, 2009 Ziegler, Tamar, Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2005-May 31, 2008 Zupancic, Michael J., M.D., Clinical Assistant Professor of Neurology, Medical School, July 17, 2006-June 30, 2007 16

July Meeting, 2006 ADMINISTRATIVELY APPROVED PROMOTIONS, JOINT APPOINTMENTS, TRANSFERS, OR DISCIPLINE CHANGES OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Aiyagari, Ranjit, from Clinical Lecturer in Pediatrics and Communicable Diseases to Clinical Assistant Professor of Pediatrics and Communicable Diseases, Medical School, July 1, 2006-August 31, 2007 Hassan, Diana M. Gomez, from Clinical Lecturer in Radiology to Clinical Assistant Professor of Radiology, Medical School, March 1-August 31, 2006 Krijanovski, Oleg I., from Clinical Lecturer in Internal Medicine to Clinical Assistant Professor of Internal Medicine, Medical School, July 1, 2006-June 30, 2009 McLean, Samuel A., Assistant Professor of Psychiatry, also appointed Assistant Professor of Emergency Medicine, May 1, 2006-April 30, 2007 Monk, Christopher S., Assistant Professor of Psychology, College of Literature, Science, and the Arts, also appointed Assistant Professor of Psychiatry, Medical School, June 1, 2006-May 31, 2007 Park, Paul, from Clinical Lecturer in Neurosurgery to Assistant Professor of Neurosurgery, Medical School, July 1, 2006-August 31, 2007 Srinivasan, Ashok, from Clinical Lecturer in Radiology to Clinical Assistant Professor of Radiology, Medical School, July 1, 2006-June 30, 2007 ADMINISTRATIVELY APPROVED EMERITUS/A FACULTY REAPPOINTMENTS Effective on the dates indicated Axelrod, Daniel, Professor Emeritus of Physics, College of Literature, Science, and the Arts, March 1-May 31, 2006 Cameron, George D. III., Professor Emeritus of Business Law, Stephen M. Ross School of Business, May 1-June 30, 2006 Carlson, Bruce M., Professor Emeritus of Anatomy, Medical School, February 1, 2006-June 30, 2007 Friedman, Bruce, Professor Emeritus of Pathology, Medical School, May 1, 2006-April 30, 2007 Karnopp, Bruce H., Associate Professor Emeritus of Mechanical Engineering, College of Engineering, June 1-June 30, 2006 Knott, John R. Jr., Professor Emeritus of English, College of Literature, Science, and the Arts, July 1-August 31, 2006 Pratt, William B., Professor Emeritus of Pharmacology, Medical School, January 1-August 31, 2006 ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Adams, Barbara S., Clinical Professor of Pediatrics and Communicable Diseases, Medical School, personal leave, June 3-June 25, 2006 Atkins, Daniel E. III., Professor of Information, with tenure, School of Information and Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering, duty off campus, September 1, 2006-May 31, 2007 Baik, Jinho, Professor of Mathematics, with tenure, College of Literature, Science, and the Arts, research leave, September 1, 2006-May 31, 2007 Ben-Shahar, Omri, Professor of Law, with tenure, Law School, and Professor of Economics, without tenure, College of Literature, Science, and the Arts, outside teaching leave, September 1-December 31, 2006 Brockbank, Joseph W., Clinical Professor of Business, Stephen M. Ross School of Business, personal leave, July 1, 2006-June 30, 2008 Chapman, J. Wehrley, Professor of Physics, with tenure, College of Literature, Science, and the Arts, duty off campus, January 1-May 31, 2006 Christman, Gregory M., Associate Professor of Obstetrics and Gynecology, with tenure, Medical School, October 1, 2006-March 31, 2007 Conrad, Brian D., Professor of Mathematics, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1, 2006-May 31, 2007 Cox, Amanda M., Clinical Lecturer in Internal Medicine, Medical School, extended sick leave February 2-March 15, 2006, and family medical leave April 10-May 3, 2006 Dauwe, Loretta J., Professor of Physics, with tenure, UM-Flint College of Arts and Sciences, sabbatical leave, September 1, 2006-May 31, 2007 17

July Meeting, 2006 Egan, Andrew M., Assistant Professor of Philosophy, College of Literature, Science, and the Arts, scholarly activity leave, September 1, 2006-May 31, 2007 England, Barry G., Associate Professor of Reproductive Endocrinology, with tenure, Medical School, retirement furlough, July 1, 2006-June 30, 2007 Epelman, Marina A., Associate Professor of Industrial and Operations Engineering, with tenure, College of Engineering, sabbatical leave, September 1, 2006-May 31, 2007 Fredricksen, Erik, Professor of Theatre and Drama (Acting), with tenure, School of Music, duty off campus, January 1-May 31, 2007 Fulton, William E., M. S. Keeler, II., Professor of Mathematics and Professor of Mathematics, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1, 2006-May 31, 2007 Gingerich, Philip D., Ermine Cowles Case Collegiate Professor of Paleontology, Professor of Geological Sciences, with tenure, Professor of Ecology and Evolutionary Biology, without tenure, and Professor of Anthropology, without tenure, College of Literature, Science, and the Arts, scholarly activity leave, September 1-December 31, 2006 Grigorov, Grigor, Assistant Professor of Mathematics, College of Literature, Science, and the Arts, teaching leave, September 1, 2006-May 31, 2007 Grotberg, James B., Professor of Biomedical Engineering, with tenure, College of Engineering, and Professor of Surgery, without tenure, Medical School, sabbatical leave, September 1-December 31, 2006 Han, Lixing, Assistant Professor of Mathematics, UM-Flint College of Arts and Sciences, sabbatical leave, September 1-December 31, 2006 Heady, Judith E., Associate Professor of Biology, with tenure, UM-Dearbom College of Arts, Sciences, and Letters, retirement furlough, September 1-April 30, 2007 Hero, Alfred O. III., Professor of Electrical Engineering and Computer Science, with tenure, Professor of Biomedical Engineering without tenure, College of Engineering, and Professor of Statistics, without tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1, 2006-May 31, 2007 Highfill, Juli A., Associate Professor of Spanish, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1, 2006-May 31, 2007 Hilton-Watson, Matthew A., Assistant Professor of Foreign Languages, UM-Flint College of Arts and Sciences, sabbatical leave, September 1-December 31, 2006 Ito, Ken K., Associate Professor of Japanese Language and Literature, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1, 2006-May 31, 2007 Kelso, Jennifer L., Clinical Instructor in Emergency Medicine, Medical School, family medical leave, May 9-July 31, 2006, and childcare leave, August 1-August 31, 2006 Laird, John E., Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering, sabbatical leave, September 1, 2006-May 31, 2007 Lemos, Maria C., Assistant Professor of Natural Resources, School of Natural Resources and Environment, duty off campus, September 1-December 31, 2006 Levina, Elizaveta, Clinical Assistant Professor of Statistics, College of Literature, Science, and the Arts, duty off campus, January 1-May 31, 2006 Liu, James T., Associate Professor of Physics, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1, 2006-May 31, 2007 Lukela, Jennifer R., Clinical Instructor in Internal Medicine, Medical School, extended sick leave, February 13-April 7, 2006, and family medical leave, April 21-May 12, 2006 McAuslan, Pamela A., Associate Professor of Psychology, with tenure, UM-Dearborn College of Arts, Sciences, and Letters, sabbatical leave, January 1-April 30, 2005 Mickey, Robert W., Assistant Professor of Political Science, College of Literature, Science, and the Arts, scholarly activity leave, September 1, 2006-May 31, 2007 Miller, Peter D., Associate Professor of Mathematics, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1, 2006-May 31, 2007 Montoya, Maria E., Associate Professor of History, with tenure, and Associate Professor of American Culture, with tenure, College of Literature, Science, and the Arts, scholarly activity leave, January 1-May 31, 2006 Morgan, Helen K., Clinical Instructor in Obstetrics and Gynecology, Medical School, personal leave, July 1-July 31, 2006 Morrow, James D., Professor of Political Science, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006, and teaching leave, January 1-May 31, 2007 Mudge, Trevor N., Bredt Family Professor of Engineering and Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering, sabbatical leave, September 1, 2006-May 31, 2007 Nori, Franco M., Professor of Physics, with tenure, College of Literature, Science, and the Arts, research leave, September 1-December 31, 2006 18

July Meeting, 2006 Oaklander, Lester N., Professor of Philosophy, with tenure, UM-Flint College of Arts and Sciences, sabbatical leave, January 1-May 31, 2007 O'Donnell, Paul E., Professor of Foreign Languages, with tenure, UM-Flint College of Arts and Sciences, sabbatical leave, January 1-May 31, 2007 Patel, Jignesh M., Associate Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering, sabbatical leave, September 1, 2006-May 31, 2007 Pecoraro, Vincent L., John T. Groves Collegiate Professor of Chemistry, Professor of Chemistry, with tenure, College of Literature, Science, and the Arts, sabbatical leave, January 1-May 31, 2006 Radev, Dragomir R., Associate Professor of Information, with tenure, School of Information, Associate Professor of Electrical Engineering and Computer Science, without tenure, College of Engineering, and Associate Professor of Linguistics, without tenure, College of Literature, Science, and the Arts, personal leave, September 1, 2006-May 31, 2007 Repic, Randall L., Associate Professor of Earth and Resource Science, with tenure, UM-Flint College of Arts and Sciences, sabbatical leave, September 1-December 31, 2006 Robertson, Theodosia S., Associate Professor of History, with tenure, UM-Flint College of Arts and Sciences, sabbatical leave, January 1-May 31, 2007 Saunders, Natalie A., Clinical Instructor in Obstetrics and Gynecology, Medical School, personal leave, July 1-July 31, 2006 Sharma, Dushyant, Assistant Professor of Industrial and Operations Engineering, College of Engineering, personal leave, September 1, 2006-May 31, 2007 Shih, Margaret J., Assistant Professor of Psychology, College of Literature, Science, and the Arts, research leave, September 1, 2006-May 31, 2007 Simon, Carl P., Professor of Mathematics, with tenure, College of Literature, Science, and the Arts, and Professor of Public Policy, with tenure, Gerald R. Ford School of Public Policy, sabbatical leave, September 1-December 31, 2006 Skinner, Christopher M., Professor of Mathematics, with tenure, College of Literature, Science, and the Arts, research leave, September 1, 2006-May 31, 2007 Soper, E. Phillip, James V. Campbell Professor of Law and Professor of Law, with tenure, Law School, retirement furlough, July 1, 2006-May 31, 2008 Soundararajan, Kannan, Professor of Mathematics, with tenure, College of Literature, Science, and the Arts, research leave, September 1, 2006-May 31, 2007 Spinelli, Emily L., Professor of Spanish, with tenure, UM-Dearborn College of Arts, Sciences, and Letters, retirement furlough, January 23, 2006-April 30, 2007 Stark, Wayne E., Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering, sabbatical leave, September 1, 2006-May 31, 2007 Sylvester, Dennis M., Associate Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering, sabbatical leave, September 1, 2006-May 31, 2007 Takayama, Shuichi, Associate Professor of Biomedical Engineering, with tenure, and Associate Professor of Macromolecular Science and Engineering, without tenure, College of Engineering, sabbatical leave, September 1, 2006-May 31, 2007 Waite, Jack H. Jr., Professor of Atmospheric, Oceanic, and Space Sciences, with tenure, College of Engineering, personal leave, September 1, 2006-May 31, 2007 Waters, Christine M., Associate Professor of Communication and Visual Arts, with tenure, UM-Flint College of Arts and Sciences, sabbatical leave, September 1-December 31, 2006 Yang, Dean C., Assistant Professor of Public Policy, Gerald R. Ford School of Public Policy, and Assistant Professor of Economics, College of Literature, Science, and the Arts, duty off campus, September 1, 2006-August 31, 2007 Ziegler, Tamar, Assistant Professor of Mathematics, College of Literature, Science, and the Arts, research leave, September 1, 2005-May 31, 2006 TERMINATIONS Effective on the dates indicated Resigned Alvarez, Mario A., Clinical Assistant Professor of Social Work, School of Social Work, June 30, 2006 Avidan, Alon Y., Clinical Assistant Professor of Neurology, Medical School, June 20, 2006 Bortz, David, Assistant Professor of Mathematics, College of Literature, Science, and the Arts, May 31, 2006 Burke, William M., Clinical Assistant Professor of Obstetrics and Gynecology, Medical School, June 30, 2006 Christlieb, Andrew J., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, May 31, 2006 Cooke, Jeremy L., Clinical Lecturer in Emergency Medicine, Medical School, June 30, 2006 19

July Meeting, 2006 Crundwell, Robert M., Assistant Professor of Education, UM-Dearbom School of Education, April 30, 2006 Dunca, Argus A., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, May 31, 2006 Gomez, Martha V., Clinical Lecturer in Dentistry, School of Dentistry, May 24, 2006 Gorski, Jerome L., Professor of Pediatrics and Communicable Diseases, with tenure, and Associate Professor of Human Genetics, without tenure, Medical School, June 30, 2006 Gurhan, Zeynep, Associate Professor of Marketing, with tenure, Stephen M. Ross School of Business, June 30, 2006 Hills, Roderick M., Professor of Law, with tenure, Law School, May 31, 2006 Hilton, James L., Arthur F. Thumau Professor and Professor of Psychology, with tenure, College of Literature, Science, and the Arts, June 29, 2006 Hsiao, Samuel K., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, May 31, 2006 Kansal, Mayank M., Clinical Lecturer in Internal Medicine, Medical School, June 21, 2006 Kemper, Alex R., Assistant Professor of Pediatrics and Communicable Diseases, with tenure, and Associate Professor of Human Genetics, without tenure, Medical School, June 16, 2006 Kershaw, Martha O., Clinical Assistant Professor of Family Medicine, Medical School, June 15, 2006 Knaack, Brenda M., Clinical Assistant Professor of Nursing, UM-Flint College of Arts and Sciences, June 30, 2006 Kosch, Michelle A., Assistant Professor of Philosophy, College of Literature, Science, and the Arts, May 31, 2006 Krishnamurthy, Muthukrishnan, T. H. Hildebrandt Research Assistant Professor of Mathematics, College of Literature, Science, and the Arts, May 31, 2006 Lee, Choon-Kee, Clinical Associate Professor of Internal Medicine, Medical School, June 16, 2006 Lin, Susanna W., Clinical Instructor of Pediatrics and Communicable Diseases, with tenure, and Associate Professor of Human Genetics, without tenure, Medical School, June 23, 2006 Liu, Lydia, Helmut F. Stem Professor of Chinese Studies, Professor of Asian Languages and Cultures, with tenure, and Professor of Comparative Literature, with tenure, College of Literature, Science, and the Arts, May 31, 2006 Mabanckou, Alain M., Assistant Professor of Afro-American and African Studies, and Assistant Professor of Romance Languages and Literatures, College of Literature, Science, and the Arts, May 31, 2006 Marsh, Patricia A., Clinical Assistant Professor of Family Medicine, Medical School, May 31, 2006 McCullumsmith, Robert E., Assistant Professor of Psychiatry, Medical School, June 30, 2006 Mellerick-Dressler, Dervla M., Assistant Professor of Pathology, Medical School, June 30, 2006 Montoya, Maria E., Associate Professor of History, with tenure, and Associate Professor of American Culture, with tenure, College of Literature, Science, and the Arts, May 31, 2006 Nainar, Hashim S., Clinical Associate Professor of Dentistry, School of Dentistry, June 26, 2006 Ribeiro, Saulo C. M., Clinical Assistant Professor of Psychiatry, Medical School, June 30, 2006 Rossman, Carol L., Clinical Assistant Professor of Nursing, UM-Flint College of Arts and Sciences, May 31, 2006 Smith, Lisa R., Clinical Assistant Professor of Pathology, Medical School, June 30, 2006 Solo, Victor, Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering, and Professor of Statistics, without tenure, College of Literature, Science, and the Arts, August 31, 2006 Sullivan, Molly A., Clinical Assistant Professor of Radiation Oncology, Medical School, June 30, 2006 Tsai, Sheila C., Clinical Lecturer in Neurology, Medical School, June 30, 2006 Yang, Dajun, Associate Professor of Internal Medicine, without tenure, Medical School, March 31, 2006 Zink, Brian J., Associate Professor of Emergency Medicine, with tenure, Medical School, June 30, 2006 Retired Guthrie, Barbara J., Associate Professor of Nursing, School of Nursing, June 30, 2006 Kollman, Judith J., Professor of English, UM-Flint College of Arts and Sciences, June 30, 2006 Steneck, Nicholas H., Professor of History, with tenure, College of Literature, Science, and the Arts, May 31, 2006 Straffon, Lloyd H., Professor of Dentistry, School of Dentistry, August 31, 2006 Waissi, Gary R., Professor of Operations Research, UM-Dearborn School of Management, June 30, 2006 Term Completed Brown, Christina L., Assistant Professor of Marketing, Stephen M. Ross School of Business, June 30, 2006 Fixson, Sebastian K., Assistant Professor of Industrial and Operations Engineering, College of Engineering, May 31, 2006 20

July Meeting, 2006 Hughes, Christopher P., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, May 31, 2006 Kang, Hyunsuk, Assistant Professor of Mathematics, College of Literature, Science, and the Arts, May 31, 2006 Thompson, Howard M., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, May 31, 2006 VanDieren, Monica, T.H. Hildebrandt Assistant Professor of Mathematics, and Assistant Professor of Mathematics, College of Literature, Science, and the Arts, May 31, 2006 Retirement Memoirs. Vice President Churchill submitted memoirs for 10 retiring faculty members. Provost Sullivan called attention to the retirement of Professor Burton Barnes, as well as former professor, dean, and interim provost Ned Gramlich. Chancellor Mestas highlighted the retirement of Provost Renate McLaughlin. Regent McGowan reiterated the contributions of these individuals and also called attention to the retirement of Dr. Amnon Rosenthal, noting that his incredible surgical skills were equaled only by his amazing humanity. Burton V. Barnes, Ph.D., Arthur F. Thurnau Professor, Stephen H. Spurr Professor of Forestry, and professor of forestry in the School of Natural Resources and Environment, retired from active faculty status on June 30, 2006. Professor Barnes received his B.S. degree in 1952, his M.A. degree in 1953, and his Ph.D. degree in 1959, all from the University of Michigan. From 1959-63 he was a research forester for the United States Forest Service in Idaho and in 1963-64, he was a NSF postdoctoral fellow in Stuttgart-Weilimdorf, Germany. He joined the University of Michigan faculty as an assistant professor of forestry in 1964, and was promoted to associate professor in 1967 and professor in 1970. He also held an appointment as a forest botanist with the Matthaei Botanical Gardens from 1970-1996. Professor Barnes was named the Stephen H. Spurr Professor of Forest Ecology in 1987 and was honored with the Thurnau professorship in 1990. Professor Barnes applied substance and discipline to research and teaching in forest ecology and related areas. His research focused on the theory and application of the landscape ecosystem approach, emphasizing spatial mapping of landscape ecosystems as the basis for conserving and managing ecosystems at multiple scales. He co-authored three editions of the textbook Forest Ecology and two editions of Michigan Trees. A sought-after teacher who received the Golden Apple Award for Excellence in University Teaching in 2001, he is renown for his course on woody plants, a popular and challenging class he taught for 41 years. Other honors include the Society of American Foresters' Barrington Moore National Research Award in 1990 and the Carl Alfred Schenck National Teaching Award in 2000. He received the Students for SNRE Outstanding Teaching Award three times: in 1995, 1997, and 2006. The Regents salute this distinguished faculty member for his dedicated service by naming Burton V. Barnes Arthur F. Thurnau Professor Emeritus and professor emeritus of forestry. G. Fredric Boiling, Ph.D., professor of mechanical engineering in the College of Engineering and Computer Science at the University of Michigan-Dearborn, retired from active faculty status on April 30, 2006. Professor Bolling received his B.A.Sc. degree in 1954, his M.A.Sc. degree in 1955, and his Ph.D. degree in 1957, all from the University of Toronto. Following a 30-year career at Ford Motor Company, he joined the University of Michigan-Dearborn 21

July Meeting, 2006 campus in 1992 as professor of mechanical engineering and director of the Manufacturing Systems Engineering Program. As director of the Manufacturing Systems Engineering Program, Professor Bolling bolstered the manufacturing systems program and helped establish the engineering management and automotive systems engineering programs, where he created and taught the introductory and capstone courses. His tenure has been characterized by inspirational teaching and extraordinary mentorship of students. The breadth of Professor Bolling's interests is reflected in his four technical books which focus on engineering management, and his two art books. Two other books, Real Engineering and Real Managing, are awaiting publication, and a series of books targeted toward master's degree students is also in preparation. The Regents now salute this dedicated and accomplished teacher and scholar by naming G. Fredric Bolling professor emeritus of mechanical engineering. Edward M. Gramlich, Ph.D., Richard A. Musgrave Collegiate Professor of Public Policy and professor of public policy in the Gerald R. Ford School of Public Policy, and professor of economics in the College of Literature, Science, and the Arts, will retire from active faculty status on July 31, 2006. Professor Gramlich earned his B.A. degree from Williams College in 1961, and his M.A. and Ph.D. degrees from Yale University in 1962 and 1965, respectively. He joined the University of Michigan faculty in 1976 as professor of economics and public policy studies in the College of Literature, Science, and the Arts (LSA) and research scientist in the Institute of Public Policy Studies (IPPS). From 1979-83, he served as director of IPPS, and from 1983-86 and 1989-90, he chaired the economics department in the College of LSA. From 1991-95, he again served as director of IPPS. During this time, he led the institute into its transition to the School of Public Policy (now the Gerald R. Ford School of Public Policy), and he served as the school's first dean from 1995-97. From 1997-2005, Professor Gramlich took a leave of absence to serve as a governor of the Federal Reserve Board. He returned to the University in September 2005 as the Richard A. Musgrave Collegiate Professor of Public Policy and interim provost and executive vice president for academic affairs, serving through May 2006. As interim provost, he fostered emerging University initiatives, including long-range financial planning, the China initiative, and the Graham Environmental Sustainability Institute. Since June 2006 he has been serving as special advisor to the president in the area of budget implementation during the transition to the new provost. Professor Gramlich has written numerous books and articles on such topics as macroeconomics, budget policy, tax policy, income redistribution, fiscal federalism, and Social Security. He has made important contributions to the understanding of complex public issues, providing both theoretical insight and guidance to policymakers. His book, A Guide to Benefit-Cost Analysis, is a standard in the field, widely used as a textbook. Professor Gramlich is also an accomplished teacher, highly regarded by students. At the Ford School, he helped to initiate the applied policy seminar in which students work with local governments on current policy concerns. The Regents now salute this distinguished scholar, educator, and administrator by naming Edward M. Gramlich the Richard R. Musgrave Collegiate Professor Emeritus of Public Policy, professor emeritus of public policy, and professor emeritus of economics. 22

July Meeting, 2006 Barbara J. Guthrie, Ph.D., associate professor of nursing in the School of Nursing, retired from active faculty status on June 30, 2006. Professor Guthrie received her B.S.N. degree from Boston University in 1972, her M.S.N. degree from Duquesne University in 1977, and her Ph.D. degree from New York University in 1987. She joined the University of Michigan faculty in 1989 as assistant professor and assistant research scientist in the School of Nursing. She was promoted to associate professor in 2001, and was appointed director for undergraduate and non-traditional programs in 2004. A popular teacher, Professor Guthrie taught both undergraduate and graduate courses and received consistently high evaluations for her enthusiasm and expertise. She was also a much sought out graduate student mentor. She is co-author of a number of publications and has been an invited speaker at numerous state, regional, and national conferences. Professor Guthrie was an active researcher who was awarded a number of grants throughout her career to pursue her interests in the area of health promotion with an emphasis on minority and gender differences in adolescent health behavior. In addition to her service as director of undergraduate and non-traditional programs in the School of Nursing, Professor Guthrie served on a number of departmental and university-wide committees. The Regents now salute this nurse educator and scholar by naming Barbara J. Guthrie associate professor emerita of nursing. Thomas Lamb, B.Sc., M.B.A., research scientist and lecturer, Department of Naval Architecture and Marine Engineering, College of Engineering, retired from active faculty status on June 30, 2006. Mr. Lamb received his B.Sc. degree from King's College, Durham University, in 1958, and his M.B.A. degree from Tulane University in 1990. He joined the University of Michigan in 1995 as a research scientist in the University of Michigan Transportation Research Institute (UMTRI) and adjunct associate professor in the Department of Naval Architecture and Marine Engineering (NAME). From 1996-2002, Mr. Lamb served as head of the Marine Systems Division of UMTRI and director of the Naval Sea Systems Command Ship Production Science Program (NAVSEA) in NAME. In 2002, his appointment was changed to research scientist and adjunct associate professor in NAME. His title of adjunct associate professor was changed to lecturer in 2005. Mr. Lamb's book, Engineering for Ship Production, is highly regarded in the profession, and three of his many papers have received national awards. His research in the area of shipbuilding technology has been funded consistently by the Department of the Navy, the Office of Naval Research, and NAVSEA. He has held leadership positions in the Society of Naval Architecture and Marine Engineering (SNAME) and was the editor of the society's new book on ship design and construction published in 2003. In 1994 he received the SNAME William M. Kennedy Award for his outstanding service and contributions in the area of shipbuilding improvement. Within the classroom, Mr. Lamb developed two new courses and revamped two others in the areas of ship design and production. He was the primary instructor and advisor in ship production science for NAVSEA. As a testament to his success, he received the College of Engineering's Outstanding Group Advisor Award in 2005 from the student group, the Quarterdeck Society. 23

July Meeting, 2006 The Regents now salute this distinguished researcher and educator for his dedicated service by naming Thomas Lamb research scientist emeritus. Renate McLaughlin, Ph.D., provost and vice chancellor for academic affairs and professor of mathematics in the College of Arts and Sciences at the University of Michigan-Flint, will retire from active faculty status on August 31, 2006. Professor McLaughlin obtained her Vordiplom in Mathematik from the University of Miinster, Germany, in 1963, and her A.M. and Ph.D. degrees from the University of Michigan in 1964 and 1968, respectively. She joined the University of Michigan-Flint faculty as an assistant professor in 1968 and was promoted to associate professor in 1971 and professor in 1975. She served as associate provost and then interim provost in 1977, and was appointed provost and vice chancellor for academic affairs in 1998. Professor McLaughlin was a dedicated teacher and a role model for women students of mathematics, teaching almost every course offered by the Mathematics Department. She was the first faculty member in the department to advocate and use technology as an effective pedagogical tool and has made substantial contributions to the regional mathematical community. Professor McLaughlin wrote two books, one book chapter, one book translation, and many journal articles. She served three years as chair of the Mathematics Department, chaired numerous UM-Flint standing committees, chaired the Faculty Assembly, and was faculty editor of the UM-Flint Catalog. Professor McLaughlin served as chair of the Michigan Section of the Mathematical Association of America (MAA) in 1991-92. Her honors include the Michigan Section of the MAA 2000 Distinguished Service Award and the UM-Flint Distinguished Service Award in 1990 and 1996. In 2005, the student government honored her by establishing the Renate McLaughlin Academic Achievement Award. The Regents now salute this distinguished faculty member by naming Renate McLaughlin provost and vice chancellor emerita for academic affairs and professor emerita of mathematics. Amnon Rosenthal, M.D., professor of pediatrics and communicable diseases in the Medical School, retired from active faculty status on June 30, 2006. Dr. Rosenthal received his B.A. degree from Yeshiva University in 1955 and his M.D. degree from Albany Medical College in 1959. He completed a pediatric internship at Buffalo Children's Hospital in 1960 and a pediatric residency at the Children's Hospital Medical Center in Boston in 1962. Following service in the United States Air Force from 1962-65, he held research fellowships at Children's Hospital Medical Center in Boston from 1965-68. From 1968-77 he served on the faculty of the Children's Hospital Medical Center and Harvard Medical School. Dr. Rosenthal joined the University of Michigan faculty in 1977 as professor of pediatrics and communicable diseases and director of the Pediatric Cardiology Division. He served as director until 1997 and also was associate chair and director of clinical affairs in the Department of Pediatrics from 1989-92. Dr. Rosenthal's clinical interests have centered on the management, diagnosis, and treatment of congenital heart disease. Early in his career, he published some of the seminal work on the management and treatment of polycythemic synotic congenital heart disease. He is also recognized as an expert on the association of congenital malformations with cardiac disease and the early understanding of neurocognitive disorders associated with congestive heart failure and synotic heart disease. He has 24

July Meeting, 2006 trained more than 40 fellows who have gone on to assume leadership positions throughout the country, and has published more than 200 articles, 3 books, and 38 book chapters. Under his leadership, the Division of Pediatric Cardiology became recognized as one of the top 3 programs in the United States. Dr. Rosenthal is cited as one of the "Best Doctors in America," "America's Top Doctors," and "America's Top Pediatricians." Among his numerous honors are the Outstanding Clinician Award from the Department of Pediatrics and the American Academy of Pediatrics Founders Award. The Regents now salute this distinguished faculty member for his dedicated service by naming Amnon Rosenthal professor emeritus of pediatrics and communicable diseases. Lloyd H. Straffon, D.D.S., professor of dentistry and adjunct clinical professor of dentistry in the School of Dentistry, will retire from active faculty status on August 31, 2006. Dr. Straffon received his D.D.S. degree in 1963 and his M.S. degree in 1967, both from the University of Michigan. He joined the School of Dentistry as a research associate in 1967 and was appointed assistant professor in 1969. He was promoted to associate professor in 1975 and professor in 1980. A specialist in pediatric dentistry, Dr. Straffon has been an active participant in the department's teaching, research and clinical activities. From 1970-71, he was the first director of the new pediatric dental clinic at Mott Children's Hospital. He was director of the graduate program in pediatric dentistry from 1990-93, director of the pediatric dentistry clinic from 1993-2003, and served a second term as director of the pediatric dentistry graduate program from 2003-05. He has served on more than 30 master's thesis committees. Dr. Straffon has received numerous honors during his career. He was named a diplomat of the American Board of Pediatric Dentistry in 1970 and was the co-recipient of an award for excellence in literature from the Journal of the American Society of Dentistry for Children in 1973. He was elected to the American College of Dentists in 1981 and served on the editorial board of the Journal of Pediatric Dentistry from 2001-05. Dr. Straffon was elected president of the local Chi Chapter of the Omicron Kappa Upsilon Honorary Society in 2005-06. He has published more than 60 scientific articles and has presented numerous lectures nationally and internationally. The Regents salute this distinguished health sciences educator by naming Lloyd H. Straffon professor emeritus of dentistry. Darlene M. Van Tiem, Ph.D., associate professor of education in the School of Education, University of Michigan-Dearborn, will retire from active faculty status on August 31, 2006. Professor Van Tiem received her B.A. degree from Albion College in 1963; her M.A. and M.Ed. degrees from Marygrove College in 1965 and 1980, respectively; her Ph.D. degree from Wayne State University in 1986; and her M.S.A. degree from Central Michigan University in 1996. She joined the University of Michigan-Dearborn faculty as an assistant professor in 1996 and was promoted to associate professor in 2002. Early in her career, Professor Van Tiem taught elementary education and summer Head Start classes in the Lansing Public Schools. From 1975-86, she was on the School of Education faculty at Marygrove College, where she directed the college's reading 25

July Meeting, 2006 and study skills center. From 1986-96, she provided education in training skills and technology in the corporate sector. As a University of Michigan-Dearborn School of Education faculty member, Professor Van Tiem has developed and taught courses in the performance improvement and instructional design master's degree program. She holds certification in integrated resource management and is a Certified Performance Technologist (CPT). Professor Van Tiem was liaison to the American Society for Training and Development and has been instrumental in creating courses for human performance improvement. She is the author of two award-winning books on performance technology, and her Human Performance Technologist Model is considered to be the graphical model for the profession. She has been elected to the board of directors of the International Society of Performance Improvement for 2006-2008. The Regents salute this faculty member for her dedicated service by naming Darlene M. Van Tiem associate professor emerita of education. Gary R. Waissi, Ph.D., professor of operations research in the School of Management at the University of Michigan-Dearborn, retired from active faculty status on June 30, 2006. Professor Waissi received his Diplom-Ingenieur (M.S.E.) degree from the University of Technology Darmstadt in the former West Germany in 1975, and his Ph.D. degree from the University of Michigan in 1985. He served as an adjunct lecturer in the College of Engineering in 1986 and later that year was appointed assistant professor in the UM-Dearborn School of Management. He was promoted to associate professor in 1992 and professor in 2000. From 1995-98 Professor Waissi served as chair of the Department of Management Studies. He was interim dean of the School of Management from 1998-2000 and served as dean from 2000-05. Under his leadership, the school experienced significant programmatic and enrollment growth, developing a web-based MBA curriculum, five new graduate degrees, twelve new program concentrations and international partnerships with universities in Italy, Spain, France, and Hong Kong. The school also achieved accreditation by the Association to Advance Collegiate Schools of Business (AACSB). Professor Waissi's research led to publications in the areas of linear network optimization, unifying probability density functions, and maximum flow problems in linear programming. He was recognized by students as a challenging faculty member, always sensitive to students' needs. The Regents now salute this distinguished scholar for his dedicated service by naming Gary R. Waissi professor emeritus of operations research. Memorials. No deaths of active faculty members were reported to the Regents this month. Degrees. Provost Sullivan submitted for approval final degree lists for the April 2006 commencements and changes to previously approved degree lists. Approval of Consent Agenda. On a motion by Regent McGowan, seconded by Regent Taylor, the Regents unanimously approved the Consent Agenda. The Regents then turned to consideration of the regular agenda. 26

July Meeting, 2006 Alternative Asset Commitments (TA Associates, Francisco Partners II, L.P., Pacven Walden Ventures VI, L.P., Kleiner Perkins Caufield & Byers, Canyon Capital Realty Advisors LLC: Discretionary Mortgage Investment Account II) Executive Vice President Slottow reported that follow-on investments had been made in the following previously approved partnerships: $40 million and $15 million, respectively, in TX X, L.P. and TA Sub Debt Fund II, L.P., funds established by TA Associates; $25 million to Francisco Partners II, L.P.; $10 million to Pacven Walden Ventures VI, L.P.; $5 million to KPCB XII and $1.65 million to KPCB Pandemic and Bio Defense Fund, both funds of Kleiner Perkins Caufield & Byers; and $75 million to Canyon Capital Realty Advisors LLC: Discretionary Mortgage Investment Account. Sale of Gifted Real Estate Executive Vice President Slottow reported the sale of a gift of three timeshare weeks in Spicebush at Sea Pines, Hilton Head, South Carolina, for a total of $4,500. Ray Fisher Baseball Stadium Renovation On a motion by Regent Brandon, seconded by Regent McGowan, the Regents unanimously approved issuing the Ray Fisher Baseball Stadium Renovation Project for bids and awarding construction contracts providing that bids are within the approved budget. Regent McGowan thanked Athletic Director Martin and his staff for treating the baseball and softball stadium renovation projects with the respect that each deserves. Alumni Field Renovation On a motion by Regent White, seconded by Regent McGowan, the Regents unanimously approved issuing the Alumni Field Renovation Project for bids and awarding construction contracts providing that bids are within the approved budget. University of Michigan Golf Course New Maintenance and Storage Building On a motion by Regent Brandon, seconded by Regent Maynard, the Regents unanimously approved the University of Michigan Golf Course New Maintenance and Storage Building Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Marie Dorothy Hartwig Administration Building Renovation Executive Vice President Slottow introduced Bob Powell, CEO of Jickling Lyman Powell Associates, Inc., to review the schematic design. He noted that this building was constructed in 1912, and the renovation will be sensitive to the building's historic character. Mr. Powell described the siting of the building on the Athletic Campus and displayed a photo of the exterior, noting that it will be physically connected to both the Academic Center and Weidenbach Hall. He displayed drawings of the floor plans and said that the intent is to preserve the existing spatial character of the interior while upgrading all of the infrastructure. Mr. Powell displayed a rendering of how the renovated structure will look from the street, and it was noted that while features of the entrance would be preserved, the 27

July Meeting, 2006 stairs would be removed and it would no longer serve as a point of entry. President Coleman observed that retaining the door without the stairs looks odd, and requested that the architects provide her with additional details. Mr. Powell stated that they would revisit this feature. On a motion by Regent McGowan, seconded by Regent Taylor, the Regents unanimously approved the schematic design for the Marie Dorothy Hartwig Administration Building Renovation Project as presented at the meeting, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. University Stores Building lodination Laboratory Renovation On a motion by Regent White, seconded by Regent Maynard, the Regents unanimously approved the University Stores Building lodination Laboratory Renovation Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Newberry Hall Kelsey Museum Addition and Renovation On a motion by Regent McGowan, seconded by Regent Maynard, the Regents unanimously approved issuing the Newberry Hall Kelsey Museum Addition and Renovation Project for bids and awarding construction contracts providing that bids are within the approved budget. University of Michigan Hospitals and Health Centers University Hospital Front Entrance Traffic Flow Improvements On a motion Taylor, seconded by Regent Maynard, the Regents unanimously approved the University of Michigan Hospitals and Health Centers University Hospital Front Entrance Traffic Flow Improvements Project as described, authorized commissioning the engineering firm of URS Corporation for its design, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. University of Michigan Hospitals and Health Centers Domino's Farms Leasehold Improvements for the Division of Allergy On a motion by Regent Taylor, seconded by Regent Maynard, the Regents unanimously approved the University of Michigan Hospitals and Health Centers Domino's Farms Leasehold Improvements for the Division of Allergy Project as described in the Regents Communication. University of Michigan Hospitals and Health Centers KMS Building Leasehold Improvements Project On a motion by Regent White, seconded by Regent Maynard, the Regents unanimously approved the University of Michigan Hospitals and Health Centers KMS Building Leasehold Improvements Project as described in the Regents Communication. 28

July Meeting, 2006 Conflict of Interest Items President Coleman announced that the agenda includes 8 conflict of interest items, each of which requires 6 votes for approval. On a motion by Regent White, seconded by Regent McGowan, the Regents unanimously approved each of the following items: Authorization to Process Payment for Robert J. Heller The Regents approved a payment by the Language Resource Center for Robert J. Heller for a refurbished vending machine. Because Mr. Heller is a University of Michigan employee, this payment falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. The parties to the contract are the Regents of the University of Michigan and its Language Resource Center, and Robert J. Heller. 2. The product provided is a refurbished vending machine, for a total dollar amount of $500.00. 3. The pecuniary interest arises from the fact that Robert J. Heller is a University of Michigan employee, and is receiving payment for the product being provided. Authorization to Enter into a Contract with NeuroNexus Technologies The Regents approved a contract for the purchase of multi-channel recording probes from NeuroNexus Technologies by the Kresge Hearing Research Institute Otolaryngology Laboratory. Because Daryl Kipke and Jamile Hetke, CEO and director of research, respectively, of Neuro-Nexus Technologies, are also University of Michigan employees, this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. The parties to the contract are the Regents of the University of Michigan and its Kresge Hearing Research Institute Otolaryngology Laboratory and NeuroNexus Technologies. 2. The product provided is multi-channel recording probes. The cost for the product is $26,290.00. 3. The pecuniary interest arises from the fact the Daryl Kipke and Jamille Hetke, University of Michigan employees, are also CEO and director of research, respectively, of NeuroNexus Technologies. Option Agreement between the University of Michigan and Celerison, Inc. The Regents approved an option agreement between the University of Michigan and Celerison, Inc. to commercialize the following University technology: UM OTT File No. 1506, "A New Method for Determining Hemodialysis Access Blood Flow Using Intradialytic Access Doppler Ultrasound and Variable Dialysis Blood Pump Flow Rates"; UM OTT File No. 1506pl, "System and Method for Determining Blood Flow Rate in a Vessel"; and UM OTT File No. 1506pldl, "System for Determining Blood Flow Rate in a Vessel using Diverted Flow Measurements." Because William F. Weitzel is a partial owner of and director for Cererison, Inc., this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Celerison, Inc. 2. Agreement terms include giving Celerison an option to obtain an exclusive license with the right to grant sublicenses. Celerison will pay an option and reimburse patent 29

July Meeting, 2006 costs during the term of the option. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of the changes will be followed and additional review by the Conflict of Interest Review Committee will be conducted as appropriate. 3. The pecuniary interest of Dr. Weitzel arises from his ownership interest in Celerison. He has waived any personal participation in the sharing of revenue received by the University. Patent Option Agreement between the University of Michigan and Powerix Technologies, LLC The Regents approved a patent option agreement between the University of Michigan and Powerix Technologies, LLC. Because Professors Jun Ni and Werner Dahm each are board members of and hold an equity interest in Powerix Technologies, LLC, and are also University of Michigan employees, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and Powerix Technologies, LLC. 2. Option terms include giving Powerix an option to obtain an exclusive license with the right to grant sublicenses. Powerix will pay an option fee and reimburse patent costs. The University will retain ownership of the optioned technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional review by the Conflict of Interest Review Committee will be conducted as appropriate. 3. The pecuniary interests of Drs. Ni and Dahm arise from their ownership interests in Powerix. They have waived any personal participation in the sharing of revenue received by the University. Membership Agreement between the National Science Foundation Engineering Research Center for Wireless Integrated Microsystems (WIMS) at the University of Michigan and NeuroNexus Technologies The Regents approved a membership agreement between the National Science Foundation Engineering Research Center for Wireless Integrated Microsystems (WIMS) at the University of Michigan and NeuroNexus Technologies ("NeuroNexus"). Because Daryl Kipke, David Anderson, and Jamille Hetke are all partial owners and officers of NeuroNexus and also are University of Michigan employees, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to agreement are WIMS at the University of Michigan and NeuroNexus. 2. The partnership agreement conforms to University policy. It has no specific deliverables unique to NeuroNexus. 3. The pecuniary interests of Daryl Kipke, David Anderson, and Jamille Hetke arise from their status as partial owners and officers of NeuroNexus. 30

July Meeting, 2006 License Agreement between the University of Michigan and Avicenna Medical Systems, Inc. The Regents approved a license agreement between the University of Michigan and Avicenna Medical Systems, Inc. to commercialize the following technology: UM OTT File No. 2577, entitled "Electrophysiology Report System" (Frank Pelosi and Juwana Jackson), and UM OTT File No. 3102, entitled "Anticoagulation Application" (Yehuda Bechar, Julie Merz, Carol Kaus, Erdwing Coronado, William Fay). Because Frank Pelosi, Erdwing Coronado, Khaled El-Safty, and Yehuda Bechar are all employees of the University of Michigan and partial owners of and directors for Avicenna Medical Systems, Inc., this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Avicenna Medical Systems, Inc. 2. Agreement terms include giving Avicenna an exclusive license with the right to grant sublicenses. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional review by the Conflict of Interest Review Committee will be conducted as appropriate. 3. The pecuniary interests of the above named individuals arise from their ownership interests in Avicenna. They have waived any personal participation in the sharing of revenue received by the University. Subcontract Agreement between the University of Michigan and Omni Sciences Inc. The Regents approved a subcontract agreement with Omni Sciences Inc. for funding of a research agreement in the Department of Electrical Engineering and Computer Science under the direction of Associate Professor Fred Terry. Because Mohammed N. Islam, sole owner of Omni Sciences Inc., is also a University of Michigan employee, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Omni Sciences Inc. 2. The terms of the proposed agreement conform to University policy. Dr. Terry will be the principal investigator for the project at the University to be conducted over a 24-month period at an estimated total of $255,007. The subcontract includes a provision for extensions of the time period and scope of work. University procedures for approval of these changes will be followed and additional conflict of interest review will be conducted as appropriate. 3. Mohammed Islam's pecuniary interest arises from his status as sole owner of Omni Sciences Inc. Subcontract Agreement between the University of Michigan and Intellectual Gaming, LLC The Regents approved a subcontract agreement between the University of Michigan and Intellectual Gaming, LLC to fund a project in the School of Information under the direction of Dr. Gavin Clarkson. Because Dr. Clarkson is a minority owner of Intellectual Gaming, LLC and a University of Michigan employee, this agreement 31

July Meeting, 2006 falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Intellectual Gaming, LLC 2. The terms of the agreement conform to University policy. The period of performance for the project is one year and the amount of funding support is $80,400. 3. Dr. Clarkson's pecuniary interest arises from his status as minority owner of Intellectual Gaming, LLC. Alternative Asset Commitment (Matrix Partners India 1, LLC) On a motion by Regent Taylor, seconded by Regent Brandon, the Regents unanimously approved a commitment of up to $10 million to Matrix Partners India I, LLC, a partnership which will make investments in private companies in India. Regent Newman left the meeting at this point, at 11:15 a.m. Implementation of the Regents' Policy on Research Grants, Contracts, and Agreements, FY04 and FY05 Vice President Forrest submitted a report on implementation of the Regents' Policy on Research Grants, Contracts, and Agreements for FY04 and FY05. Michigan Health Corporation (MHC) Annual Business Plan On a motion by Regent White, seconded by Regent Brandon, the Regents unanimously approved the MHC FY2007 Annual Business Plan and budget New Degree Program to be offered by School of Management, University of Michigan-Dearborn ("Master of Science in Management Information Systems") On a motion by Regent Maynard, seconded by Regent White, the Regents unanimously approved a new degree program, "Master of Science in Management Information Systems," to be offered by the University of Michigan-Dearborn School of Management. New Degree Program to be offered by School of Education, University of Michigan-Dearborn ("Bachelor of Education in Special Education") On a motion by Regent Brandon, seconded by Regent Maynard, the Regents unanimously approved a new degree program, "Bachelor of Education in Special Education," to be offered by the University of Michigan-Dearborn School of Education. Regents' Meeting Schedule for 2007 Vice President Churchill requested approval of the Regents' Meeting schedule for calendar year 2007. It provides for 11 monthly one-day meetings on Thursdays, with no meeting in August. She noted that the committee meetings and informal sessions will take place prior to the formal session, and the formal meeting and public comments period will be held on Thursday afternoons. On a motion by Regent Maynard, seconded by Regent Brandon, the Regents unanimously approved the following meeting schedule for 2007: January 18 32

July Meeting, 2006 February 15 March 15 April 19 May 17 (Dearborn campus) June 21 July 19 September 20 October 25* (Flint campus) November 15 December 13 *The Regents Communication incorrectly listed October 26 and this is to be officially corrected at the September 2006 meeting. The corrected dates are listed here. This concluded the formal business agenda, and a ten-minute break followed. Public Comments The Public Comments session began at 11:45 a.m. The Regents heard comments from the following individuals, on the topics indicated: David Boyle, alumnus, on Regental perquisites and responsibilities, Irwin Goldstein, emeritus professor, Albert Meyer, alumnus, John Latus, student, John Pollack, citizen, John F. Meyer, faculty, Bill Higgins, citizen, Gary Gillespie, alumnus, and Douglas C. Kelley, alumnus, all on the topic of Michigan Stadium renovations; Jim Mogensen, citizen, on town/gown relations, and Laurel Federbush, alumna, on divestment from Israel. There being no further business, the meeting was adjourned at 12:30 p.m. The next meeting is scheduled for September 22, 2006. Sally J. Churchill Vice President and Secretary of the University 33

SEPTEMBER MEETING, 2006 The University of Michigan Ann Arbor September 22, 2006 The Regents convened at 9:40 a.m. in the Regents' Room. Present were President Coleman and Regents Brandon, Deitch, Maynard, McGowan, Richner, and White. Also present were Vice President and Secretary Churchill, Vice President Forrest, Vice President Harper, Executive Vice President Kelch, Vice President Krislov, Vice President May, Chancellor Mestas, Vice President Rudgers, Executive Vice President Slottow, Provost Sullivan, and Vice President Wilbanks. Regent Newman, Regent Taylor, and Chancellor Little were absent. Regent Newman participated in part of the meeting by telephone. Call to Order President Coleman called the meeting to order. She thanked the Regents for having hosted a reception for students the previous day. President Coleman observed that the Stephen M. Ross School of Business M.B.A. program had been named the best in the country by the Wall Street Journal, for the second time in the past three years. She also called attention to the announcement of the creation of the Michigan Memorial Phoenix Energy Institute, which will study the generation and use of energy, as well as public policies about energy. She noted that Vice President Stephen Forrest had spearheaded this effort, which would utilize the resources of a number of schools and colleges. Sale of M-CARE President Coleman stated that she fully supports the plan for the sale of M-CARE and its subsidiaries that is being brought forward by Executive Vice Presidents Kelch and Slottow. She stated that the University would continue to offer a choice of high quality, comprehensive health plans at a reasonable cost, and pointed out that competitive benefits packages are essential in recruiting top faculty and staff. President Coleman also assured employees that they could choose M-CARE with confidence during the upcoming open enrollment period for 2007, and that the University would retain control over the design and costs of its employee health plans. The new health care plans that will take effect in 2008 will be designed by the University and will be as similar as possible to the current plans with respect to cost and coverage. Regent Deitch announced that he would be recusing himself from consideration of the sale of M-CARE and would be leaving the room until the discussion and vote had been concluded. President Coleman noted that Regent Taylor had also recused himself from all of the discussions on this issue. Regent Newman joined the meeting by telephone at this point. Dr. Kelch presented the proposal for the sale of M-CARE with the aid of a slide presentation. He stated that it is important that the Health System stay sharply focused 35

September Meeting, 2006 on its core mission, and to insure that its resources remain directed toward this mission, which includes patient care, research, and education. Dr. Kelch thanked all of the people who had worked on this proposal, but singled out Zelda Geyer-Silvia, CEO of M-CARE, and Dave Morlock, project leader and director of financial planning at the University of Michigan Hospitals and Health Centers. He reviewed the history of M-CARE, noting it had been launched in 1986 as a non-profit, University-owned and designed HMO, focused on prevention and active management of health care choices and expenses. Dr. Kelch reported that M-CARE is a successful entity, with more than 200,000 members, including 60,000 associated with the University of Michigan. It is one of the very few university-affiliated plans that are open to other employers and individuals. M-CARE serves 1,500 employer groups, includes 5,100 providers, and offers a variety of health plan options. It has consistently received "excellent" ratings by national ratings agencies in many categories. M-CARE utilizes evidence-based treatment guidelines developed by University of Michigan physicians and offers its members access to the University's top-ranked medical center, in addition to community physicians and hospitals. M-CARE has offered a number of innovative programs and services. Nevertheless, due to the changing national health care climate and the significant investments that would be needed to allow M-CARE to continue to flourish, Dr. Kelch said it is the right time to consider the sale of this successful enterprise, bearing in mind what is best for the Health System and the University. He reported that the University first began exploring the viability of a transaction with Blue Cross Blue Shield of Michigan (BCBSM) and Blue Care Network (BCN) in May 2006, and he reviewed how the discussions, analyses, and due diligence had been conducted from that point until today. Several consultants had been hired, including Cain Brothers, a Wall Street investment banking firm, which had performed an independent valuation of M-Care and assisted with the analyses and subsequent negotiations. He stated that the University and BCBSM management teams had reached an agreement in principle regarding all key elements of the transaction, and that the definitive transaction documents are now ready for execution. Dr. Kelch noted that the Health System had specific requirements that must be met in order for the sale of M-CARE to be considered. These include the following: * It must further our mission. * It must allow us to provide the same high-level health care coverage for the University community, at the same price as would be incurred with M-CARE. He noted that the University will remain in charge of the design of its competitive benefits program. * It must ensure that health care coverage for all members be constant, with no lapses. * It must involve a company that shares our values and meets our needs. In this regard, he pointed out that BSBSM, like M-CARE, is a non-profit, 36

September Meeting, 2006 Michigan-based organization and is committed to improving the health of the state's citizens. * It must allow good transition options for our employees. He noted that the agreement calls for the University to maintain a seat on the BCN board. * The University must have a role in the ongoing governance of the purchaser. He then explained how this transaction meets all of these requirements. He also described the joint venture to be created by the UM and BCBSM that will commission projects and research studies to improve the quality, safety, efficiency, and appropriateness of health care in Michigan. The venture will be led by an 8-member board consisting of 4 representatives from each entity in a 50/50 equity partnership, with a capitalization of $7-$10 million plus likely additional funding to be provided by BCBSM. Dr. Kelch noted that a solid plan is in place to retain M-CARE employees through the sale and to assist them in the transition period after the sale, and said that up to $10 million has been committed for the employee transition plan. Following approval of the sale by the Regents, it is hoped that the governmental regulatory approval process will be completed by late 2006 or 2007. He stated that the combined price for M-CARE and its subsidiary M-CAID to Blue Care Network, and for Michigan Health Insurance Company, M-CARE's subsidiary, to Blue Cross Blue Shield of Michigan, is $240 million, which is supported by a fairness opinion from Cain Brothers. Dr. Kelch described the regulatory approval process that would occur following approval of the sale. In response to a question from Regent Maynard regarding concerns that had been raised by members of the public, Dr. Kelch commented that each of the approximately 3 dozen communications he had received so far was receiving an individual response. In general, people have expressed concerns about changes in health care costs, about being able to keep their current doctors, and about the large size of BCBSM. Regent McGowan asked whether any employees who belong to AFSCME or other unions would be affected by the sale. Dr. Kelch responded that no M-CARE employees are members of any union. However, some of the positions that some M-CARE employees will be offered at BCBSM or BCN are affiliated with the UAW. Regent Richner asked what method Cain Brothers had used to reach the conclusion that the price was fair. Executive Vice President Slottow commented that the procedures followed by Cain Brothers are consistent with practices used in the marketplace, in which multiple methodologies are employed to arrive at a range for what would be an appropriate market fair price. One of the representatives from Cain Brothers described the process they had used to arrive at their conclusion, which included doing a financial analysis of M-CARE and using a number of valuation techniques to arrive at independent valuation ranges to help guide management as to what the expectations should be. He commented that the $240 million is at the high end of each of the ranges and transactions, and based on these studies they delivered an opinion that the transaction consideration is fair to the University. 37

September Meeting, 2006 Regent Maynard inquired about how soon the joint venture will be getting underway. Dr. Kelch introduced Dr. Jack Billi, who has been the lead person in the development of the joint venture. Dr. Billi stated that after the agreements are executed and the joint venture is legally formed, the board members will be appointed and an executive director will be selected who will lead the development of a business plan. The business plan will state the priorities of the projects, and after it is adopted by the board, individual projects will be commissioned. He noted that scope of the projects will be state-wide. Dr. Kelch stated that the board of BCBSM has approved the transaction. Regent Brandon moved that the Board of Regents authorize the sale of M-CARE and its subsidiary M-CAID to Blue Care Network and the sale of M-CARE's subsidiary Michigan Health Insurance Corporation to Blue Cross Blue Shield of Michigan for a total negotiated price of $240 million, subject to final due diligence and review by relevant government authorities; acknowledge the authority of the executive vice president and chief financial officer to negotiate and execute a final purchase agreement and all related documents; and authorize the EVPCFO to take appropriate actions required of the University under the purchase agreement and such other actions as may be necessary to complete the transaction, including, but not limited to, revising the M-CARE bylaws and articles of incorporation to convert to a stock corporation to facilitate this transaction, all in close collaboration with the executive vice president for medical affairs. Regent White asked whether the University had ever previously engaged in joint ventures with BCBSM. Dr. Kelch responded that the University had collaborated with BCBSM on multiple projects and the two entities had had a series of contractual relationships. However, this 50-50 partnership would be a new entity, founded with the hope that it would become one of the nation's leading health services quality improvement research entities. Executive Vice President Slottow corrected language in the 5th paragraph of the Regents Communication. The word "valuation" should be replaced by "fairness opinion." Executive Vice President also recognized the efforts of others who had been involved in this transaction, including Associate Vice President Laurita Thomas, Health System Chief Human Resources Officer Deborah Childs, Associate Vice President Marilyn Knepp, and others. Regent McGowan seconded Regent Brandon's motion. The vote was then taken, and it was approved unanimously, with six Regents in favor and Regents Deitch and Taylor not participating. Regent Newman disconnected from the meeting at this point. Presentation: University of Michigan Law School President Coleman introduced Evan Caminker, dean of the Law School. Dean Caminker reviewed the history of the law school, noting that it is considered to be one of the most outstanding law schools in the country and the world. It has consistently been ranked between 6 and 8 in the U.S. News and World Report rankings, 38

September Meeting, 2006 and first among public law schools. The school enrolls about 350 new students per year, and strives for the classes to be very talented and diverse in order to enrich the academic and social climate of the Law School community. There is also a one-year graduate program for lawyers from foreign countries. With respect to faculty members, he said that the major focus of the faculty's scholarship is to make contributions to topics that are of interest to the broader community on the local, national, and international levels. He noted that Michigan's law faculty differs from that of other institutions in three key areas, including its focus on interdisciplinarity, on international issues, and on collegiality. He observed that the interdisciplinary approach is grounded in the belief that the capacity to function in more than one intellectual field, and to connect the work of one field to another, has both intrinsic academic merit and is also very important in learning the complexities of the larger world. Dean Caminker said that the Law School is known for having one of the top international faculty in the country. He also noted that the law school's faculty is known internationally for having a collegial relationship, which is a unique characteristic among law schools. With respect to the school's educational mission, he said that the school is focused on teaching students critical reasoning skills that will allow them to become great lawyers no matter what they choose to focus on in their career. Students are taught practical lawyering skills and collaboration skills, and are inculcated with a great sense of ethics and morality. Dean Caminker described the classroom and clinical experiences provided to students, noting that faculty are encouraged to develop close connections with students. Dean Caminker described some of the challenges faced by the school with respect to faculty recruiting, spousal employment, recruiting and retaining single faculty members, and student recruiting. He also commented that the Law School's facilities, while beautiful, are old and outdated, ranking last among those of its peers with respect to the amount of space per student outside of libraries. To continue to offer the best education in the United States suited for a 21st century education, he said that the Law School needs to be able to expand and improve its facilities. Regent Richner pointed out that the Law School's facilities have been funded mostly with private support, and asked how this compares with the funding of its competitors. Dean Caminker responded that every other top law school in the country, including public schools, has engaged in a major expansion or renovation in the past 10 years, although he does not know whether the funding has been from public or private sources. He also noted, in response to a question from Regent Richner, that the tuition for in-state residents is $3,000 less per year than it is for nonresidents. President Coleman thanked Dean Caminker for his presentation and turned to the committee reports. 39

September Meeting, 2006 Committee Reports Finance, Audit and Investment Committee. Regent McGowan, chair of the Finance, Audit and Investment Committee, reported that she and Regent White were joined by Executive Vice President Slottow, Associate Vice President Norgren, Controller Cheryl Soper, and Hospitals and Health Centers executives, as well as the team of auditors from PricewaterhouseCoopers. Regents Brandon and Deitch were unable to attend. The first item on the agenda was the FY06 external audit and financial performance, which indicated that the University's financial position was very strong. She said that net assets had increased by $1.1 billion to $9.9 billion in 2006. The other agenda topic involved the upcoming required changes in accounting standards for post-retirement benefits and the strategies the University was planning to use to comply with these changes. Personnel, Compensation and Governance Committee. Regent Richner reported that Regents Newman and Maynard had attended the meeting along with Associate Vice President Thomas and Provost Sullivan; Regent Taylor was unable to attend. Topics covered included performance reviews and University-provided perquisites. He said that benchmarked against our peer public universities, the University's perquisites appear to be in line with those of its competitors. Ms. Thomas reported on the current status of the employee classification project. The committee also received an update on current dean searches. Consent Agenda Minutes. Vice President Churchill submitted for approval the minutes of the meeting of July 21, 2006. Reports. Executive Vice President Slottow pointed out that there is no Investment Report in September in anticipation of October's report on FY06 investment performance. He submitted reports on Plant Extension, Human Resources and Affirmative Action, and the Regents Report on Non-Competitive Purchases over $5,000 from Single Sources, March 16-June 15, 2006. Litigation Report. Vice President Krislov submitted the Litigation Report. Research Report. Vice President Forrest submitted the Report of Projects Established, July 1-August 31, 2006. University of Michigan Health System. There was no additional report from the Health System. Division of Student Affairs. Vice President Harper reported that the new academic year is off to an active start, with both new and continuing students active in a number of initiatives. University of Michigan-Flint. No additional report was submitted. University of Michigan-Dearborn. Provost Martin reported that she was sitting in for Chancellor Little, who had recently had emergency surgery, and there would be no report from the Dearborn campus. 40

September Meeting, 2006 Michigan Student Assembly Report. Nicole Stallings, president of the Michigan Student Assembly, thanked the Regents for providing an opportunity the previous day for students to meet with them. She reported that the first few weeks of school had brought a lot of activity onto campus, with 1,207 student organizations having registered with MSA. She reported on various projects and activities the MSA has embarked on. President Coleman also commented on the energy she has observed among students on campus. Voluntary Support. Vice President May gave an update of the Michigan Difference Campaign through June 30, 2006. On that date, the campaign total was $2.182 billion; however, an additional $53 million has been added during July and August 2006, so the total has now reached $2.235 million. Vice President May reported that about 10,000 institutions and 283,000 individuals have contributed to the campaign, and that more than half of the individual contributors are non-alumni. Vice President May reviewed the chart in the agenda book denoting giving by purpose of gift, noting that the area of faculty support has been lagging in reaching its goal, and this would be an area of focus over the next two years. A second targeted area will be need-based scholarships. In the "buildings" category, he pointed out that the University has very ambitious goals in this area, and the goals for 12 of the 23 capital facilities projects have been reached to date. June: Maggie A. Allesee, Bloomfield Hills for the Art Museum Project at the University of Michigan-Dearborn........................ $10,000 Robert and Marjorie Alpern Foundation, Bloomfield Hill 1,230 shares of General Communication, Inc., common stock for the Matthaei Botanical Gardens and Nichols Arboretum Fund........................... 15,154 ALPS Automotive, Inc., Auburn Hills for support in the Transportation Research Institute...................................... 15,000 Jeffrey Altshuler, Grosse Pointe for support in the College of Literature, Science, and the Arts................................. 10,000 American Cancer Society, Inc., Atlanta, Georgia for research and other support in the Life Sciences Institute, the Medical School, and the College of Literature, Science, and the Arts................................................ 98,533 American Chemical Society, Washington, D. C. for research in the College of Literature, Science, and the Arts............................. 53,200 American Diabetes Association, Inc., Alexandria, Virginia for research and other support in the Schools of Medicine and Nursing......................... 420,313 American Heart Association, Inc., Dallas, Texas for research in the Medical School..................................................... 16,250 American Iron & Steel Institute, Washington, D. C. for support in the College of Engineering............................................... 37,000 American Israel Education Fund, Troy for the MBS Israel Projects Fund in the Stephen M. Ross School of Business.................... 417,382 Thomas K. Andison, Marysville for support in the Stephen M. Ross School of Business....................................... 10,000 Andrah Foundation, Ann Arbor for the Matthaei Botanical Gardens and Nichols Arboretum Fund........................... 26,132 Ann Arbor Community Foundation, Ann Arbor for support in the Medical School and the College of Literature, Science, and the Arts.............. 25,000 Anonymous Donor for the M-PACT Endowment Fund, and for support at the University of Michigan............. 3,000,000 Anonymous Donor for support in the Department of Athletics and the Stephen M. Ross School of Business........... 250,000 Anonymous Donor for the C. S. Mott Children's Hospital Construction Project Fund........................... 50,000 Anonymous Donor 9,410 units of various mutual funds and 500 shares of Delta Air Lines preferred stock for research in the Medical School.................. 42,238 41

September Meeting, 2006 Lance Armstrong Foundation, Austin, Texas for support in the Medical School...................................................... 11,200 Arthritis Foundation Michigan Chapter, Southfield for research in the Medical School..................................................... 20,000 ArvinMeritor, Inc., Columbus, Indiana for support at the University of Michigan-Dearborn...................................... 15,000 ASPA Pension Education Research Foundation, Inc., Arlington, Virginia for support in the College of Literature, Science, and the Arts............................41,714 Norman F. Bach, Chelsea 3,478 shares of Chemical Financial Corporation common stock for the Dr. Norman and Jean Bach Scholarship Fund in the Medical School.................... 100,862 Frederick G. Bader, Frazer, Pennsylvania for the Bader Scholarship Fund......................................................... 12,500 Harvey G. Behner Estate for the Harvey G. Behner Charitable Remainder Unitrust Fund for the ultimate benefit of the Harvey and Joyce Behner Graduate Fellowship Fund in the Horace H. Rackham School of Graduate Studies................................................................ 100,000 Kenneth Bettsteller, Las Vegas, Nevada for the Germanic Collections Fund in the University Library................................. 10,000 Guido A. and Elizabeth H. Binda Foundation, Battle Creek for the Guido and Elizabeth Binda Student Fund in the A. Alfred Taubman College of Architecture and Urban Planning................................................................ 25,000 Blakemore Foundation, Seattle, Washington for support in the Museum of Art................................................... 10,000 Norman R. Bodine, Clinton, Washington 824 shares of Johnson & Johnson common stock for the Ralph B. Bodine Scholarship Fund in the College of Literature, Science, and the Arts......... 49,341 David A. Brandon Foundation, Ann Arbor for the Otto Gago, M.D. Professorship in Cardiac Surgery and other support in the Medical School and for the C. S. Mott Children's Hospital Construction Project Fund............................ 16,000 William K. Brehm, Birmingham for the William K. and Delores S. Brehm Endowed Fund and for the Brehm Type I Diabetes Construction and Facilities Fund in the Medical School.................................. 750,000 Michael N. Bucci, Greer, South Carolina for the Julian T. Hoff, M.D. Professorship in Neurosurgery in the Medical School................ 10,000 Burroughs Wellcome Fund, Research Triangle Park, North Carolina for the Career Award in the Biomedical Sciences in the Medical School......................... 55,250 William C. Cassebaum, Ann Arbor 204 shares of Harley-Davidson, Inc., common stock and a cash gift for support in the Law School and the Museum of Art...................................... 10,145 Caterpillar Foundation, Peoria, Illinois for scholarships and other support in the College of Engineering, the Stephen M. Ross School of Business, and for employee matching gifts.......................................... 107,385 CFI Group, Ann Arbor for the University Musical Society................................................. 20,000 Chamber Music America, New York, New York for the University Musical Society................................................. 10,000 Wai-Tsin Chang Trust for the Computer Science and Engineering Building Fund in the College of Engineering........... 100,000 Community Foundation for Southeastern Michigan, Detroit for support in the School of Public Health and the University of Michigan-Dearborn............... 75,000 Concert for the Cure, Brookline, Massachusetts Corporate bonds and 7,200 shares of various corporate common stock for the Stuart B. Padnos/Concert for the Cure Professor Fund in the Comprehensive Cancer Center..... 547,592 Conrad Charitable Foundation, Northville for scholarships at the University of Michigan-Dearborn.................................. 10,000 Jane D. Cooch Estate for the Robert A. Cooch Endowed Real Estate Program Fund in the Stephen M. Ross School of Business............................................................ 800,000 Jacqueline P. Cook Trust 275 shares of Fifth Third Bancorp common stock for the Bruce and Jacqueline Cook Scholarship Fund in the Stephen M. Ross School of Business..... 10,454 Eugene Cordes, Newtown Square, Pennsylvania for support in the College of Pharmacy.............................................. 15,000 Cormetech, Inc., Durham, North Carolina for research in the College of Engineering........................................... 22,000 42

September Meeting, 2006 James L. Curtis, Albion 39,643 shares of various corporate common stock for the James and Vivian Curtis Charitable Gift Annuity for the ultimate benefit of scholarships in the School of Social Work................................................. 455,984 Casilda Daly, New London, New Hampshire for the Otto Gago, M.D. Professorship in Cardiac Surgery in the Medical School................. 10,000 Dearborn Firefighters Union Local 412, Dearborn for research in the Medical School...................................................... 15,000 Deborah Strange-Browne Inflammatory Breast Cancer Foundation, Schererville, Indiana for research in the Comprehensive Cancer Center......................................... 15,000 Dow Chemical Company, Midland for the Center for Research in Learning and Teaching and for research in the College of Literature, Science, and the Arts............................................................ 40,000 Camille and Henry Dreyfus Foundation, Inc., New York, New York for the Camille Dreyfus Teacher-Scholar Award in the College of Literature, Science, and the Arts.... 75,000 Doris Duke Charitable Foundation, New York, New York for the University Musical Society................................................ 250,000 EMC Corporation, Hopkinton, Massachusetts for the C. S. Mott Children's Hospital Golf Classic Benefit Fund............................ 22,500 Frederick A. Erb, Birmingham for the Frederick A. and Barbara M. Erb Endowment Fund in the Stephen M. Ross School of Business and for the Frederick A. and Barbara M. Erb Scholarship Fund in the School of Natural Resources and Environment................................................. 1,00,000 Ethicon Endo-Surgery, Inc., New Brunswick, New Jersey for the MBA Domestic Corps Fund in the Stephen M. Ross School of Business.................. 17,000 Thomas and Elaine Evans Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts for support in the Museum of Art, the School of Music, Theatre and Dance, the University Hospitals, and for the University Musical Society.................................................... 12,515 Exelon Corporation, Chicago, Illinois for support in the College of Engineering, the Law School and for employee matching gifts.......................................................... 25,050 Fanconi Anemia Research Fund, Inc., Eugene, Oregon for research in the Medical School..................................................... 37,678 Ferrante Charitable Gift Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts for the Domenic and Molly Ferrante Endowment Fund in the College of Literature, Science, and the Arts................................................................50,000 Ford Motor Company Fund, Dearborn for scholarships and other support in the College of Engineering, the Museum of Art, the Stephen M. Ross School of Business, the School of Natural Resources and Environment, the Gerald R. Ford School of Public Policy, and the College of Literature, Science, and the Arts, and for the University of Michigan-Dearborn, and employee matching gifts....................... 1,015,456 Ford Motor Company, Dearborn for research and other support in the College of Engineering, the Medical School, and the Henry Ford Estate at Fair Lane, the University of Michigan-Dearborn........................... 63,940 Samuel and Jean Frankel Jewish Heritage Foundation, Troy for the Frankel Institute for Advanced Judaic Studies Fund and the Professorship in Contemporary Jewry in the College of Literature, Science, and the Arts.................................. 950,000 Samuel and Jean Frankel Foundation, Troy for the Frankel Research Fund and the Frankel Professorship in Cardiovascular Surgery Fund in the Medical School............................................................ 704,976 General Mills, Inc., Minneapolis, Minnesota for support in the Stephen M. Ross School of Business..................................... 25,000 Charles H. Gershenson Trust for the University Musical Society..................................................... 10,000 Charlotte Geyer Foundation, Williamsville, New York for research in the Medical School..................................................... 25,000 Steven M. Gitt, Paradise Valley, Arizona for the Reed O. Dingman Professorship in Plastic Surgery in the Medical School.................. 10,000 Michael D. Gorge, Franklin for the Gorge Family Endowment Fund for Cystic Fibrosis in the Medical School................. 22,000 Greenfield Fund of the Fidelity Investments Charitable Gift Fund, Boston, Massachusetts for the Julian T. Hoff, M.D. Professorship in Neurosurgery and for the Greenfield Research Awards in the Medical School...................................................... 10,250 Margaret E. Grigsby, Washington, D. C. for the Fitzbutler Jones Society-Margaret E. Grigsby, M.D. Fund in the Medical School............. 40,000 Jacob W. Haas, Ann Arbor for scholarships and other support in the Department of Athletics and for the Building Fund in the Gerald R. Ford School of Public Policy.......................................... 10,047 43

September Meeting, 2006 Norman C. Harbert, Hiram, Ohio 1,000 shares of Nokia OYJ common stock for the Class of 1956 Emeritus Gift Fund in the College of Engineering......................... 19,805 Peter A. Hauslohner, New York, New York 1,078 shares of various corporate common stock for the Yossi Schiff Memorial Scholarship Fund in the Horace H. Rackham School of Graduate Studies........................................................................62,249 Hella KG, Hueck & Company, Lippstadt, Germany for support in the Transportation Research Institute....................................... 15,000 Julian T. Hoff, Ann Arbor for the Julian T. Hoff, M.D. Professorship in Neurosurgery in the Medical School................. 50,000 James and Lynelle Holden Fund, Troy for the Children's Research Fund in the Medical School................................. 25,000 William B. Holmes, Ann Arbor for the Academic Center in the Department of Athletics..................................... 20,000 Mary S. Homlar Trust for research in the Medical School.................................................... 374,077 Helen W. Huang, Somerset, New Jersey 750 shares of Dow Chemical Company common stock for the Tsung Hsien & Shu Yung Wu Lectureship in the Comprehensive Cancer Center............. 28,736 Larry D. Hunter, El Segundo, California for support in the Law School........................................................... 10,000 IBM, Raleigh, North Carolina for support in the Transportation Research Institute....................................... 20,000 Intel Corporation, Santa Clara, California for research in the College of Engineering................................................. 40,000 ITRI International, Inc., San Jose, California for research in the College of Engineering................................................. 30,000 James B. Hamilton, Naples, Florida for research in the Medical School...................................................... 25,000 Johnson & Johnson Family of Companies, Skillman, New Jersey for the Michigan Business School Student Government Fund and for employee matching gifts....... 40,150 Robert Wood Johnson Foundation, Princeton, New Jersey for research in the School of Public Health.......................................... 81,152 D. Dan and Betty Kahn Family Foundation, Warren for the D. Dan and Betty Kahn Cardiovascular Building Fund............................ 250,000 Ewing Marion Kauffman Foundation, Kansas City, Missouri for employee matching gifts.......................................................... 10,000 Kenneth Keene, Brookfield, Connecticut for support in the College of Literature, Science, and the Arts............................... 100,000 George L. Kenyon, Ann Arbor 1,300 shares of various corporate common stock for support in the College of Pharmacy................................................ 51,887 Shake Ketefian Revocable Living Trust for the Shake Ketefian Endowed Scholarship Fund in the School of Nursing..................... 25,000 Peter C. Kinyon, Rolla, Missouri 600 shares of Abbott Laboratories common stock for support in the School of Nursing...................................................... 25,932 Kiwanis of Michigan Foundation, Petoskey for the Child and Family Life Fund.................................................... 14,852 Wallace K. Klager, New Berlin, Wisconsin 4,000 shares of Pepsico, Inc., common stock for the Wallace and Jeannett Klager Charitable Remainder Unitrust Fund for the ultimate benefit of the Comprehensive Cancer Center........................................... 240,000 Koito Manufacturing Company, Shizuoka-Ken, Japan for support in the Transportation Research Institute....................................... 15,000 Louis A. Kubicek Estate for support atthe University of Michigan............................................... 18,327 Richard P. Kughn, Naples, Florida for the Linda and Richard Kughn Endowed Scholarship Fund at the University of Michigan-Dearborn... 20,000 L & W Engineering Community Fund of the Community Foundation for Southeastern Michigan, Detroit for the Dr. Jakubowiak Multiple Myeloma Gift Fund and research in the Medical School............ 35,000 L. S. B. Leakey Foundation, Oakland, California forthe Museum ofAnthropology....................................................... 15,000 Michael J. Levitt, Alpine, New Jersey for scholarships and other support in the Department of Athletics, the Law School, and forthe AlumniAssociation......................................................51,500 Barrie Lawson Loeks, Rye, New York for supportinthe Law School......................................................... 25,000 44

September Meeting, 2006 Harry Lucas, Jr., Austin, Texas for support in the College of Literature, Science, and the Arts................................. 100,000 Charles J. Madsen Trust for the Biological Station......................................................... 15,000 A. H. Magnus, Jr., Bloomfield Hills for the Magnus Family Scholarship Fund in the Stephen M. Ross School of Business.............. 12,500 Clayton K. Mammel, Denver, Colorado for the Clayton and Jeanne Mammel Scholarship Fund in the Medical School..................... 25,000 Manzella Investment Company, Dexter for support in the College of Literature, Science, and the Arts and for WUOM................... 15,304 MASCO Corporation Foundation, Taylor for the University of Michigan-Dearborn............................................. 10,000 Natalie Matovinovic, Ann Arbor for the Natalie Matovinovic Endowment Fund and for the University Musical Society................................................. 51,000 Michele Coleman Mayes, Stamford, Connecticut for the Alden J. (Butch) Carpenter Law Memorial Fund in the Law School...................... 13,000 Robert S. McCormick, fort Lauderdale, Florida for support in the Law School......................................................... 10,000 McGregor Fund, Detroit for the Benjamin D. Jaffe Family Athletic Scholarship Fund in the Department of Athletics and for the Urban Environmental Education Outreach Program at the University of Michigan-Dearborn.. 120,000 Vincent R. McLean, Westfield, New Jersey for the KEC Building Development Fund............................................... 10,000 Edward A. Michael, Vero Beach, Florida for support in the Stephen M. Ross School of Business.................................... 10,000 Michigan International Speedway, Brooklyn for the C. S. Mott Children's Hospital Construction Project Fund............................ 20,000 Charles Stewart Mott Foundation, Flint for support in the A. Alfred Taubman College of Architecture and Urban Planning and for the University of Michigan-Flint.................................................... 232,414 Ruth Mott Foundation, Flint for research at the University of Michigan-Flint........................................... 79,155 Dana M. Muir, Ann Arbor for the Lloyd and Laurie Carr Endowment Fund.......................................... 10,000 Marc E. Mulholland, Bay City for scholarships in the Department of Athletics........................................... 10,000 Muscular Dystrophy Associations of America, Inc., Tucson, Arizona for research in the Medical School..................................................... 99,487 Nancy L. Nicholson Estate for breast cancer research in the Comprehensive Cancer Center............................... 84,220 Novo Nordisk Pharmaceuticals, Inc., Princeton, New Jersey for support in the Medical School...................................................... 10,000 Richard D. O'Connor, Bloomfield Hills for the Lloyd and Laurie Carr Endowment Fund.......................................... 10,000 David and Lucille Packard Foundation, Los Altos, California for the David and Lucille Packard Fellowship in the College of Literature, Science, and the Arts...... 62,500 Philips International, B. V., Eindhoven, Netherlands for support in the Transportation Research Institute........................................ 15,000 George L. Phillips, Brighton for the George and Margaret Phillips Charitable Gift Annuity for the ultimate benefit of the Guo-jie John Liu Memorial Endowment Fund in the College of Pharmacy...................... 50,000 John H. Pickering Estate for the John H. Pickering Scholarship Fund in the Law School................................. 20,000 M. Harry Piper, Linden 1,000 shares of Merck & Company, Inc., common stock for the Piper SEHS Curriculum Lab Expendable Fund at the University of Michigan-Flint.......... 34,000 Philip H. Power, Ann Arbor for the Matthaei Botanical Gardens and Nichols Arboretum Fund and for the Student Publication Building Renovation Fund............................................. 100,500 Paula H. Powers, San Francisco, California for support in the Law School, and for the Paula and Brian Powers Dean's Scholarship Fund in the College of Literature, Science, and the Arts..................................... 35,000 Anthony F. Randazzo, Grosse Pointe for the Building Project Fund in the Museum of Art....................................... 50,000 Ravitz Foundation, Farmington Hills for support in the Medical School................................................. 100,000 Charles Reinhart Company Realtors, Ann Arbor for support in the School of Music, Theatre and Dance and for WUOM...................... 13,000 45

September Meeting, 2006 Robert Thorne Company, Beverly Hills, California for support in the Department of Athletics............................................... 20,000 Rockwell Automation, Milwaukee, Wisconsin for scholarships and other support in the College of Engineering............................. 15,000 Russell Sage Foundation, New York, New York for research in the College of Literature, Science, and the Arts.............................. 30,093 Marjorie M. Sell Estate for the M-PACT Endowment Fund..................................................... 32,046 Senior Citizen Guild, Ann Arbor for the Turner Senior Resource Center in the Medical School................................ 50,000 Seremet Family Foundation, Potomac, Maryland for support in the Stephen M. Ross School of Business..................................... 25,000 Mickey Shapiro Charitable Remainder Trust for the KEC Building Development Fund............................................... 25,000 Edward L. Shearer, Seabrook, Texas for scholarships and other support in the College of Engineering............................. 20,000 Robert J. Sheehy, Edina, Minnesota for research in the School of Public Health............................................... 15,000 Simon J. Simonian, Potomac, Maryland for the John R. Pfeifer Collegiate Professorship in Vascular Surgery in the Medical School......... 25,000 Jean E. Simpson Estate for research and other support in the Comprehensive Cancer Center, the Law School, and the Stephen M. Ross School of Business............................................... 232,000 Sinai Medical Staff Foundation, Southfield for the Sinai Medical Staff Foundation Neuroscience Scholars Fund in the Medical School......... 112,500 Regina Siske, Glencoe, Illinois for the Roger C. Siske Scholarship Fund in the Law School................................... 30,000 Skillman Foundation, Detroit for support at the University of Michigan............................................... 150,000 Alfred P. Sloan Foundation, New York, New York for research in the Medical School and the College of Literature, Science, and the Arts............ 179,964 Society of Infectious Diseases Pharmacists, Austin, Texas for support in the University Hospitals.................................................. 20,000 Stanchfield Family Trust for support in the Stephen M. Ross School of Business..................................... 52,575 James C. Stanley, Ann Arbor for the James and Nancy Stanley Endowment Fund and for research in the Medical School..................................................... 10,250 Stanley Electric Company, Ltd., Tokyo, Japan for support in the Transportation Research Institute........................................ 50,000 Charlotte L. Stodden-Corey Estate for the M-PACT Endowment Fund................................................. 149,451 David M. Strosberg, Chicago, Illinois for the Charlotte Strosberg Merit Scholarship Endowment Fund in the A. Alfred Taubman College of Architecture and Urban Planning............................................. 12,000 Marian V. W. Swortzel Charitable Lead Trust for the Marian Vaughn Williams Swortzel Charitable Lead Trust Fund......................... 83,230 Mary W. Tang, Bryn Mawr, Pennsylvania 750 shares of Dow Chemical Company common stock for the Tsung Hsien and Shu Yung Wu Lectureship in the Comprehensive Cancer Center.......... 28,736 TECO-Westinghouse Motor Company, Round Rock, Texas for research at the University of Michigan-Dearborn...................................... 15,300 Teva Neuroscience, Inc., Kansas City, Missouri for research in the Medical School..................................................... 50,000 Noel M. Tichy, Ann Arbor for the Global Corporate Citizenship Fund in the Stephen M. Ross School of Business............. 63,750 John and Daniel Tishman Family Fund, Inc., New York, New York for the Computer Science and Engineering Building Construction Fund in the College of Engineering............................................................... 400,000 Total E & P USA, Inc., Houston, Texas for support in the College of Engineering............................................. 40,000 Toyota Motor Corporation, Aichi, Japan for research in the College of Engineering.............................................. 25,000 Trico Foundation, Southfield for the Radiation Oncology Israeli Fellowship Program in the Medical School................... 100,000 Tomohiro Tsuchiya, Tokyo, Japan for the Japanese Legal Studies Program in the Law School................................. 30,000 UAW-GM, Flint for research in the Kresge Hearing Research Institute....................... 100,000 46

September Meeting, 2006 University of Michigan Club of Greater Detroit, Grosse Pointe Woods for the C. S. Mott Children's Hospital Construction Project Fund and for the Detroit University of Michigan Club Scholarship.......................................................... 12,500 Universal Credit Services, Inc., Hartland for the C. S. Mott Children's Hospital Golf Classic Benefit Fund............................. 10,800 Thomas W. Van Dyke, Leawood, Kansas for the Thomas W. and Sharon E. Van Dyke Scholarship Fund in the Law School................. 10,000 Thomas G. Varbedian, Bloomfield Hills for the Thomas and Marilynn Varbedian Scholarship in the Medical School...................... 14,098 Bernard L. Vinson, West Palm Beach, Florida for the Bernard L. Vinson Charitable Gift Annuity for the ultimate benefit of the Special Collections Library and for support in the School of Education............................ 100,500 Visteon Automotive System, Dearborn for support in the Transportation Research Institute........................................ 20,000 Marjorie Vivian Trust for the Frances Warren Peters, Jr., Scholarship Fund in the School of Information................ 28,780 George E. Wantz Estate for the George E. Wantz, M.D. Professorship-History of Medicine in the Medical School......... 537,308 Frank T. Westover, Lake forest, Illinois 200 shares of Allstate Corporation common stock for the Frank T. and Barbara Westover Endowed Scholarship Fund and the Paton Accounting Center in the Stephen M. Ross School of Business and for the C. S. Mott Children's Hospital Construction Project Fund.......................................................... 10,796 Mark L. Wilkie, Commerce Township for support in the Department of Athletics and the Division of Kinesiology...................... 21,000 Joanne B. and David P. Wood Fund of the Community Foundation for Southeastern Michigan, Detroit for the Wood Family Scholarship and the David P. Wood Scholarship Fund in the Medical School.... 10,000 World Heritage Foundation, Trenton for research in the Medical School..................................................... 10,000 Alfred C. Wu, San Diego, California 750 shares of Dow Chemical Company common stock and a cash gift for the Tsung Hsien & Shu Yung Wu Lectureship in the Comprehensive Cancer Center............ 42,526 S. K. Yee Foundation, New York, New York for the S. K. Yee Law Scholarship Fund in the Law School................................... 50,000 Zell Family Foundation, Chicago, Illinois for the Zell-Lurie Institute for Entrepreneurial Studies in the Stephen M. Ross School of Business.... 1,500,000 24/7 Customer, Inc., Los Gatos, California for support in the Stephen M. Ross School of Business.................................... 33,333 3M Unitek, Monrovia, California for the Graduate Orthodontics Residents Program in the School of Dentistry..................... 12,823 Additional gifts ranging from $5,000 to $9,999 in value were received from the following donors: Jon F. Abbey, Jackson Allergan Pharmaceuticals, Irvine, California Allergy & Immunology Associates of Ann Arbor, Ann Arbor Ann Arbor Track Club, Ann Arbor Anonymous Donor Apple Computer, Inc,. Ann Arbor Charles J. Aschauer, Jr., Wilmette, Illinois Bank of Ann Arbor, Ann Arbor Bank One Dallas, Dallas, Texas Theodore and Mina Bargman Foundation, Bloomfield Hills Bayer, Pittsburgh, Pennsylvania Mark Becker, Chelsea Jack L. Berman, Los Angeles, California Berwind Company, Philadelphia, Pennsylvania Marshall Blau, Southfield Carol J. Boyd, Pleasant Ridge BPI Information Systems, Southfield William R. Brashear Trust Barbara E. Bryant Trust Burr Family Charitable Fund of the Vanguard Charitable Endowment, Southeastern, Pennsylvania Joseph D. Butcko, Saline Mae A. Butcko, Ypsilanti Joseph L. Campbell, Zionsville, Indiana ChevronTexaco, Princeton, New Jersey Stephen S. Clark, Michigan City, Indiana Community Foundation of Greater Flint, Flint Clifford L. Craig, Ann Arbor Robert J. Currie, The Woodlands, Texas Deafness Research Foundation, New York, New York Dearborn Alumni Society University of Michigan, Dearborn Richard M. DeLong, Hickory Corners Jim Donahey, Ann Arbor Donaldson & Guenther PLC, Ann Arbor Dunning Toyota/Subaru, Ann Arbor Eclipsvs Solutions Corporation, Boca Raton, Florida 47

September Meeting, 2006 Eli Lilly and Company, Indianapolis, Indiana Bruce A. Featherstone, Denver, Colorado Julianna C. Feeney, Ann Arbor Meihua Feng, Ann Arbor Mark E. Ferguson Living Trust Kenneth C. Fischer, Ann Arbor Kevan K. Flanigan, Manhattan Beach, California Henry Ford Health System, Detroit Ilene H. Forsyth, Ann Arbor William J. Garity Medina, Guaynabo, Puerto Rico General Motors Foundation, Detroit Genesee Institute, Flint Getrag Ford Transmissions, Koeln, Germany GlaxoSmithKline Foundation, Philadelphia, Pennsylvania Alvin L. Glick Foundation, Inc., Jackson Roger and Sandra Goldman Philanthropic Fund of the Jewish Communal Fund, New York, New York Gregg A. Grauer, Katonah, New York Tula V. Griffin, Fairway, Kansas Lee Hartzmark Philanthropic Fund of the Jewish Community Federation of Cleveland, Cleveland, Ohio Hebert, Eller & Chandler PLLC, Bingham Farms Richard M. Helzberg, San Rafael, California Mary Jo C. Hewitt Trust Frank and Pat Hirt Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts Robert M. Hodakowski, Boston, Massachusetts Leroy J. Howard, Berkeley, California Ichikoh Industries, Ltd., Kanagawa, Japan Stanley Imerman Memorial Foundation, Bloomfield Hills George A. Isaac, III and Shari H. Isaac Family Fund of the Toledo Community Foundation, Inc., Toledo, Ohio Kenneth A. Jamerson, West Bloomfield John Wiley & Sons, Inc., Hoboken, New Jersey Grace Kachaturoff, West Bloomfield Suzanne M. Karpus, Columbus, Ohio Kellogg's Corporate Citizenship Fund, Battle Creek Sally Pyne Kennedy, Ann Arbor Raymond E. Knape, Hobe Sound, Florida Ronald D. LaBeau, Monroe Douglas C. Lane & Associates, New York, New York Richard A. Learner, Highland Park, Illinois Joseph T. A. and Elsie Choy Lee Fund of the Fidelity Investments Charitable Gift Fund, Boston, Massachusetts Max and Anna Levinson Foundation, Santa Fe, New Mexico Richard Lineback, Bowling Green, Ohio Steven H. Mandell, Ann Arbor Marathon Ashland Petroleum, LLC, Findlay, Ohio Marathon Oil Company Foundation, Findlay, Ohio William C. Marcoux, London, England Mars Industries, Inc., Detroit Mazda (North America), Inc., Irvine, California Thomas B. McMullen Company, Inc., Ann Arbor Michael Flora & Associates, Inc., Troy Michigan Women's Athletic Association, Ann Arbor Beth A. Miller, Saline Kenneth H. Mortenson, New York, New York Muth Company, LLC, Sheboygan, Wisconsin National Starch and Chemical Foundation, Bridgewater, New Jersey Daniel G. Nicoli, Ann Arbor Douglas R. North, Jackson North American Lighting, Inc., Farmington Hills William and Susan Packard Fund of the East Tennessee Foundation, Knoxville, Tennessee Donald and Jo Anne Petersen Fund of the Community Foundation for Southeastern Michigan, Detroit Pfizer Foundation, Princeton, New Jersey James G. Phillipp, Ormond Beach, Florida Radiological Society of North America R & G, Chicago, Illinois Richard H. Rogel, Avon, Colorado Donald C. Roof, Brookfield, Wisconsin Rosebud Foundation, Dexter Sandy Family Foundation, Bloomfield Hills Michael Santicchia, Dearborn Glenn E. Schembechler, Ann Arbor Sesi Investment, Inc., Ypsilanti Joseph and Edna Slavik Foundation, Newton, Massachusetts John M. Snodgrass, Ann Arbor Square D Foundation, Palatine, Illinois Robert H. Sueper Trust Sullivan, Ward, Asher & Patton, Southfield Systems Technology International, Inc., Novi Michele T. Takei, Portola Valley, California Target Corporation, Minneapolis, Minnesota University of Michigan Credit Union, Ann Arbor Vamum, Riddering, Schmidt & Howlett LLP, Grand Rapids Washington Post, Washington, D. C. West Flint Optimist Club 17425, Flint Clayton E. Wilhite, Ann Arbor The following non-monetary gifts-in-kind were received: Advanced Micro Devices, Inc., Sunnyvale, California 60 AMD Opteron 280 Dual Core microprocessors for the College of Engineering Hewlett Packard Company, Palo Alto, California various HP equipment for the University Library Hewlett Packard Higher Education, Ada three servers 361011-001, six hard drives 286778-B22, and various software packages for the University Hospitals Lockheed Martin Missiles & Space, Sunnyvale, California 1,500 solar cells for the College of Engineering Samsung Electronics, San Jose, California 10 Samsung LN-R469D 46" LCD displays for the College of Engineering 48

September Meeting, 2006 July: Richard E. Albright, Morristown, New Jersey for the William Albright Scholarship Fund in the School of Music, Theatre, and Dance........... $10,000 Alex's Lemonade Stand Foundation, Ardmore, Pennsylvania for research in the Medical School.................................................... 70,000 Alliance of Automobile Manufacturers, Inc., Washington, D. C. for support in the Transportation Research Institute............................ 287,500 American Association of Orthodontists Foundation, Saint Louis, Missouri for support in the School of Dentistry................................................ 15,000 American Cancer Society, Inc., Atlanta, Georgia for research in the Life Sciences Institute, the Medical School, and the College of Literature, Science, andtheArts.......................................................... 95,033 American Diabetes Association, Inc., Alexandria, Virginia for research in the Medical School...................................................... 34,500 American Federation for Aging Research, Inc., New York, New York for research in the Medical School..................................................... 10,000 Amgen, Inc., Thousand Oaks, California for research and other support in the Medical School and the College of Literature, Science, andtheArts.......................................................... 27,500 American Association for the Study of Liver Diseases, Alexandria, Virginia for support in the Medical School..................................................... 79,500 Ann Arbor Track Club, Ann Arbor for the Save a Heart Campaign Fund................................................... 14,111 Anonymous Donor for research in the Medical School..................................................... 75,000 Anonymous Donor for research in the College of Engineering............................................... 45,000 Arthritis Foundation, Atlanta, Georgia for research in the Medical School................................................. 52,958 ASPA Pension Education Research Foundation, Inc., Arlington, Virginia for support in the College of Literature, Science, and the Arts............................41,714 Morris and Beverly Baker Foundation, Ontario, Canada for the Morris D. Baker Endowed Scholarship Fund in the A. Alfred Taubman College of Architecture and Urban Planning, the Beverly Franzblau Baker Scholarship Fund in the School of Music, Theatre, and Dance, for the University Library, in memory of Morris D. Baker, and for the Mardigian Library at the University of Michigan-Dearborn............................. 18,000 Mary-Martha Beierwaltes, Petoskey for the Biological Station, and for the Grace W. Nichols "Nicky" Fund in the College of Literature, Science, and the Arts...................................................... 10,100 Donald R. Berg, Grand Rapids 4,814 shares of various corporate common stock for the Donald R. and Sally Berg Fund for Research in the Medical School.................... 101,853 Mandell L. Berman, Southfield for the Berman Fellowship Fund in the School of Social Work................................. 15,000 James L. Betchek, Niles for the James L. Betchek Endowed Football Scholarship in the Department of Athletics............ 20,501 Marvin and Betty Borman Foundation, Minneapolis, Minnesota for the Marvin and Elizabeth Borman Endowed Scholarship Fund in the College of Literature, Science, and the Arts....................................................20,000 Bowl for Burns, Trenton for the Trauma Center Firefighters Fund in the Medical School............................... 40,059 Virginia R. Broman Estate for scholarships in the College of Literature, Science, and the Arts............................ 10,000 Elizabeth Broomfield Foundation Trust, New City, New York for support in the College of Pharmacy............................................... 227,889 Carnegie Corporation, New York, New York for the Center for Research in Learning and Teaching..................................... 49,300 ChevronTexaco, Concord, California for the Michigan Business School Student Government and for scholarships in the Stephen M. Ross School of Business................................ 13,000 Chicago Community Foundation, Chicago, Illinois for research in the College of Literature, Science, and the Arts............................ 20,000 Concert for the Cure, Brookline, Massachusetts for research in the Comprehensive Cancer Center........................................ 71,715 Robert D. Coven, New York, New York for the Jean Coven Endowed Scholarship Fund in the College of Literature, Science, and the Arts..... 20,000 49

September Meeting, 2006 Crohn's & Colitis Foundation of America, Inc., New York, New York for research and other support in the Medical School...................................... 58,228 Elio D'Appolonia Trust for the Valentina M. D'Appolonia Nursing Scholarship Fund at the University of Michigan-Flint..... 20,000 Dekers Blue Line Club, Ann Arbor for support in the Department of Athletics............................................... 10,500 Delta Dental Fund, Lansing for research and other support in the School of Dentistry............................... 63,994 DENSO North America Foundation, Southfield for research at the University of Michigan-Dearborn..................................... 50,000 Dentsply, Bohemia, New York for support in the School of Dentistry......................................... 10,000 Dermatology Foundation, Evanston, Illinois for research in the Medical School...................................................... 45,500 Detroit Youth Foundation, Detroit for support in the School of Social Work............................................... 10,240 Committee to Honor John Dingell, Washington, D. C. for the John Dingell Fund in the Bentley Historical Library................................. 111,255 Robert J. Donia, La Jolla, California for the Donia Charitable Remainder Unitrust Fund for the ultimate benefit of the Southeast European Studies Endowment Fund in the College of Literature, Science, and the Arts............ 100,000 Glenn Doshay, Jackson, Wyoming for the Baseball Stadium Construction Fund in the Department of Athletics..................... 100,000 Raymond H. Dresser, Jr., Sturgis for support in the Law School......................................................... 10,000 DTE Energy Foundation, Detroit for the University Musical Society..................................................... 62,500 Esperance Family Foundation, Ann Arbor for the University Musical Society..................................................... 50,000 Roger Fitzsimonds, Milwaukee, Wisconsin 1,700 shares of various corporate common stock for the Roger L. and Leona I. Fitzsimonds Endowed Research Fund in the Medical School......... 99,032 Frank J. Folz III of the Fidelity Charitable Gift Fund, Boston, Massachusetts for support in the Stephen M. Ross School of Business..................................... 10,000 Foundation Fighting Blindness, Owings Mills, Maryland for research in the Medical School.................................................... 462,103 FP Loft LLC, Southfield for support in the A. Alfred Taubman College of Architecture and Urban Planning................ 10,000 Howard Friend, Glencoe, Illinois for the Friend and Rosen Dean's Merit Scholarship Fund in the College of Literature, Science, and the A rts........................................................ 10,000 General Electric Company Plastics Business Group, Pittsfield, Massachusetts for research in the College of Engineering............................................... 25,000 J. Paul Getty Trust for support in the Museum of Art.................................................. 250,000 Carol Giacoletto, East Lansing 300 shares of Duke Realty Corporation common stock for the Martha Cook Building Fund..................................................... 10,617 Al Glick, Jackson 11,536 shares of various corporate common stock for support in the Department of Athletics.............................................. 301,842 Brian D. Griese, Tampa, Florida for the C. S. Mott Children's Hospital Construction Project Fund............................ 10,000 Dennis Gross, Bay City for the Laris Stalker Gross Scholarship Fund in the School of Education........................ 15,788 Betty B. Hall Estate for the John Whitney Hall Book Award Fund in the College of Literature, Science, and the Arts...... 78,887 Halliburton Foundation, Inc., Houston, Texas for employee matching gifts......................................................... 40,000 Julie Harris, West Chatham, Massachusetts for the Center for the Development of Language and Literacy................................. 10,000 Kathleen S. Horn, Ann Arbor for support in the Law School in memory of Kathy Ward................................... 30,000 J. P. Morgan Foundation, New York, New York for support in the Stephen M. Ross School of Business and for employee matching gifts......................................................... 50,100 Holly L. James, Perrysburg, Ohio for support in the School of Music, Theatre, and Dance.................................. 10,000 50

September Meeting, 2006 Robert Wood Johnson Foundation, Princeton, New Jersey for research and other support in the Medical School.................................... 266,114 Joyce Foundation, Chicago, Illinois for the Biological Station.......................................................... 10,000 Just for Kids, Inc., Northville for the Camp Michitanki Transplant Fund............................................... 10,000 W. K. Kellogg Foundation, Battle Creek for the Michigan Journalism Fellows Program in the Horace H. Rackham School of Graduate Studies, for the Kellogg Professor in Community Information Endowment in the School of Information, and for support in the School of Public Health............................................. 2,973,332 KeyBank National Association, Toledo, Ohio for the University Musical Society..................................................... 20,000 Kiwanis of Michigan Foundation, Petoskey for the Child and Family Life Fund.................................................... 14,852 James A. and Faith Knight Foundation, Ann Arbor for support in the Exhibit Museum of Natural History and for the University of Michigan-Dearborn... 15,000 Korea Foundation, Seoul, Korea for the Building Project Fund in the Museum of Art..................................... 250,000 Kroger Companies Charitable Trust, Cincinnati, Ohio for the C. S. Mott Children's Hospital Construction Project Fund............................ 15,000 Elinor L. Levine Trust for the Elinor Levine Fund for Dementia Research in the Medical School..................... 2,100,000 Eli Lilly & Company Foundation, Indianapolis, Indiana for scholarships in the College of Engineering............................................ 12,500 Elizabeth B. Losey Trust for the Elizabeth B. Losey Student Research Scholarship Fund in the School of Natural Resources and Environment.............................................................59,616 Patricia Y. Lowrey, Grand Junction, Colorado 1,280 shares of Heartland Express, Inc., common stock for the Counseling and Program Fund in the Center for the Education of Women and for the George H. Lowrey, M.D. Pediatric Endocrinology Fund in the Medical School............. 20,154 Mardigian Foundation, Bloomfield Hills for the Mardigian Library at the University of Michigan-Dearborn............................ 25,000 J. Willard and Alice S. Marriott Fund, Washington, D. C. for support in the Comprehensive Cancer Center, in memory of Katherine Pearce................. 10,000 Bob Maxey Lincoln-Mercury Sales, Inc., Detroit for scholarships at the University of Michigan............................................ 53,837 June and Cecil McDole Charitable Fund, Southfield for the Dr. Jakubowiak Multiple Myeloma Gift Fund in the Medical School and for the Save a Heart Campaign Fund................................................ 20,000 Vincent R. McLean, Westfield, New Jersey for the Harry H. Jones Endowment Fund and the Ross Facilities Fund in the Stephen M. Ros School of Business................................................................. 17,367 John C. and Sally S. Morley Family Foundation, Cleveland, Ohio for the Stuart Gaylord and Anne Wallace Morley Endowed Graduate Scholarship Fund in the Stephen M. Ross School of Business.................................................... 50,000 Mosaic Foundation of R. & P. Heydon, Ann Arbor for support in the Clements Library.................................................... 12,500 Charles Stewart Mott Foundation, Flint for support in the School of Education and for employee matching gifts......................... 56,385 Mary C. Murphy Revocable Trust for the Percy and Mary Murphy Endowed Children's Research Fund in the Medical School......... 20,000 National Foundation for the Centers for Disease Control and Prevention, Inc., Atlanta, Georgia for research in the School of Public Health.............................................. 220,264 National Multiple Sclerosis Society, New York, New York for research in the Medical School...................................................... 44,000 Orthopaedic Research and Education Foundation, Rosemont, Illinois for research in the Medical School................................................ 25,000 Donald A. Pallin, Harshaw, Wisconsin 3,100 shares of Delta & Pine Land Company common stock for the Donald and Nancy Pallin Charitable Remainder Trust Fund for the ultimate benefit of the Pallin Fellowship Fund in the School of Natural Resources and Environment..................... 104,098 Pfizer Foundation, Princeton, New Jersey for support in the School of Dentistry and for employee matching gifts.......................... 10,614 ProQuest, Ann Arbor for support in the Horace H. Rackham School of Graduate Studies............................ 12,000 James W. Richards, Ann Arbor for the David Fleisher Graduate Student Memorial Fund, 51

September Meeting, 2006 the Gou-jie John Liu Memorial Endowed Fund and the James W. Richards Scholarship Endowment Fund in the College of Pharmacy................. 16,000 Margaret Ann Riecker, Midland for the Michigan Journalism Fellows Program, William C. Richarson Fellowship for Public Policy and for scholarships in the Center for the Education of Women............................... 15,000 Rockefeller Foundation, New York, New York for employee matching gifts......................................................... 15,000 Rosenberg Foundation of the Fidelity Charitable Fund, Boston, Massachusetts for the Rosenberg Foundation Lectureship in the Medical School............................. 25,000 Paula Ross, Ann Arbor for the Theodora Ross Discretionary Fund in the Medical School............................. 10,000 Herbert S. Ruben, Princeton, New Jersey for special exhibitions support in the Museum of Art..................................... 10,000 Sandler Family Supporting Foundation, San Francisco, California for research in the Medical School..................................................... 250,000 Schlumberger, Sugar Land, Texas for support in the College of Engineering............................................... 40,000 Edward R. Schulak, Birmingham for support in the School of Art and Design and for the Dr. David Rosen Gift Fund in the Medical School.................................. 10,00 Sensational Beginnings, Inc., Monroe for the Camp Michitanki Transplant Fund............................................... 14,980 Sensicore, Inc., Ann Arbor for support in the College of Literature, Science, and the Arts................................. 12,500 Shell International E & P, Inc., Houston, Texas for support in the College of Engineering............................................... 40,000 Edwin J. Smith, Las Cruces, New Mexico 800 shares of various corporate common stock for women's and men's track and field support in the Department of Athletics.................... 16,538 Rollin M. Smith Trust for support at the University of Michigan............................................... 39,709 Mary E. Snapp, Redmond, Washington for supportinthe Law School......................................................... 20,000 Society for Vascular Surgery, Chicago, Illinois for research in the Medical School...................................................... 75,00 Speckhard-Knight Charitable Foundation, Ann Arbor for the Speckhard-Knight Fund for Fetal Alcohol Syndrome in the Medical School...............30,000 Seth Sprague Educational and Charitable Foundation, New York, New York for support in the Comprehensive Cancer Center............................................ 15,000 Stamps Family Charitable Foundation, Inc., Miami, Florida for the Academic Center in the Department of Athletics, the Stamps Program Fund in the School of Art and Design, and for the Stamps Auditorium Maintenance Endowment Fund................................ 1,900,000 Steelcase Foundation, Grand Rapids for employee matching gifts........................................................... 10,250 Irvin Stern Foundation, Chicago. Illinois for the Irvin Stern Foundation Program in the College Literature, Science and the Arts.............. 25,000 Sun Microsystems, Menlo Park, California for research in the College of Engineering............................................... 33,750 Thoratec, Pleasanton, California for scholarships in the Medical School.................................................. 19,200 Martin J. Tuck, East Lansing for the Graduate Endodontics Clinic Fund in the School of Dentistry......................... 12,500 University of Michigan Club Flint, Flint for the University of Michigan Club of Greater Flint Endowed Athletic Scholarship Fund in the Department of Athletics......................................................... 20,000 Bernard L. Vinson, West Palm Beach, Florida 1,761 shares of various corporate common stock for the Bernard L. Vinson Charitable Gift Annuity for the ultimate benefit of the Special Collections Fund inthe University Library...................................................101,483 Charles R. Walgreen III, Lake forest, Illinois 8,564 shares of Walgreen Company common stock for the Charles R. Walgreen III Professorship in the College of Pharmacy..................... 394,758 David R. Walt, Boston, Massachusetts for the Michele May and David Walt Dean's Scholarship Fund in the College of Literature, Science, andtheArts........................................................75,000 Wheeler Family Foundation, Rochester Hills for the Shock Trauma Research Program in the Medical School.............................. 25,000 52

September Meeting, 2006 John W. Willoughby, Haslett for the Graduate Endodontics Clinic Fund in the School of Dentistry.......................... 12,500 Woodrow Wilson National Fellowship Foundation, Princeton, New Jersey for research in the College of Literature, Science, and the Arts............................... 15,000 Martin and Blanche Winbury Estate for the Building Project Fund in the Museum of Art and for support in the School of Music, Theatre and Dance.................................... 19,194 Elizabeth Wright Charitable Remainder Unitrust for the Elizabeth Benson Wright Scholarship Fund in the College of Literature, Science, and the Arts.... 10,000 Young Family Foundation, Plymouth for the Young Family Foundation Scholarship Fund in the Department of Athletics............... 120,000 Zukey Lake Tavern, Pinckney for the Mott Trails Edge Camp Fund.................................................... 30,000 Additional gifts ranging from $5,000 to $9,999 in value were received from the following donors: Lucile B. Conger Alumnae Group Ann Arbor, Ann Arbor Ellen Shaw Agress, Scarborough, New York John B. Albright, Chatsworth, Illinois Align Technology, Inc., Santa Clara, California American Orthodontics Corporation, Sheboygan, Wisconsin ArvinMeritor, Inc., Trust, Troy Paulett M. Banks, Ann Arbor Robert Hunt Berry, Ann Arbor David W. Berson Charitable Lead Annuity Trust Edward J. Blanch, Bloomfield Hills George L. Blum, Southfield Boeing Company, Chicago, Illinois Melvin Bornstein, Franklin Bright House Networks, LLC, Saint Petersburg, Florida Victoria G. and Robert J. Buckler Fund of the Ann Arbor Area Community Foundation, Ann Arbor Thomas A. Buhr, Luzerne Jerry Capizzi, Chicago, Illinois Vrishin Chandra Fund, West Bloomfield Chisbetts Foundation, Ann Arbor H. Bushnell Clarke, Saint Petersburg, Florida Peter C. Cubba, Bloomfield Hills Robert W. Denner Living Trust Dental Care Partners, Inc., Cleveland, Ohio Deutsche Bank Americas Foundation, Princeton, New Jersey Deutsche Bank Securities, New York, New York Dominos Pizza, Inc., Ann Arbor Dow Corning Corporation, Midland ExxonMobil Foundation, Irving, Texas Fidelity Foundation, Boston, Massachusetts Mabel C. Ford Estate Fraternal Order of Eagles Mount Clemens Aerie No. 1269, Harrison Township Timothy P. Gerios, Plano, Texas Gilmour Fund, Detroit Raymond F. Gist, Grand Blanc Robert C. Harnden Trust Hawthorne Family Memorial Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts Robert A. Hutchens, Mount Kisco, New York Ira J. Jaffe, Farmington Hills Johnson Controls Foundation, Milwaukee, Wisconsin John P. Junge, Rancho Santa Fe, California Steve Kang Young Artists & Scholars Fund, Oak Brook, Illinois Kroger Company, Cincinnati, Ohio Thomas A. LaLonde, Grosse Pointe Litigation Analytics, Inc., Ridgefield, Connecticut Marathon Oil Company Foundation, Findlay, Ohio Oscar G. and Elsa S. Mayer Family Foundation, Madison, Wisconsin Jeanne Davis McIntyre, Pittsburgh, Pennsylvania Meredith Corporation Foundation, Des Moines, Iowa Michigan Pharmacy Foundation, Lansing Miller, Canfield, Paddock and Stone, Ann Arbor David Moscow-Linda Moscow Foundation, Chicago, Illinois Nortel Networks Corporation, Ontario, Canada Park Schools Fund at the Community Foundation for Northeast Michigan, Alpena Garo A. Partoyan, Osprey, Florida Pharmaceutical Research Manufacturers of America, Washington, D. C. Benjamin M. Quigg, Jr., Jenkintown, Pennsylvania RealNetworks Foundation, Princeton, New Jersey Marilyn A. Rintamaki, Ann Arbor Edward Rosenberg, Farmington Hills Amnon Rosenthal, Ann Arbor Roseville Firefighters Association, Roseville Mickey Shapiro Charitable Remainder Trust Shell Oil Company Foundation, Houston, Texas Frances U. Simonds, Ann Arbor John F. Smith, Jr., Naples, Florida Smith Group Company, Detroit James C. Stanley, Ann Arbor Helmut F. Stern, Ann Arbor Mary Virginia Stevenson Estate Joshua J. and Eunice Stone Philanthropic Fund, Bloomfield Hills William A. Thompson, Bensalem, Pennsylvania The following non-monetary gifts-in-kind were received: Janice B. Longone, Ann Arbor a collection of 20th-century culinary and advertising research materials for the Clements Library Janet S. Mueller, Saint Peter, Minnesota an original portrait of Henry Rowe Schoolcraft by Maria Louisa Wagner for the Clements Library 53

September Meeting, 2006 September: Actor's Equity Association, New York, New York for support in the School of Music, Theatre and Dance...................................... $20,000 Ann and Bob Aiken Family Foundation, Bloomfield Hills for the Aikens International Travel Initiative Fund in the School of Art and Design................ 50,000 Aisin World Corporation of America, Plymouth for research in the College of Engineering................................................. 60,000 Alex's Lemonade Stand Foundation, Ardmore, Pennsylvania for research in the Medical School...................................................... 30,00 Donald J. Allen, Highland Park, Illinois for the Donald and Karin Allen Fund in the School of Nursing, and for the Donald and Karin Allen Faculty Support Fund in the College of Literature, Science andtheArts..................................................................1000 Alliance for Lupus Research, New York, New York for research in the Medical School...................................................... 25,000 ALS Association, Palm Harbor, Florida for research in the Medical School...................................................... 36,035 American Cancer Society, Inc., Atlanta, Georgia for research and other support in the Life Sciences Institute, the Medical School and the College ofLiterature, Science andthe Arts........................................... 125,869 American College of Rheumatology Research and Education Foundation, Atlanta, Georgia for research and other support in the Medical School..................................... 75,000 American Federation for Aging Research, Inc., New York, New York for research and other support in the Medical School..................................... 33,657 American Heart Association, Inc., Dallas, Texas for research and other support in the Life Sciences Institute, the Medical School, the Center for Human Growth and Development; and the College of Literature, Science and the Arts.......... 406,690 American Society of Clinical Oncology, Alexandria, Virginia for research in the Medical School...................................................... 17,500 American Thyroid Association, Falls Church, Virginia for research in the Medical School...................................................... 25,000 Anonymous Donor for support in the Comprehensive Cancer Center............................................ 12,000 Frederick M. Arbuckle, Jr., Rancho Santa Fe, California for the Fred and Helen Arbuckle Scholarship in Landscape Architecture in the School of Natural Resources and Environment............................................. 20,00 Arthritis Foundation, Atlanta, Georgia forresearch intheMedical School..................................................... 27,958 Mary Kay Ash Charitable Foundation, Dallas, Texas for research in the Medical School...................................................... 50,00 ASHRAE, Inc., Atlanta, Georgia for the University of Michigan-Dearborn............................................... 10,000 ASPA Pension Education Research Foundation, Inc., Arlington, Virginia for support in the College of Literature, Science and the Arts............................. 41,714 AT&T, Saint Louis, Missouri for the C. S. Mott Children's Hospital Golf Classic Benefit Fund............................. 10,800 Carlos and Gloria Wille Bell Trust for the Gloria W. and Carlos R. Bell Trust Scholarship Funds in the Colleges of Engineering and Literature, Science and the Arts............................. 320,000 Herbert 0. and Alice E. Benz Trust for research and other support in the Medical School...................................... 507,200 Alan G. Berkshire, Los Angeles, California for the Centennial Travel Fund in the A. Alfred Taubman College of Architecture and Urban Planning. 10,000 Mandell L. and Madeleine Berman Foundation, Southfield for the Berman Graduate Fellowship in the College of Literature, Science and the Arts............. 15,000 Isadore A. Bernstein Trust for research and other support in the Medical School, and for the Isadore Bernstein Fund in the School of Public Health................................ 19,328 Blue Cross Blue Shield of Michigan Foundation, Detroit for research in the College of Pharmacy, the School of Nursing and forEmployee Matching Gifts...................................................20,150 William J. Bogaard, Pasadena, California 2,050 shares of various corporate common stocks for the Building Fund in the Law School............................................. 100,363 Aureola L. Boyd Estate for support in the College of Literature, Science and the Arts................................ 14,171 54

September Meeting, 2006 Janet Gatherer Boyles, Grand Rapids 760 shares of Canadian National Railway Company common stock for the Janet Gatherer Boyles Endowment Fund in the School of Nursing........................ 30,598 William K. Brehm, McLean, Virginia for the William K. Brehm Undergraduate Scholarship Fund.................................. 17,732 Bristol-Myers Squibb Company, Princeton, New Jersey for Bristol-Myers Graduate Fellowship in the College of Literature, Science and the Arts............ 38,000 Dickson G. Brown, New York, New York for supportinthe Law School......................................................... 10,000 John T. Buck, Farmington 580 units of RS Global Resources mutual funds for the Golf Hole Endowment Fund in the Department of Athletics............................. 21,037 Richard R. Burns, Duluth, Minnesota 889 shares of Procter & Gamble Company common stock and a cash gift for the Building Fund in the Law School and for research in the Medical School................... 52,108 Burroughs Wellcome Fund, Research Triangle Park, North Carolina for research in the Medical School..................................................... 250,000 Brian P. Campbell, Ann Arbor for support intheMedical School...................................................... 10,000 Carnegie Corporation, New York, New York for support inthe Institute for Social Research............................................. 257,000 Child Care Coordinating Council of Detroit/Wayne County, Inc., Detroit for the Center of Urban Innovation in the School of Social Work............................. 10,625 Children's Leukemia Research Association, Inc., Garden City, New York for chemical engineering research support in the College of Engineering......................... 10,000 Howard Cohodas, Marquette for the Harry R. Cohodas Graduate Scholarship Fund in the Stephen M. Ross School of Business.... 12,000 Barbara B. Colegrove, Dallas, Texas for the Forrest (Don) Colegrove Graduate Fellowship in Physics Fund in the College of Literature, Science andthe Arts................................................................. 25,000 Community Foundation for Southeastern Michigan, Detroit for support in the School of Public Health................................................ 16,255 Concert for the Cure, Brookline, Massachusetts 1,535 units of Davis New York Venture mutual fund and a cash gift for the Stuart B. Padnos/Concert for the Cure Professor Fund in the Medical School............. 180,690 Peter C. Cook, Grand Rapids for the Building Fund in the Gerald R. Ford School of Public Policy........................ 25,000 Crohn's & Colitis Foundation of America, Inc., New York, New York for research and other support in the Medical School...................................... 37,911 John R. Crosby Memorial Fund, Ann Arbor for research in the Medical School...................................................... 10,00 Crosswinds Communities, Inc., Novi for support in the A. Alfred Taubman College of Architecture and Urban Planning................. 10,000 Cure Autism Now Foundation, Los Angeles, California for research in the Communications Disorder Center........................................ 30,00 Charles A. Dana Foundation, New York, New York for research in the Medical School..................................................... 100,000 Warren P. DeLand Estate for support in the School of Natural Resources and Environment............................ 100,000 Directed Energy Professional Society, Albuquerque, New Mexico for scholarships in the College of Engineering......................................... 10,000 DirectTV Matching Gift Center, Stuart, Florida forEmployee Matching Gifts......................................................... 10,000 Evangeline L. Dumesnil Trust for the Maurice H. and Evangeline L. Dumesnil Scholarship Fund in the School of Music, Theatre andDance.................................................................. 124,524 Marcy Engel, Scarsdale, New York 2,000 shares of Pfizer, Inc., common stock for scholarships in the College of Literature, Science and the Arts........................... 52,570 Etkin Equities, Inc., Southfield for support in the A. Alfred Taubman College of Architecture and Urban Planning............... 10,000 John M. Fahey, Jr., Washington, D. C. 500 units of Davis New York Venture mutual fund for support in the Stephen M. Ross School of Business................................... 17,615 Fellowship in Gynecologic Endoscopy, Cypress, California forresearch inthe Medical School................................................. 12,000 Marjorie S. Fisher Fund of the Community Foundation for Southeastern Michigan, Detroit for scholarships in the College of Literature, Science and the Arts........................... 15,000 55

September Meeting, 2006 FISITA, London, England for the SE-formula Car Team support................................................... 12,751 Ford Foundation, New York, New York for research in the Gerald R. Ford School of Public Policy................................. 116,000 Ford Motor Company Fund, Dearborn for support in the Transportation Research Institute, and for the University of Michigan-Dearborn... 265,000 Richard T. Garrett, Cleveland, Ohio 2,000 shares of McDonald's Corporation common stock for the Holtom-Garrett Family Professorship in the Medical School............................. 70,770 General Motors Corporation, Warren for research in the College of Engineering.............................................. 295,067 General Motors Foundation, Detroit for Employee Matching Gifts......................................................... 21,925 Gentex Corporation, Zeeland for support in the Transportation Research Institute........................................ 15,000 Charles H. Gershenson Trust for the Walgreen Drama Center-Arthur Miller Theatre in the School of Music, Theatre and Dance.... 40,000 Constance P. Godfrey 2004 Trust for the John W. Reed Scholarship Fund and the Building Fund in the Law School................ 20,000 Frank L. and Helen Gofrank Foundation, Rochester Hills for the Frank L. and Helen Gofrank Foundation M-PACT Scholarship Fund.................... 10,000 Arnold P. Gold Foundation, Inc., Englewood Cliffs, New Jersey for research in the Medical School..................................................... 72,250 Raymond F. Goodrich Estate for the Planetarium Production in the Exhibit Museum..................................... 10,000 William T. Grant Foundation, New York, New York for research in the Institute for Research on Women and Gender.......................... 58,036 Greenwall Foundation, New York, New York for research in the Medical School...................................................... 52,963 Dorothy H. Greiner, LaJolla, California 400 shares of Pepsico common stock for the Dorothy Greiner Charitable Gift Annuity for the ultimate benefit of the College of Engineering...................................... 25,428 John A. Hartford Foundation, Inc., New York, New York for research in the School of Nursing................................................... 30,000 Christian Helmus, Grand Rapids for support in the Medical School...................................................... 25,000 Alexander Henkin, Ames, Iowa for the Robert M. Caddell Memorial Endowment Fund in the College of Engineering.............. 25,000 Hewlett Packard Laboriatories, Palo Alto, California for research in the College of Engineering............................................... 30,000 Gary R. Hibler Living Trust 312 shares of United Parcel Service, Inc., common stock for the Women's Gymnastics Construction Fund in the Department of Athletics.................. 25,389 Deborah S. Hindle, Glasgow, Scotland 220 shares of Exxon Mobil Corporation common stock; for the Biological Station................ 15,273 Honda R & D Company, LTD, Saitama, Japan for support in the Transportation Research Institute........................................ 15,000 IMRA America, Inc., Ann Arbor for research in the College of Engineering............................................... 40,000 International Society of Nephrology, Brussels, Belgium for support in the Medical School...................................................... 10,000 Intel Corporation, Hillsboro, Oregon for research in the College of Engineering.............................................. 15,000 International Truck and Engine Corporation, Melrose Park, Illinois for support in the Medical School...................................................... 22,600 Japan Foundation, Tokyo, Japan for the Japanese Law Program in the Law School........................................ 50,380 Jay Victor Revocable Living Trust for the Jay Victor Scholarship Fund in the College of Literature, Science and the Arts.............. 30,000 Johnson & Johnson Family of Companies, Skillman, New Jersey for the Michigan Business School Student Government, and for Employee Matching Gifts.................................................... 12,980 Robert Wood Johnson Foundation, Princeton, New Jersey for research and other support in the Schools of Medicine and Public Health; and for the University of Michigan-Dearborn............................................ 390,833 Jerrold M. Jung, Bloomfield Hills for the C. S. Mott Children's Hospital Construction Project Fund............................. 15,000 56

September Meeting, 2006 Junior League of Ann Arbor, Ann Arbor for support in the University Center for Child and Family.................................. 14,830 Juvenile Diabetes Foundation International, New York, New York for research in the Medical School..................................................... 333,355 Kaminer Foundation, Tenafly, New Jersey for the Ormond and Hazel Hunt Laboratory in the Medical School............................. 20,000 W. M. Keck Foundation, Los Angeles, California for research in the Medical School..................................................... 10,000 W. R. Kenley, Los Angeles, California for the W. R. Kenley Chartable Gift Annuity for the ultimate benefit of the Kellogg Eye Center......................................... 10,000 Kiwanis of Michigan Foundation, Petoskey for the Child andFamily Life Fund................................................... 14,852 Bonnie and Al Koch Charitable Fund of the Fidelity Investments Charitable Gift Fund, Boston, Massachusetts for the Indoor Training Facility Fund in the Department of Athletics............................ 10,000 A. Rama Krishna, Greenwich, Connecticut 296 shares of Cavco Industries, Inc., common stock for the Tomoko Shoji Krishna Summer Fellowship Fund in the College of Literature, Science and the Arts..................................................................... 10,107 Richard P. Kughn, Dearborn for support in the Department of Athletics; and for the University of Michigan-Dearborn............ 25,000 Joel H. Lamstein, Boston, Massachusetts for the Sarah Marwil Lamstein Lecturer Fund in the College of Literature, Science and the Arts...... 15,000 Leukemia and Lymphoma Society, White Plains, New York for research in the Medical School...................................................... 87,500 Jeffrey L. Lomasky, Glen Head, New York for research in the College of Literature, Science and the Arts................................ 25,000 Lotspeich Company, Inc., Miami, Florida for the Jim and Bonnie Mandich Scholarship Fund in the Department of Athletics................ 10,000 Lustgarten Foundation, for Pancreatic Cancer Research, Bethpage, New York or research in the Medical School....................................................... 50,000 Lyle Foundation, New York, New York for research in the Division of Kinesiology.............................................. 10,000 Magna Donnelly Corporation, Holland for support in the Transportation Research Institute........................................ 15,000 March of Dimes Birth Defects Foundation, White Plains, New York for research in the Life Sciences Institute and the Medical School............................ 75,000 Olivia P. Maynard Donor Advised Fund of the Community Foundation of Greater Flint, Flint for the Capital Campaign Scholarship Fund and other support at the University of Michigan-Flint..... 84,117 June and Cecil McDole Charitable Fund, Southfield for the Alumni Scholarship Fund in the Law School...................................... 15,000 Thomas H. McIntosh Trust for support in the Law School......................................................... 95,618 Melanoma Research Foundation, Princeton, New Jersey for research in the Medical School..................................................... 25,000 Andrew W. Mellon Foundation, New York, New York for support in the Horace H. Rackham School of Graduate Studies............................ 250,000 Microsoft Corporation, Redmond, Washington for research in the School of Information.............................................. 49,500 Mitchell A. Mondry, Bloomfield Hills 310 shared of various corporate common stock for the Mitchell A. Mondry Scholarship Awards Fund and the Mitchell A. Mondry Entrepreneurial Scholarship Fund in the Stephen M. Ross School of Business............................... 20,275 Leon Montague Estate for support in the School of Dentistry................................................ 18,000 Brendan V. Morrison, British Columbia, Canada for support in the Department of Athletics............................................... 25,000 MOSAIC Foundation of R. & P. Heydon, Ann Arbor for the Janice Bluestein Longone Culinary Archive Fund in the Clements Library................. 10,000 Multiple Sclerosis Foundation, Inc., fort Lauderdale, Florida for research in the Medical School................................................. 14,800 MZM Productions, Inc., Miami Lakes, Florida for the Jim and Bonnie Mandich Scholarship Fund in the Department of Athletics................. 10,000 Genevieve L. Nagy Trust for scholarships in the Horace H. Rackham School of Graduate Studies....................... 10,000 Nalco, Naperville, Illinois for support in the College of Engineering............................................ 40,000 National Alliance for Research on Schizophrenia & Depression, Great Neck, New York for research in the Medical School................................................. 25,000 57

September Meeting, 2006 National Glaucoma Research, Rockville, Maryland forresearch intheMedical School....................................................... 22,500 National Foundation March of Dimes Northwest Chapter 23, Traverse City forresearch intheMedical School...................................................... 37,500 National Multiple Sclerosis Society, New York, New York forresearch intheMedical School..................................................... 46,611 Louis T. Nicholas Estate for support in the School of Music, Theatre and Dance....................................... 10,309 Nissan Foundation, Gardena, California forsupportinthe College ofEngineering............................................... 25,000 Omenn-Darling Family Advised Fund of the Seattle Foundation Trust Fund, Seattle, Washington for the Museum of Art, the Women in Science & Engineering Program, and forthe University Musical Society................................................. 16,000 Bernard Osher Foundation, San Francisco, California for support intheMedical School..................................................... 100,000 Osram Sylvania, Inc., Danvers, Massachusetts for support in the Transportation Research Institute......................................... 15,000 Proctor & Gamble Fund, Cincinnati, Ohio forEmployee Matching Gifts......................................................... 79,449 F. Jackson Phillips, Holland, Ohio for the John E. Masterson Brain Tumor Research Fund in the Medical School.................... 10,00 PKD Foundation, Kansas City, Missouri for support intheMedical School....................................................... 50,000 ProQuest, Ann Arbor forthe University Musical Society..................................................... 10,000 R. C. Dolner, LLC, New York, New York for the Scleroderma Research Fund in the Medical School............................... 27,400 Katherine R. Reebel Revocable Trust for support in the School of Social Work............................................ 45,000 John O. Robertson, Palm Bay, Florida for the John O. Robertson Charitable Gift Annuity for the ultimate benefit of the Ruth Lobdell Scholarship Fund................................. 20,000 Malcolm W. Robinson Foundation, Reston, Virginia for supportinthe Medical School...................................................... 10,000 Jalen Rose Foundation, Los Angeles, California for the Jalen Rose Endowed Scholarship Fund.............................................. 60,000 Harold Rosenn, Kingston, Pennsylvania 972 shares of Pennsylvania Commerce Bancorp, Inc., common stock forsupportintheLaw School......................................................... 24,971 Marilynn M. Rosenthal, Ann Arbor 415 shares of General Electric Company common stock for support in the College of Literature, Science and the Arts................................. 14,037 Harold T. Shapiro, Princeton, New Jersey 418 shares of Dow Chemical Company common stock for the Harold and Vivian Shapiro Undergraduate Library Fund............................... 15,123 Donald R. Shepherd, Ranch Santa Fe, California 14,200 shares of various corporate common stock for the Donald R. Shepherd Charitable Remainder Unitrust Fund for the ultimate benefit of the Department of Athletics, and for the Michigan Marching Band................................................... 1,026,103 Skillman Foundation, Detroit for support in the College of Engineering and the School of Social Work; and forEmployee Matching Gifts......................................................... 200,450 Synplicity, Inc., Sunnyvale, California for research in the College of Engineering............................................... 12,500 Target Corporation, Minneapolis, Minnesota for the Women's Initiative in Leadership Program in the Stephen M. Ross School of Business; and for the Michigan Business School Student Government Fund................................ 13,000 TCF Foundation, Minneapolis, Minnesota for the TCF Bank Scholarship Fund, for support in the Exhibit Museum and the Medical School; and forEmployee Matching Gifts...................................................11,285 Intermec Foundation, Everett, Washington for the Academic Center in the Department of Athletics................................... 10,000 Marcia A. Thompson, Ann Arbor for the Norman W. Thompson Fellowship in Endocrine Surgery, and for WUOM................ 20,050 Tourette Syndrome Association, Bayside, New York for research in the College of Literature, Science and the Arts.............................. 18,750 Toyota Central R & D Laboratories, Inc., Aichi, Japan for research in the College of Engineering........................................... 50,000 58

September Meeting, 2006 Toyota Motor Manufacturing North America, Inc., Erlanger, Kentucky for support in the Transportation Research Institute.................................. 20,000 University of Michigan Club of Washington, D. C., Washington, D. C. for scholarships in the Department of Athletics, and for the Club Make a Difference Fund.................................................. 11,000 Victory Honda, Plymouth for the Camp Michitanki Transplant Fund............................................... 10,000 Visteon Automotive Systems, Dearborn for research in the Medical School and the Transportation Research Institute..................... 12,500 Washtenaw Home Builders Association, Ann Arbor for research in the Comprehensive Cancer Center......................................... 35,478 Walter J. Weber, Jr., Ann Arbor 1,349 units of Putnam New Opportunities mutual fund for the Weber Professorship of Sustainable Energy, Environment and Earth Systems, and for the Weber Distinguished Lecture & Student Award in the College of Engineering.............. 60,395 Barry A. Weisfeld, Scarsdale, New York for the Weisfeld Family Endowed Fund and the New York Family Scholarship Fund.............. 25,000 West Michigan Industrial Sales Company, Grand Rapids for scholarships and other support in the Department of Athletics............................ 23,200 Robert T. Zankel, New York, New York for the Ross Facilities Gift Fund in the Stephen M. Ross School of Business...................... 11,905 Zankel Charitable Lead Annuity Trust for the Ross Facilities Gift Fund in the Stephen M. Ross School of Business...................... 11,095 Zankel Fund, New York, New York for the Ross Facilities Gift Fund in the Stephen M. Ross School of Business...................... 11,095 Zell Family Foundation, Chicago, Illinois for the Sam Zell Dean's Tactical Fund in the Law School................................. 100,000 Additional gifts ranging from $5,000 to $9,999 in value were received from the following donors: Ann Arbor Area Community Foundation, Ann Arbor Abbott Laboratories, Abbott Park, Illinois A.F. Jonna Development, LLC, Bloomfield Hills Harriet and Bryce Alpern, Bloomfield Hills Amazon.Com, Seattle, Washington Anonymous Donor Apple Computer, Inc., Austin, Texas Arthur P. Bartholomew, Jr., Ocean Ridge, Florida Astellas Pharma US, Inc., Deerfield, Illinois Bank One Corporation, Houston, Texas Margret A. Beekel, Aurora, Ohio Eric E. Bergsten, Vienna, Austria Betmar Charitable Foundation, West Bloomfield Bruce P. Bickner, Dekalb, Illinois David Boies, Armonk, New York Paul S. Boulis, Winnetka, Illinois Bowl for Burns, Trenton Donald Bren Trust Grant H. Brown, Clarklake Helen A. Brown Estate Janet M. Bunch, Woodbury, Connecticut Campbell Soup Company, Camden, New Jersey Charles Cerullo, Montvale, New Jersey Chiang Ching-Kuo Foundation, Taipei, Taiwan Clark Hill, Detroit Community Foundation of Greater Flint, Flint Jacqueline P. Cook Trust Credit Suisse First Boston, LLC, New York, New York Ralph P. Crew, Big Rapids Denso International America, Inc., Southfield Douglas J. Dingwall, Holly Geraldine Drake, Ann Arbor Epilepsy Foundation of America, Landover, Maryland Christopher L. Fellows, Mercer Island, Washington Fisher Scientific, Pittsburgh, Pennsylvania Forbes Company, LLC, Southfield Stephen and Rosamund Forrest Fund of the Schwab Fund for Charitable Giving, San Francisco, California Fort Washington Expo Associates, LP, West Orange, New Jersey Yam-Gong Gan, San Diego, California Byron Gerson, Franklin Jeffry N. Grabel, Garden City, New York Graham Foundationm, York, Pennsylvania Joseph E. Haas, Dunedin, Florida Harvard Drug Group, Livonia Highfield Foundation, Cincinnati, Ohio Harvey B. Hoff, Meridian, Idaho Barry P. Hoffman, Plymouth Jim Kamman, Laguna Hills, California W. K. Kellogg Foundation, Battle Creek W. J. and Lilian Kemler Foundation, West Bloomfield Heawon L. Kim, Ann Arbor Knight Foundation, Miami, Florida James A. and Faith Knight Foundation, Ann Arbor Joan Kullgren, Ada Henry West Leeds, Boston, Massachusetts Mark W. Legnini, Washington, D. C. Lightning Ridge Enterprises, Keego Harbor Kim A. Lindenmuth, Naperville, Illinois Lubrizol Foundation, Wickliffe, Ohio George S. MacManus Company Rare Books, Bryn Mawr, Pennsylvania James M. Mandich, Miami Lakes, Florida Map-Making Auditors Proficient, Inc., Evanston, Illinois Oliver Dewey Marcks Foundation, Detroit Masco Corporation, Taylor McKeen Foundation Trust 59

September Meeting, 2006 Metro Health Hospital, Grand Rapids Michael Flora & Associates, Inc., Troy Mika, Meyers, Beckett & Jones, Grand Rapids John B. Morgan, Deer Park, New York National Financial Services, LLC, New York, New York National Organization for Rare Disorders, Danbury, Connecticut National Renewable Energy Laboratory, Golden, Colorado Pfizer Foundation, Princeton, New Jersey Public Sector Consultants, Inc., Lansing Elaine Murphy Rice, Port Charlotte, Florida Roche Laboratories, Inc., Nutley, New Jersey Harris R. Schwartzberg, Armonk, New York Dick Scroggins, Greenwich, Connecticut Siemens Automotive Corporation, Auburn Hills Alyce Kay Sigler, Chicago, Illinois Society for Vascular Surgery, Chicago, Illinois Society of Naval Architects & Marine Engineers, Jersey City, New Jersey Suburban Automotive Consultants, Inc., Troy Richard Mark Taubman, Novi TCF National Bank, Ann Arbor Jury Foundation, Saginaw Margaret D. Thurber Estate Richard F. Towner Trust United Automotive Workers-Ford National Programs, Dearborn University of Michigan Club of Downriver, Riverview University of Michigan Club of Northville David F. Upton, Saint Joseph Frederick S. Upton Foundation, Saint Joseph Vanitvelt & Wendling Orthodontics, Flint George A. Vinyard, Chicago, Illinois Timothy Wadhams, Ann Arbor Kenneth E. Warner, Ann Arbor Margaret Waterman Alumnae Group, Ann Arbor James Randall Weigand, Elkhart, Indiana Wolf Family Foundation, Cleveland, Ohio The following non-monetary gifts-in-kind were received: Florence D. Dunning, Madison, Wisconsin The Stephen Dunning book, archive and tapes collection of poetry and correspondence; for the University Library Intel Corporation, Hillsboro, Oregon 12 Dell desk top computers, for the College of Engineering Jeanne D. Levy-Church, Livonia Trees and landscaping; for the Matthaei Botanical Gardens and Nichols Arboretum Fund Terry Jay Rosen, Hillsborough, California Hosting for the UROP Dinner; for the College of Literature, Science and the Arts Naming Guidelines. Regent McGowan asked Vice President May to review naming guidelines for buildings. He stated that a donor would need to donate approximately 50% of the cost of a new building in order for that building to carry the donor's name. for an existing, unnamed building, the donor would need to donate about 50% of the replacement value to have it named. Vice President May noted that the gift agreements state that the University will honor that gift as long as the building exists. If the building is razed, the name will be carried forward in some appropriate way, although not necessarily as the name of the new building. Most likely, a new donor's name would go on the new building. Vice President May stated that the guidelines are silent with regard to the renovation of existing buildings that bear honorific names of iconic University individuals. Regent McGowan asked why the same guidelines would not apply to honorific names of existing buildings as to buildings named for a donor. Vice President May responded that now that the University of Michigan and other public universities are beginning to tear down buildings or do major renovations, there is a need to address the issue of honorific names for buildings since the current guidelines are silent on this issue. Regent McGowan inquired whether it would ever be contemplated to change the names of buildings that were named for legendary University of Michigan figures like athletic coaches and presidents. Vice President May responded that such a recommendation would have to come before the Regents, should there ever be a desire 60

September Meeting, 2006 to change the names of these buildings. Regent McGowan said it would be advisable for the Regents to discuss this issue on which the current guidelines are silent, and suggested that the supposition would be that the same criteria would apply for buildings named after donors: once named, always named. Regent McGowan suggested that the Regents should have input into the development of the overall naming guidelines, and expressed that she is particularly concerned about any proposed changes in the names of existing buildings. Vice President May agreed that this issue needs to be clarified, and said that a committee had been charged with doing background work to assist the Regents in this endeavor. Regent McGowan asked Vice President May to confirm that no action is currently under consideration to change the name of any campus building that already bears the name of an individual. Vice President May responded that nothing is being brought forward at this point in time, and added that if any requests for name changes arise which are not addressed in the existing guidelines, they would be brought to the Regents for approval. At this time, he clarified, "we continue to try to make sure that everybody feels good about the contributions that they're making, and the honorific namings as well. We will not take any actions without bringing any of those things to the Board." Regent Deitch commented that he shares Regent McGowan's concerns and hopes that the new guidelines will include the principle of retaining the names of buildings with honorific names. Vice President May continued with his report on the Michigan Difference Campaign, noting that 77% of the goal has been reached for endowment funds. He also pointed out that in 2005-06, for the second year in a row, the University had achieved its highest annual giving record, having received more than $257 million in cash beyond bequest intentions. He thanked the Regents, president, campaign volunteers, and deans for their leadership in this effort. Regent Deitch thanked Regent Brandon and Mrs. Brandon for their extraordinary gift to the University, noting they have shown great leadership in their gifts to Mott Children's Hospital as well as to other areas of the University. Personnel Actions and Personnel Reports. Provost Sullivan submitted a number of personnel actions and personnel reports. NEW APPOINTMENTS AND PROMOTIONS FOR REGULAR ASSOCIATE AND FULL PROFESSOR RANKS, WITH TENURE Effective September 1, 2006, unless otherwise indicated Awkward, Michael, Ph.D., Professor of English Language and Literature, and Professor of Afroamerican and African Studies, College of Literature, Science, and the Arts Bowman, Phillip J., Ph.D., Professor of Education, School of Education Dillard, Angela D., Ph.D., Associate Professor of Afroamerican and African Studies, with tenure, and Associate Professor in the Residential College, without tenure, College of Literature, Science, and the Arts Ehrlich, Peter F., M.D., Associate Professor of Surgery, Medical School Guan, Jun-Lin, Ph.D., Professor of Internal Medicine, with tenure, and Professor of Cell and Developmental Biology, without tenure, Medical School Krushelnick, Karl, Ph.D., Professor of Nuclear Engineering and Radiological Sciences, College of Engineering 61

September Meeting, 2006 Ratte, Christopher, Ph.D., Associate Professor of Classical Art and Archaeology, College of Literature, Science, and the Arts Sandberg, David E., Ph.D., Associate Professor of Pediatrics and Communicable Diseases, Medical School Scannell, Paddy, Ph.D., Professor of Communication Studies, College of Literature, Science, and the Arts Scavia, Donald, Ph.D., Professor of Natural Resources and Environment, School of Natural Resources and Environment Smith, Jacqui, Ph.D., Professor of Psychology, College of Literature, Science, and the Arts Stein, Howard, Ph.D., Professor of Afroamerican and African Studies, College of Literature, Science, and the Arts Terrenato, Nicola, Ph.D., Associate Professor of Classical Archaeology, College of Literature, Science, and the Arts Tsoffar, Ruth, Ph.D., Associate Professor of Comparative Literature and Associate Professor of Women's Studies, College of Literature, Science, and the Arts NEW APPOINTMENTS AND PROMOTIONS FOR REGULAR ASSOCIATE AND FULL PROFESSOR RANKS, WITHOUT TENURE Effective September 1, 2006, unless otherwise indicated Balis, Ulysses G. J., M.D., Associate Professor of Pathology, Medical School Deng, Cheri X., Ph.D., Associate Professor of Biomedical Engineering, College of Engineering, January 1, 2007 Griggs, Jennifer J., M.D., Associate Professor of Internal Medicine, Medical School McFarland, Marilyn R., Ph.D., Associate Professor of Nursing, UM-Flint School of Health Professions and Studies REAPPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF AND SELECTED ACADEMIC ADMINISTRATIVE STAFF Effective on the dates indicated Chatters, Linda M., Professor of Social Work, School of Social Work, without tenure, September 1, 2006-August 31, 2011 Diana, James S., Associate Dean, School of Natural Resources and Environment, July 1, 2006-June 30, 2007 Hume, Richard I., Chair, Department of Molecular, Cellular, and Developmental Biology, College of Literature, Science, and the Arts, September 1, 2006-June 30, 2008 Meares, Henry O., Assistant Dean, School of Education, August 1, 2006-July 31, 2011 JOINT APPOINTMENTS OR TRANSFERS OF REGULAR ASSOCIATE OR FULL PROFESSORS AND SELECTED ADMINISTRATIVE STAFF Effective September 1, 2006, unless otherwise indicated Andre, Naomi, Associate Professor of Women's Studies, with tenure, also appointed Associate Professor in the Residential College, without tenure, College of Literature, Science, and the Arts Baker, Wayne E., Professor of Organizational Behavior and Human Resource Management, with tenure, Stephen M. Ross School of Business, also appointed Professor of Sociology, without tenure, College of Literature, Science, and the Arts Chupp, Timothy, Professor of Physics, with tenure, College of Literature, Science, and the Arts, also appointed Professor of Biomedical Engineering, without tenure, College of Engineering, September 1, 2006-May 31, 2009 Davis, Gerald F., Wilbur K. Pierpont Collegiate Professor of Management, Professor of Organizational Behavior and Human Resources Management, with tenure, Stephen M. Ross School of Business, also appointed, Professor of Sociology, without tenure, College of Literature, Science, and the Arts Gould, Michael, Associate Professor of Music (Percussion), with tenure, School of Music, Theatre & Dance, also appointed Associate Professor in the Residential College, without tenure, College of Literature, Science, and the Arts Hines, James R. Jr., Professor of Economics, with tenure, College of Literature, Science, and the Arts, Professor of Business Economics, with tenure, Setphen M. Ross School of Business, also appointed Professor of Law, with tenure, Law School Hodgdon, Barbara C., Professor of English Language and Literature, without tenure, College of Literature, Science, and the Arts, also appointed Professor of Music (Theatre and Drama), without tenure, School of Music, Theatre & Dance, September 1, 2006-December 31, 2010 62

September Meeting, 2006 Mukherji, Suresh K., Professor of Radiology, with tenure, and Professor of Otorhinolaryngology, without tenure, also appointed Professor of Radiation Oncology, without tenure, Medical School Van Dam, Raymond H., Professor of History, with tenure, also appointed Professor of Near Eastern Studies, without tenure, College of Literature, Science, and the Arts LEAVES OF ABSENCE FOR REGULAR INSTRUCTIONAL STAFF AND SELECTED ACADEMIC ADMINISTRATIVE STAFF Effective on the dates indicated Brown, Miranda D., Assistant Professor of Asian Languages and Cultures, College of Literature, Science, and the Arts, leave of absence extended from September 1, 2006-May 31, 2007 Rubin, Gayle S., Assistant Professor of Anthropology, Assistant Professor of Comparative Literature, and Assistant Professor of the Residential College, College of Literature, Science, and the Arts, leave of absence extended from September 1, 2006-May 31, 2007 ESTABLISHING AND RENAMING PROFESSORSHIPS AND SELECTED ACADEMIC ADMINISTRATIVE POSITIONS Effective September 1, 2006, unless otherwise indicated Establishment of a Collegiate Professorship James W. Rae Collegiate Professorship in Physical Medicine and Rehabilitation, Medical School Robert G. Rodkey Collegiate Professorship in Business Administration, Stephen M. Ross School of Business Zina Pitcher Collegiate Professorship in the History of Medicine, Medical School, August 1, 2006 Naming an Existing Collegiate Professorship Edward Sapir Collegiate Professorship in Linguistic Anthropology, College of Literature, Science, and the Arts Gayl A. Jones Collegiate Professorship in AfroAmerican Literature and Culture, College of Literature, Science, and the Arts George Herbert Mead Collegiate Professorship in Education, School of Education, August 1, 2006 Hal R. Varian Collegiate Professorship in Political Science, College of Literature, Science, and the Arts J. L. Styan Collegiate Professorship in Drama, College of Literature, Science, and the Arts Richard A. Musgrave Collegiate Professorship in Economics, College of Literature, Science, and the Arts Renaming an Existing Endowed Professorship George E. Wantz, M.D., Distinguished Professorship in the History of Medicine, Medical School, former name George E. Wantz, M.D., Professorship in the History of Medicine Stephen M. Ross Professorship in Business, former name, Stephen M. Ross Professorship in Real Estate Finance, Stephen M. Ross School of Business, August 1, 2006 OTHER PERSONNEL TRANSACTIONS Effective on the dates indicated Appointments to Collegiate Professorships Anderson, Eugene W., D. Maynard Phelps Collegiate Professor of Business Administration, Stephen M. Ross School of Business, September 1, 2006-August 31, 2011 Awkward, Michael, Gayl A. Jones Collegiate Professor of Afroamerican Literature and Culture, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Brater, Enoch, Kenneth T. Rowe Collegiate Professor of Dramatic Literature, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Crocker, Jennifer K., Claude M. Steele Collegiate Professor of Psychology, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Hines, James R,. Jr., Richard A. Musgrave Collegiate Professor of Economics, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Irvine, Judith T., Edward Sapir Collegiate Professor of Linguistic Anthropology, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Kendall, Christopher, Paul Boylan Collegiate Professor of Music, School of Music, Theatre & Dance, August 1, 2005-July 31, 2010 Lampert, Magdalene, George Herbert Mead Collegiate Professor of Education, School of Education, September 1, 2006-August 31, 2011 63

September Meeting, 2006 Laycock, Douglas, Yale Kamisar Collegiate Professor of Law, Law School, September 1, 2006-August 31,2011 Lupia, Arthur, Hal R. Varian Collegiate Professor of Political Science, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Mirel, Jeffrey E., David L. Angus Collegiate Professor of Education, School of Education, September 1, 2006-August 31, 2011 Richstone, Douglas O., Lawrence H. Aller Collegiate Professor of Astronomy, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Westphal, James, Robert G. Rodkey Collegiate Professor of Business Administration, Stephen M. Ross School of Business, September 1, 2006-August 31, 2011 Worthen, William B., J. L. Styan Collegiate Professor of Drama, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Reappointments to Collegiate Professorships Coucouvanis, Dimitri N., Lawrence S. Bartell Collegiate Professor of Chemistry, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Olson, Judith S., Richard W. Pew Collegiate Professor of Human-Computer Interaction, School of Information, January 1, 2006-December 31, 2010 Robinson, Terry E., Elliot S. Valenstein Collegiate Professor of Behavioral Neuroscience, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Smith, Sidonie A., Martha Guernsey Colby Collegiate Professor of English and Women's Studies, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Thomason, Sarah G., William J. Gedney Collegiate Professor of Linguistics, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Van der Voo, Rob, Frank H. T. Rhodes Collegiate Professor of Geological Sciences, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Appointments to Endowed Professorships Dolan, Robert J., Stephen M. Ross Professor of Business, Stephen M. Ross School of Business, September 1, 2006-August 31, 2011 Grim, Patrick, Marshall M. Weinberg Endowed Distinguished Visiting Professor of Philosophy, College of Literature, Science, and the Arts, September 1-December 31, 2006 Lubensky, David K., Norman M. Leff Assistant Professor of Physics, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Mandair, Arvind-Pal S., Tara Singh and Balwant Kaur Chattha and Gurbax Singh and Kirpal Kaur Brar Sikh Studies Professor, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Schipani, Cindy A., Merwin H. Waterman Collegiate Professor of Business Administration, Stephen M. Ross School of Business, September 1, 2006-August 31, 2011 Sutcliffe, Kathleen M., Gilbert and Ruth Whitaker Professor of Business Administration, Stephen M. Ross School of Business, September 1, 2006-August 31, 2011 Reappointments to Endowed Professorships Eliav, Yaron Z., Jean and Samuel Frankel Professor of Rabbinic Literature, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Lambropoulos, Vassilios, C.P. Cavafy Professor of Modern Greek Studies, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Markel, Howard, George E. Wantz, M.D. Professor in the History of Medicine, Medical School, October 1, 2005-August 31, 2011 Railton, Peter A., John Stephenson Perrin Professor, College of Literature, Science, and the Arts, September 1, 2006-August 31, 2011 Appointment to Named Professorships Garneau-Tsodikova, Sylvie, John Gideon Searle Assistant Professor of Medicinal Chemistry, College of Pharmacy, September 1, 2006-August 31, 2009 Appointment to Titled Professorships Ahuja, Gautam, Harvey C. Fruhauf Professor of Business Administration, Stephen M. Ross School of Business, September 1, 2006-August 31, 2011 Howard, Benjamin J., T.H. Hildebrandt Research Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Milicevid, Djordje, T.H. Hildebrandt Research Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 64

September Meeting, 2006 Morier-Genoud, Sophie, T.H. Hildebrandt Research Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Sotirov, Alexander I., T.H. Hildebrandt Research Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Appointment to a Research Professorship Liu, Yang, Charles B. de Nancrede Research Professor of Surgery, Medical School, August 1, 2006-August 31, 2011 Reappointment to a Titled Professorship Svejnar, Jan, Everett E. Berg Professor of Business Administration, Stephen M. Ross School of Business, September 1, 2006-August 31, 2011 Other Transactions Brown, Daniel G., Associate Dean for Research, School of Natural Resources and Environment, September 1, 2006-August 31, 2009 Carpenter, Bogdana, Chair, Department of Slavic Languages and Literatures, College of Literature, Science, and the Arts, July 1, 2006-June 30, 2008 Establishment of position of Assistant Vice President for Development Services, July 1, 2006 Establishment of position of Associate Dean of Education, Education Department, UM-Flint School of Education and Human Services, September 1, 2006 Establishment of position of Chair, Early Childhood Education Department, UM-Flint School of Education and Human Services, September 1, 2006 Harkness, Michael, Acting Chair, Department of Accounting and Finance, U-M Dearborn School of Management, July 1, 2006-June 30, 2007 Hurvitz, Edward A., Chair, Department of Physical Medicine and Rehabilitation, Medical School, September 1, 2006 Hutchinson, Raymond J., Assistant Dean for Research Regulatory Affairs, Medical School, August 1, 2006 Krajcik, Joseph S., Associate Dean for Research, School of Education, August 1, 2006-August 31, 2007 Luera, Gail R., Interim Associate Dean, U-M Dearborn School of Education, July 1-December 31, 2006 Paine, Marilynn E., Assistant Vice President for Medical Affairs and Chief of Staff, Medical School, September 1, 2006-August 31, 2008 Pardales, Michael J., Chair, Education Department, UM-Flint School of Education and Human Services, September 1, 2006-August 31, 2009 Penner-Hahn, James E., Associate Dean for Natural Sciences, College of Literature, Science, and the Arts, September 1, 2006-June 30, 2009 Petty, Elizabeth M., Associate Dean for Student Programs, Medical School, October 1, 2006 Siegfried, Susan L., Acting Director, Women's Studies Program, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2007 Tzeng, Huey-Ming, Associate Professor of Nursing, without tenure, School of Nursing, corrected date of appointment, September 1, 2006-May 31, 2011 Vandermeer, John H., Acting Chair, Department of Ecology and Evolutionary Biology, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2007 COMMITTEE APPOINTMENTS Effective on the dates indicated A. Alfred Taubman College ofArchitecture and Urban Planning Executive Committee Campbell, Scott D., alumni representative, retroactive July 1, 2006-June 30, 2008, vice Margaret E. Dewar, serving on Promotion and Tenure Committee Advisory Board on Intercollegiate Athletics Evans, Lynn, retroactive, July 1, 2006-June 30, 2009, vice James F. Stapleton, term expired Michigan League Board of Governors Lepkowski, James M., reappointed, retroactive, May 1, 2005-April 30, 2008 Hollingsworth, Leslie D., reappointed, retroactive, May 1, 2006-April 30, 2009 University of Michigan Hospitals and Health Centers Executive Board Barsan, William G., retroactive, July 1, 2006-June 30, 2010, vice Marc E. Lippman, term expired University of Michigan-Dearborn Citizens Advisory Committee Leonhauser, Maria, reappointed, September 1, 2006-August 31, 2010 Mooradian, Patricia E., reappointed, September 1, 2006-August 31, 2010 65

September Meeting, 2006 O'Brien, Timothy, reappointed, September 1, 2006-August 31, 2010 Pepper, Jon, reappointed, September 1, 2006-August 31, 2010 Stancato, Shirley, reappointed, September 1, 2006-August 31, 2010 University of Michigan-Dearborn School of Education Executive Committee Killu, Kim, September 1, 2006-August 31, 2009, vice Belinda Lazarus, term expired PERSONNEL REPORTS ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Ahmadi, Shiva, M.F.A., Lecturer I in Art and Design, School of Art and Design, September 1-December 31, 2006 Al-Aomar, Raid, Ph.D., Lecturer I in Industrial and Manufacturing Systems Engineering, U-M Dearborn College of Engineering and Computer Science, July 1-August 31, 2006 Ashkenazi, Rina, Ph.D. Lecturer I in Mathematics, College of Literature, Science, and the Arts, July 1-August 31, 2006 Behmer, Kevin S., M.A., Lecturer I in Comprehensive Studies, College of Literature, Science, and the Arts, July 1-August 31, 2006 Biallas, Daryl R., M.A., Lecturer I in Foreign Languages, UM-Flint College of Arts and Sciences, September 1-December 31, 2006 Bloom, Bradley R., D.M.A., Lecturer I in Music, School of Music, September 1, 2006-April 30, 2007 Chivens, Thomas H., Ph.D., Lecturer I in Anthropology, College of Literature, Science, and the Arts, January 1-April 30, 2007 Courage, James M., M.A., Lecturer I in Classical Studies, College of Literature, Science, and the Arts, July 1-August 31, 2006 Drew, Anthony S., Ph.D., Lecturer III in Kinesiology, Division of Kinesiology, September 1, 2006-May 31, 2007 Duan, Xiaohong N., Ph.D., Lecturer I in Mechanical Engineering, U-M Dearborn College of Engineering and Computer Science, May 1-August 31, 2006 Flynn, Danny E., Jr., M.A., Lecturer I in English, UM-Flint College of Arts and Sciences, September 1-December 31, 2006 Galifianakis, Sophia, M.F.A., Lecturer I in Business, Stephen M. Ross School of Business, September 1, 2006-April 30, 2007 Hallouche, Farid, Ph.D., Lecturer I in Computer Science, Engineering Science, and Physics, UM-Flint College of Arts and Sciences, September 1-December 31, 2006 Hastings, Charise Y., Ph.D., Lecturer I in Music, School of Music, September 1, 2006-April 30, 2007 Hetrick, James M., Ph.D., Lecturer I in Physics, U-M Dearborn College of Arts, Sciences, and Letters, September 1, 2006-April 30, 2007 Holzer, Cynthia R., B.S., Lecturer I in Biology, UM-Flint College of Arts and Sciences, July 1-August 31, 2006 Irish, Norman, Ph.D., Lecturer I in Management, UM-Flint School of Management, September 1-December 31, 2006 Irwin, William, M.F.A., Lecturer I in Theatre and Dance, UM-Flint College of Arts and Sciences, September 1-December 31, 2006 King, Kevin L., B.S., Lecturer I in Kinesiology, Division of Kinesiology, September 1-December 31, 2006 Kraft, Theresa A., M.B.A., Lecturer I in Management, UM-Flint School of Management, September 1-December 31, 2006 Luo, Liang, Ph.D., Lecturer I in Asian Languages and Cultures, College of Literature, Science, and the Arts, September 1-December 31, 2006 Masters, Imani D., M.A., Lecturer I in Mathematics and Statistics, U-M Dearborn College of Arts, Sciences, and Letters, July 1-August 31, 2006 McCullen, Megan M., B.A., Lecturer I in Sociology/Anthropology/Criminal Justice, UM-Flint College of Arts and Sciences, September 1-December 31, 2006 Mendel, Ruth A., J.D., Intermittent Lecturer in English Language Institute, College of Literature, Science, and the Arts, July 1-August 31, 2006 Mikulski, James, M.A., Lecturer I in Public Administration, UM-Flint College of Arts and Sciences, September 1-December 31, 2006 Miller, Sarah E., M.F.A., Lecturer I in Art and Design, School of Art and Design, September 1-December 31, 2006 66

September Meeting, 2006 Mobley, Cecelia L., M.A., Lecturer I in Education, U-M Dearborn School of Education, September 1-December 31, 2006 Morris, Emily M., J.D., Lecturer I in Law, Law School, September 1, 2006-April 30, 2007 Mpondi, Douglas, Ph.D., Lecturer I in Africana Studies, UM-Flint College of Arts and Sciences, September 1-December 31, 2006 Naud, Matthew J., M.P.P., Intermittent Lecturer in Urban Planning, A. Alfred Taubman College of Architecture and Urban Planning, September 1-December 31, 2006 Neimoyer, Susan E., Ph.D., Lecturer I in Humanities, UM-Dearborn College of Arts, Sciences, and Letters, September 1-December 31, 2006 Olsen, Eric W., M.A., Lecturer I in Architecture, A. Alfred Taubman College of Architecture and Urban Planning, September 1, 2006-April 30, 2007 Pappas, Deborah L., Master, Lecturer I in Mathematics and Statistics, UM-Dearborn College of Arts, Sciences, and Letters, July 1-August 31, 2006 Paquette-Abt, Mary, Ph.D., Lecturer I in Humanities, UM-Dearborn College of Arts, Sciences, and Letters, September 1-December 31, 2006 Pariainen, Jennifer M., M.B.A., Lecturer I in Kinesiology, Division of Kinesiology, September 1-December 31, 2006 Price, Danielle E., Ph.D., Lecturer I in Humanities, UM-Dearborn College of Arts, Sciences, and Letters, September 1-December 31, 2006 Reymond, Eric D., Ph.D., Lecturer I in Near Eastern Studies, College of Literature, Science, and the Arts, September 1-December 31, 2006 Richman, Jacob C., M.A., Lecturer I in Art and Design, School of Art and Design, September 1-December 31, 2006 Rogers, Matthew W., M.S., Lecturer I in Mechanical Engineering, UM-Dearborn College of Engineering and Computer Science, May 1-August 31, 2006 Ross, Dennis E., J.D., Lecturer I in Law, Law School, September 1, 2006-April 30, 2007 Sasser, Sheila L., Ph.D., Lecturer I in Kinesiology, Division of Kinesiology, September 1-December 31, 2006 Sassi, Enrico, M.F.A., Lecturer I in Business, Stephen M. Ross School of Business, September 1, 2006-April 30, 2007 Saylor, Diane S., M.S., Lecturer I in English, UM-Flint College of Arts and Sciences, September 1-December 31, 2006 Smith, Timothy B., Ph.D., Lecturer I in Aerospace Engineering, College of Engineering, September 1-December 31, 2006 Stahl, David, B.S., Lecturer I in Computer Science, Engineering Science, and Physics, UM-Flint College of Arts and Sciences, September 1-December 31, 2006 Steiff, Julie A., Ph.D., Intermittent Lecturer in Urban Planning, A. Alfred Taubman College of Architecture and Urban Planning, September 1-December 31, 2006 Thomas, Patricia, M.S.N., Lecturer I in Nursing, UM-Flint School of Health Professions and Studies, September 1-December 31, 2006 Van Arsdale, Adam P., Ph.D., Lecturer I in Anthropology, College of Literature, Science, and the Arts, September 1, 2006-April 30, 2007 Verrochi, Meredith, M.A., Lecturer I in Philosophy, UM-Flint College of Arts and Sciences, September 1-December 31, 2006 Watarai, Shoko, M.A., Lecturer I in Asian Languages and Cultures, College of Literature, Science, and the Arts, September 1-December 31, 2006 White, Howard W., B.S., Lecturer I in Art and Design, School of Art and Design, September 1-December 31, 2006 Wiess, Janelle L., M.A., Lecturer III in English, UM-Flint College of Arts and Sciences, September 1, 2006-May 31, 2007 Wu, Jianhua, Ph.D., Lecturer I in Kinesiology, Division of Kinesiology, September 1-December 31, 2006 TERMINATIONS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Resigned Aikman, James W., Lecturer I in Music History, UM-Flint College of Arts and Sciences, April 30, 2006 Comazzi, John J., Lecturer IV in Architecture, A. Alfred Taubman College of Architecture and Urban Planning, May 31, 2006 Creech, Constance J., Lecturer IV in Nursing, UM-Flint School of Health Professions and Studies, June 30, 2006 Killeen, Mary B., Lecturer I in Nursing, School of Nursing, August 31, 2006 67

September Meeting, 2006 Kim, Junghee, Lecturer I in Asian Languages and Cultures, College of Literature, Science, and the Arts, August 31, 2006 Lillevik, Waheeda, Lecturer III in Management, UM-Flint School of Management, August 31, 2006 Lorenz, Alice L., Lecturer IV in Nursing, UM-Flint School of Health Professions and Studies, May 31, 2006 Luker, Richard W., Lecturer I in Kinesiology, Division of Kinesiology, April 30, 2006 McLaughlin, John W., Lecturer II in English, College of Literature, Science, and the Arts, August 31, 2006 Mishra, Mithilesh K., Lecturer II in Asian Languages and Cultures, College of Literature, Science, and the Arts, May 31, 2006 Robins, Daniel, Lecturer I in Philosophy, College of Literature, Science, and the Arts, April 30, 2006 Vazquez, Roland, Lecturer IV in Music (Jazz and Improvisation), School of Music, and Lecturer I in American Culture, College of Literature, Science, and the Arts, May 31, 2006 Villar, Carlos A. Caballero, Lecturer II in Romance Languages and Literatures, College of Literature, Science, and the Arts, May 31, 2006 Retired Parker, Gordon A., Lecturer III in Chemistry, UM-Flint College of Arts and Sciences, August 31, 2006 ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Albataineh, Jehad I., M.D., Clinical Assistant Professor of Anesthesiology, Medical School, July 1, 2006-August 31, 2007 Alsultany, Evelyn A., Ph.D., Assistant Professor of American Culture, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Alvarez, Alicia, J.D., Clinical Professor of Law, Law School, September 1, 2006-May 31, 2013 Bapuraj, J. Rajiv, M.D., Clinical Lecturer in Radiology, Medical School, July 1, 2006-June 30, 2007 Beehner, Jacinta C., Ph.D., Assistant Professor of Psychology and Assistant Professor of Anthropology, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Bergman, Thore J., Ph.D., Assistant Professor of Psychology and Assistant Professor of Ecology and Evolutionary Biology, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Blume, Brian D., Ph.D., Assistant Professor of Organizational Behavior/Human Resources, UM-Flint School of Management, September 1, 2006-May 31, 2009 Buckanovich, Ronald J., Ph.D., Assistant Professor of Internal Medicine and Assistant Professor of Obstetrics and Gynecology, Medical School, July 1, 2006-June 30, 2007 Cagnoli, Patricia, M.D., Clinical Lecturer in Rheumatology, Medical School, July 1, 2006-June 30, 2007 Carroll, Kate S., Ph.D., Assistant Professor of Chemistry, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Cassel, Par K., Ph.D., Assistant Professor of History, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Cavaliere, Christi M., M.D., Clinical Lecturer in Surgery, Medical School, July 1, 2006-June 30, 2007 Chan, Raymond C., Ph.D., Assistant Professor of Human Genetics, Medical School, September 1, 2006-August 31, 2007 Chi, Cynthia Y., M.D., Clinical Lecturer in Pediatrics and Communicable Diseases, Medical School, July 1, 2006-August 31, 2007 Chimbra, Wilson, F.R.C.A., Clinical Lecturer in Anesthesiology, Medical School, April 13, 2006-July 31, 2007 Cho, Seunghye, M.F.A., Assistant Professor of Theatre and Dance, UM-Flint College of Arts and Sciences, September 1, 2006-May 31, 2009 Conley, Richard S., D.M.D., Clinical Assistant Professor of Dentistry, School of Dentistry, July 1, 2006-June 30, 2009 Creech, Constance J., M.S.N., Assistant Professor of Student Development, Nursing, UM-Flint School of Health Professions and Studies, July 1, 2006-May 31, 2009 de Pee, Christian, Ph.D., Assistant Professor of History, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Dou, Yali, Ph.D., Assistant Professor of Pathology, Medical School, September 1, 2006-August 31, 2008 Epstein, Neil M., Ph.D., T. H. Hildebrandt Research Assistant Professor of Mathematics and Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2008 Filter, Marilyn S., M.S., Clinical Assistant Professor of Nursing, UM-Flint School of Health Professions and Studies, September 1, 2006-May 31, 2009 68

September Meeting, 2006 Fisseha, Senait, M.D., Clinical Assistant Professor of Obstetrics and Gynecology, Medical School, July 1, 2006-June 30, 2007 Fukuoka, Maki, Ph.D., Assistant Professor of Asian Languages and Cultures, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Galvez-Ruiz, Alberto L., M.D., Clinical Lecturer in Ophthalmology and Visual Sciences, Medical School, July 7, 2006-July 6, 2007 Gameau-Tsodikova, Sylvie, Ph.D., Assistant Professor of Medicinal Chemistry, College of Pharmacy, August 1, 2006-July 31, 2009 Gaupp, Abraham C., M.D., Clinical Lecturer in Anesthesiology, Medical School, July 1, 2006-June 30, 2007 Gehrke, Glen A., M.D., Clinical Lecturer in Anesthesiology, Medical School, August 1, 2006-July 31, 2007 Gosman, Alan R., Ph.D., Assistant Professor of Music (Music Theory), School of Music, September 1, 2006-May 31, 2013 Guglani, Pankaj, M.D., Clinical Lecturer in Anesthesiology, Medical School, August 8, 2006-August 7, 2007 Gujar, Bansari, M.S., Clinical Instructor in Internal Medicine, Medical School, July 1, 2006-June 30, 2008 Gupta, Angela K., M.D., Clinical Instructor in Internal Medicine, Medical School, July 1, 2006-June 30, 2009 Harbison, Matthew T., M.D., Clinical Instructor in Internal Medicine, Medical School, July 1, 2006-June 30, 2008 Harding, David J., Ph.D., Assistant Professor of Sociology, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Harte, Kelly M., M.D., Clinical Instructor in Pediatrics and Communicable Diseases, Medical School, July 15, 2006-August 31, 2007 He, Jun, M.B.A., Instructor in Management Studies, UM-Dearborn School of Management, September 1, 2006-April 30, 2009 Heinze, Hillary J., Ph.D., Assistant Professor of Psychology, UM-Flint College of Arts and Sciences, September 1, 2006-May 31, 2009 Hita-Iglesias, Pilar, D.D.S., Clinical Lecturer in Dentistry, School of Dentistry, June 1, 2006-May 31, 2007 Hudson, Stefani A., M.D., Clinical Lecturer in Family Medicine, Medical School, July 1, 2006-June 30, 2007 Jagsi, Reshma, Ph.D., Assistant Professor of Radiation Oncology, Medical School, January 1, 2007-December 31, 2009 Johnstone, Duncan B., Ph.D., Clinical Lecturer in Internal Medicine, Medical School, July 1, 2006-June 30, 2007 Kadakia, Anish, M.D., Clinical Lecturer in Orthopaedic Surgery, Medical School, September 1, 2006-August 31, 2007 Kang, Hellan, M.D., Clinical Lecturer in Internal Medicine, Medical School, July 1, 2006-June 30, 2007 Kapoor, Jyotsna, M.D., Clinical Instructor in Internal Medicine, Medical School, September 18, 2006-September 17, 2008 Karbstein, Katrin, Ph.D., Assistant Professor of Chemistry, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Karger, Randy A., M.D., Clinical Lecturer in Ophthalmology and Visual Sciences, Medical School, July 7, 2006-July 6, 2007 Keims, Carla C., Ph.D., Clinical Lecturer in Internal Medicine, Medical School, July 1, 2006-June 30, 2007 Kim, Sinae, Ph.D., Assistant Professor of Biostatistics, School of Public Health, July 1-August 31, 2006 Kim, Sung Moon, Bachelor, Clinical Associate Professor of Radiology, Medical School, August 1, 2006-July 31, 2007 Knezek, Suzanne M., M.A., Assistant Professor of Education, UM-Flint School of Education and Human Services, September 1, 2006-May 31, 2009 Kollars, Joshua P., M.D., Clinical Lecturer in Anesthesiology, Medical School, July 17, 2006-July 16, 2007 Lee, Joyce M., M.D., Assistant Professor of Pediatrics and Communicable Diseases, Medical School, July 1, 2006-August 31, 2007 Lee, Marie C., M.D., Clinical Lecturer in Surgery, Medical School, July 1, 2006-June 30, 2007 Lee, Yoonseok, Ph.D., Assistant Professor of Economics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Lehnert, Nicolai, Ph.D., Assistant Professor of Chemistry, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Liao, Andrew B., M.D., Clinical Lecturer in Anesthesiology, Medical School, August 1, 2006-July 31, 2007 69

September Meeting, 2006 Longo, Kathleen M., M.D., Clinical Instructor in Internal Medicine, Medical School, July 1, 2006-June 30, 2008 Ludgate, Mathew W., MBCHB., Clinical Lecturer in Dermatology, Medical School, July 1, 2006-June 30, 2008 Lumeng, Carey N. K., Ph.D., Clinical Lecturer in Pediatrics and Communicable Diseases, Medical School, July 1, 2006-August 31, 2007 Margolin, Edward A., M.D., Clinical Lecturer in Ophthalmology and Visual Sciences, Medical School, July 7, 2006-July 6, 2007 Meehan, Robert E., Jr., M.D., Clinical Assistant Professor of Orthopaedic Surgery, Medical School, July 1, 2006-August 31, 2007 Mellacheruvu, Smitha, M.B.B.S., Clinical Lecturer in Internal Medicine, Medical School, July 1, 2006-June 30, 2007 Miller, David C., M.D., Clinical Lecturer in Urology, Medical School, July 1, 2006-June 30, 2007 Mukherjee, Bhramar, Ph.D., Assistant Professor of Biostatistics, School of Public Health, August 15-August 31, 2006 Mychaliska, Kerry P., M.D., Clinical Instructor in Pediatrics and Communicable Diseases, Medical School, July 10, 2006-August 31, 2007 Nakajima, Daisuke, Ph.D., Assistant Professor of Economics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Newton, Manya F., M.D., Clinical Lecturer in Medicine, Medical School, July 1, 2006-June 30, 2007 Nguyen, Vania, Ph.D., Clinical Instructor in Pediatrics and Communicable Diseases, Medical School, August 15, 2006-August 31, 2007 Nichani, Satyen S., M.B.B.S., Clinical Lecturer in Internal Medicine, Medical School, July 1, 2006-June 30, 2007 Noemi, Daniel, Ph.D., Assistant Professor of Romance Languages and Literatures, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Nyong'o, Omondi, M.D., Clinical Lecturer in Ophthalmology and Visual Sciences, Medical School, July 7, 2006-July 6, 2007 Oh, Won-Suck, D.D.S., Clinical Associate Professor of Prosthodontics, School of Dentistry, July 1, 2006-June 30, 2009 Orzulak, Francis J. McBee, M.D., Clinical Instructor in Internal Medicine and Clinical Instructor in Pediatrics and Communicable Diseases, Medical School, July 1, 2006-June 30, 2008 Pflugrad-Jackisch, Ami, Ph.D., Assistant Professor of History, UM-Flint College of Arts and Sciences, September 1, 2006-May 31, 2009 Popovtzer, Aron, M.D., Clinical Lecturer in Radiation Oncology, Medical School, July 26, 2006-June 30, 2007 Ragheb, Jacqueline W., M.D., Clinical Lecturer in Anesthesiology, Medical School, July 1, 2006-June 30, 2007 Raheja, Aarti, M.D., Clinical Instructor in Pediatrics and Communicable Diseases, Medical School, August 1, 2006-August 31, 2007 Rathouz, Margaret M., Ph.D., Assistant Professor of Mathematics Education, UM-Dearborn College of Arts, Sciences, and Letters, September 1, 2006-April 30, 2007 Ribaudo, Julie M., M.S.W., Clinical Assistant Professor of Social Work, School of Social Work, August 15, 2006-August 31, 2009 Rizk, Raf S., M.D., Clinical Lecturer in Internal Medicine, Medical School, July 1-July 12, 2006 Rosaen, Sarah F., M.A., Instructor in Communication, UM-Flint College of Arts and Sciences, September 1, 2006-May 31, 2009 Rosland, Ann-Marie, M.D., Clinical Lecturer in Internal Medicine, Medical School, July 1, 2006-June 30, 2007 Sahin, Ozge, M.S., Instructor in Operations Management Science, Stephen M. Ross School of Business, September 1, 2006-May 31, 2007 Sampson, Deborah A., Ph.D., Assistant Professor of Nursing, School of Nursing, September 1, 2006-May 31, 2009 Shavit, Jordan A., Ph.D., Clinical Lecturer in Pediatrics and Communicable Diseases, Medical School, July 1, 2006-August 31, 2007 Sonnenday, Christopher J., M.D., Clinical Lecturer in Surgery, Medical School, July 1, 2006-June 30, 2007 Swanson, Eric P., M.A., Instructor in Philosophy, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Tarini, Beth A., M.D., Clinical Lecturer in Pediatrics and Communicable Diseases, Medical School, August 15, 2006-August 31, 2007 Taub, David A., M.D., Clinical Lecturer in Urology, Medical School, July 1, 2006-June 30, 2007 Thompson, Matthew J., M.D., Clinical Lecturer in Ophthalmology and Visual Sciences, Medical School, July 7, 2006-July 6, 2007 70

September Meeting, 2006 Tsodikov, Oleg V., Ph.D., Assistant Professor of Pharmacy, College of Pharmacy, August 1, 2006-July 31, 2007 Vanderhave, Kelly L., M.D., Clinical Assistant Professor of Orthopaedic Surgery, Medical School, August 1, 2006-July 31, 2007 Visscher, Daniel W., M.D., Clinical Professor of Pathology, Medical School, August 1-July 31, 2006 Wang, Shengquan, Ph.D., Assistant Professor of Computer and Information Science, UM-Dearbom College of Engineering and Computer Science, September 1, 2006-April 30, 2008 Wang, Yulan, Ph.D., Assistant Professor of Operations Management, UM-Dearbom School of Management, September 1, 2006-April 30, 2009 Washer, Laraine L., M.D., Clinical Lecturer in Internal Medicine, Medical School, September 1, 2006-August 31, 2007 Weissman, Daniel H., Ph.D., Assistant Professor of Psychology, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2007 Wu, Qun O., M.ENG., Assistant Professor of Operations and Management Science, Stephen M. Ross School of Business, September 1, 2006-August 31, 2009 Yoon, Hawke, M.D., Clinical Lecturer in Ophthalmology and Visual Sciences, Medical School, July 7, 2006-July 6, 2007 Zeisberg, Mariah A., Ph.D., Assistant Professor of Political Science, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Zeskind, Stephanie A., M.D., Clinical Instructor in Pediatrics and Communicable Diseases, Medical School, July 17, 2006-August 31, 2007 ADMINISTRATIVELY APPROVED PROMOTIONS, JOINT APPOINTMENTS, TRANSFERS, OR DISCIPLINE CHANGES OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Chemew, Michael E., from Professor of Health Management and Policy, with tenure, School of Public Health, Associate Professor of Internal Medicine, without tenure, Medical School, and Professor of Economics, with tenure, College of Literature, Science, and the Arts, to Associate Professor of Internal Medicine, without tenure, Medical School, and Professor of Economics, with tenure, College of Literature, Science, and the Arts, June 30, 2006 Cordell, Kitrina G., Clinical Assistant Professor of Oral Medicine/Pathology/Oncology, Dental School, also appointed Clinical Assistant Professor of Pathology, Medical School, August 1, 2006-July 31, 2007 Englesbe, Michael J., from Clinical Lecturer in Surgery to Assistant Professor of Surgery, Medical School, July 1, 2006-June 30, 2007 Harris, Lisa H., from Clinical Lecturer in Obstetrics and Gynecology to Assistant Professor of Obstetrics and Gynecology, Medical School, July 1, 2006-August 31, 2007 Heth, Jason A., from Assistant Professor of Neurosurgery to Clinical Assistant Professor of Neurosurgery, Medical School, June 27, 2006-August 31, 2007 Heung, Michael, from Clinical Lecturer to Clinical Instructor in Internal Medicine, Medical School, August 1, 2006-July 31, 2009 Hornyak, Joseph E., from Assistant Professor in Physical Medicine and Rehabilitation to Clinical Assistant Professor of Physical Medicine and Rehabilitation, Medical School, June 27, 2006-June 26, 2007 Kim, Christopher S., from Clinical Instructor in Internal Medicine to Clinical Instructor in Internal Medicine and Clinical Instructor in Pediatric Hospitalists, Medical School, February 1, 2006-August 31, 2007 La Marca, Frank, from Clinical Assistant Professor of Neurosurgery and Clinical Assistant Professor of Orthopaedic Surgery, to Clinical Assistant Professor of Neurosurgery, Clinical Assistant Professor of Orthopaedic Surgery, Medical School, and Assistant Professor of Biomedical Engineering, College of Engineering, July 1, 2006-June 30, 2009 O'Donnell, Matthew, from Jerry W. And Carol L. Levin Professor of Engineering, Professor of Electrical Engineering and Computer Science, without tenure, and Professor of Biomedical Engineering, with tenure, to Professor of Electrical Engineering, with tenure, College of Engineering, May 31, 2006 Odetola, Folafoluwa O., from Clinical Instructor in Pediatrics and Communicable Diseases to Assistant Professor of Pediatrics and Communicable Diseases, Medical School, September 1, 2006-August 31, 2007 Patil, Parag G., from Clinical Lecturer in Neurosurgery to Assistant Professor of Neurosurgery, Medical School, July 1, 2006-August 31, 2007 Rizk, Raf S., from Clinical Lecturer to Clinical Assistant Professor of Internal Medicine, Medical School, July 13, 2006-June 30, 2009 Spoor, Martinus T., from Clinical Lecturer in Surgery to Clinical Instructor in Surgery, Medical School, July 1, 2006-June 30, 2007 71

September Meeting, 2006 Violi, Angela, from Assistant Professor of Mechanical Engineering and Assistant Professor of Chemical Engineering to Assistant Professor of Mechanical Engineering, Assistant Professor of Chemical Engineering, and Assistant Professor of Biomedical Engineering, College of Engineering, September 1, 2006-May 31, 2009 Wamsteker, Erik-Jan, from Clinical Lecturer to Clinical Assistant Professor of Internal Medicine, Medical School, July 1, 2006-June 30, 2009 Wu, Audrey H., from Clinical Lecturer to Clinical Assistant Professor of Internal Medicine, Medical School, July 1, 2006-June 30, 2009 ADMINISTRATIVELY APPROVED EMERITUS/A FACULTY REAPPOINTMENTS Effective on the dates indicated Aminoff, David, Professor Emeritus of Biological Chemistry, Medical School, September 1, 2006-August 31, 2007 Oakley, Bruce, Professor Emeritus of Molecular, Cellular, and Developmental Biology, College of Literature, Science, and the Arts, September 1-December 31, 2006 Powers, Lyall H., Professor Emeritus of English Language and Literature and Professor Emeritus of Curriculum Support, College of Literature, Science, and the Arts, September 1, 2006-April 30, 2007 Rosenthal, Amnon, Professor Emeritus of Pediatrics and Communicable Diseases, Medical School, July 1, 2006-June 30, 2007 Stross, Jeoffrey K., Professor Emeritus of Internal Medicine, Medical School, July 1, 2006-June 30, 2007 Williams, Charles H., Jr., Professor Emeritus of Biological Chemistry, Medical School, July 1, 2006-June 30, 2007 ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Adriaens, Peter, Professor of Civil and Environmental Engineering, with tenure, College of Engineering and Professor of Natural Resources and Environment, without tenure, School of Natural Resources and Environment, sabbatical leave, September 1, 2006-May 31, 2007 Askew, Kelly M., Associate Professor of Anthropology, with tenure, and Associate Professor of Afroamerican and African Studies, with tenure, College of Literature, Science, and the Arts, scholarly activity leave, September 1, 2006-May 31, 2007 Atreya, Sushil K., Professor of Atmospheric and Space Sciences, with tenure, College of Engineering, sabbatical leave, September 1, 2006-May 31, 2007 Barber, James R., Arthur F. Thurnau Professor, Professor of Mechanical Engineering and Applied Mechanics, with tenure, and Professor of Civil and Environmental Engineering, without tenure, College of Engineering, sabbatical leave, January 1-May 31, 2006 Beyer, Bonnie M., Associate Professor of Education, with tenure, UM-Dearborn School of Education, sabbatical leave, September 1, 2006-April 30, 2007 Blackstone, Jerry O., Associate Professor of Music (Conducting), with tenure, School of Music, sabbatical leave, January 1-May 31, 2007 Blow, Frederic C., Professor of Psychiatry, with tenure, Medical School, sabbatical leave, July 1, 2006-June 30, 2007 Bogot, Naama R., Clinical Lecturer in Radiology, Medical School, child care leave, July 1, 2006-June 30, 2007 Boland, Julie E., Associate Professor of Linguistics, with tenure, and Associate Professor of Psychology, with tenure, College of Literature, Science, and the Arts, duty off campus, September 1, 2006-May 31, 2007 Boyd, lain D., Professor of Aerospace Engineering, with tenure, College of Engineering, sabbatical leave, September 1, 2006-May 31, 2007 Brilakis, Ioannis, Assistant Professor of Civil and Environmental Engineering, College of Engineering, military service leave, September 1-December 31, 2006 Bums, Nancy E., Warren E. Miller Collegiate Professor of Political Science, Professor of Political Science, with tenure, College of Literature, Science, and the Arts, scholarly activity leave, September 1, 2006-May 31, 2007 Champine, Donna J., Assistant Professor of Psychiatry, Medical School, extended sick leave, July 17-August 21, 2006 Chopra, Pavan, Clinical Lecturer in Internal Medicine, Medical School, personal leave, July 10-July 21, 2006 Crippen, Gordon M., Professor of Pharmaceutical Chemistry, with tenure, College of Pharmacy, sabbatical leave, July 1-December 31, 2006 72

September Meeting, 2006 Croley, Steven P., Professor of Law, with tenure, Law School, sabbatical leave, January 1-May 31, 2007 Edwards, Paul N., Associate Professor of Information, with tenure, School of Information, sabbatical leave, January 1-May 31, 2007 Filisko, Frank E., Professor of Materials and Metallurgical Engineering, with tenure, and Professor of Marcromolecular Science and Engineering, without tenure, College of Engineering, sabbatical leave, September 1-December 31, 2006 Fisseha, Senait, Assistant Professor of Obstetrics and Gynecology, Medical School, personal leave, July 1-July 31, 2006 Fogel, Jessica K., Professor of Dance, with tenure, School of Music, sabbatical leave, September 1, 2006-May 31, 2007 Fomin, Sergey, Professor of Mathematics, with tenure, College of Literature, Science, and the Arts, sabbatical leave, January 1-May 31, 2006 Fortson, Benjamin W., Assistant Professor of Classical Studies and Assistant Professor of Linguistics, College of Literature, Science, and the Arts, scholarly activity leave, September 1, 2006-May 31, 2007 Foster, Douglas L., Professor of Obstetrics and Gynecology, with tenure, Medical School, and Professor of Biological Sciences, without tenure, College of Literature, Science, and the Arts, retirement furlough, July 1, 2007-June 30, 2008 Freese, Katherine, Professor of Physics, with tenure, College of Literature, Science, and the Arts, scholarly activity leave, September 1-December 31, 2006 Frueh, Bartley R., Professor of Ophthalmology and Visual Sciences, with tenure, Medical School, retirement furlough, July 1, 2006-June 30, 2008 Gelehrter, Thomas D., Professor of Human Genetics, with tenure, and Professor of Internal Medicine, without tenure, Medical School, retirement furlough, July 1, 2006-June 30, 2008 Gould, Michael, Associate Professor of Music (Percussion), with tenure, School of Music, sabbatical leave, January 1-May 31, 2007 Guo, Lingjie J., Associate Professor of Electrical Engineering and Computer Science, with tenure, and Associate Professor of Macromolecular Science and Engineering, without tenure, College of Engineering, sabbatical leave, September 1-December 31, 2006 Halloran, John W., Alfred Holmes White Collegiate Professor of Materials Science Engineering and Professor of Materials Science and Engineering, with tenure, College of Engineering, sabbatical leave, September 1, 2006-May 31, 2007 Hanlon-Lundberg, Kathleen M., Clinical Associate Professor of Obstetrics and Gynecology, Medical School, personal leave, October 1, 2006-September 30, 2007 Henke, Peter K., Associate Professor of Surgery, with tenure, Medical School, scholarly activity leave, October 1-December 31, 2006 Hinshaw, Ada S., Professor of Nursing, with tenure, School of Nursing, administrative leave, July 1, 2006-December 31, 2007 Hsu, Yvonne, Clinical Lecturer in Obstetrics and Gynecology, Medical School, personal leave, July 1-July 9, 2006 Hudson, Stefani A., Clinical Lecturer in Family Medicine, Medical School, personal leave, July 1-August 31, 2006 Im, Hong G., Associate Professor of Mechanical Engineering, with tenure, College of Engineering, sabbatical leave, September 1, 2006-May 31, 2007 Janz, Nancy K., Professor of Health Behavior and Health Education, with tenure, School of Public Health, sabbatical leave, September 1, 2006-May 31, 2007 Katz, Martin E., Artur Schnabel Collegiate Professor of Music in Piano and Professor of Music (Accompanying/Chamber), with tenure, School of Music, sabbatical leave, January 1-May 31, 2007 Kerr, Philip, Claribel Baird Halstead Professor and Professor of Theatre and Drama, with tenure, School of Music, sabbatical leave, September 1-December 31, 2006 Khanna, Vikramaditya S., Professor of Law, with tenure, Law School, sabbatical leave, January 1-May 31, 2007 Kibbie, James W., Professor of Music (Organ), with tenure, School of Music, sabbatical leave, January 1-May 31, 2007 Kollman, Kenneth W., Professor of Political Science, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1, 2006-May 31, 2007 Korsyn, Kevin E., Professor of Music (Music Theory), with tenure, School of Music, sabbatical leave, September 1-December 31, 2006 La Fountain-Stokes, Lawrence M., Assistant Professor of American Culture and Assistant Professor of Romance Languages and Literatures, College of Literature, Science, and the Arts, scholarly activity leave, September 1, 2006-May 31, 2007 Lawson, Daniel B., Associate Professor of Chemistry, with tenure, U-M Dearborn College of Arts, Sciences, and Letters, sabbatical leave, September 1-December 31, 2006 73

September Meeting, 2006 Lee, Ching K., Associate Professor of Sociology, with tenure, College of Literature, Science, and the Arts, scholarly activity leave, September 1, 2006-May 31, 2007 Lempert, Richard O., Eric Stein Distinguished University Professor of Law and Sociology, Professor of Law, with tenure, Law School, and Professor of Sociology, without tenure, College of Literature, Science, and the Arts, retirement furlough, September 1, 2006-June 30, 2008 Markey, Karen, Professor of Information, with tenure, School of Information, sabbatical leave, September 1-December 31, 2006 Mason, Marilyn, Professor of Music (Organ), with tenure, School of Music, sabbatical leave, September 1-December 31, 2006 McGillicuddy, John E., Professor of Neurosurgery, with tenure, and Professor of Orthopaedic Surgery, without tenure, Medical School, retirement furlough, July 1, 2006-June 30, 2007 Mehrotra, Rahul J., Associate Professor of Architecture, with tenure, A. Alfred Taubman College of Architecture and Urban Planning, scholarly activity leave, September 1-December 31, 2006 Miller, William I., Thomas G. Long Professor of Law and Professor of Law, with tenure, Law School, scholarly activity leave, January 1-May 31, 2007 Morgan, Laurie A., Assistant Professor of Women's Studies and Assistant Professor of Sociology, College of Literature, Science, and the Arts, personal leave, June 1-August 31, 2006 Oyserman, Daphna R., Professor of Social Work, with tenure, School of Social Work, and Professor of Psychology, with tenure, College of Literature, Science, and the Arts, sabbatical leave, January 1-May 31, 2007 Parson, Edward A., Professor of Law, with tenure, Law School, and Professor of Natural Resources and Environment, with tenure, School of Natural Resources and Environment, duty off campus, September 1, 2006-May 31, 2007 Payton, Sallyanne, William W. Cook Professor of Law and Professor of Law, with tenure, Law School, sabbatical leave, September 1, 2006-May 31, 2007 Piper, Walter N., Professor of Toxicology, with tenure, School of Public Health, duty off campus, September 1, 2006-May 31, 2007 Porter, David L., Associate Professor of English Language and Literature, with tenure, and Associate Professor of Comparative Literature, without tenure, College of Literature, Science, and the Arts, scholarly activity leave, September 1, 2006-May 31, 2007 Queen, Robin M., Assistant Professor of Germanic Languages and Literatures and Assistant Professor of Linguistics, College of Literature, Science, and the Arts, sabbatical leave, September 1, 2006-May 31, 2007 Regan, Donald H., William W. Bishop Jr., Collegiate Professor of Law, Professor of Law, with tenure, Law School, and Professor of Philosophy, without tenure, College of Literature, Science, and the Arts, sabbatical leave, January 1-May 31, 2007 Renno, Nilton O., Associate Professor of Atmospheric, Oceanic and Space Sciences, with tenure, College of Engineering, sabbatical leave, September 1-December 31, 2006 Richardson, Carol P., Professor of Music (Music Education), with tenure, School of Music, sabbatical leave, January 1-May 31, 2007 Rowan, Brian P., Burke A. Hinsdale Collegiate Professor of Education and Professor of Education, with tenure, School of Education, sabbatical leave, September 1, 2006-May 31, 2007 Samoriski, Jan H., Associate Professor of Communications, with tenure, U-M Dearborn College of Arts, Sciences, and Letters, personal leave, September 1, 2006-May 31, 2007 Sanders, Jerry D., Assistant Professor of Biology, UM-Flint College of Arts and Sciences, sabbatical leave, January 1-May 31, 2007 Schneider, Carl E., Chauncey Stillman Professor for Ethics, Morality, and the Practice of Law, Professor of Law, with tenure, Law School, and Professor of Internal Medicine, without tenure, Medical School, outside teaching leave, January 1-May 31, 2007 Scott, Rebecca J., Arthur F. Thurnau Professor, Charles Gibson Distinguished University Professor of History, Professor of History, with tenure, College of Literature, Science, and the Arts, and Professor of Law, without tenure, Law School, scholarly activity leave, September 1, 2006-May 31, 2007 Shipps, Stephen B., Professor of Music (Violin), with tenure, School of Music, sabbatical leave, September 1-December 31, 2006 Siebers, Tobin A., Vernon Louis Parrington Collegiate Professor of Literary and Cultural Criticism, Professor of English Language and Literature, with tenure, College of Literature, Science, and the Arts, and Professor of Art and Design, without tenure, School of Art and Design, sabbatical leave, September 1, 2006-May 31, 2007 Smock, Pamela J., Professor of Sociology, with tenure, and Professor of Women's Studies, without tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 Stefanopoulou, Anna G., Professor of Mechanical Engineering, with tenure, College of Engineering, sabbatical leave, September 1, 2006-May 31, 2007 74

September Meeting, 2006 Tsoffar, Ruth, Assistant Professor of Hebrew Language and Culture, College of Literature, Science, and the Arts, sabbatical leave, September 1, 2006-May 31, 2007 Turner, Stephen W., Assistant Professor of Computer Science, UM-Flint College of Arts and Sciences, sabbatical leave, January 1-May 31, 2007 Volling, Brenda L., Professor of Psychology, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1, 2006-May 31, 2007 Wagner, R. Brent, Arthur F. Thurnau Professor and Associate Professor of Music (Musical Theatre), with tenure, School of Music, sabbatical leave, January 1-May 31, 2007 Wiley, Roland J., Professor of Music (Musicology), with tenure, School of Music, sabbatical leave, January 1-May 31, 2007 Woodland, James R., Associate Professor of Composition and Rhetoric, with tenure, U-M Dearborn College of Arts, Sciences, and Letters, sabbatical leave, September 1, 2006-April 30, 2007 Yakel, Elizabeth, Associate Professor of Information Studies, with tenure, School of Information, sabbatical leave, September 1-December 31, 2006 CORRECTIONS OR CHANGES TO ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Stark, Wayne E., Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering, sabbatical leave, September 1-December 31, 2006 (previously reported as September 1, 2006-May 31, 2007) TERMINATIONS Effective on the dates indicated Resigned Brackbill, Erin L., Clinical Instructor in Pediatrics and Communicable Diseases, with tenure, Medical School, June 16, 2006 Camara, Antonio, Associate Professor of Finance, without tenure, UM-Flint School of Management, August 31, 2006 Cho, Robert W., Clinical Instructor in Pediatrics and Communicable Diseases, with tenure, Medical School, May 19, 2006 Colson, James D., Clinical Assistant Professor of Anesthesiology, Medical School, August 31, 2006 Corrado, Stephanie P., Clinical Assistant Professor of Pediatrics and Communicable Diseases, Medical School, August 1, 2006 Cowdery, Joan E., Assistant Professor of Health Care, UM-Flint School of Health Care Professions and Studies, June 30, 2006 Daly, Caroline P., Clinical Lecturer in Radiology, Medical School, June 30, 2006 Debski, Bernard F., Clinical Assistant Professor of Dentistry, School of Dentistry, August 31, 2006 Dierker, Steven B., Professor of Physics, with tenure, College of Literature, Science, and the Arts, May 31, 2006 Ebersole, John D., Clinical Lecturer in Radiology, Medical School, June 30, 2006 Elshaikh, Mohamed, Clinical Assistant Professor of Radiation Oncology, Medical School, September 30, 2006 Ester, Todd V., Clinical Assistant Professor of Dentistry, School of Dentistry, August 31, 2006 Faraway, Julian J., Professor of Statistics, with tenure, College of Literature, Science, and the Arts, and Professor of Industrial and Operations Engineering, without tenure, College of Engineering, July 31, 2006 Fleming, Amy, Clinical Instructor in Pediatrics and Communicable Diseases, with tenure, Medical School, June 30, 2006 Genson, Charles C., Clinical Lecturer in Radiology, Medical School, June 30, 2006 Gioia-Hasick, Deborah I., Assistant Professor of Social Work, School of Social Work, August 31, 2006 Gulani, Vikas, Clinical Lecturer in Radiology, Medical School, June 30, 2006 Hutsler, Jeffrey J., Assistant Professor of Psychology, College of Literature, Science, and the Arts, May 31, 2006 Ignelzi, Michael A., Jr., Associate Professor of Dentistry, with tenure, School of Dentistry, August 4, 2006 Kedar, Orit, Assistant Professor of Political Science, College of Literature, Science, and the Arts, May 31, 2006 Keena, Daniel T., Clinical Lecturer in Internal Medicine, Medical School, June 30, 2006 Kielar, Ania, Clinical Lecturer in Radiology, Medical School, June 30, 2006 Kucway, Roger T., Clinical Instructor in Radiation Oncology, Medical School, August 14, 2006 Lee, Dong-Ho, Clinical Assistant Professor of Dentistry, School of Dentistry, July 31, 2006 75

September Meeting, 2006 Leok, Melvin, T.H. Hildebrandt Research Assistant Professor of Mathematics and Assistant Professor of Mathematics, College of Literature, Science, and the Arts, July 31, 2006 Lin, Jen-Jar, Clinical Associate Professor of Pediatrics and Communicable Diseases, Medical School, June 26, 2006 Menees, Stacy B., Clinical Lecturer in Internal Medicine, Medical School, July 7, 2006 Mullick, Supama, Clinical Lecturer in Pediatrics and Communicable Diseases, with tenure, Medical School, June 30, 2006 Nichols, Thomas E., Associate Professor of Biostatistics, without tenure, School of Public Health, July 31, 2006 Noroozian, Mitra, Clinical Lecturer in Radiology, Medical School, June 30, 2006 Nwankwo, Ifeoma C., Associate Professor of English Language and Literature, with tenure, and Associate Professor of Afroamerican and African Studies, with tenure, College of Literature, Science, and the Arts, June 30, 2006 Okumura, Megumi, Clinical Lecturer in Internal Medicine and Clinical Lecturer in Pediatrics and Communicable Diseases, Medical School, June 30, 2006 Oppenheim, Tracey S., Clinical Instructor in Psychiatry, Medical School, July 31, 2006 Patrias, Rebecca L., Clinical Assistant Professor of Internal Medicine, Medical School, August 15, 2006 Paulsen, Sean, Clinical Lecturer in Radiology, Medical School, June 30, 2006 Radwi, Atherali G., Clinical Lecturer in Radiology, Medical School, June 30, 2006 Reittinger, Tracy M., Clinical Instructor in Internal Medicine, Medical School, June 30, 2006 Scobey, David M., Associate Professor of Architecture, with tenure, A. Alfred Taubman College of Architecture and Urban Planning, May 31, 2006 Shanawani, Hasan, Clinical Lecturer in Internal Medicine, Medical School, July 29, 2006 Shehab, Nadine, Clinical Assistant Professor of Pharmacy, College of Pharmacy, July 28, 2006 Stem, Mori A., Clinical Lecturer in Pediatrics and Communicable Diseases, Medical School, June 30, 2006 Tschopp, David R., Clinical Lecturer in Internal Medicine, Medical School, July 3, 2006 Van Cleave, Jeanne M., Clinical Lecturer in Internal Medicine, and Clinical Lecturer in Pediatrics and Communicable Diseases, Medical School, June 30, 2006 Waljee, Akbar, Clinical Lecturer in Internal Medicine, Medical School, June 30, 2006 Weaver, Jennifer S., Clinical Lecturer in Radiology, Medical School, June 30, 2006 Worch, Eric A., Associate Professor of Education, with tenure, UM-Flint School of Education and Human Services, June 30, 2006 Yunghans, Megan K., Clinical Lecturer in Pediatrics and Communicable Diseases, with tenure, Medical School, June 27, 2006 Zheng, Lu, Assistant Professor of Finance, Stephen M. Ross School of Business, June 30, 2006 Retired Barnes, Burton V., Arthur F. Thurau Professor, Stephen H. Spurr Professor of Forestry, and Professor of Forestry, with tenure, School of Natural Resources and Environment, June 30, 2006 Billy, Edward J., Clinical Professor of Dentistry, School of Dentistry, July 31, 2006 Blackman, Stephen A., Clinical Instructor of Pediatrics and Communicable Diseases, with tenure, Medical School, July 31, 2006 Brady, Janice S., Assistant Professor of Nursing, UM-Flint School of Health Care Professions and Studies, May 31, 2006 Gramlich, Edward M., Richard A. Musgrave Collegiate Professor of Public Policy, Professor of Public Policy, with tenure, Gerald R. Ford School of Public Policy, and Professor of Economics and Public Policy, with tenure, College of Literature, Science, and the Arts, July 31, 2006 Rosenthal, Amnon, Professor of Pediatrics and Communicable Diseases, with tenure, Medical School, June 30, 2006 Yeo, Seonae, Associate Professor of Nursing, with tenure, School of Nursing, and Associate Professor of Family Medicine, without tenure, Medical School, December 31, 2006 Term Completed Akiva-Ben-David, Merav, Clinical Lecturer in Radiation Oncology, Medical School, July 3, 2006 Boss, Nathan C., Clinical Lecturer in Neurology, Medical School, September 11, 2006 Buch, Maya H., Clinical Lecturer in Internal Medicine, Medical School, June 30, 2006 Clemons, William E., Clinical Lecturer in Neurology, Medical School, August 15, 2006 Diamante, Maximiliano, Clinical Lecturer in Dentistry, School of Dentistry, June 30, 2006 Gossett, Jeffrey G., Clinical Lecturer in Pediatrics and Communicable Diseases, with tenure, Medical School, June 30, 2006 Junck, David M., Clinical Lecturer in Dentistry, School of Dentistry, May 31, 2006 Karam-Hage, Maher A., Clinical Assistant Professor of Psychiatry, Medical School, September 30, 2006 Khodaee, Morteza, Clinical Lecturer in Family Medicine, Medical School, June 30, 2006 76

September Meeting, 2006 Minehart, Stephen J., Clinical Lecturer in Dentistry, School of Dentistry, June 30, 2006 Owens, Scott R., Clinical Lecturer in Pathology, Medical School, June 30, 2006 Paek, Sandra C., Clinical Lecturer in Dermatology, Medical School, June 30, 2006 Peters, Elyssa R., Clinical Lecturer in Ophthalmology and Visual Sciences, Medical School, July 6, 2006 Poopat, Chad, Clinical Lecturer in Radiology, Medical School, June 30, 2006 Reading, Nathan, Assistant Professor of Mathematics, College of Literature, Science, and the Arts, August 15, 2006 Rhode, Michael G., Clinical Lecturer in Pathology, Medical School, June 30, 2006 Sharma, Umesh, Clinical Lecturer in Neurology, Medical School, June 30, 2006 Sobol, Jennifer L., Clinical Lecturer in Urology, September 14, 2006 Van Mater, Heather A., Clinical Lecturer in Pediatrics and Communicable Diseases, with tenure, Medical School, June 30, 2006 CORRECTION TO TERMINATION OF REGULAR INSTRUCTIONAL STAFF Effective August 31, 2006 Flowers, Judith M., Assistant Professor of Mathematics and Statistics, UM-Dearborn College of Arts, Sciences, and Letters, previously reported as April 30, 2006 Retirement Memoirs. Vice President Churchill submitted one retirement memoir, for Edward J. Billy, D.M.D., clinical professor of dentistry. Edward J. Billy, D.M.D., clinical professor of dentistry, retired from active faculty status on July 31, 2006. Professor Billy received his D.M.D. degree from the University of Pittsburgh School of Dentistry in 1966, and completed his internship (1966-67) and prosthodontic residency (1967-69) at the Veterans Administration Hospital in Pittsburgh while also serving as an instructor at the University of Pittsburgh. From 1969-92 he served in the U.S. Navy, where he began as an assistant prosthodontic officer and was promoted to many other roles, including an appointment as chair of the prosthodontic residency program at the Naval Dental School from 1987-91. In 1991, he began serving as a visiting lecturer in the prosthodontic residency program at the Naval Dental School, a position he still holds. Professor Billy joined the University of Michigan faculty in 1992 as a lecturer and was promoted to clinical assistant professor in 1993, clinical associate professor in 1997, and clinical professor in 2001. In 2001, Professor Billy became the director of the Graduate Prosthodontics Program in the School of Dentistry. As director, he greatly strengthened the program by introducing new courses, improving the financial structure, and initiating renovations to the clinic. Under Professor Billy's leadership, the success rate of students in passing their specialty boards in prosthodontics increased significantly. A popular teacher, he was twice named "Instructor of the Year" by the third-year dental students (1996, 2001) and also received that honor from the fourth-year dental students (2000). He was twice recognized as "Instructor of the Year" by the dental fraternity Delta Sigma Delta, in 1999 and 2000. Professor Billy is a diplomate of the American Board of Prosthodontics and serves as an examiner for the North East Regional Board of Dental Examiners for the specialty of prosthodontics. He is an interviewer for U.S. Navy scholarship programs, and is a member of the University of Michigan School of Dentistry Admissions Committee. He has published a number of articles in the leading professional journals. The Regents now salute this distinguished faculty member by naming Edward J. Billy clinical professor emeritus of dentistry. 77

September Meeting, 2006 Memorials. Vice President Churchill submitted a memorial statement for Gay DeLanghe, professor of dance. Gay Delanghe, professor of dance, died August 1, 2006, after a courageous battle with cancer. A native of Detroit, Michigan, Delanghe attended Cass Technical High School, and received her early training in ballet with Sandra Severo. She received her BS and MA from the University of Michigan, continuing her dance studies with Esther Pease and Jeanne Parsons Bostian. Upon graduation, Professor Delanghe moved to New York City, where she worked as a principal dancer with Lucas Hoving, touring nationally and internationally. In 1972, she returned to the University of Michigan as a faculty member in the newly formed Department of Dance. She was chair of the Department of Dance from 1995-2002. A leading Michigan artist, Professor Delanghe was central to the development of modern dance in Michigan for over four decades. She was a charismatic and brilliant dancer who performed with seminal and avant-garde modern dance companies. She was a masterful choreographer and a loving and challenging mentor who played a central role in shaping the lives of her many students, colleagues, and friends. Professor Delanghe began teaching at the Interlochen Center for the Arts in the 1970s, and served as chair of the modern dance program there from 1979-99, training hundreds of young, talented dancers. She received numerous awards and honors, including a Michigan Artist Award from the Arts Foundation of Michigan, a Lifetime Achievement Award from the Michigan Dance Council, and a Distinguished Alumni Award from Wayne State University. She was a founding member of Ann Arbor Dance Works, formed in 1984, and presented her choreography with them nationally and internationally. She also choreographed regularly for the University of Michigan Dance Company. Gay Delanghe is survived by her beloved mother, Lenore Delanghe, and many other relatives and close friends. A devoted daughter and a true friend and mentor to many, Gay had an enormous following and a wide circle of close friends and relatives who will remember her for her wisdom, humor, enormous energy, and spectacular dancing. Degrees. Provost Sullivan submitted for approval the doctoral degree list for the April 2006 commencement. Approval of Consent Agenda. On a motion by Regent White, seconded by Regent Maynard, the Regents unanimously approved the Consent Agenda. The Regents then turned to consideration of the regular agenda. 2006-2007 All Campus Budget Book Executive Vice President Slottow submitted for information the All Campus Budget Book for fiscal year 2006-2007, which sets forth the budget approved by the Board of Regents at the July 2006 meeting. Report of University Internal Audits Executive Vice President Slottow submitted the Report of University Internal Audits for the period May 2006 - June 2006. 78

September Meeting, 2006 University of Michigan Financial Statements for the Year Ended June 30, 2006 Executive Vice President Slottow noted that the audited financial statements had been reviewed by the Finance, Audit and Investment Committee and that the auditors from Price-waterhouseCoopers have signed an unqualified opinion. Formal acceptance and approval of the audit would be requested at the October meeting. Alternative Asset Commitments Executive Vice President Slottow informed the board that follow-on investments have been made in a number of funds. He also noted that there had been no involvement by Regent Newman or Regent Brandon in the funds with which they have a conflict of interest (MHR Institutional Partners III, L.P., and TPG Partners V, L.P., respectively). The following follow-on investments have been made: $25 million to Cypress Realty VI, L.P. in June 2006; $40 million to EnCap Energy Capital Fund VI, L.P. in April 2006; ~20 million to Permira IV, L.P. in June 2006; $30 million to TPG Partners V, L.P. in May 2006; $25 million to Thomas, McNemey & Partners II, L.P. in July 2006; $75 million to MHR Institutional Partners III, L.P. in June 2006; and $50 million to Varde Fund VIII, L.P. in August 2006. Alternative Asset Commitments (Sentient Global Resources Fund II, L.P.; Ashmore Global Special Situations Fund 3, L.P.) On a motion by Regent Brandon, seconded by Regent McGowan, the Regents unanimously approved commitments of $20 million from the Long Term Portfolio to Sentient Global Resources Fund II, L.P., and $60 million from the Long Term Portfolio to Ashmore Global Special Situations Fund 3. Michigan Stadium Concrete Repair On a motion by Regent White, seconded by Regent Brandon, the Regents unanimously approved the Michigan Stadium 2007 Concrete Repairs Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Henry S. Frieze Building Asbestos Abatement, Demolition and Site Preparation On a motion by Regent Brandon, seconded by Regent Maynard, the Regents unanimously approved the Henry S. Frieze Building Asbestos Abatement, Demolition and Site Preparation Project as described, and authorized issuing the project for bids and awarding construction contracts, providing that the bids are within the approved budget. Executive Vice President Slottow commented that "we do recognize the need to recognize the Frieze name at an appropriate place on campus." Michigan Memorial Phoenix Laboratory Asbestos Abatement On a motion by Regent Brandon, seconded by Regent Maynard, the Regents unanimously approved the Michigan Memorial Phoenix Laboratory Asbestos Abatement Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. 79

September Meeting, 2006 Student Activities Building Renovation On a motion by Regent Maynard, seconded by Regent McGowan, the Regents unanimously approved issuing the Student Activities Building Renovation Project for bids and awarding construction contracts providing that bids are within the approved budget. Mary B. Markley Hall 2007 Infrastructure Updates Executive Vice President Slottow noted that this project is part of the Residential Life Initiatives ("RLI") set forth in September 2004. On a motion by Regent Richner, seconded by Regent Brandon, the Regents unanimously approved the Mary B. Markley Hall 2007 Infrastructure Updates Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. University of Michigan Hospitals and Health Centers University Hospital Neurosurgery Intensive Care Unit Bed Expansion On a motion by Regent White, seconded by Regent Maynard, the Regents unanimously approved the University of Michigan Hospitals and Health Centers University Hospital Neurosurgery Intensive Care Unit Bed Expansion Project as described, authorized commissioning of the architectural firm of Integrated Design Solutions, LLC, for the design, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved project budget. University of Michigan Hospitals and Health Centers University Hospital Intensive Care Unit Bed Expansion On a motion by Regent Maynard, seconded by Regent White, the Regents unanimously approved the University of Michigan Hospitals and Health Centers University Hospital Intensive Care Unit Bed Expansion Project as described, authorized commissioning the architectural firm Integrated Design Solutions, LLC, for the design, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved project budget. Henry F. Vaughan Public Health Building Third and Fourth Floor Shell Space Completion On a motion by Regent White, seconded by Regent Maynard, the Regents unanimously approved the Henry F. Vaughn Public Health Building Third and Fourth Floor Shell Space Completion Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are with the approved budget. Conflict of Interest Items President Coleman announced that the agenda includes 24 conflict of interest items, each of which requires 6 votes for approval. On a motion by Regent Brandon, seconded by Regent White, the Regents unanimously approved each of the following items: 80

September Meeting, 2006 Subcontract Agreement between the University of Michigan and Universal Display Corporation The Regents approved a subcontract agreement for the University to provide services under a grant to the Universal Display Corporation (UDC) from the U.S. Department of Energy for commercializing OLED technology. The agreement involves research to develop a novel solid state lighting source combining a proprietary transparent cathode organic light emitting device (TOLED) and highly efficient phosphorescent OLED (PHOLED) technologies. Because Stephen R. Forrest, a University of Michigan employee, is also partial owner of UDC, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Universal Display Corporation. 2. The project at the University is to be conducted over a fourteen month period at an estimated total cost of $200,000 including indirect cost at the University's negotiated federal indirect cost rate. Inventions created under the agreement are to be deemed exclusively licensed to UDC in accordance with an amended license agreement between the University and UDC previously approved by the Regents. Since research agreements are often amended, the agreement includes provisions for changes in time, amount, and scope. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Stephen Forrest's pecuniary interest arises from his status as partial owner of Universal Display Corporation. Subcontract Agreement between the University of Michigan and Universal Display Corporation The Regents approved a subcontract agreement for the University to provide services under a grant to the Universal Display Corporation (UDC) from the U.S. Department of Energy for commercializing organic light emitting device (OLED) technology. In this program, the two dopant scheme will be used to achieve very high color rendering index, high efficiency white color emission from an electrophosphorescent OLED. Because Stephen R. Forrest, a University of Michigan employee, is also partial owner of UDC, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Universal Display Corporation. 2. The project at the University is to be conducted over a nine-month period at an estimated total cost of $10,000. Inventions created under the agreement are to be deemed exclusively licensed to UDC in accordance with an amended license agreement between the University and UDC previously approved by the Regents. Since research agreements are often amended, the agreement includes provisions for changes in time, amount, and scope. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Stephen Forrest's pecuniary interest arises from his status as partial owner of Universal Display Corporation. 81

September Meeting, 2006 Subcontract Agreement between the University of Michigan and Universal Display Corporation The Regents approved a subcontract agreement for the University to provide services under a grant to the Universal Display Corporation (UDC) from the U.S. Department of Energy for commercializing organic light emitting device (OLED) technology. The agreement involves research to investigate the deposition of white OLED (WOLEDs) on ITO-coated plastic substrates to make flexible, high efficiency lighting sources. Because Stephen R. Forrest, a University of Michigan employee, is also partial owner of UDC, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Universal Display Corporation. 2. The project at the University is to be conducted over a nine-month period at an estimated total cost of $10,000. Inventions created under the agreement are to be deemed exclusively licensed to UDC in accordance with an amended license agreement between the University and UDC previously approved by the Regents. Since research agreements are often amended, the agreement includes provisions for changes in time, amount, and scope. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Stephen Forrest's pecuniary interest arises from his status as partial owner of Universal Display Corporation. Purchasing Contract with Woolly Acres Nursery The Regents approved a contract between the Matthei Botanical Gardens and Woolly Acres Nursery to provide plants. Because the owner of Woolly Acres Nursery, Jeffrey Walters, is also a University of Michigan employee, this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Matthei Botanical Gardens and Woolly Acres Nursery. 2. The product to be provided is plants, over a time period of 3 years, at a total cost of $3,000.00. 3. The pecuniary interest arises from the fact that Jeffrey Walters, a University of Michigan employee, is also owner of Woolly Acres Nursery. Purchasing Contract with Valley View Farm The Regents approved a purchasing contract between the Department of Pediatric Endocrinology and Valley View Farm to provide breeding needs, boarding, and maintenance for sheep that are to be used in medical research projects. Because the sole owner of Valley View Farm, Douglas Doop, is also a University of Michigan employee, this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Department of Pediatric Endocrinology, and Valley View Farm. 2. The service to be provided is boarding and breeding of sheep for the purpose of medical research, for a 2-year period beginning October 1, 2006, for a total dollar amount of $60,000.00. 3. The pecuniary interest arises from the fact that Douglas Doop, a University of Michigan employee, is the sole owner of Valley View Farm. 82

September Meeting, 2006 Contract with Elizabeth Noble Goodenough, LLC The Regents approved a contract between Michigan Television and Elizabeth Noble Goodenough, LLC, in which Elizabeth Noble Goodenough, LLC would serve as outreach director for the documentary, Where do the Children Play? Because the owner of Elizabeth Noble Goodenough, LLC, Elizabeth Noble Goodenough, is also a University of Michigan employee, this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Michigan Television and Elizabeth Noble Goodenough, LLC. 2. The service provided is outreach director for a documentary in production, to be completed by November 2007. The cost for the service is $42,750.00. 3. The pecuniary interest arises from the fact that Elizabeth Noble Goodenough has an ownership interest in Elizabeth Noble Goodenough, LLC. Purchasing Contract with QETools The Regents approved a purchasing contract between the Center for Professional Development in the College of Engineering and QETools. Because Patrick Hammett, co-owner and president of QETools, is also a University of Michigan employee, this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Center for Professional Development in the College of Engineering, and QETools. 2. The product to be provided is software, to be purchased over a two-year period beginning August 1, 2006, for a total dollar amount of $75,000.00. 3. The pecuniary interest arises from the fact that Patrick Hammett, a University of Michigan employee, is the co-owner and president of QETools. Purchasing Contract with K-Space Associates, Inc. The Regents approved a purchasing contract between the Department of Materials Science and Engineering and K-Space Associates, Inc., for purchase of a RHEED analysis system. Because Roy Clarke, co-founder and co-owner of K-Space Associates, Inc., is also a University of Michigan employee, this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Department of Materials Science and Engineering, and K-Space Associates, Inc. 2. The product to be provided is a RHEED analysis system for a total dollar amount of $5,950.00. 3. The pecuniary interest arises from the fact that Roy Clarke, a University of Michigan employee, is the co-founder and co-owner of K-Space Associates, Inc. Purchasing Contract with CNA Corporation The Regents approved a purchasing contract between the Department of Internal Medicine and CNA Corporation. Because Gilbert Omenn, a University of Michigan employee, is also a member of the board of trustees of CNA Corporation, this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 83

September Meeting, 2006 1. Parties to the contract are the Regents of the University of Michigan and its Department of Internal Medicine, and CNA Corporation. 2. The service to be provided is consulting services for diabetes research for a period of two years and a total dollar amount of $2,084,262.00. 3. The pecuniary interest arises from the fact that Gilbert Omenn, a University of Michigan employee, is also a member of the Board of Trustees of CNA Corporation. Approval of Payment for Ruby Red Interactive The Regents approved payment by the LSA Development, Marketing and Communications department to Ruby Red Interactive for video work for senior scholarship DVDs. Because the sole owner of Ruby Red Interactive, Robert Hess, is also a University of Michigan employee, this purchase falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its LSA Development Marketing and Communications, and Ruby Red Interactive. 2. The service provided was video services for a total dollar amount of $7,550.00. 3. The pecuniary interest arises from the fact that Robert Hess, a University of Michigan employee, is a member of the board of trustees of Ruby Red Interactive. Approval of Payment for Maritime Photographic Company The Regents approved payment to Maritime Photographic Company for photographic prints and books purchased by the MFit Employee Wellness Programs. Because the sole proprietor of Maritime Photographic Company, Wayne Sapulski, is also a University of Michigan employee, this transaction falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. The parties to the contract are the Regents of the University of Michigan and its MFit Employee Wellness Programs, and Maritime Photographic Company. 2. The service provided was photographic services for a total dollar amount of $200.00. 3. The pecuniary interest arises from the fact that Wayne Sapulski, a University of Michigan employee, is a member of the board of trustees of Maritime Photographic Company. Approval of Payment for Legacy Press The Regents approved a payment by the University Library to Legacy Press for a hand-made book of engravings. Because the sole owner of Legacy Press, Cathleen Baker, is also a University of Michigan employee, this purchase falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. The parties to the contract are the Regents of the University of Michigan and its University Library, and Legacy Press. 2. The product is a book of engravings for a total dollar amount of $295.00. 3. The pecuniary interest arises from the fact that Cathleen Baker, a University of Michigan employee, is the sole owner of Legacy Press. Approval of Payment for Vincent Castagnacci The Regents approved a payment by the Investment Office to Vincent Castagnacci for the lease of artwork. Because Vincent Castagnacci is also a University of Michigan 84

September Meeting, 2006 employee, this purchase falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. The parties to the contract are the Regents of the University of Michigan and its Investment Office, and Vincent Castagnacci. 2. The product provided was leased artwork for a period of two years and a total dollar amount of $240.00. 3. The pecuniary interest arises from the fact that Vincent Castagnacci, a University of Michigan employee, is the artist. Approval of Payment to Equilibrium The Regents approved a payment by the University Bands to Equilibrium for the purchase of University of Michigan Symphony Bands CDs. Because the president of Equilibrium, Michael Udow, is also a University of Michigan employee, this purchase falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. The parties to the contract are the Regents of the University of Michigan and its University Bands, and Equilibrium. 2. The product provided was University Symphony Band CDs for a total dollar amount of $480.00. 3. The pecuniary interest arises from the fact that Michael Udow, a University of Michigan employee, is the president of Equilibrium. Option Agreement between the University of Michigan and Lycera, Inc. The Regents approved an option agreement between the University of Michigan and Lycera, Inc. for commercialization of the following University of Michigan technologies: UM File No. 1671, "Methods for the Treatment of Autoimmune Disorders" (Glick and Opipari); UM File No. 1671 cl, "Pro-Apoptotic Benzodiazepines" (Glick); UM File No. 1671 clpl, "Methods for Identifying Therapeutically Useful Cytotoxic Agents" (Glick and Opipari); UM File No. 1671 clp2, "Compositions and Methods Relating to Novel Compounds and Targets Thereof' (Glick and Opipari); UM File No. 1671 clp3, "Compositions and Methods Relating to Novel Compounds and Targets" (Glick and Opipari); UM File No. 1671 clp4, "Compositions and Methods Relating to Novel Compounds and Targets Thereof' (Glick and Opipari); UM File No. 1671 clp5, "Compounds and Methods for Modulating Retinoid-Induced Hyperplasia" (Glick); UM File No. 1671 clp6, "Compositions and Methods relating to Novel Compounds and Targets Thereof;" UM File No. 1978/2294, "Methods for Identifying Therapeutically Useful Cytotoxic Agents;" UM File No. 2606, "New Cytotoxic and Antiproliferative Agents;" UM File No. 2846/3084, "Novel Compounds and Targets for Ischemic Disease," (Glick); UM File No. 2871, "Treatment of Autoimmune Disease and Cancer;" UM File No. 2968/3023, "New Benzodiazepine Crystal forms" (Glick and Adam Matzger); UM File No. 2995, "New Cytotoxic and Antiproliferative Agents" (Glick); UM File No. 3148, "New applications for aziridines and related compounds" (Glick); UM File No. 3160, "Compounds and Method for Modulating Albinism;" UM File No. 3204, "New Heterocyclic analogs of Bz-423" (Glick); UM File No. 3215, "New Heterocyclic analogs of Bz-423" (Glick); UM File No. 3226, "Novel Inhibitors of a Certain ATPase with Therapeutic Properties" (Glick and William Roush); UM File No. 3248, "Novel Cytotoxic Benzodiazepines with Therapeutic Potential" (Glick). 85

September Meeting, 2006 Gary Glick, Anthony Opipari, and James Ferra are University of Michigan employees who are also partial owners of Lycera, Inc. Therefore, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and Lycera. 2. Option terms include giving Lycera a time limited option to obtain an exclusive license with the right to grant sublicenses. Lycera will pay an option fee and reimburse ongoing patent costs. The University will retain ownership of the optioned technology and may continue to further develop it and use it internally. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Drs. Glick, Ferra and Opipari arise from their ownership interest in Lycera. They have waived any personal participation in the sharing of revenue received by the University. Research Agreement between the University of Michigan and Biodiscovery LLC The Regents approved a research agreement between the University of Michigan and Biodiscovery LLC for the funding of a project under the direction of Professor Erdogan Gulari. Because Erdogan Gulari and Jean Marie Rouillard, University of Michigan employees, are also co-founders of Biodiscovery LLC, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Biodiscovery LLC. 2. The terms of the agreement conform to University policy. Dr. Gulari will be the principal investigator for the project at the University to be conducted over a twelve-month period at an estimated total cost of $84,900. The subcontract includes a provision for extensions of the time period and scope of work. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Erdogan Gulari's and Jean Marie Rouillard's pecuniary interest arises from their status as co-founders of Biodiscovery LLC. Membership Agreement between the National Science Foundation Engineering Research Center for Wireless Integrated Microsystems (WIMS) at the University of Michigan and Evigia Systems The Regents approved a membership agreement between the National Science Foundation Engineering Research Center for Wireless Integrated Microsystems (WIMS) at the University of Michigan and Evigia Systems. Because Kensall D. Wise is a University of Michigan employee and also has 2.5% founders stock in Evigia Systems, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the National Science Foundation Engineering Research Center for Wireless Integrated Microsystems (WIMS) at the University of Michigan and Evigia Systems. 2. The partnership agreement conforms to University policy. It has no specific deliverables unique to Evigia Systems. 3. Professor Wise's pecuniary interest arises from his ownership interest Evigia Systems. 86

September Meeting, 2006 Second Amendment to Patent Option Agreement between the University of Michigan and Incept Biosystems The Regents approved a second amendment to a patent option agreement between the University of Michigan and Incept Biosystems. Because Professors Shuichi Takayama and Gary Smith are both University of Michigan employees and partial owners of Incept Biosystems, this amendment agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and Incept Biosystems. 2. Amendment terms include giving Incept Biosystems an option to an exclusive license with the right to grant sublicenses. Incept Biosystems will reimburse patent costs incurred by the University. The University will retain ownership of the optioned technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Drs. Takayama and Smith arise from their ownership interest in Incept Biosystems. They have waived any personal participation in the sharing of revenue received by the University. Amendment to License Agreement between the University of Michigan and Avidimer Therapeutics, Inc. The Regents approved an amendment to a license agreement between the University of Michigan and Avidimer Therapeutics, Inc. Because the partial owner, director and officer of Avidimer Therapeutics, Inc. ("Avidimer"), James R. Baker, Jr., is also a University of Michigan employee, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Avidimer Therapeutics, Inc. 2. Agreement terms include giving Avidimer an exclusive license with the right to grant sublicenses. Avidimer will pay a royalty on sales and reimburse patent costs. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the agreement may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interest of Dr. Baker arises from his ownership interest in Avidimer. He has waived any personal participation in the sharing of revenue received by the University. Option Agreement between the University of Michigan and OcuSciences, Inc. The Regents approved an option agreement between the University of Michigan and OcuSciences, Inc. ("OSI"), for commercialization of the technology "Method of Evaluating the Metabolism of the Eye" (Petty and Elner) (UM OTT File No. 2573). Because Victor Elner and Howard Petty are both University of Michigan employees and partial owners and officers of OcuSciences, Inc., this agreement falls under the 87

September Meeting, 2006 State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and OcuSciences, Inc. 2. Option terms include giving OSI an exclusive option for an option period where the company will evaluate the technology and market potential. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the agreement may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Drs. Elner and Petty arise from their ownership interest in OSI. Drs. Elner and Petty have waived any personal participation in the sharing of revenue received by the University. Amendment to License Agreement between the University of Michigan and Ascenta Therapeutics, Inc. The Regents approved an amendment to a license agreement between the University of Michigan and Ascenta Therapeutics, Inc. ("Ascenta"), to commercialize compounds with anti-cancer applications. Ascenta wishes to add the following technologies from the University to its existing license agreement: UM OTT File No. 3295, "Conformationally Constrained, Bivalent Small-molecule Smac Mimetic" (Wang, Haiying Sun, Dongguang Qin, Jianfeng Lu, Su Qiu, Yuefeng Peng), and UM OTT File No. 3414, "Non-Peptide Small Molecule Inhibitors" (Wang, Zaneta Nikolovska-Coleska, Qin, Yipin Lu). Because Marc Lippman, Shaomeng Wang and Dajun Yang are University of Michigan employees and partial owners of Ascenta, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Ascenta Therapeutics, Inc. 2. The agreement adds the above-referenced technology files which were developed under a sponsored research agreement with Ascenta. Current license terms include giving Ascenta a exclusive license with the right to grant sublicenses. Ascenta will pay a royalty on sales and reimburse patent costs. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the agreement may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Drs. Lippman, Want and Yang arise from their ownership interests in Ascenta. License Agreement between the University of Michigan and Immunomics, Inc. The Regents approved a license agreement between the University of Michigan and Immunomics, Inc. to license the following technology from the University: UM OTT File No. 2791, "Phaage Microarray Profiling of the Humoral Response to Cancer" (Chinnaiyan and Xiaoju Wang). Because Arul Chinnaiyan and David Beer, partial owners of Immunomics, are also University of Michigan employees, this agreement 88

September Meeting, 2006 falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and Immunomics, Inc. 2. Agreement terms include giving Immunomics an exclusive license with the right to grant sublicenses. Immunomics will pay a royalty on sales and reimburse patent costs. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the agreement may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Drs. Chinnaiyan and Beer arise from their ownership interest in Immunomics. They have waived any personal participation in the sharing of revenue received by the University. Amendment to License Agreement between the University of Michigan and NanoBio Corporation The Regents approved an amendment to a license agreement between the University of Michigan and NanoBio Corporation to add the following technologies from the University into the existing license: UM File Nos. 3309.1, "Nanoemulsion Vaccines" (Baker, Anna Bielinska, Andrzej Myc, Zhengyi Cao, Brian Donovan); UM File No. 3309.2, "Compositions and methods for bacillus anthracis vaccination" (Baker, Bielinska, and Myc); UM File No. 3309.3, "Compositions and methods for Orthopox virus vaccination" (Baker, Bielinska, Myc); and UM File No. 3309.4, "Compositions and methods for immunodeficiency virus vaccination" (Baker, Bielinska, Myc, Cao, Donovan). Because James R. Baker, Jr., part owner and chair of the board of directors of NanoBio, is also a University of Michigan employee, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties tot he agreement are the Regents of the University of Michigan and NanoBio Corporation. 2. Agreement terms include giving NanoBio an exclusive license with the right to grant sublicenses. NanoBio will pay a royalty on sales and reimburse patent costs. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the agreement may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interest of Dr. Baker arises from his ownership interest in NanoBio. He has waived any personal participation in the sharing of revenue received by the University. Establishment of Michigan Memorial Phoenix Energy Institute (MMPEI) Vice President Forrest informed the Regents about the establishment of the Michigan Memorial Phoenix Energy Institute (MMPEI), which will serve as a major focal point and promoter of energy-related research across the campus. He also announced that Professor Gary Was will become the inaugural director of the institute. 89

September Meeting, 2006 Regents' Meeting Schedule for 2007 Vice President Churchill noted that the meeting schedule for 2007 approved by the Board of Regents at the July 2006 meeting contained an error in the date of the October meeting. The correct date is October 25, and the corrected meeting schedule is below: January 18 February 15 March 15 April 19 May 17 (Dearborn campus) June 21 July 19 September 20 October 25* (Flint campus) November 15 December 13 Approval of UM-Flint Academic Calendar for 2008-09 On a motion by Regent Maynard, seconded by Regent Brandon, the Regents unanimously approved the UM-Flint academic calendar for 2008-09, as described in the Regents Communication. Revision of UM-Flint Academic Calendars for 2006-07 and 2007-08 On a motion by Regent White, seconded by Regent Brandon, the Regents unanimously approved a revision of the UM-Flint academic calendars for 2006-07 and 2007-08, as described in the Regents Communication. Approval of UM-Dearborn Academic Calendars for 2008-2009 and 2009-2010 On a motion by Regent Richner, seconded by Regent McGowan, the Regents unanimously approved UM-Dearborn academic calendars for 2008-2009 and 2009-2010. This concluded the formal business agenda, and a five-minute break followed. Public Comments The Public Comments session began at 11:45 a.m. The Regents heard comments from the following individuals, on the topics indicated: Ron Eisenhart, alumnus, Philip Nussel, alumnus, Richard Rattner, alumnus, Andrew Mignery, alumnus, John Kryk, citizen, John U. Bacon, alumnus, and William Wilson, alumnus, all on the topic of Michigan Stadium renovations; Jim Mogensen, citizen, on the Ann Arbor Transportation Authority and the University, and David Boyle, alumnus, on UM investments in Sudan. There being no further business, the meeting was adjourned at 12:30 p.m. The next meeting is scheduled for October 20, 2006. Sally J. Churchill Vice President and Secretary of the University 90

OCTOBER MEETING, 2006 The University of Michigan Ann Arbor October 20, 2006 The Regents convened at 9:10 a.m. in the Michigan Rooms, Harding Mott University Center, on the campus of the University of Michigan-Flint. Present were President Coleman and Regents Brandon, Deitch, Maynard, McGowan, Newman, Richner, Taylor, and White. Also present were Vice President and Secretary Churchill, Vice President Forrest, Vice President Harper, Executive Vice President Kelch, Vice President Krislov, Chancellor Little, Vice President May, Chancellor Mestas, Vice President Rudgers, Executive Vice President Slottow, Provost Sullivan, and Vice President Wilbanks. Call to Order President Coleman called the meeting to order. She commented on what a pleasure it was to be on the Flint campus during the celebration of its 50th anniversary and to have participated in the event marking this occasion a few weeks before. She noted that the campus's mission of evolving to fit the educational needs of the community would be bolstered by the proposal before the Board requesting creation of the first on-campus student housing project on the Flint campus. President Coleman also announced that preliminary designs for Michigan Stadium have been released to the public and are available for viewing on the Michigan Stadium website. She noted that Athletic Director Bill Martin would be giving a series of public presentations about the stadium design in upcoming days, and that she and he both look forward to receiving feedback from the public. Once the designs have been completed they will be brought back to the Board for consideration. President Coleman reviewed events that had taken place on campus since the last meeting, including the dedication of Weill Hall, the groundbreaking for C.S. Mott Children's Hospital, and a symbolic groundbreaking for the Ross School of Business. She said that the School of Public Health would be dedicating its new Crossroads Building the following week. She called attention to recent faculty appointments to the Institute of Medicine, and announced that the Royal Shakespeare Company would begin its 3-week residency next week. Regent Maynard called attention to a letter of welcome from University of Michigan-Flint faculty members that was being distributed to the Regents. President Coleman then turned to the committee reports. Committee Reports Finance, Audit and Investment Committee. The meeting was attended by Regent McGowan (chair), along with Regents White, Deitch, and Maynard. Regent Brandon was absent. Regent McGowan reported that the committee had received the Annual Report of Investments for 2005, noting that it reflects "how our generous 91

October Meeting, 2006 donors, when matched by a favorable investment environment and a sound and steady strategy, have served the University remarkably well." She reported that the University's investment pool had risen to $7.8 billion in FY 2005, up from $7 billion the previous year, while the endowment had grown from $4.9 billion to $5.7 billion in one year, a 16% increase. She thanked Chief Investment Officer Erik Lundberg and his team for their efforts and said that the report is available to the public. Regent McGowan reported that the second agenda item involved an update on information technology security operations at the University. Personnel, Compensation and Governance Committee. Regent Taylor reported that he and Regents Newman and Richner had attended the meeting. They first met with Provost Sullivan and reviewed dean and major director reviews and searches that had taken place during the past year. They also discussed policies with respect to faculty salaries, noting that they are set by the deans with oversight by the provost's office. The committee received an update on recruitment and staffing in the Life Sciences Institute and learned that the institute is nearly at capacity in terms of faculty recruitment. The committee also reviewed its calendar for 2007. President's Salary. Regent Taylor commented that the committee had reviewed data from a number of sources to determining an appropriate salary for President Coleman for the 2006 academic year. Based on this review and subsequent discussion, Regent Taylor moved that President Coleman receive a merit increase of 3% for 2006-07, retroactive to September 1, 2006. He noted that the motion acknowledges her many accomplishments and the outstanding job she has done, and that the increase is consistent with salary increases both within the University and at sister institutions within the state. Regent McGowan seconded the motion. Regent Maynard called for the vote, and the motion was approved unanimously. President Coleman thanked the board and stated that "I am enormously appreciative of this vote of confidence by the Board, and I have never had so much fun in all my life. I love this place!" Public Comments The Regents heard comments from the following individuals on the topic of the proposed University of Michigan-Flint student housing facility: Tim W. Herman, citizen; Larry Atherton, staff; Manosha M. Dasanayaka, alumna. MSA Report. Nicole Stallings, president of the Michigan Student Assembly, was unable to attend, but she had made arrangements for Ms. Jelena Jovic, president of the UM-Flint Student Government Council, to speak in her place. Ms. Jovic reported that the student body on the Flint campus was ecstatic about the prospect of establishing student housing on campus, and that this was especially important for international students. University of Michigan-Flint Student Housing Facility Executive Vice President Slottow commented that in November 2004 the Regents had approved a project to seek a developer/partner to design, construct, and manage a student housing apartment facility on the UM-Flint campus. However, upon further evaluation, it was determined that the desired outcome could more easily be achieved 92

October Meeting, 2006 by using standard project delivery and financing methods. It is believed that the current project has a sound financial plan, based on gift funding, UM-Flint recurring operating budget funding, reasonable rates and occupancy levels, and a backup fund balance that would support the project in its early years if it didn't meet projected occupancy levels. Chancellor Mestas commented that enrollment growth is a top priority for the Flint campus, and student housing is a critical element for achieving the campus's strategic goals. It is believed that the University's reputation for academic quality and individual attention, when combined with the presence of residence halls, will provide the competitive edge that is currently lacking. "Student housing is precisely what this campus needs," he concluded. Regent Maynard moved approval of the University of Michigan-Flint Student Housing Facility revised project as described in the Regents Communication, and authorized commissioning the architectural firm ofNeumann/Smith & Associates for its design. Regent Newman commented that this has been a long time coming and is very overdue, and that she is pleased that the vote could be taken in Flint. Regent Maynard thanked Chancellor Mestas for his persistence in seeing this project come to pass. The vote was then taken, and the motion was approved unanimously. An enthusiastic round of applause and a standing ovation followed. The Regents then turned to the consent agenda. Consent Agenda Minutes. Vice President Churchill submitted for approval the minutes of the meeting of September 22, 2006. Reports. Executive Vice President Slottow submitted the Report of Investments as of June 30, 2006. He noted that the endowment grew by 16% and coincidentally also had a 16% investment performance return. He recognized Chief Investment Officer Erik Lundberg, who received a round of applause. Executive Vice President Slottow observed that Mr. Lundberg had overseen an increase of 300 basis points (3%) over the benchmark for the one-year performance and 4% over the benchmark for the 3-year and 5-year performance. Executive Vice President Slottow submitted the Plant Extension Report and the Regents Report of Noncompetitive Purchases over $5,000 from Single Sources, June 16-September 15, 2006. He noted that no Human Resources and Affirmative Action Report was submitted. Litigation Report. Vice President Krislov submitted the Litigation Report. Research Report. Vice President Forrest submitted the Report of Projects Established, September 1-September 30, 2006. University of Michigan Health System. Executive Vice President Kelch reported on progress regarding installation of the computerized physician order entry system, known as "UM Care Link." University of Michigan-Dearborn. Chancellor Little noted that the campus is focusing on enrollment growth, and that this year's progress is encouraging. He 93

October Meeting, 2006 reported that special attention is being paid this year to draw new freshman students. Chancellor Little also reported on the dedication of the Heinz C. Prechter Engineering Complex, and on the commencement of "Difficult Dialogs" sessions on campus. Voluntary Support. Vice President May reported that fundraising efforts continue to be strong, and said that the performance of the University's investments, directed by Erik Lundberg, Tim Slottow, and their teams, continue to inspire donors and he thanked them for their efforts. ABN AMRO North America, Chicago, Illinois for the Michigan Business School Student Government for the Building Project in the Museum of Art and for employee matching gifts....................................................... $10,350 A. L. S. Association, Calabasas Hills, California for research in the Medical School..................................................... 16,400 Jaime Alvarez, Philadelphia, Pennsylvania for the Jose Jose Alvarez Research Professorship in the Medical School........................ 18,000 American Cancer Society, Inc., Atlanta, Georgia for research and other support in the Life Sciences Institute, the Medical School and the College of Literature, Science, and the Arts.......................................... 106,995 American Lung Association National Office, New York, New York for research in the Medical School..................................................... 40,000 Mark R. Amo, Grosse Ile for the Heinz C. Prechter Bipolar Research Fund in the Medical School......................... 10,000 Herbert and Carol Amster Family Philanthropic Fund of the Jewish Federation of Washtenaw, Ann Arbor for research in the Comprehensive Cancer Center, for the Herbert S. and Carol L. Amster Endowed Lupus Research Fund, and the KEC Building Development Fund in the Medical School for the Walgreen Drama Center-Arthur Miller Theatre and other support in the School of Music Theatre and Dance, and for support in the Museum of Art................................................... 30,500 Melinda K. Andrews, Bellevue, Washington 845 shares of Weyerhauser Company common stock for the J. and E. Stewart-Robinson Memorial Fellowship Fund in the College of Literature, Science, and the Arts...............................................................50,497 Ann Arbor Track Club, Ann Arbor for the C. S. Mott Children's Hospital Construction Project Fund............................ 22,880 Anonymous Donor for the HP Vision Research Fund in the Medical School............................... 1,000,000 Anonymous Donor 400 shares of L-3 Communications Holdings, Inc., common stock for research in the Medical School.................................................... 30,766 Anonymous Donor 300 shares of Paychex, Inc., common stock for research in the Comprehensive Cancer Center......................................... 10,862 Eugene Applebaum Family Foundation, Bloomfield Hills for the ALS Event in the Medical School.......................................... 21,750 Arbitron, Inc., Columbia, Maryland for fellowships in the Institute for Social Research....................................... 25,000 Arcus Foundation, Kalamazoo for support in the Institute for Research on Women and Gender................................ 25,000 Arthritis Foundation, Atlanta, Georgia for research and support in the Medical School.......................................... 33,792 ASPA Pension Education Research Foundation, Inc., Arlington, Virginia for support in the College of Literature, Science, and the Arts............................41,714 Barbara Baugh, San Antonio, Texas for scholarships in the School of Music, Theatre and Dance................................ 16,000 Alvin M. Bentley Foundation, Owosso for the Alvin M. and Arvella D. Bentley Scholarship Fund in the College of Literature, Science, and the Arts.....................................................48,750 Herbert 0. and Alice E. Benz Trust for research and other support in the Medical School.................................... 627,015 Jack L. Berman, Los Angeles, California for the Berman Depression Research Fund in the Medical School............................. 10,000 BHP Billiton Petroleum, Inc., Houston, Texas for support of the Solar Car Team in the College of Engineering........................... 100,000 94

October Meeting, 2006 Lucille Bigelow, Fenton for the Lucille Bigelow Social Work Scholarship Fund at the University of Michigan-Flint.......... 10,000 R. H. Bluestein & Company, Birmingham for support in the Stephen M. Ross School of Business and for the Heinz C. Prechter Bipolar Research Fund in the Medical School......................... 10,500 Leslie Nan Bluhm, Chicago, Illinois for the Bea Kuhn Scholarship Fund in the College of Literature, Science, and the Arts............. 20,000 Borders, Inc., Ann Arbor for support in the School of Information and for the University Musical Society................................................. 17,689 BorgWarner, Inc., Auburn Hills for the University of Michigan-Dearborn............................................. 60,000 Sharon and Frederick Brubaker Fund of the Ayco Charitable Fund, Clifton Park, New York for the Sharon and Frederick Brubaker Scholarship Fund in the College of Pharmacy.............. 10,000 Burroughs Wellcome Fund, Research Triangle Park, North Carolina for research in the Life Sciences Institute and the Medical School........................... 110,500 Cairn Foundation, Ann Arbor for support in the School of Music, Theatre and Dance..................................... 40,000 William C. Cassebaum, Ann Arbor 611 shares of various corporate common stock for the Eric Stein Collegiate Chair in the Law School..................................... 24,612 Mary T. Chaney, Ann Arbor for research in the Medical School..................................................... 10,000 Yong J. Chang, Manhasset, New York for support in the Stephen M. Ross School of Business.................................... 10,000 ChevronTexaco, Princeton, New Jersey for employee matching gifts.......................................................... 12,600 Cisco Systems, Inc., San Jose, California for the C. S. Mott Children's Hospital Golf Classic Benefit Fund....................... 50,000 President Mary Sue Coleman and Dr. Kenneth Coleman, Ann Arbor 364 units of various mutual funds for the Mary Sue and Kenneth Coleman Endowed Undergraduate Fund, the Mary Sue and Kenneth Coleman Endowed Fund in the Horace H. Rackham School of Graduate Studies, the Mary Sue and Kenneth Coleman Endowed Life Sciences Fund, and the Leslie Kish International Fellows Fund in the Institute for Social Research, and for the Building Fund in the Museum of Art and the Trotter House........................... 11,263 James and Connie Colman Philanthropic Fund of the United Jewish Foundation, Bloomfield Hills for the Ross Facilities Fund in the Stephen M. Ross School of Business........................ 10,000 Comerica Bank, Detroit for the Heinz C. Prechter Bipolar Research Fund in the Medical School......................... 10,000 Maureen Cooper, Nokomis, Florida for scholarships in the Department of Athletics........................................... 16,077 Cooper Family Foundation, Inc., New Hyde Park, New York for the Cooper Family Scholarship Fund in the College of Literature, Science, and the Arts.......... 40,000 Peter G. Corriveau, Farmington for the Nephrology Faculty Research in Kidney Disease Fund in the Medical School.............. 50,000 James 1. Curtis, Albion 3,800 shares of MFS Utilities Fund common stock for the James L. and Vivian R. Curtis Charitable Gift Annuity for the ultimate benefit of the School of Social Work............................................................... 54,927 Dance Marathon at the University of Michigan, Ann Arbor for support in the C. S. Mott Children's Hospital......................................... 146,517 James N. DeBoer, Jr., Grand Rapids 2,548 shared of various corporate common stock for the James DeBoer, Jr. Charitable Gift Annuity for the ultimate benefit of the Law School....... 113,703 Deutsche Bank, New York, New York for the Michigan Business School Student Government................................... 10,000 Mary Hunter Dobson, Ann Arbor for the Mary Hunter Dobson Scholarship Fund in the Center for the Education of Women, and for other support in the Department of Athletics, the Stephen M. Ross School of Business and the School of Music, Theatre and Dance, for the Matthaei Botanical Gardens and Nichols Arboretum Fund, Clements Library, the Museum of Art, the University Library, and for the University Musical Society.............................. 10,000 Herbert H. and Grace A. Dow Foundation, Midland for the Postdoctoral Fellowship Program in Science in the Gerald R. Ford School of Public Policy... 120,000 Dr. Jim's Golf Classic, Utica for the Dr. James Langeveld BMT Patient Support Fund in the Comprehensive Cancer Center........ 15,000 Ellison Medical Foundation, Redwood City, California for research in the Medical School................................................ 50,000 95

October Meeting, 2006 Fanconi Anemia Research Fund, Inc., Eugene, Oregon for research in theMedical School....................................................... 18,839 Louis P. Ferris Jr. Family Charitable Fund of the Community Foundation for Southeaster Michigan, Detroit for support in the Comprehensive Cancer Center.......................................... 15,000 Field Holdings, Inc., Elk Grove Village, Illinois for the Joe and Cindy Kaplan Family Scholarship Fund in the College of Literature, Science, and the Arts 15,000 Fisher-Cummings Family Fund of the Community Foundation for Southeastern Michigan, Detroit for scholarships in the College of Literature, Science, and the Arts............................ 10,000 Marjorie M. Fisher Fund of the Community Foundation for Southeastern Michigan, Detroit for the Abydos Middle Cemetery Project and other support in the College of Literature, Science, and the Arts............................................................. 25,000 Ford Foundation, New York, New York for research in the Gerald R. Ford School of Public Policy and the College of Literature, Science, and the Arts............................................................. 255,000 Ford Motor Company, Dearborn for support in the Transportation Research Institute................................ 60,000 Foundation to Eradicate Duchenne, Alexandria, Virginia for research in the Medical School.................................................... 145,000 Maxine and Stuart Frankel Foundation, Bloomfield Hills for the Building Project Fund in the Museum of Art..................................... 1,000,000 Fritz Enterprises, Inc., Trenton for the Heinz C. Prechter Bipolar Research Fund in the Medical School......................... 10,000 Mudurai G. Ganesan, Newark, Delaware for the Norman Weiner Graduate Scholarship Fund in the College of Pharmacy.................. 50,000 Bill and Melinda Gates Foundation, Seattle, Washington for research in the Medical School.................................................... 224,324 GE Foundation, Fairfield, Connecticut for employee matching gifts.......................................................... 17,525 Charlene L. Glerum, Boca Grande, Florida for research in the Medical School..................................................... 20,000 Goldring Family Foundation, Sherman, Connecticut for support in the Department of Athletics, for the Goldring Family Distinguished Visiting Lectureship, and the Goldring Family Field/International Study Experiences Fund in the College of Literature, Science, and the Arts...... 100,000 Ellen Weis Goldstein, Chevy Chase, Maryland 511 shares of Abbott Laboratories Corporation common stock for the Goldstein Family Endowment Fund in the College of Literature, Science, and the Arts........ 24,898 Googasian Family Foundation, Oakland for support at the University of Michigan.............................................. 20,000 Gregory A. Hummon Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts for the Lysle E. Johnston, Jr. Collegiate Professorship in the School of Dentistry................. 10,000 Milton and Miriam Handler Foundation, New York, New York for the Handler Foundation Research Fund in the Law School.............................. 25,000 Hayden-McNeil Publishing, Inc., Plymouth for support in the College of Literature, Science, and the Arts.................................. 14,508 William and Flora Hewlett Foundation, Menlo Park, California for support in the School of Public Health............................................... 50,000 Mary Jo H. Hoffman, Long Grove, Illinois for the Marching Band Fund and for support in the College of Literature, Science, and the Arts....... 10,100 LaRue Tone Hosmer, Ann Arbor for support in the Stephen M. Ross School of Business..................................... 10,000 Huntington's Disease Society of America, New York, New York for research in the Medical School.................................................... 12,500 Institute of International Education, New York, New York for support in the School of Natural Resources and Environment............................. 236,860 Instrumentation Laboratory, Lexington, Massachusetts for research in the College of Literature, Science, and the Arts.............................. 10,000 Intel Corporation, Hillsboro, Oregon for the Intel Foundation PHD Fellowship Award and research in the College of Engineering........ 212,806 Intel Foundation, Hillsboro, Oregon for support in the College of Engineering............................................. 10,000 James R. Irwin, Ann Arbor for the Elbel Club Marching Band Fund and for the Clements Library........................ 40,000 George H. Jacobus, Delray Beach, Florida 1,070 shares of Nvidia Corporation common stock for the Dr. Moshe Talpaz Gift Fund in the Comprehensive Cancer Center..................... 31,378 Michael O. Johnson, Malibu, California for support in the Department of Athletics............................................ 10,000 96

October Meeting, 2006 Robert Wood Johnson Foundation, Princeton, New Jersey for research in the Medical School.................................................... 191,832 Joyce Foundation, Chicago, Illinois for WUOM............................................................... 100,000 Max Kade Foundation, Inc., New York, New York for scholarships in the College of Literature, Science, and the Arts............................. 18,000 Charlotte S. Kaufman Estate for the Dr. William and Charlotte Kaufman Rare Book Endowed Fund....................... 105,007 Kaydon, Ann Arbor for support in the Department of Athletics............................................... 80,000 W. K. Kellogg Foundation, Battle Creek for support in the School of Public Health.............................................. 282,250 Kiwanis of Michigan Foundation, Petoskey for the Child and Family Life Fund.................................................... 14,852 John A. Klein, Easton, Connecticut 7,500 shares of People's Bank common stock for the John and Carla Klein Family Research Professorship in the Medical School.............. 297,750 Susan G. Komen Breast Cancer Foundation, Dallas, Texas for support in the Schools of Medicine and Nursing..................................... 145,000 June K. Lauzon Trust for support at the University of Michigan............................................... 25,000 S. Herbert Lewis Trust for the S. Herbert Lewis Charitable Gift Annuity for the ultimate benefit of the University of Michigan 10,000 Allen S. Lichter, Washington, D. C. for the Max L. Lichter Endowed Research Professorship in the Medical School................. 439,477 Eli Lilly & Company Foundation, Indianapolis, Indiana for support in the Life Sciences Institute............................................. 30,000 Betty S. Lindsey Trust for research in the Medical School........................................................... 10,000 Mollie Parnis Livingston Foundation, Inc., New York, New York for the Michigan Journalism Fellows Program, Livingston Award for Young Journalists........... 40,625 Judith H. Mac, Ann Arbor for support in the School of Dentistry and the College of Literature, Science, and the Arts........... 16,504 Oliver Frederick Manzini, Calumet for support in the School of Dentistry and the College of Literature, Science, and the Arts........... 10,000 Masco Corporation, Taylor for the ALS Event in the Medical School and for employee matching gifts....................... 11,250 Mrs. Robert E. Meredith, Ann Arbor for the University Musical Society................................................. 13,550 Monroe Street Journal, Ann Arbor for the Ross Facilities Fund in the Stephen M. Ross School of Business......................... 75,000 National Alliance for Research on Schizophrenia and Depression, Great Neck, New York for research in the Institute for Research on Women and Gender............................. 15,000 National Hemophilia Foundation, New York, New York for research in the Life Science Institute.............................................. 17,500 Nobel Biocare USA, LLC, Yorba Linda, California for support in the School of Dentistry................................................... 55,000 Northwestern Mutual Life Foundation, Milwaukee, Wisconsin for employee matching gifts.......................................................... 11,192 Donald A. Pallin, Harshaw, Wisconsin 2,475 shares of Delta & Pine Land Company common stock for the Donald and Nancy Pallin Charitable Remainder Trust for the ultimate benefit of the Pallin Fellowship in the School of Natural Resources and Environment.................................... 100,324 Pfizer Foundation, Princeton, New Jersey for employee matching gifts.......................................................... 14,305 Pfizer, Inc., Ann Arbor for support in Exhibit Museum and the School of Nursing.................................... 22,000 William F. Powers, Boca Raton, Florida 8,000 shares of Ford Motor Company common stock for the William and Linda Powers Fellowship Fund in the College of Engineering................. 65,120 Mervin Pregulman, Chattanooga, Tennessee 1,000 shares of Microsoft Corporation common stock for the Academic Center in the Department of Athletics................................. 25,805 Deborah E. Priestap, Milford for the Lysle E. Johnston, Jr. Collegiate Professorship in the School of Dentistry.................. 10,000 Janet E. Richards, Ann Arbor for support in the College of Literature, Science, and the Arts............................. 32,000 Riversville Foundation, Signal Mountain, Tennessee for scholarships in the College of Engineering................................ 46,000 97

October Meeting, 2006 Dana J. Roberts, La Canada Flintridge, California for the MMB Instrument Endowment Fund in the School of Music, Theatre and Dance............ 25,000 John O. Robertson, Palm Bay, Florida for the John O. Robertson Charitable Gift Annuity for the ultimate benefit of the Ruth Lobdell Scholarship Fund...................................................................10,000 Paul C. Robertson, Jr., Birmingham for scholarships in the Department of Athletics.......................................... 10,000 S. L. Corporation, Gyeong San City, South Korea for support in the Transportation Research Institute........................................ 15,000 Alan R. Saltiel, Ann Arbor 613 shares of Pfizer, Inc., common stock for the Depression Center Fund, the Life Science Institute, and for the University Musical Society.... 16,864 Joanna H. Schoff, Rye, New York for the Clements Library........................................................ 10,000 Scleroderma Research Foundation, San Francisco, California for research in the Medical School.................................................... 100,000 John R. Selecky Estate for support in the School of Nursing and the College of Literature, Science, and the Arts........... 604,855 David E. Shaw, New York, New York for the Biophysics Research Division................................................... 10,000 Edwin J. and Ruth M. Shoemaker Foundation, Chicago, Illinois for the Transplant Center............................................................ 20,000 Herman Sokol Estate for the Margaret and Herman Sokol Professorship in Medicinal Chemistry and the Margaret and Herman Sokol Fellowship Fund in the College of Literature, Science, and the Arts... 3,500,000 Margaret Sokol Estate for the Margaret and Herman Sokol Faculty Award Fund in the College of Literature, Science, and the Arts.................................................................2,000,000 Solvay Pharmaceuticals, Marietta, Georgia for research in the Medical School..................................................... 10,000 Spencer Foundation, Chicago, Illinois for research in the School of Education............................................ 179,075 David W. Stapleton Trust for support in the School of Education.............................................. 15,000 John W. Sweetland, Los Angeles, California for the Sisters Fund in the College of Literature, Science, and the Arts.......................10,000 John W. Sweetland Trust for the Sweetland Conference 2006 Fund in the College of Literature, Science, and the Arts......... 10,000 Takeda Pharmaceuticals North America, Inc., Lincolnshire, Illinois for research in the Medical School..................................................... 72,000 Tax Analysts, Falls Church, Virginia for support in the Stephen M. Ross School of Business.................................... 10,000 Ileane S. Thal, Birmingham 250 shares of Johnson & Johnson Company common stock for the Ileane and Bruce E. Thal Judaica Collections Fund.................................... 16,231 Thompson Foundation, Plymouth for support in the University Hospitals.................................................. 20,000 James M. Trapp, Chicago, Illinois for the Building Fund in the Law School............................................... 10,000 Richard L. Trzcinski, Lutz, Florida for support in the Department of Athletics, in memory of Benjamin John Huff................... 10,000 Elizabeth Upjohn-Mason, Kalamazoo 3,190 shares of Stryker Corporation common stock for the Norman Thompson, M.D. Professorship of Surgery Fund in the Medical School........... 152,929 Marcus B. Waller, Chapel Hill, North Carolina for the Patricia F. Waller Scholarship Fund.............................................. 25,000 Margaret Waterman Alumnae Group, Ann Arbor for the Margaret Waterman Endowed Scholarship Fund.................................. 10,000 Weatherwax Foundation, Jackson for research in the Comprehensive Cancer Center...................................... 1,000,000 Peter M. Wege, Grand Rapids for the CSS Wege Environmental Educational Program in the School of Natural Resources and Environment.............................................................. 25,000 David N. Weidman, Coppell, Texas for support in the Stephen M. Ross School of Business................................... 10,000 Ronald N. Weiser, Ann Arbor for the IMAP Program in the Stephen M. Ross School of Business........................... 25,000 Whitehall Foundation, Palm Beach, Florida for research in the Medical School................................................. 75,000 98

October Meeting, 2006 Elinor M. Winchester Trust for scholarships in the College of Literature, Science, and the Arts............................ 12,500 Natalie Wong, Ann Arbor for the Dr. Edward J. Billy Scholarship Fund in the School of Dentistry....................... 10,000 Yoeh Ming Ting Yee Trust for the Yoeh Ming Ting Yee, M.D. Charitable Gift Annuity for the ultimate benefit of the Y. M. Ting Scholarship Fund in the Medical School....................................... 50,000 Zatkoff Family Foundation, Farmington Hills for the Roger and Elaine Zatkoff Scholarship Fund....................................... 10,000 Additional gifts ranging from $5,000 Ellen Shaw Agress, Scarborough, New York American Foundation for Pharmaceutical Education, Rockville, Maryland Anonymous Donor Apple Computer, Inc., Austin, Texas Doris Applebaum, Oak Park Automotive Components Group General Motor Corporation, Troy Bentley New Jersey North, Parsippany, New Jersey Berry Patch Foundation, Inc., Ann Arbor Paul W. Blavin, Scottsdale, Arizona Brandon Firefighters Association, Ortonville Charles H. Buswell Estate Carnegie Corporation, New York, New York Robert A. Chartrand, Sun City, Arizona Renee F. Clemons, China Com-Corp Industries, Cleveland, Ohio Comcast Financial Agency Corporation, Southfield Helen E. Conger Trust William F. Crockett, Wailuku, Hawaii Decoma International, Inc., Ontario, Canada Deloitte & Touche Consulting Group, Hermitage, Tennessee William S. Demchak, New York, New York Detroit Youth Foundation, Detroit Steven S. Diamond, Bethesda, Maryland Bill and Molly Dobson Fund of the Ann Arbor Area Community Foundation, Ann Arbor Ruthann Doyle, Grosse Ile Eaton Charitable Fund, Cleveland, Ohio Edward W. Elliott, Jr., Deerfield, Illinois Encysive Pharmaceuticals, Inc., Houston, Texas Michael F. Foran, Canton Cynthia Ford, Grosse Pointe Farms Frances M. Friedman, Hanover, New Hampshire James and Nancy Grosfeld Foundation, Southfield Dennis Gross, Bay City Eileen Grove, Saint Pete Beach, Florida Guidant, Saint Paul, Minnesota Highfield Foundation, Cincinnati, Ohio Eu-Phang Hsu & Chih H. Hsu Trust International Business Machines Corporation, Endicott, New York to $9,999 in value were received from the John James, Farmington Hills Adrian L. Kramer, Saint Claire Shores Leonard J. Kujawa, Atlanta, Georgia Carl H. Lindner, Cincinnati, OhioSimon M. Lorne, New York, New York Paul and Margaret Lurie Philanthropic Fund of the Jewish Federation of Metropolitan Chicago, Chicago, Illinois Jeffrey N. Lutz, Grosse Pointe Farms Martha E. McClatchey, Ann Arbor McGraw Foundation, Northbrook, Illinois Mind Over Matter, Ann Arbor Michael H. Morris Fund of the Schwab Fund for Charitable Giving, San Francisco, California Oliver A. Muhonen Estate Virginia Stewart Nicklas, Pittsburgh, Pennsylvania Raymond B. Pittman, Allen Park Richard Postma, Grand Rapids William S. Reese, New Haven, Connecticut Lloyd E. Reuss, Bloomfield Hills Roche Laboratories, Inc., Nutley, New Jersey Edward R. Schulak, Birmingham Scott Snow, Westlake, Ohio Alyce Kay Sigler, Chicago, Illinois William G. Snead, Redmond, Washington Kurt D. Spieske, Grand Haven Sun Microsystems, Menlo Park, California Tower Automotive, Novi Barbara Kahn Tronstein, Bloomfield Hills Truck-Lite Company, Inc., Falconer, New York Susan B. Ullrich Trust United Jewish Communities, New York, New York University of Michigan Club of Toledo, Temperance University of Michigan Credit Union, Ann Arbor Sandy Ting-Shung Vong, Ann Arbor Nancy Williams Walls, Ann Arbor Charles D. Weir, Bethesda, Maryland Mary Ann Whipple, Toledo, Ohio Richard E. Wineland, Yorba Linda, California Mark Dana Zand, North Tarrytown, New York Joseph and Christina Ziino Fund Fidelity Investments Charitable Gift Fund, Boston, Massachusetts Michael Zinman, Ardsley, New York following donors: The following non-monetary gifts-in-kind were received: Bell Microcomputers, Inc., San Jose, California HP server and storage equipment for the University of Michigan-Dearborn H. D. Cameron, Ann Arbor a French cello and bow for the School of Music, Theatre and Dance Margo Cohen-Feinberg, Montecito, California a large collection of drawings by Eddie Arning for the University Hospitals 99

October Meeting, 2006 Intel Corporation, Hillsboro, Oregon 50 Optiplex GX620 desk top computers for the College of Engineering Douglas R. North, Jackson a bronze wolverine statue with five microns of 24 karat gold for the School of Music, Theatre and Dance Mark and Juliana Phillips, High Point, North Carolina nine South and Southeast Asian objects for the Museum of Art Personnel Actions and Personnel Reports. Provost Sullivan submitted a number of personnel actions and personnel reports. NEW APPOINTMENTS AND PROMOTIONS FOR REGULAR ASSOCIATE AND FULL PROFESSOR RANKS, WITH TENURE Effective on the dates indicated Elenitoba-Johnson, Kojo S. J., M.D., Associate Professor of Pathology, Medical School, October 20, 2006 Nelson, Arthur Christian, Ph.D., Professor of Urban Planning, A. Alfred Taubman College of Architecture and Urban Planning, September 1, 2007 NEW APPOINTMENTS AND PROMOTIONS FOR REGULAR ASSOCIATE AND FULL PROFESSOR RANKS, WITHOUT TENURE Effective October 20, 2006 Lim, Megan So-Young, M.D., Ph.D., Associate Professor of Pathology, Medical School JOINT APPOINTMENTS OR TRANSFERS OF REGULAR ASSOCIATE OR FULL PROFESSORS AND SELECTED ADMINISTRATIVE STAFF Effective on the dates indicated Courant, Paul N., Arthur F. Thumau Professor, Professor of Economics and Public Policy, with tenure, College of Literature, Science, and the Arts, and Professor of Public Policy, with tenure, Gerald R. Ford School of Public Policy, also appointed Professor of Information, School of Information, September 1, 2006-August 31, 2011 Deldin, Patricia J., Associate Professor of Psychology, with tenure, College of Literature, Science, and the Arts, also appointed Associate Professor of Psychiatry, without tenure, Medical School, October 1, 2006 Fishman, Barry J., Associate Professor of Education, with tenure, School of Education, also appointed Associate Professor of Information, without tenure, School of Information, September 1, 2006-August 31, 2011 Grazier, Kyle L., Professor of Health Management and Policy, with tenure, School of Public Health, also appointed Professor of Psychiatry, without tenure, Medical School, October 1, 2006 Kopelman, Raoul, Richard Smalley Distinguished University Professor of Chemistry, Physics, and Applied Physics, and Professor of Chemistry, with tenure, College of Literature, Science, and the Arts, also appointed Professor of Biomedical Engineering, without tenure, College of Engineering, September 1, 2006-May 31, 2009 Litman, Jessica, Professor of Law, with tenure, Law School, also appointed Professor of Information, without tenure, School of Information, September 1, 2006-August 31, 2011 LEAVES OF ABSENCE FOR REGULAR INSTRUCTIONAL STAFF AND SELECTED ACADEMIC ADMINISTRATIVE STAFF Effective on September 26, 2006 Cody, Robert J., Professor of Internal Medicine, with tenure, Medical School, current leave of absence, September 26, 2005-September 25, 2006, extension requested, September 26, 2006-September 25, 2007 100

October Meeting, 2006 ESTABLISHING AND RENAMING PROFESSORSHIPS AND SELECTED ACADEMIC ADMINISTRATIVE POSITIONS Effective on the dates indicated Naming of Existing Collegiate Professorship Charles David Moody, Sr., Collegiate Professorship in History and Afroamerican and African Studies, College of Literature, Science, and the Arts, October 1, 2006 Harold T. Shapiro Collegiate Professorship in Public Policy, Gerald R. Ford School of Public Policy, September 1, 2006 OTHER PERSONNEL TRANSACTIONS Effective on the dates indicated Appointment to an Endowed Professorship Axelrod, Robert, Mary Ann and Charles R. Walgreen, Jr., Professor for the Study of Human Understanding, Gerald R. Ford School of Public Policy, October 1, 2006-September 30, 2011 Additional Appointment to a Named Professorship Fishman, Robert, Emil Lorch Professor of Architecture and Urban Planning and Professor of Architecture and Urban Planning, with tenure, A. Alfred Taubman College of Architecture and Urban Planning, September 1, 2006-August 31, 2009 Appointment to a Collegiate Professorship Hirschl, Ronald B., Arnold G. Coran Collegiate Professor of Pediatric Surgery, Medical School, October 22, 2006 Hurvitz, Edward A., James W. Rae Collegiate Professor of Physical Medicine and Rehabilitation, Medical School, September 1, 2006-August 31, 2011 Reappointment to a Named Professorship Whitman, Christina Brooks, Francis A. Allen Collegiate Professor of Law, Law School, November 1, 2006-October 31, 2011 Other Anderson, Jami L., Chair, Department of Philosophy, UM-Flint College of Arts and Sciences, September 1, 2006-June 30, 2009 Gay, Steven E., Clinical Assistant Professor of Internal Medicine, also appointed Interim Associate Dean for Admissions, Medical School, October 20, 2006 Luera, Gail R., Associate Dean and Associate Professor of Education, with tenure, UM-Dearborn School of Education, September 1, 2006-June 30, 2009 Pickett, Linda, Chair, Early Childhood Education Department, UM-Flint School of Education and Human Services, September 1, 2006-August 31, 2009 Waters, Christine M., Interim Dean, UM-Flint College of Arts and Sciences, January 1-April 30, 2007 COMMITTEE APPOINTMENTS Effective on the dates indicated Committee on Honorary Degrees Neilson, Elizabeth, Student Representative, retroactive, July 1, 2006-June 30, 2008, vice Paul Edick, term expired Pollard, Deborah Smith, UM-Dearborn Representative, retroactive, July 1, 2006-June 30, 2009, Emily L. Spinelli, term expired Rumelhart, Judith Dow, Alumni Representative, reappointed, retroactive, July 1, 2006-June 30, 2008 Wrobel, Thomas A., UM-Flint Representative, reappointed, retroactive, July 1, 2006-June 30, 2009 PERSONNEL REPORTS ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective September 1-December 31, 2006, unless otherwise indicated Akbarian, Fathali, Lecturer I in Natural Sciences, UM-Dearborn College of Arts, Sciences, and Letters Aljawad, Najwa, Lecturer I in Arabic, UM-Dearborn College of Arts, Sciences, and Letters 101

October Meeting, 2006 Amaboldi, Michela, Ph.D., Lecturer I in Geological Sciences, College of Literature, Science, and the Arts Bacon, John U., M.A., Lecturer I in American Culture Program, College of Literature, Science, and the Arts Barrett, Jason M., Ph.D., Lecturer I in Classical Studies, College of Literature, Science, and the Arts Bazzi, Ali A., Lecturer I in Mathematics and Statistics, UM-Dearborn College of Arts, Sciences, and Letters Benard, Rebecca B., Ph.D., Lecturer I in Ecology and Evolutionary Biology, College of Literature, Science, and the Arts Besprozvany, Vadim, Ph.D., Lecturer I in Slavic Languages and Literatures, College of Literature, Science, and the Arts Bird, Peter L., Ph.D., Intermittent Lecturer in Electrical Engineering and Computer Science, College of Engineering Birman-Rivlin, Bilha, B.S., Lecturer I in Near Eastern Studies, College of Literature, Science, and the Arts Boatin, Herman, Jr., Lecturer I in Education, UM-Dearborn School of Education Bohn, Diane R., M.S., Lecturer I in Nursing, School of Nursing Bowden, Thomas E., M.A., Lecturer III in Technical Communication, College of Engineering, September 1, 2006-May 31, 2007 Burgos, Francesc, M.F.A., Lecturer I in Art and Design, School of Art and Design Butler, Pamela, Lecturer I in Political Science, UM-Flint College of Arts and Sciences, Campbell-Kibler, Kathryn B., Ph.D., Lecturer I in Linguistics, College of Literature, Science, and the Arts Caruso, Anna M., B.S., Lecturer I in Residential College, College of Literature, Science, and the Arts Crandall, Emily A., Ph.D., Intermittent Lecturer in Women's Studies, College of Literature, Science, and the Arts Curtis, Jeremy M., M.S., Lecturer I in Nursing, School of Nursing Dadey, Janet M., M.F.A., Lecturer I in Residential College, College of Literature, Science, and the Arts, September 1, 2006-April 30, 2007 Daligga, Catherine E., Ph.D., Lecturer I in American Culture Program, College of Literature, Science, and the Arts David, Ashley, M.F.A., Lecturer I in English Language and Literature, College of Literature, Science, and the Arts Davis, Lawrence A., Ph.D., Lecturer I in Afroamerican and African Studies, College of Literature, Science, and the Arts Delaney, Thomas J., Lecturer I in Education, UM-Flint School of Education Depcik, Christopher D., Ph.D., Lecturer I in Mechanical Engineering, College of Engineering Djangrang, Nimrod Bena, Ph.D., Lecturer I in Romance Languages and Literatures, College of Literature, Science, and the Arts Donegan, Shannon K., M.S.N., Lecturer I in Nursing, School of Nursing Douglas, Christopher C., Lecturer I in Economics, UM-Flint College of Arts and Sciences Drittenbass, Catherine E., M.A., Lecturer I in Germanic Languages and Literatures, College of Literature, Science, and the Arts Elstein, David, Ph.D., Lecturer I in Asian Languages and Cultures, College of Literature, Science, and the Arts Engelstein, Lisa T., Lecturer I in Health Sciences and Administration, UM-Flint School of Health Professions and Studies Equinoa, Elena A. Camara, Ph.D., Lecturer I in Romance Languages and Literatures, College of Literature, Science, and the Arts Everson, David, Lecturer I in Music, School of Music, September 1, 2006-April 30, 2007 Figueroa, Jose Antonio, Ph.D., Lecturer I in Romance Languages and Literatures, College of Literature, Science, and the Arts, September 7, 2006-April 30, 2007 Filipiak, Susan R., B.A., Lecturer I in Music, School of Music Filos, Deborah L., Lecturer I in Nursing, UM-Flint School of Health Professions and Studies Fredericks, Deborah J., Lecturer I in Education, UM-Flint School of Education Gaynor, Jennifer L., Ph.D., Lecturer I in History, College of Literature, Science, and the Arts, September 1, 2006-April 30, 2007 Gillespie, Michael, Lecturer I in Theatre and Dance, UM-Flint College of Arts and Sciences, July 1-August 31, 2006 Glenn, Mark A., Lecturer I in Political Science, UM-Flint College of Arts and Sciences Goldner, Andrea C. Urbiel, M.L.A., Lecturer I in Natural Resources, School of Natural Resources and Environment Goodacre, Pamela D., Lecturer I in Film Studies, UM-Dearborn College of Arts, Sciences, and Letters Guo, Pengfei, Lecturer I in Management Studies, UM-Dearbom School of Management Gupta, Rajiv, Lecturer I in Industrial and Manufacturing Systems Engineering, UM-Dearborn College of Engineering and Computer Sciences Hamade, Thomas A., Lecturer I in Natural Sciences, UM-Dearborn College of Arts, Sciences, and Letters 102

October Meeting, 2006 Hancock, Suzanne M., M.F.A., Lecturer I in English Language and Literature, College of Literature, Science, and the Arts Harrison, Anita M., Lecturer I in Education, UM-Flint School of Education Harty, Richard R., M.F.A., Lecturer I in English Language and Literature, College of Literature, Science, and the Arts Hartzler, Christine E., M.F.A., Lecturer I in English Language and Literature, College of Literature, Science, and the Arts Hassold, Noralynn, Lecturer I in Earth and Resource Science, UM-Flint College of Arts and Sciences Hicks, Stewart R., M.Arch., Lecturer I in Architecture and Urban Planning, A. Alfred Taubman College of Architecture and Urban Planning, September 1, 2006-April 30, 2007 Hogan, Chad A., Ph.D., Lecturer I in Economics, College of Literature, Science, and the Arts, September 1, 2006-April 30, 2007 Jigoulov, Vadim S., Ph.D., Lecturer I in Classical Studies, College of Literature, Science, and the Arts Johnson, David J., Ph.D., Intermittent Lecturer in Educational Studies, School of Education Kennedy, Bryan, B.Mus., Lecturer III in Music, School of Music, September 1, 2006-May 31, 2007 Khagi, Sofya, Ph.D., Lecturer I in Slavic Languages and Literatures, College of Literature, Science, and the Arts Kieffer, Charles H., Ph.D., Lecturer I in Psychology, College of Literature, Science, and the Arts, and Intermittent Lecturer in Social Work, School of Social Work Kim, Gap-Yong, Ph.D., Lecturer I in Mechanical Engineering, College of Engineering Kiser-Go, Deanna, Ph.D., Lecturer I in Near Eastern Studies, College of Literature, Science, and the Arts Koch, Mark D., Ph.D., Lecturer I in English Language and Literature, College of Literature, Science, and the Arts Kumar, Niranjan, Ph.D., Lecturer I in Asian Languages and Cultures, College of Literature, Science, and the Arts Larrotiz, Isabel, B.B.A., Lecturer I in Romance Languages and Literatures, College of Literature, Science, and the Arts Leiva, Alvaro H., Ph.D., Lecturer I in Romance Languages and Literatures, College of Literature, Science, and the Arts, September 1, 2006-April 30, 2007 Lepri, Susan T., Ph.D., Lecturer I in Civil and Environmental Engineering, College of Engineering Luckett, Anthony D., M.A., Lecturer I in Communication, UM-Dearborn College of Arts, Sciences, and Letters Madorskaya, Marina, Ph.D., Lecturer I in Slavic Languages and Literatures, College of Literature, Science, and the Arts Mayhew, Earl, Lecturer I in Biology, UM-Flint College of Arts and Sciences McGarry, Linda, M.S., Intermittent Lecturer in Education, School of Education Metroz, Aurelien, Master, Lecturer I in Romance Languages and Literatures, College of Literature, Science, and the Arts, September 1, 2006-April 30, 2007 Miller, Scott F., Ph.D., Lecturer I in Mechanical Engineering, College of Engineering Miller, Janis M., Ph.D., Lecturer I in Nursing, School of Nursing, May 1-August 31, 2006 Mitchell, Keith A., B.G.S., Lecturer I in Screen Arts and Cultures, College of Literature, Science, and the Arts Moiz, Amena A., Lecturer I in Education, UM-Flint School of Education Monteiro, Odile, M.A., Lecturer I in Romance Languages and Literatures, College of Literature, Science, and the Arts, September 1, 2006-April 30, 2007 Murphy, Edward L., Ph.D., Lecturer I in History, College of Literature, Science, and the Arts Noori, Margaret A., M.A., Lecturer I in American Culture Program, College of Literature, Science, and the Arts Ollila, Delena M., Lecturer I in Music, UM-Flint College of Arts and Sciences Peterson, Gerald, M.S., Intermittent Lecturer in Business, Stephen M. Ross School of Business Pharris, Nicholas J., Ph.D., Lecturer I in Linguistics, College of Literature, Science, and the Arts Pilarz, Teresa R., M.A., Lecturer I in Romance Languages and Literatures, College of Literature, Science, and the Arts Pilette, Donald H., B.A., Lecturer I in Communications, UM-Dearborn College of Arts, Sciences, and Letters Poteet, Ellen S., Ph.D., Lecturer I in History, College of Literature, Science, and the Arts Prough, Elizabeth A., Lecturer I in Social Sciences, UM-Dearborn College of Arts, Sciences, and Letters Przybylski, Jill, Lecturer I in Physical Therapy, UM-Flint School of Health Professions and Studies Reina-Nieto, Cristina, B.A., Lecturer I in Romance Languages and Literatures, College of Literature, Science, and the Arts, September 1, 2006-April 30, 2007 Richardson, Richard S., Lecturer I in Nursing, UM-Flint School of Health Professions and Studies Rieth, Marcus, M.A., Lecturer I in English Language and Literature, College of Literature, Science, and the Arts Robins, Wendy J., Lecturer I in Education, UM-Dearborn School of Education Salmond, Robert C., M.A., Lecturer I in Political Science, College of Literature, Science, and the Arts 103

October Meeting, 2006 Santome-Courtney, Patricia, M.S., Lecturer I in Romance Languages and Literatures, College of Literature, Science, and the Arts Seamon, Josephine, Lecturer I in Education, UM-Flint School of Education Shimoda, Kimiko K., Lecturer I in Theatre and Dance, UM-Flint College of Arts and Sciences Sjolander, Christopher T., Lecturer I in Earth and Resource Science, UM-Flint College of Arts and Sciences Skalsey, Mark A., Ph.D., Lecturer I in Physics, College of Literature, Science, and the Arts Smokevitch, Anita F., Lecturer I in Education, UM-Dearbom School of Education Sonenshein, Scott B., M.P.H., Intermittent Lecturer in Business, Stephen M. Ross School of Business, November 1-December 31, 2006 Spicuzzi, Amanda M., M.Arch., Intermittent Lecturer in Architecture, A. Alfred Taubman College of Architecture and Urban Planning Stevens, Monica E., M.B.A., Lecturer I in Spanish, UM-Dearbom College of Arts, Sciences, and Letters Thornton, Oliver R., B.A., Lecturer I in Screen Arts and Cultures, College of Literature, Science, and the Arts Tilton, Donald L., Ph.D., Intermittent Lecturer in Natural Sciences, UM-Dearbom College of Arts, Sciences, and Letters Trippe, Rosemary, Ph.D., Lecturer I in History of Art, College of Literature, Science, and the Arts, September 1, 2006-April 30, 2007 Tyler, Joseph, Lecturer I in Foreign Language, UM-Flint College of Arts and Sciences Ujihara, Nami, M.A., Lecturer I in Asian Languages and Cultures, College of Literature, Science, and the Arts Vaysman, Lyudmila N., Lecturer I in Natural Sciences, UM-Dearbom College of Arts, Sciences, and Letters Velikov, Ekaterina, M.Arch., Lecturer I in Architecture, A. Alfred Taubman College of Architecture and Urban Planning, September 1, 2006-April 30, 2007 Verzi, Carina, M.A., Lecturer I in Romance Languages and Literatures, College of Literature, Science, and the Arts Vitale, Marilyn E., Lecturer I in Education, UM-Dearborn School of Education Wagner, Corbin, M.A., Lecturer I in Music, School of Music, September 1, 2006-April 30, 2007 Wascher, Dirk M., M.L.A., Lecturer I in Natural Resources, School of Natural Resources and Environment Weiss, Paul, Lecturer I in Mathematics, UM-Flint College of Arts and Sciences Williams, Kelly D., Ph.D., Lecturer I in English Language and Literature, College of Literature, Science, and the Arts Williams, Jeffrey F., Lecturer I in Management, UM-Flint School of Management Wilson, Charlene F., Lecturer I in Natural Sciences, UM-Dearborn College of Arts, Sciences, and Letters Zeller, Samuel C., M.Arch., Lecturer I in Architecture and Urban Planning, A. Alfred Taubman College of Architecture and Urban Planning, September 1, 2006-April 30, 2007 Zendlovitz, Elaine, M.A., Lecturer I in Spanish, UM-Dearbom College of Arts, Sciences, and Letters TERMINATIONS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Resigned Li, Tuo, Lecturer II in Asian Languages and Cultures, College of Literature, Science, and the Arts, April 30, 2006 Martin, Eric D., Lecturer I in Social Sciences, UM-Dearbom College of Arts and Sciences, and Letters, April 30, 2006 Starke, Barbara A., Intermittent Lecturer in Nursing, School of Nursing, August 31, 2006 Term Completed Adair, Troy A., Lecturer IV in Finance, Stephen M. Ross School of Business, August 31, 2006 Balasubramanian, Natarajan, Intermittent Lecturer in Business, Stephen M. Ross School of Business, April 30, 2006 Black, J. Stewart, Intermittent Lecturer in Business Administration, Stephen M. Ross School of Business, December 31, 2005 Hadley, Lawrence D., Intermittent Lecturer in Finance, Stephen M. Ross School of Business, April 30, 2006 Hatcher, Sherry L., Lecturer II in Psychology, College of Literature, Science, and the Arts, August 31, 2005 104

October Meeting, 2006 Johnson, Jill M. K., Intermittent Lecturer in Business Communications, Stephen M. Ross School of Business, December 31, 2005 Regan, David, Intermittent Lecturer in Marketing, Stephen M. Ross School of Business, December 31, 2005 Rong, Liya, Intermittent Lecturer in Law, Law School, April 30, 2006 Simon, Anthony L., Intermittent Lecturer in Law, Law School, April 30, 2006 Swartz, Lee M., Intermittent Lecturer in Business, Stephen M. Ross School of Business, April 30, 2006 Ward, William J., Intermittent Lecturer in Business Administration, Stephen M. Ross School of Business, April 30, 2006 ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Atchade, Yves A., Ph.D., Assistant Professor of Statistics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Bambauer, Kara Z., Ph.D., Assistant Professor of Psychiatry, Medical School, August 7, 2006-August 31, 2007 Brock, Arlesia, Ph.D., Assistant Professor of Health Care, UM-Flint School of Health Professions and Studies, September 1, 2006-May 31, 2009 Buffin, Brian P., Ph.D., Assistant Professor of Chemistry, UM-Flint College of Arts and Sciences, September 1, 2006-May 31, 2009 Byers, Michael D., M.A., Assistant Professor of English Language and Literature, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Chmutova, Tatyana, Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Clay, Michael, M.D., Clinical Assistant Professor of Internal Medicine, Medical School, August 1, 2006-July 31, 2009 Coetzee, Andries W., Ph.D., Assistant Professor of Linguistics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Conrad, Emery D., Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2008 Cowan, Anne, M.D., Clinical Lecturer in Anesthesiology, Medical School, November 27, 2006-November 26, 2007 Dorsey, Rodney C., D.M., Assistant Professor of Music, School of Music, September 1, 2006-May 31, 2010 Duran, Ahmet, Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Foster, Cynthia J. Ewell, Ph.D., Clinical Lecturer in Psychiatry, Medical School, August 1, 2006-July 31, 2007 Fujioka, Yosuke, M.D., Clinical Instructor in Family Medicine, Medical School, September 1, 2006-August 31, 2007 Gana, Nouri, Ph.D., Assistant Professor of English and Arab American Studies, UM-Dearborn College of Arts, Sciences, and Letters, September 1, 2006-April 30, 2007 Gluck, Iris, M.D., Clinical Lecturer in Radiation Oncology, Medical School, September 1, 2006-August 31, 2008 Gnedin, Oleg Y., Ph.D., Assistant Professor of Astronomy, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Green, Jill E., M.D., Clinical Assistant Professor of Ophthalmology and Visual Sciences, Medical School, August 1, 2006-July 31, 2007 He, Daihai, Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1,-December 31, 2006 Hemal, Upma, M.D., Clinical Lecturer in Radiology, Medical School, September 1, 2006-August 31, 2007 Hoiletette, Leesha, M.D., Clinical Lecturer in Pediatrics and Communicable Diseases, Medical School, September 1, 2006-August 31, 2007 Huang, Xianglei, Ph.D., Assistant Professor of Atmospheric, Oceanic, and Space Sciences, College of Engineering, September 1, 2006-May 31, 2007 Joukhovitski, Valentina, Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2008 Kuroda, Kenichi, Ph.D., Assistant Professor of Dentistry, School of Dentistry, September 1, 2006-August 31, 2009 Laza, Radu M., Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 105

October Meeting, 2006 Lenzhen, Anna B., Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Liu, Yung-Wen, Ph.D., Assistant Professor of Industrial and Manufacturing Systems Engineering, UM-Dearborn College of Engineering and Computer Science, September 1, 2006-April 30, 2008 Lubensky, David K., Ph.D., Assistant Professor of Physics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Mandair, Arvind-Pal, Ph.D., Assistant Professor of Asian Languages and Cultures, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Mazumder, Quamrul H., Ph.D., Assistant Professor of Engineering Science, UM-Flint College of Arts and Sciences, September 1, 2006-May 31, 2009 Morier-Genoud, Sophie, Ph.D., T. H. Hildebrandt Research Assistant Professor of Mathematics and Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Mummert, Carl B., Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Murad, Nazar, M.BCHB., Clinical Lecturer in Anesthesiology, Medical School, August 1, 2006-July 31, 2007 Nguyen, Lan T., Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2008 Padilla, Mark B., Ph.D., Assistant Professor of Health Behavior and Health Education, School of Public Health, September 1, 2006-May 31, 2007 Pankka, Pekka J., Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Petersen, Thomas K., Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Pettie, Seth, Ph.D., Assistant Professor of Electrical Engineering and Computer Science, College of Engineering, September 1, 2006-May 31, 2009 Pierce, Aaron T., Ph.D., Assistant Professor of Physics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Ramachandran, Satya-Krishna, M.D., Clinical Lecturer in Anesthesiology, Medical School, September 1, 2006-August 31, 2007 Raman, Srilata, Ph.D., Assistant Professor of Asian Languages and Cultures, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Rew, Karl T., M.D., Clinical Instructor in Family Medicine, Medical School, September 1, 2006-August 31, 2007 Roberts, Jeffrey S., Ph.D., Assistant Professor of Health Behavior and Health Education, School of Public Health, September 1, 2006-May 31, 2007 Roddy, Juliette K., Ph.D., Assistant Professor of Public Policy, UM-Dearborn College of Arts, Sciences, and Letters, September 1, 2006-April 30, 2007 Rogers, Karen L., D.V.M., Clinical Assistant Professor of Animal Medicine, Medical School, August 1, 2006-July 31, 2007 Sabb, Brian J., D.O., Clinical Lecturer in Radiology, Medical School, August 28, 2006-August 31, 2007 Sahutoglu, Sonmez, Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Schwede, Karl E., Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Scott, Clayton D., Ph.D., Assistant Professor of Electrical Engineering and Computer Science, College of Engineering, September 1, 2006-May 31, 2009 Scott, Crystal J., Ph.D., Assistant Professor of Management Studies, UM-Dearborn School of Management, September 1, 2006-April 30, 2009 Sezer, Semih O., Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Siano, Anna, Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Sotirov, Alexander I., Ph.D., T. H. Hildebrandt Research Assistant Professor of Mathematics and Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Steiner, Allison L., Ph.D., Assistant Professor of Atmospheric, Oceanic, and Space Sciences, College of Engineering, September 1, 2006-May 31, 2009 Treadwell, Marjorie C., M.D., Clinical Professor of Obstetrics and Gynecology, Medical School, August 28, 2006-August 31, 2007 Uludag, Suleyman, Ph.D., Instructor in Computer Science, UM-Flint College of Arts and Sciences, September 1, 2006-May 31, 2009 White, Gillian C., Ph.D., Assistant Professor of English Language and Literature, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 106

October Meeting, 2006 Xu, Haoxing, Ph.D., Assistant Professor of Molecular, Cellular, and Developmental Biology, College of Literature, Science, and the Arts, January 1, 2007-May 31, 2009 Yu, Xiaochun, Ph.D., Assistant Professor of Internal Medicine, Medical School, September 1, 2006-August 31, 2013 Zheng, Xiaoming, Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 ADMINISTRATIVELY APPROVED EMERITUS/A FACULTY REAPPOINTMENTS Effective on the dates indicated D'Amato, Constance J., Assistant Professor Emerita of Neurobiology, Medical School, Assistant Professor Emerita of Neurobiology, Medical School, January 1-August 31, 2007 Matthews, Larry S., Professor Emeritus of Orthopaedic Surgery, October 8, 2006-October 7, 2007 Singer, J. David, Professor Emeritus of Political Science, College of Literature, Science, and the Arts, September 1-December 31, 2006 Van Tiem, Darlene M., Associate Professor Emerita of Education, UM-Dearbom School of Education, September 1-December 31, 2006 ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Blumenthal, Susanna L., Assistant Professor of Law, Law School, outside teaching leave, September 1-Decmber 31, 2006 Cadigan, Kenneth M., Associate Professor of Molecular, Cellular, and Developmental Biology, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 Chen, Zhan, Dow Coming Associate Professor of Chemistry and Associate Professor of Chemistry, with tenure, College of Literature, Science, and the Arts, and Associate Professor of Macromolecular Science and Engineering, without tenure, College of Engineering, sabbatical leave, September 1-Decmber 31, 2006 Clej, Alina M., Associate Professor of French and Comparative Literature, with tenure, and Associate Professor of Comparative Literature, with tenure, College of Literature, Science, and the Arts, duty off campus, September 1-December 31, 2006 Ellis, James H., Professor of Radiology, with tenure, and Professor of Urology, without tenure, Medical School, sabbatical leave, July 17-October 16, 2006 Gibbard, Allan F., Richard B. Brandt Distinguished University Professor of Philosophy and Professor of Philosophy, with tenure, College of Literature, Science, and the Arts, duty off campus, September 1-December 31, 2006, and scholarly activity leave, January 1-May 31, 2007 Ginsburg, Elliot K., Associate Professor of Jewish Thought, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1, 2006-May 31, 2007 Gross, Barry H., Professor of Radiology, with tenure, Medical School, sabbatical leave, March 1-May 31, 2007 Ioannou, Photios G., Professor of Civil Engineering, with tenure, College of Engineering, sabbatical leave, September 1-December 31, 2006 Katopodes, Nikolaos D., Professor of Civil and Environmental Engineering, with tenure, College of Engineering, sabbatical leave, January 1-May 31, 2007 Mendez, David, Associate Professor of Health Management and Policy, with tenure, School of Public Health, sabbatical leave, September 1-December 31, 2006 Meyers, Philip A., Professor of Geological Sciences, with tenure, College of Literature, Science, and the Arts, duty off campus, September 1, 2006-May 31, 2007 Mindell, David P., Professor of Ecology and Evolutionary Biology, with tenure, College of Literature, Science, and the Arts, duty off campus, September 1-December 31, 2006, and sabbatical leave, January 1-May 31, 2007 Mukherji, Suresh K., Professor of Radiology, with tenure, and Professor of Otorhinolaryngology, without tenure, Medical School, sabbatical leave, April 15-July 14, 2007 Murphy, Sheila C., Assistant Professor of Screen Arts and Cultures, College of Literature, Science, and the Arts, duty off campus, September 1-December 31, 2006 Murty, Katta G., Professor of Industrial and Operations Engineering, with tenure, College of Engineering, retirement furlough, September 1, 2006-May 31, 2010 Quint, Leslie E., Professor of Radiology, with tenure, Medical School, sabbatical leave, August 1-October 31, 2006 107

October Meeting, 2006 Richardson, Paul C., Associate Professor of Electrical and Computer Engineering, with tenure, UM-Dearborn College of Engineering and Computer Science, sabbatical leave, September 1-December 31, 2006 Rockwell, Stephen J., Assistant Professor of Political Science, UM-Flint College of Arts and Sciences, outside teaching leave, September 1, 2006-May 31, 2007 Rogers, Priscilla S., Associate Professor of Business Communication, with tenure, Stephen M. Ross School of Business, extended sick leave, September 1-December 31, 2006 Rounds, William C., Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering, medical leave, September 8-October 20, 2006 Rubin, Gayle S., Assistant Professor of Anthropology, Assistant Professor of Comparative Literature, and Assistant Professor of Residential College, College of Literature, Science, and the Arts, scholarly activity leave, September 1, 2006-May 31, 2007 Somers, Margaret R., Professor of Sociology, with tenure, and Professor of History, without tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1, 2006-May 31, 2007 Stafford, J. Tobias, Professor of Mathematics, with tenure, College of Literature, Science, and the Arts, duty off campus, September 1-December 31, 2006 Starkman, Monica N., Associate Professor of Psychiatry, with tenure, Medical School, retirement furlough, October 1, 2006-September 30, 2008 Sweeney, Megan L., Assistant Professor of English Language and Literature and Assistant Professor of Afroamerican and African Studies, College of Literature, Science, and the Arts, duty off campus, September 1-December 31, 2006 Toon, Thomas E., Associate Professor of English Language and Literature, with tenure, College of Literature, Science, and the Arts, duty off campus, September 1-December 31, 2006 Traub, Valerie J., Professor of English, with tenure, and Professor of Women's Studies, without tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006, and duty off campus, January 1-May 31, 2007 Turner, James A., Professor of Architecture, with tenure, A. Alfred Taubman College of Architecture and Urban Planning, medical leave, September 1, 2006 Walter, Nils G., Associate Professor of Chemistry, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 Walton, Kendall L., Charles L. Stevenson Collegiate Professor of Philosophy and Professor of Philosophy, with tenure, College of Literature, Science, and the Arts, and Professor of Art and Design, with tenure, School of Art and Design, scholarly activity leave, September 1-December 31, 2006 Walton, Hanes, Jr., Professor of Political Science, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 Weineck, Silke-Maria, Associate Professor of Germanic Languages and Literatures, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 Wise, Kensall D., William Gould Dow Distinguished University Professor of Electrical Engineering and Computer Science, J. Reid and Polly Anderson Professor of Manufacturing Technology, Professor of Electrical Engineering and Computer Science, with tenure, and Professor of Biomedical Engineering, without tenure, College of Engineering, sabbatical leave, September 1, 2006-May 31, 2007 Yaeger, Patricia S., Henry Simmons Frieze Collegiate Professor, Professor of English Language and Literature, with tenure, and Professor of Women's Studies, with tenure, College of Literature, Science, and the Arts, duty off campus, September 1, 2006-May 31, 2007 Yoffee, Norman, Professor of Near Eastern Studies, with tenure, and Professor of Anthropology, with tenure, College of Literature, Science, and the Arts, duty off campus, September 1, 2006-May 31, 2007 CANCELLATION OF ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective January 1-May 31, 2007 Wagner, R. Brent, Arthur F. Thurnau Professor and Associate Professor of Music (Musical Theatre), with tenure, School of Music, sabbatical leave TERMINATIONS Effective on the dates indicated Resigned Chiclana, Arleen, Assistant Professor of Spanish, UM-Dearbom College of Arts, Sciences, and Letters, April 30, 2006 Dandu, Madhavi, Instructor of Internal Medicine, Medical School, August 30, 2006 108

October Meeting, 2006 Groat, Tina D., Instructor in Obstetrics and Gynecology, Medical School, September 30, 2006 Kelleher, Christine A., Assistant Professor of Political Science, UM-Dearborn College of Arts, Sciences, and Letters, June 30, 2006 Kulik, Thomas J., Amnon Rosenthal Collegiate Professor of Pediatric Cardiology, Professor of Pediatrics and Communicable Diseases, with tenure, Medical School, June 30, 2006 LoCasto, Paul C., Assistant Professor of Psychology, UM-Dearborn College of Arts, Sciences, and Letters, April 30, 2006 Sage, Jan M., Assistant Professor of Theatre and Dance, UM-Flint College of the Arts and Sciences, August 31, 2006 Shier, Janice M., Instructor in Obstetrics and Gynecology, Medical School, September 27, 2006 Van Golen, Kenneth L., Assistant Professor of Internal Medicine, Medical School, August 31, 2006 Retired Lichter, Allen S., Newman Family Professor of Radiation Oncology and Professor of Radiation Oncology, with tenure, Medical School, September 24, 2006 Term Completed D'Errico, Celia M., Associate Professor of Anesthesiology, without tenure, Medical School, September 9, 2006 Markosian, Lee, Assistant Professor of Electrical Engineering and Computer Science, College of Engineering, May 31, 2007 Spradlin, Marcus, Assistant Professor of Physics, College of Literature, Science, and the Arts, May 31, 2006 Retirement Memoirs. Vice President Churchill submitted 2 retirement memoirs, for Paul K. Peterson, Ph.D., associate professor of philosophy, UM-Flint, and Raymond W. Ruddon, Jr., M.D., Ph.D., professor of pharmacology. Paul K. Peterson, Ph.D., associate professor of philosophy in the College of Arts and Sciences at the University of Michigan-Flint, retired from active faculty status on June 30, 2006. Professor Peterson received his B.A. degree in 1964 and his Ph.D. degree in 1972, both from the University of Minnesota. He joined the University of Michigan-Flint faculty as a lecturer in 1969 and was promoted to assistant professor in 1972 and associate professor in 1976. Professor Peterson served four separate terms as chair of the University of Michigan-Flint Department of Philosophy. He also directed the Summer Institute for Talented Students (1989-99), directed the Bachelor of Applied Sciences Program (1995-1999), and held an additional appointment as faculty counselor for Academic Support Services (1992-2000). As chair of the Ad Hoc Committee on General Education (1981-2006), Professor Peterson guided an extensive reform of the general education program. During every semester of his 37-year career at the University of Michigan-Flint, Professor Peterson taught the course, "Introduction to Logic," which developed an excellent reputation as a result of his efforts. He received two special merit awards for teaching and played a leading role in creating both the joint concentration in philosophy and psychology and the minor in philosophy of the social sciences. He continually shared his research interests, not only in the classroom but through local, national, and international presentations on such topics as the philosophy of children's literature, philosophical investigations into terrorism, human evil, and the rhetoric of violence. The Regents now salute this distinguished philosophy educator for his dedicated service by naming Paul K. Peterson associate professor emeritus of philosophy. 109

October Meeting, 2006 Raymond W. Ruddon, Jr., M.D., Ph.D., professor of pharmacology and senior associate dean for research and graduate studies, Medical School, retired from active faculty status on September 16, 2006. Dr. Ruddon received his B.S. degree from the University of Detroit in 1958, and his Ph.D. and M.D. degrees from the University of Michigan in 1964 and 1967, respectively. He joined the University of Michigan as an instructor of pharmacology in 1964 and was promoted to assistant professor in 1967, associate professor in 1969, and professor 1974. He resigned in 1976 to join the National Cancer Institute, but returned in 1981 as professor and chair of the Department of Pharmacology. From 1986-90, he was associate director for basic science research at the University of Michigan Comprehensive Cancer Center, and from 1988-90, he also held the title of Maurice H. Seevers Professor of Pharmacology. In 1990, Dr. Ruddon joined the faculty of the University of Nebraska, and in 1997 he became corporate director for science and technology at Johnson & Johnson. Dr. Ruddon returned to the University of Michigan in 2004 as professor of pharmacology and senior associate dean for research and graduate studies. Dr. Ruddon's research focused on the biosynthesis, assembly, folding, and secretion of glycoprotein hormones. His laboratory was the first to demonstrate the folding pathway of a human protein inside an intact cell. He has authored more than 100 scientific papers and five books, including the widely used oncology text, Cancer Biology. He was editor of the chemotherapy chapters of the ninth edition of the pharmacology textbook, Goodman and Gilman's The Pharmacological Basis of Therapeutics. Within the Medical School, Dr. Ruddon created a task force on the research enterprise, charged with developing a vision for research areas in which the University of Michigan would assume a leadership role. His recent leadership as senior associate dean has led to the establishment of two new centers, the Center for Computational Medicine and Biology, and the Michigan Metabolomics and Obesity Center, both of which already have a national presence. The Regents now salute this distinguished teacher, researcher, and administrator by naming Raymond W. Ruddon, Jr., professor emeritus of pharmacology. Memorials. No deaths of active faculty members were reported to the Regents this month. Degrees. There were no actions with respect to degrees this month. Approval of Consent Agenda. On a motion by Regent Richner, seconded by Regent White, the Regents unanimously approved the Consent Agenda. The Regents then turned to consideration of the regular agenda. Alternative Asset Commitments (Shorenstein Realty Investors Eight REIT, Berkshire Fund VII, L.P., EQT V, L.P., DCM V, L.P., Formative Ventures Emerging Technologies Fund, L.P., and Matrix Partners VIII, L.P.) Executive Vice President Slottow informed the Regents that the following follow-on investments had been made with previously approved partnerships: $25 million to SRI Eight REIT; $40 million to Berkshire Fund VI, L.P.; ~30 million to EQT V, L.P.; $13 million to DCM V, L.P.; an additional 10% commitment to the previous $10 million (for a total of $11.0 million) to Formative Ventures Emerging Technologies Fund, L.P.; and $20 million to Matrix Partners VIII, L.P. 110

October Meeting, 2006 University of Michigan Financial Statements for the Year Ended June 30, 2006 Executive Vice President Slottow submitted for adoption the University of Michigan Financial Statements for the Year Ended June 30, 2006. He thanked Vice President Rudgers and her staff for their excellent work in producing the annual report. He noted how difficult it is to continually receive a clean, unqualified opinion from the external auditors, and introduced individuals who participated in the audit, including Rick Stover, executive partner from PricewaterhouseCoopers, Cheryl Soper, University of Michigan controller, and Russell Fleming, director of financial reports. On a motion by Regent Maynard, seconded by Regent White, the Regents unanimously approved adoption of the University of Michigan Financial Statements for the Year Ended June 30, 2006. It was noted that the report will be available on-line. Central Power Plant Low-Pressure Steam Handling Improvements On a motion by Regent Brandon, seconded by Regent Maynard, the Regents unanimously approved the Central Power Plant Low-Pressure Steam Handling Improvements project as described in the Regents Communication, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Michigan Memorial Phoenix Laboratory Renovation Executive Vice President Slottow said that this facility will be a state-of-the-art research laboratory space for a broad range of energy-related initiatives. Vice President Forrest observed that the energy initiative is enjoying broad momentum across campus. Mr. Terry Sargent, principal with Lord Aeck & Sargent, Inc., project architect, gave a presentation outlining the specific features of the renovation project. Executive Vice President Slottow pointed out that two-thirds of the cost of the project would be funded through the 2005 Supplemental Capital Outlay Request to the State of Michigan. On a motion by Regent McGowan, seconded by Regent Maynard, the Regents unanimously approved the schematic design for the Michigan Memorial Phoenix Laboratory Renovation Project as presented at the meeting. University of Michigan Hospitals and Health Centers University Hospital 2007 Emergency Department Expansion On a motion by Regent Brandon, seconded by Regent Newman, the Regents unanimously approved the University of Michigan Hospitals and Health Centers University Hospital 2007 Emergency Department Expansion Project as described, authorized commissioning the architectural firm of Niagara Murano for its design, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. University of Michigan Hospitals and Health Centers University Hospital Positron Emission Tomography/Computed Tomography Scanner Replacement On a motion by Regent Taylor, seconded by Regent Brandon, the Regents unanimously approved the University of Michigan Hospitals and Health Centers University Hospital Positron Emission Tomography/Computed Tomography Scanner 111

October Meeting, 2006 Replacement Project as described, authorized commissioning the architectural firm of Integrated Design Solutions, LLC, for its design, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Conflict of Interest Items President Coleman announced that the agenda includes 12 conflict of interest items, each of which requires 6 votes for approval. On a motion by Regent Newman, seconded by Regent Maynard, the Regents unanimously approved each of the following items: Subcontract Agreement between the University of Michigan and Universal Display Corporation (UDC) The Regents approved a subcontract agreement with Universal Display Corporation (UDC) for the University to provide services under a grant received by UDC. Because Stephen R. Forrest is both a University of Michigan employee and the partial owner of UDC, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Universal Display Corporation. 2. The project at the University is to be conducted over a twelve month period at an estimated total cost of $471,948 including full indirect costs. Since research agreements are often amended, the agreement includes provisions for changes in time, amount, and scope. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Stephen Forrest's pecuniary interest arises from his partial ownership of UDC. Approval of Payment for Jazz Pie Music The Regents approved a payment by the Departments of Ophthalmology and Visual Sciences and Microbiology and Immunology to Jazz Pie Music for musical performances provided for departmental gatherings. Because Roderick McDonald, Christopher Smith, and James Dapogny are University employees and band members of Jazz Pie Music, this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Department of Ophthalmology and Visual Sciences and Department of Microbiology and Immunology and Jazz Pie Music. 2. The service provided was musical entertainment. The cost for the service was $2,640.00. 3. The pecuniary interest arises from the fact that Roderick McDonald, Christopher Smith, and James Dapogny, University of Michigan employees, are also band members in Jazz Pie Music. Contract between the University of Michigan and SwirlTech The Regents approved a contact between the School of Information and SwirlTech. Because the owner of SwirlTech is also a University of Michigan employee, this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 112

October Meeting, 2006 1. Parties to the contract are the Regents of the University of Michigan and its School of Information, and SwirlTech. 2. The product provided is a software license for a total dollar amount of $25,000.00. 3. The pecuniary interest arises from the fact that Michael Hess, a University of Michigan employee, is owner of SwirlTech. Visitor Agreement between the University of Michigan and Phrixus Pharmaceuticals, Inc. The Regents approved an agreement allowing two employees of Phrixus Pharmaceuticals, Inc. ("Company") to visit the lab of Professor Joseph Metzger during normal business hours to teach him how to make certain compounds. Because Professor Metzger is a University of Michigan employee and is also partial owner and scientific advisory committee member of the Company, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Phrixus Pharmaceuticals, Inc. 2. The terms of the agreement conform to University policy. Dr. Metzger will host two Company employees for one year and during that time will learn how to produce certain compounds. There are no licensing provisions in the agreement and no cash transaction is involved. The agreement may be extended in the time and scope of work. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Professor Metzger's pecuniary interest arises from his status as partial owner of Phrixus Pharmaceuticals, Inc. Research Agreement between the University of Michigan and Lycera, Inc. The Regents approved an agreement between the University of Michigan and Lycera to support research contracts for further development of inventions made by Professors Gary Glick and Anthony Opipari. Because Gary Glick, Anthony Opipari, and James Ferrara are employees of the University of Michigan and partial owners of Lycera, and Gary Glick serves as a member of the board of directors of Lycera, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Lycera, Inc. 2. The terms of the proposed agreement will conform to University policy. Dr. Glick, who is an inventor of technology licensed to Lycera and has a direct financial interest in the company, will direct the project over an initial one year period at an estimated cost of $300,000. The contract will include a provision allowing extension and modification of the project upon mutual agreement of the parties (collectively, "Agreements"). University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. The project does not involve human subjects. 3. The pecuniary interests of Gary Glick, Anthony Opipari, and James Ferrara arise from their status as partial owners of Lycera, and from Gary Glick's status as a member of Lycera's board of directors. Subcontract Agreement between the University of Michigan and T/J Technologies, Inc. The Regents approved a subcontract agreement with T/J Technologies for funding of a research project under the direction of Professor Levi Thompson. Because Levi 113

October Meeting, 2006 Thompson is also a majority shareholder in T/J Technologies, and his wife, Maria A. Thompson, is president, CEO, and shareholder of T/J Technologies, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and T/J Technologies, Inc. 2. The terms of the agreement conform to University policy. Dr. Thompson will be principal investigator for the project at the University. The period of performance is six (6) months at an estimated cost of $18,776. Indirect costs are waived on SBIR Phase I awards. The agreement contains a provision allowing amendment by mutual agreement by the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Dr. Thompson's pecuniary interest arises from his status as a majority shareholder in T/J Technologies, and from his wife's status as president, CEO, and shareholder of T/J Technologies. Option Agreement between the University of Michigan and Acera, Inc. The Regents approved an agreement with Acera, Inc. for commercializing the following technology from the University: UM File No. 2863 ("Nucleic Acids and Polypeptides Involved in the Production of Cryptophycin") (Sherman, Beck), and UM File No. 3487 ("Cryptophycin Biosynthetic Cluster DNA and Cryptophycin Epoxidase" (Sherman, Beck, Ding). Because Dr. David Sherman, a University of Michigan employee, is also partial owner of Ascera, Inc., this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and Acera, Inc. 2. Option terms include giving Acera an exclusive option with the right to obtain an exclusive license with the right to grant sublicenses. Acera will pay an option fee and reimburse patent costs. The University will retain ownership of the optioned technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of the changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Dr. Sherman arise from his ownership interest in Acera. Option Agreement between the University of Michigan and NanoAlpha, Inc. The Regents approved an option agreement with NanoAlpha for the technology "Liquid Feed Flame Spray Modification" (UM File No. 2819). Because Professor Richard Laine is both an employee of the University of Michigan and a partial owner of NanoAlpha, Inc., this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and NanoAlpha. 2. Option terms include giving NanoAlpha an exclusive option for one year to obtain an exclusive license to the University's rights in the above-referenced file; NanoAlpha will reimburse patent costs. The University will retain ownership of the optioned technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. 114

October Meeting, 2006 University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Professor Laine's pecuniary interest arises from his ownership interest in NanoAlpha. He has waived any personal participation in the sharing of revenue received by the University. Subcontract Agreement between the University of Michigan and Opteos, Inc. The Regents approved a subcontract agreement with Opteos, Inc. for funding of a project to be carried out at the University of Michigan. John Whitaker, a University employee, holds 24% equity interest in Opteos, Inc., and is a member of its board of directors. Kamil Sarabandi, another University employee, is co-founder and co-owner of EMAG Technologies, which owns 50% of Opteos, Inc. Therefore, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Opteos, Inc. 2. The total subcontract to the University will be $225,000 for the period September 1, 2006 through August 31, 2008. Since research agreements are often amended, the agreement includes provisions for changes in time, amount, and scope. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. John Whitaker's and Kamil Sarabandi's pecuniary interests arise from their status as equity interest holder and board member of Opteos (Whitaker) and co-founder and co-owner of EMAG Technologies (Sarabandi). Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc. (TSRL) The Regents approved a subcontract agreement with TSRL for funding of research in the College of Pharmacy under the direction of Dr. Henry Mosberg. Because Gordon L. Amidon is both an owner of TSRL and a University of Michigan employee, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Therapeutic Systems Research Laboratories, Inc. (TSRL). 2. The terms of the agreement conform to University policy. The period of performance for the project is one (1) year and the amount of funding support is $35,000. Indirect costs are waived on SBIR Phase I awards. The agreement contains a provision allowing amendment by mutual agreement of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Gordon Amidon's pecuniary interest arises from his ownership of TSRL. Subcontract Agreement between the University of Michigan and Michigan Aerospace Corporation The Regents approved a subcontract agreement with Michigan Aerospace Corporation for the testing and transition to production of a reliable and cost-effective universal interface between various types of unmanned aerial vehicles and a mobile ground platform. Because Dr. Lennard Fisk is both a University of Michigan employee and a part owner (50% of the stock) of Michigan Aerospace Corporation, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 115

October Meeting, 2006 1. Parties to the agreement are the University of Michigan and Michigan Aerospace Corporation. 2. The total subcontract to the University will be $27,200 for the period January 14, 2007 through November 15, 2007. Since research agreements are often amended, the agreement includes provisions for changes in time, amount, and scope. University procedures for approval of these changes will be followed and additional review by the Conflict of Interest Committee will be done as appropriate. 3. Lennard Fisk's pecuniary interest arises from his status as part owner of Michigan Aerospace Corporation. He is not involved in the project at either the University of Michigan or Michigan Aerospace Corporation. Subcontract Agreement between the University of Michigan and Michigan Engineering Services The Regents approved a subcontract agreement with Michigan Engineering Services (MES) for preparation of a case study with the assistance with MES. Because Dr. Nickolas Vlahopoulos is both a University of Michigan employee and an owner and officer of MES, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Michigan Engineering Services. 2. The total subcontract to the University will be $21,000 for the period September 1, 2006 through December 31, 2006. Since research agreements are often amended, the agreement includes provisions for changes in time, amount, and scope. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Dr. Vlahopoulos' pecuniary interest arises from his ownership interest and status as an officer of Michigan Engineering Services. He will not be involved in the project at the University. Procedure for Handling Potential Conflicts of Interest Involving the President Vice President Churchill commented that following adoption of the "Supplemental Procedure to Bylaw 1.14 for Handling Potential Conflicts of Interest Involving a Regent" in June 2005, it was decided to develop a corresponding procedure for managing conflicts of interest involving the president of the University. Under this supplemental procedure, the president would disclose potential conflicts of interest to the vice president and secretary, who in turn would consult with the vice president and general counsel, the chair of the Board of Regents, and the chair of the Regents' Personnel, Compensation and Governance Committee, as to how to manage the conflict or potential conflict. It was noted that upon approval by the Board, Bylaw 1.14 will be updated to include a reference to the supplemental procedure for handling potential conflicts involving the president. Regent White moved approval of the "Supplemental Procedure to Bylaw 1.14 for Handling Potential Conflicts Involving the President;" Regent McGowan seconded the motion. Regent Maynard called for the vote, and the motion was approved unanimously. The following is the text of the supplemental procedure: 116

October Meeting, 2006 Supplemental Procedure to Bylaw 1.14 for Handling Potential Conflicts of Interest Involving the President One of the fundamental fiduciary duties of the president is the "duty of loyalty," which is defined as having a mandate to be faithful to an organization's best interest, and not to use the position or knowledge gained as a president for personal advantage at the organization's expense. Obligations under the duty of loyalty include disclosure of real and potential conflicts of interest. State law defines what constitutes a real conflict of interest for a president and prohibits the University of Michigan from entering into any transaction where such a conflict exists. Under the applicable statute (MCL 15.301 et seq.) the University may not contract with a vendor with which the president has a pecuniary interest of such substance that it would induce the president to promote the contract for the president's own personal benefit. Regents' Bylaw Section 1.14 further requires management of those situations where there exists even the appearance of a potential conflict that might affect the independence of the president's judgment. The Regents also require that the president makes the University his or her primary professional commitment. To ensure that the high standards expected of the president are met, the president must disclose to the vice president and secretary of the University, with updates as needed, those activities and financial interests that are or could potentially constitute situations where the independence of the president's judgment or professional commitment to the University could be affected. The chair of the Board of Regents and the chair of the Personnel, Compensation and Governance Committee of the Board of Regents may request the vice president and secretary to obtain from the president regular disclosures on forms developed for this purpose. The president may consult with the vice president and general counsel as to which matters should be submitted to the vice president and secretary for analysis and management. The vice president and secretary will review these disclosures and, with advice and consultation from the chair of the Board of Regents and the chair of the Personnel, Compensation and Governance Committee of the Board of Regents, will consult with the vice president and general counsel and the executive vice president and chief financial officer as to which matters may require special University actions to avoid the appearance that a conflict of interest may affect the University's actions on a matter. The president may request an opinion on the matter from the vice president and general counsel. After consultation and advice, a committee consisting of the vice president and secretary, the vice president and general counsel and the executive vice president and chief financial officer shall determine if the University administration should treat the situation as one that requires special University actions to avoid the appearance that a conflict of interest may affect the University's actions on a matter. If the president does not concur, the matter shall be referred to the full Board for action. In situations where a conflict of interest as defined by the applicable statute is identified that can not be appropriately managed to eliminate the conflict, the vice president and secretary will notify the executive vice president and chief financial officer. The executive vice president and chief financial officer will take all necessary steps, including issuing instructions as may be appropriate under the circumstances to other executive officers or persons directly reporting to the president, to ensure that the University of Michigan does not enter into any transaction prohibited by statute with the organization from which the conflict arises. In other situations, where a potential effect on the independence of the judgment of or potential conflict of commitment involving the president is identified, the vice president and secretary will consult with the chair of the Board of Regents and the chair of the Personnel, Compensation and Governance Committee of the Board of Regents and with the vice president and general counsel. The vice president and general counsel will also provide advice, on request, as to options available to manage situations to avoid even the appearance of a potential conflict. The 117

October Meeting, 2006 vice president and general counsel will inform the chair of the Board of Regents, the chair of the Personnel, Compensation and Governance Committee of the Board of Regents, the president and the vice president and secretary of his or her recommendations. Options that the vice president and general counsel will consider include requiring the executive vice president and chief financial officer and/or other appropriate executive officers to manage such items so that the president is not involved and requesting the president to refrain from any participation or discussion of the matter. At any meeting of the Regents where the president intends to abstain, the president will announce that there is a potential for the appearance of a conflict and therefore he or she will not be participating in either the discussion or a recommendation on the matter. UM-Flint Report. Chancellor Mestas thanked the Regents for their approval of the Flint campus housing project. He announced that former Poet Laureate Robert Hass was visiting the campus as part of the Green Arts Project and that in honor of the Regents' visit to the Flint campus he would be giving a poetry reading. He introduced Mr. Hass, who described the project and his impression of the vitality of the Flint campus. Mr. Hass then read a poem written by Sarah Spain, an 11-year-old girl from Lafayette, Louisiana in 2002, "Let Morning Come," and then read one of his own unfinished poems, "State of the Earth." Following Mr. Hass's poetry reaching, there was a choral performance by the UM-Flint Chamber Choir. This concluded the formal business agenda, and a ten-minute break followed. Public Comments The Public Comments session began at 10:50 a.m. The Regents heard comments from the following individuals on the topics indicated: Lynn Evans, alumnus, John Borton, citizen, Patrick Massey, alumnus, Tyrone Wheatley, alumnus, David C. Bird, alumnus, Gary Gillespie, alumnus, on Michigan Stadium renovations, and John Pollack, citizen, on University decision-making and the need for public input. Regent Newman stated that she takes exception to Mr. Pollack's comments that the Regents did not look at alternative options for the stadium renovation. She noted that alternative plans had been discussed and also had been provided to Mr. Pollack, and that one of the alternatives proposed by the administration had ultimately been adopted, albeit by a vote that was not unanimous. There being no further business, the meeting was adjourned at 11:20 a.m. The next meeting is scheduled for November 17, 2006. Sally J. Churchill Vice President and Secretary of the University 118

NOVEMBER MEETING, 2006 The University of Michigan Ann Arbor November 17, 2006 The Regents convened at 9:45 a.m. in the Regents Room. Present were President Coleman and Regents Brandon, Deitch, Maynard, McGowan, Newman, Richner, Taylor, and White. Also present were Vice President and Secretary Churchill, Vice President Forrest, Vice President Harper, Executive Vice President Kelch, Vice President Krislov, Chancellor Little, Vice President May, Chancellor Mestas, Vice President Rudgers, Executive Vice President Slottow, Provost Sullivan, and Vice President Wilbanks. Call to Order President Coleman called the meeting to order. She noted that in the aftermath of the passage of Proposal 2, the University remains fully dedicated to maintaining and expanding its diversity, while obeying the laws of the state. She commented that she and Provost Sullivan are working on an initiative for soliciting, generating, and putting into action new ideas for fulfilling this goal, and that an e-mail address has been established for those who have questions about programs or activities that may be affected by the passage of this proposal. President Coleman also called attention to notable achievements of faculty members, including the fact that Professor William Bolcom had been awarded a National Medal of the Arts and four faculty members had been named Fulbright Scholars. President Coleman called attention to agenda items that will have a far-reaching impact, including the request to seek construction bids for the C.S. Mott Children's Hospital and Women's Hospital and for the expansion of the Kellogg Eye Center. She thanked Regent Brandon for his leadership as co-chair of the "Champions for Children" campaign to benefit the children's hospital. Finally, President Coleman pointed out that the board would be considering the schematic design for renovations to Michigan Stadium. She reported that input from fans and ticket holders had been taken into account, and she is thrilled with the approach the architects have taken. "It is a stunning interpretation of Michigan's tradition and leadership, has tremendous presence, and is deeply respectful of the stadium's place in Michigan's history." She thanked Athletic Director Bill Martin and his team for all of the work they have put into bringing this project to fruition. President Coleman stated that she is strongly committed to this project because It provides the financial resources necessary to fund critical renovations to the stadium, and because it will provide a strong financial foundation for the competitiveness of Michigan athletics in the coming decades. She also pointed out how the entire University benefits from its renowned athletics program, making Michigan athletics an important asset for the University as a whole. She stated that the intention is that the 119

November Meeting, 2006 project will provide support not only for the football program and the Athletic Department, but also for the University's academic mission. Presentation: School of Public Health President Coleman introduced Dean Kenneth Warner to give a presentation about the School of Public Health ("SPH"). Dean Warner thanked the Regents for their support for the newly opened "Crossroads" building, noting that is already having a huge impact on the school. Dean Warner defined public health as "the set of activities a society undertakes to monitor and improve the health of its collective membership," and elaborated on what that means. He described the structure of the school, noting it is divided into five departments and has a number of interdisciplinary research centers and initiatives that link the school directly to other UM schools, colleges, institutes, and centers. The Department of Health Management and Policy has been ranked the number one health administration program in the United States by U.S. News and World Report since the rankings were first begun. Dean Warner reported that the school has 135 total faculty and is ranked fifth nationally among schools of public health. The school enrolls 837 students (72% female), with ~ of them in masters programs, and /4 in doctoral programs. Courses taught are almost exclusively at the graduate level. He pointed out that among the school's alumni are numerous CEOs of hospitals and health care systems, leading government officials, and leaders in the public health profession. Dean Warner reviewed some of the major contributions that have been made by SPH faculty through their research efforts in the past, and described the efforts of current faculty. He also highlighted a student-initiated group that works on public service efforts such as Hurricane Katrina recovery efforts. Dean Warner concluded by describing some of the current and future initiatives planned by the SPH, including developing a new UM Center for Global Health. He commented that "public health is successful when you're not even aware that it's there." In response to a question from Regent Newman about whether the school has considered offering more undergraduate classes, Dean Warner observed that the school would love to do this, but is hampered by a lack of resources and faculty to support such an initiative. Regent White expressed support for the school to "dream big" by continuing to grow relationships around the world. Regent Taylor complimented Dean Warner for his report and observed that the SPH is a "real jewel." Annual Report of Senate Advisory Committee on University Affairs (SACUA) Professor Charles Smith, chair of SACUA, presented the committee's annual report. He commented that issues to be pursued during the current academic year include improved communications between faculty involved in governance and members of the Board of Regents, faculty involvement in the oversight of faculty and staff benefit programs, challenges to tenure and their implications for academic and intellectual freedom, improved faculty grievance procedures, recommendations on unit 120

November Meeting, 2006 faculty governance, the impact of the passage of Proposal 2, and evaluation of student success in light of the Spellings Commission Report. Public Comments on Agenda-Related Topics The Regents heard comments from the following individuals on the topic of the Michigan Stadium renovation project: William Dufek, Joey Lansing, and Todd J. Anson, alumni; Steve Grafton, president of the University of Michigan Alumni Society; Patricia Yocum, faculty member; and John Latus, student. Michigan Stadium Renovation and Expansion Project President Coleman called on Executive Vice President Slottow to introduce the presentation of the schematic design for the Michigan Stadium Renovation and Expansion Project. Mr. Slottow noted that this project had undergone the same rigorous development and review process that every major capital project over $500,000 is subjected to at the University of Michigan. He reviewed all of the elements of this process, including programming, architect selection, schematic design, detailed construction drawings, code and safety reviews, and detailed budget estimating and reconciliation at multiple steps. This project will be subject to the same three votes that are taken for every major capital project: for program and architect selection, for schematic design, and for going to bid for construction contracts after completion of detailed construction drawings. Mr. Slottow noted that the stadium renovation project included significantly more interim reports to the public than the average project, including market studies, fan surveys, site plans, design concepts, elevations, preliminary renderings, computer graphics, and shadow studies. In addition, public forums were held across the state and input has been solicited via a website and e-mail address established to receive regular suggestions and input. Mr. Slottow reported that prior to approval of the project in May 2006, an extensive amount of analysis, planning, and vetting of feasible alternatives had been conducted, beginning in 2001. Four different alternative plans were vetted and reviewed by the Regents and subsequently shared with the public prior to settling on the plan approved in May 2006. In addition, in a number of meetings over the two years prior to the May vote, the Regents' Finance, Audit and Investment Committee had reviewed the Athletic Department's capital plans, including the financial feasibility of the various stadium plans, and had discussed the implications of a stadium project on the University's overall debt capacity. The results of the these discussions were reported back to the full board each month after they occurred, and additional briefings were also held for the full board on the project's principles, goals, impacts, and feasible options. Executive Vice President Slottow then called on Athletic Director Bill Martin. Mr. Martin repeated President Coleman's earlier comments, noting that the additional resources that this project will provide to the Athletic Department over the long term will be used to further the academic mission of the institution, in keeping the department's view of it's shared partnership with the larger institution. Mr. Martin noted that during the past year he had made 15 presentations and read more than 1,500 e-mails and letters about the stadium renovation plans, and has greatly 121

November Meeting, 2006 valued this input in planning the project. He commented that bringing this project to fruition has not been easy, because everyone has memories and passions about the stadium. However, the reality is that the stadium is functionally and economically obsolete, and these issues need to be addressed without placing a financial burden on all of the fans. Mr. Martin then called on Doug Hanna, University architect. Mr. Hanna commented that two architectural firms have been involved in this project: HNTB Michigan Architecture, the principal architectural firm with national stadium design experience, represented by Michael Handelman, principal in charge for the project, and Kallman McKinnell and Wood, represented by principal Michael McKinnell. Mr. Handelman introduced Mr. McKinnell, noting that he specializes in this specific type of historic architecture. Mr. Handelman reviewed renderings of the various sections of the stadium and pointed out features incorporated into the proposed design. These include additional restrooms, a new facility for the Department of Public Safety, and major additions to the east and west sides of the complex. The existing main concourse will be widened, and there will be new levels outdoor and indoor club seating and for suites, and on the opposite side of the stadium, to the west, a new concourse will be added, along with additional suites and new areas for press and broadcast media, and a photo deck. Mr. McKinnell noted that in working in university settings, architects attempt to extend the tradition of these settings that have created such strong, positive memories and affection for students during their formative years. He described how his firm attempted to address the iconic nature of Michigan Stadium and how it presents itself to the world, which he characterized as having an engagement with the community. He noted that the proposed facades are meant to represent the tradition of college stadia in the architectural features of Roman arches, while reflecting the University athletic campus in the brick and masonry facades of Yost Ice Arena and the Intramural Building. He displayed several renderings of the proposed exterior of the renovation, noting that the scale is similar to that of the Intramural Building. Mr. McKinnell observed that the essence of the stadium as an experience on the inside will not be changed. Mr. Handelman commented that the goal was to have the new suites and media areas be as transparent a surface as possible to be able to view the entire event. This will preserve the integrity and historic nature of the bowl while creating an exciting architectural enhancement to the stadium. He displayed a number of views from both the interior and exterior of the stadium. Mr. McKinnell concluded by noting that three goals are being accomplished by the renovation: the stadium is being brought up to current safety and occupancy standards, the architecture will be rooted back into the physical environment of its immediate neighbors on the athletic campus, and an "exciting new element" will be added. Regent Brandon moved approval of the schematic design for the Michigan Stadium Renovation and Expansion Project. Regent Taylor seconded the motion. Regent McGowan made the following statement: I said last spring that my concern with this project centered on "too much money spent on too few people, a value that I do not share. " Over the past several months, though, President 122

November Meeting, 2006 Coleman and Bill Martin have expanded their conversations to include how a financially sound athletic department, buoyed by strong performances by Michigan athletes, the enthusiasm of their fans, and effective management, can return to the University substantial financial resources to further strengthen our core mission--our academics. From my ongoing conversations with each of them over the months, I have come to fully expect that benefits that stem from new opportunities will be directed in reasonable amounts to the president's discretionary fund for her to direct as appropriate to strengthen the academic side of the University's house. We are one university, not a university and an athletic department which bears our name. We have all, at this table and around the room, worked hard to secure a successful and financially sound athletic department. Now the leadership has committed to growing a share of those increasing resources to benefit the University's core academic mission. This is a value that I am pleased has emerged during this process. I have read every e-mail that you have sent me. I have considered every opinion that has been offered as I move around Ann Arbor and the area. I respect how strongly you feel, one way or the other. In the end, though, I have always reminded all of my Michigan constituents that my job is to do what I believe is best for the University. Given this important commitment from President Coleman and Mr. Martin, I am now prepared to vote to approve the schematic designs for Michigan Stadium this morning-- and to wish this project well. Regent White commented that the previous day the Regents had received information from the Paralyzed Veterans of America alleging that the plans for the Michigan Stadium renovation and expansion projects will be in violation of the Americans with Disabilities Act (ADA) and the Michigan building codes for accessibility. She said she had brought this to the attention of the Office of the Vice President and General Counsel today, and they have not had an opportunity to review the issue yet. Therefore, she moved to table the vote until the ADA issues can be addressed. Regent Deitch seconded the motion. President Coleman said that a disabled person has never been turned away from Michigan Stadium, and the University plans to work very diligently on this issue. Regent Newman agreed, stating that the University has been working very closely with disabled individuals and with the paralyzed veterans group, and will continue to do so. Therefore this issue does not constitute a reason to table the vote, she continued, as she is convinced that the institution will work out the concerns to everyone's satisfaction. Vice President Krislov reported that the general counsel's office staff has been working with the Athletic Department and federal regulators on ADA issues, and stated that the University is committed to complying with the law. However, because this is a relatively new law, he pointed out, the regulations are not entirely clear. The vote was then taken on the motion to table and it failed, with Regents White and Deitch in favor and Regents Brandon, Maynard, McGowan, Newman, Richner, and Taylor opposed. Regent Deitch made the following comments: In May, when the Board of Regents voted to retain architects to move the stadium expansion project forward, I was one of 3 Regents to vote no. At that time, I offered lengthy remarks articulating all of the reasons why I was opposed to the project - economic, cultural, aesthetic. Today, my remarks will be much briefer and more focused. Since the action item at hand is approval of the schematic design for the stadium, I will only offer comments on the design and from an aesthetic standpoint. 123

November Meeting, 2006 In May, we were only presented with a very sketchy concept plan plus details on the size of the additions (approximately 425,000 square feet) and the height (approximately 83 feet). Without the renderings that we have today, it was possible only to imagine the impact that the additions would have on our iconic "Big House. " Having seen the design, my opposition to the plan is even more intense than it was in May. In my opinion, this is simply a failed design. I say that because the administration has placed programmatic demands on these great architects that cannot, in my judgment, be achieved in harmony with the existing stadium. Since as we all know, beauty is in the eye of the beholder, it is not enough to simply criticize the aesthetics of the project, since many people think it is quite beautiful. In other words, if one of the project's proponents calls it "beautiful" and I call it "ugly, " where are we? Just a difference of opinion, based on a visceral reaction and personal taste, with no one opinion being entitled to any more weight than any other. Accordingly, I have spent hours analyzing what factors have caused me to find the design to be so discordant and disturbing. I concluded that I could explain it in one word: SCALE. The proposed massive additions are simply out of scale with the simple stadium design. They overwhelm it and by doing so, in my opinion, will ruin the joy that so many people feel in Michigan Stadium. As big as today's Big House is, its simplicity and elegance make it seem almost cozy and certainly of human scale. As I said in May, I never fail to say "wow" whenever I walk into the place. I am struck by the stadium's modest outside appearance and its utter lack of grandiosity and pretense. In other words, it is what it is: a big, largely underground bowl where over 110,000 people year after year cheer on the winningest football team in America. As is, Michigan Stadium is the perfect physical manifestation of a university that prides itself on providing an "uncommon education for the common man. " I am not alone in stating that the greatest thing about the stadium is its "modesty. " In fact, at a closed meeting in September, Michael McKinnell stated how taken he was on first seeing the stadium by its "modesty" on the outside, which then opened up into what he described as "one of the greatest outdoor spaces" in the world. Similarly, in an October 21, 2005 article in the New York Times, entitled "Classic Stadiums, Classic Memories, " Douglas Kelbaugh, dean of our A. Alfred Taubman School of Architecture and Design, said as follows: "The most stunning thing about the Big House is how modest and unmonumental the steel-frame structure appears from the outside. " No matter what anyone ever says about the stadium in the future, no one will ever be able to call it "modest and unmonumental" again, given its neo-Roman coliseum outside and its suburban office building inside. Moreover, given the 2-sided enclosure caused by the huge structures on both sides of the field, it will not be easy to describe the Big House as a "great outdoor space" again. And I am also concerned about how these 2 large structures will block the sun from both the fans and the players. That question has never been adequately addressed. Many longtime fans, and longtime season ticket holders whom I have talked to are worried about this as well. I would also note that in campaigning hard for the proposal, on numerous occasions, its proponents have stated that those of us who are opposed to the project as presented are "afraid of change. " For me, that is not true. I acknowledge that change is inevitable, but I believe that we have a stewardship responsibility to the public to ensure that additions to great buildings be made in a way that is harmonious with the look and feel of the original structure. For me, this addition fails that test. Again, the reason is SCALE, and there are alternative plans to improve and modernize the stadium in a way that is compatible with its feeling and scale that should be seriously considered. This proposal adds huge, grandiose appendages to a simple, modest, tasteful structure. With regard to the question of compatibility, I found another New York Times article, dated Oct. 30, 2005, entitled, "Lovely Museum. Mind if I Redesign it for You. " The article is an interview 124

November Meeting, 2006 with 2 great Pritzker- prize winning architects, Richard Meier and Renzo Piano. Meier had designed the High Museum in Atlanta, one of the country's most highly regarded art museums. Piano was asked to design a major addition. The potential for conflict between the 2 titans was enormous. Yet, they spoke about how pleased they were with the outcome. On change, Meier observed: "It's perfectly appropriate for one architect to add onto another architect's work. That's the history of architecture, the way it's always been." As for the importance of scale, the great Renzo Piano observed, "The most important thing is scale. When you are wrong in scale, you are very wrong. " I am opposed to this design because the scale is very wrong. The original structure and the addition simply do not live together in harmony as do the work of Meier and Piano in Atlanta. Mr. McKinnel is a distinguished architect and a peer of Meier and Piano. Yet, his design is ultimately unattractive simply because he was asked to take on an impossible task, given the administration's program demands. In opposing the project I categorically state that I am not opposed to change at the stadium. I would suggest that we all step back and consider how we can achieve the needed renovations in a way that will live in harmony with the existing stadium, be less grandiose, and less expensive. There are other alternatives that work, and I have presented them in prior sessions of this board. The argument that only a project of this scale can produce required revenues is simply untrue. I again state my great respect for Bill Martin and his team. I acknowledge President Coleman's sincere commitment to the project. I acknowledge that the majority of this board believe in good faith that this is a good project. So be it, but I know that I speak for thousands of people in the Michigan family. Finally, I note that when all is said and done, the reason that so much energy and controversy have gone into the stadium renovation project is because of the passion and love we, and our fans, feel for Michigan football and its unique traditions, and the men who have made that tradition possible. Regent Newman called the question. The vote was then taken, and the motion to approve the schematic design for the Michigan Stadium Renovation and Expansion Project as presented was approved, with Regents Brandon, Maynard, McGowan, Newman, Richner, and Taylor in favor, and Regents Deitch and White opposed. President Coleman then turned to the committee reports. Committee Reports Finance, Audit and Investment Committee. Regent McGowan, chair of the committee, reported that the meeting was attended by herself, along with Regents White and Brandon, Associate Vice President Peggy Norgren, and Controller Cheryl Soper. The committee first conducted its annual review of the president's travel and hosting expenses. She noted that there were no irregularities and that all expenses were perfectly reasonable. The second agenda item was the regular review of the Sarbanes-Oxley gap analysis and implementation update, led by Associate Vice President Norgren. The committee also reviewed the proposed committee calendar for 2007. Regent McGowan stated that all documents referenced in her report are publicly available. Regent McGowan pointed out that the committee's basic schedule of monthly agenda items had been largely established by Regent Brandon in his role as founding chair of the Finance, Audit and Investment Committee, and thanked him for his many contributions to this endeavor. 125

November Meeting, 2006 Personnel, Compensation and Governance Committee. Regent Taylor, chair of the committee, reported that he and Regents Newman and Richner had met the previous day. Regent Maynard, President Coleman, Provost Sullivan, and Vice President Churchill had also attended the meeting. The first agenda item was a review of the annual report of the Senate Advisory Committee on University Affairs with the chair of that group, Professor Charles Smith. Provost Sullivan then reported to the committee on a number of issues: the annual report on senior faculty recruitment and retention; an update on ongoing searches for deans and other academic administrators; a report on compensation by the various schools and colleges; and a report on faculty leaves of absence. The committee also received a regular quarterly report on the Life Sciences Institute. The Regents then turned to the consent agenda. Consent Agenda Minutes. Vice President Churchill submitted for approval the minutes of the meeting of October 20, 2006. Reports. Executive Vice President Slottow submitted the Investment Report and the Plant Extension Report. He noted that no Human Resources and Affirmative Action Report was submitted. Litigation Report. Vice President Krislov submitted the Litigation Report. Research Report. Vice President Forrest submitted the Report of Projects Established, October 1-October 31, 2006. University of Michigan Health System. There was no additional report from the University of Michigan Health System. Division of Student Affairs. Vice President Harper reported that a number of activities had been held for students with respect to issues that were decided during the recent election. She reviewed the various prevailing attitudes about diversity held by the student body, and noted that the MSA president and vice president were unable to attend the meeting. University of Michigan-Dearborn. Chancellor Little reported that he had held extensive conversations with campus constituencies about the passage of Proposal 2, which banned the use of affirmative action in state-supported institutions. He said there is a compelling need for universities to reach out and provide educational opportunities to populations that have been traditionally underserved, and the Dearborn campus will be working with Ann Arbor leadership and others to ensure that it will be able to continue to be able to do so. University of Michigan-Flint. Chancellor Mestas reported that the Flint campus shares the concerns expressed by Chancellor Little. He noted that there is a great deal of confusion about the implications of the passage of Proposal 2. President Coleman responded that she shares the concerns expressed by Chancellors Little and Mestas and reiterated her pledge that no student will lose his or her scholarship, nor will any employee lose his or her job, because of Proposal 2. 126

November Meeting, 2006 Chancellor Mestas also expressed to the Regents how grateful he was to the Regents and the administration for their support of establishing a student housing facility on the Flint campus. Michigan Student Assembly Report. There was no report from Michigan Student Assembly. Voluntary Support. Vice President May submitted the Report of Voluntary Support for October 31, 2006. Earl B. Abramson, Highland Park, Illinois for support in the Stephen M. Ross School of Business...................................... $10,000 Accumed Technologies, Inc., Buffalo, New York for support intheMedical School...................................................... 29,500 Victor T. Adamo, Birmingham, Alabama for the Adamo Family Scholarship Fund in the College of Literature, Science, and the Arts.......... 50,000 Julie H. Aldrich, Charlottesville, Virginia 990 shares of 3M Company common stock for the Knight and Julie Aldrich Charitable Gift Annuity for the ultimate benefit of the Michael S. Aldrich Sleep Fund in Neurology in the Medical School........................... 75,205 Alliance for Lupus Research, New York, New York forresearch inthe Medical School.................................. 50,000 Alzheimer's Disease and Related Disorders Association, Chicago, Illinois forresearch atthe University of Michigan................................................. 89,225 American Association for the Study of Liver Diseases, Alexandria, Virginia for supportinthe Medical School.......................................................19,500 American Association for the Surgery of Trauma, Atlanta, Georgia for research in the Medical School.................................................... 20,00 American Cancer Society, Inc., Atlanta, Georgia for research and other support in the Life Sciences Institute, the Medical School, and the College of Literature, Science, and the Arts............................................ 121,849 American Chemical Society Petroleum Research Fund, Washington, D. C. for research in the College of Engineering and the College of Literature, Science, and the Arts...... 130,340 Amgen, Inc., Thousand Oaks, California for research in the College of Literature, Science, and the Arts............................... 25,000 Craig S. Andrews, La Jolla, California 1,500 shares of Rubio's Restaurants, Inc., common stock for the Andrews Family Football Scholarship Fund in the Department of Athletics................. 12,998 Anonymous Donor for the Matthaei Botanical Gardens and Nichols Arboretum Fund.............................. 38,775 Anonymous Donor for research in the Life Sciences Institute................................................ 25,000 Anonymous Donor 540 shares of Intel Corporation common stock for scholarships at the University of Michigan-Dearborn..................................... 10,616 Anonymous Donor for research in the Comprehensive Cancer Center.......................................... 10,000 Anonymous Trust 1,025 shares of various corporate common stock for supportinthe Law School......................................................... 50,273 ArvinMeritor, Inc., Columbus, Indiana for support of the Solar Car Team in the College of Engineering............................. 10,00 ASPA Pension Education Research Foundation, Inc., Arlington, Virginia for support in the College of Literature, Science, and the Arts................................. 41,714 AstraZeneca Pharmaceuticals LP, Wilmington, Delaware for supportinthe Medical School................................................20,000 Lawrence C. Baker, Jr., Rancho Palos Verdes, California for support in the College of Literature, Science, and the Arts............................24,985 Robert E. Baker, Bloomfield Hills for the Building Fund in the Law School............................................. 12,000 Harold and Roberta Barron, Chicago, Illinois for the Harold S. Barron Scholarship Fund in the Law School................................ 10,000 Lewis B. Becker, Palm Desert, California 6,000 shares of Loews Corporation common stock for the Lewis and Lillian Becker Professorship Fund in the Medical School..................... 234,120 127

November Meeting, 2006 Mary-Martha Beierwaltes, Petoskey 141 shares of Exxon Mobil Corporation common stock for the Biological Station.......................................................... 10,110 Bendix Commercial Vehicle Systems, LLC, Elyria, Ohio for support in the Transportation Research Institute........................................ 15,000 Stephanie L. Bernstein, Bethesda, Maryland 122 shares of various corporate common stock for the Michael S. Bernstein Library Preservation Fund in the College of Literature, Science, and the Arts................................................................. 10,139 Henry W. and Marion H. Bloch Philanthropic Fund of the Greater Kansas City Community Fund, Kansas City, Missouri for the Marion H. and Henry W. Bloch Dean's Scholarship Fund in the College of Literature, Science, and the Arts........................................................... 25,000 Norman R. Bodine, Clinton, Washington 400 shares of United Technologies Corporation common stock for the Ralph B. Bodine Scholarship Fund in the College of Literature, Science, and the Arts......... 26,074 Breast Cancer Research Foundation, New York, New York for research in the Life Sciences Institute and the Medical School............................. 362,023 Margaret P. Brinkerhoff, Rio Verde, Arizona for the James F. and Margaret P. Brinkerhoff Endowed Scholarship Fund in the Stephen M. Ross School of Business............................................................ 33,500 Ford R. Bryan Trust for support at the University of Michigan-Dearborn..................................... 11,277 Richard R. Burns, Duluth, Minnesota 800 shares of Procter & Gamble Company common stock for the Building Fund in the Law School.............................................. 50,012 Burroughs Wellcome Fund, Research Triangle Park, North Carolina for research in the Medical School.................................................... 150,000 Lloyd H. Carr, Ann Arbor for support in the Medical School...................................................... 10,000 Janet E. Cassebaum, Ann Arbor for the Eric Stein Collegiate Chair in the Law School and for WUOM......................... 25,513 Joseph B. and Florence V. Cejka, Bedminster, New Jersey for the Joseph C. and Florence V. Cejka Professorship Fund in the College of Engineering........ 500,000 Center for the Advancement of Health, Washington, D. C. for research in the School of Public Health............................................... 10,000 Cheng-Yang Chang, Ann Arbor 2,000 shares of Wal-Mart Stores, Inc., common stock and a cash gift for the Reed Nesbit Professorship in Urology in the Medical School and for the Building Project Fund in the Museum of Art.................................................. 103,400 Chicago Community Foundation, Chicago, Illinois for research in the College of Literature, Science, and the Arts.............................. 60,000 Jane D. Cooch Estate for the Robert A. Cooch Endowed Real Estate Program Fund in the Stephen M. Ross School of Business............................................................. 1,741,360 Howard Cooper, Ann Arbor for support in the Medical School and for the University Musical Society...................... 102,500 William B. Corlis, Dearborn for the Robert G. Rodkey Collegiate Professorship Fund in the Stephen M. Ross School of Business... 50,000 Mary Kay Crain, Harbor Springs for the Heinz C. Prechter Bipolar Research Fund in the Medical School........................ 10,000 Crain Family Foundation, Grosse Pointe for the Heinz C. Prechter Bipolar Research Fund in the Medical School......................... 10,000 Cresswell Family Foundation, Inc., Ann Arbor for the Sheila B. Cresswell Fellowship in Medicinal Chemistry in the College of Pharmacy......... 150,000 Crohn's & Colitis Foundation of America, Inc., New York, New York for research and other support in the Medical School...................................... 55,728 John R. Crosby Memorial Fund, Ann Arbor for the C. S. Mott Children's Hospital Construction Project Fund............................. 10,000 James L. Curtis, Albion 3,800 shares of MFS Utilities Fund common stock for the James L. and Vivian R. Curtis Charitable Gift Annuity Fund for the ultimate benefit for scholarships in the School of Social Work........................................... 54,927 Cystic Fibrosis Foundation, Bethesda, Maryland for research and other support in the Medical School..................................... 91,495 DaimlerChrysler Corporation Fund, Auburn Hills for employee matching gifts.................................................... 66,670 128

November Meeting, 2006 Deister Machine Company, Inc., Fort Wayne, Indiana for research in the Comprehensive Cancer Center, the Medical School, and for scholarships andother support intheDepartment ofAthletics........................................... 18,900 Detroit Auto Dealers Association Charitable Fund of the Community Foundation for Southeastern Michigan, Detroit for the University Musical Association.................................................. 35,000 Detroit Red Wings Alumni Association, Inc., Port Huron for research in the Comprehensive Cancer Center.......................................... 15,000 Richard and Helen DeVos Foundation, Grand Rapids forthe University Hospitals........................................................... 10,000 Division of Organic Chemistry American Chemistry Society, Philadelphia, Pennsylvania for scholarships in the College of Literature, Science, and the Arts.......................... 24,000 Dover Fund, Inc., New York, New York for support in the Stephen M. Ross School of Business and for the Robert and Luise Kleinberg Scholarship Fund in the College of Literature, Science, and the Arts.................... 51,500 Raymond H. Dresser, Jr., Sturgis for the Raymond and Gretchen Dresser Charitable Gift Annuity Fund for the ultimate benefit of the Class of 1956 Law School 50th Reunion Fund in the Law School................... 50,000 Stephen M. DuBrul, Jr., New York, New York for the Quest for Breath Fund in the Medical School........................................ 10,000 Martin H. Edwards Estate for the C. S. Mott Children's Hospital Construction Project Fund, for research and other support in the Medical School, and for the Rosalie Edwards Scholarship fund in the School of Music, Theatre and Dance....................................................... 160,000 Eli Lilly & Company, Indianapolis, Indiana for research in the College of Literature, Science, and the Arts............................. 35,000 Eli Lilly & Company Foundation, Indianapolis, Indiana for scholarships in the Stephen M. Ross School of Business and for employee matching gifts........ 36,445 Ellison Medical Foundation, Redwood City, California for research in the Medical School................................................. 50,000 Emerson Charitable Trust, Saint Louis, Missouri for the Michigan Business School Student Government...................................... 25,000 Robert L. Estes, Nashville, Tennessee for the KEC Building Development Fund............................................... 10,000 David S. Evans, Wilmette, Illinois 9,000 shares of various corporate common stock for the C. S. Mott Children's Hospital Construction Project Fund............................ 98,888 Fenley Investments, LLC, Bloomfield Hills 450 shares of Wachovia Corporation common stock for the Cynthia G. Fenley Memorial Fund-Israeli Fellowship in the Medical School................ 24,984 Andrea Fiest, Asbury Park, New Jersey for research in the Comprehensive Cancer Center.......................................... 10,000 Lydia S. Foley Estate for the C. S. Mott Children's Hospital Construction Project Fund and for the Finlan Renzo GorgEffen Fund in the Medical School................................................ 200,000 Eleanor Foote Estate for the Marvin W. Foote Scholarship Endowment Fund in the Law School.....................148,414 Ford Foundation, New York, New York for scholarships and other support in the College of Literature, Science, and the Arts.............. 242,000 Ford Motor Company Fund, Dearborn for support at the University of Michigan-Dearborn.................................... 75,000 Frank Family Charitable Foundation, Reno, Nevada for the Academic Center in the Department of Athletics................................... 25,000 Maxine and Stuart Frankel Foundation, Bloomfield Hills for research in the Medical School, and for the Building Project Fund in the Museum of Art........ 605,000 Helen A. Freedman, Lexington, Massachusetts 200 shares of Allstate common stock for the Helen Freedman Charitable Gift Annuity Fund for the ultimate benefit of the KelloggEye Center.........................................................12,511 From the Heart, Dexter for the C. S. Mott Children's Hospital Construction Project Fund........................... 40,000 GC Timmis & Company, Birmingham for support in the College of Literature, Science, and the Arts................................ 10,000 General Motors Corporation, R & D Center, Warren for research in the College of Engineering......................................... 75,000 General Motors Corporation, Phoenix, Arizona for research in the College of Engineering........................................... 30,000 129

November Meeting, 2006 General Motors Foundation, Detroit for scholarships and other support in the College of Engineering, the Stephen M. Ross School of Business, and for the Michigan Business School Student Government................. 230,000 Ruth Roby Glancy, Grosse Pointe Farms for the Heinz C. Prechter Bipolar Research Fund in the Medical School......................... 10,000 GlaxoSmithKline, Philadelphia, Pennsylvania for research in the College of Literature, Science, and the Arts........................20,000 Ethel M. Grene, Wilmette, Illinois for the Martijn Zwart and Ethel Grene Endowment Fund in the College of Literature, Science, and the Arts................................................................. 10,00 Jane and Jim Griswold Fund, Cleveland, Ohio for the Building Fund in the Law School.............................................. 51,832 Gund, Inc., Edison, New Jersey for the Scleroderma Research Fund in the Medical School................................ 27,400 Alfredo D. Gutierrez, Coconut Grove, Florida 1,065 shares of JP Morgan Chase & Company common stock for the Alfredo D. and Luz Maria P. Gutierrez Fellowship Fund in the Horace H. Rackham School of Graduate Studies.................................................... 50,279 Melanie Allewelt Hoff, Ann Arbor for the Building Project Fund and other support in the Museum of Art.......................... 11,000 Hollywood Greyhound Track, Hollywood, Florida for research in the Medical School..................................................... 25,000 Timothy A. Howes, Los Altos, California 5,556 shares of Opsware, Inc., common stock for the Computer Science and Engineering Building Construction Fund in the College of Engineering. 50,226 Dix Humphrey Trust for the Softball Stadium Construction Fund in the Department of Athletics...................... 10,000 Ichikoh Industries, Ltd., Isehara City, Japan for support in the Transportation Research Institute........................................ 10,000 IHS Foundation, Columbus, Ohio for support in the Law School and the Stephen M. Ross School of Business...................... 50,000 Intel Corporation, Chandler, Arizona for the Tauber Manufacturing Institute in the College of Engineering and the Stephen M. Ross School of Business............................................................... 30,000 Verne G. and Judith A. Istock Foundation, Chicago, Illinois for support in the Medical School...................................................... 10,000 Gretchen N. Jackson, Ann Arbor 145 shares of Exxon Mobil Corporation common stock for the Gretchen Neal Jackson Scholarship Fund, the Elbel Club Marching Band and other support in the School of Music, Theatre and Dance, and for the Walgreen Drama Center-Arthur Miller Theatre......................................................... 10,088 Olive G. Jacobs Estate for the Rush and Olive Jacobs Scholarship Fund in the Department of Athletics.................. 25,088 William R. Jentes, Chicago, Illinois 6,899 shares of various corporate common stock for the William R. Jentes Merit Scholarship Fund in the Law School......................... 264,844 Patrick F. Jewell, Lincoln, California for the Dr. Patrick and Susan Horvath Jewell Endowed Scholarship Fund in the Medical School...... 25,000 Robert Wood Johnson Foundation, Princeton, New Jersey for research in the Law School and the School of Public Health............................. 1,033,998 Wayne D. Jones, Belleville for research in the Comprehensive Cancer Center, and for the Heinz C. Prechter Bipolar Research Fund in the Medical School..........................................................10,150 Loretta B. Jones Estate for support in the School of Education.................................................. 156,896 Charlotte S. Kaufman Estate for the Dr. William and Charlotte Kaufman Rare Book Endowed Fund....................... 227,545 Louis F. Kazda Trust for support in the College of Engineering............................................. 10,000 John Harvey Kellogg, M. D. Estate for the John H. Kellogg Genetics Fund in the Medical School................................. 10,000 Stephen Kemp, Whitmore Lake for the Robert and Evelyn Kemp Fund in the College of Engineering......................... 10,000 Charles S. Kennedy III, Grosse Pointe 434 shares of Host Hotels & Resorts, Inc., common stock for the Honorable Cornelia G. Kennedy Scholarship Fund in the Law School..................... 10,047 Kiwanis of Michigan Foundation, Petoskey for the Child and Family Life Fund.................................................. 14,852 130

November Meeting, 2006 K. M. D. Foundation, Boca Raton, Florida for research in the Medical School.................................................... 50,000 W. Robert Kohorst, Pasadena, California for the Baseball Stadium Construction Fund in the Department of Athletics..................... 100,000 Jerry Kolins, La Jolla, California for the Jessica R. Kolins Creative Writing Scholarship Fund in the College of Literature, Science, and the Arts................................................ 20,000 Mary S. Kretschman, Grand Rapids 1,447 shares of Pfizer, Inc., common stock for the Kretschman Family Scholarship Fund in the Department of Athletics..................... 39,988 Ronni Lacroute Fund of the Cornell University Foundation, Ithaca, New York for scholarships in the College of Literature, Science, and the Arts...................................... 50,000 James L. Learner, London, England for the Economics Strategic Fund in the College of Literature, Science, and the Arts............... 20,000 Richard M. Lewiston, Bloomfield Hills for the ALS Event Fund in the Medical School.......................................... 50,000 Paul R. Lichter, Washington, D. C. 1,050 shares of Intralase Corporation common stock for the KEC Building Development Fund................................................ 20,192 John D. and Catherine T. MacArthur Foundation, Chicago, Illinois for support in the School of Education.............................................. 18,750 David R. Macdonald Foundation, Bethesda, Maryland for support in the Law School........................................................... 40,000 Ethel K. MacNeal Estate for the Herbert and Ethel MacNeal Endowed Student Aid Fund in the Medical School.............. 27,779 John L. Marakas, Columbus, Ohio 300 shares of American Eagle Outfitters common stock for scholarships and other support in the Life Sciences Institute and for mathematics support in the College of Literature, Science, and the Arts.......................................... 13,913 Oliver Dewey Marcks Foundation, Detroit for the Oliver Dewey Marcks Michigan League Courtyard Fund............................. 100,000 Mardigian Foundation, Bloomfield Hills for the Edward and Helen Mardigian Foundation Research fund in the Medical School............ 150,000 Dorothy D. Martinek Estate for support at the University of Michigan............................................... 400,000 Colin McLean, San Diego, California for support in the School of Nursing.................................................... 64,020 Paul M. Meister, Hampton, New Hampshire for the Life Sciences Institute and other support at the University of Michigan.................... 73,097 Merck & Company, Inc., Whitehouse Station, New Jersey for the Tauber Manufacturing Institute in the College of Engineering and the Stephen M. Ross School of Business........................................................ 40,000 Laura K. Mesaros Estate for the Dr. Laura Kronquist Mesaros Scholarship Fund in the Medical School.................... 100,000 James Miller Charitable Gift Fund at the Schwab Fund for Charitable Giving, San Francisco, California for the Michigan in Washington Program Fund in the College of Literature, Science, and the Arts..... 10,000 Jeffrey H. Miro, Bloomfield Hills for support in the Law School and for the ALS Event Fund in the Medical School................. 10,000 Mitsubishi Trust and Banking Corporation, Tokyo, Japan for support in the Transportation Research Institute....................................... 10,000 Munn Foundation, Inc., Steamboat Springs, Colorado for research in the Comprehensive Cancer Center....................................... 190,000 Mary C. Murphy Revocable Trust for the Percy and Mary Murphy Endowed Children's Research Fund in the Medical School......... 20,000 Muscular Dystrophy Associations of America, Inc., Tucson, Arizona for research in the Medical School..................................................... 58,125 John M. Nannes, Bethesda, Maryland for the Law School Third Year Challenge Fund.......................................... 51,250 National Hemophilia Foundation, New York, New York for support intheMedical School...................................................... 25,000 James C. Neuhauser, Irvine, California for support in the Stephen M. Ross School of Business...................................... 10,000 John F. Nickoll, Santa Monica, California for the Building Fund in the Law School.............................................. 100,000 Novamedix Services Limited, Andover, England for research in the Medical School................................................... 11,476 Richard D. O'Connor Estate for research in the Comprehensive Cancer Center...................................... 2,813,126 131

November Meeting, 2006 Tim O'Day, Hinsdale, Illinois for the Timothy O'Day Endowment Fund in the Stephen M. Ross School of Business............. 50,000 Robert H. Orley, Franklin for support at the University of Michigan.................................................. 11,000 Todd Ouida Children's Foundation of the Community Foundation of New Jersey, River Edge, New Jersey for support in the Medical School.................................................... 10,000 Elsa U. Pardee Foundation, Midland for research in the Medical School...................................................... 83,639 Harry J. Pearce, Bloomfield for the Kathy Bruk Pearce Fund for Breast Cancer Research in the Comprehensive Cancer Center, in memory of Katherine Bruk Pearce.................................................... 50,000 Roger S. Penske, Birmingham for the Heinz C. Prechter Bipolar Research Fund in the Medical School......................... 10,000 Carl A. Peterson, DeLand, Florida for the Dr. Carl and Martha Peterson Endowed Scholarship Fund in the Medical School........... 285,745 Mary L. Petrovich, West Bloomfield 25,000 shares of Lucent Technologies, Inc., common stock for the Softball Stadium Construction Fund in the Department of Athletics...................... 61,375 Pfizer, Inc., New York, New York for support in the Medical School and the College of Literature, Science, and the Arts.............. 33,200 Laurence A. Price, Bloomfield Hills 229 shares of Merck & Company, Inc., common stock for the University Musical Society...................................................... 10,019 Thomas and Melissa Reedy Family Fund of the Fidelity Investments Charitable Gift Fund, Boston, Massachusetts for the Class of 1984 Scholarship Fund in the Stephen M. Ross School of Business............... 10,000 Terry J. Rosen, Hillsborough, California 140 shares of Amgen, Inc., common stock for the UROP Fellowship Fund in the College of Literature, Science, and the Arts................. 10,574 Henry W. Ruifrok Trust for the Emil Lorch Dean's Discretionary Fund in the A. Alfred Taubman College of Architecture and Urban Planning..................................................................10,000 Judith Dow Rumelhart, Ann Arbor 1,450 shares of Dow Chemical Company common stock for scholarships and other support in the Department of Athletics, the School of Music, Theatre and Dance, for the Walgreen Drama Center-Arthur Miller Theatre, and the University Musical Society........................................................... 56,920 Jonathan Rye, Bloomfield Hills for the Jonathan and Lisa Rye Scleroderma Research Fund in the Medical School............... 250,000 John E. Schippel, Barrington, Illinois for the Facilities Fund in the Stephen M. Ross School of Business............................. 50,000 Lawrence M. Schloss, New York, New York 300 shares of Fisher Scientific International, Inc., common stock for the Sarpedoneum Scholarship in the College of Literature, Science, and the Arts............... 25,940 Schostak Brothers & Company, Inc., Southfield for support in the A. Alfred Taubman College of Architecture and Urban Planning................ 10,000 Robert D. Scott, Mason, Ohio for the Robert D. Scott Endowment Fund in the College of Engineering........................ 25,000 Shen Milsom & Wilke, Inc., New York, New York for the Shen Milsom & Wilke Endowment Fund in the A. Alfred Taubman College of Architecture and Urban Planning..................................................... 38,000 Donald R. Shepherd, Rancho Santa Fe, California 65,193 shares of various corporate common stock for the Donald R. Shepherd Charitable Remainder Unitrust Fund for the ultimate benefit of the Department of Athletics and for the University of Michigan Marching Band............... 3,479,090 David H. Smith, Irvine, California for support in the College of Engineering............................................... 25,000 Doris J. Smith, Irvine, California for support in the College of Literature, Science, and the Arts.................................. 25,000 Susan M. Smith, Ann Arbor 608 shared of Office Depot, Inc., common stock for the Susan Meredith Smith Fund in the College of Literature, Science, and the Arts.............. 24,846 Spastic Paraplegia Foundation, Inc., Sherman, Connecticut for research in the Medical School................................................ 24,000 Daniel M. Steinway, Rockville, Maryland for undergraduate student aid......................................................... 15,000 Takei/Unkart Family Charitable Fund of the Vanguard Charitable Endowment Program, Southeastern, Pennsylvania 132

November Meeting, 2006 for the Michele Takei and Edward W. Unkart Fellowship Fund in the Stephen M. Ross School of Business.............................................................10,000 A. Alfred Taubman Revocable Trust for the ALS Event Fund in the Medical School.......................................... 151,500 Robert S. Taubman, Bloomfield Hills for research in the Life Sciences Institute, and for the Heinz C. Prechter Bipolar Research Fund in the Medical School............................................................... 10,000 Taubman Foundation, Bloomfield Hills for the Lloyd and Laurie Carr Endowment Fund in the Comprehensive Cancer Center, for the Heinz C. Prechter Bipolar Research Fund, and the Heart of a Champion Golf Classic Benefit Fund in the Medical School.................................................... 25,000 Thoratec, Pleasanton, California for the Thoratec Fellowship in Cardiac Surgery in the Medical School......................... 19,200 Toyota Motor Manufacturer North America, Inc., Erlanger, Kentucky for support in the School of Nursing and the Transportation Research Institute................... 60,025 Toyota Motor Sales, U.S.A., Inc., Torrance, California for the Toyota MBA Fellowship Fund in the Stephen M. Ross School of Business................ 25,000 Ranvir K. Trehan, McLean, Virginia for support in the College of Literature, Science, and the Arts................................ 140,000 Trotman Family Charitable Fund of the Vanguard Charitable Endowment Program, Southeastern, Pennsylvania for the Alexander J. Trotman Professorship in Leukemia Research in the Comprehensive Cancer Center, in memory of Alexander J. Trotman........................................... 2,000,000 Roy L. Tussing Estate for scholarships in the College of Literature, Science, and the Arts........................... 148,592 Beverly D. Ulrich, Ann Arbor for the Dale and Beverly Ulrich Charitable Gift Annuity Fund for the ultimate benefit of the Division of Kinesiology............................................................. 10,000 University of Michigan Club of Lansing, Lansing for the Greater Lansing Area Alumnae Club Scholarship Fund............................... 10,000 University of Michigan Club of New York Scholarship Fund, Inc., New York, New York for the University of Michigan Club of New York Scholarship Fund........................... 15,000 University of Michigan Club of Washington, D. C., Washington, D. C. for the Make a Difference Fund....................................................... 15,00 Valenti Foundation, Bloomfield Hills for the Heinz C. Prechter Bipolar Research Fund in the Medical School......................... 10,000 Karen S. Van Weelden, Los Angeles, California for the Karen and Paul Van Weelden Award Fund in the Horace H. Rackham School of Graduate Studies..............................................................10,000 Thomas G. Varbedian, Walloon Lake for the Thomas G. and Marilynn Varbedian Family Scholarship Fund, the ALS Event Fund, and the Heart of a Champion Golf Classic Benefit Fund in the Medical School.................. 100,250 Gary T. Walther, Winnetka, Illinois 575 shares of various corporate common stock for the Facilities Fund in the Stephen M. Ross School of Business............................ 25,652 Gail and Lois Warden Fund of the Community Foundation for Southeastern Michigan, Detroit for the John R. Griffith Leadership Center for Health Management and Policy in the School of Public Health.................................................................15,000 Dorolese Hurlbut Wardwell Estate for the Michigan League Endowment Fund............................................... 20,000 White Family Trust of the Fidelity Charitable Gift Fund, Boston, Massachusetts for the Facilities Fund in the Stephen M. Ross School of Business............................. 10,000 John V. Wickey, Detroit 1,393 shares of various corporate common stock for the John V. Wickey Gift Annuity for the ultimate benefit of the College of Engineering.......... 67,499 World Heritage Foundation, Trenton for the Heinz C. Prechter Bipolar Research Fund in the Medical School and for research in the Comprehensive Cancer Center, in memory of Richard D. O'Connor..................... 11,000 Elizabeth Wright Charitable Remainder Unitrust for the Elizabeth Benson Wright Scholarship Fund in the College of Literature, Science, and the Arts.. 10,000 David G. Zick, Bloomfield Hills for the David G. Zick Scholarship Endowment Fund and other support at the University of Michigan-Flint.............................................................. 25,000 Martin Zwart Estate for the Martin Zwart and Ethel Grene Endowment Fund in the College of Literature, Science, and the Arts........................................................ 50,000 2003 TRW Automotive Fund of the Cleveland Foundation, Cleveland, Ohio for research at the University of Michigan-Dearborn...................................... 20,000 133

November Meeting, 2006 Additional gifts ranging from $5,000 to $9,999 in value were received from the following donors: ABN AMRO North America, Chicago, Illinois Actelion Pharmaceutical US, Inc., South San Francisco, California Terence E. Adderley Fund of the Community Foundation for Southeastern Michigan, Detroit Michael Allemang Charitable Gift Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts American Express Foundation, New York, New York American Foundation for Pharmaceutical Education, Rockville, Maryland Ann Arbor Firefighters Charities, Ann Arbor Arthritis Foundation, Atlanta, Georgia Attwood Foundation, Punta Gorda, Florida M. Antonia Ausum, Ann Arbor Emily Weirich Bandera, Ann Arbor Robert S. Baron, Montville, New Jersey Margaret E. Barr Bigelow, British Columbia, Canada Bryan A. Becker, Bonita Springs, Florida Berman Private Foundation, Southfield Bernstein and Lipsett Gift Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts David W. Berson Charitable Lead Annuity Trust Michael Bisson, Novi Thomas E. Bliska, Jr., Mill Valley, California BT Americas, Inc., Atlanta, Georgia Budd Van Lines, Somerset, New Jersey Dan Cameron Family Foundation, Inc., Wilmington, North Carolina Margaret I. Campbell, Southport, North Carolina Marilou J. Capo, Birmingham Carnegie Corporation, New York, New York David and Leila Carpenter Foundation of the Charles Schwab Fund for Chartable Giving, San Francisco, California Thomas B. Case, Olympia Fields, Illinois Clark Hill, Detroit Community Foundation of Louisville Depository, Inc., Louisville, Kentucky Cynthia L. Cooper, Grand Rapids Clay and Cynthia Cprek Fund of the Schwab Fund for Charitable Giving, San Francisco, California Dayton Foundation, Dayton, Ohio Irwin F. Deister, Jr., Fort Wayne, Indiana Dekers Blue Line Club, Ann Arbor Dentsply, York, Pennsylvania George H. Deuble Foundation, Cleveland, Ohio Dick and Betsy DeVos Foundation, Grand Rapids dj Orthopedics, LLC, Vista, California Victor J. Dowling, West Simsbury, Connecticut John M. Ellenwood, Waterford Exxon Mobil Corporation, Irving, California Robert G. Fante, Denver, Colorado Burton D. Farbman, Franklin Drusilla Farwell Foundation, Taylor Five Star Electric Corporation, Ozone Park, New York Flint Institute of Arts, Flint Sidney Forbes, Palm Beach Gardens, Florida Lisa Feinberg Garfinkel, Potomac, Maryland General Motors Powertrain, Ypsilanti Russell J. Gibb, Dearborn S. Parker Gilbert, New York, New York Grand Rapids Art Museum, Grand Rapids Eric D. Hannapel, Caledonia Richard G. Hansen, Grandville Hartmann Family Foundation, Inc., Detroit Thomas W. Hawkins, Fort Lauderdale, Florida James S. House and Wendy Fisher House Charitable Fund of the Fidelity Investments Charitable Gift Fund, Boston, Massachusetts Myrl H. Hucker, Midland, Texas Ku-Hyun Jung, Seoul, South Korea E. J. Justema, Jr., Hinsdale, Illinois Steven R. Kalt Trust Gary P. and Karen Kligman Philanthropic Fund of the Jewish Federation of Metropolitan Chicago, Chicago, Illinois Joel E. Krischer, Beverly Hills, California Alphonse S. Lucarelli, Grosse Pointe Park John R. McWilliams, Ann Arbor Medtronic Foundation, Minneapolis, Minnesota Michelin Americas Research & Development Corporation, Greenville, South Carolina Leonard G. Miller, Williamsburg, Virginia Montague Foundation, Ann Arbor James N. Morgan Fund of the Community Foundation for Southeastern Michigan, Detroit National Kidney Foundation of Michigan, Inc., Ann Arbor Robert E. Nederlander, Palm Beach, Florida William O'Connor, Birmingham Barbara F. Osher, Franklin Constance L. Osler, Ann Arbor Bruce M. Owen, Portola Valley, California Thomas L. Owen, Kalamazoo Theodore C. Papes, Jr., Mount Kisco, New York Pegasus Group, LLC, Hoboken, New Jersey Pepsico, Inc., Purchase, New York Pfizer Foundation, Princeton, New Jersey Pharmaceutical Research Manufacturers of America, Washington, D. C. David A. Plastino, Malvern, Pennsylvania Mrs. Philip H. Power, Ann Arbor Kathy V. Radatz, Ponte Vedra Beach, Florida Bruce S. Raiffe, Warren, New Jersey Raytheon, Dallas, Texas Bernard E. Reisman, Palm Beach, Florida Renton Family Foundation of the Fidelity Investments Charitable Gift Fund, Boston, Massachusetts Restaurant Management & Procurement LLC, Ann Arbor Ringler Associates Great Lakes, Troy Sterling L. Ross, Jr., Mill Valley, California Sailer Family Fund of the San Diego Foundation, San Diego, California Edward R. Schulak, Birmingham Aileen Sedman, Estero, Florida Seigle Family Foundation, Elgin, Illinois Alice Kay Sigler, Chicago, Illinois Craig R. Sincock, Saline Sosnick Family Philanthropic Fund of the United Jewish Foundation Philanthropic Fund, Bloomfield Hills Robert L. Sterken, Holland Sterling Bank & Trust, Southfield Strato, Inc., Piscataway, New Jersey 134

November Meeting, 2006 Paul U. Strauss, La Jolla, California Varnum, Riddering, Schmidt & Howlett LLP, Grand Anne Sturm, Ann Arbor Rapids Robert E. Terkhorn, Denver, Colorado George A. Vinyard, Chicago, Illinois David M. Thors, West Bloomfield Wachovia Corporation, Charlotte, North Carolina Dana L. Trier, New York, New York Kathleen Witucki, Flat Rock University of Michigan Club of Ann Arbor, Ann Arbor Larry Wyman, Warren, New Jersey Unilever United States Foundation, Inc,. Englewood Gerald B. Zelenock, Ann Arbor Cliffs, New Jersey Zingerman's Mail Order, Ann Arbor The following non-monetary gifts-in-kind were received: Frances Terpak, Sherman Oaks, California a large collection of color slides of Romanesque and Carolingian Architecture and sculpture in Southern France and Northern Spain for the College of Literature, Science, and the Arts Personnel Actions/Personnel Reports. Provost Sullivan submitted a number of personnel actions and personnel reports. NEW APPOINTMENTS AND PROMOTIONS FOR REGULAR ASSOCIATE AND FULL PROFESSOR RANKS, WITH TENURE Effective on the dates indicated Chang, Cheong-Hee, Ph.D., Professor of Microbiology and Immunology, Medical School, January 1, 2007 Thomas, June Manning, Ph.D., Professor of Urban Planning, A. Alfred Taubman College of Architecture and Urban Planning, September 1, 2007 JOINT APPOINTMENTS OR TRANSFERS OF REGULAR ASSOCIATE OR FULL PROFESSORS AND SELECTED ADMINISTRATIVE STAFF Effective on the dates indicated Monroe, Christopher, Professor of Physics, with tenure, College of Literature, Science, and the Arts, also appointed Professor of Electrical Engineering and Computer Science, without tenure, College of Engineering, September 1, 2006-May 31, 2009 ESTABLISHING AND RENAMING PROFESSORSHIPS AND SELECTED ACADEMIC ADMINISTRATIVE POSITIONS Effective on the dates indicated Establishing Endowed Professorships Holtom-Garrett Family Professorship in Neurology, Medical School, November 17, 2006 Tom Lantos Professorship in Business Administration, Stephen M. Ross School of Business, November 1, 2006 Charles R. Walgreen, III Professorship in Pharmacy Administration, College of Pharmacy, December 1, 2006 OTHER PERSONNEL TRANSACTIONS Effective on the dates indicated Reappointments to Collegiate Professorships Algase, Donna L., Josephine Sana Collegiate Professor of Nursing, School of Nursing, November 1, 2006-October 31, 2011 Howell, Joel D., Victor Vaughan Collegiate Professor in the History of Medicine, Medical School, September 22, 2006-August 31, 2011 Pearlman, Mark D., S. Jan Behrman Collegiate Professor of Reproductive Medicine, Medical School, July 1, 2006-August 31, 2011 Reappointments to Endowed Professorships Cain, Charles A., Richard A. Auhll Professor of Engineering, College of Engineering, January 1, 2007-December 31, 2011 135

November Meeting, 2006 Lippman, Marc E., John G. Searle Professor of Internal Medicine, Medical School, January 8, 2006-August 31, 2012 Mudge, Trevor N., Bredt Family Professor of Engineering, College of Engineering, January 1, 2007-December 31, 2011 Nufnez, Gabriel, Paul de Kruif Professor of Academic Pathology, Medical School, September 1, 2006-August 31, 2011 Orringer, Mark B., John Alexander Distinguished Professor of Thoracic Surgery, Medical School, October 1, 2006-August 31, 2011 Appointments to Collegiate Professorships Courant, Paul N., Harold T. Shapiro Collegiate Professor of Public Policy, Gerald R. Ford School of Public Policy, September 1, 2006-May 31, 2011 Stem, Alexandra Mina, Zina Pitcher Collegiate Professor in the History of Medicine, Medical School, November 17, 2006 Other transactions Dowling, Brian, Assistant Vice President for Development, Office of the Vice President for Development, December 11, 2006 Fox, Shari, Assistant Vice President for Development, Office of the Vice President for Development, December 4, 2006 Little, Roderick J. A., Chair, Department of Biostatistics, School of Public Health, January 1, 2007 -December 31, 2009 Markel, Howard, George E. Wantz, M.D., previously approved appointment as Distinguished Professor in the History of Medicine, Historical Center for the Health Sciences, corrected to Distinguished Professor in the History of Medicine, Center for the History of Medicine, Medical School, October 1, 2005-August 31, 2011 Strandholm, Karen, Associate Dean, UM-Dearborn School of Management, September 1, 2006-August 31, 2009 Toews, Galen B., Interim Associate Dean for Research, Medical School, October 23, 2006-October 22, 2008 Zina Pitcher Collegiate Professorship in the History of Medicine, Medical School, correction to the title of professorship recipient from Associate Dean to Associate Director of the Center for the History of Medicine, November 1, 2006 COMMITTEE APPOINTMENTS Effective on the dates indicated Military Officer Education Program Executive Committee Frier, Bruce W., faculty representative, retroactive, September 1, 2006-August 31, 2009 Hoover, Christian J., student representative, retroactive, September 1, 2006-August 31, 2007, vice Kyle J. Thompson, term expired Pierce, Penny F., faculty representative, reappointed, retroactive, September 1, 2005-August 31, 2008 Stixrude, Lars P., faculty representative, reappointed, retroactive, September 1, 2005-August 31, 2008 Young, David S., student representative, retroactive, September 1, 2006-August 31, 2007,vice Jonathan M. Zang, term expired PERSONNEL REPORTS ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Janiga, Kelly L., M.U.P., Intermittent Lecturer in Business Administration, Stephen M. Ross School of Business, January 1-February 28, 2007 Mishra, Prakash, Ph.D., Lecturer I in Industrial and Manufacturing Systems Engineering, College of Engineering and Computer Science, University of Michigan-Dearborn, September 1-December 31, 2006 Niehuss, John M., J.D., Intermittent Lecturer in Law, Law School, January 1-April 30, 2007 Ransom, Tafaya S., M.S.E., Lecturer I in Chemical Engineering, College of Engineering, September 1 -December 31, 2006 136

November Meeting, 2006 ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Bluhm, Minnie V., Lecturer IV in Health Care, School of Health Professions and Studies, UM-Flint, educational leave, January 1-May 31, 2007 Hovnanian, Michael A., Lecturer I in Music, College of Arts and Sciences, UM-Flint, September 1-December 31, 2006 Kunse, Joette, Lecturer I in Education, School of Education, UM-Flint, September 1-December 31, 2006 Murphy, J. Anne, Lecturer II in Psychology, College of Literature, Science, and the Arts, medical leave, September 1, 2006 Zimmerman, Dean S., Lecturer I in Music, College of Arts and Sciences, UM-Flint, September 1 -December 31, 2006 TERMINATIONS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Resigned Borger, Jean M., Lecturer II in English Language and Literature, College of Literature, Science, and the Arts, September 22, 2006 Zito, Bethany A., Lecturer II in Education, School of Education and Human Services, University of Michigan-Flint, August 31, 2006 Retired Morris, Barbra S., Senior Lecturer in English, Residential College, Senior Lecturer in English, Sweetland Writing Center, College of Literature, Science, and the Arts, October 31, 2006 ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Adefeso, Omolola E., Ph.D., Assistant Professor of Chemical Engineering and Assistant Professor of Biomedical Engineering, College of Engineering, September 1, 2006-August 31, 2009 Benavides, Erika, D.D.S., Clinical Lecturer in Periodontics and Oral Medicine, School of Dentistry, September 1, 2006-August 14, 2009 Berland, Daniel W., M.D., Clinical Assistant Professor of Internal Medicine, Medical School, September 1, 2006-August 31, 2009 Chavasse, Amy G., M.F.A., Assistant Professor of Music, School of Music, September 1, 2006-May 31, 2010 Chronis, Nikolaos, Ph.D., Assistant Professor of Mechanical Engineering, College of Engineering, September 1, 2006-May 31, 2009 Dass, Manishita, Ph.D., Assistant Professor of Screen Arts and Cultures and Assistant Professor of Asian Languages and Cultures, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Duffy, Sonia A., Ph.D., Instructor in Health Promotion and Risk Reduction, School of Nursing, September 1, 2006-May 31, 2010 Groom, Thomas D., D.D.S., Clinical Assistant Professor of Dentistry, School of Dentistry, October 1, 2006-September 30, 2009 Han, Zhe, Ph.D., Assistant Professor of Internal Medicine and Assistant Professor of Cell and Developmental Biology, Medical School, August 24, 2006-August 31, 2007 Hoogerwerf, Willemijntje A., M.D., Assistant Professor of Internal Medicine, Medical School, October 1, 2006-June 30, 2013 lyer, Ramaswamy K., Ph.D., Clinical Assistant Professor of Pediatrics and Communicable Diseases, Medical School, September 15, 2006-August 31, 2007 Jaffe, Michele L., M.D., Clinical Assistant Professor of Internal Medicine, Medical School, November 1, 2006-October 31, 2009 Joshi, Darius K., M.B.B.S., Clinical Instructor in Internal Medicine, Medical School, October 1, 2006-September 30, 2009 Kim, John, Ph.D., Assistant Professor of Human Genetics, Medical School, August 1, 2006-July 31, 2007 Kuich, Kevin W., M.D., Clinical Lecturer in Psychiatry, Medical School, September 28, 2006-August 31, 2007 137

November Meeting, 2006 Lee, Cheng-yu, Ph.D., Assistant Professor of Molecular Medicine and Genetics and Assistant Professor of Cell and Developmental Biology, Medical School, September 1, 2006-August 31, 2013 Lin, Xiaoxia, Ph.D., Assistant Professor of Chemical Engineering, College of Engineering, September 1, 2006-May 31, 2007 Low, Lisa K., M.S., Assistant Professor of Women's Studies, College of Literature, Science, and the Arts, and Assistant Professor of Nursing, School of Nursing, September 1, 2006-May 31, 2009 Mashour, George A., Ph.D., Clinical Lecturer in Anesthesiology, Medical School, January 1-December 31, 2007 Milicevic, Djordje, Ph.D., T. H. Hildebrandt Research Professor of Mathematics, Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Park, Frederick E., Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Peres, Edward M., M.D., Clinical Assistant Professor of Internal Medicine and Clinical Assistant Professor of Pediatrics and Communicable Diseases, Medical School, September 1, 2006-August 31, 2009 Petrakiev, Ivan G., Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Raheja, Aarti, M.D., Clinical Instructor in Pediatrics and Communicable Diseases, Medical School, July 1, 2006-August 31, 2007 Sankaran, Vivek S., J.D., Clinical Assistant Professor of Law, Law School, September 1, 2006-May 31, 2009 Shahinian, Vahakn B., M.D., Assistant Professor of Internal Medicine, Medical School, October 1, 2006-September 30, 2009 Sihler, Kristen C., M.D., Assistant Professor of Surgery, Medical School, October 2, 2006-August 31, 2007 Thomas-Brown, Karen A., Ph.D., Assistant Professor of Education, School of Education, UM-Dearborn, September 1, 2006-April 30, 2009 Wyckoff, Jennifer A., M.D., Clinical Assistant Professor of Internal Medicine, Medical School, September 1, 2006-August 31, 2009 Zimmerman, Claire A., Ph.D., Assistant Professor of History of Art, College of Literature, Science, and the Arts, and Assistant Professor of Architecture, A. Alfred Taubman College of Architecture and Urban Planning, September 1, 2006-May 31, 2009 CORRECTIONS OR CHANGES TO ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Zeskind, Stephanie A., M.D., Clinical Instructor in Pediatrics and Communicable Diseases, Medical School, July 1, 2006-August 31, 2007, previously reported as July 17, 2006-August 31, 2007 ADMINISTRATIVELY APPROVED PROMOTIONS, JOINT APPOINTMENTS, TRANSFERS, OR DISCIPLINE CHANGES OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Chow, Tzee K. E., from Instructor in Earth and Resource Science to Assistant Professor of Earth and Resource Science, UM-Flint College of Arts and Sciences, September 1, 2006-May 31, 2008 lyer, Ramaswamy K., from Clinical Assistant Professor of Pediatrics and Communicable Diseases to Clinical Assistant Professor of Pediatrics and Communicable Diseases and Clinical Assistant Professor of Pathology, Medical School, September 15, 2006-June 30, 2007 Levin, Erika M., from Clinical Lecturer in Ophthalmology and Visual Science to Clinical Assistant Professor of Ophthalmology and Visual Science and Clinical Assistant Professor of Pediatrics and Communicable Diseases, Medical School, October 1, 2006-August 31, 2007 Rahman, Ahmad A., from Instructor in History, to Assistant Professor of History, UM-Dearborn College of Arts, Sciences and Letters, September 1, 2006-April 30, 2007 Swanson, Eric P., from Instructor in Philosophy to Assistant Professor of Philosophy, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Weinberg, Jason B., from Assistant Professor of Pediatrics and Communicable Diseases to Assistant Professor of Pediatrics and Communicable Diseases and Assistant Professor of Microbiology and Immunology, Medical School, September 1, 2006-August 31, 2008 138

November Meeting, 2006 ADMINISTRATIVELY APPROVED EMERITUS/A FACULTY REAPPOINTMENTS Effective on the dates indicated Brown, Morton, Professor Emeritus of Mathematics, College of Literature, Science, and the Arts, September 1-December 31, 2006 Burdi, Alphonse R., Professor Emeritus of Cell and Developmental Biology, Medical School, September 1-December 31, 2006 Burkel, William E., Professor Emeritus of Anatomical Sciences, Medical School, September 1, 2006-June 30, 2007 Castelli, Walter A., Professor Emeritus of Cell and Developmental Biology, Medical School, September 1, 2006-August 31, 2007 Fortner, Richard W., Professor Emeritus of Management, UM-Flint School of Management, September 1-November 30, 2006 Henley, Keith S., Professor Emeritus of Internal Medicine, Medical School, September 1, 2006-August 31, 2007 Jourdian, George W., Professor Emeritus of Internal Medicine and Professor Emeritus of Biological Chemistry, Medical School, September 1, 2006-August 31, 2007 Knopf, Ralph F., Professor Emeritus of Internal Medicine, Medical School, July 1, 2006-June 30, 2007 Maehr, Martin L., Professor Emeritus of Education, School of Education, and Professor Emeritus of Psychology, College of Literature, Science, and the Arts, October 1, 2006-July 31, 2007 Moore, Theodore C., Jr., Professor Emeritus of Geological Sciences, College of Literature, Science, and the Arts, September 1-December 31, 2006 Newman, Sarah W., Professor Emerita of Anatomy and Cell Biology, Medical School, September 1, 2006-August 31, 2007 Pollock, Stephen M., Herrick Professor Emeritus of Manufacturing and Professor Emeritus of Industrial Operations, College of Engineering, September 1-December 31, 2006 Sisson, James C., Professor Emeritus of Internal Medicine, Medical School, September 1, 2006-August 31, 2007 Whitehouse, Frank, Jr., Associate Professor Emeritus of Microbiology and Immunology, Medical School, September 1-December 31, 2006 ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Anderson, Elizabeth S., Arthur F. Thurau Professor, John Rawls Collegiate Professor of Philosophy and Women's Studies, and Professor of Philosophy and Women's Studies, with tenure, College of Literature, Science and the Arts, sabbatical leave, September 1-December 31, 2006, and scholarly activity leave, January 1-May 31, 2007 Aronson, Pamela J., Assistant Professor of Sociology, UM-Dearborn College of Arts, Sciences, and Letters, family medical leave, September 27-October 8, 2006 Atkins, Daniel E., III, Professor of Information, with tenure, School of Information, and Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering, intergovernmental personnel assignment, September 1, 2006-May 31, 2008 Bain, Robert B., Associate Professor of Education, with tenure, School of Education, sabbatical leave, January 1-May 31, 2007 Beauchamp, Gorman L., Associate Professor of Humanities, with tenure, College of Engineering, retirement furlough, September 1, 2006-December 31, 2007 Behar, Ruth, Professor of Anthropology and Women's Studies, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 Binetti, Vincenzo A., Associate Professor of Italian, with tenure, College of Literature, Science, and the Arts, duty off campus leave, September 1-December 31, 2006, and sabbatical, January 1-May 31, 2007 Bogin, Barry A., William E. Stirton Professor of Anthropology and Professor of Anthropology, with tenure, UM-Dearborn College of Arts, Sciences, and Letters, outside teaching assignment, January 1-December 31, 2007 Bowers, Jacob W., Assistant Professor of Political Science, College of Literature, Science, and the Arts, scholarly activity leave, September 1, 2006-May 31, 2007 Castagnacci, Vincent E., Arthur F. Thurnau Professor and Professor of Art, with tenure, School of Art and Design, retirement furlough, January 1, 2007-May 31, 2008 Chavous, Tabbye M., Associate Professor of Education, with tenure, School of Education, duty off campus leave, September 1-December 31, 2006, sabbatical leave, January 1-May 31, 2007 139

November Meeting, 2006 Collins, Derek B., Associate Professor of Greek and Latin, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 Dass, Manishita, Assistant Professor of Screen Arts and Cultures and Assistant Professor of Asian Languages and Cultures, College of Literature, Science, and the Arts, duty off campus leave, September 1-December 31, 2006 Davis, Elizabeth A., Associate Professor of Education, with tenure, School of Education, sabbatical leave, January 1-May 31, 2007 Delbanco, Nicholas F., Robert Frost Distinguished University Professor of English Language and Literature and Professor of English, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 DesJardins, Stephen L., Associate Professor of Education, with tenure, School of Education, duty off campus leave, January 1-May 31, 2007 Dey, Eric L., Associate Professor of Education, with tenure, School of Education, sabbatical leave, September 1-December 31, 2006, duty off campus leave, January 1-May 31, 2007 Dickerson, Glenda, Associate Professor of Theatre and Drama, with tenure, School of Music, sabbatical leave, January 1-December 31, 2006 Doris, David T., Assistant Professor of Afro-American and African Studies, Assistant Professor of History of Art, College of Literature, Science, and the Arts, scholarly activity leave, September 1, 2006-May 31, 2007 Drake, Elizabeth A., Clinical Instructor in Internal Medicine, Medical School, child care leave, September 1-November 8, 2006 Duan, Luming, Assistant Professor of Physics, College of Literature, Science, and the Arts, duty off campus leave, September 1-December 31, 2006 Dworkin, Steven N., Professor of Romance Linguistics, with tenure, and Professor of Linguistics, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 Essene, Eric J., William C. Kelly Collegiate Professor of Geological Sciences and Professor of Geology, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 Frisancho, Andres R., Arthur F. Thurau Professor and Professor of Anthropology, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 Genne, Beth, Associate Professor of Dance, with tenure, School of Music, and Associate Professor of Art History, without tenure, Residential College, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006, scholarly activity leave, January 1-May 31, 2007 Gilbert, Anna C., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, duty off campus leave, September 1-December 31, 2006 Gillies, Anthony S., Assistant Professor of Philosophy, College of Literature, Science, and the Arts, duty off campus leave, September 1-December 31, 2006 Goldberg, Deborah E., Professor of Ecology and Evolutionary Biology, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006, duty off campus leave, January 1-May 31, 2007 Gull, Richard A., Professor of Philosophy, with tenure, UM-Flint College of Arts and Sciences, retirement furlough, January 1-December 31, 2007 Hagen, Gottfried J., Associate Professor of Turkish Studies, without tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 Hecht, Gabrielle, Associate Professor of History, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 Herrmann, Anne C., Professor of English Language and Literature, with tenure, and Professor of Women's Studies, with tenure, College of Literature, Science, and the Arts, scholarly activity leave, September 1-December 31, 2006, and duty off campus leave, January 1-May 31, 2007 Holl, Augustin F.C., Professor of Anthropology, with tenure, and Professor of Afro-American and African Studies, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006, and scholarly activity leave, January 1-May 31, 2007 Holmes, Megan L., Associate Professor of History of Art, with tenure, College of Literature, Science, and the Arts, scholarly activity leave, September 1, 2006-May 31, 2007 Howard, June M., Arthur F. Thurnau Professor, Professor of English Language and Literature, American Culture, and Women's Studies, with tenure, College of Literature, Science, and the Arts, scholarly activity leave, September 1-December 31, 2006 Hunt, Nancy R., Associate Professor of History, with tenure, College of Literature, Science, and the Arts, and Associate Professor of Obstetrics and Gynecology, without tenure, Medical School, sabbatical leave, September 1-December 31, 2006 140

November Meeting, 2006 Kane, Gordon L., Victor Weisskopf Collegiate Professor of Physics, Professor of Physics, with tenure, College of Literature, Science, and the Arts, and Professor of Art, without tenure, School of Art and Design, sabbatical leave, September 1-December 31, 2006 King, Patricia M., Professor of Education, with tenure, School of Education, sabbatical leave, September 1-December 31, 2006, duty off campus leave, January 1, 2007-May 31, 2007 Kleer, Celina G., Associate Professor of Pathology, with tenure, Medical School, extended sick leave, September 6-October 5, 2006 Knight, James W., Associate Professor of Industrial and Manufacturing Systems Engineering, with tenure, UM-Dearborn College of Engineering and Computer Sciences, sabbatical leave, September 1-December 31, 2006 Kuwada, John Y., Professor of Molecular, Cellular, and Developmental Biology, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 Kottak, Conrad P., Professor of Anthropology, with tenure, College of Literature, Science, and the Arts, duty off campus leave, September 1, 2006-May 31, 2007 Lee, Valerie E., Professor of Education, with tenure, School of Education, sabbatical leave, September 1-December 31, 2006, duty off campus leave, January 1-May 31, 2007 Mattawa, Khaled A., Assistant Professor of English Language and Literature, College of Literature, Science, and the Arts, duty off campus leave, September 1, 2006-May 31, 2007 Meek, Barbra A., Assistant Professor of Anthropology, College of Literature, Science, and the Arts, duty off campus leave, September 1-December 31, 2006 Mei, Chunhui, Associate Professor of Mechanical Engineering, with tenure, UM-Dearborn College of Engineering and Computer Sciences, sabbatical leave, September 1-December 31, 2006 Meiners, Jens-Christian D., Associate Professor of Physics, without tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 Merlin, Roberto D., Professor of Physics, with tenure, College of Literature, Science, and the Arts, and Professor of Electrical Engineering and Computer Science, without tenure, College of Engineering, duty off campus leave, September 1-December 31, 2006, and sabbatical leave, January 1-May 31, 2007 Miles, Tiya A., Assistant Professor of Afro-American and African Studies, Assistant Professor of American Culture, College of Literature, Science, and the Arts, duty off campus leave, September 1-December 31, 2006 Mirel, Jeffrey E., Professor of Education, with tenure, School of Education, and Professor of History, without tenure, College of Literature, Science, and the Arts, sabbatical leave, January 1-May 31, 2007 Monroe, Christopher R., Professor of Physics, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 Moreiras-Menor, Cristina, Associate Professor of Romance Languages and Literatures, with tenure, and Associate Professor of Women's Studies, without tenure, College of Literature, Science, and the Arts, scholarly activity leave, September 1-December 31, 2006 Nisbett, Richard E., Theodore M. Newcomb Distinguished University Professor of Psychology and Professor of Psychology, with tenure, College of Literature, Science, and the Arts, duty off campus leave, September 1-December 31, 2006, sabbatical leave, January 1-August 31, 2007 Newman, Mark E., Associate Professor of Physics, with tenure, College of Literature, Science, and the Arts, duty off campus leave, September 1-December 31, 2006 Nichols, Ruthann, Associate Professor of Biological Chemistry, with tenure, Medical School, sabbatical leave, September 1, 2006-February 28, 2007 Obbink, Dirk D., Ludwig Koenen Collegiate Professor of Papyrology and Professor of Classical Studies, with tenure, College of Literature, Science, and the Arts, duty off campus leave, September 1-December 31, 2006 Paulson, William R., Edward Lorraine Walter Collegiate Professor of Romance Languages and Literatures and Professor of Romance Languages and Literatures, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006, and scholarly activity leave, January 1-May 31, 2007 Peterson, Marvin W., Professor of Education, with tenure, School of Education, retirement furlough, January 1-December 31, 2007 Rabkin, Eric S., Arthur F. Thumau Professor and Professor of English Language and Literature, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 Ross, Brian D., Professor of Radiology, with tenure, and Professor of Biological Chemistry, without tenure, Medical School, sabbatical leave, January 1-June 30, 2007 Scodel, Ruth S., D.R. Shackleton Bailey Collegiate Professor of Greek and Latin, and Professor of Greek and Latin, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006 141

November Meeting, 2006 Sellers, Robert M., Professor of Psychology, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006, and duty off campus leave, January 1-May 31, 2007 Shryock, Andrew J., Associate Professor of Anthropology, with tenure, College of Literature, Science, and the Arts, duty off campus leave, September 1, 2006-May 31, 2007 Ticktin, Miriam I., Assistant Professor of Women's Studies and Assistant Professor of Anthropology, College of Literature, Science, and the Arts, scholarly activity leave, September 1, 2006-March 31, 2007 Toman, Jindrich, Professor of Slavic Languages and Literatures, with tenure, College of Literature, Science, and the Arts, duty off campus leave, September 1-December 31, 2006 Van Leer, Bram, Professor of Aerospace Engineering, with tenure, College of Engineering, sabbatical leave, January 1-May 31, 2007 Vicinus, Martha J., Eliza M. Mosher Distinguished University Professor and Professor of English and Women's Studies, with tenure, College of Literature, Science, and the Arts, duty off campus leave, September 1-December 31, 2006 Weisskopf, Thomas E., Professor of Economics, with tenure and Professor of the Residential College, with tenure, College of Literature, Science, and the Arts, duty off campus leave, September 1, 2006-May 31, 2007 Wilensky, Beth H., Clinical Assistant Professor of Law, Law School, child care leave, September 29-December 31, 2006 Wilson, Mark L., Professor of Ecology and Evolutionary Biology, with tenure, College of Literature, Science, and the Arts, and Professor of Epidemiology, with tenure, School of Public Health, sabbatical leave, September 1, 2006-May 31, 2007 Witgen, Michael, Assistant Professor of American Culture Program and Assistant Professor of History, College of Literature, Science, and the Arts, scholarly activity leave, September 1, 2006-May 31, 2007 Zhang, Yi, Professor of Mechanical Engineering, with tenure, College of Engineering and Computer Sciences, sabbatical leave, September 1-December 31, 2006 CORRECTIONS OR CHANGES TO ADMINISTRATIVELY APPROVED LEAVES OF ABSENCES GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Hero, Alfred O., III, Professor of Electrical Engineering and Computer Science, with tenure, Professor of Biomedical Engineering, without tenure, College of Engineering, and Professor of Statistics, without tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1-December 31, 2006, previously reported as September 1, 2006-May 31, 2007 TERMINATIONS Effective on the dates indicated Resigned Abualsamh, Amal R., Clinical Lecturer in Dentistry, School of Dentistry, October 13, 2006 Boesler, Susan M. Lessner, Clinical Instructor in Emergency Medicine, Medical School, December 31, 2006 Ebrahim, Farhad, Clinical Assistant Professor of Radiology, Medical School, October 31, 2006 Eldevik, Odd P., Clinical Professor of Radiology, Medical School, September 30, 2006 Figlewicz, Denise A., Associate Professor of Neurology, with tenure, Medical School, October 6, 2006 Hasselbrink, Ernest, Assistant Professor of Mechanical Engineering, College of Engineering, August 31, 2006 Nau, David P., Associate Professor of Social and Administrative Sciences, with tenure, College of Pharmacy, September 30, 2006 Nguyen, Clark T. C., Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering, August 31, 2006 Nosrat, Christopher A., Associate Professor of Dentistry, with tenure, School of Dentistry, October 13, 2006 Park, Sungho, Assistant Professor of Education, UM-Flint School of Education and Human Services, December 31, 2006 Ruddon, Raymond W., Professor of Pharmacology, with tenure, Medical School, September 15, 2006 Schuster, Timothy G., Assistant Professor of Surgery, Medical School, October 27, 2006 Thorson, John A., Clinical Assistant Professor of Pathology, Medical School, September 30, 2006 Wechsler, Daniel S., Associate Professor of Pediatrics and Communicable Diseases, with tenure, Medical School, October 4, 2006 142

November Meeting, 2006 Wechsler, Stephanie B., Clinical Associate Professor of Pediatrics and Communicable Diseases, Clinical Associate Professor of Internal Medicine, Medical School, October 4, 2006 Retired Chaffin, Don B., Richard G. Snyder Distinguished University Professor of Industrial Operations Engineering, G. Lawton and Louise G. Johnson Professor of Engineering, Professor of Industrial Operations Engineering, with tenure, and Professor of Biomedical Engineering, without tenure, College of Engineering, and Professor of Occupational Health, without tenure, School of Public Health, December 31, 2006 Peterson, Paul K., Associate Professor of Philosophy, UM-Flint College of Arts and Sciences, June 30, 2006 Term Completed Krueger, Cynthia H., Clinical Lecturer in Pathology, Medical School, December 31, 2005 Retirement Memoirs. Vice President Churchill submitted retirement memoirs for four retiring faculty members, including former Medical School dean Allen Lichter. Provost Sullivan and Executive Vice President Kelch commented on Dr. Lichter's wide-ranging contributions at the University of Michigan. Sanford C. Bledsoe, Jr., Ph.D., research associate professor in the Kresge Hearing Research Institute, Medical School, retired from active faculty status on July 31, 2006. Professor Bledsoe received his B.S. degree from North Texas University in 1969 and his Ph.D. degree from the University of Texas Health Science Center in 1978(9?). Following completion of postdoctoral studies at Louisiana State University Medical Center, he joined the University of Michigan faculty in 1981 as an assistant research scientist. He was promoted to associate research scientist in 1990 and senior associate research scientist in 1997; his title was changed to research associate professor in 2003. Throughout his career, Professor Bledsoe has pursued an interdisciplinary approach to research in the auditory system. He made important contributions in the study of the comparative actions of glutamate and related pharmacological substances on the Xenopus laevis lateral line and extended these findings in the rodent to generalize to the mammalian brain. During his career, he published seminal papers demonstrating deafness-induced plasticity in the mature auditory system. Professor Bledsoe has been very involved in the development of multichannel stimulating and recording silicon neural probes, in collaboration with colleagues in the College of Engineering. His work has played a major role in the technology transfer and commercialization of these probes, which are now in use worldwide in the neurophysiology community. In collaboration with Professor Kensall D. Wise in the College of Engineering, he pioneered the development of drug-delivery probes that are capable of recording multichannel neural activity while simultaneously delivering pharmacological agents to adjacent regions. This work has the potential to lead to significant improvements in the lives of patients with intractable neurological diseases such as Parkinson's disease and tinnitus. The Regents salute this distinguished scholar by naming Sanford C. Bledsoe, Jr., research associate professor emeritus. Janice S. Brady, Ph.D., R.N., assistant professor of nursing in the School of Health Professions and Studies at the University of Michigan-Flint, retired from active faculty status on May 31, 2006. 143

November Meeting, 2006 Professor Brady received her B.S.N. and M.S. degrees from the University of Michigan in 1982 and 1986, respectively, and her Ph.D. degree from Michigan State University in 1999. She joined the University of Michigan in 1982 as a staff nurse at University of Michigan Hospitals, and in 1986 she was appointed as an instructor in the School of Nursing. She was promoted to lecturer in 1988, and in 2000 she joined the University of Michigan-Flint faculty as assistant professor of nursing. In addition to her teaching responsibilities in the School of Nursing, from 1987-95 Professor Brady served as clinical study coordinator in the Department of Neurology for the project, "Deprenyl and Tocopheral Antioxidative Therapy of Parkinsonism" (DATATOP), a clinical study of early Parkinson's Disease sponsored by the National Institutes of Health. She also served on many University committees, including the Academic Affairs Advisory Committee, Extended Learning and Service Committee, and Research and Creative Activity Committee. In 1987 she received the Mae Edna Doyle Teacher of the Year Award in recognition of her excellence as a teacher. As a faculty member at the University of Michigan-Flint, Professor Brady taught community health nursing classes in the B.S.N. program. She was known as a challenging teacher who used multiple instructional techniques to integrate state-of-the-art advances in nursing and health care into her courses. Throughout her career, she has been actively engaged in public health activities at all levels, including service as president of the Michigan Public Health Association and editor of IMPACT, the Michigan Public Health Association Newsletter. The Regents now salute this distinguished nursing educator for her dedication and service by naming Janice S. Brady assistant professor emerita of nursing. Allen S. Lichter, M.D., former dean of the Medical School, Newman Family Professor of Radiation Oncology, and professor of radiation oncology, retired from active faculty status on September 25, 2006. Dr. Lichter received his B.S. and M.D. degrees from the University of Michigan in 1968 and 1972, respectively. From 1973-76, he pursued postdoctoral training at St. Joseph Hospital in Denver, Colorado, and at the University of California-San Francisco. From 1976-78 he was on the faculty of The Johns Hopkins University and from 1978-84 he served as the head of the Radiation Therapy Section of the National Cancer Institute of the National Institutes of Health. He joined the University of Michigan in 1984 as associate professor and chair of the Department of Radiation Oncology and was promoted to professor in 1987. In December 1998, he was appointed interim dean of the Medical School, and in May 1999 he was appointed dean. He served as dean of the Medical School until July 2006. Dr. Lichter is recognized internationally as a leader in the field of radiation oncology. His early research in the area of treatment planning focused on using new diagnostic tools to better define the dose of radiation given to cancer patients while sparing normal, healthy tissue. The outcome of this research became the 3-dimensional treatment planning model that is now the standard of treatment around the world. He has published more than 140 articles, 4 books, and 36 book chapters and proceedings. During his tenure as department chair, Dr. Lichter created one of the premier departments of radiation oncology in the world. In 1993, he was named the University's first Isadore Lampe Professor of Radiation Oncology, and in 2000, he was appointed the first Newman Family Professor of Radiation Oncology. Dr. Lichter is a member of the Institute of Medicine, and in 2005, he was awarded the Gold Medal by 144

November Meeting, 2006 the Association of Therapeutic Radiology and Oncology, the highest honor that can be conferred on a radiation oncologist. Dr. Lichter also served numerous leadership roles in the American Society of Clinical Oncology (ASCO) and the ASCO Foundation. The Regents now salute this distinguished teacher and scholar for his dedicated service by naming Allen S. Lichter professor emeritus of radiation oncology and dean emeritus. Jo Ann Sokkar, M.S.L.S, senior associate librarian in the Kresge Business Administration Library at the Stephen M. Ross School of Business, retired from active faculty status on July 14, 2006. Ms. Sokkar received her B.A. degree from Alverno College in Milwaukee, Wisconsin, in 1962 and her M.S.L.S. degree from the University of Illinois in 1970. From 1964-71 she worked as a reference librarian, first in a public library, then at Deere & Company corporate headquarters, and then at the University of Illinois. Ms. Sokkar joined the University of Michigan faculty in 1971 as a librarian IIIB in the Kresge Business Administration Library, and was promoted to assistant librarian in 1972, associate librarian in 1975, and senior associate librarian in 1980. Throughout her career Ms. Sokkar has supported the teaching and research efforts of the faculty, staff, and students of the Stephen M. Ross School of Business and the University of Michigan. The quality of her reference work has been acknowledged in the preface of doctoral dissertations and faculty publications. In 1979, she co-authored a book-length bibliography, Industrial Relations and Personnel Management: Selected Information Sources. This bibliography filled a gap in the then-existing bibliographic resources for this field. In 1999, she was recognized by the School of Business with a Staff Recognition Award, based on her performance, innovation, and "can-do" attitude. Ms. Sokkar has contributed to her profession by serving on committees of the Michigan Chapter of the Special Libraries Association and the Committee of Industrial Relations Librarians. She has given numerous course-related presentations to students in the School of Business and in other schools and colleges across the campus. Through these efforts, and through her selection of print and electronic resources, she has contributed to the richness of research materials made available to the entire University of Michigan community. The Regents now salute this faculty member for her dedicated service by naming Jo Ann Sokkar senior associate librarian emerita. Memorials. No deaths of active faculty members were reported to the Regents this month. Retirement Memoirs. Vice President Churchill submitted memoirs for 3 retiring faculty members. Degrees. President Coleman submitted recommendations for the approval of honorary degrees for the following individuals: David Bing, business leader and former NBA player (Doctor of Laws); Ada Louise Huxtable, architectural critic (Doctor of Humane Letters); and Claude Steele, psychologist (Doctor of Science). Approval of Consent Agenda. On a motion by Regent White, seconded by Regent McGowan, the Regents unanimously approved the Consent Agenda. The Regents then turned to consideration of the regular agenda. 145

November Meeting, 2006 Report of University Internal Audits, July 2006-September 2006 Executive Vice President Slottow submitted the report of the Office of University Audits activities for the period July 1, 2006 through September 30, 2006. Alternative Asset Commitments (LBA Realty Fund III, L.P., Westbrook Real Estate Fund VII, L.P., Lime Rock Partners IV, L.P., Yorktown Energy Partners VII, L.P., and TPG Biotechnology Partners II, L.P.) Executive Vice President Slottow informed the Regents that the following follow-on investments had been made with previously approved partnerships: $20 million to LBA Realty Fund III, L.P.; $25 million to Westbrook Real Estate Fund VII, L.P.; $32 million to Lime Rock Partners IV, L.P.; $22 million to Yorktown Energy Partners VII, L.P.; and $22.0 million to TPG Biotechnology Partners II, L.P. Animal Research Facility Third Floor Laboratory Renovations On a motion by Regent White, seconded by Regent McGowan, the Regents unanimously approved the Animal Research Facility Third Floor Laboratory Renovations Project as described in the Regents Communication, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Central Campus Area Utility Tunnel Replacement 2006 On a motion by Regent McGowan, seconded by Regent White, the Regents unanimously approved the Central Campus Area Utility Tunnel Replacement 2006 Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. WVGR Radio Tower On a motion by Regent Taylor, seconded by Regent McGowan, the Regents unanimously approved the WVGR radio tower property agreement for tower space and a transmitter building for a term of ten years with options for continuance up to ten additional years by Clear Channel Broadcasting Licenses, Inc. Street Naming On a motion by Regent White, seconded by Regent Maynard, and in recognition of former Regent Dr. Hermann Kiefer's distinguished service to the University, his significant role in the growth and development of the Medical School, and his importance in the field of public health in Michigan, the Regents unanimously approved designating the street constituting the entrance into East Medical Campus as Kiefer Drive, as described in the Regents Communication. University of Michigan Hospitals and Health Centers Eye Center Expansion Project On a motion by Regent Maynard, seconded by Regent Newman, the Regents unanimously approved issuing the University of Michigan Hospitals and Health Centers Eye Center Expansion Project for bids and awarding construction contracts providing that bids are within the approved budget. 146

November Meeting, 2006 University of Michigan Hospitals and Health Centers C. S. Mott Children's & Women's Hospitals Replacement Project On a motion by Regent Brandon, seconded by Regent Taylor, the Regents unanimously approved issuing the University of Michigan Hospitals and Health Centers C. S. Mott Children's & Women's Hospitals Replacement Project for bids and awarding construction contracts providing that bids are within the approved budget. University of Michigan Hospitals and Health Centers Briarwood Building 9 Digital Radiography Renovations On a motion by Regent White, seconded by Regent Maynard, the Regents unanimously approved the University of Michigan Hospitals and Health Centers Briarwood Building 9 Digital Radiography Renovations Project as described, authorized commissioning the architectural firm of SSOE, Inc. for its design, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Conflict of Interest Items President Coleman announced that the agenda includes 5 conflict of interest items, each of which requires 6 votes for approval. On a motion by Regent McGowan, seconded by Regent White, the Regents unanimously approved each of the following items: Contract with Jazz Pie Music The Regents approved a contract with Jazz Pie Music to provide payment for a musical performance. Because Roderick McDonald, Christopher Smith, and James Dapogny are University employees and are parties to the purchase as band members of Jazz Pie Music, this payment falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Department of Ophthalmology and Visual Sciences and Jazz Pie Music. 2. The service to be provided is musical entertainment. The cost for the service is $1,850.00. 3. The pecuniary interest arises from the fact that Roderick McDonald, Christopher Smith, and James Dapogny, University of Michigan employees, are also band members in Jazz Pie Music. License Agreement between the University of Michigan and FlexSys Incorporated The Regents approved a license agreement with FlexSys Incorporated ("FlexSys") for commercialization of "Stroke Amplification Device" (UM File #1740). Because Professor Sridhar Kota is both a University of Michigan employee and partial owner and president of FlexSys, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and FlexSys Incorporated. 2. License terms include giving FlexSys an exclusive license with the right to grant sublicenses. FlexSys will pay a royalty on sales and reimburse patent costs. The University will retain ownership of the licensed technology and may continue to 147

November Meeting, 2006 further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of the changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Dr. Kota arise from his ownership interest in FlexSys. He has waived any personal participation in the sharing of revenue received by the University. Amendment to License Agreement between the University of Michigan and Accord Biomaterials, LLC The Regents approved an amendment to a license agreement between the University of Michigan and Accord Biomaterials, LLC, for licensing of the following technology from the University: UM OTT File No. 3210 ("Nitric Oxide Generating Biomedical Coatings"), and UM OTT File No. 3220 ("In Situ Generation of Nitric Oxide at Substrate/Blood Interface and Detection of S-Nitrosothiol"). Accord Biomaterials, LLC ("Accord"), formerly known as MC3 Biomaterials, LLC, is a wholly owned subsidiary of Michigan Critical Care Consultants, Inc. ("MC3"). Because Professor Emeritus Robert Bartlett is both a University of Michigan employee and a partial owner of and consultant to MC3, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and Accord Biomaterials, LLC. 2. Terms include giving Accord an exclusive license with the right to grant sublicenses to these added files. Accord will pay a royalty on sales and reimburse patent costs. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the agreement may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interest of Dr. Bartlett arises from his ownership interest in MC3. For these specific files (3210 and 3220), Dr. Bartlett is not an inventor and will not be considered for any share of revenue received by the University. Amendment to License Agreement between the University of Michigan and Oncolmmune Inc. The Regents approved an amendment to a license agreement for the technology "Therapeutic Effect of Rampamycin in Obesity and Diabetic Nephropathy" (UM OTT File No. 3480). Because Kun-Liang Guan, Yang Liu, and Pan Zheng, are University of Michigan employees and also partial owners of Oncolmmune Inc. ("Oncolmmune"), this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and Oncolmmune Inc. 2. Agreement terms include adding the new technology to the existing exclusive license with the right to grant sublicenses. Oncolmmune will pay a royalty on sales and reimburse patent costs. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is 148

November Meeting, 2006 obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the agreement may be amended by consent of the parties. 3. The pecuniary interests of Drs. Guan, Liu, and Zheng arise from their ownership interest in Oncolmmune. Dr. Guan has waived any personal participation in the sharing of revenue received by the University. Subcontract Agreement between the University of Michigan and Arbor Research Collaborative for Health The Regents approved a subcontract agreement between the University of Michigan and Arbor Research Collaborative for Health ("Arbor Research"). Because Dr. Robert Wolfe is both a University of Michigan employee and vice president of Arbor Research, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Arbor Research Collaborative for Health. 2. The total award to the University will be $1,956,866 for the period September 28, 2006 through September 27, 2011. A subcontract of approximately $65,701 is planned to Arbor Research covering the period September 28, 2006 through September 27, 2007. The University's standard subcontract provisions will apply. Since research agreements are often amended, the subcontract includes provisions for changes in time, amount, and scope. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Robert Wolfe's pecuniary interest arises from his position of vice president of Arbor Research. FY 2008 Annual Operating Request to the State for University of Michigan Ann Arbor Campus Provost Sullivan reviewed the FY 2008 operating request, noting that the formal request is to restore as much as possible of the $37 million reduction in state appropriation that has been experienced since FY 2002. On a motion by Regent White, seconded by Regent Maynard, the Regents unanimously approved the FY 2008 Annual Operating Request to the State for the University of Michigan Ann Arbor Campus. FY 2008 Annual Operating Request to the State for University of MichiganDearborn Campus Chancellor Little reported that the Dearborn campus request calls for an increase of $3.6 million, or 14%, over the FY 2007 allocation. Much of the increase will be used to increase the campus's ability to provide financial support for its students. On a motion by Regent Taylor, seconded by Regent White, the Regents unanimously approved the FY 2008 Annual Operating Request to the State for the University of Michigan- Dearborn Campus. FY 2008 Annual Operating Request to the State for University of Michigan-Flint Campus Chancellor Mestas announced that the Flint campus is requesting an increase of $4.3 million, which is consistent with the campus's mission and strategic plan. On a motion by Regent McGowan, seconded by Regent Maynard, the Regents unanimously 149

November Meeting, 2006 approved the FY 2008 Annual Operating Request to the State for the University of Michigan-Flint Campus. Establishment of the Michigan Institute for Clinical and Health Research (MICHR) Dr. Kelch noted that there is a strong trend in academic biomedical research to try to get the findings from the laboratory bench out into the real world faster. This institute is being established to facilitate these efforts within the University. On a motion by Regent White, seconded by Regent Maynard, the Regents unanimously approved establishment of the Michigan Institute for Clinical and Health Research (MICHR), effective December 1, 2006. Coach Bo Schembechler Regent Brandon announced that former football coach Bo Schembechler had been rushed to the hospital about an hour ago and was in critical condition. He commented that "Bo IS the Michigan tradition," and the fact that there can be disagreement over how stadium renovation plans will effect the Michigan tradition is a tribute to his accomplishments as football coach. He asked that people extend their prayers to Coach Schembechler and his family. A five minute break followed. Public Comments The Public Comments session began at 12:05 p.m. The Regents heard comments from the following individuals, on the topics indicated: Shary Brown, executive director, Ann Arbor Street Art Fair, on expression of appreciation for University's support of the Art Fair; William H. Stieg, alumnus, on alumni relations and communications; Jim Mogensen, citizen, on the implications of a dysfunctional town/ gown relationship; and Thomas L. Stroup, alumnus, Chetley Zarko, alumnus, and Robert Scott, student, on President Coleman's response to Proposal 2. There being no further business, the meeting was adjourned at 12:30 p.m. The next meeting is scheduled for December 15, 2006. Sally J. Churchill Vice President and Secretary of the University 150

DECEMBER MEETING, 2006 The University of Michigan Ann Arbor December 14, 2006 The Regents convened at 9:10 a.m. in the Regents Room. Present were President Coleman and Regents Brandon, Maynard, McGowan, Newman, Richner, Taylor, and White. Also present were Vice President and Secretary Churchill, Vice President Forrest, Vice President Harper, Executive Vice President Kelch, Vice President Krislov, Chancellor Little, Vice President May, Chancellor Mestas, Vice President Rudgers, Executive Vice President Slottow, Provost Sullivan, and Vice President Wilbanks. Regent Deitch was absent. Call to Order President Coleman called the meeting to order. She announced that former president Bill Clinton has accepted the University's invitation to deliver the commencement address during Spring Commencement, 2007. She noted that Lyric Chen, a 2006 alumna, had been named a Marshall Scholar, in addition to being recipient of a Fulbright Scholarship and a Truman Scholar. Finally, she noted that President Emeritus Robben Fleming was about to celebrate his 90th birthday. President Coleman commented that the schematic design for North Quad would be presented at this meeting, and noted how this structure would serve as the new northern gateway to the central campus. Finally, President Coleman noted that this would be the last meeting for Regent David Brandon. She thanked Regent Brandon for his tireless commitment to the Board and to the University throughout his eight years as Regent. Among his many contributions, she called attention to his dedication and personal contribution to the new C.S. Mott Children's Hospital project. She called on Regent Newman. Resolution in Honor of Regent Brandon Regent Newman read the following resolution: Regents' Resolution The Regents of the University of Michigan extend their heartfelt appreciation and gratitude to their colleague and friend David A. Brandon as he concludes eight years of exemplary service on the Board of Regents. An alumnus of the Class of 1974, Regent Brandon excelled both in the School of Education, where he earned an A.B. degree and teaching certificate, and on the football field, where he played for the legendary Coach Bo Schembechler. Today, a major corporate leader as chairman and CEO of Domino's Pizza, Inc., and member of a number of corporate and non-profit boards, he still attributes much of his success to his undergraduate years at Michigan. Regent Brandon's tenure as a Regent has been marked by his leadership in a number of key areas. He initiated amendments to the 151

December Meeting, 2006 Regents' bylaws that led to the establishment of a board leadership structure and committee system, and served as founding chair of the Finance, Audit and Investment Committee. In this role, his experience and acumen in financial matters have been invaluable in helping the committee to develop its charter, establish its agenda, and carry out its work. Under his guidance, the committee set up a comprehensive system offinancial oversight that will benefit the University for years to come. The Regents also salute Regent Brandon and his wife, Jan, for their generous financial support of a number of University projects, but most notably for their leadership of the "Champions for Children" campaign to benefit the new C.S. Mott Children's Hospital. In addition to being a person who "walks the talk, " Regent Brandon will be remembered with fondness for his sense of humor and his ability to add just the right note of levity to a discussion when it is most needed. Regent Brandon has carried out his official duties with the charm, grace, and class of a quintessential "Michigan Man. " With gratitude and esteem for his many contributions to his beloved alma mater, and with the expectation that he and Jan will continue to be involved actively in University life, the Regents name David A. Brandon Regent Emeritus of the University of Michigan. A standing ovation followed. Regent Brandon noted that he had left the University as a better person after having received his undergraduate degree 30 years ago, and was now leaving as a better person after 8 years as a Regent. "I see the world a little differently and I've learned a lot," he said. "I've made some relationships that are incredibly important to me. I respected this place a lot when I ran for Regent, and I respect it even more, having served here and viewed up close and personal how truly great this place is." Regent Brandon thanked his colleagues, noting how hard the Regents work on behalf of the University because they care about the institution and its future. He commented on how honored he had felt to serve with President Coleman and to have had the privilege of advancing the Mott Children's Hospital Project. However, he said that "the most shining moment I had in my eight years was presenting Bo Schembechler with an honorary degree." A round of applause followed. Regent McGowan commented on Regent Brandon's many contributions to the board and especially to the Finance, Audit and Investment Committee, noting that he has been "a remarkable leader." Michigan Difference Campaign Update Vice President May introduced Mr. Rich Rogel, volunteer chair of the Michigan Difference Campaign, noting that his tireless efforts on behalf of the campaign have been "wildly successful." He said that Ranny Riecker, honorary co-chair of the campaign, and Paul Courant and Stephanie Pinder-Amaker, co-chairs of the faculty-staff component of the campaign, would also be speaking. Mr. Rogel described some of his efforts on behalf of the campaign, both in the United States and around the world. He pointed out that in addition to raising money, the campaign brings Michigan into focus for the rest of the world. He also noted that a 152

December Meeting, 2006 critical component of this campaign is financial aid for students, and that more than $349 million has been contributed so far toward this effort. He reported almost $4 million has been received in response to President Coleman's donor challenge for matching contributions to need-based undergraduate scholarships, and said that alumni are eager to continue to help in the campaign effort. Mr. Rogel then introduced Ms. Margaret Anne "Ranny" Riecker, honorary co-chair of the Michigan Difference Campaign. Ms. Riecker thanked the Regents for their leadership during the campaign, noting that they are vital to its success. She commented that the University is "supremely important" to the business and industry of the state, and said that increasing the number of endowed professorships to retain and attract great faculty is an important campaign goal. Ms. Riecker stated that 133 new endowed professorship have been added during the Michigan Difference campaign, bringing the total number to 401, and that the president's donor challenge has had a significant effect on funding these professorships. Ms. Riecker stated that these funds and the $1 billion that has been contributed to research support and programmatic support are crucially important to the state's economy. She introduced Professor Paul Courant and Associate Dean of Students Stephanie Pinder-Amaker, co-chairs of the faculty-staff campaign. Professor Courant and Associate Dean Pinder-Amaker described their efforts in the first University-wide campaign for soliciting support from faculty and staff. They noted that faculty and staff appreciate working for such a high quality institution, and that more than 12,000 faculty and staff - nearly 30% - have so far contributed more than $87 million. Mr. Rogel concluded the presentation with the announcement that as of September 30, $2.32 billion had been raised, representing 93% of the goal with 75% of the time having elapsed. He said that "this has been a marvelous experience" and expressed that it had been a privilege to serve as volunteer campaign chair. Regent Maynard thanked all of the volunteers on behalf of the Regents for all of their work on the campaign, noting that they have been a major factor in the success of the campaign. Residential Life Initiative Vice President Harper noted that the Residential Life Initiative provides an opportunity to provide students with high quality living/learning experiences that contribute to their academic success, as well as the opportunity to attract new students. She introduced Carole Henry, assistant vice president for student affairs and director of University Housing. Ms. Henry gave a presentation in which she reviewed progress that has been made on Residential Life Initiative (RLI) projects that have been approved by the Board and how they contribute to the president's vision of enhanced living and learning environments. She reported that the RLI projects are proceeding within their projected budgets, although some adjustments have been made in original plans. Ms. Henry noted that the first renovation and renewal of a heritage residence hall, Mosher-Jordan, is well underway, and a new dining center to serve all residence halls 153

December Meeting, 2006 on the hill is included in the project. These are scheduled for completion in 2008. North Quad, the first new residence hall to be built in 40 years, is currently in the design phase and is projected to open in the Fall of 2010. This innovative structure will integrate academic programs with residential and dining facilities. In addition to the dining facilities that are part of these two projects, a new, modern food emporium, The Blue Apple, has opened in Bursley Hall on the North Campus. With respect to the fire and life safety improvements that are a major component of the RLI, Ms. Henry reported that fire alarm upgrades will be completed in all halls by 2007 and fire suppression system installation is scheduled for completion in all halls by 2011. The final part of the RLI involves IT upgrades, which are being phased into all residence halls. Ms. Henry then reviewed the completed and planned project timelines and budgets, noting that all projects are remaining within budget. President Coleman then turned to the committee reports. Committee Reports Personnel, Compensation and Governance Committee. Regent Richner reported that Regent Taylor, chair of the committee, could not attend the meeting, but that Regents Newman and Maynard had participated. The committee reviewed the 2006-07 annual salary report for faculty and staff with Associate Vice President Laurita Thomas, and Regent Richner said that this report will be released publicly next week. They also met with Associate Vice President Peggy Norgren and reviewed and accepted the president's 2005-06 travel and hosting report, and then with Provost Sullivan to receive an update on dean searches. Finance, Audit and Investment Committee. Regent McGowan, chair of the committee, reported that the meeting was attended by herself and Regent Brandon and Executive Vice President Slottow. The agenda items included the annual debt program overview, with Treasurer Greg Tewksbury, Associate Treasurer Milagros Dougan, and Associate Vice President Peggy Norgren. The committee conducted its bimonthly audit update with Executive Director of University Audits Carol Senneff, and finalized its calendar for 2007. Regent McGowan stated that the documents referenced in her report are publicly available. The Regents then turned to the consent agenda. Consent Agenda Minutes. Vice President Churchill submitted for approval the minutes of the meeting of November 17, 2006. Reports. Executive Vice President Slottow submitted the Investment Report, the Plant Extension Report, and the Human Resources and Affirmative Action Report. Litigation Report. Vice President Krislov submitted the Litigation Report. Research Report. Vice President Forrest submitted the Report of Projects Established, November 1 - November 30, 2006. 154

December Meeting, 2006 University of Michigan Health System. There was no additional report from the University of Michigan Health System. Division of Student Affairs. There was no additional report from the Division of Student Affairs. University of Michigan-Flint. There was no additional report from the Flint Campus. University of Michigan-Dearborn. Chancellor Little commented that the first of a number of critical infrastructure improvements for the Henry Ford Estate-Fair Lane is being submitted for approval in this month's agenda. He also reported that December 15, 2006 marks the 50th anniversary of the gift of money and land from Ford Motor Company to establish the Dearborn campus. Michigan Student Assembly Report. MSA President Nicole Stallings reported on the reaction of students on campus to the passage of Proposal 2. Voluntary Support. Vice President May submitted the Report of Voluntary Support for November 30, 2006. Abbott Laboratories, Abbott Park, Illinois for support in the Medical School.................................................. $25,000 James D. Abrams, Highland Park, Illinois for the Abrams Family Scholarship Fund in the College of Literature, Science, and the Arts......... 20,000 American Chemical Society, Washington, D. C. for research in the College of Literature, Science, and the Arts.........................51,200 American Express Philanthropic Program, New York, New York for support in the Stephen M. Ross School of Business..................................... 20,000 American Geriatrics Society, Inc., New York, New York for support in the Medical School..................................................... 12,000 American Heart Association, Inc., Dallas, Texas for research and other support in the Center for Human Growth and Development, the Life Sciences Institute, the Medical School, and the for the College of Literature, Science, and the Arts....................................... 357,841 American Lung Association of Michigan, Lansing for research in the Medical School....................................................... 60,000 Anesthesia Business Consultants, LLC., Jackson for the Fitzbutler Jones Society Scholarship Fund in the Medical School........................ 20,000 Anonymous Family Foundation for the C. S. Mott Children's Hospital Construction Project Fund............................ 500,000 Todd J. Anson, Coronado, California 106 shares of Goldman Sachs Group, Inc., common stock and a cash gift for support in the Department of Athletics and the Law School............................................... 22,310 Anti-Defamation League, New York, New York for the Building Fund in the Law School, and for the Michigan Journalism Fellows Program, Benny Friedman Fellowship in Sports.................................................... 30,000 ASPA Pension Education Research Foundation, Inc., Arlington, Virginia for support in the College of Literature, Science, and the Arts.............................41,714 AstraZeneca Pharmaceuticals LP, Wilmington, Delaware for AstraZeneca Excellence in Chemistry Award Fund in the College of Literature, Science, and the Arts. 50,000 Ann Edmunds Avery, Grand Rapids 136 shares of Exxon Mobil Corporation common stock and a cash gift for the Avery Charitable Remainder Unitrust Fund for the ultimate benefit of the Charles W. Edmunds Fund for Graduate Fellowships in the Medical School and for WUOM....................... 10,188 Jeffrey C. Backus, Northville 642 units of New World Fund Class A mutual fund for the C. S. Mott Children's Hospital Construction Project Fund.......................................................... 29,900 Roberta Barnes, McLean, Virginia for the Leslie Kish International Fellows Fund in the Institute for Social Research, for the John W. Holmes Award for Graduate Students in the Horace H. Rackham School of 155

December Meeting, 2006 Graduate Studies, and for the Michigan in Washington Program Fund and other support in the College of Literature, Science, and the Arts................................ 20,000 Arnold and Mabel Beckman Foundation, Newport Beach, California for research in the College of Literature, Science, and the Arts.............................. 80,000 Janet Bernstein, Floral Park, New York for the Michael S. Bernstein Library Preservation Fund in the College of Literature, Science, and the Arts................................................................ 10,000 Leo R. Beus, Scottsdale, Arizona for support in the Law School......................................................... 25,000 Elizabeth D. Black, Rye, New York 560 shares of International Business Machine Corporation common stock for support in the Stephen M. Ross School of Business................................................... 51,783 Boeing Company, Seattle, Washington for scholarships and other support in the College of Engineering and the Stephen M. Ross School of Business................................................................177,500 Mary Carmel and Thomas Borders Family Fund of the Ann Arbor Community Foundation, Ann Arbor for the Reach Out and Read Program in the Medical School................................... 30,000 Lynde and Harry Bradley Foundation, West Bend, Wisconsin for support in the Stephen M. Ross School of Business..................................... 30,000 Brain Tumor Society, Inc., Watertown, Massachusetts for research in the Medical School................................................... 50,000 Breast Cancer Research Foundation, New York, New York for research in the Medical School.................................................... 249,925 M. Lynn Brennan, Boston, Massachusetts for the Mary Huntington Woodruff Scholarship fund in the College of Literature, Science, and the Arts.. 20,000 Kenneth A. Buckfire, New York, New York for the Buckfire Fifth-Year Fellows Fund in the College of Literature, Science, and the Arts........ 150,000 Cairn Foundation, Ann Arbor for the University Musical Society..................................................... 20,000 Carnegie Corporation, New York, New York for research in the School of Education........................................... 36,900 Laurie K. Carr, Ann Arbor for the Lloyd and Laurie Carr Endowment Fund and the "Circle of Women" Fund in the Comprehensive Cancer Center......................................................... 11,000 Marcia Lynn Carris, Denver, Colorado for the Facilities Gift Fund in the Stephen M. Ross School of Business........................ 15,000 Michaeleen Comeau, Bloomfield Hills 553 shares of Exxon Mobil Corporation common stock for support in the College of Engineering............................................... 40,076 Paul Connell, Milford, Ohio for the Priscilla H. Connell Award Endowment Fund in the College of Literature, Science, and the Arts.. 12,000 Cook Family Foundation, Owosso for the Cook Family Foundation Scholarship Fund in the College of Literature, Science, and the Arts.... 10,000 John C. Couch Revocable Living Trust for the Richard B. Couch Endowed Professorship Fund in the College of Engineering............. 100,000 Douglas D. Crary Trust for the University Musical Society..................................................... 100,000 Crohn's and Colitis Foundation of America, Inc., New York, New York for research in the Medical School..................................................... 35,411 DaimlerChrysler Corporation Fund, Auburn Hills for support in the College of Engineering and for the Society of Hispanic Professors Engineering Fund..................................... 10,750 Dermatology Foundation, Evanston, Illinois for research in the Medical School..................................................... 32,756 Detroit Youth Foundation, Detroit for support in the School of Social Work............................................. 10,000 Diabetes Research and Education Foundation, Bridgewater, New Jersey for research in the Medical School.................................................. 10,000 Diethrich Revocable Trust for the Joe Morris, M.D. Collegiate Professorship in Cardiac Surgery in the Medical School......... 10,000 Robert J. Donia, La Jolla, California for the Donia Charitable Remainder Unitrust Fund, for the ultimate benefit of the Southeast European Studies Fund in the College of Literature, Science, and the Arts.......................................................... 130,000 Dow Chemical Company Foundation, Midland for employee matching gifts......................................................... 51,596 Gunter Dufey Trust of the Fidelity Investments Charitable Gift Fund, Boston, Massachusetts for the Ph.D. Program in the Stephen M. Ross School of Business............................ 50,000 156

December Meeting, 2006 Doris Duke Charitable Foundation, New York, New York for research in the Medical School................................................... 1,000,000 Eaton Charitable Fund, Cleveland, Ohio for support in the College of Engineering and at the University of Michigan...................... 10,000 Eli Lilly and Company, Indianapolis, Indiana for research in the Medical School and the College of Literature, Science, and the Arts............. 50,850 Eli Lilly and Company Foundation, Indianapolis, Indiana for scholarships and other support in the College of Engineering, the Stephen M. Ross School of Business, and the Medical School............................................ 345,122 Terrence A. Elkes, New York, New York for the Terrence A. and Ruth F. Elkes Merit Scholarship Fund in the Law School................. 25,735 Douglas M. Etkin, Bloomfield Hills for the Real Estate Initiative Fund in the A. Alfred Taubman College of Architecture and Urban Planning 25,000 Exxon Mobil Corporation, Houston, Texas for support in the College of Engineering and the Stephen M. Ross School of Business............ 26,600 EyeLab Group, LLC, Ann Arbor for chemistry support in the College of Literature, Science, and the Arts........................ 10,000 Oscar H. and Barbara Feldman Trust 850 shares of Independent Bank Corporation/MI common stock for the Building Project Fund in the Museum of Art...................................... 19,860 Judith J. Field, Northville for the Judith J. Field Scholarship Fund in the School of Information........................... 20,000 Ilene H. Forsyth, Ann Arbor 2,895 shares of Masco Corporation common stock for the Ilene H. Forsyth Endowment Fund and for support in the College of Literature, Science, andtheArts...............................................................81,653 Glenn A. Fosdick, Omaha, Nebraska for the John R. Griffith Center for Healthcare Leadership in the School of Public Health........... 10,000 Judith Frankel, Bloomfield Hills for the Stanley Frankel Summer Fellowship Fund in the College of Literature, Science, and the Arts... 10,000 Stanley Frankel, Troy for the Stanley Frankel Summer Fellowship Fund in the College of Literature, Science, and the Arts... 10,000 Herman and Sharon Frankel Foundation, West Bloomfield for research in the Medical School..................................................... 25,000 Thomas W. Gaffield, Ann Arbor 700 shares of Citigroup, Inc., common stock for the Matthai Botanical Gardens and Nichols Arboretum, Children's Garden Fund.............. 35,536 General Electric Foundation, Fairfield, Connecticut for employee matching gifts........................................................ 10,945 Gelman Educational Foundation, Ann Arbor for the Charles and Rita Gelman Risk Science Professorship in the School of Public Health......... 68,063 General Motors Corporation, R & D Center, Warren for research in the College of Engineering.............................................. 585,000 General Motors Foundation, Detroit for research in the College of Engineering............................................... 40,000 Charles H. Gessner, Marblehead, Massachusetts for the Charles H. Gessner Doctorial Fellowship in the Stephen M. Ross School of Business........ 20,000 Eleanor H. Gimon, Greenwich, Connecticut 1,250 shares of Hewlett Packard Company common stock for the Cardiovascular Research Fund in the Medical School.................................. 49,981 William B. Ginsberg, New York, New York for support in the School of Music, Theatre and Dance..................................... 10,000 Goellner Family Trust for the Biological Station and the Museum of Zoology.................................... 20,229 Google, Inc., Mountain View, California for support in the College of Engineering............................................... 80,000 William T. Grant Foundation, New York, New York for research in the College of Literature, Science, and the Arts................................ 272,495 Robert A. Green, Ann Arbor for support in the Comprehensive Cancer Center, for the Wallenberg Medal and Lecture Fund in the Horace H. Rackham School of Graduate Studies, for the Walgreen Drama Center - Arthur Miller Theatre, and for the University Library............. 10,450 Crawford H. Greenewalt, Jr., Berkeley, California 742 shares of Cisco Systems, Inc., common stock for the Kelsey Museum of Archaeology............................................. 20,108 William K. Hall, Winnetka, Illinois for gifts pending designation........................................................ 856,067 William J. Halliday, Jr., Grand Rapids for the Building Fund in the Law School............................................ 100,000 157

December Meeting, 2006 Joel I. Hamburger, West Bloomfield 10,800 shares of various corporate common stock for the Hamburger Charitable Remainder Unitrust Fund for the ultimate benefit of the Hilda and Joel Hamburger, M.D. Scholarship Fund in the Medical School...................... 366,694 David Handleman, Bloomfield Hills 6,250 shares of Handleman Company common stock for the ALS Event Fund in the Medical School........................................... 50,125 Harvard Drug Group, LLC, Livonia for support in the University Hospitals.................................................. 10,000 HCA Foundation, Nashville, Tennessee for employee matching gifts.......................................................... 15,000 David S. Hickman, Tecumseh 2,272 shares of United Bancorp, Inc., common stock for the Facilities Gift Fund in the Stephen M. Ross School of Business........................ 101,445 Jack D. Highfield, Grand Rapids for the Jack D. and Marjorie E. Highfield Dean's Merit Scholarship Fund in the College of Literature, Science, and the Arts...................................................... 50,000 Eleanor C. Hill, Venice, Florida 180 shares of SEI Investment Company common stock for the Hill CVC Building Fund in the Medical School.................................... 10,214 Homedics U.S.A., Inc., Commerce Township for research in the Medical School..................................................... 18,000 Honda of America Manufacturing, Inc., Marysville, Ohio for support in the Transportation Research Institute and for employee matching gifts............... 20,250 Hughes 1995 Living Trust for support in the Stephen M. Ross School of Business.................................... 20,000 Charles Humphrey Estate for scholarships in the College of Literature, Science, and the Arts, and for the Alumni Association... 23,691 William F. Hunting, Jr., Andover, New Hampshire 274 shares of National City Corporation common stock for support in the Law School......................................................... 10,030 IMRA America, Inc., Ann Arbor for research in the College of Engineering............................................... 15,000 Instrumentation Laboratory, Lexington, Massachusetts for chemistry support in the College of Literature, Science, and the Arts........................ 10,000 Intel Corporation, Santa Clara, California for research in the College of Engineering............................................... 10,000 Intel Foundation, Hillsboro, Oregon for support in the College of Literature, Science, and the Arts and for employee matching gifts....... 50,450 Intermec Foundation, Everett, Washington for the Academic Center in the Department of Athletics................................... 25,000 James R. Irwin, Ann Arbor for support in the School of Music, Theatre and Dance, and for the Elbel Club Marching Band....... 35,000 Richard and Debbie Jelinek Advised Fund of the Aspen Community Foundation, Aspen, Colorado for support in the School of Public Health................................................ 35,000 Jenkins Family Charitable Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts for Camp Michigania............................................................... 25,000 Patrick F. Jewell, Lincoln, California for the Patrick and Susan Horvath Jewell Endowed Scholarship Fund in the Medical School........ 25,000 Robert Wood Johnson Foundation, Princeton, New Jersey for support in the Institute for Social Research, the Medical School, and the School of Public Health. 425,428 Judaic Studies Support Foundation, Bloomfield Hills for the Jean and Samuel Frankel Professorship in Rabbinic Literature and the Judaic Studies Development Fund in the College of Literature, Science, and the Arts........................ 236,353 Sue H. Junge, Dexter for the Softball Stadium Construction Fund and other support in the Department of Athletics, for C.S. Mott Children's Hospital Construction Project Fund, and for the Elbel Club Marching Band.................................................. 89,500 Juvenile Diabetes Foundation International, New York, New York for research in the Medical School.................................................. 274,609 Kalt Family Foundation, North Ridgeville, Ohio for the David and Susan Kalt Scholarship Fund in the College of Literature, Science, and the Arts.... 65,000 Richard Katcher, Beachwood, Ohio 622 shares of various corporate common stock for the Richard Katcher Athletic Scholarship Fund in the Department of Athletics and for the Building Fund in the Law School.................................................... 30,829 Annette Kefferstein Trust for the C. S. Mott Children's Hospital Construction Project Fund............................. 10,000 158

December Meeting, 2006 Henry B. and Jessie W. Keiser Foundation, Inc., Bethesda, Maryland for the Henry B. and Jessie W. Keiser Scholarship Endowment Fund........................... 50,000 Robert P. and Jeri A. Kelch, Ann Arbor for the Kelch-Parker Scholarship Fund in the Medical School and for the C. S. Mott Children's Hospital Construction Project Fund..................................................... 15,000 Mitchell Ray Ketai, West Bloomfield for the Mitchell Ketai Family Scholarship Endowment Fund in the A. Alfred Taubman College of Architecture and Urban Planning............................................. 10,000 Miles S. King, Boulder, Colorado 176 shares of various corporate common stock for the Thomas J. Evans Memorial Scholarship Fund...................................... 10,157 Kiwanis if Michigan Foundation, Petoskey for the Child and Family Life Fund.................................................... 18,531 Leonard L. Knaffle, Corpus Christi, Texas for the Leonard L. Knaffle Charitable Gift Annuity for the ultimate benefit of the University of Michigan 50,000 Komatsu Ltd., Tokyo, Japan for research in the College of Engineering............................................... 20,000 Jon H. Kouba, San Francisco, California 350 shares of Ross Stores, Inc., common stock for the Jon Henry Kouba Endowment Fund in the Law School................................. 10,504 Josephine Kugel Foundation, Arlington, Virginia 200 shares of Stryker Corporation common stock for the Josephine Kugel Foundation Scholarship in the Medical School......................... 10,348 Frank Lamberson Foundation, Bloomfield Hills for the Frank A. Lamberson Distinguished Lectureship Fund in the Medical School............... 10,000 Edward G. Larsen, Sam Rayburn, Texas for the Dr. Edward G. and Ferne Larsen Scholarship Fund in the Medical School................ 100,000 Leukemia and Lymphoma Society, White Plains, New York for support in the Life Sciences Institute and for research in the Medical School.................. 67,500 Leukemia Research Foundation, Skokie, Illinois for research in the Medical School..................................................... 24,999 Lockheed Martin Foundation, Bethesda, Maryland for scholarships in the College of Engineering................................... 20,000 Elsie R. Loosme Estate for the Oskar and Elsie R. Loosme Endowed Scholarship Fund in the College of Engineering....... 841,842 Oskar Loosme Estate for the Oskar and Elsie R. Loosme Endowed Scholarship Fund in the College of Engineering...... 1,159,123 Ludy Family Foundation, Ann Arbor for stem cell research in the Life Sciences Institute........................................ 25,000 Jack A. MaCris, Saint Petersburg, Florida 3,390 shares of Synovus Financial Corporation common stock for the Janet MaCris Charitable Gift Annuity, for the ultimate benefit of the Medical School........ 100,547 John W. Madigan, Winnetka, Illinois for support in the Stephen M. Ross School of Business.................................... 10,000 Edward Mallinckrodt, Jr., Foundation, Saint Louis, Missouri for research in the Medical School..................................................... 60,000 Clayton K. Mammel, Denver, Colorado for the Clayton and Jeanne Mammel Endowed Scholarship in the Medical School................ 25,000 Masco Corporation, Taylor for employee matching gifts and for WUOM........................................... 16,180 Mayo Foundation, Rochester, Minnesota for research in the Medical School..................................................... 50,000 McGregor Fund, Detroit for the Geriatric Social Work Fellows Program in the School of Social Work..................... 170,000 Meijer, Inc., Grand Rapids for the Meijer Fellowship Endowment in the Gerald R. Ford School of Public Policy............. 50,000 S. Noel Melvin, Columbus, Ohio for support in the Law School........................................................ 50,033 Merck & Company, Inc., Rahway, New Jersey for research in the College of Engineering and the Medical School........................... 50,000 Juan E. Mestas, Flint for the Juan E. Mestas University Community Scholarship Fund at the University of Michigan-Flint... 10,000 Michigan Economic Development Corporation, Lansing for the University Musical Society................................................... 34,000 Microsoft Corporation, Redmond, Washington for research in the School of Information............................................... 15,000 Laura A. Miller, Alexandria, Virginia for the Michigan in Washington Program Fund and other support in the College of Literature, Science, and the Arts.............................................. 10,000 159

December Meeting, 2006 Leonard G. Miller, Williamsburg, Virginia 5,250 shares of various corporate common stock for the KEC Building Development Fund............................................... 201,260 Norman F. Miller Gynecologic Society, Ann Arbor for the Mel Barclay Medical Student Scholarship Fund and the Wallie Jeffries Professorship in Reproductive Health in the Medical School.............................................. 10,000 Vincent Moore, El Cajon, California for the Blanche Anderson Moore Scholarship Fund in the School of Music, Theatre and Dance....... 10,000 Lucile E. Moore Estate for the Alumni Association.......................................................... 50,037 Gordon and Betty Moore Foundation, San Francisco, California for support in the School of Natural Resources and Environment............................... 25,000 Ruth Mott Foundation, Flint for support in the School of Public Health............................................... 93,236 Edward W. Muransky, Poland, Ohio for scholarships in the Department of Athletics........................................... 10,000 Muscular Dystrophy Associations, Tucson, Arizona for research in the College of Literature, Science, and the Arts.............................. 18,750 National Glaucoma Research, Clarksburg, Maryland for research in the Medical School.................................................... 22,500 National Multiple Sclerosis Society, New York, New York for research in theMedical School...................................................... 44,000 Ruediger Naumann Charitable Fund of the Schwab Charitable Fund, San Francisco, California for the Naumann-Etienne Foundation Scholarship Fund in the Stephen M. Ross School of Business... 25,000 Nissan Technical Center North America, Inc., Smyrna, Tennessee for support in the Transportation Research Institute........................................ 60,000 Richard M. Noel, Champaign, Illinois 8,775 shares of First Busey Corporation common stock for the Richard M. Noel Charitable Gift Annuity for the ultimate benefit of football scholarships in the Department of Athletics and for the Sidney Fine Excellence of Teaching Fellowship in the College of Literature, Science, and the Arts............................................. 201,957 Northrop Grumman Space & Mission Systems Corporation, Irving, Texas for scholarships and other support in the College of Engineering............................ 25,000 Francis T. Oda, Honolulu, Hawaii for research in the Medical School..................................................... 50,000 Tim O'Day, Hinsdale, Illinois for the Timothy O'Day Endowment Fund in the Stephen M. Ross School of Business............. 50,000 Olympia Development LLC, Detroit for support in the A. Alfred Taubman College of Architecture and Urban Planning................ 10,000 William P. O'Neill, Washington, D. C. for the Class of '76 Reunion Fund in the Law School..................................... 10,000 Pace & Partners, Lansing for WUOM................................................................ 13,020 William C. Parkinson Trust for the William C. Parkinson Graduate Student Support Fund in the College of Literature, Science, and the Arts................................................................... 15,000 Jacque H. Passino, Jr., Houston, Texas for scholarships in the College of Engineering............................................ 10,000 Harry Pearce, Troy for the Kathy Bruk Pearce Fund for Breast Cancer Research in the Comprehensive Cancer Center..... 10,000 Steven W. Percy, Akron, Ohio for the Academic Center in the Department of Athletics, and for the Steven W. Percy Erb Institute Scholarship Fund in the Stephen M. Ross School of Business, and in the School of Natural Resources and Environment........................................................ 25,000 Donald E. Petersen, Birmingham 1,911 units of various mutual funds for the Donald and Jo Anne Petersen Fund in the Comprehensive Cancer Center.................................................. 76,777 Pfizer, Inc., Ann Arbor for support in the Medical School, the Museum of Art, the Southeast Michigan Science Fair, and WUOM................................................................... 25,000 Harry Piper, Linden for the Piper SEHS Curriculum Lab Fund at the University of Michigan-Flint..................... 33,500 L. Norris Post, Creedmoor, North Carolina for the Julie Norris Post Heathdale Collection Endowment Fund.............................. 10,000 Waltraud E. Prechter, Grosse Ile 700 shares of various corporate common stock for support in the School of Engineering at the University of Michigan-Dearborn.................. 34,893 Yvonne S. Quinn, New York, New York for support in the Law School........................................................ 25,000 160

December Meeting, 2006 Anthony F. Randazzo, Grosse Pointe for the Building Project Fund in the Museum of Art...................................... 50,000 Margaret A. Riecker, Midland for the Margaret A. and John E. Riecker Law Library Fund in the Law School and for the Building Fund in the Gerald R. Ford School of Public Policy......................... 110,000 Marc E. Robinson, Short Hills, New Jersey 380 shares of Pfizer, Inc., common stock for the Marc and Lori Robinson Science Scholars Fund in the College of Literature, Science, and the Arts..................................................................... 10,192 Stephen M. Ross, New York, New York for the Stephen M. Ross Construction & Facilities Renovation Fund in the Stephen M. Ross School of Business............................................................... 588,117 Jack I. Roth, Malibu, California for support in the Department of Athletics.............................................. 200,000 Mary Lynne Ruddon, Ann Arbor for research in the Comprehensive Cancer Center......................................... 20,000 Thomas L. Safran, Los Angeles, California for the Thomas Safran Family Endowment Fund.......................................... 25,000 Sandia National Laboratories, Albuquerque, New Mexico for scholarships in the College of Engineering............................................ 50,000 Jeffrey Seller, New York, New York for the Walgreen Drama Center-Arthur Miller Theatre.................................... 50,000 Dennis Serras, Ann Arbor for support in the Medical School...................................................... 10,000 Shell Oil Company, Houston, Texas for support in the College of Engineering, the Stephen M. Ross School of Business, the College of Literature, Science, and the Arts, and the University of Michigan.......................... 190,500 Donald R. Shepherd Trust for gymnastics support in the Department of Athletics, and for the Donald R. Shepherd MMB Scholarships in the School of Music, Theatre and Dance.................................... 41,000 Siderca SAIC, Buenos Aires, Argentina for scholarships in the College of Engineering................................... 24,340 Jean E. Simpson Estate for the Building Fund in the Law School, in memory of the Honorable John Simpson, and for research in the Comprehensive Cancer Center, the Stephen M. Ross School of Business, and the Medical School................................................................ 52,459 Herbert E. Sloan, Ann Arbor for the Helen and Marvin M. Kirsh Professorship in the Medical School........................ 10,000 Philip L. Smith, Edwards, Colorado 1,375 shares of Charles Schwab Corporation common stock for support in the Stephen M. Ross School of Business..................................... 25,362 Spencer Foundation, Chicago, Illinois for research in the School of Education............................................. 47,725 John L. Strauch, Pepper Pike, Ohio 433 shares of Kinder Morgan Energy Partners LP common stock for the Paul L. Strauch "Spirit of the Studio" Endowed Scholarship in the School of Natural Resources and Environment........................................................ 20,128 Lois Stulberg, Bloomfield Hills for the David and Lois Stulberg Cavitational Ultrasound Research Fund in the Medical School...... 100,000 Julia A. Sturm, Marshall for the Sturm Family Endowment Fund in the College of Literature, Science, and the Arts........... 10,000 Sun Microsystems, Menlo Park, California for research in the College of Engineering............................................... 22,500 Alfred M. Swiren, Weston, Florida for the Alfred and Lillian Swiren Charitable Gift Annuity for the ultimate benefit of the Law School.. 10,000 Diane C. Swonk, Evanston, Illinois for support in the College of Literature, Science, and the Arts.................................. 10,000 Target Corporation, Minneapolis, Minnesota for support in the Stephen M. Ross School of Business, the Medical School, the College of Literature, Science, and the Arts, and the University of Michigan......................... 20,500 Lois A. Theis, Ann Arbor for the Lois A. Theis Charitable Gift Annuity, for the ultimate benefit of the School of Music, Theatre and Dance, and for the Matthai Botanical Gardens and Nichols Arboretum Fund, and W UOM......................................................................... 10,200 Donald G. Therasse, Zionsville, Indiana 350 shares of Eli Lilly & Company common stock for the Donald and Patricia Therasse Scholarship Fund in the College of Pharmacy................ 19,415 161

December Meeting, 2006 Robert W. Thomson, Niles 250 shares of BellSouth Corporation common stock for scholarships in the Department of Athletics........................................... 10,595 Charles V. Thornton III, San Francisco, California for the Building Fund and other support in the Law School................................. 12,500 Frederick C. Tinsey III, Troy for the Fred and Diane Tinsey Endowment Football Scholarship Fund in the Department of Athletics.. 20,000 Bob Ufer Quarterback Club, Ann Arbor for the Academic Center in the Department of Athletics.................................... 20,000 University of Michigan Club of Ann Arbor, Ann Arbor for the University of Michigan Club of Ann Arbor Scholarship Fund and other support in the Department of Athletics........................................................... 22,000 United Technologies Corporation, Hartford, Connecticut for support at the University of Michigan and for employee matching gifts....................... 16,750 Frederick S. Upton Foundation, Saint Joseph for the Clements Library........................................................ 32,500 Robert G. Vallee, Sr., Grosse Pointe for research in the Medical School..................................................... 50,000 Laura R. Van Vlack-Ailes, Portage 2,208 shares of various corporate common stock for the Laura R. Van Vlack-Ailes Charitable Gift Annuity for the ultimate benefit of the Martha Cook Building Fund........................................................... 113,076 Robert and Kathryn Vizas Charitable Fund of the Capital Trust Company of Delaware, Wilmington, Delaware for the Vizas Family Dean's Merit Scholarship Fund in the College of Literature, Science, and the Arts. 10,000 Peter M. Wege, Grand Rapids for the CSS Wege Environmental Educational Program Fund in the School of Natural Resources and Environment.................................................................25,000 Wege Foundation, Grand Rapids for the Ken Doherty Scholarship Fund and other support in the Department of Athletics and for the Wege Foundation Environmental Policy Gift Fund in the Gerald R. Ford School of Public Policy. 29,500 John V. Wickey, Detroit 1,455 shares of Seligman Michigan Municipal Fund Class A stock and a cash gift for the John V. Wickey Charitable Gift Annuity for the ultimate benefit of the College of Engineering and the University of Michigan-Dearborn.................................... 32,701 Mary June Wilkinson, Vero Beach, Florida 1,191 shares of Marriott International, Inc., common stock for research in the Medical School and for the KEC Building Development Fund.................. 49,921 Rita L. Willis, Tulsa, Oklahoma 2,000 shares of Exxon Mobil Corporation common stock for the Rita Willis Charitable Gift Annuity, for the ultimate benefit of the Willis Endowment Fund in the Life Sciences Institute.............. 146,430 Winthrop, Inc., Hampton, New Hampshire for the Dean's Venture Capital Fund in the College of Literature, Science, and the Arts............. 50,000 Wolf Family Foundation of the Jewish Community Federation of Cleveland, Cleveland, Ohio for the MBA Domestic Corps Fund and other support in the Stephen M. Ross School of Business..... 25,000 Marian E. Wright, Flint for the Marian E. Wright Teaching Circle Endowment Fund at the University of Michigan-Flint...... 15,000 Yamatake Corporation, Fujisawa-shi, Japan for research in the College of Engineering............................................... 14,000 Mark D. Yura, Chicago, Illinois 520 shares of various corporate common stock for the Building Fund in the Law School............................................... 10,202 Bruce Zenkel, White Plains, New York for the Zenkel Family Fund......................................................... 24,000 162

December Meeting, 2006 Additional gifts ranging from $5,000 following donors: Vivek Agarwal, San Jose, California Donald J. Allard, Coto de Caza, California Anonymous Donor Mary Jane Archer, Dearborn ArvinMeritor, Inc., Columbus, Indiana Robert A. Bagramian, Ann Arbor Barr Group, Inc., Southfield Berghorst Foundation, Inc., Wilmington, Delaware Stanley N. Bergman, New Haven, Connecticut Jack L. Berman, Los Angeles, California Bruce P. Bickner, Sycamore, Illinois Boardwalk, Dearborn Gregory Martin Boll, Northville Tina and Jeffrey Bolton Family Fund of the Jewish Communal Fund, New York, New York Buhr Foundation, Ann Arbor Castle Rock Fund of the Calvert Social Investment Foundation, Bethesda, Maryland ChevronTexaco, Concord, California Chiang Ching-Kuo Foundation, Taipei, Taiwan Richard M. Cieri, New York, New York Citigroup Business Services, Tampa, Florida Crull Family Trust Peter C. Cubba, Bloomfield Hills George B. Darling Trust George H. Deuble Foundation, Cleveland, Ohio Richard and Helen DeVos Foundation, Grand Rapids Dixon Medical Supply, Detroit Kirk D. Dodge, Pasadena, California Gary J. Dorman, Los Angeles, California Eaton Corporation World Headquarters, Cleveland, Ohio Howard Epstein, Aurora, Illinois Fellowship in Gynecologic Endoscopy, Cypress, California Joan Fisch, Palo Alto, California Esther M. Floyd, Ann Arbor Ford Motor Company, Dearborn Foundation Fighting Blindness, Owing Mills, Maryland Kenton L. Fourman, Brentwood, Tennessee Daniel W. Gerber, Battle Creek Raymond F. Gist, Grand Blanc Allen Grossman, San Francisco, California Mary Kay Haben, Glenview, Illinois Albert I. Hermalin, Ann Arbor John L. Hornbach, Little Torch Key, Florida Karen L. Horny, Springfield, Missouri Deborah C. Howell, Glen Echo, Maryland Richard A. Hughes, Edmond, Oklahoma Innovative BioTherapies, Inc., Ann Arbor Ana Marie Jaffe, New York, New York Joyce James, Yale Robert A. Johnston, Milford, Ohio Anthony Kales, Ann Arbor Dayle H. and Michael Katz Foundation, Great Neck, New York Keith S. King, Grosse Ile Michael R. Kletz, North Potomac, Maryland Stephen T. Kochis, San Francisco, California Joseph M. Kortenhof, Saint Louis, Missouri to $9,999 in value were received from the Joseph T. A. and Elsie Choy Lee Fund of the Fidelity Investments Charitable Gift Fund, Boston, Massachusetts James W. Lintott and May Liang Foundation, Great Falls, Virginia Lockheed Martin Missiles & Space, Sunnyvale, California Lockheed Martin Services, Inc., Houston, Texas J. Michael and Renee L. Losh Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts Margaret E. Lynch, Livonia Anthony G. Malis, Rochester Marathon Oil Company Foundation, Findlay, Ohio Mark A. McDowell, Mullica Hill, New Jersey McGraw Foundation, Northbrook, Illinois Richard N. Meyers, Harrison, New York Mika, Meyers, Beckett & Jones, Grand Rapids Marion E. Mills, Scottsdale, Arizona Harold K. Moores, Tustin John B. Morgan, Deer Park, New York John C. and Sally S. Morley Family Foundation, Cleveland, Ohio Charles Stewart Mott Foundation, Flint National Kidney Foundation of Michigan, Inc., Ann Arbor Northrop Grumman Foundation, Los Angeles, California Richard D. O'Connor Estate Leslie A. Olsen, Ann Arbor Pepsi Bottling Group Foundation, Inc., Somers, New York Peterson Spring, Southfield Pfizer Foundation, Princeton, New Jersey Plans Made Perfect, LLC, Altadena, California Gerald J. Prescott, Ann Arbor PSP Ventures II, LLC, Bingham Farms Bernard Rinella Family Charitable Fund of the U.S. Fund of the Charitable Gift Trust, Wilmington, Delaware Roche Laboratories, Inc., Nutley, New Jersey Robert J. Rock, Birmingham Nancy W. Rugani, Ann Arbor Salice Family Charitable Trust Joanna H. Schoff, Rye, New York Thomas C. Scott, Evanston, Illinois Martin H. Singer, Northbrook, Illinois Rollin M. Smith Trust Robert Snyder Memorial, Canton Edward and Dianne Spiegel Foundation, Port Washington, New York SRC Education Alliance, Research Triangle Park, North Carolina Eugene C. Sullivan, Winter Park, Florida Takeda Pharmaceuticals North America, Inc., Lincolnshire, Illinois Vard P. Townsend, Taylor Union Pacific Foundation, Omaha, Nebraska Gary C. Veraghen, Dearborn Janis L. Werschky, Flint John D. Wheeler, East Tawas Whirlpool Foundation, Benton Harbor Whitman Family Foundation, Ann Arbor Kenneth Williams, Olympia Fields, Illinois 163

December Meeting, 2006 The following non-monetary gifts-in-kind were received: Jean Coller Allen, La Jolla, California a portrait of Dr. Frederick Coller for the Medical School Intel Corporation, Hillsboro, Oregon 12 Dell Optiplex GX 620, monitors and speakers for the College of Engineering Personnel Actions and Personnel Reports. Provost Sullivan submitted a number of personnel actions and personnel reports. NEW APPOINTMENTS AND PROMOTIONS FOR REGULAR ASSOCIATE AND FULL PROFESSOR RANKS, WITH TENURE Effective September 1, 2007 Chao, Xiuli, Ph.D., Professor of Industrial and Operations Engineering, College of Engineering REAPPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF AND SELECTED ACADEMIC ADMINISTRATIVE STAFF Effective on the dates indicated Baird, Darryl, Chair, Department of Communication and Visual Arts, UM-Flint College of Arts and Sciences, January 1-May 31, 2007 JOINT APPOINTMENTS OR TRANSFERS OF REGULAR ASSOCIATE OR FULL PROFESSORS AND SELECTED ADMINISTRATIVE STAFF Effective January 1, 2007 Giannobile, William V., William K. and Mary Anne Najjar Professor and Professor of Dentistry, with tenure, School of Dentistry, also appointed Professor of Biomedical Engineering, without tenure, College of Engineering ESTABLISHING AND RENAMING PROFESSORSHIPS AND SELECTED ACADEMIC ADMINISTRATIVE POSITIONS Effective on the dates indicated Establishment of the Collegiate Professorship in Periodontics, School of Dentistry, December 1, 2006 Establishment of the Alexander J. Trotman Professorship in Leukemia Research, Medical School, December 15, 2006 OTHER PERSONNEL TRANSACTIONS Effective on the dates indicated Appointment to Collegiate Professorship van de Ven, Cosmas, J. Robert Willson Collegiate Professor of Obstetrics, Medical School, January 1, 2007-August 31, 2012 Appointment to an Endowed Professorship Kennedy, Robert E., Tom Lantos Professor of Business Administration, Stephen M. Ross School of Business, January 1, 2007-December 31, 2011 Reappointments to Endowed Professorships Baker, James R., Ruth Dow Doan Professor of Biologic Nanotechnology, Medical School, May 18, 2006-August 31, 2011 Montie, James E., Valassis Professor of Urologic Oncology, Medical School, July 19, 2006-August 31, 2011 Other Transactions Casement, Rose A., Associate Dean for Education, UM-Flint School of Education and Human Services, January 1, 2007-December 31, 2009 Clauw, Daniel J., Director, Michigan Institute for Clinical and Health Research, Medical School, December 1, 2006 164

December Meeting, 2006 Meisler, Miriam H., Interim Associate Dean for Research, Medical School, November 1, 2006-October 30, 2008 Peggs, James F., Assistant Dean for Student Programs, Medical School, January, 1, 2007 Repic, Randall, Chair, Department of Earth and Resource Science, UM-Flint College of Arts and Sciences, January 1, 2007-December 31, 2009 COMMITTEE APPOINTMENTS Division ofKinesiology Executive Committee Horowitz, Jeffrey F., January 1, 2007-August 15, 2007, vice Bruce A. Watkins, sabbatical leave PERSONNEL REPORTS ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Antonucci, Ami, Ph.D., Lecturer I in Psychology, College of Literature, Science, and the Arts, January 1-April 30, 2007 Chase, Douglas B., M.B.A., Intermittent Lecturer in Business, Stephen M. Ross School of Business, March 1-April 30, 2007 Cummings, Jennifer A., Ph.D., Lecturer I in Psychology, College of Literature, Science, and the Arts, January 1-April 30, 2007 Potworowski, Georges A., M.A., Intermittent Lecturer in Business, Stephen M. Ross School of Business, January 1-February 28, 2007 Siers, Peter J., B.F.A., Lecturer I in Music, School of Music, Theatre & Dance, September 1, 2006-April 30, 2007 Tashian, Wendy P., M.B.A., Lecturer I in Residential College, College of Literature, Science, and the Arts, September 1, 2006-April 30, 2007 Walton, Brian C., M.A., Lecturer I in Education, College of Arts and Sciences, University of Michigan-Flint, September 1-December 31, 2006 ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Belloni, Mireille, Lecturer IV in French, Residential College, personal leave, College of Literature, Science, and the Arts, January 1-May 31, 2007 Morris, Barbra S., Senior Lecturer in English, Residential College and Senior Lecturer in English, Sweetland Writing Center, extended sick leave, College of Literature, Science, and the Arts, February 13-October 31, 2006 TERMINATION OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Resigned Abbas, Sadia, Lecturer II in English Language and Literature, College of Literature, Science, and the Arts, December 31, 2006 Kozuka, Misao, Lecturer IV in Japanese, College of Literature, Science, and the Arts, December 31, 2006 Retired Hughes, Philip A., Lecturer I in Astronomy, College of Literature, Science, and the Arts, October 31, 2006 Term Completed Dubowy, Norbert O., Lecturer I in Music, School of Music, Theatre & Dance, April 30, 2006 165

December Meeting, 2006 ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Ashman, Lawrence M., D.D.S., Clinical Assistant Professor of Dentistry, School of Dentistry, January 1, 2007-December 31, 2011 Clemente, Jennifer L., Pharm.D., Clinical Instructor in Pharmacy, College of Pharmacy, November 1, 2006-October 31, 2008 Figueroa, Sara R., M.D., Clinical Lecturer in Psychiatry, Medical School, October 1, 2006-September 30, 2007 Markwig, Hannah, Ph.D., Assistant Professor of Mathematics, College of Literature, Science, and the Arts, September 1, 2006-May 31, 2009 Smith, Douglas M., M.D., Clinical Professor of Pathology, Medical School, November 1, 2006-October 31, 2009 Woodford, Michael R., Ph.D., Assistant Professor of Social Work, School of Social Work, October 1, 2006-May 31, 2009 ADMINISTRATIVELY APPROVED PROMOTIONS, JOINT APPOINTMENTS, TRANSFERS, OR DISCIPLINE CHANGES OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Chronis, Nikolaos, Assistant Professor of Mechanical Engineering, also appointed Assistant Professor of Biomedical Engineering, College of Engineering, September 1, 2006-May 31, 2009 Duvemoy, Claire S., from Assistant Professor of Internal Medicine to Clinical Assistant Professor of Internal Medicine, Medical School, October 10, 2006-October 9, 2009 Good, Eric D., from Clinical Lecturer in Internal Medicine to Clinical Assistant Professor of Internal Medicine, Medical School, October 1, 2006-September 30, 2009 Kuroda, Kenichi, Assistant Professor of Dentistry, School of Dentistry, also appointed Assistant Professor of Biomedical Engineering, School of Engineering, September 1, 2006-May 31, 2009 Moseley, Kathryn L., from Clinical Lecturer in Pediatrics and Communicable Diseases to Assistant Professor of Pediatrics and Communicable Diseases, Medical School, October 1, 2006-August 31, 2007 ADMINISTRATIVELY APPROVED EMERITUS/A FACULTY REAPPOINTMENTS Effective on the dates indicated Bacon, George E., Professor Emeritus of Pediatrics and Communicable Diseases, Medical School, November 1, 2006-October 31, 2007 Burdi, Alphonse R., Professor Emeritus of Cell and Developmental Biology, Medical School, January 1-April 30, 2007 Das, Sunil K., Professor Emeritus of Internal Medicine, Medical School, September 1, 2006-August 31, 2007 Fajans, Stefan S., Professor Emeritus of Internal Medicine, Medical School, September 1, 2006-August 31, 2007 Goldstein, Irwin J., Professor Emeritus of Biological Chemistry, Medical School, January 1-December 31, 2007 Kollmann, Judith J., Professor Emerita of English, UM-Flint College of Arts and Sciences, September 1-December 31, 2006 Konnak, John W., Professor Emeritus of Surgery, Medical School, September 1, 2006-August 31, 2007 Pitt, Bertram, Professor Emeritus of Internal Medicine, Medical School, July 1, 2006-June 30, 2007 Romani, John H., Professor Emeritus of Public Health Administration, School of Public Health, and Professor Emeritus of Environment, Program in the Environment, College of Literature, Science, and the Arts, January 1-April 30, 2007 Schmerl, Rudolf B., Associate Professor Emeritus of Technical Communications, College of Engineering, September 1-December 31, 2006 Sedman, Aileen B., Professor Emerita of Pediatric Nephrology, and Professor Emerita of Pediatrics and Communicable Diseases, Medical School, January 1-December 31, 2007 Singer, J. David, Professor Emeritus of Political Science, College of Literature, Science, and the Arts, January 1-April 30, 2007 Zweifler, Andrew J., Professor Emeritus of Internal Medicine, Medical School, July 1, 2006-June 30, 2007 166

December Meeting, 2006 ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Agnani, Sunil M., Assistant Professor of English Language and Literature, College of Literature, Science, and the Arts, scholarly activity leave, January 1-May 31, 2007 Agnew, Vanessa H., Assistant Professor of Germanic Languages and Literatures, College of Literature, Science, and the Arts, scholarly activity leave, January 1-December 31, 2007 Alexander, William R., Arthur F. Thumau Professor, Professor of English Language and Literature, with tenure, College of Literature, Science, and the Arts, sabbatical leave, January 1-December 31, 2007 Andersen, Jan-Henrik, Associate Professor of Art, with tenure, School of Art and Design, sabbatical leave, September 1-December 31, 2006 Brown, Miranda D., Assistant Professor of Asian Languages and Cultures, College of Literature, Science, and the Arts, scholarly activity leave, September 1, 2006-May 31, 2007 Bumham, Robyn J., Associate Professor of Ecology and Evolutionary Biology, with tenure, and Associate Professor of Geological Sciences, with tenure, College of Literature, Science, and the Arts, sabbatical leave, January 1-December 31, 2007 Crowell, Susan E., Associate Professor of Art, with tenure, School of Art and Design, and Associate Professor of Residential College, without tenure, College of Literature, Science, and the Arts, duty off campus leave, September 1-December 31, 2006 Hecht, Gabrielle, Associate Professor of History, with tenure, College of Literature, Science, and the Arts, scholarly activity leave, January 1-May 31, 2007 Langa, Kenneth M., Associate Professor of Internal Medicine, with tenure, Medical School, sabbatical leave, September 1, 2006-August 31, 2007 Li, Jianming, Associate Professor of Molecular, Cellular and Developmental Biology, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1, 2006-May 31, 2007 Longo, Michael J., Professor of Physics, with tenure, College of Literature, Science, and the Arts, extended sick leave, September 22, 2006-May 31, 2007 Lopez, Donald S., Jr., Arthur F. Thumau Professor, Arthur E. Link Distinguished University Professor of Buddhist and Tibetan Studies, and Professor of Buddhist and Tibetan Studies, College of Literature, Science, and the Arts, duty off campus leave, January 1-December 31, 2006 Markwig, Hannah, Assistant Professor of Mathematics, College of Literature, Science, and the Arts, research leave, September 1, 2006-May 31, 2007 Meyer, David E., Professor of Psychology, with tenure, College of Literature, Science, and the Arts, extended sick leave, September 22-December 31, 2006 O'Connor, Barry M., Professor of Biological Sciences, with tenure, College of Literature, Science, and the Arts, duty off campus leave, September 5-October 5, 2006 Saxonhouse, Gary R., Professor ofEconomics, with tenure, College of Literature, Science, and the Arts, extended sick leave, September 22, 2006-May 31, 2007 Scodel, Ruth S., D.R. Shackleton Bailey Collegiate Professor of Greek and Latin and Professor of Greek and Latin, with tenure, College of Literature, Science, and the Arts, duty off campus leave, January 1-May 31, 2007 Smith, Bradley R., Associate Professor of Art, with tenure, School of Art and Design, sabbatical leave, September 1-December 31, 2006 Strassmann, Beverly I., Associate Professor of Anthropology, with tenure, College of Literature, Science, and the Arts, sabbatical leave, January 1-December 31, 2007 Wang, Stewart C., Professor of Surgery, with tenure, Medical School, sabbatical leave, October 1, 2006-September 30, 2007 Whatley, Warren C., Professor of Economics, Afroamerican and African Studies, with tenure, College of Literature, Science, and the Arts, extended sick leave, September 1, 2006-May 31, 2007 Zirbes, Georgette M., Arthur F. Thumau Professor, Professor of Art, with tenure, School of Art and Design, retirement furlough, September 1, 2007-May 31, 2008 TERMINATIONS OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Resigned Ellsworth, David S., Associate Professor of Plant Ecophysiology, with tenure, School of Natural Resources and Environment, December 31, 2006 Murad, Yahya, Clinical Instructor in Internal Medicine, Medical School, October 29, 2006 Silverman, Emily D., Assistant Professor of Natural Resources, School of Natural Resources and Environment, December 31, 2006 167

December Meeting, 2006 Tekell, Janet, Clinical Associate Professor of Psychiatry, Medical School, October 13, 2006 Retired Bissell, R. Ward, Professor of History of Art, with tenure, College of Literature, Science, and the Arts, December 31, 2006 Bornstein, George J., C.A. Patrides Collegiate Professor of English and Professor of English Language and Literature, with tenure, College of Literature, Science, and the Arts, December 31, 2006 Gobetti, John P., Professor of Dentistry, without tenure, School of Dentistry, December 31, 2006 Hook, Peter E., Professor of Indo-Aryan Languages, with tenure, and Professor of Linguistics, with tenure, College of Literature, Science, and the Arts, December 31, 2006 Wilkinson, Bruce H., Professor of Geology and Mineralogy, with tenure, College of Literature, Science, and the Arts, December 31, 2006 Term Completed Luethge, Denise J., Associate Professor of Management, without tenure, School of Management, University of Michigan-Flint, May 31, 2007 Retirement Memoirs. Vice President Churchill submitted retirement memoirs for nine faculty members. R. Ward Bissell, Ph.D., professor of history of art in the College of Literature, Science, and the Arts, will retire from active faculty status on December 31, 2006. Professor Bissell received his B.A, M.A., and Ph.D. degrees from the University of Michigan in 1959, 1961, and 1966, respectively. Prior to joining the University, he was a faculty member at the University of Wisconsin. He joined the University of Michigan faculty in 1971 as associate professor and was promoted to professor in 1983. Professor Bissell's research focused on Renaissance and Baroque art, with particular expertise in Italian and Spanish Baroque painting. His abiding commitment to informed connoisseurship is evident in his richly documented studies of the important seventeenth century Italian artists Orazio and Artemisia Gentileschi, and in several important catalogues raisonnes, including his joint authorship of the recently published catalogue of Baroque art in the Detroit Institute of Arts. He is particularly noted for his work on Artemisia Gentileschi, one of the most important European women artists of the early modern period. A dedicated and enthusiastic teacher of Renaissance and Baroque art, his courses are warmly remembered by generations of students, including many who have gone on to pursue careers in art history. He has been a role model for the study of the history of art, a mentor for post-doctoral students, and a champion for the development of individuals interested in understanding the deep influence of art upon world history and culture. A firm believer in the pedagogical value of direct experience of works of art, he has taught often in the department's program in Florence and has served as its director. He was active in faculty governance and also served regularly on the graduate and undergraduate committees, as undergraduate concentration advisor, as faculty mentor to the graduate student instructors, and as a mentor to students at all levels. In these roles and as department chair, director of graduate studies, and as a frequent member of the executive committee, he has served the department with generosity and unfailing esprit de corps. The Regents salute this distinguished teacher and researcher by naming R. Ward Bissell professor emeritus of history of art. 168

December Meeting, 2006 George J. Bornstein, Ph.D., C. A. Patrides Collegiate Professor of English and professor of English language and literature in the College of Literature, Science, and the Arts, will retire from active faculty status on December 31, 2006. Professor Bornstein received his B.A. degree from Harvard University in 1963 and his Ph.D. degree from Princeton University in 1966. He joined the University of Michigan faculty as an associate professor in 1970 and was promoted to professor in 1975. He was appointed the C. A. Patrides Collegiate Professor of English in 1995. Professor Bornstein is one of the most distinguished and admired scholars of modernism in his generation. His decades of devotion to the study of the literature and culture of the later 19th and the first half of the 20th centuries, highlighted by his energetic teaching, tireless advising, work at conferences, service to the profession and his prolific publication record, have furthered scholars' understanding of an extraordinarily wide range of topics in the field of literary studies. He made Michigan a congenial, challenging, and productive center for students of modernism-whether they were undergraduates, graduate students, colleagues, or distinguished faculty from institutions around the world. His many former students, now teachers and scholars themselves, are continuing to shape the study of twentieth-century literature, profiting by his training and his example. In his courses and publications, Professor Bornstein has always encouraged students and readers to cross intellectual, historical, and methodological boundaries, whether it be to bring Romantic and Modern poets into conversation with one another, to combine editorial theory with incisive interpretive approaches to poetry and prose, or to rethink questions of the social and aesthetic constructions of race and ethnicity in the light of a deeply historicized characterization of modernism. He has edited 12 books and is the author of 7 scholarly monographs and 50 articles and reviews. Professor Bornstein has lectured throughout the United States, Ireland, England, and Germany. He service to the department, the college, and the University has been invaluable. The Regents salute this distinguished scholar by naming George J. Bornstein professor emeritus of English language and literature. Don B. Chaffin, Ph.D., Richard G. Snyder Distinguished University Professor of Industrial and Operations Engineering, G. Lawton and Louise G. Johnson Professor of Engineering, professor of industrial and operations engineering, and professor of biomedical engineering in the College of Engineering, and professor of occupational health in the School of Public Health, will retire from active faculty status on December 31, 2006. Professor Chaffin received his B.S. degree from the General Motors Institute in 1962, his M.S. degree from the University of Toledo in 1964, and his Ph.D. degree from the University of Michigan in 1967. He joined the University of Michigan faculty as an assistant professor of industrial engineering in 1968, and was promoted to associate professor in 1970 and professor in 1973. He was appointed professor of occupational health in the School of Public Health in 1984 and professor of biomedical engineering in 1997. Professor Chaffin was named the G. Lawton and Louise G. Johnson Professor of Engineering in 1993 and was honored with the Richard G. Snyder Distinguished University Professorship of Industrial and Operations Engineering in 1994. Professor Chaffin's research has emphasized the use of biomechanics to understand and prevent occupational musculoskeletal injuries. He has published 6 books, more than 140 journal articles, and some 300 other publications. He led a team 169

December Meeting, 2006 of students and staff in developing a set of widely-used software programs for assisting practicing engineers in the design of workplaces and vehicles that can accommodate various groups of people and reduce overexertion injury risk factors. Professor Chaffin has been elected fellow in six different international professional and scientific organizations, including the Ergonomics Society of Great Britain and the American Association for the Advancement of Science. He has received many national and international awards for his work, including election to membership in the prestigious National Academy of Engineering in 1994. The Regents now salute this accomplished scholar for his dedicated service by naming Don B. Chaffin the Richard G. Snyder Distinguished University Professor Emeritus of Industrial and Operations Engineering, professor emeritus of industrial and operations engineering, professor emeritus of biomedical engineering, and professor emeritus of occupational health. John P. Gobetti, D.D.S., professor of dentistry in the School of Dentistry, will retire from active faculty status on December 31, 2006. Dr. Gobetti received his D.D.S. degree from the University of Michigan School of Dentistry in 1968 and his M.S. degree from the University of Michigan Horace H. Rackham School of Graduate Studies in 1971. He joined the University of Michigan faculty as a clinical instructor in the School of Dentistry in 1968 and was promoted to assistant professor in 1971, associate professor in 1975 and professor in 1979. A popular teacher, Dr. Gobetti received the Outstanding Teacher of the Year Award from dental hygiene and dental students 21 times during his academic career. He served numerous terms on School of Dentistry standing and administrative advisory committees, including the executive committee. He has also served as acting chair of several departments within the school. Within the University, Dr. Gobetti has been active in faculty governance, having served as a member of the Senate Assembly and twice as vice chair of SACUA. He has been a member and officer of numerous professional societies and currently serves as the president of the oral medicine section of the American Dental Education Association. Dr. Gobetti has been active in research at many levels and has advised junior faculty and students on their research activities. He participates in dental continuing education programs and is sought after as an expert in forensic dentistry. After retirement, Dr. Gobetti will be a consultant for several dental professional groups. The Regents now salute this distinguished faculty member by naming John P. Gobetti professor emeritus of dentistry. Peter E. Hook, Ph.D., professor of Indo-Aryan languages, Department of Asian Languages and Cultures, and professor of linguistics, Department of Linguistics, College of Literature, Science, and the Arts, will retire from active faculty status on December 31, 2006. Professor Hook received his B.A. degree from Harvard University in 1964, and his M.A. and Ph.D. degrees from the University of Pennsylvania in 1969 and 1973, respectively. He joined the University of Michigan faculty in 1970 as a lecturer in linguistics, and was promoted to assistant professor in 1973, associate professor in 1978, and professor in 1985. He was also appointed professor of Indo-Aryan languages in the Department of Asian Languages and Cultures in 1986. Professor Hook's research focused mainly on the linguistics of Hindi and other Indo-Aryan languages including the classical language, Sanskrit, other modern 170

December Meeting, 2006 languages such as Marathi, Kashmiri, and smaller tribal languages like Poguli. Among his significant contributions to Indo-Aryan linguistics are his studies of compound verb structures in Hindi and many studies of Indo-Aryan syntax from a historical and comparative point of view. In addition to his research publications, Professor Hook has produced teaching materials for various levels of Hindi which are used nationally. An active teacher, Professor Hook taught undergraduate and graduate courses in Hindi and Urdu languages throughout his academic career. Besides teaching Hindi language, he taught various courses in linguistics, ranging from field methods to linguistic typology and linguistic surveys of languages from various regions of the world. He also developed a significant interest in poetry and taught courses on Asian poetry in the Department of Asian Languages and Cultures. Professor Hook participated in and chaired many dissertation committees in the Department of Linguistics. The Regents salute this distinguished teacher and researcher by naming Peter E. Hook professor emeritus of Indo-Aryan languages and professor emeritus of linguistics. Dorothy Riemenschneider, A.M.L.S., senior associate librarian in the University Library, will retire from active faculty status on December 31, 2006. Ms. Riemenschneider received her B.A degree from Albion College in 1962 and her A.M.L.S. degree from the University of Michigan in 1970. She joined the University of Michigan faculty in 1971 as a technical services librarian in the University Library. She was promoted to assistant librarian in 1972, associate librarian in 1974, and senior associate librarian in 1975. In 1981, Ms. Riemenschneider joined the University Library's Public Services Division as a librarian in the Natural Sciences Library. She subsequently assumed responsibility for the Museums Library and Biological Station Library within the Shapiro Science Library. She made many contributions both in technical and public services during a period that saw dramatic shifts in library services, collections, and programs with the implementation of new technologies. She played an essential role in the successful creation of the Science Library, which merged the collections, services, and staff of science libraries across the campus into a new facility and organizational structure. Under Ms. Riemenschneider's leadership, the Museums Library and Biological Station Library became distinguished collections and user-focused research and learning centers serving students, faculty, and researchers. She was a strong and effective advocate for curators and researchers, and developed long-standing and important collegial relationships with faculty, students, and staff. Her contributions as a leading subject specialist spanned fields from anthropology to paleontology. Over the course of her career, Ms. Riemenschneider has served in leadership roles within the University Library, the greater University, and at the national level. She has been an active member of the Special Libraries Association, both nationally and regionally, and served for several years as archivist for the Biomedical and Life Science Division of this association. Ms. Riemenschneider's dedication, graciousness, and many contributions to librarianship and to the University will be deeply missed by all her colleagues. The Regents now salute this distinguished librarian by naming Dorothy Riemenschneider senior associate librarian emerita. 171

December Meeting, 2006 Bruce H. Wilkinson, Ph.D., professor of geology and mineralogy and research scientist in the Museum of Paleontology, College of Literature, Science, and the Arts, will retire from active faculty status on December 31, 2006. Professor Wilkinson received his B.S. and M.A. degrees from the University of Wyoming in 1965 and 1967 respectively, and his Ph.D. degree from the University of Texas in 1973. He joined the University of Michigan faculty as an assistant professor in 1973, and was promoted to associate professor in 1979 and professor in 1986. Within the Museum of Paleontology, Professor Wilkinson was appointed assistant research scientist in 1974, and was promoted to associate research scientist in 1979 and research scientist in 1986. Professor Wilkinson's research spans the broad field of sedimentary geology, seeking to decipher the processes and history of the modification of the earth's surface and the temporal records of its environments and climate. His research extended from studies of marine coastal processes into continental settings to examine records archived in lake systems and then to sedimentary deposits of the marine realm. Later studies combined empirical observations and analytical techniques to identify the primary factors that control the character, distribution, and temporal patterns of sedimentary rocks. Most recently, he has explored the role of humans as geologic agents and their impact on the sculpting of earth's surface through processes of erosion. Professor Wilkinson's teaching contributions are equally diverse and impressive. In the late 1970s he developed mini-courses to provide short, intensive, introductions to a broad variety of earth science subjects. His introductory-level field-based courses culminated in the popular class, "Geology of the Rockies." Professor Wilkinson has also taught advanced undergraduate and highly specialized graduate courses and is known for his unrelenting mentorship of students. His appointment to the Museum of Paleontology recognized his collaborative interactions with faculty in this unit and his pivotal contributions to graduate education in this field. The Regents salute this distinguished scholar by naming Bruce H. Wilkinson professor emeritus of geology and mineralogy and research scientist emeritus. Christopher B. Winkler, M.S., research scientist in the University of Michigan Transportation Research Institute, will retire from active faculty status on December 31, 2006. Mr. Winkler received his B.S. degree from Bucknell University in 1968 and his M.S. degree from the University of Michigan in 1969. He joined the University of Michigan Transportation Research Institute (UMTRI) as a research assistant in 1970 and was promoted to senior research associate in 1972, assistant research scientist in 1977, associate research scientist in 1981, and research scientist in 1988. Within UMTRI, Mr. Winkler's research interests have focused on the measurement, analysis, and prediction of the behavior of motor vehicles and their components. His responsibilities have included the design and construction of a variety of laboratory and field devices for measuring the properties of vehicles and their components. He has been involved in all aspects of research projects, from initial conception and preparation of proposals to the writing of final technical reports, and has served in capacities ranging from project director to principal investigator to staff engineer. Mr. Winkler has lectured broadly on the subject of heavy-vehicle dynamics and he has taught short courses as part the School of Engineering's Center for Professional 172

December Meeting, 2006 Development Continuing Education Program for more than 35 years. He has served as a special engineering consultant within Michigan and in Canada and has been an advisor to agencies dealing with road transport regulation in New Zealand and The Netherlands. Mr. Winkler has been active in the Society of Automotive Engineers and the International Standards Organization, contributing to the development of standard engineering practices and test methods. He has served as chair of the Vehicle Dynamics Standards Committee of the Society of Automotive Engineers (SAE) since 2003, and as a U.S. delegate to the parallel committee of the International Standards Organization (ISO) since 1993. He is a trustee of the International Forum for Road Transport Technology and served as the chair of that organization's Fourth International Symposium on Heavy Vehicle Weights and Dimensions. The Regents now salute this distinguished faculty member by naming Christopher B. Winkler research scientist emeritus. SeonAe Yeo, Ph.D., associate professor of nursing in the School of Nursing and associate professor of family medicine in the Medical School, will retire from active faculty status on December 31, 2006. Professor Yeo received her B.S.N. degree (1976) from St. Luke's College of Nursing, Tokyo, Japan, her M.S. (1979) and Ph.D. (1982) degrees from the University of Tokyo, and her M.S.N. degree (1986) from the University of Illinois. She joined the University of Michigan faculty in 1986 as an assistant professor in the School of Nursing and was promoted to associate professor in 1997. From 1995-97 she was also an assistant research scientist in the School of Nursing. She was given the additional appointment as associate professor of family medicine in the Medical School in 2002. In her area of specialty, the advanced practicum in women's health, undergraduate and graduate nursing students consistently rank Professor Yeo and her courses in the top quartile, citing her enthusiasm and expertise. In addition to teaching, she works with a variety of other undergraduate and graduate students on their independent research projects. A highly productive scholar, Professor Yeo is the principal investigator for two active projects and co-investigator of another. Her study of regular exercise among women at risk for pre-eclampsia has been a source of a number of presentations and has resulted in the submission of seven manuscripts for publication. Professor Yeo is on the editorial board of the Western Journal of Nursing Research and is a reviewer for Nursing Outlook and Research in Nursing and Health. In addition to her academic work, Professor Yeo serves as a nurse practitioner in the Japanese Family Health Program at the East Ann Arbor Family Practice Clinic. She has served on the School of Nursing Executive Committee and the Doctor of Nursing Practice Planning Committee, and has served on a number of University-wide committees. She also participates in the Diversity Summit and is the president of the Asian American/Pacific Islander Nurse Association. The Regents now salute this nurse educator and scholar faculty member by naming SeonAe Yeo associate professor emerita of nursing and associate professor emerita of family medicine. Memorials. No deaths of active faculty members were reported to the Regents this month. Degrees. There are no actions with respect to degrees this month. 173

December Meeting, 2006 Approval of Consent Agenda. On a motion by Regent Maynard, seconded by Regent White, the Regents unanimously approved the Consent Agenda. The Regents then turned to consideration of the regular agenda. North Quad Residential and Academic Complex Executive Vice President Slottow reported that this project had originally been approved in January 2005, with Einhorn Yaffee Prescott (EYP) as the architect, and a budget of $137 million. In March 2006, Robert A.M. Stern Architects was added as the lead designer to incorporate the new objective of conceiving the structure as a signature building that would serve as a gateway to the central campus. The additional goal of creating an appropriate signature building has led to an increase in the project budget to $175 million, due to the one-year extension and additional architectural fees, as well as increased quality of the building design and materials. He also noted that the revised budget is in line with internal and external benchmark studies for similar quality and size buildings. He introduced Graham Wyatt, principal from A.M. Stern Architects, Leila Kamal, from EYP, and Jeffery Povero, lead architect from A.M. Stern. Mr. Povero presented the schematic design, beginning with a site plan illustrating the site in relation to other buildings in the area. He then gave detailed descriptions of how each of the building's functions will be incorporated into the design. He pointed out that the facility will be totally wheelchair-accessible and that people will be able to reach any spot in the building without walking outside. The academic and residential portions will be located in separate areas to accommodate their different functional needs. Mr. Povero also pointed out that the facade of the Carnegie Library, located on the site, will not only be preserved, but that the facade is integral to the design of the residential tower. He then displayed a "fly through" video illustrating features of the structure, and showed renderings of the exterior. Regent McGowan moved approval of the schematic design and revised budget for the North Quad Residential and Academic Complex Project as presented at the meeting. Regent Newman seconded the motion and it was approved unanimously. Fiscal Year 2008 Capital Outlay Submission for All Campuses Executive Vice President Slottow reported on the capital outlay request and five-year master plan for the Ann Arbor, Dearborn, and Flint campuses that was submitted to the state in November 2006. He noted that the first priority for the Ann Arbor campus is for a new biology building, the second priority is for a renovation and addition to the G.G. Brown Laboratory Building, and the third priority is for a new health sciences education building. There is one project for the Dearborn campus, a new facility to house its teacher preparation and child development center, and one project for the Flint campus, renovation in the Murchie Science Laboratory Building. University Real Estate Policy Annual Report on Leases Exceeding 50,000 Square Feet Executive Vice President Slottow submitted the annual report of all situations where the total square footage being leased in a particular building or in a related 174

December Meeting, 2006 complex of buildings exceeds 50,000 square feet, as required by the University Real Estate Policy. Alternative Asset Commitments (Hampshire Partners REIT VII, Inc., KHP Fund II, L.P., Kayne Anderson Energy Fund IV, L.P.) The Regents were informed that follow-on investments had been made with the following previously-approved partnerships: $20 million to Hampshire Partners REIT VII, Inc.; $25 million to KHP Fund II, L.P.; and $30 million to Kane Anderson Energy Fund IV, L.P. Alternative Asset Commitments and Alternative Asset Managers On a motion by Regent White, seconded by Regent Brandon, the Regents unanimously approved alternative asset commitments from the Long Term Portfolio of up to $15 million to SGAM/4D Global Energy Development Capital Fund II and up to $15 million to NCD IV, L.P. They also approved hiring Schott Capital and T. Rowe Price to manage the liquidation of securities distributed from the University's Alternative Asset programs. Harlan Hatcher South Graduate Library Air Handling Improvements On a motion by Regent Brandon, seconded by Regent Richner, the Regents unanimously approved the Harlan Hatcher South Graduate Library Air Handling Improvements Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Medical Science Unit I Third Floor Research Laboratory Renovations On a motion by Regent White, seconded by Regent Brandon, the Regents unanimously approved the Medical Science Unit I Third Floor Research Laboratory Renovations Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. University of Michigan Hospitals and Health Centers University Hospital Radiation Oncology Computed Tomography Simulator Replacement On a motion by Regent Brandon, seconded by Regent Maynard, the Regents unanimously approved the University of Michigan Hospitals and Health Centers University Hospital Radiation Oncology Computed Tomography Simulator Replacement Project as described, authorized commissioning the architectural firm of Integrated Design Solutions, LLC, for its design, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. University of Michigan-Dearborn Henry Ford Estate-Fair Lane Heating and Cooling System Improvements On a motion by Regent Richner, seconded by seconded by Regent Newman, the Regents unanimously approved the University of Michigan-Dearborn Henry Ford Estate-Fair Lane Heating and Cooling System Improvements Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. 175

December Meeting, 2006 Regent McGowan left the meeting at this point, at 10:30 a.m. Conflict of Interest Items President Coleman announced that the agenda includes 5 conflict of interest items, each of which requires 6 votes for approval. On a motion by Regent Brandon, seconded by Regent Maynard, the Regents unanimously approved each of the following items: Approval of Payment for Soar Technology, Inc. The Regents approved a payment by the Division of Computer Science Engineering to Soar Technology, Inc. for a workshop attended by students and faculty. Because John Laird is a University of Michigan employee and is also a stockholder and board member of Soar Technology, Inc., this purchase is subject to the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Division of Computer Science Engineering and Soar Technology, Inc. 2. The service provided was a workshop attended by faculty and students. The cost for the service is $1,700.00. 3. The pecuniary interest arises from the fact that John Laird, a University of Michigan employee, is a stockholder and board member in Soar Technology, Inc. Option Agreement between the University of Michigan and Innovational Therapeutics, Inc. The Regents approved an option agreement with Innovational Therapeutics, Inc. ("Innovational") for commercialization of the technology "MES: A Novel Device for the Endovascular Treatment of Intracranial Aneurysms" (UM File No. 2779). Because Mr. Ewen Nichol is both a University of Michigan employee and a partial owner, director and officer of Innovational Therapeutics, Inc., this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and Innovational Therapeutics, Inc. 2. Option terms include giving Innovational an exclusive twelve month option. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the agreement may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Mr. Nichol's pecuniary interest arises from his ownership interest in Innovational. License Agreement between the University of Michigan and ImBio, LLC The Regents approved a license agreement under which MIRROR, Inc. ("MIRROR"), of which the principal owners are University of Michigan employees Brian D. Ross and Alnawaz Rehemtulla, will transfer all of its assets to ImBio, LLC, including two University of Michigan licensed technologies: UM File No. 1297 ("Mutual Information for Automatic Multimodal Image Fusion (MIAMI FUSE)" and UM File No. 1817 (Diffusion Magnetic Resonance Imaging"). Because Mrs. Ross and Rehemtulla are also principal owners and managers of ImBio, LLC, this agreement falls 176

December Meeting, 2006 under the State of Michigan Conflict of Interest Statute. The following information is provided under statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and ImBio, LLC. 2. ImBio, LLC will agree in writing to accept all of the terms and conditions of the prior MIRROR license agreement. 3. The pecuniary interests of Drs. Ross and Rehemtulla arise from their ownership in the company. They have both waived any personal participation in the sharing of funds received by the University from MIRROR, Inc. as a result of this license agreement, and will also waive any personal participation in the sharing of funds received by the University from ImBio, LLC as a result of this agreement. Patent Option Agreement between the University of Michigan and Biotectix, LLC The Regents approved an option agreement with Biotectix, LLC for commercialization of the following University of Michigan technology: UM File NO. 3016: "Cytopolymer or CytoPEDOT, Situpolymer or SituPEDOT, Gelpolymer or Gel PEDOT." Because David Martin, Sarah Richardson-Burns, and Jeffrey Hendricks, University of Michigan faculty member, post-doctoral student, and Ph.D. student, respectively, are also partial owners of Biotectix, LLC, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and Biotectix, LLC. 2. Patent option terms include giving Biotectix, LLC an option to obtain an exclusive license with the right to grant sublicenses. Biotectix, LLC will pay for ongoing patent expenses, perform technical diligence, and provide a business plan that describes Biotectix's intention and ability to develop and commercialize the licensed technology. Terms of the subsequent license agreement would include a royalty on sales and reimbursement of patent costs. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Dr. Martin, Dr. Richardson-Burs, and Mr. Hendricks arise from their ownership interest in Biotectix, LLC. Subcontract Agreement between the University of Michigan and Vortex Hydro Energy, LLC The Regents approved a subcontract agreement with Vortex Hydro Energy, LLC ("Vortex") for funding of a project in the College of Engineering under the direction of Dr. Michael Bernitsas. Because Dr. Bernitsas is also an owner, CEO, and CTO of Vortex, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Vortex Hydro Energy, LLC. 2. Vortex has issued a check to fund the research and will not require the University to sign a research agreement. The period of performance for the project is one (1) year and the amount of funding support is $11,490. 3. Dr. Bernitsas' pecuniary interest arises from his status as an owner, CEO and CTO of Vortex. 177

December Meeting, 2006 Changes to Intellectual Properties Policy Vice President Forrest submitted for approval modifications to the Intellectual Properties Policy, as described in the Regents Communication, as well as changing the name of the policy to the "Technology Transfer Policy." Future changes to the policy will be reported to the Regents as information items. On a motion by Regent White, seconded by Regent Maynard, the Regents unanimously approved revisions to the Intellectual Properties Policy, changing the name of this policy to the Technology Transfer Policy, and procedures for future modifications of the policy, as described in the Regents Communication. The text of the policy is included in the Appendix, on page 179. UM-Flint Academic Calendar for 2006-2007 On a motion by Regent Brandon, seconded by Regent White, the Regents unanimously approved changes to the UM-Flint academic calendar for 2006-2007, as described in the Regents Communication. A ten-minute break followed. Public Comments The Public Comments session began at 10:55 a.m. The Regents heard comments from the following individuals, on the topics indicated: Audrey L. Jackson, alumna, on affirmative action; David Boyle, alumnus, on post Proposal 2 and other issues; Bill Higgins, citizen, on Roles and values of the University; Jim Mogensen, citizen, on the town/gown relationship; Richard Chang, student, and Paul Chitoiu, staff, on the West Quad Community Learning Center; Alex Moffett, student, on diversity at Michigan; Gervis A. Menzies, Jr., student, on Residential Life Initiatives; Shaquitta Stanley and Staci Daniels, students, on Proposal 2; and Jamie Ruth, student, on diversity and affirmative action. There being no further business, the meeting was adjourned at 11:40 a.m. p.m. The next meeting is scheduled for January 18, 2007. Sally J. Churchill Vice President and Secretary of the University 178

December Meeting, 2006 - Appendix THE UNIVERSITY OF MICHIGAN TECHNOLOGY TRANSFER POLICY DECEMBER 2006 I. APPLICABILITY AND SCOPE OF POLICY This Policy implements Section 3.10 of the Bylaws of the Board of Regents. The Policy further defines the ownership, distribution, and commercialization of rights associated with Intellectual Property developed at or received by the University of Michigan, and describes the general obligations associated with the technology licensing process. Such implementing policies and procedures, as long as consistent with Section 3.10 of the Bylaws of the Board of Regents, may be modified from time to time by the Vice President for Research in consultation with the President. The University recognizes and supports technology transfer as an integral component of the University's mission. Licensing of Intellectual Property rights to parties outside the University is one significant manner in which technology transfer is accomplished, and is the focus of this Policy. The objectives of technology transfer include the following: to facilitate the efficient transfer of knowledge and technology from the University to the private sector in support of the public interest; to support the discovery of new knowledge and technology; to attract resources for the support of University programs; to provide services to University Employees to facilitate their efforts to carry out the University's mission; and to promote local, state, and national economic development. This Policy is applicable to all units of the University including its colleges, schools, departments, centers, institutes, and hospitals, and to all of its Employees. This Policy replaces the 1996 "Revised Policy on Intellectual Properties" (amended 2004) and, except as provided below, applies as of the date of this policy revision. The Office of the Vice President for Research ("OVPR") and the Office of Technology Transfer ("OTT") are authorized to administer this Policy and to implement further rules and procedures within the framework provided herein to facilitate technology transfer and compliance with this Policy. Applicable law and the terms of specific sponsored research agreements and other contractual arrangements undertaken by the University or one of its units in good faith will govern where such agreements differ from the provisions of this Policy and have been approved by authorized University representatives. The University reserves the right to amend this Policy at any time, including with respect to current and former Employees. II. OWNERSHIP OF INTELLECTUAL PROPERTY A. Intellectual Property made (e.g., conceived or first reduced to practice) by any person, regardless of employment status, with the direct or indirect support of funds administered by the University (regardless of the source of such funds) shall be the property of the University, except as provided by this or other University policy. Funds administered by the University include University resources, and funds for employee compensation, materials, or facilities. B. It is the obligation of Employees engaged in consulting and other activities with outside entities to ensure that their activities and agreements with third parties are not in conflict with the provisions of this Policy or other commitments involving the University. OVPR shall set and administer rules regarding the ownership of Intellectual Property made during outside employment activities (e.g., consulting). Employees should inform those outside parties with whom they make agreements of their obligations to the University.. C. The University generally will retain ownership of Intellectual Property produced by Employees while participating in sabbaticals or other external activities if they receive salary from the University for such activity. Exceptions to this rule may be approved by the Vice President for Research. It is the responsibility of any such Employee to seek review by his or her appointing department (or equivalent) and OVPR in advance of entering into any intellectual property ownership 179

December Meeting, 2006 - Appendix agreements that may be associated with these activities or where such Employee is receiving partial salary. D. The University will not generally claim ownership of Intellectual Property created by Students. (A "student" is a person enrolled in University courses for credit except when that person is an Employee.) However, the University does claim ownership of Intellectual Property created by students in their capacity as Employees or with direct or indirect support of funds administered by the University. Such students shall be considered to be Employees for the purposes of this Policy. Students and others may, if agreeable to the student and OTT, assign their Intellectual Property rights to the University in consideration for being treated as an Employee Inventor under this Policy. E. All Intellectual Property made under sponsored research agreements and material transfer agreements shall be owned by the University except where previously agreed otherwise in writing based on the circumstances under consideration. Such exceptions shall be approved and negotiated by OVPR; Intellectual Property subject to such an exception shall nevertheless be subject to the disclosure requirements of this Policy. F. Trade and service marks not incorporating previously-existing University marks and that are related to University Intellectual Property and technology transfer activities are within the scope of this Policy and will be managed by OTT. University marks, including the University of Michigan Seal, are governed by other University policy. III. DISCLOSURE A. In order to comply with federal law and to identify and assess University Intellectual Property as an asset of the University, Employees have an obligation to disclose any University Intellectual Property promptly and completely to OTT. A disclosure of a summary of the Intellectual Property to OTT shall satisfy this requirement unless additional information is requested by OTT. Employees shall use their best efforts to disclose the names of all Inventors and persons that might have contributed to the making of Intellectual Property as an Inventor, with questions being directed to OTT. Employees and persons having knowledge of facts concerning inventorship issues, problems, or questions (even if they do not know the full implication of such facts) shall have a duty to raise such matters with OTT immediately upon knowledge of the same. B. Employees who believe that they have created patentable Intellectual Property not owned by the University shall not commercialize such inventions or file (or assist others to file) patent applications without providing at least thirty days notice and a brief written summary of the inventions and the circumstances of the inventions to OTT. Such disclosures shall not be required in situations where an Employee has a reasonable belief that (a) the Intellectual Property is a scholarly work (as defined in University Copyright Policy) or (b) the Intellectual Property is the result of work that is clearly and demonstrably outside both the Employee's field of work and the Employee's University responsibilities. IV. COMMERCIALIZATION A. It is the objective of OTT to diligently pursue the best opportunities to transfer UM Intellectual Property consistent with the missions of the University and for the public benefit. In consultation with Inventors, except as provided herein, OTT shall have authority for decisions concerning the route of commercializing or transferring a particular Intellectual Property, as well as the selection and use of outside resources, including outside legal counsel, to assist in commercialization. B. OTT generally shall have authority for those agreements that are primarily transfer of University-owned (a) patent rights, (b) computer software and other copyrightable materials (such as electronic materials, written materials, and data) with any associated service agreements, and (c) Tangible Materials. Responsibility for patent administration, including the retention of patent counsel, is 180

December Meeting, 2006 - Appendix shared by OTT and the Offices of the Vice President for Research and the General Counsel. C. From time to time, parties may wish to donate intellectual property rights to the University. Decisions as to whether to accept such donations will be made by the Office of the Vice President for Development, OTT, and any involved University unit. The University generally will accept donations of intellectual property only where the rights are related to areas of technical or research interest for the University. OTT will be responsible for the assessment, protection and commercialization, as OTT deems appropriate, of intellectual property received by the University. D. Tangible property, including models, devices, designs, computer programs and other software, cell lines, antibodies, recombinant materials, laboratory animals, chemical compounds, compositions, formulations, plant varieties, and records ("Tangible Materials") that comprise University Intellectual Property may be distributed outside of the University consistent with applicable laws, policies, and existing license agreements. OVPR shall set and administer rules regarding transfers of Tangible Materials. V. REVENUE DISTRIBUTION A. Revenues generated by the licensing of University Intellectual Property provide a strong incentive for Employee participation in technology licensing and support further investment in research and technology transfer. The University shall share revenues received from commercialization efforts with all involved University Inventors, except as may otherwise be provided. OVPR shall set rules for instances where revenues are for the recovery of production expenses for applicable types of Intellectual Property (e.g., Tangible Materials). This Section V shall apply to new agreements entered into after the date of this Policy revision, though the percentages defined below are unchanged. This Policy does not apply to funds received as gifts or for sponsored research. B. After recovery of University Expenses, aggregate revenues resulting from royalties and sale of equity interests shall be shared as follows. The division of revenues are subject to change through appropriate University procedures. Up to $200,000: 50% to the Inventor(s) 17% to the Inventor's department 18% to the Inventor's school or college 15% to the central University administration Over $200,000 (and up to $2,000,000): 30% to the Inventor(s) 20% to the Inventor's department 25% to the Inventor's school or college 25% to the central University administration Over $2,000,000: 30% to the Inventor(s) 35% to the Inventor's school or college 35% to the central University administration C. OVPR shall set and administer rules for determining the Inventor share of revenues within the parameters outlined in this Policy. This Policy, including the revenue sharing provisions, is subject to change with respect to both current Employees and Employees that have left the University. D. OVPR shall set and administer rules for cases where an Inventor changes departments, is affiliated with a University institute or center, an Inventor does not 181

December Meeting, 2006 - Appendix have a department or school/college affiliation, or when other unusual circumstances apply. Although the University units described above shall have discretion for distributing the revenue they receive, generally it is expected that revenues will be used for research and educational purposes or for investment in further commercialization activities, such as in the laboratories of Inventors. E. An allocation from all revenues will fund patent expenses beyond the annual base OTT Patent Budget. Each year, based on projections of license revenues and patent expenses, a patent allocation percentage will be assessed on all revenues as a University expense. Such funds will facilitate investment in new Intellectual Property protection. F. Consideration for a license may include equity in a business. If equity is liquidated, it shall be treated as revenues and distributed according to this Policy. Equity will be held, liquidated, or directly distributed to Inventors (to the extent permitted by law) at the discretion of the University. Neither OTT nor Inventors will control the timing and terms of the liquidation of such equity received by the University. The Office of the Treasurer of the University will manage the disposal of equity held by the University. The holding of equity by Inventors may be subject to University conflict of interest policies. G. The Vice President for Research shall have authority to resolve any unusual circumstances and may make exceptions to the distribution rules after consulting the affected parties. VI. GRANTING RIGHTS BACK TO INVENTORS A. Upon request by one or more Inventors, the University may at its discretion elect to assign or license its rights in University Intellectual Property back to one or more Inventors when permissible under University policies, related sponsorship agreements, and/or federal law, and where other commercialization routes are not effective or available. Before taking such action, OTT should reasonably attempt to seek unanimous approval of all the Inventors, but OTT need not obtain approval of all Inventors. B. OTT is not required to market, protect, and license the Intellectual Property where rights have been granted back to Inventors. OTT may require other terms as a condition of such an agreement. The Inventor(s) receiving an assignment or license shall not share in University revenues. C. Consideration to the University for assignment of ownership of University Intellectual Property shall consist of recovery of any out-of-pocket University expenses, plus 15% of royalties, equity, or other value received by the Inventor(s) through subsequent use, licensing, or further assignment of the Intellectual Property. Assignment may be subject to internal University conflict of interest rules, which may limit the assignee's use at the University of the assigned Intellectual Property. VII. APPEAL PROCESS A. If informal procedures and consultation do not provide resolution of a dispute or policy issue involving the matters discussed in this Policy, any member of the University community may resort to a formal procedure. Initially, such person(s) must request in writing a review by the Executive Director of OTT. If this does not result in resolution of the issue, then such person may file a request in writing for formal dispute resolution or policy interpretation with the Vice President for Research. The University typically shall rely upon outside University patent counsel retained in conjunction with Offices of the Vice President and the General Counsel for determinations of inventorship of patents and patent applications. B. The Vice President for Research (or designee) shall diligently consult the involved parties and other University administration officials as necessary, and shall communicate the decision, which shall be final, in writing, to the appellant. 182

December Meeting, 2006 - Appendix VIII. CONFLICT OF INTEREST AND COMMITMENT A. Agreements entered into by the University and its Employees may be subject to disclosure, review and approval under the University's Conflict of Interest Policy(ies) and the Conflict of Interest policies of the University unit in which the Employee is appointed. B. Agreements, such as license, option, materials transfer, and assignment agreements, between the University and Employee(s) or between the University and a company in which University Employee(s) hold a financial or management interest may fall under the State of Michigan Conflict of Interest Statute. This Statute may permit such agreements if certain disclosure, approval, and reporting requirements are met. IX. DEFINITIONS "Employee" means a person who receives a salary or other consideration from the University for performance of services, part-time or full time. A University employee with less than a full year (e.g., 9-month) appointment shall be considered an "Employee" for acts during a period of appointment. A student that is compensated (e.g., financially through a stipend, tuition, etc., including graduate student research assistants and graduate student instructors) is considered an Employee under this Policy. "Intellectual Property" means inventions, processes, compositions, life forms, computer software, copyrighted works, mask works, research tools and data, certain defined trade and service marks, Tangible Materials, and legal rights to the same. "Inventor," with respect to patentable subject matter, means an Employee who has made an inventive contribution to the Intellectual Property as defined under U.S. patent laws, meaning that an Inventor must have contributed to the conception of ideas claimed in a patent. "Inventor," with respect to software and other copyrightable materials and associated trade and service marks, means an Employee who has participated (a) materially in the conception of the idea of the operation or design thereof (e.g., the operation of software) or (b) extensively in translating an idea into a fixed medium. "Inventor," with respect to unpatented biologic and chemical materials or laboratory animals (e.g., plasmids, vectors, cell lines, mice, etc.), means an Employee who has taken part (a) in the conception of the idea of the specific material that is to be made and/or (b) significantly in making the material but only where making the material was not a routine or known practice. A person providing material to a second person that uses the material to produce a new material generally will not be considered hereunder to be an Inventor of the new material. 183

JANUARY MEETING, 2007 The University of Michigan Ann Arbor January 18, 2007 The Regents convened at 3:20 p.m. in the Regents Room. Present were President Coleman and Regents Darlow, Deitch, Maynard, McGowan, Newman, Richner, and White. Also present were Vice President and Secretary Churchill, Vice President Forrest, Vice President Harper, Executive Vice President Kelch, Vice President Krislov, Chancellor Little, Vice President May, Vice President Rudgers, Executive Vice President Slottow, Provost Sullivan, and Vice President Wilbanks. Regent Taylor and Chancellor Mestas were absent; Provost Jack Kay attended for Chancellor Mestas. Call to Order President Coleman called the meeting to order. She welcomed Regent Julia Donovan Darlow to her first board meeting. President Coleman announced that the Biomedical Sciences Research Building ("BSRB"), designed by Polshek Partnership, had received the Institute Honor Award from the American Institute of Architects (AIA). This is the highest honor that the AIA bestows. President Coleman also pointed out that the BSRB had come in under budget and ahead of schedule, and offered congratulations to all involved. President Coleman commented on wide array of activities taking place as part of the University's annual commemoration of Martin Luther King Day, and noted that this marks the start of the year-long "Arts on Earth" celebration, which is a series of events examining the relationship between humans and the arts throughout the world. President Coleman noted that this would be the final Regents' Meeting for Vice President Lisa Rudgers, who is stepping down from her position as vice president for communications as of February 1, 2007. She called on Regent Maynard. Resolution in Honor of Lisa Rudgers Regent Maynard read the following resolution: Regents' Resolution The Regents of the University of Michigan salute Lisa M Rudgers as she steps down from her position as vice president for communications to establish her own communications practice. Appointed in May 2000 as the University's first vice president for communications, Vice President Rudgers bounded into the role with her trademark energy and enthusiasm. She assembled a talented communications team, developed a creative, ambitious communications strategy, and built a communications operation that is the envy of our peers. Vice President Rudgers played a crucial role in developing the public outreach messaging and related strategies surrounding the University 's defense of the admissions lawsuits as they wound their way 185

January Meeting, 2007 to the U.S. Supreme Court. Other efforts included revamping the UM web gateway and developing the "En Espanol" portion of the website, and helping to develop the "Michigan Difference" campaign communications strategy and expanding it to apply to all elements of the University. Under her direction, the University 's radio and television stations were brought under one umbrella with a more unified identity, as were the University's two independent marketing and design units. Lisa's impact will also be felt in her successful efforts at creating a new wordmark and fostering a more unified look for the myriad of materials emanating from the hundreds of units in this highly decentralized institution. With her creative, bold, and proactive approach, Vice President Rudgers has been a crucial force both in advancing the University's presence and reputation, and in knitting together diverse elements from within the University. The Regents express their gratitude and respect for Vice President Lisa M. Rudgers and wish her well as she moves on to this new phase of her career. A round of applause followed, after which Vice President Rudgers thanked the Regents for their support, noting that it had been an honor to work on behalf of the University, and especially alongside President Coleman and the executive officers. She also thanked the entire communications staff and the senior managers in the Office of the Vice President for Communications, and noted that Associate Vice President Julie Peterson would be serving as interim vice president for communications. President Coleman then introduced Douglas Kelbaugh, dean of the A. Alfred Taubman College of Architecture & Urban Planning. Presentation: A. Alfred Taubman College of Architecture & Urban Planning Dean Kelbaugh played a portion of a video that had been put together to commemorate the college's 100th anniversary. He reported that the college consists of about 700 people, including 83 faculty members. About 25% of the faculty are involved in urban planning and the remainder are in architecture. Among those in the architecture discipline, about half are designers and the remainder are engineers and other technicians. This makes for a very diverse group of faculty. Dean Kelbaugh described the college's student body, faculty, and degree programs, pointing out that the college has established one of the nation's first doctoral programs in architecture. He described the college's main themes that have characterized it during the past few years: creating sustainable buildings and cities, the information revolution, developing the American city, with special emphasis on Detroit, widening the international experience, and developing the real estate program. He said that the college has a vibrant, but small, research program. Dean Kelbaugh noted that during his tenure, the college has been improving in the national rankings and the endowment has seen significant growth, from $8 million to $64 million. He said that one of the school's most pressing challenges is the need for additional space for offices, studios, classrooms, and other uses. He also reviewed some of the intellectual challenges facing the college and the campus in general, and announced that the college has established an "Arts on Earth" program, along with the School of Music, Theatre and Dance and the College of Art & Design. 186

January Meeting, 2007 President Coleman then introduced Vice President Forrest to present the Annual Report on Research. Annual Report on Research Vice President Forrest commented that his report would focus on three areas: research numbers, the Michigan Memorial Phoenix Energy Institute initiative, and the challenge of developing partnerships with industry. Vice President Forrest observed that in terms of research expenditures, the University ranks among the top five nationally, with annual expenditures of nearly $800 million. However, he expressed concern over the long term prospects for growth in federally-funded research. He reviewed breakdowns of research expenditures by sponsor and by unit, noting that he plans to focus his efforts on increasing the industry sponsorship proportion from the current 4.2% to as much as 10%. Vice President Forrest distributed an issue of Search and Discovery, a new publication meant to communicate the University's research accomplishments to the outside world. Other accomplishments of the Office of the Vice President for Research in 2006 included promoting and strengthening research in arts and humanities by establishing the position of associate vice president for social sciences and humanities, and establishing an arts and humanities funding group. Vice President Forrest reviewed the goals and purpose of the newly established Michigan Memorial Phoenix Energy Institute (MMPEI), which was formed to support and grow research and education for a clean, affordable energy future. He said that the University's established strengths, in automotive, nuclear, and other engineering disciplines, constitute the core of the institute. Priority areas for growth and coordination include focusing on the policy, economic, and societal impact of the energy challenge. He also described a number of initiatives currently underway in the institute. Regarding the need to develop industry partnerships, Vice President Forrest said that this not only comports with the University's academic mission, but it provides resources that supplement and enable other sources of funding, while also helping to create new jobs in a changing economy. Vice President Forrest provided an update on technology transfer performance, noting that while licensing income has increased during the past year, this is not a clear indicator of success with industry partnerships. He pointed out that industry research as a percent of total research at the University has been declining, and this trend needs to be reversed. The OVPR has been focusing on alleviating barriers and taking advantage of opportunities in this area. To that end, the division will focus on changing the internal culture, making long term strategic investments, becoming more entrepreneurial, measuring success, and managing resources. He concluded by recognizing that solutions to the challenges he described require a multifaceted, long-term effort, aimed at defining how the research enterprise exemplifies the "Michigan Difference." Regent Maynard commented that she and the other Regents are pleased that the University plans to enhance its efforts at working with industry to support and grow the 187

January Meeting, 2007 economy in the state. Regent McGowan concurred, noting that during a conversation with Vice President Forrest that morning, the Board had expressed its full support of his effort to emphasize industry-funded research as a means of reducing the reliance on the federal government for funding. Annual Parking and Transportation Services Update Executive Vice President Slottow introduced Mr. Dave Miller, director of Parking and Transportation Services. Mr. Miller stated that the department strives to provide mobility and transportation options for faculty, staff, students, and visitors, and not just to add parking capacity. Key elements of the department's success are its partnership with the Ann Arbor Transportation Authority (AATA), developing alternative transportation options, and maintaining existing parking structures. Mr. Miller reported that in 2006, University buses had carried 5.6 million passengers, a 36% increase since 2000. The UM/AATA program, "MRide," along with other partnership programs, have led to significant increases in AATA passengers and University passengers since it was introduced in 2005. He noted that utilization of the vanpool program has more than doubled since 2004, and reported that the University had recently engaged Zipcar, a private company that rents cars by the hour, for use by University personnel and community residents. Mr. Miller reported on recently completed and renovated parking structures and on structures planned for the future. He described a proposed addition to the Thompson Street structure that is planned for completion in 2008 and displayed a map indicating the proposed general vicinity for construction of a parking structure on North Campus. It was noted that the structure would be situated close to the Walgreen Drama Center, although the exact siting has not yet been determined. The structure would service special events at the Walgreen Drama Center, Arthur Miller Theatre, and other School of Music, Theatre & Dance venues, as well as general faculty and staff parking for a variety of North Campus facilities. He pointed out that visitor parking for events would be of key importance in making North Campus a vital destination for visitors. Current plans call for this structure to be constructed in 2008 and opened in 2009. He said that his staff is working with staff from University Productions and the School of Music, Theatre & Dance to ensure that adequate parking will be provided for special events until the new structure opens. A discussion then followed about where the new North Campus parking structure would be situated on the site. Regents White and McGowan expressed concern that the structure not be placed at a location that would be better suited for an academic facility. Associate Vice President Hank Baier commented that planners had been guided by previous discussions which urged that the structure be situated as conveniently as possible for patrons of the Arthur Miller Theatre and North Campus Auditorium. He pointed out that the area highlighted on the diagram is large enough to accommodate two large buildings in addition to a parking structure. Regents White and McGowan asked that consideration be given to placing the structure in a spot that would be unsuitable for any other kind of building, perhaps built into a hillside. 188

January Meeting, 2007 Executive Vice President Slottow said that thought is also being given to possibly combining a parking structure with some other needs. He pointed out that last year the Regental feedback on this issue had been that the structure should be located as close as possible to the performance facilities and that construction of the structure should be a high priority. Mr. Baier reported that there is a process in place under which potential development sites for parking and other facilities are discussed with all interested academic stakeholders, and North Campus deans have been involved in site planning discussions. Mr. Baier said that the next discussion of this issue would indicate potential locations for a parking structure, along with other development zone opportunities. It was suggested that space might be provided for valet drop-off of theatre patrons. Mr. Miller then displayed diagrams indicating the potential site for a parking structure on Wall Street to serve the needs of the expansion of Kellogg Eye Center. The plans also provide for an additional structure, as well as a "transportation hub" in that area. Regent McGowan observed that Wall Street development plans have not been fully vetted with the board, and requested that plans not be solidified until further discussion has occurred. Mr. Miller noted that the parking system is financed primarily by the purchase of annual parking permits, and the financial model indicates that a 5% increase per year will be required for the next 3 years. He concluded by giving a demonstration of the "Magic Bus" real-time, on-line tracking system for bus routes. The Regents then turned to the consent agenda. Consent Agenda Minutes. Vice President Churchill submitted for approval the minutes of the meeting of December 14, 2006. Reports. Executive Vice President Slottow submitted the Investment Report, the Plant Extension Report, the Human Resources and Affirmative Action Report, and the Regents Report on Non-competitive Purchases over $5,000 from Single Sources, September 16, 2006 - December 15, 2006. Litigation Report. Vice President Krislov submitted the Litigation Report. Research Report. Vice President Forrest submitted the Report of Projects Established, December 1 - December 31, 2006. University of Michigan Health System. There was no report from the University of Michigan Health System. Division of Student Affairs. Vice President Harper reported that Associate Vice President Frank Cianciola would be retiring on February 2. She called attention to the recommended appointments of Anjali Anturkar as associate vice president for student affairs for finance and human resources and Loren J. Rullman as associate vice president for student affairs. Both appointments would be effective February 1, 2007. University of Michigan-Dearborn. There was no additional report from the Dearborn campus. 189

January Meeting, 2007 University of Michigan-Flint. President Coleman announced that Provost Jack Kay has been appointed acting chancellor while Chancellor Mestas is recovering from an illness. There was no additional report from the Flint Campus. Michigan Student Assembly Report. Vice President Harper announced that MSA President Nicole Stallings had to leave the meeting to attend a class so she would be unable to give her report. Voluntary Support. Vice President May submitted the Report of Voluntary Support for December 31, 2006. Barry A. Adelman Family Foundation, Scarsdale, New York for the Barry A. Adelman Endowed Scholarship Fund and other support in the Law School....... $105,730 Advanced Micro Devices, Inc., Sunnyvale, California for the Computer Science and Engineering Building Construction Fund and other support in the College of Engineering.............................................. 30,500 Air Products Foundation, Allentown, Pennsylvania for support in the College of Engineering and at the University of Michigan...................... 12,000 Alcoa, Inc., Pittsburgh, Pennsylvania for support in the College of Engineering and the Stephen M. Ross School of Business............ 65,000 Keith E. Alessi, Lexington, Virginia for support in the Department of Athletics and for the Facilities Gift Fund in the Stephen M. Ross School of Business........................ 54,600 Alix Foundation, Southfield for the Frank S. Moran Lectureship in the Comprehensive Cancer Center and for the Frank Moran Leadership Awards Fund in the Stephen M. Ross School of Business.......... 70,000 Robert I. Alpern, Bloomfield Hills for the Marge and Robert Alpern Funds in the Medical School................................. 57,000 ALS Association, Palm Harbor, Florida for research in the Medical School..................................................... 19,035 Jose J. Alvarez, Wixom for the Jose Jose Alvarez Research Professorship in the Thoracic Surgery in the Medical School...... 40,000 Frank J. Ambrose, Bloomfield Hills for the John R. Pfeifer Collegiate Professorship in Vascular Surgery in the Medical School......... 10,000 American Cancer Society, Inc., Atlanta, Georgia for research in the Life Sciences Institute, the Medical School, and the College of Literature, Science, and the Arts........................................................ 243,698 American Diabetes Association, Inc., Alexandria, Virginia for research in the Medical School, Schools of Nursing and Public Health, and for the Biophysics Research Division............................................. 407,794 American Federation for Aging Research, Inc., New York, New York for research in the Medical School.................................................... 29,279 Amgen Foundation, Thousand Oaks, California for support in the Stephen M. Ross School of Business, the College of Literature, Science, and the Arts, and for the University Musical Society................................................. 10,300 Susan K. Amster, Encino, California 110 shares of Public Storage, Inc., common stock for the Facilities Gift Fund and the Class of 1979 Endowed Scholarship Fund in the Stephen M. Ross School of Business, for the Herbert S. and Carol L. Amster Endowed Lupus Research Fund in the Medical School, and for support in the College of Literature, Science, and the Arts................................. 10,687 Herbert and Carol Amster Family Philanthropic Fund of the Jewish Federation of Washtenaw, Ann Arbor for the University Musical Society.................................................... 10,000 Arnold H. Anderson, Brentwood, Tennessee 1,500 shares of American International Group common stock for the Arnold Anderson Charitable Gift Annuity for the ultimate benefit of the Horace H. Rackham School of Graduate Studies and the College of Literature, Science, and the Arts....................... 106,553 Russell L. Anmuth, New York, New York for the Baseball Stadium Construction Fund in the Department of Athletics....................... 14,286 Anonymous Donor for support in the Medical School and for the University Musical Society....................... 110,000 Anonymous Donor for support in the Comprehensive Cancer Center....................................... 100,000 Anonymous Donor for the Child and Family Life Fund and other support in the University Hospitals.................. 90,000 190

January Meeting, 2007 Anonymous Donor for the University Musical Society................................................. 80,000 Anonymous Donor for the Building Project Fund in the Museum of Art...................................... 50,000 Anonymous Donor for the Kelsey Museum Expansion Project............................................... 50,000 Anonymous Donor for scholarships in the College of Literature, Science, and the Arts........................... 25,000 Anonymous Donor for scholarships and other support in the College of Literature, Science, and the Arts............... 24,000 Anonymous Donor for the University Musical Society..................................................... 20,000 Anonymous Donor for support in the Horace H. Rackham School of Graduate Studies and the College of Literature, Science, and the Arts................................................. 15,000 Eugene Applebaum Family Foundation, Bloomfield Hills for support in the Stephen M. Ross School of Business.................................... 75,000 Lisa S. Applebaum Fund Eugene Applebaum Foundation, New York, New York for the Building Project Fund in the Museum of Art...................................... 30,000 Applied Materials Foundation, Santa Clara, California for scholarships in the College of Engineering............................................ 28,500 Arbitron, Inc., Columbia, Maryland for scholarships in the Institute for Social Research....................................... 30,000 Bruce W. Arden Trust for the Patricia Joy Arden Undergraduate Scholarship Fund in the School of Music, Theatre and Dance.. 15,000 Arthritis Foundation, Atlanta, Georgia for support in the Medical School...................................................... 61,750 ASPA Pension Education Research Foundation, Inc., Arlington, Virginia for support in the College of Literature, Science, and the Arts............................41,716 Auto Club Group, Dearborn for support in the C. S. Mott Children's Hospital.......................................... 10,000 Francois-Xavier Bagnoud Foundation, Geneva, Switzerland for the Francois-Xavier Bagnoud Flight Vehicle Institute................................. 701,990 Ross Bain Trust for scholarships in the College of Literature, Science, and the Arts........................... 38,967 Baldwin Foundation, Grand Rapids for research in the College of Engineering............................................... 10,000 David J. Barger, New York, New York for the Barger Family Professorship and the Endowed Professorship for the Organizational Studies Program in the College of Literature, Science, and the Arts........................... 576,386 Frank W. Batsch, Naples, Florida 675 shares of Lancaster Colony Corporation common stock for support in the Comprehensive Cancer Center and for the Barbara and Frank Batsch Football Scholarship in the Department of Athletics.............................................. 30,213 Leonard J. Baxt, Washington, D. C. for the Building Fund in the Law School.............................................. 40,000 Betty Z. Benedict, Township of Washington, New Jersey for research in the Medical School..................................................... 10,000 Roger A. Berg, Short Hills, New Jersey 630 shares of Adobe Systems, Inc., common stock for the Roger A. Berg, M. D. Radiology Endowment Fund in the Medical School................. 25,279 Barbara Levin Bergman, Ann Arbor 300 shares of Johnson & Johnson common stock for Camp Michigania................................................................ 19,679 Eli V. Berger, Palm Harbor, Florida for the Lysle E. Johnston, Jr. Collegiate Professorship in Orthodontics and the Dr. Eli V. and Joanna Berger Endowed Orthodontics Student Fellowship in the School of Dentistry.. 35,000 Jack L. Berman, Los Angeles, California for the Berman Depression Research Fund in the Medical School............................. 10,000 Claire Bernstein Trust for support in the Comprehensive Cancer Center and the Medical School and for the Isadore Bernstein Fund in the School of Public Health.................................. 63,708 Beth A. Beson, Northville for the Beth Beson Scholarship Fund for Returning Women at the University of Michigan-Dearborn.. 50,000 A. Lorris Betz, Salt Lake City, Utah for the Julian T. Hoff, M.D. Professorship in Neurosurgery in the Medical School................ 20,000 191

January Meeting, 2007 Kenneth D. Betz, Rockford for the Kenneth and Judy Betz Fellowship Fund in the College of Engineering, for the River City Women's Athletics Scholarship Fund in the Department of Athletics, for the Kenneth and Judy Betz Endowment Fund in the Law School, and for the Kenneth and Judy Betz Family Medicine Scholarship Fund in the Medical School.......... 320,000 Bruce P. Bickner, La Quinta, California 5,025 shares of various corporate common stock for support in the Division of Kinesiology and the Law School............................... 174,437 Martin J. Bienenstock, New York, New York for supportinthe Law School......................................................... 25,000 Duane A. Bingel, Fort Myers, Florida 750 shares of Masco Corporation common stock for scholarships and other support in the Department of Athletics............................. 22,160 James B. Bittman, Chicago, Illinois 200 shares of CBOT Holdings, Inc., common stock for the Center of the Education of Women................................................. 31,550 Leland F. Blatt Family Foundation, Harper Woods for the Leland and Elaine Blatt Family Professorship in the Medical School.................... 100,000 Barry S. Blattman, Armonk, New York 110 shares of Merrill Lynch & Company, Inc. common stock for support in the College of Literature, Science, and the Arts................................. 10,108 Paul W. Blavin, Scottsdale, Arizona for the Paul and Amy Blavin Scholars Fund................................................ 50,000 Blue Cross Blue Shield of Michigan Foundation, Detroit forresearchinthe SchoolofNursing................................................... 22,437 David Blumenfeld, Old Westbury, New York for the David Blumenfeld Scholarship Fund in the College of Literature, Science, and the Arts...... 100,000 Norman R. Bodine, Clinton, Washington 500 units of Europacific Growth Fund mutual fund for the Ralph B. Bodine Scholarship Fund in the College of Literature, Science, and the Arts......................................... 24,250 Frederick W. W. Bolander, Hillsborough, California 1,413 shares of Citrix Systems, Inc., common stock for the Academic Center in the Department of Athltics....................................... 37,932 Seth Bonder, Long Boat Key, Florida 1,300 shares of iShares Midcap Value Index Fund common stock and a cash gift for the Seth Bonder Endowment Fund in the College of Engineering........................... 291,679 BorgWarner, Inc., Auburn Hills for research in the College of Engineering............................................... 100,000 Edmund T. Bott Charitable Remainder Trust, Wyandotte for support atthe University of Michigan................................................ 69,388 John R. Boyd, Orchard Lake for scholarships in the Department of Athletics............................................. 20,000 Paul A. Bradley, Wilmington, Delaware for the Philip McWeeny Endowment Scholarship Fund in the Law School....................... 10,000 Fred C. Brandenburg, Dearborn for the University of Michigan-Dearborn............................................... 10,000 David A. Brandon, Ann Arbor 28,550 shares of Domino's Pizza International common stock for the David A. and Jan Brandon Scholarship Fund and other support in the Department of Athletics, for the Brandon Professional Resource Center and Archive in the School of Education, the Building Project Fund in the Museum of Art, the C. S. Mott Children's Hospital Construction Project Fund, the David and Jan Brandon Prostate Cancer Survivor Fund in the Medical School, and for the Facilities Fund in the Stephen M. Ross School of Business............................. 791,121 James E. Brandt, New York, New York for the Building Construction Fund and other support in the Law School......................... 20,000 Dale E. Briggs, Ann Arbor for the Dale and Nancy Briggs Chamber Music Endowed Enrichment Fund and other support in the School of Music, Theatre and Dance, for support in the College of Engineering, the Clements Library, and other support at the University of Michigan....... 12,850 Gerald Bright, Beverly Hills forthe BuildingFundinthe Law School............................................. 20,000 Frederick Brodsky, Dallas, Texas for the Facilities Fund in the Stephen M. Ross School of Business........................... 50,000 George R. Brotherton, New Orleans, Louisiana for the George Brotherton Charitable Gift Annuity for the ultimate benefit of the A. Alfred Taubman College of Architecture and Urban Planning.............................................. 10,000 192

January Meeting, 2007 Robert W. Browne, Ada for support in the Department of Athletics, for the KEC Building Fund, and for the Heart of a Champion Research Fund, in memory of Bo Schembechler................... 551,850 Ben F. Bryer Foundation, New York, New York for support at the University of Michigan-Flint............................................ 100,000 Bugas Fund, Jackson for the Charles G. Harris Neurological Research Fund in the Medical School.................... 100,000 Michael Burke, Quincy for research in the Comprehensive Cancer Center......................................... 15,000 Richard M. Burridge, Hinsdale, Illinois for support in the Stephen M. Ross School of Business.................................... 10,000 Cairn Foundation, Ann Arbor for the Building Project Fund in the Museum of Art and for the Walgreen Drama Center-Arthur Miller Theatre................................... 102,000 Brian P. Campbell, Ann Arbor for support in the Kellogg Eye Center and for the Athletics Band Fund in the School of Music, Theatre and Dance.........................................................54,360 Kenneth W. Cannestra, Atlanta, Georgia for the Kenneth W. Cannestra Scholarship in the College of Engineering........................ 50,000 Vivian L. Carpenter, Birmingham for the Dr. Vivian L. Carpenter Endowment Fund in the College of Engineering................. 100,000 Casablanca USA, Inc., Weston, Florida for the Facilities Fund in the Stephen M. Ross School of Business............................. 25,000 Annie E. Casey Foundation, Baltimore, Maryland for research in the Gerald R. Ford School of Public Policy................................. 49,922 Joseph J. and Marilyn Chanda, Indialantic, Florida for research in the Medical School..................................................... 10,000 Cheng-Yang Chang, Ann Arbor for the Reed Nesbit Professorship in Urology in the Medical School and for the Building Project Fund in the Museum of Art......................................................... 101,000 Wai T. Chang, Danville, California for support in the College of Engineering............................................... 100,000 Anthony T. Chapekis, Dublin, Ohio for the Andy and Cheryl Chapekis Family Endowment Athletics Scholarship Fund in the Department of Athletics........................................................... 11,000 Chevron Products Company, Concord, California for scholarships in the College of Literature, Science, and the Arts............................. 15,000 Elizabeth H. Christen Estate for support at the University of Michigan............................................... 354,741 Cisco Systems, Inc., San Jose, California for scholarships and other support in the College of Engineering............................. 11,000 Clan Crawford, Jr., Trust for support in the Exhibit Museum and for the Matthaei Botanical Gardens and Nichols Arboretum Fund............................. 60,000 Dana M. Cluckey, Owosso 182 shares of Stryker Corporation common stock for scholarships in the Department of Athletics........................................... 10,059 Howard Cohodas, Marquette for the Harry R. Cohodas Graduate Scholarship in the Stephen M. Ross School of Business, and for the Sylvia C. and Arnold M. Cohodas Dean's Scholarship Fund in the College of Literature, Science, and the Arts.......................................................... 27,000 Sylvia C. Cohodas Trust for the Sylvia C. and Arnold M. Cohodas Dean's Scholarship Fund in the College of Literature Science, and the Arts.............................................................. 80,000 Cold Heading Foundation, Warren for support in the Department of Athletics and the College of Literature, Science, and the Arts....... 77,000 Community Foundation of Greater Flint, Flint for scholarships at the University of Michigan-Flint....................................... 49,156 Conrad Chartable Foundation, Northville for the Conrad Charitable Foundation Scholarship Fund at the University of Michigan-Dearborn...... 15,000 Matthew L. Copp, San Diego, California for the Baseball Stadium Construction Fund in the Department of Athletics....................... 10,000 Dewey B. Crawford, Chicago, Illinois for support in the Law School........................................................ 10,000 Ronnie M. Cressewell, Palm Desert, California for the Academic Center in the Department of Athletics, and for support in the Life Sciences Institute, and the Cardiovascular Center...................... 20,000 193

January Meeting, 2007 Carolyn L. Crosby, Fort Wayne, Indiana for the Louis and Margaret Crosby Scholarship Fund..................................... 10,000 Rebecca E. Crown, Winnetka, Illinois for the Glenn M. Knudsvig Memorial Fund in the College of Literature, Science, and the Arts........ 20,000 Kenneth J. Cruickshank, Bloomfield Hills for the Dr. Jakubowiak Multiple Myeloma Fund in the Medical School........................ 15,000 Cure for Autism Now Foundation, Los Angeles, California for the University of Michigan Autism/Communications Disorder Center....................... 30,000 Cystic Fibrosis Foundation, Bethesda, Maryland for support in the Medical School and the College of Literature, Science, and the Arts.............. 38,725 Dennis A. Dahlmann, Ann Arbor 495 shares of Bank of America Corporation common stock and a cash gift for the Dahlmann Family Scholarship Fund in the Department of Athletics, the P. Gregory Peck Memorial Scholarship Fund in the College of Pharmacy, and for the Matthaei Botanical Gardens and Nichols Arboretum Fund.......................... 26,362 DaimlerChrysler Corporation Fund, Auburn Hills for support in the College of Engineering, School of Natural Resources and Environment, and for the University of Michigan-Dearborn................................................ 158,750 Mark Foote Dalton, Garden City, New York for support in the College of Literature, Science, and the Arts.................................. 10,000 Damial Foundation, Inc., New York, New York for the Daniel R. and Bonnie J. Tisch Dean's Discretion Fund in the Stephen M. Ross School of Business.............................................................. 500,000 Marvin H. Davidson, New York, New York for the Building Project Fund in the Museum of Art..................................... 200,000 Larry E. Davis, Pittsburgh, Pennsylvania for the Clara P. and Larry E. Davis Scholarship Fund in the School of Social Work............... 10,000 Lawrence H. Davis, Oklahoma City, Oklahoma for the Geological Sciences Strategic Fund in the College of Literature, Science, and the Arts........ 25,000 Michael and Susan Dell Foundation, Austin, Texas for support at the University of Michigan............................................... 31,002 Gladys Krieble Delmas Foundation, New York, New York for research in the School of Information............................................. 20,000 Deloitte Foundation, Wilton, Connecticut for employee matching gifts....................................................... 77,925 Roger DeMeritt, Rotonda West, Florida for the Dr. Jakubwiak Multiple Myeloma Fund in the Medical School.......................... 25,000 David A. DeMuro, New York, New York for scholarships and other support in the Department of Athletics and the College of Literature, Science, and the Arts..................................................... 10,450 Malcolm L. Denise Living Trust for support at the University of Michigan.............................................. 1,000,000 Denso International America, Inc., Southfield for support of the Solar Car Fund in the College of Engineering................................ 12,500 Department of Michigan, Ladies Auxiliary to V. F. W., Lansing for research in the Medical School..................................................... 31,973 Detroit Youth Foundation, Detroit for the Center for Urban Innovation in the School of Social Work......................... 10,000 Deutsche Bank, New York, New York for the Michigan Business School Student Government Fund.................................. 10,000 Dixon and Carol Doll Family Foundation, San Francisco, California for the Otto Gago, M.D. Professorship in Cardiac Surgery in the Medical School and for the Heart of a Champion Research Fund, in memory of Bo Schembechler.................... 21,000 Keith Dixon Trust for support at the University of Michigan............................................... 540,000 Donald A. Doran, Jr., New Providence, New Jersey for support in the Stephen M. Ross School of Business.................................... 10,000 Dorfman Family Charitable Remainder Annuity, Bloomfield Hills for the Henry and Mala Dorfman Family Expendable Professorship in the Medical School......... 100,000 Glenn Doshay, Rancho Santa Fe, California for support in the Stephen M. Ross School of Business................................... 10,000 Herbert H. and Grace A. Dow Foundation, Midland for the Herbert H. and Grace A. Dow Foundation Fund in the Law School and for the Building Fund in the Gerald R. Ford School of Public Policy........................ 1,000,000 Dryer Charitable Foundation, Saint Clair Shores for research in the Medical School................................................ 125,000 DTE Energy Services, Inc., Ann Arbor for the University Musical Society................................................... 33,750 194

January Meeting, 2007 Stephen M. DuBrul, Jr., New York, New York 597 shares of Kimberly-Clark Corporation common stock for the Quest for Breath Fund in the Medical School....................................... 40,283 Connie R. Dunlap, Ann Arbor for the Robert Bruce Dunlap Memorial Scholarship Fund in the Center for the Education of Women... 25,000 Geoffrey I. Edelstein, Pacific Palisades, California for support in the College of Literature, Science, and the Arts............................15,000 Joseph W. Edwards, Ann Arbor 271 shares of National City Corporation common stock for the Clements Library........................................................ 10,057 Dean H. Eisner, Atlanta, Georgia for scholarships in the Stephen M. Ross School of Business................................... 10,000 James C. Ellis, Medford, Oregon for the James and Joyce Ellis Charitable Gift Annuity for the ultimate benefit of the University of Michigan....................................................... 17,000 Fanconi Anemia Research Fund, Inc., Eugene, Oregon for research in the Medical School..................................................... 19,405 Saeed M. Farhat Trust 900 shares of Manulife Financial Corporation common stock for the Julian T. Hoff, M.D. Professorship in Neurosurgery in the Medical School................ 30,483 Michael R. Fayee, Chicago, Illinois for the Building Fund in the Law School.............................................. 25,000 Usama M. Fayyad, Sunnyvale, California for the Computer Science and Engineering Building Construction Fund in the College of Engineering. 10,000 Oscar H. Feldman, Bloomfield Hills for the Building Project Fund in the Museum of Art...................................... 20,000 Douglas and Shelley Felt Family Foundation, LTD, Ogden, Utah for the KEC Building Development Fund............................................... 10,000 Janette Ferrantino, Ann Arbor for the Janette Ferrantino Pediatrics Research Professorship in the Medical School............... 100,000 Stuart M. Finkelstein, New York, New York for support in the Law School....................................................... 10,000 Max M. and Marjorie S. Fisher Foundation, Inc., Southfield for the Building Fund in the Gerald R. Ford School of Public Policy.......................... 71,429 Robert B. Fiske, Jr., New York, New York for the Robert B. Fiske Jr. Fellowship Program and other support in the Law School............. 260,000 Nathan M. Forbes, Franklin 1,099 shares of Allegheny Energy, Inc. common stock for support in the Department of Athletics............................................... 50,351 Ford Motor Company Fund, Dearborn for the University of Michigan-Dearborn and for employee matching gifts...................... 84,555 Ford Motor Company, Dearborn for the University of Michigan-Dearborn and for the University Musical Society................ 165,000 Forrest Family Fund at the Schwab Charitable Fund, San Francisco, California for the M-PACT Endowment Fund................................................ 10,000 Foundation for Modern Greek Studies, Northville Township for the Dr. Dimitri and Irmgard Pallas Annual Lecture and for the Modem Greek Studies Program Support Fund in the College of Literature, Science, and the Arts.. 15,000 George B. Foussianes, New York, New York for the Baseball Stadium Construction Fund in the Department of Athletics...................... 20,000 Myrth P. Fox Trust for the C. S. Mott Children's Hospital................................................. 10,000 Maxine and Stuart Frankel Foundation, Bloomfield Hills for the University Musical Society..................................................... 25,000 Stanley and Judith Frankel Family Foundation, Troy for the Frankel Commercialization Fund in the Stephen M. Ross School of Business............. 250,000 Steven M. Freeman, Chicago, Illinois for support in the Stephen M. Ross School of Business................................... 25,000 Richard H. Freiburger, Chicago, Illinois for the Freiburger Scholarship Fund in the College of Literature, Science, and the Arts.............. 10,000 Mary C. Frey, Grand Rapids 1,729 shares of various corporate common stock for the Twink Frey Activists Award and other support in the Center for the Education of Women..... 61,067 Karl Friedman Family Foundation, Cherry Hills Village, Colorado for the Karl Friedman-Erb Institute Scholarship Fund in the Stephen M. Ross School of Business and the School of Natural Resources and Environment............................ 10,000 Henry E. Fuldner, Milwaukee, Wisconsin 150 shares of Kohl's Corporation common stock for the Building Fund and other support in the Law School................................. 10,273 195

January Meeting, 2007 Robert and Frances Gamble Trust for the University Musical Society and WUOM........................................... 40,000 Michael R. Gelband, Short Hills, New Jersey for the Facilities Fund in the Stephen M. Ross School of Business............................. 70,000 Gerontological Society of America, Washington, D. C. for support in the School of Social Work............................................... 25,000 Rollin M. Gerstacker Foundation, Midland for the Rollin M. Gerstacker Professorship Fund in the College of Engineering and for the Rollin M. Gerstacker Foundation Fellowship in the Gerald R. Ford School of Public Policy... 500,000 Robert S. Giles, Oakton, Virginia 800 shares of Pepsico, Inc., common stock for scholarships in the Department of Athletics.......................................... 50,324 Gilmour Fund, Detroit for the Facilities Fund in the Stephen M. Ross School of Business............................. 40,000 Ruth Roby Glancy, Grosse Pointe Farms 1,100 shares of various corporate common stock and a cash gift for the Dr. Jakubowiak Multiple Myeloma Fund in the Medical School and for WUOM........... 61,696 GlaxoSmithKline Foundation, Philadelphia, Pennsylvania for employee matching gifts......................................................... 11,375 Ralph E. Goldberg, New York, New York for the UROP Strategic Fund in the College of Literature, Science, and the Arts................... 12,000 Robert H. Gorlin, Northville for the Clements Library, and for the Building Fund and other support in the Law School........... 29,600 Stephen E. Gorman, Frisco, Texas for the Gorman Endowment Fund in the School of Art and Design............................. 20,000 Donald C. Graham, York, Pennsylvania for the Solid State Electronics Laboratory Construction Fund in the College of Engineering......... 100,000 John J. Grant, Birmingham for the Basketball Facilities Fund in the Department of Athletics............................. 10,000 Eugene and Emily Grant Foundation, New York, New York for the Eugene and Emily Grant Scholarship Fund in the College of Literature, Science, and the Arts.. 50,000 Robert A. Gregg Revocable Trust 6,000 shares of Altria Group, Inc., common stock for the Robert A. Gregg Fund in the College of Literature, Science, and the Arts................. 516,180 James B. Griswold, Cleveland, Ohio 150 shares of Moody's Corporation common stock for the Building Fund and other support in the Law School................................ 10,414 Sanjay K. Gupta, Atlanta, Georgia for the Julian T. Hoff, M.D. Professorship in Neurosurgery in the Medical School................ 20,000 Craig Gurian, New York, New York for the Arthur Fondiler Dissertation Award in US History in the College of Literature, Science, and the Arts...............................................................10,000 Craig P. Haley, Amherst, New Hampshire for support in the College of Literature, Science, and the Arts and for the M-PACT Fund............ 11,000 Hall, Render, Killian, Heath & Lyman, P.S.C., Indianapolis, Indiana for research in the School of Public Health............................................... 25,000 Michael L. Hardy, Cleveland, Ohio 2,442 shares of Dow Chemical Company common stock for the Building Fund in the Law School............................................... 97,350 John A. Harris, Chevy Chase, Maryland 6,000 shares of Questar Corporation common stock for the John and Nancy Harris Charitable Remainder Unitrust Fund for the ultimate benefit of the University of Michigan........................................................... 516,540 J. Ira and Nicki Harris Family Foundation, Palm Beach, Florida for the Heart of a Champion Research Fund, in memory of Bo Schembechler.................... 10,000 John A. Hartford Foundation, Inc., New York, New York for research in the Medical School.................................................... 116,830 David G. Hartman, New Providence, New Jersey 500 shares of Chubb Corporation common stock for support in the Stephen M. Ross School of Business and for the Dave and Kitty Hartman Fund and other support in the College of Literature, Science and the Arts................................................................ 26,755 Oliver Hatcher Charities, West Bloomfield for the Child and Family Life Fund.................................................. 80,000 Thomas W. Hawkins, Fort Lauderdale, Florida 204 shares of FPL Group, Inc., common stock for the Thomas W. Hawkins Scholarship Fund in the College of Literature, Science, and the Arts..... 11,006 196

January Meeting, 2007 James C. Hayes, Roswell, Georgia for the White Coat Sponsorship Fund and the Class of 1977 Endowment Scholarship Fund inthe Medical School................................................................. 11,000 David W. Heleniak, New York, New York for support in the College of Literature, Science, and the Arts, and for the University Musical Society... 35,000 Barnett C. Helzberg, Jr., Kansas City, Missouri for support in the Stephen M. Ross School of Business and for the Michigan Union Scholarship Fund... 25,100 Daniel J. Hennessy, Chicago, Illinois for the Hennessy Family Endowed Scholarship Fund and other support in the Stephen M. Ross School ofBusiness................................................................ 35,00 Hermelin Family Support Foundation of the United Jewish Foundation, Bloomfield Hills for the David B. Hermelin Endowed Fund in the Stephen M. Ross School of Business, for the Cardiovascular Center, and for the Irving M. Hermelin Curator of Judaica Endowment Fund in the University Library.......... 96,333 Herrington-Fitch Family Foundation, Elk Rapids for support in the School of Natural Resources and Environment............................. 10,000 Mary Jo Hewitt Estate for the Janet and Cynthia Hewitt Scholarship for Women at the University of Michigan-Dearborn..... 117,013 Walter Hewlett, Palo Alto, California 3,000 shares of Agilent Technologies, Inc., common stock for the Cardiovascular Research Fund in the Medical School.............................. 100,440 Richard L. Hirsch Foundation, New York, New York for support in the Division of Kinesiology............................................... 10,000 Michael S. Hokin, Scarsdale, New York for the Facilities Fund in the Stephen M. Ross School of Business............................. 30,000 Honeywell, Danbury, Connecticut for support in the Stephen M. Ross School of Business.................................... 27,500 Honeywell International Foundation, Morristown, New Jersey for support in the College of Engineering, the Stephen M. Ross School of Business and for the Michigan Business School Student Government Fund.................................. 12,500 John K. Hoyns, New York, New York for support in the Law School......................................................... 15,000 Adele Huebner Estate for the Martha Cook Historic Preservation Fund......................................... 500,000 Howard Hughes Medical Institute, Chevy Chase, Maryland for support in the Medical School..................................................... 130,000 Ralph L. Hutchings, Beverly Hills, California 400 shares of SCPIE Holdings, Inc., common stock for the Baseball Stadium Construction Fund in the Department of Athletics...................... 10,704 IHS Foundation, Columbus, Ohio for the Frances and George Skestos Professorship Fund in the Law School..................... 1,400,000 Frances B. Imoberstag Foundation, Dearborn Heights for the University of Michigan-Dearborn................................................. 20,000 Innovative BioTherapies, Inc., Ann Arbor for research in the Medical School..................................................... 20,000 Intel Corporation, Santa Clara, California for research in the College of Engineering............................................... 60,000 Intel Foundation, Hillsboro, Oregon for support in the College of Engineering............................................... 30,000 Verne G. and Judith A. Istock Foundation, Chicago, Illinois 4,100 shares of JPMorgan Chase & Company common stock and a cash gift for the Judy and Verne Istock Scholarship Fund in the Department of Athletics, for the Mildred W. Istock Scholarship Fund and other support in the School of Education, for the Heart of a Champion Research Fund, in memory of Bo Schembechler, for support in the Stephen M. Ross School of Business, the School of Music, Theatre and Dance, the College of Literature, Science, and the Arts, for the Walgreen Drama Center-Arthur Miller Theatre, and the Alumni Association.............. 206,000 Jacob Family Foundation, Bloomfield for the Arnold M. and Linda T. Jacob Faculty Development Fund in the Stephen M. Ross School of Business and for the Building Fund in the Law School.................................. 50,000 Ira J. Jaffe, Farmington Hills for the Benny Freidman Scholarship Fund and other support in the Department of Athletics, for the Benjamin D. and Ann Jaffe Memorial Scholarship Fund in the Law School, and for the Heart of a Champion Research Fund, in memory of Bo Schembechler...................... 10,500 Mike J. Jandernoa, Grand Rapis 2,876 shares of Perrigo Company common stock for support in the Stephen M. Ross School of Business.................................. 49,740 197

January Meeting, 2007 Wallie Jeffries, Ann Arbor for the Matt Mann Men's Swimming and Diving Scholarship in the Department of Athletics, for the Wallies Jeffries Professorship in Reproductive Health in the Medical School, and for the University Musical Society................................................... 23,000 Joan's Legacy, New York, New York for research in the Medical School................................................... 50,000 Conrad and Caroline Jobst Foundation, Toledo, Ohio for research in the Medical School.................................................... 200,000 Susan L. Johe, Ann Arbor for support in the Museum of Art...................................................... 30,000 Johnson & Johnson Family of Companies, Skillman, New Jersey for employee matching gifts........................................................ 51,100 Johnson Controls Foundation, Milwaukee, Wisconsin for support in the University Hospitals and for employee matching gifts........................................................ 11,822 Robert Wood Johnson Foundation, Princeton, New Jersey for research and other support in the Schools of Medicine, Public Health, and for the University Hospitals..................................................... 1,852,079 Norman L. Jones, Birmingham 950 shares of Gabriel, Roeder, Smith & Company common stock for the David and Jan Brandon Prostate Cancer Survivor Fund in the Medical School.............. 15,010 Robert A. Jones, Naples, Florida for support in the Stephen M. Ross School of Business..................................... 50,000 Robert C. Jones, Summit, New Jersey for scholarships and other support in the Department of Athletics and for Harry H. Jones Endowment Fund in the Stephen M. Ross School of Business................. 71,600 Just for Kids, Inc., Northville for the C. S. Mott Children's Hospital Construction Project Fund............................ 34,000 Juvenile Diabetes Foundation International, New York, New York for research in the Life Sciences Institute and the Medical School............................. 161,982 Nicholas J. Kabcenell, Budapest, Hungary 194 shares of Franklin Electric Company, Inc., common stock for support in the College of Literature, Science, and the Arts............................10,016 Barbara Kacir, Moreland Hills, Ohio for the William J. Brattin Scholarship Fund in the Law School.............................. 10,000 Jim Kamman, Laguna Hills, California for support in the Department of Athletics............................................... 20,000 David B. Kaplan, Beverly Hills, California 2,888 shares of Allied Waste Industries, Inc., common stock for the David and Meredith Kaplan Men's Basketball Endowed Scholarship Fund in the Department of Athletics and for the Facilities Fund in the Stephen M. Ross School of Business............................. 36,548 Jeffrey M. Kaplan, Washington, D. C. for the Building Project Fund in the Museum of Art, for the Otto Graf Scholarship and other support in the College of Literature, Science, and the Arts, and for the Michigan Union Scholarship Fund............................................... 13,000 Richard Katcher Trust for the Katcher Charitable Remainder Trust Fund for the ultimate benefit of the Law School........ 10,000 Alan J. Kaufman, Bloomfield Hills for support in the College of Literature, Science, and the Arts................................ 10,000 Joseph P. and Nancy F. Keithley Foundation Chess Financial Corporation, Pepper Pike, Ohio for the Joseph P. and Nancy F. Keithley Endowment Fund in the Stephen M. Ross School of Business... 30,000 W. K. Kellogg Foundation, Battle Creek for support in the School of Public Health............................................... 10,000 G. Peter Kelly, Marquette for the Sigurd P. Ramfjord Endowed Visiting Lectureship and the Upper Peninsula Endowed Scholarship in the School of Dentistry........................................ 10,000 Cornelia and Charles Kennedy Trust 546 shares of various corporate common stock for the Charles S. and Charles S., Jr. Kennedy Scholarship Fund in the Department of Athletics and for the Honorable Cornelia G. Kennedy Scholarship Fund in the Law School..................... 14,601 Derek J. Kerr, Scottsdale, Arizona 500 shares of various corporate common stock for the Baseball Stadium Construction Fund in the Department of Athletics....................... 20,224 Maureen L. Kesselring, Ann Arbor for the C. S. Mott Children's Hospital Construction Project Fund............................. 20,000 James W. Kibbie, Ann Arbor for support in the School of Music, Theatre and Dance................................... 10,000 198

January Meeting, 2007 Cary H. Klein, Allison Park, Pennsylvania 305 shares of Marathon Oil Corporation common stock for the Cary and Kathy Klein Scholarship Fund........................................... 28,688 Robert B. Knauss, Los Angeles, California for support in the Law School, for the Regent Emeritus Deane Baker Scholarship Fund in the Stephen M. Ross School of Business and for the Hesse Family Scholarship Fund in the Medical School................................ 10,000 Korea Foundation, Seoul, South Korea for the Building Project Fund in the Museum of Art..................................... 250,100 Michael E. Korybalski, Ann Arbor 1,650 shares of various corporate common stock for the Michael E. Korybalski Mechanical Engineering Endowed Lecture Fund in the College of Engineering........................................................... 78,260 Emily Koulogeorge, Northbrook, Illinois for the Emily Koulogeorge Scholarship Fund in the College of Pharmacy....................... 30,000 Bernard Kozel, Rochester, New York for the Bernard and Molly Kozel Scholarship Fund in the Stephen M. Ross School of Business...... 100,000 Adrian L. Kramer, Saint Clair Shores for research in the Comprehensive Cancer Center......................................... 30,000 Gloria A. Kramer, Saint Clair Shores for research in the Comprehensive Cancer Center......................................... 20,000 Otto F. Krauss and Jenny H. Krauss Charitable Foundation Trust for the Otto F. and Jenny H. Krauss Outstanding Systems Student Fund in the College of Engineering. 25,000 Carl A. Kreager, Fort Myers, Florida for the Carl A. and Joan C. Kreager Endowed Scholarship Fund in the Division of Kinesiology....... 22,000 Krupman Family Foundation, Inc., Purchase, New York for the Jackson Lewis Fund in the Law School.......................................... 10,000 Robert M. Lane, Jackson Hole, Wyoming for the Robert F. Lane Memorial Scholarship Fund in the School of Public Health............... 10,000 Cathy J. Lamer, Swartz Creek 350 shares of various corporate common stock for the University Musical Society..................................................... 15,091 David A. Lauer, San Francisco, California for support in the School of Art and Design.............................................. 10,000 Joseph T. A. Lee Trust for the Joseph T. A. Lee Chartable Gift Annuity for the ultimate benefit of the Elsie Choy Lee Scholarship Fund in the Center for the Education of Women................................. 50,000 Jeffrey R. Leeds, White Plains, New York 1,700 shares of Capital One Financial Corporation common stock for the Jeffrey R. and Joan Leeds Fund in the College of Literature, Science, and the Arts.......... 130,824 Barbara J. Leppiaho, Ann Arbor for scholarships and other support in the Department of Athletics............................ 11,200 Jay J. Levin, Key West, Florida 347 shares of Sysco Corporation common stock for the Jay J. Levin Fund in the Stephen M. Ross School of Business........................... 12,664 Michael J. Levitt, Alpine, New Jersey for the Building Fund in the Law School, for the Levitt Family Scholarship Fund and other support in the Stephen M. Ross School of Business, and for the Rollicking Crew Endowed Scholarship Fund, and other support in the College of Literature, Science, and the Arts........................... 225,000 Paul R. Lichter, Ann Arbor for the Julian T. Hoff, M.D. Professorship in Neurosurgery in the Medical School, the University Musical Society, and WUOM............................................. 11,100 Eli Lilly & Company Foundation, Indianapolis, Indiana for scholarships in the College of Engineering................................... 20,000 Susan Liss, Chevy Chase, Maryland for the Jeffrey and Susan Liss Fund in the Life Sciences Institute, for the Building Fund in the Law School, and for the Michigan in Washington Program in the College of Literature, Science, and the Arts......... 60,000 Barbara C. Littleton, Orchard Lake for the Mary Florence Cejka Endowed Fund in the Comprehensive Cancer Center................ 100,000 Mollie Parnis Livingston Foundation, Inc., New York, New York for the Michigan Journalism Fellows Program, Livingston Award for Young Journalists............. 40,625 LLJ/DPJ Family Partners. LTD, Keego Harbor for women's golf and cross country support in the Department of Athletics....................... 22,500 Harry Lucas, Jr., Austin, Texas for support in the College of Literature, Science, and the Arts............................ 100,000 199

January Meeting, 2007 Lumina Foundation for Education, Indianapolis, Indiana for research in the School of Education............................................ 101,000 Erik Lundberg, Ann Arbor for the University of Michigan Investment Office Scholarship Fund.......................... 51,000 John H. Lunden, Big Rapids for research and other support in the Department of Athletics, the Stephen M. Ross School of Business, and the Medical School............................ 100,000 Richard B. Lundy, Dexter for the C. S. Mott Children's Hospital Construction Project Fund............................ 20,000 Joe Lunghamer Chevrolet, Inc., Pontiac for the Joe Lunghamer Hockey Scholarship Fund in the Department of Athletics................. 10,000 James E. Lurie, Bethesda, Maryland for support in the Law School....................................................... 10,000 Ann and Robert H. Lurie Foundation, Chicago, Illinois for the Solid State Electronics Laboratory Construction Fund in the College of Engineering....... 5,000,000 Bob and Jan Lyons Family Foundation, Dexter for support in the Division of Kinesiology, in memory of Bo Schembechler, and for the C. S. Mott Children's Hospital Construction Project Fund............................ 10,000 John D. and Catherine T. MacArthur Foundation, Chicago, Illinois for support in the School of Public Health.............................................. 200,000 Thomas S. Maentz, Inc., Auburn Hills for the Football Locker Room Renovation Fund in the Department of Athletics.................. 100,000 Edward L. Maier, Sr., Punta Gorda, Florida for the Civil Engineering Alumni Friends Association Fellowship in the College of Engineering...... 10,500 Joseph R. Malloure, Northville for support in the Comprehensive Cancer Center and the College of Engineering................. 78,000 Donald H. Malloure Estate for the Donald Mallure Memorial Fund in Medical Oncology in the Medical School.............. 100,000 Michael P. Manley, Flint for the C. S. Mott Children's Hospital Construction Project Fund............................ 10,000 Richard and Jane Manoogian Foundation, Taylor for the KEC Building Development Fund............................................... 200,000 Oliver Dewey Marcks Foundation, Detroit for men's and women's swimming and diving support in the Department of Athletics............. 10,000 Andrew W. Marcus, Greenwich, Connecticut for the Baseball Stadium Construction Fund in the Department of Athletics and for the Andrew W. Marcus Seminar in Applied Microeconomics in the College of Literature, Science, and the Arts............................................................ 20,000 Lionel S. Margolick, Franklin for the Basketball Facility Fund in the Department of Athletics.............................. 31,250 Paul D. Marquardt, Washington, D. C. for the Paul D. Marquardt Scholarship Endowment Fund in the College of Literature, Science, and the Arts................................................................... 10,000 William C. Martin, Ann Arbor for the Facilities Fund in the Stephen M. Ross School of Business and for WUOM................ 25,100 Steven W. Martineau, Mount Pleasant for support in the Department of Athletics................................................ 10,000 Elizabeth Ring Mather and William Gwinn Mather Fund, Cleveland, Ohio for support in the College of Literature, Science, and the Arts............................10,000 Michele D. May, Boston, Massachusetts for the Michele May and David Walt Dean's Scholarship Fund in the College of Literature, Science, and the Arts............................................... 50,000 Charles G. McClure, Bloomfield Hills for support in the Stephen M. Ross School of Business.................................... 10,000 Richard K. McCord, Findlay, Ohio for scholarships in the Department of Athletics and for University of Michigan Marching Band Instrument Endowed Fund.......................................................... 11,000 Robert R. McCormick Tribune Foundation, Chicago, Illinois for support in the Stephen M. Ross School of Business.................................... 15,000 Ralph L. McCormick Fund of the Charles Schwab Fund for Charitable Giving, San Francisco, California for support in the College of Engineering................................................... 35,000 Terrence J. McDonald, Ann Arbor for the Academic Advising Training Opportunities Fund in the College of Literature, Science, and the Arts.............................................................. 25,000 James S. McDonnell Foundation, Saint Louis, Missouri 939 shares of Boeing Company common stock for research at the University of Michigan.............................................. 85,167 200

January Meeting, 2007 Margaret M. McIntosh Trust for the Mildred McIntosh Dance Scholarship Endowment Fund in the School of Music, Theatre and Dance.................................................................. 10,000 Clyde E. McKenzie, Boulder, Colorado for the Facilities Fund in the Stephen M. Ross School of Business............................. 30,000 Clyde McKenzie Charitable Lead Trust, Pennington, New Jersey for the Clyde and Harriet McKenzie Scholarship Fund in the Stephen M. Ross School of Business..... 12,500 Ronald D. and Regina C. McNeil Foundation, Inc., Lake Zurich, Illinois for the Sanders M. Clark Endowed Scholarship Fund in the College of Engineering............... 30,000 Meijer Foundation, Grand Rapids for the Building Fund in the Gerald R. Ford School of Public Policy.......................... 50,000 E. Guerrant Menard Revocable Trust for the E. Guerrant Menard Donor Pooled Income Fund for the ultimate benefit of the College of Engineering............................................................. 650,000 Mentor Graphics Corporation, Wilsonville, Oregon for research in the College of Engineering............................................... 25,000 Mette Foundation, Detroit for scholarships in the School of Dentistry and for the Norman Mette Scholarship Fund in the Medical School................................ 130,000 Susan B. Meyer, San Francisco, California for the Henry and Jewell Meyer Scholarship Fund in the Stephen M. Ross School of Business....... 15,000 Anne L. Middleton, Berkeley, California for support in the College of Literature, Science, and the Arts.................................. 10,000 David L. Miller, Grand Blanc for the David L. and Janet M. Miller Endowed Scholarship Fund in the School of Dentistry.......... 25,000 Gary J. Miller, Del Mar, California 200 shares of Capital One Financial Corporation common stock for support in the Stephen M. Ross School of Business and the College of Literature, Science, and the Arts................................................................. 15,428 Herman L. Miller, Ann Arbor 925 shares of FPL Group, Inc., common stock and a cash gift for the Dorothy and Herman L. Miller Endowed Immunology Research Fund in the Medical School and for the Bentley Historical Library....................................................... 51,153 Stuart A. Miller, Miami, Florida for the Stuart A. Miller Fund in the Edward Ginsberg Center for Community Service and Learning... 100,000 Stephanie and Jared Miller Fund of the Joseph and Florence Mandel Family Foundation, Cleveland, Ohio for the Stephanie and Jared Miller Scholarship Fund in the College of Literature, Science, and the Arts................................................................... 10,000 Jerry D. Mills, Bloomfield Hills for the Midge and Jerry Mills Scholarship Fund in the College of Pharmacy...................... 18,971 Monroe Street Journal, Ann Arbor for the Facilities Fund in the Stephen M. Ross School of Business............................. 25,000 Monroe-Brown Foundation, Portage for support in the College of Engineering, the Department of Athletics, the Stephen M. Ross School of Business, the Medical School, the School of Music, Theatre and Dance, and the Gerald R. Ford School of Public Policy............................................. 180,000 Vincent Moore, El Cajon, California for the Blanche Anderson Moore Scholarship Fund in the School of Music, Theatre and Dance....... 10,000 Charles Stewart Mott Foundation, Flint for research in the Life Sciences Institute and for employee matching gifts....................... 11,525 Ruth Mott Foundation, Flint for support at the University of Michigan-Flint........................................ 113,675 MSJ Foundation, Grand Rapids for the Michael and Susan Jandernoa Life Sciences Initiative in the Stephen M. Ross School of Business. 38,975 Janet S. Mueller, Saint Peter, Minnesota for the Clements Library............................................................. 10,000 Muscular Dystrophy Associations, Tucson, Arizona for research in the Medical School................................................... 36,250 Gregory T. Mutz, Barrington, Illinois for the Building Fund and other support in the Law School................................. 52,500 Sang Y. Nam, Ann Arbor 1,880 shares of various corporate common stock and a cash gift for the Elder Sang-Yong Nam and Mrs. Moon-Sook Nam Fund and the Korean Studies Development Fund in the College of Literature, Science, and the Arts.......... 125,701 Nam Charitable Lead Annuity Trust for the Elder Sang-Yong Nam and Mrs. Moon-Sook Nam Endowment Fund in the College of Literature, Science, and the Arts........................................... 89,738 201

January Meeting, 2007 National Cancer Prevention Fund, Denver, Colorado for research in the Comprehensive Cancer Center......................................... 51,650 National Hemophilia Foundation, New York, New York for research in the Life Sciences Institute............................................... 17,500 National Instruments, Austin, Texas for research in the College of Engineering............................................... 25,260 National Multiple Sclerosis Society, New York, New York for research in the Medical School..................................................... 46,611 James M. Nederlander Foundation, Inc., New York, New York for support in the School of Music, Theatre and Dance..................................... 20,000 Gregor N. Neff, New York, New York for the Gregor N. Neff Scholarship Fund in the Law School............................... 25,000 William J. Newell, Berkeley, California 500 shares of Theravance, Inc., common stock for support in the Law School......................................................... 15,368 Sarah W. Newman, Ann Arbor for scholarships in the Center for the Education of Women.................................. 10,000 John F. Nickoll, Los Angeles, California for the John F. Nickoll Endowed Professorship in the Law School............................ 100,000 John F. Nickoll Living Trust for the John F. Nickoll Endowed Professorship in the Law School............................ 400,000 Nissan Research and Development, Inc., Farmington Hills for support in the Transportation Research Institute................................ 15,000 Nola Foundation, New York, New York for the Global Strategic Fund in the College of Literature, Science, and the Arts.................. 50,000 Ronald P. Nordgren, Boulder, Colorado for the Class of 1957 Engineering Scholarship Fund and other support in the College of Engineering, for the Ronald P. and Joan M. Nordgren Endowed Research Funds in the Medical School, and for support in the School of Nursing.................................................... 54,500 Albert Nordheimer Trust for the Brandt Graduate Fellowship Challenge Fund in the College of Literature, Science, and the Arts. 15,000 Kevin O'Connor, Santa Barbara, California 45,856 shares of various corporate common stock for the Computer Science and Engineering Building Construction Fund in the College of Engineering. 1,498,449 Eric A. Oesterle, Chicago, Illinois for support inthe Law School.......................................................... 10,000 Thomas F. and Gloria J. Olin Fund of the Battle Creek Community Foundation, Battle Creek for the Olin Family Scholarship Fund in the College of Literature, Science, and the Arts............ 25,000 Ronald L. Olson, Los Angeles, California 1,660 shares of PepsiCo, Inc., common stock for the Ronald L. and Jane Olson Fund in the Law School.................................... 10,422 Omicron, Inc., Ann Arbor for support in the Department of Athletics............................................... 11,200 Procter and Gamble Fund, Cincinnati, Ohio for research and other support in the College of Engineering, the Stephen M. Ross School of Business and the School of Public Health, for support in the College of Literature, Science, and the Arts, and for the Michigan Leadershape Institute and the President's Fund............................. 25,125 David and Lucile Packard Foundation, Los Altos, California for research in the College of Literature, Science, and the Arts........................62,500 Stephen M. Papadopoulos, Paradise Valley, Arizona 7,730 shares of Regeneration Technologies, Inc., common stock for the Papadopoulos Family Director of Athletic Training Fund in the Department of Athletics...... 46,535 Elsa U. Pardee Foundation, Midland for support in the Medical School..................................................... 100,000 Umesh C. Patel, Ann Arbor for the Ramesh B. Patel Memorial Scholarship Fund in the College of Engineering, and for the M-PACT Endowment Fund........................................ 12,525 Ara G. Paul, Ann Arbor 700 shares of various corporate common stock for the Gou-jie John Liu Memorial Endowed Fund and the David Fleisher Graduate Student Memorial Fund in the College of Pharmacy, and for support of men's lacrosse, and WUOM............................................. 30,444 Harry J. Pearce, Bloomfield for the Kathy Bruk Pearce Fund for Breast Cancer Research in the Comprehensive Cancer Center.... 50,000 Claude M. Pearson, Tacoma, Washington for the Claude M. Pearson Dean's Discretionary Fund in the Law School and for the Alumni Association...................................................... 20,500 202

January Meeting, 2007 James A. Pemberton Trust 1,275 shares of various corporate common stock for the James A. and Marilyn E. Pemberton Scholarship Fund at the University of Michigan-Flint..... 56,800 Karen and Drew Peslar Foundation, Birmingham for the Clements Library............................................................. 15,000 Pfizer, Inc., New York, New York for research in the Medical School, School of Public Health, College of Pharmacy, and for the University Musical Society................................................... 466,500 Phantom Foundation, Jackson for the Executive MBA Alumni Fund in the Stephen M. Ross School of Business, the Lloyd and Laurie Carr Endowment Fund, and the Alex Canja Scholarship Fund............... 30,000 John H. Pickering Estate for the Building Fund in the Law School................................................. 496,211 Nathaniel F. Pierce, Baldwin, Maryland for support in the College of Literature, Science, and the Arts.................................. 45,000 Herbert and Elsa Ponting Foundation, Detroit for research in the Kresge Hearting Research Institute...................................... 15,000 James H. Poppy, Hailey, Idaho for the Wallie Jeffries Professorship in Reproductive Health in the Medical School............... 15,000 Lawrence J. Portnoy, New York, New York 218 shares of St. Paul Travelers Cos, Inc., common stock for the Portnoy Family Fund in the University Library.................................... 11,195 Richard E. Posey, Chagrin Falls, Ohio 1,745 shares of various corporate common stock for the Facilities Fund in the Stephen M. Ross School of Business............................. 46,498 PricewaterhouseCoopers, New York, New York for employee matching gifts.......................................................... 16,105 Pusan Pipe America, Inc., Santa Fe Springs, California for the Building Project Fund in the Museum of Art..................................... 250,000 Ward L. Quaal, Winnetka, Illinois for the Academic Center in the Department of Athletics.................................... 20,000 Yvonne S. Quinn, New York, New York for support in the Law School......................................................... 40,000 Mitchell and Shirley Raskin Family Trust for the Mitchell and Shirley Raskin Endowment Fund in the College of Literature, Science, and the Arts. 32,858 Ravitz Foundation, Farmington Hills for the Ravitz Foundation Endowment Fund in Oral Surgery in the School of Dentistry............ 100,000 Otto K. Riegger, Ann Arbor 1,000 shares of Swift Energy Company common stock for support in the College of Engineering............................................... 45,730 Paul C. Robertson, Jr., Birmingham for the Paul and Jan Robertson Endowed Scholarship Fund in the College of Engineering........... 20,000 Kenneth J. Robinson, Bloomfield Hills for the Judy and Ken Robinson Endowment Fund in the Comprehensive Cancer Center............ 15,000 Richard H. Rogel, Avon, Colorado 15,000 shares of Navistar International common stock for the Rogel Scholarship Fund........................................................ 505,050 Donald C. Roof, Brookfield, Wisconsin for support in the Department of Athletics............................................... 50,000 Rosebud Foundation, Dexter for support in the Medical School and the University Hospitals............................... 21,976 Richard A. and Hope S. Rosen Living Trust for the Walgreen Drama Center-Arthur Miller Theatre in the School of Music, Theatre and Dance..... 20,000 Amnon Rosenthal, Ann Arbor 795 shares of General Electric Co. common stock for the Building Project Fund in the Museum of Art and for the University Musical Society.......... 24,885 Janice Lynn Ross, Bloomfield Hills for support in the Stephen M. Ross School of Business and the College of Literature, Science, and the Arts................................ 10,000 Joan P. Ross, Geyersville, California 200 shares of Occidental Petroleum Corporation common stock for the Emma M. and Florence L. Abbott Scholarships................................... 10,075 Stephen M. Ross, New York, New York for the Stephen M. Ross Expansion Construction and Facilities Renovation Fund in the Stephen M. Ross School of Business............................................. 5,863,371 Rosemary Russell Trust for the Rosemary Russell Endowed Scholarship Fund in the School of Music, Theatre and Dance.... 215,567 Marc I. Sachs, Tampa, Florida for the Marc I. and Karlyn A. Sachs Fund in the College of Literature, Science, and the Arts......... 10,000 203

January Meeting, 2007 Russell Sage Foundation, New York, New York for support in the Gerald R. Ford School of Public Policy.................................. 12,611 Betty Hamady Sams, Bethesda, Maryland 1,375 shares of Starbucks Corporation common stock for the James F. and Betty H. Sams Endowment Fund for International Legal Studies in the Law School. 50,359 Sanger Family Foundation, Wayzata, Minnesota 5,900 shares of General Mills, Inc., common stock for the Academic Center in the Department of Athletics and for the Facilities Fund in the Stephen M. Ross School of Business............................ 345,209 Richard N. Sarns, Ann Arbor for the Joe Morris, M.D. Collegiate Professorship in Cardiac Surgery and the Otto Gago, M.D. Professorship in Cardiac Surgery in the Medical School....................... 34,600 Judy McCartin Scheide, Princeton, New Jersey 394 shares of Exxon Mobil Corporation common stock for research in the Medical School.................................................... 30,210 Albert G. and Olive H. Schlink Foundation, Norwalk, Ohio for the Albert G. Schlink Endowment Fund in the Medical School............................. 10,000 Schlumberger Technology Corporation, Sugar Land, Texas for support in the College of Engineering............................................... 10,000 Harry J. Schmidt, Butler, Pennsylvania 660 shares of various corporate common stock for the Harry J. Schmidt, M.D. Charitable Remainder Unitrust Fund for the ultimate benefit of the Coller Tour Endowment Fund in the Medical School............................. 99,018 Edward R. Schulak, Birmingham for support in the Life Sciences Institute and the School of Art and Design...................... 15,500 Peter A. Schweitzer, Grosse Pointe Farms 1,686 shares of various corporate common stock for the Schweitzer Student-Athlete Scholars Fund in the Department of Athletics................ 101,529 Seiger Family Foundation, Los Altos Hills, California for the Joseph and Randee Seiger Scholarship Fund in the Law School......................... 10,000 Oliver E. Seikel, Cleveland, Ohio 500 shares of Diebold, Inc., common stock for the Eric Stein Collegiate Chair and other support in the Law School........................ 23,085 Dennis Serras, Ann Arbor for the University Musical Society..................................................... 20,000 Dorothy A. Servis, Missoula, Montana 100 shares of Simon Property Group, Inc., common stock for the Building Fund in the Law School.............................................. 10,144 Leslie H. Sher, Delray Beach, Florida for support in the School of Dentistry......................................... 50,000 Ching ju Wang Sheu, Bethesda, Maryland for the Ching ju Wang Sheu Graduate Student Fellowship in the College of Pharmacy............. 70,000 Steven M. Shindler, Reston, Virginia 800 shares of Nil Holdings, Inc., common stock for the Steven Shindler and Mary Kay Kosnik Scholarship Fund in the College of Literature, Science, and the Arts........................................................ 54,668 Leonard G. Siegal, Farmington Hills 400 shares of Baker Hughes, Inc., common stock for the Leonard G. and Bluma A. Siegal Merit Scholarship Fund in the A. Alfred Taubman College of Architecture and Urban Planning............................................. 31,040 Marvin D. Siegel, Waterford for the Benjamin D. and Ann Jaffe Memorial Scholarship Fund in the Law School and for support in the Comprehensive Cancer Center.......................................... 11,000 Simons Foundation, New York, New York for the University of Michigan Autism/Communications Disorder Center...................... 697,349 Allen L. Sinai, Lexington, Massachusetts 5,330 shares of various corporate common stock and a cash gift for support in the Gerald R. Ford School of Public Policy and the College of Literature, Science, and the Arts.........................................................500,000 Jeffrey C. Sinclair, Cleveland Heights, Ohio for support in the Stephen M. Ross School of Business.................................. 33,334 Brooks H. Sitterley, Ann Arbor for research in the Comprehensive Cancer Center........................................ 50,000 George Anthony Skestos, Columbus, Ohio for the Frances and George Skestos Professorship in the Law School........................ 100,000 Skillman Foundation, Detroit for support in the School of Social Work........................................... 454,000 204

January Meeting, 2007 Herbert Sloan, Jr., M.D. Trust for the Herbert E. Sloan Charitable Gift Annuity for the ultimate benefit of the Matthaei Botanical Gardens and Nichols Arboretum Fund.............................................. 25,000 James S. Slosberg, Bloomfield Hills for scholarships and other support in the Department of Athletics and the Medical School........... 10,200 Isla V. Small Trust for the Isla V. Small Endowed Research Fund in the Comprehensive Cancer Center, the Isla V. Small Endowed Women's Scholarship, and the Isla V. Small Endowed Football Scholarship Fund, in the Department of Athletics, and for the Kenneth van der Heuvel Oboe Scholarship in the School of Music, Theatre and Dance...... 756,826 Willard E. Smucker Foundation, Orrville, Ohio for support in the School of Art and Design............................................... 10,000 Richard B. Sneed Foundation, Cleveland, Ohio for supportinthe Law School......................................................... 10,000 Judy W. Soley, Scarsdale, New York for undergraduate student aid, and forthe MichiganLeague.............................................................. 16,000 Jerold S. Solovy, Chicago, Illinois for the Jerold and Kathleen Solovy Fund in the College of Literature, Science, and the Arts.......... 25,000 Harvey Sorkin, West Palm Beach, Florida 1,632 shares of Astoria Financial Corporation common stock for the Huang/Sorkin Research Fund in the Medical School.................................. 49,613 Isaac R. Souede, New York, New York for support in the Stephen M. Ross School of Business....................................... 25,000 Ari J. Spar, Chappaqua, New York for the Sondra Lee Spar Endowed Scholarship Fund in the College of Literature, Science, andtheArts................................................................... 1000 Robert E. Spatt, New York, New York for the Building Fund and other support in the Law School.................................... 11,200 Haley Sperling Memorial Foundation, Chicago, Illinois for the Haley H. Sperling Memorial Scholarship Fund in the College of Literature, Science andtheArts...........................1500 St. Jude Medical, Saint Paul, Minnesota for the St. Jude Medical Fund for Arrhythmia Research in the Medical School.................... 52,500 Starry Night Fund of the Northern Trust Charitable Gift Program at the Chicago Community Foundation, Chicago, Illinois for scholarships in the School of Art and Design....................................... 10,000 Stanley S. Stroup, Hilton Head, South Carolina 450 shares of Wells Fargo & Company common stock for supportinthe Law School......................................................... 15,926 Eva M. Sturm-Kehoe, Burlington, Vermont for the Sturm Family Endowment Fund in the College of Literature, Science, and the Arts........... 10,000 Sandra L. Sully, Cary, North Carolina for support in the Stephen M. Ross School of Business....................................... 15,000 Sun Microsystems, Menlo Park, California for research in the College of Engineering................................................. 28,125 Jeffrey E. Susskind, Los Angeles, California forthe Building Fund inthe Law School.............................................. 50,000 A. Alfred Taubman, Bloomfield Hills for the Building Project Fund in the Museum of Art........................................ 400,000 A. Alfred Taubman Restated Revocable Trust forresearch inthe Medical School...................................................... 200,000 Teachers Insurance and Annuity Association, New York, New York forthe University Musical Society...................................................... 15,000 TECO-Westinghouse Motor Company, Round Rock, Texas for research at the University of Michigan-Dearborn........................................ 15,300 Marvin B. Tepper, Sands Point, New York for the Tepper Family Cancer Challenge Program Fund in the Comprehensive Cancer Center....... 100,000 Joseph F. Tetlak, Bratenahl, Ohio for scholarships in the Department of Athletics........................................ 15,000 Lorna L. Thomas, Detroit for the Fitzbutler Jones Society, Lorna L. Thomas, M.D. Endowed Fund and other support in the Medical School.............................................. 20,220 Lynda R. Thomas, Grosse Pointe for the Charles M. Thomas Esophageal Cancer Endowed Research Fund in the Comprehensive Cancer Center.................................................... 10,000 Noel M. Tichy, Ann Arbor for the Global Corporate Citizenship Fund in the Stephen M. Ross School of Business............ 65,000 205

January Meeting, 2007 Robert Totte, Coral Springs, Florida for the William J. Adams Accounting Scholarship Fund and President's Challenge Fund in the Stephen M. Ross School of Business.................................................... 10,000 Tourette Syndrome Association, Bayside, New York for research in the College of Literature, Science, and the Arts.............................. 18,750 Harry A. and Margaret D. Towsley Foundation, Midland for the Academic Center in the Department of Athletics, for the Judith Dow Rumelhart Musical Theatre Scholarship, the Walgreen Drama Center-Arthur Miller Theatre and other support in the School of Music, Theatre and Dance, and for the Harry A. and Margaret Towsley Policy Makers in Residence Fund in the Gerald R. Ford School of Public Policy............................................... 1,110,000 Toyota Motor North America, Inc., New York, New York for the University Musical Society................................................. 25,000 Trenton Corporation, Ann Arbor for the MBA Domestic Corps Fund in the Stephen M. Ross School of Business.................. 10,000 Tuktawa Foundation, Orchard Lake for research in the Medical School................................................ 25,000 University of Michigan Club of Washington D. C., Washington, D. C. for the DC-Club Make a Difference Fund and for the Michigan in Washington Program Fund in the College of Literature, Science, and the Arts..... 11,000 Doug T. and Laurie J. Valassis Charitable Lead Annuity Trust for the Cardiovascular Center.......................................................... 25,000 James S. VanPelt, Naples, Florida for support in the Department of Athletics and the Stephen M. Ross School of Business............ 10,300 James A. van Sweden, Washington, D. C. 297 shares of Arch Capital Group Ltd., common stock for the Johanna and Anthony van Sweden Scholarship Fund in the School of Natural Resources and Environment.........................................................19,966 Joseph H. Vavra Trust for support at the University of Michigan............................................... 300,000 A. Paul Victor, New York, New York for the Building Fund and other support in the Law School................................. 27,500 Alexander S. Vida, Bradbury, California for the Alexander S. Vida, M.D. Memorial Medical Scholarship in the Medical School........... 100,000 George A. Wade, Boise, Idaho for scholarships and other support in the Department of Athletics, the Division of Kinesiology, for the Robert N. Hensinger Endowed Lectureship, and the Orthopaedic Resident Education and Research Fund in the Medical School................... 14,000 Timothy Wadhams Trust for the Academic Center in the Department of Athletics, for the Nicholas Leoni Endowed Research Fund in the Division of Kinesiology, for support in the Stephen M. Ross School of Business, and for the Harold F. Falls Collegiate Professorship, the KEC Building Development Fund, and other support in the Medical School.................................................... 85,000 Ellen C. Wagner Living Trust 540 shares of Telefonos de Mexico SA de CV common stock for the Richard A. Epstein Visionary Fund in the Comprehensive Cancer Center................. 15,012 Harvey A. Wagner Trust for the Harvey A. and Eleanor M. Wagner Fellowship in the College of Engineering, and for support in the School of Education................................................. 275,000 Susan S. Wagstaff Protected Trust for the Smucker-Wagstaff Undergraduate Scholarship Fund in the School of Art and Design, and for the Elbel Club Marching Band Fund................................................ 25,250 Edward H. Wahtera, Breckenridge, Colorado for the Academic Center and scholarships in the Department of Athletics....................... 10,000 Mike Wallace, New York, New York for the President's Fund............................................................ 100,000 Nancy Williams Walls, Ann Arbor for the Nancy W. Walls Dean's Merit Scholarship Fund, the Dr. Nancy Williams Walls Endowment Fund, and other support in the College of Literature, Science, and the Arts........................... 100,000 Douglas W. Wanty, Ann Arbor for the Cardiovascular Center and for the Alex Canja Scholarship Fund....................... 10,500 Patricia Ann Warner, Ann Arbor for the C. S. Mott Children's Hospital Construction Project Fund, and for the Richard G. Cornell Scholarship Fund, and other support in the School of Public Health....... 20,000 206

January Meeting, 2007 Glenn E. Watkins, Ann Arbor for support of the Music Library Restoration Project in the University Library.................... 70,000 Roy E. and Carol W. Weber Charitable Lead Trust for the Roy E. Weber General Thoracic Surgery Research Fund in the Medical School.............. 25,000 Peter M. Wege, Grand Rapids for the Center for Sustainable Systems Leadership Support Fund in the School of Natural Resources and Environment.......................................................... 100,000 Marshall Weinberg Philanthropic Fund of the Jewish Communal Fund, New York, New York for the Marshall M. Weinberg Fund in the College of Literature, Science, and the Arts............ 610,000 Peter and Deborah 1. Weinberg Family Foundation, New York, New York for the S. Martin Lindenauer Collegiate Professorship in the Medical School.................... 75,500 Ronald N. Weiser, Ann Arbor for support in the Department of Athletics, for the Facilities Fund in the Stephen M. Ross School of Business, for the Ronald and Eileen Weiser Slovakia-UM Collaboration Fund in the College of Literature, Science, and the Arts, for support in the Ginsberg Center for Community Service and Learning, and for the Ronald N. and Eileen Weiser Fund............................................ 1,098,200 Paul F. Werler, Minneapolis, Minnesota for chemical engineering support in the College of Engineering............................. 21,000 Richard G. Westerman Revocable Trust for the Clifford Walter Westerman Endowed Scholarship Fund in the Law School................ 50,001 Kenneth Whipple, Jr., Bloomfield Hills 1,430 shares of Ford Motor Company common stock for the Cardiovascular Center......................................................... 10,847 Richard P. Whitker Charitable Remainder Unitrust for the Richard P. Whitker Library Fund in the Law School................................... 91,778 Whitney Fund, Detroit for the University Musical Society..................................................... 35,000 Gertrude Mitchell Willis Estate for the Gertrude Mitchell Willis Scholarship Fund in the Medical School...................... 160,000 Joan D. Willson, Bryn Mawr, Pennsylvania for the J. Robert Willson Professorship in Obstetrics in the Medical School...................... 10,000 Harold G. Wilson, Lake Leelanau for support in the Stephen M. Ross School of Business.................................... 10,000 Carl D. Winberg, Pasadena, California for support in the University Libraries and the College of Literature, Science, and the Arts.......... 13,500 Barry M. Wolf, New York, New York for the Building Fund in the Law School.............................................. 25,000 Jeffrey A. Wolfson, Greenwich, Connecticut for the Wolfson Scholarship Fund in the College of Literature, Science, and the Arts.............. 20,000 Thomas B. Woodworth, Sanibel, Florida for research and other support in the Comprehensive Cancer Center and the Stephen M. Ross School of Business................................................................ 10,200 Yamatake Corporation, Fujisawa-shi, Japan for research in the College of Engineering............................................... 14,000 S. K. Yee Foundation, New York, New York for the S. K. Yee Law Scholarship in the Law School...................................... 50,000 Zatkoff Family Foundation, Farmington Hills for scholarships and other support in the Department of Athletics, the Stephen M. Ross School of Business, and for the Heart of a Champion Research Fund, in memory of Bo Schembechler.................... 37,974 Stanley R. Zax, Woodland Hills, California for support in the Law School......................................................... 10,000 Zell Family Foundation, Chicago, Illinois for the Helen Zell Funds and the Fred Busch Endowed Memorial Fund in the College of Literature, Science, and the Arts.............................................................. 875,000 Frank K. Zinn, Grosse Pointe Farms 312 shares of American Express Company common stock for the Building Fund and other support in the Law School................................. 18,569 207

January Meeting, 2007 Additional gifts ranging from $5,000 to following donors: AAUW Educational Foundation, Washington, D. C. James A. Abbott, Corona Del Mar, California Abbott Laboratories, Abbott Park, Illinois Patricia L. Abood, Lansing Richard M. Adams, San Francisco, California Richard J. Alder, Jr., Westland Amgen, Inc., Thousand Oaks, California Charles J. Andrews, Orchard Lake Anonymous Donor Anonymous Donor Charlene Paullin Archibeque, Los Altos, California Scott J. Arnold, Atlanta, Georgia Ronald O. Bailey, Riverside, California Bank of Ann Arbor, Ann Arbor Norman E. Barnett, Jr., Ann Arbor James W. Beatty, Indianapolis, Indiana James A. Bellamy, Ann Arbor Berry Foundation, Ann Arbor Jane M. Bloom, Ann Arbor Bloomfield Township Fire Department Charities, Bloomfield Hills George L. Blum, Southfield Boeing Company, Chicago, Illinois Howard L. Boigon, Denver, Colorado Edward L. Bove, Ann Arbor Rebecca Anne Boylan, Ann Arbor John D. Boyles, Grand Rapids Eleanor L. Brownell, Flint Bug Juice Brands, Inc., Brighton David M. Bunzel, Scarsdale, New York Frederick G. Burgett, Dexter David M. Burkons, South Euclid, Ohio Bush Seyferth Kethledge & Paige PLLC, Troy Peter W. Butler, Winnetka, Illinois Clare B. Callahan, Winnetka, Illinois David J. Campbell, Grosse Pointe Shores Joseph L. Campbell, Zionsville, Indiana Esther Canja, Port Charlotte, Florida Keith D. Carter, Iowa City, Iowa David M. Cassard, Grand Rapids Richard E. Cassard, Grand Rapids Robert A. Charpie Foundation, Weston, Massachusetts Richard Cirelli, Prescott, Arizona Fred M. Cohen, Mamaroneck, New York Nadine R. Cohodas Trust Jonathan D. Coleman, Denver, Colorado Melinda W. Colquitt, Ann Arbor Committee of 200 Foundation, Chicago, Illinois Costco Wholesale, Madison Heights Claudell Cox, Byron Center Dorothy Crooks, Trenton Dana Corporation, Toledo, Ohio James E. Daverman, Glencoe, Illinois Sophia Piel Dawson Charitable Trust Delta Dental Fund, Lansing Robert A. DeMattia, Plymouth Detroit Area Pre-College Engineering Program, Inc., Detroit Samuel J. Dimon, New York, New York Bruce N. Dorfman, Mill Valley, California Jonathan B. Eager, Piedmont, California Marvin J. Elenbaas, Dearborn Eternal Word Television Network, Inc., Irondale, Alabama $9,999 in value were received from the Fairfield Corporation, Battle Creek John D. Falk, Warren Emeline N. Falls, Brighton Jerome D. Farmer II, Ann Arbor Fred C. Fathe, Phoenix, Arizona Lynda Loeber Feiwell, Carmel, Indiana Oscar H. and Barbara Feldman Trust Mark E. Ferguson Living Trust Richard A. Ferrington, Santa Rosa, California Robert M. Finlayson, Jr., Huntington, New York First Properties Associates, Ann Arbor Dennis Flanagan Estate Flint Cultural Center Corporation, Flint William and Martha Ford Fund, Detroit Barbara A. Foss, Farmington Hills James A. Foulke, Ann Arbor Charles E. Furr, Kailua, Hawaii David M. Gates, Ann Arbor Arthur R. Gaudi, Santa Barbara, California John W. Geissman, Albuquerque, New Mexico General Motors Foundation, Detroit Benn Gilmore, Plymouth William B. Ginsberg, New York, New York Nancy Wortman Goble, La Grange, Illinois Goldman Sachs Money Markets, Inc., New York, New York Paul W. Goldstein, Philadelphia, Pennsylvania John J. Gordon, Bloomington, Illinois Howard J. Gouwitz Philanthropic Fund of the United Jewish Foundation, Bloomfield Hills Drew N. Grabel, New York, New York Barbara V. Grinke, Royal Oak Bo and Mary Gunlock Family Fund, Dayton, Ohio Mrs. Richard A. Hadler, Ann Arbor Linda B. Halsey, East Lansing Paul Hamburger, Potomac, Maryland Jerry F. Hanlon, Ann Arbor Harlan Foundation, Williamsburg Harness, Dickey & Pierce, P.L.C., Troy Marian E. Harris, Lakewood, New Jersey Helen M. Harrison Foundation, Chicago, Illinois Gregg G. Hartemayer, Winnetka, Illinois Martha S. Hearron, Kalamazoo Andrew Heiberger, New York, New York Hugh C. Higley, Jr., Punta Gorda, Florida Hobby Family Foundation, Houston, Texas Thomas R. and Susan C. Hodgson Charitable Fund at the Schwab Fund for Charitable Giving, San Francisco, California Steven T. Hoort, Boston, Massachusetts Virginia D. Horvath, Waterford Elizabeth Hubbs, Ann Arbor Joseph L. Hudson IV, Madison, Wisconsin Marcus Huie, Short Hills, New Jersey David Hultquist, Knoxville, Tennessee Ichikoh Industries, LTD, Kanagawa, Japan Robert M. Itami, Northridge, California James L. Howlett Trust Mr. & Mrs. Martin D. Jahn Foundation, Burr Ridge, Illinois Russell H. Johnson, Mansfield, Massachusetts Johnson Controls Battery Group, Inc., Milwaukee, Wisconsin John F. Joity, Houston, Texas 208

January Meeting, 2007 Jack Kalbfleisch, Ann Arbor Douglas I. Kalish, Palo Alto, California Carol J. Karr, Kent City Robert A. Katcher, Vienna, Virginia Sara L. Kellermann, Riverdale, New York Theresa Kelsch, Ann Arbor W. R. Kenley, Los Angeles, California John P. Kennedy, Short Hills, New Jersey Michael Kesteloot Fund, LLC, Whitmore Lake Robert J. Kheel, New York, New York Jodie W. King, Greenwich, Connecticut Deborah L. and David K. Kirshman, Berkeley, California Kiwanis of Michigan Foundation, Petoskey Herbert Kohn, Kansas City, Missouri Harry G. Kokkinakis, Birmingham Kole Family Fund of the Citigroup Global Impact Funding Trust, Inc., New York, New York Jerry Kolins, La Jolla, California Mark D. Kolins, Bloomfield Hills Suzanne Kosacheff, New Boston Marilyn Krimm, Ann Arbor Douglas J. Krizanic, Birmingham Walter W. Kurczewski, Northbrook, Illinois N. Raymond Kutsunai, Honolulu, Hawaii Brian Kwait, Greenwich, Connecticut F. Edward and Carol J. Lake Charitable Fund of the Vanguard Charitable Endowment, Phoenix, Arizona Christopher LaMendola, Lloyd Harbor, New York Susan Lane, Troy Jeffrey S. Lehman, Ann Arbor Joanne R. Leoni Trust Wayne M. Lerner, Glenview, Illinois Linda Yuen-Ching Lim, Ann Arbor Robert A. Lipper, Pennington, New Jersey Daniel E. Little, Dearborn Diana M. Lopo, New York, New York William J. Lutz, Chicago, Illinois John D. Mall Trust Bill and Florence Mark-Ross Fund for A.L.S. Research, Farmington Hills Masco Corporation, Taylor Matthew L. Riley Living Trust Craig L. Mattson, San Francisco, California Laurie K. McCauley, Ann Arbor John W. McCullough, Chicago, Illinois Gertrude A. & William F. Mennick Foundation of the Fidelity Charitable Gift Fund, Boston, Massachusetts Merck & Company, Inc., Whitehouse Station, New Jersey Arnold Mikon, Huntington Woods Leonard G. Miller, Williamsburg, Virginia MK&A Corporation, Lake Forest, Illinois Jack A. Molenkamp, Washington, D. C. James C. Mordy, Leawood, Kansas Duane D. Morse, McLean, Virginia Kenneth H. Mortenson, New York, New York Henry I. Mosberg, Ann Arbor Cruse W. Moss, Ann Arbor William T. Muir, Franklin, Tennessee Alphonsus C. Murphy, East Lansing Diane E. Namm-Schirtzer, Malibu, California William A. Nash, South Hadley, Massachusetts National Heritage Academies, Grand Rapids Brendan T. Nedzi, Montclair, New Jersey Neiman Marcus - Somerset, Troy Arnold M. Nemirow, Greenville, South Carolina Charles F. Niemeth, New York, New York North American Lighting, Inc., Farmington Hills Clark E. Nugent, Ann Arbor Lewis J. Paper, Potomac, Maryland Timothy J. Patton, Ann Arbor Stephen W. Peckham, Lexington, Kentucky John C. Peirce, Ann Arbor Harry Peisach, Aspen, Colorado Louis Perlmutter, New York, New York Sidney L. Pilson, Nashville, Tennessee Barbara L. Piper Trust Judith A. Pitney, Philadelphia, Pennsylvania Metodi C. Pogoncheff, Lansing Polk Brothers Foundation, Chicago, Illinois Laurence J. Pons, Ann Arbor QAD, Inc., Carpinteria, California Jill and Mark Rachesky Charitable Foundation, New York, New York Craig T. Rahl, Chesapeake, Virginia Jeffrey B. Randall, Piedmont, California Rennell Family Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts William B. Richards, New Albany, Ohio Glenn A. Rossman, San Diego, California Jack A. Rounick, Radnor, Pennsylvania Georgia S. Rowe, Sun City, Arizona Mary L. Ruddon, Ann Arbor Francesanna Sargent, Saginaw Richard O. Schaum, Birmingham Mark S. Schiffer, Woodstock, Illinois Schnaidman Family Fund of FJC a Foundation of Donor Advised Funds, New York, New York Shirley Peck Schultz, Golden Valley, Minnesota Robert V. Schuttler, Chicago, Illinois Van Edward Scott, Muskegon Paul F. Sefcovic, Columbus, Ohio Michael R. Shatusky, Ann Arbor William O. Slayman, Palmyra, Pennsylvania Barbara Furin Sloat, Ann Arbor Joan Kennedy Slocum, Naples, Florida Jeffrey M. Snyder, Rockville, Maryland Stanley M. Sorscher, Seattle, Washington Speckhard-Knight Charitable Foundation, Ann Arbor Spectrum Health, Grand Rapids Norman M. Spindelman, Fort Myers, Florida Seth Sprague Educational and Charitable Foundation, New York, New York Square D Foundation, Palatine, Illinois Thomas G. Stafford, Rocky River, Ohio Clinton F. Stimpson III, Fort Gratiot Gail Ferguson Stout, Ann Arbor Gordon G. Strosberg, West Bloomfield Stryker Orthopaedics, Mahwah, New Jersey Stuart F. Sucherman, Bronx, New York Alan and Gail Sugar Philanthropic Fund of the Jewish Federation of Washtenaw County, Ann Arbor George Suzuki, Honolulu, Hawaii Donald D. Sweeney, Evanston, Illinois Charles E. Sweet, Jr., Longboat Key, Florida Willard R. Tayler, Solana Beach, California Charles E. Thomas, Jr., Lemoyne, Pennsylvania Bradley L. Thompson II, Ann Arbor Leo W. Tobin III, Arlington, Virginia 209

January Meeting, 2007 John G. Topliss, Ann Arbor William and Barbara Welke Charitable Fund of the TowerBrook Capital Partners LP, New York, New York Vanguard Charitable Endowment Program, Towers Perrin, Philadelphia, Pennsylvania Southeastern, Pennsylvania Ruth L. Townsend, Novi Kyle B. Wescoat, Huntington Beach, California TRW, Inc., Los Angeles, California Anthony W. White Revocable Trust Lily Uy Ham, Henderson, Nevada Whole Foods Market, Austin, Texas Margaret Vezina, Ann Arbor Alfred A. Wick, Bonita Springs, Florida Sandy Ting-Shung Vong, Ann Arbor Clayton E. Wilhite, Ann Arbor Mrs. Sydney P. Waldorf, Richland Robert J. Willis, Ann Arbor Margaret Waterman Alumnae Group, Ann Arbor Ellen B. Wiss, Denver, Colorado Weisfeld Family Foundation, Scarsdale, New York Joseph C. Zengerle III, Bethesda, Maryland Zingerman's Mail Order, Ann Arbor The following non-monetary gifts-in-kind were received: Marjorie M. Fisher, Bloomfield Hills hosting of Near Eastern Studies event for the College of Literature, Science, and the Arts Intel Corporation, Hillsboro, Oregon 46 OptiPlex GX620 desktop computers, three Dell Precision 390N workstations, and other equipment for the College of Engineering William M. Mikkelsen, Ann Arbor 41 volumes from the Limited Editions Club printed between 1983 and 2003 for the University Library Ann K. Preuss, Ann Arbor hand signed and numbered lithographs by Charles Wysocki and Paul Landry for the University Hospitals Sheldon Stern, Franklin 16 various pieces of art work for the UM-Dearborn C. Edward Wall, Ypsilanti an Arthur Secunda piece titled "Concentration" for the UM-Dearborn Christopher Wall, Saline an Arthur Secunda piece titled "Hello California" for the UM-Dearborn Personnel Actions and Personnel Reports. Provost Sullivan submitted a number of personnel actions and personnel reports. JOINT APPOINTMENTS OR TRANSFERS OF REGULAR ASSOCIATE OR FULL PROFESSORS AND SELECTED ADMINISTRATIVE STAFF Effective January 1, 2007, unless otherwise indicated Atkins, Ella M., Associate Professor of Aerospace Engineering, with tenure, also appointed Associate Professor of Electrical Engineering and Computer Science, without tenure, College of Engineering Carroll, Mary Ann, Professor of Chemistry, without tenure, College of Literature, Science, and the Arts, and Professor of Atmospheric, Oceanic, and Space Sciences, with tenure, College of Engineering, also appointed Professor of Geological Sciences, without tenure, College of Literature, Science, and the Arts Cole, Elizabeth R., Associate Professor of Women's Studies, with tenure, Associate Professor of Afroamerican and African Studies, without tenure, also appointed Associate Professor of Psychology, with tenure, College of Literature, Science, and the Arts Doering, Charles R., Professor of Mathematics, with tenure, also appointed Professor of Physics, without tenure, College of Literature, Science, and the Arts Goldman, Rachel S., Associate Professor of Materials Science and Engineering, with tenure, and Associate Professor of Electrical Engineering and Computer Science, without tenure, College of Engineering, also appointed Associate Professor of Physics, without tenure, College of Literature, Science, and the Arts Kuppers, Petra, Associate Professor of English Language and Literature, with tenure, College of Literature, Science, and the Arts, also appointed Associate Professor of Theatre & Drama, without tenure, School of Music, Theatre & Drama, January 1, 2007-December 31, 2010 Stem, Alexandra Minna, Associate Professor of American Culture, without tenure, College of Literature, Science, and the Arts, Zina Pitcher Collegiate Professor in the History of Medicine, and Associate Professor of Obstetrics and Gynecology with tenure, Medical School, also appointed Associate Professor of History, without tenure, College of Literature, Science, and the Arts Worthen, William B., J. L. Stylan Collegiate Professor of Drama, and Professor of English Language and Literature, with tenure, College of Literature, Science, and the Arts, also appointed Professor of Theatre & Drama, without tenure, School of Music, Theatre & Dance, January 1, 2007-December 31, 2010 210

January Meeting, 2007 ESTABLISHING AND RENAMING PROFESSORSHIPS AND SELECTED ACADEMIC ADMINISTRATIVE POSITIONS Effective on the dates indicated Establishment of the Joseph B. and Florence V. Cejka Professorship in Engineering, College of Engineering, February 1, 2007 Correction to an existing collegiate professorship as the Frank E. Richart, Jr. Collegiate Professorship in Civil and Environmental Engineering, College of Engineering, January 1, 2007 OTHER PERSONNEL TRANSACTIONS Effective on the dates indicated Appointments to Collegiate Professorships Hensinger, Robert N., William S. Smith Collegiate Professor of Orthopaedic Surgery, Medical School, February 1, 2007-August 31, 2012 Wang, Hom-Lay, Collegiate Professor of Periodontics, School of Dentistry, January 1, 2007-December 31,2011 Appointments to Visiting Professorships McLelland, Mark, Toyota Visiting Professor of Japanese Studies, College of Literature, Science, and the Arts, September 1, 2007-April 30, 2008 Miron, Dan, Louis and Helen Padnos Visiting Professor of Judaic Studies, College of Literature, Science, and the Arts, September 1-December 31, 2007 Reappointments to Collegiate Professorships Smoyer, William E., Robert C. Kelsch Collegiate Professor of Pediatric Nephrology, Medical School, September 1, 2006-August 31, 2011 Tessler, Mark A., Samuel J. Eldersveld Collegiate Professor of Political Science, College of Literature, Science, and the Arts, January 1, 2007-December 31, 2011 Wright, Henry T., Albert Clanton Spaulding Collegiate Professor of Anthropology, College of Literature, Science, and the Arts, January 1, 2007-December 31, 2011 Other Transactions Anturkar, Anjali, Associate Vice President for Student Affairs for Finance and Human Resources, Office of the Vice President for Student Affairs, February 1, 2007 Clauw, Daniel J., Associate Dean for Clinical and Translational Research, Medical School, December 1, 2006 Eagle, Herbert J., Chair, Department of Slavic Languages and Literatures, College of Literature, Science, and the Arts, January 1, 2007-June 31, 2008 Hryciw, Roman D., Interim Chair, Department of Civil and Environmental Engineering, College of Engineering, January 1, 2007 Hu, Shixin Jack, Associate Dean for Research, College of Engineering, January 1, 2007-December 31, 2011 Hutchinson, Raymond J., Associate Dean for Research Regulatory Affairs, Medical School, November 15, 2006 Peterson, Julie A., Interim Vice President for Communications, Office of the Vice President for Communications, February 1, 2007 Rullman, Loren J., Associate Vice President for Student Affairs, Office of the Vice President for Student Affairs, February 1, 2007 Urbaczewski, Andrew, Chair, Department of Management Studies, UM-Dearborn School of Management, January 1, 2007-December 31, 2009 COMMITTEE APPOINTMENTS Medical School Executive Committee D'Alecy, Louis G., retroactive, December 1, 2006-August 31, 2008, vice Miriam H. Meisler, resigned School of Nursing Executive Committee Therrien, Barbara A., retroactive, January 1, 2007-July 30, 2008, vice SeonAe Yeo, retired 211

January Meeting, 2007 PERSONNEL REPORTS ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective January 1-April 30, 2007, unless otherwise indicated Burde, Mark, Ph.D., Lecturer I in Information, School of Information Cappell, Katherine A., Ph.D., Lecturer I in Psychology, College of Literature, Science, and the Arts Doerr, John W., B.S., Lecturer I in Mathematics, UM-Flint College of Arts and Sciences Hill, Howard B., J.D., Lecturer I in Management, UM-Flint School of Management, March 1-May 31, 2007 Holmes, Marsha V., M.A., Intermittent Lecturer in Education, School of Education Hug, Andreas, M.F.A., Lecturer I in Information, School of Information Lindeberg, J.D., M.S., Intermittent Lecturer in Public Policy, Gerald R. Ford School of Public Policy Masson-Minock, Megan A., M.U.P., Intermittent Lecturer in Urban Planning, A. Alfred Taubman College of Architecture and Urban Planning Schrader, Jeffrey A., Ph.D., Lecturer I in History of Art, College of Literature, Science, and the Arts Shlian, Matthew D., M.F.A., Lecturer I in Art and Design, School of Art and Design Velkey, John M., M.S., Lecturer III in Cell and Developmental Biology, Medical School, September 1, 2006-September 30, 2007 CORRECTIONS TO ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective September 1-December 31, 2006 Rosenberg, Ilan, Masters, Lecturer IV in Hebrew, personal leave, College of Literature, Science, and the Arts, September 1-December 31, 2006 (previously reported as September 1, 2006-May 31, 2007) TERMINATIONS OF INSTRUCTIONAL STAFF BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Resigned Hemker, Diane P., Intermittent Lecturer in Nursing, School of Nursing, April 30, 2006 Retired Richards, Sharon M., Lecturer IV in Nursing, UM-Flint School of Health Professions and Studies, December 31, 2006 Term Completed Shurter, James W., Lecturer I in Communication and Visual Arts, UM-Flint College of Arts and Sciences, December 31, 2006 ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Awtar, Shorya, SC.D., Assistant Professor of Mechanical Engineering, College of Engineering, January 1, 2007-May 31, 2010 Dimitrov, Dimitre H., Ph.D., Clinical Assistant Professor of Psychiatry, Medical School, December 1, 2006-August 31, 2007 El-Sayed, Mohamed E.H., Ph.D., Assistant Professor of Biomedical Engineering, College of Engineering, January 1, 2007-May 31, 2010 Ladd, Andrew M., Ph.D., Assistant Professor of Electrical Engineering and Computer Science, College of Engineering, January 1, 2007-May 31, 2010 Rappold, Joseph F., Clinical Associate Professor of General Surgery, Medical School, November 20, 2006-November 19, 2007 212

January Meeting, 2007 Sienko, Kathleen H., Ph.D., Assistant Professor of Mechanical Engineering, College of Engineering, January 1, 2007-May 31, 2010 Sutton, Michael M.A., Ph.D., Assistant Professor of Molecular and Integrative Physiology, Medical School, November 15, 2006-November 14, 2008 ADMINISTRATIVELY APPROVED EMERITUS/A FACULTY REAPPOINTMENTS Effective on the dates indicated Ansbacher, Rudi, Professor Emeritus of Obstetrics and Gynecology, Medical School, January 1-December 31, 2007 Karnopp, Bruce H., Associate Professor Emeritus of Mechanical Engineering, College of Engineering, September 1, 2006-April 30, 2007 Pek, Sumer, Professor Emeritus of Internal Medicine, Medical School, September 1, 2006-August 31, 2007 ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective January 1-May 31, 2007, unless otherwise indicated Algase, Donna L., Josephine Sana Collegiate Professor of Nursing, and Professor of Nursing, with tenure, School of Nursing, sabbatical leave, September 1, 2006-May 31, 2007 Behar, Ruth, Professor of Anthropology and Women's Studies, with tenure, College of Literature, Science, and the Arts, scholarly activity leave Chavous, Tabbye M., Associate Professor of Education, with tenure, School of Education, duty off campus leave, September 1-December 31, 2006, sabbatical leave, January 1-May 31, 2007 Coleman, Robin R. Means, Associate Professor of Communication Studies, with tenure, and Associate Professor of Afroamerican and African Studies, with tenure, College of Literature, Science, and the Arts, duty off campus leave Cruz Da Silva, Maria C., Associate Professor of Geological Sciences, with tenure, College of Literature, Science, and the Arts, sabbatical leave Davies, Peter H., Associate Professor of English Language and Literature, with tenure, College of Literature, Science, and the Arts, duty off campus leave Deshpande, Madhav, Professor of Sanskrit and Professor of Linguistics, with tenure, College of Literature, Science, and the Arts, sabbatical leave Dey, Eric L., Associate Professor of Education, with tenure, School of Education, sabbatical leave, September 1-December 31, 2006, duty off campus leave, January 1-May 31, 2007 Feeley-Harnik, Gillian, Kathleen Gough Collegiate Professor of Anthropology, Professor of Anthropology, with tenure, College of Literature, Science, and the Arts, sabbatical leave Freese, Katherine, Professor of Physics, with tenure, College of Literature, Science, and the Arts, sabbatical leave Glick, Gary D., Werer E. Bachmann Collegiate Professor of Chemistry, Professor of Chemistry, with tenure, College of Literature, Science, and the Arts, and Professor of Biological Chemistry, without tenure, Medical School, sabbatical leave Goddard, Roger D., Associate Professor of Education, with tenure, School of Education, sabbatical leave Halperin, David M., W.H. Auden Collegiate Professor of the History and Theory of Sexuality, Professor of English Language and Literature, with tenure, Professor of Women's Studies, without tenure, and Professor of Comparative Literature, without tenure, College of Literature, Science, and the Arts, scholarly activity leave Hoffmann, George P., Associate Professor of French, with tenure, College of Literature, Science, and the Arts, duty off campus leave Israel, Kali A.K., Associate Professor of History, with tenure, College of Literature, Science, and the Arts, sabbatical leave Jackson, Trachette L., Associate Professor of Mathematics, with tenure, College of Literature, Science, and the Arts, sabbatical leave Kasischke, Laura K., Assistant Professor of Residential College, and Assistant Professor of English Language and Literature, College of Literature, Science, and the Arts, duty off campus leave Kohn-Wood, Laura P., Associate Professor of Psychology, with tenure, College of Literature, Science, and the Arts, sabbatical leave Kwak, Nojin, Associate Professor of Communication Studies, with tenure, College of Literature, Science, and the Arts, sabbatical leave Larson, Kerry C., Associate Professor of English Language and Literature, with tenure, College of Literature, Science, and the Arts, duty off campus leave 213

January Meeting, 2007 Levine, Daniel H., James Orin Murfin Professor of Political Science, and Professor of Political Science, with tenure, College of Literature, Science, and the Arts, scholarly activity leave Lin, Shuen-Fu, Professor of Chinese Languages and Literatures, with tenure, College of Literature, Science, and the Arts, sabbatical leave Lindner, Rudi P., Professor of History, with tenure, College of Literature, Science, and the Arts, sabbatical leave Merrill, Christi A., Assistant Professor of Comparative Literature, Assistant Professor of Asian Languages and Cultures, College of Literature, Science, and the Arts, duty off campus leave Meyerhoff, Mark E., Philip J. Elving Collegiate Professor of Chemistry, and Professor of Chemistry, with tenure, College of Literature, Science, and the Arts, sabbatical leave Nagata, Donna K., Professor of Psychology, with tenure, College of Literature, Science, and the Arts, sabbatical leave Neuman, W. Russell, John Derby Evans Professor of Media Technology, and Professor of Communication Studies, with tenure, College of Literature, Science, and the Arts, duty off campus leave Robertson, Jennifer E., Professor of Anthropology and Women's Studies, with tenure, College of Literature, Science, and the Arts, sabbatical leave Santamarina, Xiomara A., Associate Professor of English Language and Literature, with tenure, and Associate Professor of Afroamerican and African Studies, with tenure, College of Literature, Science, and the Arts, sabbatical leave Schwarz, Norbert W., Professor of Psychology, with tenure, College of Literature, Science, and the Arts, and Professor of Business, without tenure, Stephen M. Ross School of Business, sabbatical leave Shedden, Kerby A., Associate Professor of Statistics, with tenure, College of Literature, Science, and the Arts, and Professor of Biostatistics, without tenure, School of Public Health, sabbatical leave Steinmetz, George P., Professor of Sociology, with tenure, and Professor of Germanic Languages and Literatures, with tenure, College of Literature, Science, and the Arts, duty off campus leave Tucker, Priscilla K., Professor of Ecology and Evolutionary Biology, with tenure, College of Literature, Science, and the Arts, sabbatical leave Winter, David G., Professor of Psychology, with tenure, College of Literature, Science, and the Arts, sabbatical leave Yagle, Andrew E., Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering, personal leave, January 1-December 31, 2007 Zom, Jens C., Professor of Physics, with tenure, College of Literature, Science, and the Arts, retirement furlough, November 7, 2006-May 31, 2009 Zubrzycki, Genevieve, Assistant Professor of Sociology, College of Literature, Science and the Arts, duty off campus leave CORRECTION TO ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Toman, Jindrich, Professor of Slavic Languages and Literatures, with tenure, College of Literature, Science, and the Arts, duty off campus leave, September 1, 2006-May 31, 2007 (previously reported as September 1-December 31, 2006) TERMINATIONS Effective on the dates indicated Resigned Karger, Randy A., Clinical Lecturer in Ophthalmology and Visual Sciences, Medical School, November 30, 2006 Retired Kuhns, Lawrence R., Professor of Radiology, with tenure, Medical School, December 31, 2006 Rush, Jon N., Professor of Art, with tenure, School of Art and Design, December 31, 2006 Takahara, Takeshi, Arthur F. Thumau Professor, and Professor of Art, with tenure, School of Art and Design, December 31, 2006 Term Completed Balaji, Nicholas, Clinical Lecturer in Internal Medicine, Medical School, June 30, 2007 Velkey, John M., Clinical Lecturer in Cell and Developmental Biology, Medical School, August 31, 2006 214

January Meeting, 2007 Retirement Memoirs. Vice President Churchill submitted retirement memoirs for seven faculty members. Provost Sullivan commented on the retirements of Karen L. Wolff, former dean of the School of Music, and Takeshi Takahara, professor of art. Lawrence R. Kuhns, M.D., professor of radiology in the Medical School, retired from active faculty status on December 31, 2006. Dr. Kuhns received his B.S. degree from the University of Alaska in 1961 and his M.D. degree from the University of Washington in 1965. He completed additional medical training, including a residency and fellowship in pediatric radiology, at the University of Michigan in 1973, and then joined the University faculty as an instructor. He was promoted to assistant professor in 1974, associate professor in 1976, and professor in 1980. In 1981, he left the University to take a position as a staff radiologist at St. Joseph Mercy Hospital and in 1984 he moved to the Children's Hospital of Michigan. He returned to the University of Michigan as professor of radiology in 1993. An outstanding pediatric radiologist, Dr. Kuhns has focused his research on musculoskeletal radiology in children, especially trauma and applications of ultrasound. He has published 138 peer reviewed publications and is lead author on four textbooks, one of which, Decision Making in Imaging, is considered to be a seminal contribution to the field of radiology. He is noted for the high quality of his patient care and innovative investigations, and serves as a role model for medical students, radiology residents, fellows in pediatric radiology, and other faculty in the Department of Radiology. Dr. Kuhns is a diplomate of the American Board of Radiology and obtained a sub-certification in pediatric radiology in 1995. The Regents now salute this distinguished pediatric radiologist for his dedicated service by naming Lawrence R. Kuhns professor emeritus of radiology. Jon N. Rush, M.F.A., professor of art in the School of Art & Design, retired from active faculty status on December 31, 2006. Professor Rush received his B.F.A. and M.F.A. degrees from the Cranbrook Academy of Art in 1958 and 1959, respectively. From 1959-62, he served as an instructor at the Columbus College of Art and Design in Columbus, Ohio. He joined the faculty at the University of Michigan as an instructor in art in 1962, and was promoted to assistant professor in 1964, associate professor in 1968, and professor in 1973. A widely respected sculptor and educator, Professor Rush's innovations have had a continuing impact on students. He was among a handful of artists to learn the secrets of lost wax bronze casting and to introduce this technique at American art schools. Building on his experiences at the Columbus College of Art and Design, Professor Rush co-designed the School of Art & Design's first truly professional foundry. He developed an extensive metal fabrication area as well, bringing industrial metal cutting and forming machines to the school for the first time. Throughout his career at the University of Michigan, Professor Rush has been an active citizen of the University and an impassioned advocate for faculty governance. He served as a representative of the Senate Advisory Committee on University Affairs and as a member of the Senate Assembly's Academic Affairs Advisory Committee. He was the director of the Slusser Gallery from 1994-95 and designed the Wallenberg Medal, awarded annually to outstanding humanitarians. Three of his sculptures can be found on the Ann Arbor campus. 215

January Meeting, 2007 The Regents now salute this distinguished artist and educator for his dedicated service by naming Jon N. Rush professor emeritus of art. Ruth S. Simmons, Ph.D., professor of health behavior and health education in the School of Public Health, retired from active faculty status on December 31, 2006. Professor Simmons received her B.A., M.A., and Ph.D. degrees from the University of California, Berkeley in 1964, 1966, and 1971, respectively. She joined the University of Michigan faculty in 1970 as a lecturer in political science, College of Literature, Science, and the Arts. In 1970, she became a research assistant in the Center for Population Planning, School of Public Health. She was promoted to research associate in 1971 and received an additional appointment as a lecturer in the Residential College in 1972, a position she retained until 1995. In 1974, her research associate title was changed to assistant research scientist. She was promoted to assistant professor of health planning and administration in 1979, associate professor in 1985, and professor in 1995. Professor Simmons' career has been devoted to the improvement of public sector health systems in developing countries through teaching, research, and policy and program development in family planning and related aspects of reproductive health. Her early studies on India pioneered institutional and organizational approaches to the analysis of family planning programs. This work expanded to Bangladesh, demonstrating the impact of these programs on fertility and women's lives. Professor Simmons played a leading role in the development and implementation of the WHO-sponsored "Strategic Approach to Strengthening Reproductive Health Policies and Programs," now used in 25 countries. In recent years she has broken new ground in advancing the science and practice of scaling up in an effort to ensure that health and development initiatives progress beyond the limited impact of pilot, demonstration or experimental projects. This endeavor has resulted in major publications as well as the creation of the learning community "ExpandNet," and initiatives in Brazil, Bolivia, Chile, Paraguay, and Kyrgyzstan. Professor Simmons and her colleagues have also collaborated with the Chinese government and research institutions to introduce quality of care and a reproductive rights perspective into the Chinese family planning program. The Regents now salute this accomplished scholar and teacher for her dedicated service by naming Ruth S. Simmons professor emerita of health behavior and health education. Takeshi Takahara, M.F.A., Arthur F. Thurnau Professor and professor of art in the School of Art & Design, retired from active faculty status on December 31, 2006. Professor Takahara received his B.A. degree from Hosei University, Japan, in 1965, and his M.A. and M.F.A. degrees from the University of Iowa in 1970 and 1971, respectively. From 1971-83, he served as a faculty member at Grand Valley State University. He joined the University of Michigan faculty in 1983 as associate professor of art and was promoted to professor of art in 1989. Regarded as one of the finest contemporary artist-printmakers of his generation, Professor Takahara infuses his creative practice with rich and diverse cultural experiences. His work has been exhibited throughout the United States and beyond, and he is a frequent conference speaker and jurist. Professor Takahara has held artist residencies at the University of Nebraska-Lincoln, the Tajimi Ceramics Design and Research Center and Kyoto Seika University in Japan, and the Slade School of the Art, London, England. 216

January Meeting, 2007 Professor Takahara is an accomplished and collaborative educator who has made numerous contributions to arts education at the University. He was instrumental in developing and nurturing the School of Art & Design's first international student exchange agreement, with Kyoto Seika University in Japan. In 2005, he was named an Arthur F. Thurnau Professor in recognition of his dedication to undergraduate education. The Regents now salute this distinguished artist and educator for his dedicated service by naming Takeshi Takahara Arthur F. Thurnau Professor emeritus and professor emeritus of art. Phyllis A. Valentine, A.M., A.M.L.S., librarian, Library Systems, at the University Library, will retire from active faculty status on January 31, 2007. Ms. Valentine received her A.B., A.M., and A.M.L.S. degrees from the University of Michigan in 1965, 1969, and 1977, respectively. She joined the University of Michigan faculty in 1974 as a technical library assistant, and was promoted to assistant librarian in 1978, associate librarian in 1982, senior associate librarian in 1993, and librarian in 2002. Ms. Valentine began her career at the University Library in the monograph department. She later moved to the systems office, where her role continually broadened, culminating in her promotion to head of library systems in 2000. As a member of the library's information technology management team, she contributed significantly to the overall planning and development of the library's information technology environment and provided management and leadership for the systems and services which support library operations. During the course of her career, Ms. Valentine has been a leader in implementing technological solutions for managing the library's bibliographic records and access systems. She helped create the automation unit within monograph cataloging and helped ensure consistency of data and circulation standards across the library through her work with the Geac system. Ms. Valentine was instrumental in conducting the library cost study in 1985-86, which led to the selection of NOTIS as the library's first library management system. Most recently, she co-led the library management system review which resulted in the selection and implementation of the current library management system. She has served as a leader within the NOTIS user community, and was involved nationally and within the research libraries group to complete the Pinyin conversion of data. The Regents now salute this distinguished faculty member by naming Phyllis A. Valentine librarian emerita. Roger F. Verhey, Ph.D., professor of mathematics in the College of Arts, Sciences and Letters and professor of education in the School of Education, University of Michigan-Dearborn, retired from active faculty status on December 31, 2006. Professor Verhey received his A.B. degree from Calvin College in 1960, and his A.M. and Ph.D. degrees from the University of Michigan in 1961 and 1966, respectively. He joined the University of Michigan-Dearborn faculty as a lecturer in mathematics 1965, and was promoted to assistant professor in 1966, associate professor in 1968, and professor in 1972. He was appointed professor of education in 1987. From 1969-70, Professor Verhey was a Fulbright Lecturer in mathematics in Ceylon (Sri Lanka). He served as chair of the Department of Mathematics and Statistics from 1971-77, and was program director of the Computer and Information 217

January Meeting, 2007 Science Program in the Division of Interdisciplinary Studies from 1983-87. Professor Verhey also served as chair of the Dearborn Graduate Board and was a member of the Horace H. Rackham School of Graduate Studies Executive Board from 1990-99. In 1985, Professor Verhey began a transition from mathematics to mathematics education. In this role, he taught a generation of students pursuing careers in elementary and secondary education and produced numerous publications and presentations on mathematics education. In 2001 Professor Verhey became the founding director of the Center for Mathematics Education within the College of Arts, Sciences and Letters. He was active in the Michigan Council of Teachers of Mathematics (MCTM), which he served as president in 2002. In 2000, he received the MCTM Service Award, and in 2004 he was honored with the MCTM Award for Outstanding Achievement in Mathematics Education. Professor Verhey has had a significant and lasting impact on mathematics education in the state of Michigan. The Regents now salute this distinguished educator for his dedicated service by naming Roger F. Verhey professor emeritus of mathematics and professor emeritus of education. Karen L. Wolff, Ph.D., professor of music and former dean of the School of Music, Theatre & Dance, retired from active faculty status on December 31, 2006. Professor Wolff received her B.M.E. degree from Morningside College, Iowa, in 1963 and M.M. and Ph.D. degrees from the University of Michigan in 1976 and 1979, respectively. From 1978-87, she was a faculty member at the University of Cincinnati's College-Conservatory of Music, and from 1987-91, she served as director of the School of Music at the University of Minnesota. In 1991 she became dean and professor of music at the Oberlin College Conservatory of Music. She joined the University of Michigan faculty in August 2000 as professor of music, with tenure, the Paul Boylan Collegiate Professor of Music, and dean of the School of Music (now the School of Music, Theatre & Dance). Having established a widely acknowledged national presence in the music world, and having served as a leader of major programs and schools of music, Professor Wolff brought a wide range of experience and knowledge to her position as dean. Using her exemplary administrative skills, she led the school through a critical stage of development and transition while maintaining a high level of national prominence, thus enabling the school to continue to attract the most talented and committed faculty and students. Nationally, Professor Wolff dedicated numerous years of extraordinary service to the National Association of Schools of Music (NASM) and served as a national officer of NASM committees and commissions. She has also served on the boards of the Ohio Chamber Orchestra, the Minnesota Orchestra, the Minnesota Opera, the Minnesota Composers Forum, and the Greater Twin Cities Youth Symphonies. The School of Music, Theatre & Dance is deeply indebted to Professor Wolff for the distinctive leadership she provided as dean. The Regents now salute this distinguished faculty member by naming Karen L. Wolff professor emerita of music and dean emerita. Memorials. Vice President Churchill submitted memorial statements for Professor Martha L. Ludwig and Professor Gary R. Saxonhouse. The Regents of the University of Michigan acknowledge with profound sadness the death of Martha L. Ludwig, the J. Lawrence Oncley Distinguished University 218

January Meeting, 2007 Professor of Biological Chemistry and professor of biological chemistry in the Medical School, and research biophysicist in the Biophysics Research Division. Professor Ludwig died on November 27, 2006, at age 75. Professor Ludwig received her B.A. degree from Cornell University in 1952, her M.A. degree from the University of California, Berkeley, in 1955, and her Ph.D. degree from Cornell University Medical College in 1956. One of the most distinguished scientists on campus, Professor Ludwig joined the University of Michigan faculty as an assistant professor in 1967 and maintained an active research program until her death. Professor Ludwig was a stellar x-ray crystallographer, whose research program is nationally and internationally recognized for its contributions to our understanding of the B vitamins and their mode of action. She served as a mentor and teacher for many younger crystallographers and her teaching was known for its rigor and depth, as well as for its ability to challenge the student. Professor Ludwig was one of the most accomplished faculty members in the history of the Department of Biological Chemistry. She was a member of the National Academy of Sciences, a fellow of the American Association for the Advancement of Science, and had recently been elected to the Institute of Medicine. In 1986 she received the University's Distinguished Faculty Achievement Award. Professor Ludwig was a scientist's scientist: thoughtful, thorough, and innovative. Beyond that, she was a warm, caring, and selfless individual who did many things behind the scenes to help other faculty and students. Professor Ludwig will be greatly missed by her colleagues and will be remembered as an inspiration and visionary by all those whose lives she touched. As we mourn the loss of our beloved colleague, we also extend our condolences to her husband of 45 years, professor emeritus Frederic Hoch. The Regents of the University of Michigan acknowledge with profound sadness the death of Gary R. Saxonhouse, professor of economics in the College of Literature, Science, and the Arts, who died on November 30, 2006, at age 63, while undergoing treatment for leukemia. Professor Saxonhouse received his B.A. and Ph.D. degrees from Yale University in 1964 and 1971, respectively, and joined the University of Michigan faculty in 1970. A remarkably broad scholar, he published lasting work on the Japanese economy, international trade, economic history, law and economics, and economic development. His early worked focused on technical diffusion in the Japanese cotton spinning industry. By focusing on the causes and consequences of Japan's adoption and innovation of western technology, he was able to understand the causes for Japan's rapid rise, develop important lessons for other developing countries, and deepen our understanding of the rise of unique labor market practices such as permanent employment. He received many honors for his work, including fellowships from the Guggenheim Foundation, the National Endowment for the Humanities, the Center for Advanced Study in the Behavioral Sciences, the Institute for Advanced Study, and a coveted residency at the Bellagio Center of the Rockefeller Foundation. He was a recipient of the Faculty Fellowship Enhancement Award from the Horace H. Rackham School of Graduate Studies and the Excellence in Undergraduate Education Award from the College of Literature, Science, and the Arts. In addition to his scholarship, Professor Saxonhouse played an active role in public affairs. He served as a senior staff economist at the President's Council of 219

January Meeting, 2007 Economic Advisors and as a consultant to a number of U.S. government agencies. He testified on numerous occasions before Congressional committees and served on several Congressional advisory panels. In Japan, he was a member of the American advisory board of the Japan Foundation and the academic advisory committee of the Policy Research Institute in the Ministry of Finance. He also schooled many elite members of Japan's civil service, who would spend a year at the University of Michigan, away from their high-profile careers, to learn from him. Professor Saxonhouse will be greatly missed by his colleagues and friends and will be remembered as an inspiration and visionary by all those whose lives he touched. As we mourn the loss of our beloved colleague, we also extend our condolences to his wife, University of Michigan Professor Arlene Saxonhouse, his children, Lilly, Noam, and Elena, two grandchildren, and his brother, Jack. Degrees. President Coleman submitted a recommendation for awarding an honorary Doctor of Laws degree to William J. Clinton, forty-second President of the United States. She said that he is scheduled to speak at the Spring 2007 commencement. Approval of Consent Agenda. On a motion by Regent White, seconded by Regent Maynard, the Regents unanimously approved the Consent Agenda. The Regents then turned to consideration of the regular agenda. Report of University Internal Audits, October 2006 - November 2006 Executive Vice President Slottow submitted the report of the Office of University Audits activities for the period October 1, 2006 through November 30, 2006. Supplemental Information to the Audited Financial Statements of the Department of Intercollegiate Athletics of the University of Michigan for the Year Ended June 30, 2006 Executive Vice President Slottow submitted supplemental information to the audited financial statements of the Department of Intercollegiate Athletics of the University of Michigan for the Year Ended June 30, 2006. Alternative Asset Commitment (El Fund III, L.P.) Executive Vice President Slottow informed the Regents that a follow-on investment of $30 million had been made in El Fund III, L.P. Alternative Asset Commitments (Arminius Real Estate Opportunity Fund, L.P., Europa Emerging Europe Fund, CDH China Fund III, L.P., SAIF Partners II, L.P. On a motion by Regent White, seconded by Regent McGowan, the Regents unanimously approved the following alternative asset commitments: 1) up to ~15 million from the Long Term Portfolio to Arminius Real Estate Opportunity Fund, L.P.; 2) up to ~10 million from the Long Term Portfolio to Europa Emerging Europe Fund; 3) up to $20 million to CDH China Fund III, L.P.; and 4) up to $20 million to SAIF Partners III, L.P. Matthaei Botanical Gardens Exhibition Greenhouse Infrastructure Renewal On a motion by Regent McGowan, seconded by Regent White, the Regents unanimously approved the Matthaei Botanical Gardens Exhibition Greenhouse 220

January Meeting, 2007 Infrastructure Renewal Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Thompson Street Parking Structure Addition Executive Vice President Slottow commented that this project would result in 400 new parking spaces, along with 10,000 square feet of office space. On a motion by Regent McGowan, seconded by Regent Maynard, the Regents unanimously approved the Thompson Street Parking Structure Addition Project as described, and authorized commissioning Carl Walker Inc. for its design. University of Michigan Hospitals and Health Centers C.S. Mott Children's Hospital Infant Security System Upgrade On a motion by Regent White, seconded by Regent McGowan, the Regents unanimously approved the University of Michigan Hospitals and Health Centers C.S. Mott Children's Hospital Infant Security System Upgrade Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. University of Michigan Hospitals and Health Centers University Hospital Roof Replacement On a motion by Regent Deitch, seconded by Regent McGowan, the Regents unanimously approved the University of Michigan Hospitals and Health Centers University Hospital Roof Replacement Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. University of Michigan Hospitals and Health Centers Burlington Office Building Pain Clinic Relocation Leasehold Improvements On a motion by Regent White, seconded by Regent McGowan, the Regents unanimously approved the University of Michigan Hospitals and Health Centers Burlington Office Building Pain Clinic Relocation Leasehold Improvements project as described. Conflict of Interest Items President Coleman announced that the agenda includes 8 conflict of interest items, each of which requires 6 votes for approval. On a motion by Regent Newman, seconded by Regent McGowan, the Regents unanimously approved each of the following items: Lease Agreement between the University of Michigan and C-3 Partners The Regents approved a lease agreement with C-3 Partners for space at 517-535 W. William Street, to be occupied by Michigan Radio and Michigan Marketing and Design. Because William C. Martin is a partner of C-3 Partners and is also a University of Michigan employee, this agreement falls under the State of Michigan Conflict of Michigan Statute. The following information is provided in compliance with statutory requirements: 221

January Meeting, 2007 1. Parties to the agreement are the Regents of the University of Michigan and C-3 Partners. 2. The service to be provided is the lease of 21,432 square feet in a building at 517-535 West William Street, for 66 months. Rent commences on issuance of a certificate of occupancy, at a monthly rate of: $28,844.00 for the first thirty months; $29,709.00 for months 31 through 42; $30,600.00 for months 43 through 54; and $31,518.00 for months 55 through 66. The Tenant will be responsible for gas and electric usage. In addition, approximately $75,000 of leasehold improvements will be needed, to be constructed by the landlord and reimbursed by the University. 3. The pecuniary interest arises from the fact that William C. Martin, a University of Michigan employee, is a partner in C-3 Partners. Contract between the University of Michigan and NeuroNexus Technologies The Regents approved a contract between the University's Kresge Hearing Research Institute Otolaryngology Laboratory and NeuroNexus Technologies for the purchase of multi-channel recording probes. Because Daryl Kipke and Jamille Hetke, CEO and director of research, respectively, for NeuroNexus Technologies, are also University of Michigan employees, this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Kresge Hearing Research Institute Otolaryngology Laboratory and NeuroNexus Technologies. 2. The product provided is multi-channel recording probes. The cost for the product is $102,000.00. 3. The pecuniary interest arises from the fact that Daryl Kipke and Jamille Hetke, University of Michigan employees, are CEO and director of research, respectively, of Neuro-Nexus Technologies. Approval of Payment for W.C. Burgard Illustration & Design The Regents approved a payment to W.C. Burgard Illustration & Design for the design of the donor wall at the Depression Center. Because William Burgard is a University employee and also the sole proprietor of W.C. Burgard Illustration & Design, this purchase falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Depression Center and W.C. Burgard Illustration & Design. 2. The service provided was graphic design. The cost for the service is $9,775.00. 3. The pecuniary interest arises from the fact that William Burgard, a University of Michigan employee, is sole proprietor of W.C. Burgard Illustration & Design. Approval of Payment for Singing Winds Music Company The Regents approved payment by the School of Music, Theatre & Dance to Singing Winds Music Company for the purchase of booklets of carillon music. Because the sole owner of Singing Winds Music Company, Richard Giszczak, is also a University of Michigan employee, this purchase falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. The parties to the contract are the Regents of the University of Michigan and its School of Music, Theatre & Dance and Singing Winds Music Company. 2. The product provided is booklets of carillon music. The cost for the product is $62.00. 222

January Meeting, 2007 3. The pecuniary interest arises from the fact that Richard Giszczak, a University of Michigan employee, is the sole owner of Singing Winds Music Company. Option Agreement between the University of Michigan and Space Weather Forecasting Technologies The Regents approved an option agreement with Space Weather Forecasting Technologies ("SWFT") for licensing the technology "Space Weather Modeling Framework" (UM File No. 3386). Because Alex Glocer, Daniel Welling, and Jared Bell, partial owners of SWFT, are also University of Michigan employees, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and SWFT. 2. Option terms include giving SWFT a one-year option to an exclusive license with the right to grant sublicenses. During the option period, SWFT will perform technical diligence and provide a business plan that describes SWFT's intention and ability to develop and commercialize the licensed technology, which will include: 1) an identified, committed, experienced and capable management team; 2) an appropriate commercialization strategy; and 3) a capitalization plan indicating sufficient access to capital to enable the commercialization plan to be executed. SWFT is expected to be a service company, and terms of the subsequent license will include a royalty on sales and services provided to customers. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of the changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Mr. Glocer, Mr. Welling, and Mr. Bell arise from their ownership interest in SWFT. Research Transfer Agreement between the University of Michigan and NanoBio Corporation The Regents approved a basic research agreement between NanoBio Corporation (the "Company") that allows the Company and the University to mutually define projects from time to time that will be conducted by University employees. Because the part owner, president, chief operating officer, chairman of the board, and chief science officer of the Company, James R. Baker, Jr., is also a University of Michigan employee, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and NanoBio Corporation. 2. The terms of the proposed master agreement conform to University policy and will be for a 5-year period. The agreement anticipates that additional projects will be described and added to the work statement from time to time subject to review and approval of the relevant conflict of interest committee. The initial project will be directed by Dr. Alexander Chepumov of the Department of Internal Medicine over a 12-month period at an estimated cost of $242,798. Provisions in the research agreement are consistent with University policy. 3. James Baker's pecuniary interest arises from his position as part owner, president, chief operating officer, chairman of the board, and chief science officer of NanoBio Corporation. 223

January Meeting, 2007 Materials Transfer Agreement between the University of Michigan and NanoBio Corporation The Regents approved a materials transfer agreement with NanoBio Corporation (the "Company") involving provision of proprietary nanoemulsions made by the Company to the University for use in various projects to be mutually approved from time to time. No transfer of funds is involved. Because the part owner, president, chief operating officer, chairman of the board, and chief science officer of the Company, James R. Baker, Jr., is also a University of Michigan employee, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and NanoBio Corporation. 2. The terms of the proposed master agreement conform to University policy and will be for a 5-year period. The agreement anticipates that additional projects will be described and added to the work statement from time to time subject to review and approval of the relevant conflict of interest committee. The initial project will be directed by Dr. Nicholas Lukacs, associate professor in the Department of Pathology, over a 12-month period using internal discretionary funds. Provisions in the research agreement are consistent with University policy. 3. James Baker's pecuniary interest arises from his position as part owner, president, chief operating officer, chairman of the board, and chief science officer of NanoBio Corporation. Research Agreement between the University of Michigan and Biotectix, LLC The Regents approved a research agreement between the University of Michigan and Biotectix, LLC that allows Biotectix, LLC and the University to mutually define projects from time to time that will be conducted by University employees. Because David Martin (faculty member), Sarah Richardson-Burns (post-doctoral student), and Jeffrey Hendricks (Ph.D. student) are also partial owners of Biotectix, LLC, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Biotectix, LLC. 2. The terms of the proposed master agreement conform to University policy and will be for a 5-year period. The agreement anticipates that additional related projects will be described and added to the work statement from time to time subject to review and approval of the relevant conflict of interest committee. The initial project will be directed by Dr. Yahoash Raphael of the Department of Otolaryngology over a 12-month period at an estimated cost of $220,215. Provisions in the research agreement are consistent with University policy. 3. The pecuniary interest of David Martin, Sarah Richardson-Burns, and Jeffrey Hendricks arise from their status as partial owners of Biotectix, LLC. Change in Name of Joel D. Tauber Manufacturing Institute On a motion by Regent Deitch, seconded by Regent White, the Regents unanimously approved changing the name of the Joel D. Tauber Manufacturing Institute to the Joel D. Tauber Institute for Global Operations. A ten-minute break followed. 224

January Meeting, 2007 Public Comments The Public Comments session began at 5:05 p.m. The Regents heard comments from the following individuals, on the topics indicated: Audrey L. Jackson, alumna, on confronting racism; and from Shanta Driver, citizen and attorney for BAMN, Luke Massie, citizen and co-chair of BAMN, Maricruz Lopez, student and UM Co-Chair of BAMN, and Alejandra Cruz, law school applicant, regarding litigation surrounding Proposition 2. There being no further business, the meeting was adjourned at 5:30 p.m. The next meeting is scheduled for February 15, 2007. Sally J. Churchill Vice President and Secretary of the University 225

FEBRUARY MEETING, 2007 The University of Michigan Ann Arbor February 15, 2007 The Regents convened at 3:05 p.m. in the Regents Room. Present were President Coleman and Regents Darlow, Maynard, McGowan, Newman, and Richner. Also present were Vice President and Secretary Churchill, Vice President Forrest, Vice President Harper, Acting Chancellor Kay, Executive Vice President Kelch, Vice President Krislov, Chancellor Little, Vice President May, Interim Vice President Peterson, Executive Vice President Slottow, Provost Sullivan, and Vice President Wilbanks. Regents Deitch, Taylor, and White were absent. Regent White participated in a portion of the meeting by telephone. Call to Order President Coleman called the meeting to order. She welcomed Julie Peterson, interim vice president for communications, to the Regents' Meeting. President Coleman commented on the death of Jon Cosovich, former vice president for development, who had played a critical role in the Campaign for Michigan in the 1990s. President Coleman noted that the University and the city had been working with other local entities to absorb and respond to the recently announced closing of the Pfizer Corporation. She stated that the community's first priority is to provide employment opportunities for Pfizer workers who wish to stay in Washtenaw County, while also exploring opportunities presented by the high quality facilities that Pfizer will be vacating. President Coleman also commented on an energy symposium that had recently been held on campus, organized by the Office of the Vice President for Research and the Michigan Memorial Phoenix Research Institute, and featuring an address by the U.S. Secretary of Energy, Samuel Bodman. Presentation: Life Sciences Institute President Coleman introduced Alan Saltiel, director of the Life Sciences Institute. He described the challenges that the institute has faced since its inception, including attracting talented faculty from diverse fields, developing hubs that can serve as centers through which people can collaborate on their research projects, providing a means for faculty to work together on the same projects from different perspectives, and establishing programs and activities which enable faculty and students to build up relationships and trust among each other. He gave a number of examples of how all of these challenges have been addressed, noting that the building is nearly at capacity, with 25 faculty and about 500 individuals, including 110 students, working in the institute. Numerous papers have been published in prestigious journals, and the faculty has obtained about $15 million in external funding. 227

February Meeting, 2007 Professor Saltiel commented that the institute is now focusing on maintaining its role as an agent of change at the University for the life sciences. It will accomplish this by continuing to support the institute's collaborative centers and, by educating students in the new, collaborative method of scientific discovery, through which students go outside their disciplines to pursue their experiments. Continuing challenges will include obtaining sufficient funding for programmatic initiatives and other needs, and inculcating a culture of collaboration into the fabric of the institute as it matures. Professor Saltiel responded to questions concerning the process through which students learn about research opportunities and join researchers as members of their teams. There was also a discussion of the fundraising challenges inherent in entities such as the Life Sciences Institute. Committee Reports Personnel, Compensation and Governance Committee. In Regent Taylor's absence, Regent Newman reported that the committee had received an update on ongoing dean searches and discussed retention and recruitment of faculty with Provost Sullivan, and reviewed Human Resources and Affirmative Action strategic goals with Associate Vice President Laurita Thomas. The committee also confirmed its agenda for the remainder of the year. Finance, Audit and Investment Committee. Regent McGowan, chair of the committee, reported that the committee had met with Executive Vice President Kelch, Executive Director Doug Strong, and Health System CFO Dave Morlock for a review of the Hospitals and Health Centers 10-year strategic capital plan, and also received from them a report on the final financial close-out of the sale of M-CARE. The committee reviewed the FY 2008 General Fund budget outlook with Provost Sullivan and Associate Provost Hanlon, and received a bimonthly update of internal audits from director of internal audits, Carol Senneff. The committee also received the annual lease portfolio report for FY 2006 from Mary Krasny, associate director for real estate and design, and Associate Vice President Henry Baier. The Regents then turned to the consent agenda. Consent Agenda Minutes. Vice President Churchill submitted for approval the minutes of the meeting of January 18, 2007. Reports. Executive Vice President Slottow submitted the Investment Report, the Plant Extension Report, and the Human Resources and Affirmative Action Report. He announced that the University had been notified by the Michigan Chapter of the American Institute of Architects that the Dana Building Project had received a 2007 honorary award. Litigation Report. Vice President Krislov submitted the Litigation Report. Research Report. Vice President Forrest submitted the Report of Projects Established, January 1 - January 31, 2007. University of Michigan Health System. There was no report from the University of Michigan Health System. 228

February Meeting, 2007 Regent White joined the meeting by telephone at this point. Division of Student Affairs. Vice President Harper noted that the February agenda includes a request for life safety upgrades for the Betsy Barbour and Helen Newberry residence halls. She pointed out that these are historic halls that house women students. University of Michigan-Flint. There was no report from the Flint Campus. University of Michigan-Dearborn. Chancellor Little described efforts being made to put the campus's "Metropolitan Vision" into practice, including working to reduce the resistance by displaced workers to pursuing additional education, focusing on environmental issues, and the continuing sponsorship of the "difficult dialog" series which focuses on issues of race. He also noted that the campus is making diligent efforts to increase enrollment. Michigan Student Assembly Report. MSA President Nicole Stallings reported on activities being pursued by MSA in two areas: high textbook prices and improving the internal organization of MSA. She also praised the efforts of the Diversity Blueprints Task Force. Voluntary Support. Vice President May submitted the Report of Voluntary Support for January 31, 2007. He noted that due to strong fundraising during the past few months, the campaign has just reached $2,410,000,000, which is $90,000,000 short of the goal. He called attention to the generosity of alumni Fred and Judy Wilpon, who have made a number of generous commitments in a variety of areas. Vice President May also commented on the career of former vice president for development, Jon Cosovich, who died on January 24, 2007. He noted that he had helped Michigan build a fundraising program that now leads the nation among all public universities in giving from individuals, and he was also a dedicated mentor to development staff across the University. Abbott Laboratories, Abbott Park, Illinois for support in the Medical School and for chemical research in the College of Engineering........ $110,000 Accenture Foundation, Inc., Chicago, Illinois for employee matching gifts........................................................ 51,450 Kedrick D. Adkins, Bloomfield Hills for research in the Comprehensive Cancer Center, in memory of Charles L. Boyd, for the IOE Scholarship Fund and other support in the College of Engineering, for the Arthur Andersen Minority Scholarship, the Dr. Alfred L. Edwards Black Alumni Association Scholarship and other support in the Stephen M. Ross School of Business, and for support in the Law School and the Martin Luther King Scholarship Fund..................... 12,500 Aegis Property Group, Philadelphia, Pennsylvania for the Economics Strategic Fund in the College of Literature, Science, and the Arts............... 10,000 Henry D. Alkema, Mattawan for the Reed Nesbit Professorship in Urology in the Medical School............................ 10,000 Alphafive Corporation, Ann Arbor for support in the College of Engineering.............................................. 25,000 Andrah Foundation, Ann Arbor for the Matthaei Botanical Gardens and Nichols Arboretum Fund........................... 26,131 Anonymous Donor for support in the Medical School............................................... 1,085,785 Anonymous Donor 2,000 shares of St. Paul Travelers Companies, common stock for Camp Michigania............................................................. 103,860 Anonymous Donor for support in the Department of Athletics........................................... 50,000 229

February Meeting, 2007 Anonymous Donor for the Life Sciences Orchestra and for support of the Yale Kamisar Collegiate Chair in the Law School.. 10,445 Rudi Ansbacher, Ann Arbor 600 shares of Walt Disney Company common stock and a cash gift for the Ansbacher Resident and Fellow Education and Research Fund and the White Coat Sponsorship Fund in the Medical School................................. 20,767 Ares Management II, L.P., Los Angeles, California for the David and Meredith Kaplan Men's Basketball Endowed Scholarship Fund in the Department of Athletics and for the Facilities Fund in the Stephen M. Ross School of Business................. 37,500 ASPA Pension Education Research Foundation, Inc., Arlington, Virginia for the ASPA Pension Education and Research Foundation Fund in the College of Literature, Science, and the Arts.................................................................... 12,658 Auto Club Group, Dearborn for support in the Transportation Research Institute and for WUOM............................ 14,947 Robert C. Atkins Foundation, Jenkintown, Pennsylvania for the Atkins Professorship Fund in the Medical School.................................... 100,000 Autoliv Development, Vargarda, Sweden for support in the Transportation Research Institute........................................ 14,970 Theodore and Mina Bargman Foundation, Bloomfield Hills for the Academic Center in the Department of Athletics................................... 10,000 Andrew P. Barowsky Charitable Foundation, Auburn, Maine for the Andrew P. Barowsky Endowed Faculty Research Fund and the Facilities Fund in the Stephen M. Ross School of Business.................................................... 96,429 Rosemarie Safron Barrow, Carson City, Nevada for the Rosemarie S. Barrow Charitable Gift Annuity for the ultimate benefit of the Michigan League and for support in the School of Art and Design..................................... 10,020 Bruce L. Bartlett, Holmdel, New Jersey for scholarships and other support in the Department of Athletics............................ 22,600 Benedek Family Foundation, Los Angeles, California for scholarships in the Department of Athletics, for the Walgreen Drama Center-Arthur Miller Theatre, and for the Benedek London School of Economics Scholarships, and the Peter and Barbara Benedek Scholarships in the College of Literature, Science, and the Arts....... 87,500 Margaret G. Bertsch Estate for the Margaret Bertsch Research Fund in the Kresge Hearing Research Institute............... 236,188 Bruce P. Bickner, La Quinta, California 650 shares of Alexion Pharmaceuticals, Inc., common stock for support in the Division of Kinesiology............................................... 28,650 Margaret T. Biddle Foundation, New York, New York for research in the Comprehensive Cancer Center......................................... 25,000 Helga K. Bilik Trust 596 shares of various corporate common stock for the Helga and Jerry Bilik Fund in the School of Music, Theatre and Dance................... 26,109 Guido A. and Elizabeth H. Binda Foundation, Battle Creek for the Guido and Elizabeth Binda Student Fund in the A. Alfred Taubman College of Architecture and Urban Planning................................................................ 25,000 Dave Bing, Detroit for the KEC Building Development Fund.................................................. 10,000 Duane and Jean Bingel Family Donor Fund of the Renaissance Charitable Fund, Inc., Indianapolis, Indiana for the Cardiovascular Center Development Fund and for the Duane A. and F. Jean Bingel Endowed Fund for the Special Collections Library............ 90,000 A. G. Bishop Charitable Trust for support at the University of Michigan-Flint......................................... 10,000 Steven H. Bloom, Armonk, New York 491 shares of LTD Brands, Inc., common stock for the Risk Science and Communication Scholarship Fund in the School of Public Health......... 14,455 Borders, Inc., Ann Arbor for the University Musical Society................................................. 15,000 Bobbe Jean Bridge, Seattle, Washington for the Bobbe and Jon Bridge Endowed Fund for Child Advocacy in the Law School and for the Bobbe and Jon Bridge Research Award in the Horace H. Rackham School of Graduate Studies.. 25,000 Simeon Brinberg, Great Neck, New York for the Judaic Studies Program in the College of Literature, Science, and the Arts.................. 10,000 Bristol-Myers Squibb Foundation, Inc., New York, New York for employee matching gifts.................................................... 13,005 Robert W. Browne, Ada for the KEC Building Development Fund........................................... 100,000 Bunyan I. Bryant, Jr., Ann Arbor for the Scholarship Fund for Environmental Justice in the School of Natural Resources and Environment. 10,000 230

February Meeting, 2007 Bunyan Bryant Foundation within the Raymond James Charitable Endowment Fund, St. Petersburg, Florida for the Scholarship Fund for Environmental Justice in the School of Natural Resources and Environment. 10,000 Bugas Fund, Jackson for the Patti Harris Fund in the University Hospitals....................................... 12,000 Bunda Stutz & DeWitt, PLL, Perrysburg, Ohio for the Philip McWeeny Endowed Scholarship Fund in the Law School......................... 10,000 Edward Bums & Krider, LLP, Houston, Texas for the Philip McWeeny Endowed Scholarship Fund in the Law School......................... 14,400 Richard R. Burns, Duluth, Minnesota 2,162 shares of various corporate common stock for scholarships in the Department of Athletics and for the Building Fund and other support in the Law School................................... 125,010 Mary Lincoln Campbell, Ann Arbor for support in the Stephen M. Ross School of Business.................................... 15,000 Marilyn T. Cannady, Salem, South Carolina for the Diana Kay Temple Memorial Scholarship Fund in the College of Literature, Science, and the Arts 25,000 Charter One Bank, Detroit for the University Musical Society................................................. 13,648 Deborah M. Chaskes, Washington, D. C. 215 shares of United Group common stock for the Deborah Chaskes Aix Award in the College of Literature, Science, and the Arts............. 10,963 ChevronTexaco, Concord, California for support in the College of Engineering............................................... 55,600 Christopher Trust, Los Angeles, California for research in the Medical School..................................................... 25,000 Citigroup Foundation, New York, New York for student aid in the Stephen M. Ross School of Business.................................... 35,000 Noreen M. Clark, New York, New York for research in the School of Public Health............................................... 20,200 Colgate-Palmolive Company, New York, New York for support in the School of Dentistry......................................... 10,000 Community Foundation for Southeastern Michigan, Detroit for support in the University Hospitals.................................................. 42,000 Consortium, Saint Louis, Missouri for scholarships in the Stephen M. Ross School of Business................................... 59,505 Lewis H. Cooper, Waterford for the Hugh and Nan Cooper Scholarship Fund and other support in the School of Music, Theatre and Dance........................................................... 26,100 John D. Cosmich, Jackson, Mississippi for the Philip McWeeny Endowed Scholarship Fund in the Law School......................... 10,000 Carla E. Craig, Brooklyn, New York for support in the Law School......................................................... 25,000 Timothy M. Cunniff, Chicago, Illinois for scholarships and other support in the Department of Athletics............................ 19,700 Laura J. Currie, Midland for support in the Department of Athletics............................................... 15,000 DaimlerChrysler Corporation Fund, Auburn Hills for support at the University of Michigan-Dearborn and for employee matching gifts............. 113,610 Marvin I. Danto, Bloomfield Hills for the Marvin and Betty Danto Research Professorship Fund and the Marvin and Betty Danto Connective Tissue Research Fund in the Medical School............ 500,000 David P. Darling, Berkeley, California 9,800 shares of various corporate common stock for the Darling Charitable Remainder Unitrust for the ultimate benefit of the Cyrenius G. Darling Sr. and Jr., M.D. Endowed Professorship in the Department of Surgery....... 509,130 George A. Dean, Boca Raton, Florida for the George A. Dean, M.D. Family Medicine Chair Fund in the Medical School................ 500,000 Delphi Foundation, Inc., Troy for scholarships in the College of Engineering......................................... 20,000 Dorfman Family Philanthropic Fund of the United Jewish Foundation, Bloomfield Hills for the C. S. Mott Children's Hospital Construction Project Fund and for the Dorfman Family Endowed Fund at the University of Michigan-Dearborn....................... 56,000 Dow Chemical Company Foundation, Midland for support in the College of Engineering and for employee matching gifts....................... 15,550 David W. Drews, Bloomfield Hills for research in the Medical School................................................ 10,000 Duda Family Foundation, Dallas, Texas for the Rosalie Edwards Scholarship Fund in the School of Music, Theatre and Dance.............. 10,000 231

February Meeting, 2007 Ruth A. Duellman Estate for the Myles E. Duellman Memorial Fund and the Duellman Graduate Student Research Fund in the College of Pharmacy.......................................................... 273,000 Rory E. Dunkel, Essexville for scholarships and other support in the Department of Athletics............................ 12,400 M. Douglas Dunn, New Vernon, New Jersey for the M. Douglas and Jill Dunn Engineering Endowment Fund in the College of Engineering, for scholarships and other support in the Department of Athletics, and for the Michigan League, and the Michigan Union............................................................. 24,900 Efroymson Fund of the Central Indiana Community Foundation, Indianapolis, Indiana for scholarships and other support in the School of Art and Design, and the College of Literature, Science, and the Arts.......................................... 20,000 Kenneth A. Eisenberg, Bloomfield Hills for the Frances and Kenneth Eisenberg Institute Fund and for the Institute for Historical Studies in the College of Literature, Science, and the Arts....................................... 1,00,000 Eli Lilly and Company, Indianapolis, Indiana for research and other support in the Medical School and the College of Literature, Science, and the Arts. 52,100 Terrence A. Elkes, New York, New York for the Elkes Fund for Faculty Excellence in the Law in the Law School....................... 250,000 Gayle E. Ellias, White Lake for the Dr. Mark Kaminski Research Fund in the Comprehensive Cancer Center.................. 10,000 David S. Evans, Wilmette, Illinois 15,750 shares of Horizon Lines, Inc., common stock for the Louis Evans Professorship Fund in the College of Literature, Science, and the Arts.......... 424,148 ExxonMobil Corporation, Houston, Texas for support in the College of Engineering............................................... 10,000 Farrehi Family Foundation, Inc., Grand Blanc for the Cyrus and Jane Farrehi Professorship in the Medical School............................ 23,000 Z. Jane and Cyrus Farrehi Trust for the Cyrus and Jane Farrehi Professorship in the Medical School............................ 25,000 James G. Fausone, Northville 2,270 shares of Comcast Corporation common stock for the James G. and Carol Ann Fausone Scholarship Fund in the College of Engineering.......... 96,399 Marjorie S. Fisher Fund of the Community Foundation for Southeastern Michigan, Detroit for support in the A. Alfred Taubman College of Architecture and Urban Planning................ 50,000 Ford Motor Company, Dearborn for research in the College of Engineering............................................... 10,000 Foren Family Foundation, Troy for support at the University of Michigan-Dearborn..................................... 21,000 Maxine and Stuart Frankel Foundation, Bloomfield Hills for support in the Museum of Art, for the John T. Dempsey Memorial Endowed Scholarship Fund, and other support at the University of Michigan-Dearborn, and for the University Musical Society...... 22,100 David G. Frey, Grand Rapids 522 shares of JPMorgan Chase & Company common stock and a cash gift for support in the Department of Athletics and for the Building Fund in the Gerald R. Ford School of Public Policy.......................... 27,894 Frey Foundation, Grand Rapids for support in the School of Natural Resources and Environment and for employee matching gifts.... 30,000 Alon and Shari Friendship Foundation, Commerce Township for research in the Medical School, and for the Alon and Shari Kaufman Friendship Circle Scholarship Award in the College of Literature, Science, and the Arts........................ 41,550 Furth Family Foundation, Healdsburg, California for the Frederick P. Furth, Sr. Professorship Endowment Fund in the Law School................ 150,000 Galens Medical Society, Ann Arbor for the C. S. Mott Children's Hospital Construction Project Fund............................ 40,000 Howard D. Garoon, Glencoe, Illinois for support in the College of Engineering............................................. 25,000 Joseph M. Geisinger Trust for the Joseph M. Geisinger Scholarship Fund in the College of Engineering..................... 294,424 Gelman Educational Foundation, Ann Arbor for the KEC Building Development Fund and for the Wallenberg Medal and Lecture Fund in the Horace H. Rackham School of Graduate Studies...................................... 25,500 Bert A. Getz, Jr., Deerfield, Illinois 2,500 shares of Anheuser-Busch Companies, Inc., common stock for the Facilities Fund in the Stephen M. Ross School of Business.......................... 120,988 David A. Giegel, San Diego, California for the Vincent Massey Collegiate Professorship in the Medical School....................... 20,000 232

February Meeting, 2007 Glancy Foundation, Inc., Atlanta, Georgia for the Facilities Fund in the Stephen M. Ross School of Business, for the Glancy Family Fund in the Medical School, for the Building Project Fund in the Museum of Art, for support in the School of Natural Resources and Environment, and for student aid.............. 66,500 Robert D. Glauz, Davis, California for support in the College of Engineering............................................... 10,000 GlaxoSmithKline, Research Triangle Park, North Carolina for research in the College of Literature, Science, and the Arts........................20,000 Alain A. Gloor, Zurich, Switzerland for the Eric Stein Collegiate Chair in the Law School..................................... 24,975 Constance P. Godfrey 2004 Trust for the Building Fund in the Law School............................................... 10,000 Goerlich Family Foundation, Inc., Temperance for research in the Medical School..................................................... 14,000 Tom J. Goldberg, Bloomfield Hills for research and other support in the Life Sciences Institute, the Medical School, and for the University Musical Society.................................................. 25,000 John R. Griffith, Ann Arbor for the Leadership Development Fund in the School of Public Health.......................... 25,000 William R. Gustafson, Haverford, Pennsylvania for support in the A. Alfred Taubman College of Architecture and Urban Planning................ 10,000 Carroll J. Haas Foundation, Mendon for the Carroll Haas CF Research Fund in the Medical School...........................50,000 William and Valerie Hall Family Fund of the Fidelity Investments Charitable Gift Fund, Boston, Massachusetts for support in the Stephen M. Ross School of Business.................................... 50,000 Timothy A. Hanigan, Garden City, Kansas for the Lysle E. Johnston, Jr. Collegiate Professorship in Orthodontics in the School of Dentistry..... 10,000 Thomas J. Haverbush, Alma for scholarships and other support in the Department of Athletics............................ 21,200 Hayden Foundation, Amelia, Ohio for the Heart of a Champion Research Fund, in memory of Bo Schembechler.................... 26,000 Kurt J. Hilzinger, Wayne, Pennsylvania for the Hilzinger Family Scholarship Fund in the Stephen M. Ross School of Business............. 13,333 Jay C. Hoag, Palo Alto, California for support in the Stephen M. Ross School of Business.................................... 50,000 Jean M. Holland, Birmingham for scholarships in the Department of Athletics, for the Medical School Class of 1954 Scholarship Fund, and the Frederick Richard Holland, M.D. Endowed Scholarship Fund in the Medical School........... 52,500 James D. Holzhauer, Chicago, Illinois for support in the Law School......................................................... 10,000 Honeywell, Tempe, Arizona for research in the College of Engineering............................................... 15,000 Robert L. Hooker, Jupiter, Florida for the Hooker, Cook and DeVos Endowment Fund in the Gerald R. Ford School of Public Policy..... 10,000 Steven T. Hoort, Boston, Massachusetts for scholarships and other support in the Department of Athletics............................ 11,600 Hurley Medical Center, Flint for support in the School of Dentistry..................................................323,262 Huttenlocher Charitable Remainder Trust of the Renaissance Administration, LLC, Indianapolis, Indiana for support in the Stephen M. Ross School of Business and the College of Literature, Science, and the Arts.......................................... 150,961 Jean R. Iler, Millersville, Maryland 176 shares of Elfun Trusts Fund common stock for the ultimate benefit of the College of Pharmacy........................................ 10,085 Robert B. Jacobs, Birmingham for support in the Department of Athletics and for the Building Project Fund and other support in the Museum of Art................................................ 25,800 James A. Johnson, Houston, Texas for scholarships in the Department of Athletics.......................................... 20,000 Russell H. Johnson, Mansfield, Massachusetts for scholarships in the Department of Athletics......................................... 10,000 Johnson Controls, Inc., Milwaukee, Wisconsin for the C. S. Mott Children's Hospital Golf Classic Benefit Fund.............................. 12,000 Joukowsky Family Foundation, New York, New York for the Kelsey Museum of Archaeology............................................. 10,000 233

February Meeting, 2007 Judaic Studies Support Foundation, Bloomfield Hills for the Frankel Family Graduate Student Aid Fund and the Yiddish Lecturer Fund in the College of Literature, Science, and the Arts..................... 53,750 Junge Family Trust 30,000 shares of Williams Controls, Inc., common stock for support in the Department of Athletics............................................... 435,000 Jorge O. Just, Birmingham for the Otto Gago, M.D. Professorship in Cardiac Surgery in the Medical School.................. 10,000 Anthony Kales, Ann Arbor for support in the Department of Athletics and for the Drs. Anthony and Joyce Kales Endowment in Research Fund in the Medical School......... 120,000 Randall Kaplan and Kathy Manning Philanthropic Fund of the Jewish Foundation of Greensboro, Greensboro, North Carolina for supportinthe Law School......................................................... 10,000 Richard Katcher, Beachwood, Ohio for support in the Department of Athletics, for the Benjamin D. and Ann Jaffe Memorial Scholarship Fund, Building Fund and other support in the Law School, and for student aid, and the University Library................................................. 10,675 Elizabeth W. Kaufman, Ann Arbor 454 shares of Johnson & Johnson common stock for support in the School of Social Work............................................... 30,243 Andrew Kaul IV, Saint Marys, Pennsylvania for support in the Department of Athletics................................................. 50,000 Helen L. Kay Charitable Private Foundation, Ann Arbor for research in the Medical School...................................................... 15,000 Kaydon, Ann Arbor forthe University Musical Society..................................................... 25,000 Kenneth Keene, Brookfield, Connecticut for the Residential College Theater..................................................... 100,000 W. R. Kenley, Los Angeles, California for research in the Medical School and for the KEC Building Development Fund................ 10,000 John C. Kennedy, Grand Rapids for the Facilities Fund and other support in the Stephen M. Ross School of Business............... 50,000 Laurence J. Kirshbaum, New York, New York for the Laurence and Barbara Kirshbaum Strategic Fund in the College of Literature, Science,| andtheArts............................................................. 25,000 John A. Klein, Easton, Connecticut 6,246 shares of People's Bank/Bridgeport, Connecticut common stock for the John and Carla Klein Family Research Professorship in the Medical School............... 278,384 Roger G. Klungle, Troy 544 shares of various corporate common stock for the Endowed IMSE Scholarship Fund in the University of Michigan-Dearborn................ 25,461 Wolfgang Knapp, Cologne, Germany for the Eric Stein Collegiate Chair in the Law School........................................ 10,000 James J. Kochkodan, Bloomfield Hills for the Dr. James J. and Stephanie A. Kochkodan Family Scholarship Fund and other support in the Department of Athletics............................................... 19,200 Arthur Kochoff, Dearborn Heights 1,005 shares of various corporate common stock and a cash gift for the Mary and Arthur Kochoff Endowed Scholarship Fund and other support at the University of Michigan-Dearborn....................................... 52,046 L & W Engineering Community Fund of the Community Foundation for Southeastern Michigan, Detroit for the C. S. Mott Children's Hospital Construction Project Fund.............................. 100,000 William LaMarra, Brighton for research in the Medical School...................................................... 10,00 Mary Ann Lange, Bethesda, Maryland for the Mary Ann Lange, M.D. Scholarship Fund in the Medical School...................... 20,000 Paul L. Lee, New York, New York for supportinthe Law School...................................................15,000 James A. Leonard, Ann Arbor for the Medical School Class of 1972 Fund and for the James Day Endowed Lectureship Fund in the Medical School........................ 22,500 Jacquelyn A. Levin Trust for the Facilities Fund and other support in the Stephen M. Ross School of Business, and for support in the College of Literature, Science, and the Arts...........................12,000 Elinor L. Levine Trust for the Elinor Levine Fund for Dementia Research in the Medical School..................... 57,116 234

February Meeting, 2007 Michael J. Levitt, Alpine, New Jersey for scholarships and other support in the Department of Athletics and for the Rollicking Crew Endowed Scholarship in the College of Literature, Science, and the Arts..... 39,600 David E. Liddle, Los Altos Hills, California for the Computer Science and Engineering Building Fund in the College of Engineering............ 75,000 Thomas C. Liebman, Lake Barrington, Illinois forthe ClementsLibrary.............................................................. 10,000 Brian K. Lipson, Chicago, Illinois for support in the College of Literature, Science, and the Arts............................. 10,000 Lockheed Martin Missiles and Space Bay Area Chapter, Sunnyvale, California for research in the College of Engineering............................................... 10,000 Lower Town Development Group, East Lansing for the C. S. Mott Children's Hospital Construction Project Fund and for support in the Comprehensive Cancer Center............................................ 25,000 Harry Lucas, Jr., Austin, Texas for mathematic support in the College of Literature, Science, and the Arts.......................64,862 Henry Luce Foundation, Inc., New York, New York for support in the Institute for Research on Women and Gender............................. 100,000 Joseph E. Lunghamer, Pontiac for the Joe Lunghamer Hockey Scholarship Fund and other support in the Department of Athletics.... 11,600 Ann P. Mack, Metamora for the Wilbur K. Pierpont Scholarship Fund in the Stephen M. Ross School of Business........... 10,000 Jonathan K. Maples, Plymouth for support in the Stephen M. Ross School of Business....................................... 16,000 Gregory A. Margolies, New York, New York for the Gregory Margolies Fund in the Life Sciences Institute................................ 160,000 David M. Markowitz, New York, New York for scholarships and other support in the Department of Athletics............................. 10,600 Lloyd A. Marks and Janice Siegel Foundation, Inc., Westfield, New Jersey for support in the Law School, for the Dean's Scholarship Fund in the Medical School, and forthe AlumniAssociation........................................................... 10,120 Marilyn M. Mason, Ann Arbor for support in the School of Music, Theatre and Dance, and for the University Musical Society....... 11,000 Materials Modification, Inc., Fairfax, Virginia for research at the University of Michigan-Dearborn........................................ 50,000 Frederick C. Matthaei, Jr., Birmingham 282 shares of Amgen, Inc., common stock for support in the Department of Athletics................................................. 20,014 Loretta Matthews Memorial Fund, Riverview for research in the Comprehensive Cancer Center.......................................... 13,500 John J. Mauriel, Jr., Edina, Minnesota for support at the University of Michigan............................................... 25,000 Olivia P. Maynard Trust for support in the Medical School and for the Olivia Maynard and S. Olof Karlstrom Faculty Award in the School of Social Work.......... 20,100 McCarter & English. LLP, Newark, New Jersey for the Philip McWeeny Endowed Scholarship Fund in the Law School...........................10,000 McCrary Family Gift Fund of the Fidelity Investments Charitable Gift Fund, Boston, Massachusetts for support in the Stephen M. Ross School of Business................................... 25,000 James S. McDonnell Foundation, Saint Louis, Missouri 785 shares of Boeing Company common stock forresearchinthe College ofLiterature, Science, andtheArts.............................. 69,378 Gerald C. and Helen M. McDonough Foundation of the Fidelity Investments Charitable Gift Fund, Boston, Massachusetts for support in the Horace H. Rackham School of Graduate Studies............................. 10,000 Louis P. McEnderfer Estate for the Louis Paul McEnderfer University Band Enrichment Fund in the School of Music, Theatre andDance...........................................................56,886 McGrae Charitable Foundation, Ann Arbor for scholarships in the Department of Athletics........................................ 15,500 Michael T. McKibbin, Redwood City, California for support in the School of Music, Theatre and Dance............................... 10,000 McKinley Associates, Inc., Ann Arbor for support in the Museum of Art, for the Ronald and Eileen Weiser Slovakia-UM Collaboration Fund in the College of Literature, Science, and the Arts, and for the Ron and Eileen Weiser Fund............................. 35,500 Mary J. McMillan Trust for research in the Comprehensive Cancer Center and the Medical School..................... 250,000 235

February Meeting, 2007 Debby Lundstrom McMullen Endowment Fund of the Ann Arbor Area Community Foundation, Ann Arbor for scholarships in the School of Natural Resources and Environment.......................... 10,000 Meadowlark Fund of the Ann Arbor Area Community Foundation, Ann Arbor for research in the Medical School..................................................... 10,000 Randall E. Mehrberg, Chicago, Illinois for the Mehrberg Fund for Public Services and other support in the Law School.................. 25,000 Merck & Company, Inc., Rahway, New Jersey for research in the College of Literature, Science, and the Arts.........................15,000 Microsoft Corporation, Redmond, Washington for research in the College of Engineering............................................... 35,000 Midland Company, Amelia, Ohio for the Heart of a Champion Research Fund, in memory of Bo Schembechler.................... 25,000 Midwest Thermal Spray, Farmington Hills for research at the University of Michigan-Dearborn.............................. 10,000 Miller Brewing Company, Milwaukee, Wisconsin for the C. S. Mott Children's Hospital Construction Project Fund............................ 10,000 Miller Parking Company, Detroit for support in the Department of Athletics............................................... 10,000 Ira S. Mondry, Birmingham for scholarships and other support in the Department of Athletics, the Law School, the Life Sciences Institute, and the College of Literature, Science, and the Arts, and for the Student Publication Building Renovation Fund.................................... 11,800 Ira and Gail Mondry Foundation, Inc., Franklin for scholarships in the Department of Athletics........................................... 15,000 Donald L. Morelock, Ann Arbor 200 shares of Boston Properties, Inc., common stock for the University Musical Society...................................................... 22,848 Morgenstein & Jubelirer Law Offices, LLP, San Francisco, California for the Philip McWeeny Endowed Scholarship Fund in the Law School......................... 15,000 Motorola Foundation, Schaumburg, Illinois for support in the College of Engineering, and for support of the FuturTech Forum................ 58,000 Charles Stewart Mott Foundation, Flint for the C. S. Mott Children's Hospital Construction Project Fund and for support at the University of Michigan-Flint........................................ 6,750,00 Michael L. Mulder, Holland for scholarships in the Department of Athletics........................................... 20,000 Multiple Sclerosis Foundation, Inc., Fort Lauderdale, Florida for support in the Medical School...................................................... 10,000 Mary C. Murphy Revocable Trust for the Percy and Mary Murphy Endowed Children's Research Fund in the Medical School......... 20,000 Maeve Murray Memorial Fund, Plymouth for the Save a Heart Campaign Fund................................................ 17,000 Carolyn Myers, Waltham, Massachusetts for the Academic Center in the Department of Athletics................................... 20,000 Paulette Najarian-Knight, Clarkston for the Najarian Scholarship Fund in the College of Pharmacy................................. 10,000 Robert D. Neary, Cleveland, Ohio for the Robert D. and Janet E. Neary Funds in the Stephen M. Ross School of Business, and the College of Literature, Science, and the Arts........................................ 92,500 Joan N. Neil Trust for support in the School of Education, and the College of Literature, Science, and the Arts.......... 30,000 Lyle E. Nelson, Honolulu, Hawaii for scholarships in the College of Literature, Science, and the Arts............................ 15,000 Leo Nevas Family Foundation, Inc., Chester, Connecticut for the Wallenberg Medal and Lecture Fund in the Horace H. Rackham School of Graduate Studies... 10,000 Newman Family Foundation, Bloomfield Hills for the Newman Family Professorship in Radiation Oncology and the Newman Family Foundation Scholarship in Physical Medicine in the Medical School........... 65,000 Ray E. Newton, Jr., Village of Golf, Florida for the Baseball Stadium Construction Fund in the Department of Athletics...................... 100,000 Nobel Biocare USA, LLC, Yorba Linda, California for support in the School of Dentistry......................................... 55,000 Nokomis Foundation, Grand Rapids for the Twink Frey Social Activists Award in the Center for the Education of Women.............. 15,000 Joan M. Nordgren, Boulder, Colorado for the Joan and Ronald Nordgren Fund in the School of Nursing............................ 50,000 Ronald P. Nordgren, Boulder, Colorado for the Ronald P. Nordgren Scholarship Fund in the College of Engineering...................... 50,000 236

February Meeting, 2007 NSF International, Ann Arbor for the NSF International Graduate Award Fund in the School of Public Health.................. 50,000 Robert H. and Marcie Orley Family Philanthropic Fund of the United Jewish Foundation of Metropolitan Detroit, Bloomfield Hills for the David B. Hermelin Endowed Fund in the Stephen M. Ross School of Business............. 15,000 Raymond L. Owens, Duluth, Georgia for support in the Department of Athletics............................................... 10,000 Elsa U. Pardee Foundation, Midland for research in the College of Literature, Science, and the Arts..........................125,377 Brian P. Patchen, Miami, Florida for scholarships and other support in the Department of Athletics and for the Brian P. Patchen Fund... 17,415 Cary S. Peabody Family Trust for the Dean's Scholarship Fund in the Medical School, in memory of Cary S. Peabody, M.D........ 39,390 Marion M. Peabody Trust for the Dean's Scholarship Fund in the Medical School, in memory of Cary S. Peabody, M.D........ 52,000 James A. Pemberton Trust for the James A. and Marilyn E. Pemberton Scholarship Fund at the University of Michigan-Flint..... 39,891 Michael R. Petersen, Cincinnati, Ohio for scholarships and other support in the Department of Athletics, the Medical School, the Horace H. Rackham School of Graduate Studies, and the College of Literature, Science, and the Arts, and for the KEC Building Development Fund............................................... 10,800 John Pfeifer, Bloomfield Hills for the John R. Pfeifer Collegiate Professorship in the Medical School......................... 20,000 Pfizer Foundation, Princeton, New Jersey for employee matching gifts.......................................................... 19,371 Pfizer, Inc., New York, New York for scholarships and other support in the Department of Athletics, and the College of Literature, Science, and the Arts.......................................... 24,232 PFK Family Foundation, Orland Park, Illinois for the Child and Family Life Fund, in memory of Clelia Grace Sanchez........................ 10,000 Pietrasiuk Family Foundation, Ann Arbor for the Nicholas Leoni Endowed Research Fund in the Division of Kinesiology, and for support of the Bone Marrow Transplant Patient Services Fund in the Comprehensive Cancer Center, in memory of James W. Pietrasiuk....................................................... 12,000 Don and Anne Pollard Charitable Fund of the Vanguard Charitable Endowment Program, Southeastern, Pennsylvania for the Donald and Anne Pollard Scholarship Fund and other support in the College of Literature, Science, and the Arts................................ 40,000 Polo Fields Foundation of Michigan, Southfield for support in the Comprehensive Cancer Center and for the C. S. Mott Children's Hospital Construction Project Fund............................ 55,000 Elizabeth M. Potter Trust for research in the Medical School................................................... 80,000 PPG Industries Foundation, Pittsburgh, Pennsylvania for the PPG Undergraduate Support Fund in the College of Literature, Science, and the Arts, and for employee matching gifts.......................................................... 10,100 Qualcomm, Inc., San Diego, California for research in the College of Engineering............................................... 30,000 Quilling, Selander, Cummiskey & Lownds, PC, Dallas, Texas for the Philip McWeeny Endowed Scholarship Fund in the Law School......................... 10,000 Radar Industries, Warren for scholarships and other support in the Department of Athletics............................ 19,400 John D. Rayis, Chicago, Illinois for the Building Fund in the Law School................................................. 20,000 James and Bonnie Reece Charitable Fund of the Ann Arbor Area Community Foundation, Ann Arbor for the Academic Center in the Department of Athletics, for support in the Stephen M. Ross School of Business, the Horace H. Rackham School of Graduate Studies, and for the University Musical Society................................................. 27,000 John Rich, Beverly Hills, California for the Michigan in Washington Program Fund and other support in the College of Literature, Science, and the Arts........................... 115,000 Jessie Ridley Foundation, Inc., Chappaqua, New York for support at the University of Michigan.............................................. 11,000 Riordan Foundation, Los Angeles, California for the John W. Reed Law School Loan Repayment Assistance Program in the Law School......... 200,000 Edith M. Robbins Trust for the Frank E. Robbins Memorial Scholarship Fund in the Medical School...................... 18,808 237

February Meeting, 2007 Roberts Family Foundation, Grosse Pointe Farms for the Roberts Family Foundation Endowed Dental Scholarship Fund, the James E. Harris Endowed Collegiate Professorship, and the Major McKinley Ash Collegiate Professorship in the School of Dentistry................... 400,000 R. Roberts Charitable Lead Unitrust for the Dr. Roy and Mrs. Natalie Roberts Trust Fund in the School of Dentistry.................. 22,677 John O. Robertson, Palm Bay, Florida for the John O. Robertson Charitable Gift Annuity for the ultimate benefit of the Ruth Lobdell Scholarship Fund................................. 25,000 Robert J. Rock, Birmingham for the Academic Center and other support in the Department of Athletics........................ 31,600 Joseph and Rose Rontal Foundation, Farmington Hills for the Eugene Rontal Family Resident Education Fund in the Medical School and for the Ellen Rontal Pre-College Mentoring Fund.......................................... 20,000 Trenna E. Ruffner, Grosse Pointe Park for the Martha Cook Building Fund.................................................. 10,000 Muriel Rumsey Foundation, Palm Beach Gardens, Florida forscholarships inthe Medical School.................................................. 31,863 Runyan Trust for the C. S. Mott Children's Hospital Construction Project Fund............................. 20,000 Michael J. Schaeffer, Foster City, California for scholarships in the Department of Athletics............................................. 20,000 Frederick C. Schafrick, Washington, D. C. for support in the Law Schoo,l and the College of Literature, Science, and the Arts................. 10,000 Patricia C. Schemm Charitable Unitrust for the Ferdinand Ripley Schemm Fund in the Medical School.............................. 51,870 Schiff Hardin Foundation, Chicago, Illinois for the Philip McWeeny Endowed Scholarship Fund in the Law School.......................... 15,000 Schostak Family Support Foundation of the United Jewish Foundation, Bloomfield Hills for support in the Department of Athletics and for the Facilities Fund in the Stephen M. Ross School of Business............................. 105,000 Mark Schwartz, Bedford Hills, New York 750 shares of Freddie Mac common stock for the Baseball Stadium Construction Fund in the Department of Athletics....................... 51,053 Martin Segal, Bethesda, Maryland for support in the Stephen M. Ross School of Business....................................... 10,000 Senior Citizens Guild, Ann Arbor for the Turner Senior Resource Center.................................................. 50,00 Sensicore, Inc., Ann Arbor for support in the College of Literature, Science, and the Arts................................. 12,500 Shannon Family Charitable Foundation, Naples, Florida for research in the Comprehensive Cancer Center, and for the Martin Galvin Endowment Fund in the Medical School, in memory of Chris Galvin.......... 12,225 Harold T. Shapiro, Princeton, New Jersey for the Harold T. and Vivian B. Shapiro Prize Fund in the School of Social Work.................. 17,960 Benson P. and Norma L. Shapiro Fund of the Fleet Charitable Gift Fund, Boston, Massachusetts for the Norma L. Shapiro Fund in the College of Literature, Science, and the Arts................. 10,100 Roberta W. Siegel, Weston, Massachusetts 417 shares of Schering-Plough Corporation common stock forresearch inthe Medical School...................................................... 10,121 Jeffrey C. Sinclair, Cleveland Heights, Ohio for support in the College of Engineering, and for the Jeffrey C. and Celia N. Sinclair Fund in the Stephen M. Ross School of Business........... 70,333 Marion S. Siney Trust for the Marion C. Siney Endowment Fund in the College of Literature, Science, and the Arts....... 527,580 James Sisson, Ann Arbor for the Medical School Class of 1954 Scholarship Fund in the Medical School.................... 25,000 Dudley B. Smith IV, Traverse City for scholarships and other support in the Department of Athletics............................ 11,200 Jeffrey H. Smith, Reston, Virginia for the Eric Stein Collegiate Chair in the Law School.................................... 10,000 Spectrum Controls, Bellevue, Washington for the Bruce Wanta Endowed Scholarship Fund in the College of Engineering...............115,000 Rebecca McGowan and Michael B. Staebler, Detroit for the C. S. Mott Children's Hospital Construction Project Fund, for the Building Fund and the Neil Staebler Political Education Fund in the Gerald R. Ford School of Public Policy, for support in the Law School, and for the M-Pact Endowment Fund................................................ 15,750 238

February Meeting, 2007 Stanley Imerman Memorial Foundation, Bloomfield Hills for the Academic Center in the Department of Athletics................................... 10,000 George and Ruth Stead Unitrust for the George 0. and Ruth E. Stead Endowed Scholarship Fund in the School of Dentistry.......... 75,000 Steelcase Foundation, Grand Rapids for research in the Division of Kinesiology and for employee matching gifts.................... 58,758 Marc H. Steglitz, New Vernon, New Jersey 120 shares of Altria Group, Inc., common stock for support in the School of Art and Design.............................................. 10,324 James Stengel, New York, New York for support in the Law School......................................................... 15,000 Irving Stenn, Jr., Chicago, Illinois for the Building Project Fund in the Museum of Art..................................... 500,000 Helmut F. Stern, Ann Arbor for the Helmut F. Stern Endowed Cardiovascular Research Fund in the Medical School.......... 1,000,000 Clinton F. Stimpson III, Fort Gratiot for support in the College of Engineering and the Stephen M. Ross School of Business............ 30,000 Judith Sutherland, Bloomfield Hills for the Judith Sutherland Liver Research and Training Fund in the Medical School................ 10,000 John W. Sweetland, Los Angeles, California for support in the College of Literature, Science, and the Arts.................................. 10,000 Nancy A. Symons, Elyria, Ohio 190 shares of Proctor & Gamble common stock for the Dan Baker Symons Scholarship Fund, the Martha Cook Building Fund, and the Michigan League, and for support in the Horace H. Rackham School of Graduate Studies, and the College of Literature, Science, and the Arts........................................... 12,239 Thoratec, Pleasanton, California for the Thoratec Fellowship in Cardiac Surgery in the Medical School......................... 19,200 Allan L. Tompkins, Horton 377 shares of WM Wrigley Jr. Company common stock for scholarships in the Department of Athletics........................................... 19,514 Steven L. Tronstein, Warren for research in the Medical School..................................................... 10,000 TRW Automotive Worldwide Sector, Cleveland, Ohio for support in the Transportation Research Institute........................................ 60,000 Latricia A. Turner and Thomas McConnell, Atherton, California 33,750 shares of Embedeon common stock for support at the University of Michigan................................................. 393,188 Alston K. Twiss Family Charitable Fund of the Vanguard Charitable Endowment Program, Southwestern, Pennsylvania for the Facilities Fund in the Stephen M. Ross School of Business............................. 20,000 University of Michigan Club of Greater Chicago, Frankfort, Illinois for the Heart of a Champion Research Fund, in memory of Bo Schembechler and for the Chicago Area Scholarship Fund................................................. 15,620 Stephen E. Upton, Saint Joseph for scholarships and other support in the Department of Athletics and the Stephen M. Ross School of Business............................................... 28,400 Mary F. VandenBelt, Ann Arbor for the University Musical Society..................................................... 10,000 David G. VanHooser, Ottawa Hills, Ohio for support in the Comprehensive Cancer Center, the Department of Athletics, the Stephen M. Ross School of Business, the Medical School, and the School of Music, Theatre and Dance............................................... 20,500 James A. van Sweden, Washington, D. C. 284 shares of various corporate common stock for the Johanna and Anthony van Sweden Scholarship Fund in the School of Natural Resources and Environment............................................. 21,376 Daniel T. Van Voorhis, Wheaton, Illinois for the Computer Science and Engineering Building Fund in the College of Engineering............ 10,000 Nellie M. Varner, Detroit for support in the Cardiovascular Center, the Center for the Education of Women, and the College of Literature, Science, and the Arts....................................... 21,000 Viscogliosi Brothers. LLC, New York, New York for support at the University of Michigan-Dearborn.............................. 25,000 Robert and Kathryn Vizas Charitable Fund of the Capital Trust Company of Delaware, Wilmington, Delaware for the Baseball Construction Fund in the Department of Athletics........................... 12,000 Jane E. Von Voigtlander, Ann Arbor for the C. S. Mott Children's Hospital Construction Project Fund........................... 250,000 239

February Meeting, 2007 Jerry C. Wagner, Bloomfield Hills for support in the Law School and for the Heinz C. Prechter Bipolar Research Fund in the Medical School......................... 10,000 Harvey A. Wagner Trust for the Harvey A. and Eleanor M. Wagner Fellowship in the College of Engineering and for support in the School of Education.............................................. 26,256 Donald D. Walker, Bloomfield Hills 620 shares of Intel Corporation common stock for the Computer Science and Engineering Building Fund in the College of Engineering............ 13,222 Terrence M. Walsh, Lake Forest, Illinois for scholarships and other support in the Department of Athletics............................ 10,850 Julian H-C Wan, Ann Arbor for scholarships and other support in the Department of Athletics, for the Reed Nesbit Professorship in Urology and other support in the Medical School, and for the University Library.......................................................... 18,900 James E. Wasco, Boxford, Massachusetts for scholarships and other support in the Department of Athletics, for the James and Helen Wasco Scholarship in the Medical School, and for the James E. and Helen Wasco Marching Band Scholarship Fund in the School of Music, Theatre andDance....................................................................18,800 Weil, Gotshal & Manges, New York, New York for the Building Fund in the Law School............................................. 100,000 Nathan and Gretchen Whitman Charitable Remainder Trust for the Nathan and Gretchen Whitman Award Fund in the College of Literature, Science, and the Arts.. 272,760 Roger Wood Wilkins, Washington, D. C. for the Alden J. (Butch) Carpenter Law Memorial Fund in the Law School, and for the Michigan in Washington Program Fund in the College of Literature, Science, and the Arts..... 10,000 Joan D. Willson, Bryn Mawr, Pennsylvania 389 units of Vanguard Energy Fund mutual fund for the J. Robert Willson Professorship in Obstetrics in the Medical School...................... 16,000 Fred Wilpon, Locust Valley, New York for the Baseball Stadium Construction Fund and the Sport Injury Prevention Center in the Department of Athletics.......................... 1,062,500 Ronald Winter, Ossineke for scholarships and other support in the Department of Athletics............................ 19,600 Thomas B. Woodworth, Sanibel, Florida for research in the Medical School..................................................... 25,000 Elizabeth Wright Charitable Remainder Unitrust for the Elizabeth Benson Wright Scholarship Fund in the College of Literature, Science, and the Arts... 10,000 Wright Medical Technology, Inc., Arlington, Tennessee for research in the Medical School..................................................... 50,000 Fred Yaffe, Bloomfield Hills for the Yaffe Collaborative Center in the Stephen M. Ross School of Business................... 79,000 William A. and Shirley P. Yolles, Bloomfield Hills for the William A. and Shirley P. Yolles Graduate Fund in the Horace H. Rackham School of Graduate Studies.................................................................. 10,000 Melvyn B. Zerman, New York, New York for the Miriam Baron Zerman Memorial Fund in the College of Literature, Science, and the Arts..... 10,000 Richard T. Zwirner, Lake Forest, Illinois for scholarships in the College of Literature, Science, and the Arts........................... 10,000 Additional gifts ranging from $5,000 to $9,999 in value were received from the following donors: 240

February Meeting, 2007 Abbott Laboratories Fund, Abbott Park, Illinois Andrew Abel, Pinckney Terence E. Adderley Fund of the Community Foundation for Southeast Michigan, Detroit Ainar D. Aijala, Jr., New York, New York Alden Foundation, New York, New York Richard R. Allen, Greensboro, North Carolina Amster Family Charitable Fund of the Vanguard Charitable Endowment Program, Southeastern, Pennsylvania Anonymous Donor ARS, Inc. of Michigan, Southfield Kathryn Ashton-Miller, Ann Arbor Michael and Rose Assarian Family Foundation, Southfield Marcus K. Babladelis, Naperville, Illinois Jean Barger Rice Trust Robert Bartlett, Ann Arbor Barton-Malow Company, Southfield Barbara Levin Bergman, Ann Arbor Mandell L. Berman, Southfield Bernstein Shur, Portland, Maine Betz Industries, Grand Rapids Kevin L. Beyer, Richland Henry A. Boldt, Jr., Hilton Head Island, South Carolina Sandra and Harold Bulger Family Foundation of the Ayco Charitable Foundation, Albany, New York Lawrence L. Bullen, Scottsdale, Arizona Joseph M. Buonaiuto, Powell, Ohio Wellington R. Burt II, Ann Arbor Ruth A. Butler, Saginaw Carcoustics Tech Center N.A., Inc., Howell James R. Carlsen, Folsom, California E. Follett Carter, Lupton Roberto S. Casati, Milan, Italy David T. Case, McLean, Virgina Caterpillar Tractor Company, Peoria, Illinois Henry L. Caulkins, Jr., Cheboygan CFI Group, Ann Arbor Robert C. Chambers II, West Bloomfield Steven B. Chameides, Washington, D. C. John W. Chatas, Ann Arbor Chicago Mercantile Exchange Foundation, Chicago, Illinois Jerome V. Ciullo, Bloomfield Hills Coca-Cola Foundation, Atlanta, Georgia Timothy W. Collins Revocable Living Trust Gary P. Colon, Naples, Florida Concord Research and Consulting Group LLC, Portsmouth, New Hampshire Conference on Jewish Material Claims Against Germany, Inc., New York, New York Connecticut General Life Insurance Company, Philadelphia, Pennsylvania Clifford C. Cook, Ann Arbor Margaret Farmer Cook, Chelsea Scott M. Corin, South Dartmouth, Massachusetts Charles P. Cousland, Oconomowoc, Wisconsin C. Wesley Cowan, Terrace Park, Ohio Arie and Ida Crown Memorial, Chicago, Illinois Dan L. Curtis, Las Vegas, Nevada Dahlmann Apartments, LTD, Ann Arbor William J. Davis, Jr., Ann Arbor William E. Dean, Jr. Fairview Park, Ohio Robert J. De Carolis, Corvallis, Oregon Loren J. DeHaan, Cadillac Brian S. Dervishi, Miami, Florida Timothy L. Dickinson, Ann Arbor Kirk D. and Ann R. Dodge, Los Angeles, California Thomas J. Donnelly, Pittsburgh, Pennsylvania Dow Chemical Company, Midland Duffy's Tavern & Grill, Chicago, Illinois Dunning Toyota/Subaru, Ann Arbor Elma Private Foundation, Inc., Wilmington, Delaware LeRoy A. Engelhardt, Wisconsin Rapids, Wisconsin Excelda Manufacturing, Brighton ExxonMobil Foundation, Irvin, California Mary Kay and James D. Farley Fund, Inc., North Palm Beach, Florida Marjorie M. Fisher Fund of the Community Foundation for Southeastern Michigan, Detroit Steven Fishman, Detroit Michael Flora & Associates, Inc., Troy Walter and Josephine Ford Fund, Detroit William and Lisa Ford Foundation, Detroit Forman Perry Watkins Krutz & Tardy, LLP, Jackson, Mississippi Howard Fosler, Sarasota, Florida Fukunaga Matayoshi Hershey & Ching, LLP, Honolulu, Hawaii Robert E. Furdak, Wellesley, Massachusetts E. James Gamble, Bloomfield Hills Diana F. Gayer, Akron, Ohio Wood M. Geist, Washington Genada Foundation, Damariscotta, Maine Joanne Rice Gerhart, Ann Arbor Jonne Gilbert Trust Glasser Family Fund of the Community Foundation of New Jersey, Morristown, New Jersey Paul E. Glendon, Ann Arbor Margaret E. Goebel Trust Edward Goldstein, Fullerton, California Deborah E. Greenspan, Washington, D. C. Robert T. Greig, Paris, France Marcy Gringlas, Gladwyne, Pennsylvania Anne Baldwin Gust, Oakland California Jacob W. Haas, Ann Arbor Jeffrey P. Halvorson, Belmont Khary L. Hanible, Toledo, Ohio Sana A. Hanible, Brighton, Massachusetts Harlan Foundation, Williamsburg Harness, Dickey & Pierce, P.L.C., Troy Roger B. Harris, Chicago, Illinois Stanley G. Harris, Lincolnwood, Illinois John T. Heitmann, Tucson, Arizona Alec B. Helner, Brooklyn, New York Henderson & Long, PLLC, Charleston, West Virginia Hewlett-Packard Company, Colorado Springs, Colorado Peter N. Heydon, Ann Arbor Stephen E. Higgins, Kalamazoo James B. Hudak, Orinda, California Hudson-Webber Foundation, Detroit Ronald R. Humphrey, Ann Arbor Robert K. Hutton, Ontario, Canada Right Reverend Carolyn Tanner Irish, Salt Lake City, Utah Ivanhoe Foundation, Ojai, California Jagdish C. Janveja, Ann Arbor Anita H. Jenkins, Midland James R. Jenkins, Midland 241

February Meeting, 2007 Jensen Foundation, Ann Arbor Thomas C. Jones, Northport Peter T. Joseph Foundation, New York, New York John Junell Estate of the Minneapolis Foundation, Ann Arbor E. John Justema, Dallas, Texas Max Kade Foundation, Inc., New York, New York Paul I. Kampner, Chicago, Illinois Peter M. Kelley, Swaton, Ohio David B. Kennedy, Ann Arbor Robert Kennedy, Ann Arbor Daryl A. Kenningham, Cypress, Texas Kessler Family Trust Chris Kindred, Plymouth William K. King, Lusby, Maryland John S. Kirkland, Rome, Georgia Kirkland and Ellis Foundation, Chicago, Illinois Kiwanis of Michigan Foundation, Petoskey Tom Kline, Exeter, New Hampshire James A. and Faith Knight Foundation, Ann Arbor Julie E. Konigsberg, Tucson, Arizona Harley and Stacey Kripke Philanthropic Fund of the Toledo Jewish Community Foundation, Sylvania, Ohio Rome J. Kubik, Jr., Williamsburg, Virginia Thomas J. Kulik, Ann Arbor Lacks Industries, Inc., Grand Rapids Lear Corporation, Southfield Peter J. Lee, Ann Arbor William Lefkofsky, West Bloomfield Levitz Family Charitable Trust of the Fidelity Charitable Gift Fund, Boston, Massachusetts David B. Lewis, Detroit Mark E. Lewry, Excelsior, Minnesota Jerome B. Libin, Washington, D. C. Lucy Foundation, Rye, New York John M. Lummis, Jackson, Wyoming Merrill Lynch & Company Foundation, Inc., New York, New York M-Den, Inc., Ann Arbor Timothy M. and M. Elizabeth Manganello Fund of the Ayco Charitable Foundation, Clifton Park, New York Marsh & McLennan Companies, Inc., New York, New York Steven W. Martineau, Mount Pleasant Christine Matoian, Bloomfield Hills Gerald E. Matthews, Ada Stafford Matthews, Belvedere Tiburon, California Mary McCully, Falls Church, Virginia James A. McDivitt, Tucson, Arizona Rebecca McGowan, Ann Arbor Gayle M. McMurry, Chicago, Illinois Mika, Meyers, Beckett & Jones, Grand Rapids David L. Miller, Grand Blanc David L. Miller, McLean, Virginia Monica & Associates, PC, Portsmouth, New Hampshire Deena N. Morgan, Palm Beach, Florida Virginia K. Morgan Estate Andrew Muk, Pasadena, California Wendy M. Murdock, Milford Sang Y. Nam, Ann Arbor Robert E. Nederlander, Palm Beach, Florida George J. Nichols, Jr., Jupiter, Florida Henry E. Niles Foundation, Inc., Greenwich, Connecticut Northrop Grumman, Baltimore, Maryland 0. & W., Inc, Ypsilanti P&G Company, Cincinnati, Ohio Maureen J. Pan, Alexandria, Virginia Donald R. and Ann V. Parfet Family Foundation, Kalamazoo Preston S. Parish Foundation, Kalamazoo Martha Hecht Pascal, Evanston, Illinois Robert M. Patek, Long Grove, Illinois Perry G. Pernicano, Ann Arbor Sharon S. Peterson, Houston, Texas E. Miles Prentice III, New York, New York Pricewaterhouse Coopers, LLP, Detroit Gary Priestap, Milford John Psarouthakis, Ann Arbor Rudolph E. Reichert, Jr., Fort Myers, Florida David L. Richards, Bloomfield Hills Tzad Rishon Philanthropic Fund of the United Jewish Foundation of Metropolitan Detroit, Bloomfield Hills Bruce T. Roach, Waterford Paul C. Robertson, Jr., Birmingham Samuel W. Root, Jacksonville, Florida Rotonda Foundation, Chicago, Illinois Herbert S. Ruben, Princeton, New Jersey Sarah Rutherford East Memorial Fund of the Community Foundation of New Jersey, Morristown, New Jersey Richard C. Sanders, Grosse Pointe Farms Paul E. Schroeder, Flint Charles E. Schultz, Jacksonville, Arkansas David A. Scott, Chicago, Illinois Stuart A. Sedlacek, Northville Paul F. Sefcovic, Columbus, Ohio Robert G. Segel Charitable Foundation, Boston, Massachusetts Stephen B. Selbst, New York, New York Clyde P. Selig, San Antonio, Texas Genevieve R. Shaw, Grand Blanc Dale A. Shoemaker, San Diego, California Karen H. Shook, Washington, D. C. Thomas W. Sidlik, Ann Arbor Clifford A. Siegel, London, England Marvin D. Siegel, Waterford Enrique E. Signori, Dearborn Sandra B. Simon, Ann Arbor David Sirota, New York, New York Betsey M. Smith, Plymouth Frederick G. Smith, Jr., Ann Arbor Pamela M. Smith, Bedford, Massachusetts Rollin M. Smith Trust William P. Sommers, Ponte Vedra Beach, Florida J. Clyde Spencer, East Lansing Sphinx Organization, Detroit St. Jude Medical, Saint Paul, Minnesota David M. Stahl, Chicago, Illinois Janet Sargent Steere, Chelsea Mark J. Stein, New York, New York Susan T. Stillings, New York, New York Steven L. Swengel, Carmel, California James S. Taylor, Northville Teammates for Kids Foundation, Littleton, Colorado TEMO Sunrooms, Inc., Clinton Township FBO TenBroeck Irrevocable Trust R. Kevin Thieme, Grand Rapids John B. Thomas, Houston, Texas B. Gregory Thompson, Jr., Ann Arbor Robert W. Thomson, Niles John R. Tobin III, Waccabuc, New York, New York John A. Tompkins, Jr., Mill Valley, California James L. Townsend, Louisville, Kentucky Ruth L. Townsend, Novi Toyota Motor Manufacturing North America, Inc., Erlanger, Kentucky 242

February Meeting, 2007 Dorothy E. Trimby Trust Barbara Kahn Tronstein, Bloomfield Hills Ronald E. Trunsky, Orchard Lake University of Michigan Club Flint, Flint University of Michigan Credit Union, Ann Arbor Vandeventer Black, LLP, Norfolk, Virginia Paul F. Vanek, Jr. M.D., Inc., Mentor, Ohio Steven P. Varilone, Milford Veit Memorial Trust Maureen L. Voorhees, Ann Arbor Edward H. Wahtera, Breckenridge, Colorado Frederick T. Waldeck, Los Angeles, California Kathleen B. and Charles R. Walgreen III Foundation, Deerfield, Illinois Lawrence C. Walsh, Warren Weather Underground, Inc., Ann Arbor Gerald A. Weber, Chicago, Illinois Jeffrey E. Weintraub, Rockville, Maryland Ronald N. Weiser, Ann Arbor Patricia A. Werderitsch, Saline Miguel S. West, West Bloomfield Keth Chidester Wetmore, San Francisco, California Robert J. White, Los Angeles, California Clayton E. Wilhite, Ann Arbor Christine Weaver Willis, Ann Arbor Elizabeth Ruthruff Wilson Foundation, Tecumseh Wilson Digestive Diseases Center, Wilson, North Carolina Stanley and Margaret Winkelman Support Foundation of the United Jewish Foundation, Bloomfield Hills Woolf, McClane, Bright, Allen & Carpenter, PLLC, Knoxville, Tennessee James P. and Gail W. Young Family Fund at the Schwab Fund for Charitable Giving, San Francisco, California Joseph A. Zangara, Basking Ridge, New Jersey Zatkoff Seals & Packings, Farmington John D. Ziegelman, Chicago, Illinois The following non-monetary gifts-in-kind were received: Kathryn L. Beam, Ann Arbor five books from the Beam Family Collection for the University Library Duane N. Dietrich, Muncie, Indiana a large collection of historic manuscripts, letters, and other materials for the Clements Library David P. Harris, Washington, D. C. a collection of manuscripts of early American history and development for the Clements Library Charles E. Kent, Farmington Hills a large collection of books for the University Library Joan Knoertzer, Ann Arbor a collection of books and other materials for the Clements Library Janice B. Longone, Ann Arbor a collection of culinary books and materials for the Clements Library Marcia G. Morrill, Newton Circle, Massachusetts a large collection of printed materials, maps, and sheet music for the Clements Library Electra Stamelos, Fort Myers, Florida four acrylic paintings by Electra Stamelos for the University of Michigan-Dearborn Peter Ward, Reno, Nevada one English and one American tankard for the University of Michigan-Flint Mark Winchester, Northwood, Ohio a large culinary research archive and other material on the history of cookie cutters for the Clements Library Personnel Actions and Personnel Reports. Provost Sullivan submitted a number of personnel actions and personnel reports. She called attention to the recommended appointments of six faculty members as Arthur F. Thurnau professors, the highest honor that University bestows on its faculty in recognition of contributions to undergraduate teaching. She noted that the Thurnau professor title is retained for the duration of the faculty member's tenure at the University of Michigan. Appointment of University Librarian. Provost Sullivan also highlighted the recommended appointment of former provost Paul Courant as University librarian and dean of libraries effective March 1, 2007. On a motion by Regent McGowan, seconded by Regent Richner, the Regents unanimously approved the appointment of Paul N. Courant as University librarian and dean of libraries. NEW APPOINTMENTS AND PROMOTIONS FOR REGULAR ASSOCIATE AND FULL PROFESSOR RANKS, WITH TENURE Effective on the dates indicated Duffy, Sonia, Associate Professor of Nursing, without tenure, School of Nursing, January 1, 2007 243

February Meeting, 2007 Kilboume, Amy M., Associate Professor of Psychiatry, without tenure, Medical School, February 15, 2007 REAPPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF AND SELECTED ACADEMIC ADMINISTRATIVE STAFF Effective on the dates indicated Gottschalk, Katherine B., Assistant Dean for Financial Aid, Law School, March 1, 2007-August 31, 2009 Guindi, Susan Marie, Assistant Dean for Career Services, Law School, March 1, 2007-August 31, 2009 Philbert, Martin A., Senior Associate Dean for Research, School of Public Health, January 1, 2007-December 31, 2009 JOINT APPOINTMENTS OR TRANSFERS OF REGULAR ASSOCIATE OR FULL PROFESSORS AND SELECTED ADMINISTRATIVE STAFF Effective January 1, 2007 Shih, Albert J., Professor of Mechanical Engineering, with tenure, also appointed Professor of Biomedical Engineering, without tenure, College of Engineering ESTABLISHING AND RENAMING PROFESSORSHIPS AND SELECTED ACADEMIC ADMINISTRATIVE POSITIONS Effective February 15, 2007 Establishment of the George A. Dean, M.D. Chair in Family Medicine, Medical School Establishment of the Julian T. Hoff, M.D. Professorship in Neurosurgery Medical School Establishment of the John A. and Carla S. Klein Family Research Professorship in Thoracic Surgery, Medical School OTHER PERSONNEL TRANSACTIONS Effective on the dates indicated Appointments to Named Professorships Chen, Peter M., Arthur F. Thumau Professor, July 1, 2007 Curzan, Anne L., Arthur F. Thumau Professor, July 1, 2007 Gerdes, David W., Arthur F. Thumau Professor, July 1, 2007 Holloway, James P., Arthur F. Thumau Professor, July 1, 2007 O'Connor, Carla, Arthur F. Thumau Professor, July 1, 2007 Shryock, Andrew J., Arthur F. Thumau Professor, July 1, 2007 Reappointment to a Collegiate Professorship Sampselle, Carolyn M., Carolyne K. Davis Collegiate Professor of Nursing, School of Nursing, January 1, 2007-December 31, 2011 Other Transactions Ashford, Susan J., Associate Dean for Leadership Programming and the Executive MBA Program, Stephen M. Ross School of Business, February 1, 2007-June 30, 2010 Courant, Paul N., University Librarian and Dean of Libraries, March 1, 2007-February 29, 2012 Holloway, James P., Associate Dean for Undergraduate Education, College of Engineering, July 1, 2007-June 30, 2012 Porter, Jefferson K., Associate Vice President for Development, Office of the Vice President for Development, February 1, 2007 Smock, Pamela J., Associate Vice President for Research Social Sciences and Humanities, Office of the Vice President for Research, February 1, 2007-January 31, 2010 PERSONNEL REPORTS ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective January 1-April 30, 2007, unless otherwise indicated Ambrose, Kathryn A., M.F.A., Lecturer I in Art and Design, School of Art and Design Asso, Paolo, Ph.D., Lecturer I in Classical Studies, College of Literature, Science, and the Arts Barnhart, Michelle M., Ph.D., Lecturer I in Molecular, Cellular, and Developmental Biology, College of Literature, Science, and the Arts 244

February Meeting, 2007 Bierlein, Catherine A., M.S.N., Lecturer I in Nursing, UM-Flint School of Health Professions and Studies Buxser, Stephen E., Ph.D. Lecturer I in Nursing, School of Nursing Carson-Dean, Kori E., Ed.S., Lecturer I in Education, UM-Flint School of Education and Human Services Caza, Arran J., B.S., Intermittent Lecturer in Business, Stephen M. Ross School of Business, March 1-April 30, 2007 Chang, Dominica S. H., M.A., Lecturer I in Romance Languages and Literatures, College of Literature, Science, and the Arts Chao, Shih-Ho, Ph.D., Lecturer I in Civil and Environmental Engineering, College of Engineering Clark, Daniel E., J.D., Lecturer I in American Culture, College of Literature, Science, and the Arts DeSantis, Andrea, M.Ph., Intermittent Lecturer in Health Sciences and Administration, UM-Flint School of Health Professions and Studies Dunn, Janet S., Ph.D., Lecturer I in Anthropology, UM-Dearbom College of Arts, Sciences, and Letters Eisenberg, Steven G., M.S., Intermittent Lecturer in Education, School of Education Elliott, Dorothy A., M.A., Lecturer I in Education, UM-Dearbom School of Education Emery, Marilyn J., M.A., Intermittent Lecturer in Education, School of Education Fritz, Ronald, M.A., Intermittent Lecturer in Education, School of Education Gajar, Virginia J., M.A., Intermittent Lecturer in Education, School of Education Gil, Juan P., Ph.D., Lecturer I in Romance Languages and Literatures, College of Literature, Science, and the Arts Gosman, Sara R., J.D., Intermittent Lecturer in Law, Law School Gruskin, Mark R., M.B.A., Lecturer I in Management Studies, UM-Dearbom School of Management Hagerman, Jennifer, Pharm.D., Lecturer I in Nursing, UM-Flint School of Health Professions and Studies Hall, Earlene J., Ed.D., Lecturer I in Mathematics and Statistics, UM-Dearbom College of Arts, Sciences, and Letters Hathaway, Michael J., Ph.D., Lecturer I in Anthropology, College of Literature, Science, and the Arts Henry, Yazir, B.S., Intermittent Lecturer in Public Policy, Gerald R. Ford School of Public Policy Hermann, Damian L., B.A., Intermittent Lecturer in Education, School of Education Hubbs, Jolene R., M.A., Intermittent Lecturer in Women's Studies, College of Literature, Science, and the Arts Hudson, Laura S., M.S.N., Lecturer I in Nursing, UM-Flint School of Health Professions and Studies Ingesoulian, Susan L., M.S., Lecturer I in Management Studies, UM-Dearbom School of Management lyengar, Raj, Ph.D., Lecturer I in Mechanical Engineering, UM-Dearbom College of Engineering and Computer Science Karl, Brian B., M.Phil., Lecturer I in Anthropology, College of Literature, Science, and the Arts Kim, Doyeob, Ph.D., Lecturer I in Natural Sciences, UM-Dearbom College of Arts, Sciences, and Letters Kim, Traci J., M.A., Intermittent Lecturer in Health Sciences and Administration, UM-Flint School of Health Professions and Studies Kirkpatrick, Milton W., Ph.D., Lecturer I in Communication, College of Literature, Science, and the Arts Kleinke, Darrell K., Ph.D., Lecturer I in Undergraduate Education, College of Engineering Kocher, Cary, B.Mus., Lecturer I in Music, School of Music, Theatre & Dance, September 1, 2006-April 30, 2007 Krasik, Leonid I., M.S., Lecturer I in Management Studies, UM-Dearbom School of Management Krenz, Gary D., Ph.D., Lecturer I in Philosophy, College of Literature, Science, and the Arts Lam, Tina N., M.A., Lecturer I in Humanities, UM-Dearbom College of Arts, Sciences, and Letters Lee, Candace R., M.S., Intermittent Lecturer in Education, School of Education Lookingland, Kathryn T., M.F.A., Lecturer I in Communication and Visual Arts, UM-Flint College of Arts and Sciences Marteleto, Leticia J., Ph.D., Intermittent Lecturer in Education, School of Education Mayer, Lisa A., Intermittent Lecturer in Theatre and Dance, School of Music, Theatre & Dance McAllister, Euretta G., Ph.D., Lecturer I in Social Work, UM-Flint School of Education and Human Services McClellan, Nancy, M.A., Lecturer I in Humanities, UM-Dearbom College of Arts, Sciences, and Letters McCorquodale, Michael S., Ph.D., Intermittent Lecturer in Electrical Engineering and Computer Science, College of Engineering McGraw, William, B.A., Lecturer I in Humanities, UM-Dearbom College of Arts, Sciences, and Letters Meliker, Jaymie R., Ph.D., Intermittent Lecturer in Environment, College of Literature, Science, and the Arts Milton, Walter, Ed.D., Lecturer I in Africana Studies, UM-Flint College of Arts and Sciences Mousseau, Cedric W., Ph.D., Lecturer I in Mechanical Engineering, College of Engineering Norton, John W., Jr., Ph.D., Intermittent Lecturer in Chemical Engineering, College of Engineering Opdycke, Ruth A. C., Pharm.D., Intermittent Lecturer in Pharmacy, College of Pharmacy Park, Hyunjin, Ph.D., Intermittent Lecturer in Electrical Engineering and Computer Science, College of Engineering 245

February Meeting, 2007 Phillips, Cheryl, M.B.A., Lecturer I in Management Studies, UM-Dearbom School of Management Piert, Joyce H., Ph.D., Lecturer I in Education, UM-Flint School of Education and Human Services Scruggs-Debose, Cleorah J., M.A., Lecturer I in Education, UM-Flint School of Education and Human Services Segar, Michelle L., Ph.D., Intermittent Lecturer in Women's Studies, College of Literature, Science, and the Arts Shifflet-Gibson, Erica D., M.S.W., Lecturer I in Social Work, UM-Flint School of Education and Human Services Spicer, Victor C., Lecturer I in Humanities, UM-Dearbom College of Arts, Sciences, and Letters Starr, Mary L., Ph.D., Intermittent Lecturer in Educational Studies, School of Education Steiner, Thomas G., M.S., Lecturer II in Industrial and Systems Engineering, and Lecturer II in Computer and Information Science, UM-Dearbom College of Engineering and Computer Science Summers, Dennis, M.F.A., Lecturer I in Art Design, School of Art and Design Tasch, William R., M.A., Intermittent Lecturer in Education, School of Education Thomson, Anne R., M.Ed., Lecturer I in Education, UM-Dearbom School of Education Warrier, Ravi K., Ph.D., Lecturer I in Computer Science, Engineering Science and Physics, UM-Flint College of Arts and Sciences Wax, Robin J., M.A., Intermittent Lecturer in Education, School of Education Woodruff, Laura, M.S.L.S., Lecturer I in Education, UM-Dearbom School of Education Yee, Shang-Tae, Ph.D., Lecturer I in Management, UM-Dearbom School of Management ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective January 1-May 31, 2007 Goodenough, Elizabeth N., Lecturer IV in English, Residential College, scholarly activity leave, College of Literature, Science, and the Arts TERMINATIONS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Resigned Czajka, Brian, Lecturer III in Kinesiology, Division of Kinesiology, May 31, 2006 Goldenberg, Michael, Lecturer I in Education, School of Education and Human Services, and Lecturer I in Mathematics, UM-Flint College of Arts and Sciences, December 31, 2006 McNulty, Elaine M., Lecturer I in Linguistics, College of Literature, Science, and the Arts, December 31, 2006 Schueller, Sheila K., Lecturer I in Ecology and Evolutionary Biology, College of Literature, Science, and the Arts, December 31, 2006 Stouder, Michael, Lecturer I in Management, UM-Flint School of Management, August 31, 2006 Thomas, Max M., Lecturer I in Philosophy, College of Arts and Sciences, Lecturer I in Nursing, UM-Flint School of Health Professions and Studies, December 31, 2006 Wallace, Richard R., Lecturer IV in Engineering, and Lecturer in Technical Communications, College of Engineering, December 31, 2006 Retired Weller, Adelwisa L.A., Lecturer IV in Tagalog Language, College of Literature, Science, and the Arts, May 31, 2007 Term Completed Cheng, Wen-Chien, Lecturer I in History of Art, College of Literature, Science, and the Arts, December 31, 2006 ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Christner, Jennifer G., M.D., Clinical Assistant Professor of Pediatrics and Communicable Diseases, Medical School, January 1-August 31, 2007 Czajka, Brian, M.S., Clinical Assistant Professor of Kinesiology, Division of Kinesiology, September 1, 2006-May 31, 2007 Fell, Charlene D., M.D., Clinical Lecturer in Internal Medicine, Medical School, September 1, 2006-June 30, 2007 246

February Meeting, 2007 Freedman, Laura M., M.D., Clinical Assistant Professor of Radiation Oncology, Medical School, December 29, 2006-December 28, 2007 Laouar, Yasmina, Ph.D., Assistant Professor of Microbiology and Immunology, Medical School, February 1, 2007-January 31, 2010 McLean, Scott G., Ph.D., Assistant Professor of Kinesiology, Division of Kinesiology, January 1, 2007-December 31, 2009 Nielsen, Erik E., Ph.D., Assistant Professor of Molecular, Cellular, and Developmental Biology, College of Literature, Science, and the Arts, January 1, 2007-May 31, 2009 Park, Pauline K., M.D., Clinical Associate Professor of Surgery, Medical School, March 12, 2007-March 11,2009 Pitz, Nicole S., M.D., Clinical Instructor of Internal Medicine, Medical School, January 15, 2007-January 14, 2009 Simons, Andrew J., B.S., Instructor in Navy Officer Education Program, Navy Officer Education Program, December 27, 2006-December 31, 2008 Slagor, Ree Ann, M.S.N., Clinical Instructor in Urban Health and Wellness, UM-Flint School of Health Professions and Studies, January 10, 2007-May 31, 2010 Valerio, Melissa A., Ph.D., Assistant Professor of Health Behavior and Health Education, School of Public Health, January 1, 2007-May 31, 2010 Volonteri, Marta, Ph.D., Assistant Professor of Astronomy, College of Literature, Science, and the Arts, January 1, 2007-May 31, 2009 Wesolowski, Jeffrey, M.D., Clinical Lecturer in Radiology, Medical School, January 15, 2007-January 14, 2008 ADMINISTRATIVELY APPROVED PROMOTIONS, JOINT APPOINTMENTS, TRANSFERS, OR DISCIPLINE CHANGES OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Murphy, Hedwig S., from Assistant Professor of Pathology to Clinical Assistant Professor of Pathology, Medical School, November 1, 2006-August 31, 2007 Kitko, Carrie L., Clinical Lecturer in Pediatrics and Communicable Diseases, also appointed Clinical Lecturer in Internal Medicine, Medical School, January 1-December 31, 2007 Sahin, Ozge, from Instructor in Operations Management Science to Assistant Professor of Operations Management Science, Stephen M. Ross School of Business, January 1, 2007-May 31, 2009 Shtein, Max, Assistant Professor of Materials Science and Engineering and Assistant Professor of Macromolecular Science and Engineering, also appointed Assistant Professor of Chemical Engineering, College of Engineering, January 1, 2007-December 31, 2009 ADMINISTRATIVELY APPROVED EMERITUS/A FACULTY REAPPOINTMENTS Effective on dates indicated Akcasu, Ziyaeddin A., Professor Emeritus of Nuclear Engineering and Macromolecular Science and Engineering, College of Engineering, January 1-April 30, 2007 Barclay, Mel L., Associate Professor Emeritus of Obstetrics and Gynecology, Medical School, February 1, 2007-January 31, 2008 Fortner, Richard W., Professor Emeritus of Management, UM-Flint School of Management, January 1-April 30, 2007 Julius, Stevo, Professor Emeritus of Internal Medicine, and Professor Emeritus of Molecular and Integrative Physiology, Medical School, January 15, 2007-January 14, 2008 Pandit, Sujit K., Professor Emeritus of Anesthesiology, Medical School, January 1-December 31, 2007 Porter, Richard C., Professor Emeritus of Economics, College of Literature, Science, and the Arts, January 1-April 30, 2007 Schaal, Thomas C., Associate Professor Emeritus of Nursing, UM-Flint School of Health Professions and Studies, January 1-April 30, 2007 ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Adams, Fred C., Professor of Physics, with tenure, and Professor of Astronomy, without tenure, College of Literature, Science, and the Arts, sabbatical leave, January 1-May 31, 2007 Carpenter, Bogdana, Professor of Slavic Languages and Literatures, with tenure, College of Literature, Science, and the Arts, retirement furlough, January 1, 2007-May 31, 2008 247

February Meeting, 2007 Clifford, John H., Associate Professor of Mathematics and Statistic, with tenure, UM-Dearbom College of Arts, Sciences, and Letters, sabbatical leave, January 1-April 30, 2007 Cooper, Stephen, Professor of Microbiology and Immunology, with tenure, Medical School, retirement furlough, January 1, 2007-December 31, 2008 Currie, William S., Associate Professor of Natural Resources and Environment, with tenure, School of Natural Resources and Environment, duty off campus leave, January 1-May 31, 2007 Goodison, Loma G., Associate Professor of English Language and Literature, with tenure, and Associate Professor of Afroamerican and African Studies, with tenure, College of Literature, Science, and the Arts, extended sick leave, January 1-May 31, 2007 Gulari, Erdogan, Donald L. Katz Collegiate Professor of Chemical Engineering, Professor of Chemical Engineering, with tenure, and Professor of Macromolecular Science and Engineering, without tenure, College of Engineering, sabbatical leave, January 1-May 31, 2007 Hajra, Amiya K., Professor of Biological Chemistry, with tenure, Medical School, retirement furlough, September 1, 2004-August 31, 2007 House, James S., Angus Campbell Collegiate Professor of Sociology and Survey Research, and Professor of Sociology, with tenure, College of Literature, Science, and the Arts, sabbatical leave and special duty assignment, January 1-May 31, 2007 Inhom, Marcia C., Professor of Health Behavior and Health Education, with tenure, School of Public Health, and Associate Professor of Women's Studies, with tenure, College of Literature, Science, and the Arts, scholarly activity leave, January 1-May 31, 2007 Kenyon, George L., Tom D. Rowe Collegiate Professor of Pharmacy, and Professor of Pharmaceutical Chemistry, with tenure, College of Pharmacy, duty off campus leave, January 1-December 31, 2007 Krebs, Angela S., Associate Professor of Mathematics and Statistics, with tenure, UM-Dearbom College of Arts, Sciences, and Letters, sabbatical leave, January 1-April 30, 2007 Krieger, Kristen A., Clinical Assistant Professor of Internal Medicine, and Clinical Assistant Professor of Pediatrics and Communicable Diseases, Medical School, extended sick leave, November 1-December 28, 2006 Linderman, Jennifer J., Professor of Chemical Engineering, with tenure, and Professor of Biomedical Engineering, without tenure, College of Engineering, sabbatical leave, September 1, 2006-May 31, 2007 Markovitz, David M., Professor of Internal Medicine, with tenure, Medical School, sabbatical leave, January 1-June 30, 2007 McGowan, Joan M., Associate Professor of Dental Hygiene, with tenure, School of Dentistry, retirement furlough, October 1, 2006-August 31, 2008 Mehdian, Seyed M., Professor of Finance, with tenure, UM-Flint School of Management, sabbatical leave, January 1-May 31, 2007 Partridge, Damani J., Assistant Professor of Anthropology, and Assistant Professor of Afroamerican and African Studies, College of Literature, Science, and the Arts, scholarly activity leave, January 1-May 31, 2007 Porter, Marianetta, Professor of Art, with tenure, School of Art and Design, sabbatical leave, January 1-May 31, 2007 Schiefelbein, John W., Jr., Professor of Biology, with tenure, College of Literature, Science, and the Arts, sabbatical leave, January 1-May 31, 2007 Silveira, Maria J., Assistant Professor of Internal Medicine, Medical School, childcare leave, September 8-September 19, 2006 Smuts, Barbara B., Professor of Psychology, with tenure, College of Literature, Science, and the Arts, extended sick leave, January 1-May 31, 2007 Terrell, Jeffrey E., Associate Professor of Otorhinolaryngology, with tenure, Medical School, sabbatical leave, December 16, 2006-June 15, 2007 Wang, Hom-Lay, Professor of Dentistry, with tenure, School of Dentistry, sabbatical leave, January 1-August 31, 2007 Weisskopf, Thomas E., Professor of Economics, with tenure, and Professor of Residential College, with tenure, College of Literature, Science, and the Arts, retirement furlough, September 1, 2007-May 31, 2010 CANCELLATIONS OF ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective January 1-May 31, 2007 Lindner, Rudi P., Professor of History, with tenure, College of Literature, Science, and the Arts, sabbatical leave Richardson, Carol P., Professor of Music (Music Education), with tenure, School of Music, Theatre & Dance, sabbatical leave 248

February Meeting, 2007 CORRECTIONS OR CHANGES TO ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Longo, Michael J., Professor of Physics, with tenure, College of Literature, Science, and the Arts, extended sick leave, September 22-December 31, 2006, retirement furlough, January 1-December 31, 2008 TERMINATIONS Effective on December 31, 2006, unless otherwise indicated Deceased Saxonhouse, Gary R., Professor of Economics, with tenure, College of Literature, Science, and the Arts, November 29, 2006 Resigned Abdulhadi, Rabab I., Associate Professor of Sociology, without tenure, and Associate Professor of Behavioral Sciences, without tenure, UM-Dearbom College of Arts, Sciences, and Letters, Aronson, Meigan C., Professor of Physics, with tenure, College of Literature, Science, and the Arts Em, Henry H., Assistant Professor of Asian Languages and Cultures, College of Literature, Science, and the Arts Lassig, Jeffrey P., Clinical Lecturer in Radiology, Medical School Moffat, Bradford A., Assistant Professor of Radiology, Medical School, December 18, 2006 Pelok, Scott D., Clinical Assistant Professor of Dentistry, School of Dentistry Ray, Michael E., Assistant Professor of Radiation Oncology, Medical School, March 2, 2007 Rockwell, Stephen J., Assistant Professor of Political Science, Um-Flint College of Arts and Sciences, May 31, 2007 Retired Constant, John G., Associate Professor of Music History, with tenure, UM-Dearbom College of Arts, Sciences, and Letters Flax, Neil M., Associate Professor of Comparative Literature and German, with tenure, UM-Dearbom College of Arts, Sciences, and Letters Hinton, Alfred F., Professor of Art, with tenure, School of Art and Design, May 31, 2007 Kronfol, Ziad A., Associate Professor of Psychiatry, Medical School Simmons, Ruth S., Professor of Health Behavior and Health Education, School of Public Health Verhey, Roger F., Professor of Mathematics, with tenure, College of Arts, Sciences, and Letters, and Professor of Education, without tenure, UM-Dearbom School of Education Retirement Memoirs. Vice President Churchill submitted retirement memoirs for four faculty members. John G. Constant, Ph.D., associate professor of music history in the Department of Humanities, College of Arts, Sciences, and Letters at the University of Michigan-Dearborn, retired from active faculty status on December 31, 2006. Professor Constant received his B.S. degree from Indiana University of Pennsylvania in 1967, and his A.M. and Ph.D. degrees from the University of Michigan in 1972 and 1975, respectively. In 1977 he joined the University of Michigan-Dearborn faculty as a lecturer; he was promoted to assistant professor in 1979 and associate professor in 1985. Professor Constant's research focuses on polychoral practices of Rafino d'Assisi and other Italian artists, and he has also studied the music of Mozart and Beethoven. A popular teacher, he taught a wide variety of courses in music theory, music history, ethnomusicology, and music education. Professor Constant is an accomplished pianist who has presented piano recitals around the state, and a choral conductor who directed the University of Michigan-Dearborn Vocal Chamber Ensemble for many years and also directed the campus's Cultural Events Programs. 249

February Meeting, 2007 The Regents now salute this distinguished music historian and musician for his dedicated service by naming John G. Constant associate professor emeritus of music history. Neil M. Flax, Ph.D., associate professor of comparative literature and German, Department of Humanities, College of Arts, Sciences, and Letters at the University of Michigan-Dearborn, retired from active faculty status on December 31, 2006. Professor Flax received his B.A. degree from the University of Rochester in 1963, his M.A. degree from the University of California-Berkeley in 1967, and his Ph.D. degree from Yale University in 1978. He joined the University of Michigan-Dearborn as an instructor in 1977, and was promoted to assistant professor in 1978 and associate professor in 1984. From 1982-83 he was a visiting assistant professor at the University of North Carolina at Chapel Hill. Professor Flax's research focused on the Paris art critics of the 19th and early 20th centuries. He published on Goethe and other European romanticists in such journals as the PMLA, Comparative Literature, and Eighteenth Century Studies. Among the classes he taught were honors seminars on western civilization, "Introduction to Humanities," and German literature courses. Professor Flax served as the director of the Honors Program from 1987-90 and was chair of the Department of Humanities in 2003-04. The Regents now salute this distinguished faculty member for his dedicated service by naming Neil M. Flax associate professor emeritus of comparative literature and German. Ziad A. Kronfol, M.D., associate professor of psychiatry in the Medical School, retired from active faculty status on December 31, 2006, after a productive career as a clinician, teacher, and researcher. Dr. Kronfol received his B.S. and M.D. degrees from the American University of Beirut, Beirut, Lebanon, in 1970 and 1974, respectively, and completed his residency in psychiatry at the University of Iowa in 1977. From 1977-79, Dr. Kronfol was an instructor of psychiatry at the American University of Beirut. This was followed by a research fellowship in the psychiatry department at the University of Michigan Medical School from 1979-82. From 1982-85, he was an assistant professor of psychiatry at the University of Iowa. He joined the University of Michigan faculty as an associate professor of psychiatry in 1986. A pioneer in the area of psychoimmunology, Dr. Kronfol established a psychoimmunology laboratory in 1986 and served as director of psychoimmunology until his retirement. A publication in Life Sciences on lymphocyte dysfunction in depressed patients was widely referenced as the initial publication demonstrating mild immune impairment in depressed patients. His research in psychoneuroimmunology, the effects of depression and stress on the immune system, the role of cytokines in psychiatric disorders, and psychiatric effects of treatment with cytokines have been presented at national and international meetings. Dr. Kronfol pursued an active clinical practice within the Medical School and at the Ann Arbor Veteran's Affairs Medical Center, where he served as psychiatry consultant for the Intensive Psychiatric Care Program. Throughout his career, Dr. Kronfol has had a comprehensive, organized approach to clinical care. He has been a devoted and conscientious teacher, a talented psychiatrist, and internationally recognized scholar in the areas of depression and psychoimmunology. 250

February Meeting, 2007 The Regents now salute this distinguished faculty member for his dedicated service by naming Ziad A. Kronfol associate professor emeritus of psychiatry. M. Haskell Newman, M.D., clinical professor of surgery in the Medical School, retired from active faculty status on December 31, 2006. Dr. Newman received his B.S. degree from the University of Oklahoma in 1959 and his M.D. degree from the University of Tennessee in 1962. He then came to the University of Michigan, where he trained in general surgery (1963-64), and completed a residency in otorhinolaryngology and an M.S. degree in 1968. After serving in the U.S. Army Medical Corps (1968-71), he returned to the University of Michigan as an assistant professor in otorhinolaryngology until 1975. He then elected to train in plastic surgery, completing a residency at the University of Michigan and a fellowship in craniofacial surgery at the University of Toronto in 1977. He rejoined the University of Michigan faculty as assistant professor in the Section of Plastic Surgery in 1977. He became a clinical assistant professor in 1981 and was promoted to clinical associate professor in 1991 and clinical professor in 1998. During the course of his outstanding and distinguished career, Dr. Newman gained a national reputation for his expertise in the areas of pediatric plastic surgery, cleft lip and palate surgery, adult maxillofacial surgery, and aesthetic surgery. He has been the associate editor of the Cleft Palate Journal, and has served as president of the Michigan Academy of Plastic Surgeons, the Plastic Surgery Otorhinolaryngology Society, the Michigan Cleft Palate Association, and most recently, the Rhinoplasty Society. He has given numerous presentations nationally and internationally and has published on a wide variety of clinical topics. A revered member of the teaching faculty in the section of plastic surgery, Dr. Newman has been recognized, without exception, by every graduating resident as a major influence on their clinical training. His patient, thorough approach in the operating room has contributed to the large number of highly skilled, conscientious, and thoughtful plastic surgeons throughout the country that cite Dr. Newman as their biggest influence. In honor of this lasting legacy, the department plans to establish an endowment for resident education in Dr. Newman's name. The Regents now salute this distinguished teacher and clinician for his dedicated service by naming M. Haskell Newman clinical professor emeritus of surgery. Memorials. No deaths of active faculty members were reported to the Regents this month. Degrees. Provost Sullivan submitted for approval final degree lists for December 2006 commencements and changes to previously approved degree lists. Copies of these lists are on file in the Office of the Vice President and Secretary of the University. Approval of Consent Agenda. On a motion by Regent White, seconded by Regent Maynard, the Regents unanimously approved the Consent Agenda. The Regents then turned to consideration of the regular agenda. Parking Permit Rate Increases for FY2008 - FY2010 Executive Vice President Slottow informed the Regents of annual employee parking permit costs by permit type for FY2008, FY2009, and FY2010. Details can be found in the Regents Communication. 251

February Meeting, 2007 Alternative Asset Commitments (ARC Energy Fund V, L.P., and Bain Capital Asia Fund, L.P.) On a motion by Regent Newman, seconded by Regent McGowan, the Regents unanimously approved commitment of up to an additional $10 million (Canadian) from the Long Term Portfolio in ARC Energy Fund V, L.P., and commitment of up to $20 million to Bain Capital Asia Fund, L.P. Financing of the University of Michigan Hospitals and Health Centers C.S. Mott Children's and Women's Hospitals Replacement Project On a motion by Regent McGowan, seconded by Regent White, the Regents unanimously approved adopting a resolution authorizing the executive vice president and chief financial officer or the associate vice president for finance, or the treasurer to: 1) develop the terms, and negotiate and execute the legal documentation for the financing with the assistance of the underwriter and outside legal counsel; 2) obtain and approve a final proposal for the bonds; and 3) obtain and accept a final proposal for any "swaps," and any liquidity requirements for the University's variable rate debt, and execute and deliver the required documentation for the transaction. The resolution is included as an appendix, on page 257. Betsy Barbour House and Helen H. Newberry Residence Fire Suppression System Upgrades Executive Vice President Slottow pointed out that this project is part of the "Residential Life Initiatives." On a motion by Regent White, seconded by Regent McGowan, the Regents unanimously approved the Betsy Barbour House and Helen H. Newberry Residence Fire Suppression System Upgrades Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. University of Michigan Hospitals and Health Centers Medical Professional Building Heating, Ventilation and Air Conditioning Unit Replacement On a motion by Regent Maynard, seconded by Regent Richner, the Regents unanimously approved the University of Michigan Hospitals and Health Centers Medical Professional Building Heating, Ventilation and Air Conditioning Unit Replacement Project as described, authorized commissioning the engineering firm of DiClemente Siegel Design, Inc. for its design, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. School of Nursing Building Renovations in the Children's Center On a motion by Regent Newman, seconded by Regent Maynard, the Regents unanimously approved the School of Nursing Building Renovations in the Children's Center Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. 252

February Meeting, 2007 University of Michigan Hospitals and Health Centers University Hospital Process Chilled Water System Expansion On a motion by Regent McGowan, seconded by Regent Maynard, the Regents unanimously approved the University of Michigan Hospitals and Health Centers University Hospital Process Chilled Water System Expansion Project as described, authorized commissioning Integrated Design Solutions LLC for its design, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Naming of Baseball and Softball Complex in Honor of the Wilpon Family On a motion by Regent Newman, seconded by Regent White, the Regents unanimously approved designating the area of Ray Fisher Stadium and Alumni Field as the Wilpon Baseball and Softball Complex. Central Campus Recreation Building, Bell Pool and Dance Building Roof Replacement; Intramural Sports Building Roof Replacement On a motion by Regent Newman, seconded by Regent White, the Regents unanimously approved the Central Campus Recreation Building Bell Pool and Dance Building Roof Replacement Project and the Intramural Sports Building Roof Replacement Project as described, and authorized issuing both projects for bids and awarding construction contracts providing that bids are within the approved budgets. Conflict of Interest Items President Coleman announced that the agenda includes 6 conflict of interest items, each of which requires 6 votes for approval. Due to a conflict of interest on the part of Regent Richner, the request for approval of a contract between the University of Michigan and Xoran Technologies was withdrawn from consideration. On a motion by Regent Newman, seconded by Regent White, the Regents unanimously approved each of the following items: Approval of Payment for Equilibrium The Regents approved a payment to Equilibrium for the rental of bass chimes by the University of Michigan Symphony Orchestra. Because the owner of Equilibrium, Michael Udow, is also a University of Michigan employee, this payment falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Symphony Orchestra and Equilibrium. 2. The service provided is rental of bass chimes. The cost for the service is $300.00. 3. The pecuniary interest arises from the fact that Michael Udow, a University of Michigan employee, is the president of Equilibrium. Assignment Agreement between the University of Michigan, GMP Immunotherapeutics, Inc., and Lycera The Regents approved an assignment agreement that would allow the University of Michigan to license intellectual property licensed to GMP Immunotherapeutics ("GMPI") to Lycera or other third parties. Because Gary Glick, Anthony Opipari, and James Ferrara are University of Michigan employees and partial owners of Lycera, this 253

February Meeting, 2007 agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan, GMPI, and Lycera. 2. GMPI will assign all of its rights in the GMPI intellectual property ("IP") to Michigan. Michigan will share a percentage of revenue it receives from licensing the GMPI IP and Michigan patents with GMPI. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Drs. Glick, Ferrara and Opipari arise from their ownership interest in Lycera. Subcontract Agreement between the University of Michigan and T/J Technologies, Inc. The Regents approved a subcontract agreement between the University of Michigan and T/J Technologies, Inc., for funding of a research project in the College of Engineering under the direction of Dr. Levi Thompson, Jr., a University of Michigan employee. Because Dr. Thompson is a majority shareholder in T/J Technologies, Inc. ("T/J"), and his wife, Maria A. Thompson, is president and CEO of T/J, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and T/J Technologies, Inc. 2. The terms of the agreement conform to University policy regarding publication and intellectual property. The period of performance is six months at an estimated cost of $445,028 with full indirect costs at the federal rate. The agreement contains a provision allowing amendment by mutual agreement by the parties. University procedures for approval of the changes will be followed and additional conflict of interest review will be done as appropriate. 3. Dr. Thompson's pecuniary interest arises from his status as majority shareholder in T/J Technologies, and his wife's status as president and CEO of T/J. He will only participate in the project in his capacity as an employee of the University. License Agreement between the University of Michigan and SensiGen, LLC The Regents approved a license agreement between the University of Michigan and SensiGen, LLC, for licensing of the technology entitled "Sensitive Detection in Body Fluids of Human Papilloma Virus for Analyses of Cancer and Dysplasia" (UM File No. 2909). Because Dr. David Kurnit is a University of Michigan employee and also partial owner of SensiGen, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and SensiGen, LLC. 2. License terms include giving SensiGen an exclusive license with the right to grant sublicenses. SensiGen will pay a royalty on sales and reimburse patent costs. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 254

February Meeting, 2007 3. The pecuniary interests of Dr. Kumit arise from his ownership interest in SensiGen. He has waived any personal participation in the sharing of revenue received by the University. Research Agreement between the University of Michigan and Ascenta Therapeutics, Inc. The Regents approved a research agreement between the University of Michigan and Ascenta Therapeutics, Inc., to support a research contract for further development of the inventions made by Drs. Marc Lippman, Shaomeng Wang, and Dajun Yang. Because Drs. Lippman, Wang, and Yang are partial owners of Ascenta Therapeutics, and Drs. Lippman and Wang are also directors and members of the company's scientific advisory board, and R. Yang is an employee and officer of the company, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Ascenta Therapeutics, Inc. 2. The terms of the proposed agreement conform to University policy regarding publication and intellectual property. Dr. Shaomeng Want will direct the project over an initial three year period at an estimated cost of $1,900,586. The contract includes a provision allowing extension and modification of the project upon mutual agreement of the parties (collectively "Agreement"). University procedures for approval of the changes will be followed and additional conflict of interest review will be done as appropriate. 3. Drs. Lippman's, Wang's, and Yang's pecuniary interest arises from their status as partial owners (Lippman, Wang, Yang), directors and members of the company's scientific advisory board (Lippman and Wang), and employee of the company (Yang). New Graduate Degree Program to be offered by University of Michigan-Flint College of Arts and Sciences (Master ofArts in English) On a motion by Regent Maynard, seconded by Regent White, the Regents unanimously approved a new graduate degree program, "Master of Arts in English," to be offered by the University of Michigan-Flint College of Arts and Sciences. New Undergraduate Degree Program to be offered by University of Michigan-Flint College of Arts and Sciences (Bachelor of Science in Biochemistry) On a motion by Regent White, seconded by Regent Newman, the Regents unanimously approved a new undergraduate degree program, "Bachelor of Science in Biochemistry," to be offered by the University of Michigan-Flint College of Arts and Sciences. New Undergraduate Degree Program to be offered by University of Michigan-Flint College of Arts and Sciences (Bachelor of Science in Theatre Design and Technology) On a motion by Regent Maynard, seconded by Regent White, the Regents unanimously approved a new undergraduate degree program, "Bachelor of Science in Theatre Design and Technology," to be offered by the University of Michigan-Flint College of Arts and Sciences. New Undergraduate Degree Program to be offered by University of Michigan-Flint College of Arts and Sciences (Bachelor of Fine Arts in Visual Communication) On a motion by Regent Newman, seconded by Regent Maynard, the Regents unanimously approved a new undergraduate degree program, "Bachelor of Fine Arts in 255

February Meeting, 2007 Visual Communication," to be offered by the University of Michigan-Flint College of Arts and Sciences. A ten-minute break followed. Public Comments The Public Comments session began at 5:00 p.m. The Regents heard comments from the Audrey L. Jackson, alumna, on universities' role in reshaping Michigan's economy; and from the following individuals on the topic of maintaining underrepresented minority enrollment at the University of Michigan: Josie Hyman, college student, Tristan Taylor, college student, Charlton Washington, high school student, Neil Lyons, alumnus, Maricruz Lopez, student, and Jevon Cochran, high school student. There being no further business, the meeting was adjourned at 5:35 p.m. The next meeting is scheduled for March 15, 2007. Sally J. Churchill Vice President and Secretary of the University 256

February Meeting, 2007 - Appendix RESOLUTION OF THE REGENTS OF THE UNIVERSITY OF MICHIGAN AUTHORIZING THE ISSUANCE AND DELIVERY OF HOSPITAL REVENUE OBLIGATIONS, AND PROVIDING FOR OTHER MATTERS RELATING THERETO WHEREAS, the Regents of the University of Michigan (the "Issuer") constitutes a constitutional body corporate established pursuant to Article VIII, Section 5 of the Michigan Constitution of 1963, as amended, with the general supervision of The University of Michigan (the "University") and the control and direction of all expenditures from the University's funds; and WHEREAS, the Issuer entered into a master indenture, as supplemented (the "Master Indenture") dated as of May 1, 1986 with U.S. Bank National Association (successor to Comerica Bank) as Master Trustee (the "Master Trustee"), pursuant to which revenue obligations for the benefit of The University of Michigan Hospitals (the "Hospital") have been and will be issued and secured; and WHEREAS, the Issuer has issued and has outstanding Commercial Paper Notes, Series G (the "Series G Notes") which are payable from and secured by General Revenues (as defined in the instruments authorizing the Series G Notes), the proceeds of which, in part provided for interim financing or refinancing for the Project (hereinafter defined), and it may be appropriate and economic to refund all or a part of the outstanding principal of the Series G Notes; and WHEREAS, in the exercise of its constitutional duties and in order to properly serve the needs of the University, and its students and constituents, the Issuer has authorized the acquisition, construction, installation and equipping of the capital improvements described in Exhibit A (collectively, the "Project"), all of which are or will become part of, or otherwise will benefit the Hospital; and WHEREAS, in the exercise of its constitutional duties, and in order to prudently control and direct expenditures from the University's funds, the Issuer determines it is necessary and desirable to authorize the issuance of one or more series of hospital revenue obligations (the "Bonds") to provide funds which, together with other available funds, may be used to pay all or a portion of the costs of the Project, to pay all or a portion of the costs of refinancing all or a portion of the Series G Notes, and to pay certain costs incurred in connection with the issuance and sale of the Bonds, and the refinancing; and WHEREAS, the Bonds will be issued pursuant to a trust indenture (the "Series Indenture") to be entered into by and between the Issuer and a trustee (the "Series Trustee") to be selected by the Executive Vice President and Chief Financial Officer, Associate Vice President for Finance, or Treasurer of the University (each an "Authorized Officer") as a series of revenue obligations under the Master Indenture; and WHEREAS, it is necessary to authorize the Authorized Officers to negotiate the sale of the Bonds with an underwriter or group of underwriters to be selected by an Authorized Officer (collectively, the "Underwriter") and to enter into a bond purchase agreement (the "Bond Purchase Agreement") and, if deemed appropriate, a Remarketing Agreement (the "Remarketing Agreement") or a Broker Dealer Agreement (the "Broker Dealer Agreement") with the Underwriter setting forth the terms and conditions upon which the Underwriter will agree to purchase the Bonds and the interest rates thereof and the purchase price therefor; and 257

February Meeting, 2007 - Appendix NOW, THEREFORE, BE IT RESOLVED BY THE REGENTS OF THE UNIVERSITY OF MICHIGAN, AS FOLLOWS: 1. The Issuer hereby authorizes the issuance, execution and delivery, in one or more series, of the Bonds of the Issuer to be designated as shall be determined by an Authorized Officer (but which designation shall include the words "HOSPITAL REVENUE BONDS" or "HOSPITAL REVENUE NOTES") with appropriate series designation, in the aggregate original principal amount to be established by an Authorized Officer, but not to exceed the principal amount necessary to produce proceeds of $160,000,000, to be dated as of the date or dates established by an Authorized Officer, for the purpose of providing funds which, together with other available funds, may be used to pay all or a portion of the costs of the Project, to pay all or a portion of the costs of refinancing all or a portion of the Series G Notes, and to pay costs incidental to the issuance of the Bonds, and the refinancing, including capitalized interest, if any for such period as an Authorized Officer may determine appropriate, and bond insurance premiums, if any. Any Authorized Officer is authorized to determine (a) the specific amount of the cost of each component of the Project to be financed from the proceeds of the Bonds, and (b) the portion of the Series G Notes to be refinanced with the proceeds of the Bonds. The Issuer may subsequently approve additional components of the Project and specify that such additional components shall be financed in whole or in part from the proceeds of the Bonds, upon which occurrence such components shall thereupon become components of the Project hereunder. The Bonds shall be serial Bonds or term Bonds, which may be subject to redemption requirements, or both, as shall be established by an Authorized Officer, but the first maturity shall be no earlier than December 31, 2007 and the last maturity shall be no later than December 31, 2038. The Bonds may bear no interest or may bear interest at stated fixed rates for the respective maturities thereof as shall be established by an Authorized Officer, but the weighted average yield (computed using the stated coupons and the stated original offering price) for the Bonds shall not exceed 7.0% per annum, and the Bonds may be issued in whole or in part as capital appreciation bonds, which for their term or any part thereof bear no interest but appreciate in principal amount over time at compounded rates (not in excess of 7.0% per annum) to be determined by an Authorized Officer. Alternatively, all or part of the Bonds may bear interest at a variable rate of interest, determined on the basis of an index or through market procedures, or both, for all or a portion of their term, and the variable rate of interest shall not exceed the lesser of the maximum rate permitted by law or the maximum rate, if any, to be specified in the Series Indenture. In addition, all or part of the Bonds may be issued in related series, one of which bears interest at a variable rate and one of which bears interest at a residual rate determined by subtracting the variable rate from the fixed rate paid by the Issuer, but the combined rate on such Bonds, taking the two related series together, which shall be determined by an Authorized Officer, shall not exceed 7.0% per annum. The Bonds may be subject to redemption or call for purchase prior to maturity at the times and prices and in the manner as shall be established by an Authorized Officer, but no redemption premium shall exceed 3% of the principal amount being redeemed, unless the redemption price is based on a "make whole" formula, in which case no redemption premium shall exceed 10% of the principal amount being redeemed. Interest on the Bonds shall be payable at such times as shall be specified by an Authorized Officer. The Bonds shall be issued in fully registered form in denominations, shall be payable as to principal and interest in the manner, shall be subject to transfer and exchange, and shall be executed and authenticated, all as shall be provided in the Series Indenture. The Bonds shall be sold to the Underwriter pursuant to the Bond Purchase Agreement for a price to be established by an Authorized Officer (but the Underwriter's discount, exclusive of original issue discount, shall not exceed 0.7% of the principal amount thereof) plus accrued interest, if any, from the dated date of the Bonds to the date of delivery thereof. In relation to the debt service on the Bonds, or in relation to the debt service on any outstanding Revenue Obligations, any of the Authorized Officers may, at any time, on behalf of and as the act of the Issuer, enter into an interest rate swap, cap, forward starting swap, rate lock, option, swaption or similar agreement or agreements (collectively, the "Swap Agreement") with a counter-party or counter-parties to be selected by the Authorized Officer. Such Swap Agreement shall provide for payments between the Issuer and the counter-party related to interest on all or a portion of the Bonds, or to indexed or market established rates. If the Swap Agreement is entered at approximately the same time as the issuance of the Bonds, the expected effective interest rates on the Bonds, taking into account the effect of the Swap Agreement, shall be within the limitations set forth herein. Any Swap Agreement in the form of an option, swaption, rate lock or forward starting swap, may, 258

February Meeting, 2007 - Appendix under certain circumstances, be required to be terminated, with a possibility of a resulting termination payment due by the University. Any or all of the Bonds may be made subject to tender for purchase at the option of the holder thereof. The obligation of the Issuer to purchase any Bonds subject to tender options may be made payable from Hospital Gross Revenues (as defined in the Master Indenture), from available cash reserves of the University, subject to such limitations as may be specified in the Series Indenture, or from a letter of credit, line of credit, standby bond purchase agreement or other liquidity device, or one or more of the same, or any combination thereof (collectively, the "Liquidity Device"), all as shall be determined by an Authorized Officer. Any reimbursement obligation for draws under the Liquidity Device shall be a limited and not a general obligation of the Issuer, payable from Hospital Gross Revenues, and may be secured by a pledge of Pledged Hospital Gross Revenues (as defined in the Master Indenture), and may, additionally or alternatively, be payable from General Revenues and may be secured by a pledge of General Revenues, as an Authorized Officer shall determine appropriate. Any Authorized Officer is authorized to execute and deliver at any time, for and on behalf of the Issuer, any agreements or instruments, including amendments to the Series Indenture, necessary to obtain, maintain, renew or replace, and provide for repayments under, any Liquidity Device deemed by such officer to be required for the purposes of this Resolution. In the alternative, any or all of the Bonds may be subject to rights on behalf of the holders thereof to tender their Bonds for purchase by the market through an auction procedure, subject to a specified maximum interest rate not in excess of the lesser of the maximum rate specified by law or the rate specified in the Series Indenture. Any Bonds authorized and issued hereunder, may, at any time upon direction of an Authorized Officer, be subsequently converted to another mode or structure authorized hereby, through procedures established in the Series Indenture pertaining thereto. Either Authorized Officer is authorized to execute and deliver, for and on behalf of the Issuer, any documents or instruments, including but not limited to, any amendments to the Series Indenture, necessary or convenient for the purpose of accomplishing the conversion as described in this paragraph. 2. The Bonds and the Issuer's obligations under any Swap Agreement and (except as otherwise provided in the preceding Section 1) any Liquidity Device shall be limited and not general obligations of the Issuer payable from Hospital Gross Revenues and equally and ratably secured with all other Revenue Obligations (as defined in the Master Indenture) by an irrevocable pledge of the Pledged Hospital Gross Revenues, and the funds from time to time on deposit in certain of the funds created pursuant to the Master Indenture and may be additionally secured by the funds from time to time on deposit in certain of the funds created pursuant to the Series Indenture or the Swap Agreement or documents entered into in connection with the Liquidity Device. Except as provided in the Master Indenture and the Series Indenture, or the Swap Agreement or documents entered into in connection with the Liquidity Device, no recourse shall be had for the payment of the principal amount of or interest or premium on the Bonds or any obligation of the Issuer under the Master Indenture or the Series Indenture, or under the Swap Agreement or Liquidity Device, or any claim based thereon against the State of Michigan, the Issuer, or any officer or agent thereof, as individuals, either directly or indirectly, nor shall the Bonds or any obligation of the Issuer under the Master Indenture or the Series Indenture, or under the Swap Agreement or Liquidity Device, become a lien on or be secured by any property, real, personal or mixed of the State of Michigan or the Issuer or the University, other than the Pledged Hospital Gross Revenues and the moneys from time to time on deposit in certain of the funds established by the Master Indenture and the Series Indenture or the Swap Agreement or documents entered into in connection with the Liquidity Device; provided, that as set forth above, the Issuer's obligations under the Liquidity Device may be made payable from, and may be secured by a pledge of, General Revenues. Any pledge of Pledged Hospital Gross Revenues, General Revenues, and funds specified in the Master Indenture, Series Indenture, Swap Agreement or agreements entered into in connection with the Liquidity Device, if any, shall be valid and binding from the date of the issuance and delivery of the Bonds or such agreements, and all moneys or properties subject thereto which are thereafter received shall immediately be subject to the lien of the pledge without physical delivery or further act. The lien of said pledges shall be valid and 259

February Meeting, 2007 - Appendix binding against all parties (other than the holders of any outstanding bonds, notes or other obligations secured by a parity lien on Pledged Hospital Gross Revenues or a parity or superior lien on General Revenues or a portion thereof) having a claim in tort, contract or otherwise against the Issuer, irrespective of whether such parties have notice of the lien. Notwithstanding anything herein to the contrary, any obligations of the Issuer under the Swap Agreement or any agreement with respect to the Liquidity Device may, if determined appropriate by an Authorized Officer, be payable and secured on a subordinated basis to the Bonds and other Hospital Revenue obligations or General Revenue obligations of the Issuer. 3. The right is reserved to issue additional bonds, notes or other obligations payable from Hospital Gross Revenues, or secured on a parity basis with the Bonds from the Pledged Hospital Gross Revenues, upon compliance with the terms and conditions set forth in the Master Indenture. 4. Any Authorized Officer is hereby authorized and directed, in the name and on behalf of the Issuer, and as its corporate act and deed, to select the Series Trustee, and to negotiate, execute and deliver the Series Indenture. In addition, any Authorized Officer is hereby authorized, empowered and directed to negotiate, if necessary and expedient for the issuance of the Bonds, for acquisition of bond insurance and to execute and deliver an insurance commitment or other documents or instruments required in connection with such insurance. 5. Any Authorized Officer is hereby authorized and directed, in the name and on behalf of the Issuer and as its corporate act and deed, to select the Underwriter and to negotiate, execute and deliver the Bond Purchase Agreement and Remarketing Agreement or Broker Dealer Agreement, if necessary, with the Underwriter setting forth the terms of the Bonds and the sale thereof, all within the limitations set forth herein. 6. The Executive Vice President and Chief Financial Officer, or in the event of his unavailability, the President, is hereby authorized, empowered and directed, in the name and on behalf of the Issuer, and as its corporate act and deed, to execute the Bonds by placing his or her facsimile or manual signature thereon, and to deliver or cause to be delivered the Bonds to the Underwriter in exchange for the purchase price thereof, as provided in the Bond Purchase Agreement. 7. Either Authorized Officer is hereby authorized to prepare or arrange to be prepared the Preliminary Official Statement, if necessary, with respect to the Bonds and to prepare or arrange to be prepared, and to execute and deliver on behalf of the Issuer, the Official Statement with respect to the Bonds and such supplements or amendments to the Official Statement as may be required pursuant to the Bond Purchase Agreement and to deem such statements "final" in accordance with applicable law. The Underwriter is hereby authorized to circulate and use the Preliminary Official Statement and the Official Statement, as the same may be so supplemented or amended, in accordance with applicable law, in the offering, marketing and sale of the Bonds. 8. Any of the Authorized Officers, the Secretary, the General Counsel, and any other appropriate officer of the Issuer or the University are, and any one of them is, hereby authorized to perform all acts and deeds and to execute and deliver all instruments and documents for and on behalf of the Issuer or the University, including, if appropriate, one or more escrow deposit agreements with an escrow agent to be selected by an Authorized Officer, necessary, expedient and proper in connection with the issuance, sale and delivery of the Bonds or any issue or series thereof, or required by this resolution, the Master Indenture, the Series Indenture, the Remarketing Agreement, the Broker Dealer Agreement or the Bond Purchase Agreement, or the Swap Agreement or documents entered into in connection with the Liquidity Device. Either Authorized Officer may authorize the Underwriter or escrow agent to subscribe for investments, including United States Treasury State and Local Government Obligations, required in connection with any refinancing contemplated hereby. Either of the Authorized Officers is further authorized to execute and deliver all instruments and documents for and on behalf of the Issuer or the University required, necessary or appropriate for the ongoing administration or operation of the financing program represented by the Bonds, the Swap Agreement and the Liquidity 260

February Meeting, 2007 - Appendix Agreement, all as contemplated hereby. Any reference to an officer of the Issuer or the University herein shall include any interim or acting officer appointed by the Issuer. 9. In accordance with the requirements of Rule 15c2-12 of the United States Securities and Exchange Commission, the Issuer may be required in connection with the issuance of the Bonds to enter into a Disclosure Undertaking for the benefit of the holders and beneficial owners of the Bonds. Either Authorized Officer is authorized to cause to be prepared and to execute and deliver, on behalf of the Issuer, the Undertaking. 10. If deemed necessary or appropriate by an Authorized Officer, based on the advice of the Issuer's bond counsel, either of the Authorized Officers is authorized to arrange for the publication of a notice of and to conduct a public hearing with respect to the issuance of tax-exempt Bonds, if applicable, for that portion of the Project, or any project financed from the proceeds of the Revenue Obligations, that may be used by private entities, all in accordance with requirements of Section 147(f) of the Internal Revenue Code of 1986, as amended. 11. All resolutions or parts of resolutions or other proceedings of the Issuer in conflict herewith be and the same are hereby repealed insofar as such conflict exists. EXHIBIT A PROJECT The Project consists of the components set forth below: C.S. Mott Children's and Women's Replacement Hospital, and related facilities, including furnishings and equipment. 261

MARCH MEETING, 2007 The University of Michigan Ann Arbor March 15, 2007 The Regents convened at 3:10 p.m. in the Regents Room. Present were President Coleman and Regents Darlow, Maynard, McGowan, Newman, and Richner. Also present were Vice President and Secretary Churchill, Vice President Forrest, Vice President Harper, Acting Chancellor Kay, Executive Vice President Kelch, Vice President Krislov, Chancellor Little, Vice President May, Interim Vice President Peterson, Executive Vice President Slottow, Provost Sullivan, and Vice President Wilbanks. Regents Deitch, Taylor, and White were absent. Regents Deitch and Taylor participated in a portion of the meeting by telephone. Call to Order President Coleman called the meeting to order. Diversity Blueprints. President Coleman announced that the report of the Diversity Blueprints Task Force, chaired by Provost Sullivan, would be announced today. She expressed her gratitude to the task force for the many hours its members spent developing recommendations for building a more diverse campus. She stated that this report is vital to the future academic strength of the University, which owes its strength to the tremendous diversity of its faculty, students, and staff. The Diversity Blueprints Task Force report, she said, "sets the foundation for a wide-ranging campus plan that builds upon this academic excellence and finds new ways to attract and retain individuals of all backgrounds who contribute to our community." However, it is only one of the ways in which the University will strive to continue to be an accessible and welcoming campus for all. President Coleman also commented that the official opening of the Arthur Miller Theatre would occur in two weeks with the production of the Arthur Miller drama, "Playing for Time." She also called attention to a three-week series of events on the theme of "arts and war" being sponsored by the Arts on Earth initiative in conjunction with the opening production of the Arthur Miller Theatre. Presentation: School of Dentistry President Coleman introduced Dr. Peter Polverini, dean of the School of Dentistry. Dr. Polverini gave a presentation describing the School of Dentistry's educational programs, research, and patient care and community outreach programs. He noted that the school enrolls about 105 students per year out of an applicant pool of about 3,000, and its advanced educational programs run the entire gamut of dental specialties. More than 45% of Michigan dentists are graduates of the school. Dr. Polverini reported that through its clinical outreach programs, the School of Dentistry has become a major provider of oral health care to underserved populations throughout the state, and noted that a significant portion of the graduates each year set up practices in these communities. Dr. Polverini said that the school is noted for its 263

March Meeting, 2007 research excellence and is ranked number one nationally in research funding among U.S. dental schools. He described some of the technology transfer and other clinical research initiatives underway in the school. He concluded by noting some of the challenges the school faces in developing a sustainable plan to maintain its excellence while continuing its clinical and educational missions to the state and beyond. Following the presentation, Dr. Polverini responded to questions regarding the school's leadership in exploring the link between oral health and systemic health, leading to the observation that oral health care is an important part of total health care includes. Diversity Blueprints Task Force Report Provost Sullivan presented the report of the Diversity Blueprints Task Force, which she co-chaired along with Senior Vice Provost Lester Monts. She noted that the purpose of "Diversity Blueprints" is "to maintain the University of Michigan's status as one of the nation's premier educational institutions while adhering to changes resulting from the passage of Proposal 2 in November, 2006." The scope of the task force, as set forth by President Coleman when it was established on December 13, 2006, was to focus only on issues specifically raised in Proposal 2: the use of race, ethnicity, gender, color, and national origin in admissions and financial aid. She described the composition of the task force and said that it had sought input from other state university systems that had been affected by similar legislation as well as from the University of Michigan community. Provost Sullivan stated that a central proposition of the task force was that diversity is more than a demographic goal, pointing out that diverse campus constituencies foster the development of intercultural skills, which are important for all members of the campus community to attain. Provost Sullivan reported on the strategies gleaned from discussions with people from institutions in other states where similar propositions had been enacted. She said the report contains two types of recommendations: immediate and on-going actions, and longer-range steps to be developed and refined. The major recommendations cover six areas: * Establish a centralized educational outreach center to coordinate educational and community outreach and engagement with Michigan's K-12 school system. * Maintain and improve student admissions, conversion, and retention practices within the new legal parameters. A number of specific suggestions are made in this area. * Address the University's interpersonal climate by providing structured interactions, facilitated dialogue, and opportunities to work across boundaries. Diverse encounters should be an integral part of learning and working at the University. * Dismantle structural impediments and increase structural support for faculty, staff, and students, especially those working on diversity-related issues. This includes providing enhanced support for research and teaching in these areas. * Ensure campus-wide buy-in, engagement and transparency with diversity efforts. 264

March Meeting, 2007 *Increase accountability and sustainability mechanisms for all units and departments across the university. Provost Sullivan explained that the president and the executive officers have the preliminary responsibility for implementing the report, recognizing that other constituencies, including faculty, staff, students, and alumni, will all be involved. The fall Diversity Summit could be used as an occasion to provide a progress report on the efforts at implementation. President Coleman thanked Provost Sullivan, Senior Vice Provost Monts, and their colleagues for their efforts in developing and compiling this report, providing the University community with concrete ways in which to effectively confront these issues. Regent Maynard expressed her support of this initiative and her gratitude to the task force for its work. She noted that the most important aspect of the report is that it "embraces that diversity is an essential part of our university and of our higher education mission." She said that the report is just the beginning, and that "as a university, we must have a long-term and energetic commitment to diverse faculty and students. She concluded that "This university must continue to be a leader, and failure is unacceptable." Regent Darlow stated that she agreed with Regent Maynard's comments and that she is looking forward to reading the report and to learning about implementation and successes as the recommendations are implemented. Regent Richner also said that he looked forward to reading the report. Committee Reports Finance, Audit and Investment Committee. Regent McGowan, chair of the committee, reported that she and Regent Richner had attended the meeting and Regent Maynard had been there for part of the meeting. Committee members Deitch and White were absent. Also attending were Executive Vice President Slottow, Associate Vice President Peggy Norgren, Executive Director of University Audits Carol Senneff, and Controller Cheryl Soper. The committee covered three agenda items. The first topic covered Sarbanes-Oxley work plan tasks and follow-up, which is a continuation of ongoing work focusing on internal controls. Regent McGowan reported that the committee members who were present were entirely satisfied by the progress made to date in implementing the work plan and followup tasks. The committee also reviewed the results of the A-133 audit for FY2006 and the overall plan for the FY2007 audit with its external auditors, Pricewaterhouse-Coopers (PWC). This portion of the meeting was also attended by, Dave Morlock, University of Michigan Hospitals chief financial officer, and PWC partners John Mattie, Richard Stover, and William Stulginsky. The committee also received the bi-monthly internal audit report and met privately with internal auditor Carol Senneff. Personnel, Compensation and Governance Committee. In Regent Taylor's absence, Regent Newman reported that the committee, comprised of she and Regent Darlow, reviewed salaries and compensation, received an update from Provost Sullivan on the status of ongoing dean searches, and also discussed with Vice President Krislov the idea of establishing an institutional conflict of interest policy. The committee also discussed possible topics it might pursue over the course of the next year. 265

March Meeting, 2007 The Regents then turned to the consent agenda. Consent Agenda Minutes. Vice President Churchill submitted for approval the minutes of the meeting of February 15, 2007. Reports. Executive Vice President Slottow submitted the Investment Report, the Plant Extension Report, and the Human Resources and Affirmative Action Report. Litigation Report. Vice President Krislov submitted the Litigation Report. Research Report. Vice President Forrest submitted the Report of Projects Established, February 1 - February 28, 2007. University of Michigan Health System. There was no report from the University of Michigan Health System. Division of Student Affairs. Vice President Harper reported that MSA would be holding elections next week for officers for the coming year. She thanked current president Nicole Stallings for her service, noting that she would be graduating next month, and praised of her accomplishments as MSA president. Vice President Harper also described measures that University Housing takes to ensure the safety of students living in residence halls, in light of the recent apparent murder of EMU student Laura Dickinson in a residence hall at Eastern Michigan University and the sexual assault of a UM student on a campus-area street. She described the educational, advocacy, crisis intervention, and mental health services in place at the University to deal with sexual assault, sexual harassment, stalking, and domestic violence. Vice President Harper also described the safety mechanisms in the University residence halls that limit access by nonresidents, and noted that halls and apartments are patrolled by security officers on a 24-hour schedule, and that each hall is assigned a dedicated safety officer every evening. Staff also continually promote safety and security awareness among students. Recent life safety and fire safety improvements in the residence halls have also led to reduction in crime and a safer residence hall environment. Vice President Harper commented that the request for approval of the 2007-2008 residence hall and Northwood Community Apartments rates is being withdrawn from the March agenda. However, a project requesting major renovations to Stockwell Hall is being submitted for consideration. UM-Dearborn. Chancellor Little commented that the Dearborn campus is honored that one of the recommended honorary degree recipients, Charles Tilly, is slated to receive his honorary degree at the UM-Dearborn spring commencement. UM-Flint. There was no report from the Flint Campus. Michigan Student Assembly Report. MSA President Nicole Stallings reported on efforts being made by the Campus Safety Commission to improve street lighting in off-campus neighborhoods. She also discussed the importance of diversity initiatives to 266

March Meeting, 2007 students. She thanked the Regents and members of the administration for the support they have given her during her term as MSA president. Voluntary Support. Vice President May submitted the Report of Voluntary Support for February 28, 2007. Susanna Lachs Adler, Gladwyne, Pennsylvania for research in the School of Natural Resources and Environment.......................... $25,000 Alro Steel Foundation, Jackson for support in the Department of Athletics............................................... 15,400 Lambert Althaver, Cass City for research in the Medical School................................................... 10,000 American Association for the Study of Liver Diseases, Alexandria, Virginia for support in the Medical School...................................................... 19,500 American Cancer Society, Inc., Atlanta, Georgia for research and other support in the Life Sciences Institute, the Medical School, and the College of Literature, Science, and the Arts............................................ 121,849 American Foundation for Pharmaceutical Education, Rockville, Maryland for scholarships in the College of Pharmacy............................................. 14,500 American Hearing Research Foundation, Chicago, Illinois for research in the Medical School..................................................... 20,000 American Heart Association, Inc., Dallas, Texas for research and other support in the Life Sciences Institute, the Medical School, and the College of Literature, Science, and the Arts.......................................... 408,950 American Lung Association, New York, New York for research in the Medical School................................................... 20,000 American Society of Clinical Oncology, Alexandria, Virginia for research in the Medical School..................................................... 35,00 Amgen Foundation, Thousand Oaks, California for employee matching gifts........................................................ 10,525 Anonymous Donor for support in the Comprehensive Cancer Center.......................................... 14,000 Anonymous Donor for research in the Medical School..................................................... 10,000 Bruce W. Arden Trust for the Patricia Joy Arden Undergraduate Scholarship Fund in the School of Music, Theatre and Dance.. 15,000 ASN, Washington, D. C. for research in the Medical School................................................. 25,000 ASPA Pension Education Research Foundation, Inc., Arlington, Virginia for support in the College of Literature, Science, and the Arts............................12,658 Avfuel Corporation, Ann Arbor for scholarships and other support in the Department of Athletics............................ 16,400 Peter D. Baldwin, London, England for scholarships in the Department of Athletics........................................... 11,400 Jean-Francois Bellis, Brussels, Belgium for the Eric Stein Collegiate Chair in the Law School..................................... 20,000 Alvin M. Bentley Foundation, Owosso for the Alvin M. and Arvella D. Bentley Scholarship Fund in the College of Literature, Science, and the Arts.............................................................. 48,750 Jack L. Berman, Los Angeles, California for the Berman Depression Research Fund in the Medical School............................. 10,000 BMW AG, Muenchen, Germany for support in the Transportation Research Institute.......................................... 15,000 BorgWarner, Inc., Auburn Hills for support of the SAE-Formula Car Team............................................... 15,000 James D. Bruce Fellowship Fund of the Michigan State Medical Society Foundation, East Lansing for the James D. Bruce Fellowship in the Medical School.................................. 11,000 Robert J. Buckler, Ann Arbor 1,166 shares of DTE Energy Company common stock for the Robert and Victoria Buckler Athletic Scholarship Fund in the Department of Athletics........ 56,195 Thomas A. Buhr, Luzerne 157 shares of BP PLC common stock for the Communication Studies Graduate Student Summer Fund in the College of Literature, Science, and the Arts........................................................... 10,052 Buhr Foundation, Ann Arbor for the Wilbur K. Pierpont Scholarship Fund in the Stephen M. Ross School of Business and for the Heart of a Champion Research Fund, in memory of Bo Schembechler................................ 15,000 267

March Meeting, 2007 Leo Burnett Foundation, Chicago, Illinois for support in the Stephen M. Ross School of Business..................................... 28,000 Burroughs Wellcome Fund, Research Triangle Park, North Carolina for research in the Medical School.................................................... 210,00 Cairn Foundation, Ann Arbor for support in the School of Music, Theatre and Dance..................................... 20,000 Janice Calloway, Greenwich, Connecticut for scholarships in the College of Literature, Science, and the Arts............................ 10,000 Carls Foundation, Detroit for the C. S. Mott Children's Hospital Construction Project Fund and for the Camp Michitanki Transplant Fund.............................................. 1,010,000 Donald L. Castle Charitable Lead Unitrust for support in the School of Nursing and for the Michigan League............................. 25,548 Center for the Advancement of Health, Washington, D. C. for research in the School of Public Health............................................... 15,000 Children's Leukemia Research Association, Inc., Garden City, New York for chemical engineering research in the College of Engineering............................. 10,000 Children's Leukemia Foundation of Michigan, Southfield for research in the Comprehensive Cancer Center......................................... 10,000 Howard Cohodas, Marquette for support in the College of Literature, Science, and the Arts.................................. 15,000 Cohodas Brothers Company, Marquette for the Harry R. Cohodas Endowed Scholarship Funds in the Stephen M. Ross School of Business..... 40,500 President Mary Sue Coleman and Dr. Kenneth Coleman, Ann Arbor 1,299 units of various mutual funds for the Mary Sue and Kenneth Coleman Endowed Undergraduate Fund, the Mary Sue and Kenneth Coleman Endowed Fund in the Horace H. Rackham School of Graduate Studies, the Mary Sue and Kenneth Coleman Endowed Life Sciences Fund, and the Leslie Kish International Fellow Fund in the Institute for Social Research, and for the Building Fund in the Museum of Art, and the Trotter House................................................................20,040 Colgate-Palmolive Company, New York, New York for research in the School of Public Health............................................... 40,000 Wallace H. Coulter Foundation, Miami, Florida for biomedical engineering research in the College of Engineering.......................... 1,000,000 Robert D. Coven, New York, New York for the Jean Coven Endowed Scholarship Fund in the College of Literature, Science, and the Arts..... 20,000 Coyer Family Fund of the Fidelity Investments Charitable Gift Fund, Boston, Massachusetts for research in the Medical School..................................................... 15,000 Cranbrook, Bloomfield Hills for WUOM.......................................................................... 18,750 Crohn's and Colitis Foundation of America, Inc., New York, New York for research in the Medical School..................................................... 68,639 Cueter Chrysler, Jeep, Dodge, Ypsilanti for the Men of Michigan Prostate Cancer Research Fund in the Medical School.................. 15,000 DaimlerChrysler Corporation Fund, Auburn Hills for scholarships and other support at the UM-Dearborn..................................... 22,500 DENSO, Southfield for research in the School of Natural Resources and Environment............................. 25,000 Dermatology Foundation, Evanston, Illinois for research in the Medical School..................................................... 13,750 Detroit President's Organization, Inc., Rochester for research in the Medical School..................................................... 15,000 Dow Corning Corporation, Midland for chemistry research in the College of Literature, Science, and the Arts and for employee matching gifts.......................................................... 17,564 DTE Energy Foundation, Detroit for the Child and Family Life Fund for support at the UM-Dearborn and for employee matching gifts...................................................... 69,695 Connie R. Dunlap, Ann Arbor for the Robert Bruce Dunlap Memorial Scholarship Fund in the Center for the Education of Women... 25,000 Eli Lilly and Company Foundation, Indianapolis, Indiana for employee matching gifts.................................................... 22,840 Elizabeth C. Erwin, Bloomfield Hills for the Clements Library............................................... 20,000 David S. Evans, Wilmette, Illinois 15,750 shares of Horizon Lines, Inc., common stock for the Louis Evans Professorship Fund in the College of Literature, Science, and the Arts.......... 426,195 268

March Meeting, 2007 Jean E. Fairfax, Phoenix, Arizona for research in the School of Natural Resources and Environment.............................. 50,000 Nathaniel L. Field III, Northville for the Judith J. Field Scholarship Fund in the School of Information......................... 35,000 Michael Flora & Associates, Inc., Troy for WFUM and WUOM............................................................ 12,535 Ford Motor Company, Dearborn forresearch atthe UM-Dearborn.................................................. 40,000 Maxine and Stuart Frankel Foundation, Bloomfield Hills for support in the School of Music, Theatre and Dance....................................... 25,000 Melvin Friedland, New York, New York for support in the Department of Athletics................................................. 24,800 Peter S. Fuss, Boca Grande, Florida 15,634 shares of various corporate common stock and a cash gift for the Computer Science and Engineering Building Fund in the College of Engineering.......... 443,367 General Motors Foundation, Detroit for research in the College of Engineering............................................... 250,000 Carol Giacoletto, East Lansing for the Martha Cook Building Fund..................................................... 10,000 Goodrich Foundation, Inc., Fort Lauderdale, Florida for the John K. Goodrich Discretionary Library Fund........................................ 10,250 Google, Inc., Mountain View, California for research in the College of Engineering................................................. 84,026 Greenwall Foundation, New York, New York for research in the Medical School...................................................... 52,962 Joel I. Hamburger, West Bloomfield 700 shares of DeVry, Inc., common stock for the Hilda and Joel Hamburger, M. D. Scholarship Fund in the Medical School................20,099 Beverly Lannquist Hamilton, Avon, Connecticut for the International Learning Fund in the College of Literature, Science, and the Arts.............. 50,000 Harbor Capital Advisors, Inc., Toledo, Ohio for employee matchinggifts........................................................... 20,000 Headstrong Services LLC, Fairfax, Virginia for the Griese/Hutchinson Champions for Children's Hearts Fund in the Medical School........... 19,200 Mitchell L. Henderson, Birmingham for scholarships and other support in the Department of Athletics............................ 24,600 Herman Family Foundation of the Greater Kansas City Community Foundation & Affiliated Trusts, Kansas City, Missouri for the Herman Faculty Fellows Fund in the College of Literature, Science, and the Arts............ 10,000 HFF Foundation, West Bloomfield for the C. S. Mott Children's Hospital Construction Project Fund and for research and other support intheMedical School..................................................... 10,000 Huntington's Disease Society of America, New York, New York for research in the Medical School...................................................... 12,500 Ichikoh Industries, LTD, Kanagawa, Japan for support in the Transportation Research Institute..................................... 10,000 Integra LifeSciences Corporation, Plainsboro, New Jersey for the Integra Visiting Professorship Fund in the Medical School............................. 10,000 Intel Corporation, Hillsboro, Oregon for research and other support in the College of Engineering................................. 132,000 Intel Foundation, Hillsboro, Oregon for employee matching gifts.......................................................... 16,225 Japan Foundation, Tokyo, Japan for supportinthe Law School......................................................... 47,934 Glenn R. Jones, Centennial, Colorado for Near Eastern studies support in the College of Literature, Science, and the Arts................. 10,000 Thomas C. Jones, Northport 2,000 shares of Cigna Corporation common stock for the Thomas C. Jones Center for BBA Education Endowment Fund in the Stephen M. Ross School ofBusiness......................................................... 279,450 Juvenile Diabetes Foundation International, New York, New York forresearch inthe Medical School................................................ 274,609 Katzman Family Support Foundation of the United Jewish Foundation, Bloomfield Hills for supportinthe Medical School.................................................100,000 Charlotte S. Kaufman Estate for the Dr. William and Charlotte Kaufman Rare Book Endowment Fund in the University Library... 272,696 Kaydon, Ann Arbor for the Stadium Renovation Project Fund in the Department of Athletics..................... 80,000 269

March Meeting, 2007 W. M. Keck Foundation, Los Angeles, California for research in the College of Engineering.............................................. 700,000 Hazel O. Kelb Estate for undergraduate student aid.......................................................... 20,000 Laurence J. Kirshbaum, New York, New York for the Laurence and Barbara Kirshbaum Strategic Fund and other support in the College of Literature, Science, and the Arts........................................................ 50,000 Knight Foundation, Miami, Florida for the Michigan Journalism Fellows Program in the Horace H. Rackham School of Graduate Studies. 1,000,000 Bernard Kozel, Boca Raton, Florida for the Bernard and Molly Kozel Scholarship Fund in the Stephen M. Ross School of Business...... 100,000 E. J. Leizerman & Associates LLC, Toledo, Ohio for scholarships in the Department of Athletics........................................... 21,000 Leukemia and Lymphoma Society, White Plains, New York for research and other support in the Life Sciences Institute and the Medical School............... 132,500 Leukemia Research Foundation, Glenview, Illinois for research in the Medical School..................................................... 24,999 Michael and Patricia Levine Philanthropic Fund of the Jewish Federation of Washtenaw County, Ann Arbor for support in the Kellogg Eye Center................................................. 10,000 Mollie Parnis Livingston Foundation, Inc., New York, New York for the Michigan Journalism Fellows Program, the Livingston Award for Young Journalists........ 40,625 Mackintosh Foundation, London, England for the Actors' Equity Association/Alan Eisenberg Award in the School of Music, Theatre and Dance... 10,000 A. H. Magnus, Jr., Bloomfield Hills for the Magnus Family Scholarship Fund in the Stephen M. Ross School of Business.............. 12,500 Mayo Foundation for Medical Education and Research, Rochester, Minnesota for research in the Medical School..................................................... 50,000 Philip L. McCool, Indianapolis, Indiana for scholarships and other support in the Department of Athletics............................ 10,200 Melanie S. McCray Estate for the University Musical Society..................................................... 11,906 Michael B. McLelland, Berwyn, Pennsylvania for support in the Stephen M. Ross School of Business.................................... 25,000 Mary J. McMillan Trust for research in the Comprehensive Cancer Center........................................ 346,578 Andrew W. Mellon Foundation, New York, New York for the Bentley Historical Library, and for research in the Horace H. Rackham School of Graduate Studies, for the Humanities Institute, and the Herbarium........................................ 2,422,600 Michigan Aerospace Corporation, Ann Arbor for support in the College of Engineering............................................... 10,000 Joel S. Mindel, New York, New York 1,300 shares of Intel Corporation common stock for support in the Medical School...................................................... 27,892 Kenneth H. Mortenson, New York, New York 1,000 shares of Harrah's Entertainment, Inc. common stock for support in the Department of Athletics............................................... 84,630 Mosaic Foundation of Rita and Peter Haydon, Ann Arbor for the Longone Culinary Fund and other support in the Clements Library....................... 13,500 Eva L. Mueller Trust for the Eva L. Mueller New Directions Fund in the Institute for Social Research, for support in the Museum of Art, and for the University Musical Society...................... 800,000 Muscular Dystrophy Associations of America, Tucson, Arizona for research in the College of Literature, Science, and the Arts........................ 18,750 John C. Napley, Naples, Florida 500 shares of JPMorgan Chase & Company common stock for the KEC Building Development Fund............................................... 25,395 National Alliance for Research on Schizophrenia & Depression, Great Neck, New York for research in the Medical School................................................. 15,000 National Glaucoma Research, Clarksburg, Maryland for research in the Medical School................................................ 22,500 National Multiple Sclerosis Society, New York, New York for research in the Medical School................................................... 46,611 Donald A. Ocker, Placida, Florida for the Donald A. and Jane T. Ocker Marching Band Scholarship in the School of Music, Theatre and Dance............................................................20,000 Omax Corporation, Kent, Washington for the Solar Car Fund in the College of Engineering..................................... 23,000 270

March Meeting, 2007 Sally A. and Graham A. Orley Foundation, Troy for scholarships in the Department of Athletics........................................... 20,000 Ortho-McNeil Pharmaceutical, New Brunswick, New Jersey for support in the Medical School..................................................... 100,000 Pfizer Foundation, Princeton, New Jersey for employee matching gifts.......................................................... 40,943 Nancy S. Pickus, Saline for the Albert and Nancy Pickus General Athletic Scholarship Fund in the Department of Athletics and for Camp Michigania............................................................. 30,050 Power Foundation, Kalamazoo for support at the Center for the Education of Women...................................... 20,000 Andrew J. Raab, San Mateo, California 335 shares of Ventas, Inc., common stock for the School of Music Revelli Hall Fund in the School of Music, Theatre and Dance............. 15,780 James A. Read, Riverside, Connecticut for women's lacrosse team support in the Department of Athletics............................. 15,000 Katherine R. Reebel Revocable Trust for support in the School of Social Work............................................... 44,000 Techy Rodriquez-Doyle, Ann Arbor for the Otto Gago, M.D., Professorship in Cardiac Surgery in the Medical School................. 10,000 Brett Rosen and Debra Wattenberg-Rosen Family Fund of the Jewish Communal Fund, New York, New York for the Brett Rosen and Debra Wattenberg-Rosen Scholarship Fund............................ 10,000 Jonathan Rye, Bloomfield Hills for the Jonathan and Lisa Rye Scleroderma Research Fund in the Medical School............... 125,000 Edward R. Schulak, Birmingham for support in the School of Art and Design and the Medical School.......................... 10,000 Tadd and Nancy Seitz Fund of the Columbus Foundation, Columbus, Ohio for support in the Stephen M. Ross School of Business.................................... 10,000 SEPCO, Houston, Texas for research in the School of Natural Resources and Environment............................. 25,000 Sesi Investment, Inc., Ypsilanti for the University Musical Society....................................................... 25,000 Shane Family Fund of the Jewish Community Foundation, Los Angeles, California for the Gregory Shane Fibromyalgia Fund in the Medical School............................ 30,000 Margaret Sokol Estate for the Margaret and Herman Sokol Faculty Award Fund in the College of Literature, Science and the Arts.......................................................... 2,250,000 Waldo Devere Sturm, Pigeon for the Sturm Family Endowment Fund in the College of Literature, Science, and the Arts.......... 100,000 Toyota Technical Center, U.S.A., Inc., Ann Arbor for research in the School of Natural Resources and Environment............................. 25,000 Claire Lenz Turcotte, Ann Arbor 1,798 units of Janus Fund mutual fund for the Jeremiah and Claire Turcotte Professorship in Transplantation in the Medical School........ 51,665 Unither Pharmaceuticals Corporation, Wellesley, Massachusetts for research in the Medical School..................................................... 70,029 Universal Music Group, Santa Monica, California for the University Musical Society................................................. 10,000 Frederick S. Upton Foundation, Saint Joseph for support in the Clements Library................................................ 15,000 Joan M. Van Boven Revocable Living Trust 500 shares of JPMorgan Chase & Company common stock for research in the Comprehensive Cancer Center......................................... 25,515 Vnu, Inc., Allentown, Pennsylvania for the Nielsen Company Fellows Fund in Survey Methodology in the Institute for Social Research.. 110,000 Walgreen Company, Deerfield, Illinois for support in the College of Pharmacy............................................... 30,000 Gary T. Walther, Winnetka, Illinois 525 shares of various corporate common stock for the Facilities Fund in the Stephen M. Ross School of Business........................... 24,901 Welsh Living Trust 300 shares of various corporate common stock for the Facilities Fund in the Stephen M. Ross School of Business........................... 15,791 Samuel L. Westerman Foundation, Bloomfield Hills for the Samuel L. Westerman Scholarship Fund in the Department of Athletics.................... 10,000 Jiles Williams, Battle Creek for the Claudia Alexander Scholarship Fund in the College of Engineering..................... 25,000 Joan D. Willson Trust for the J. Robert Willson Professorship in Obstetrics in the Medical School....................... 20,000 271

March Meeting, 2007 Warren P. Williamson III Fund of the Williamson Family Foundation, Canfield, Ohio for the Warren P. Williamson, III Entrepreneurial Endowment Funds in the College of Engineering and in the Stephen M. Ross School of Business............................................. 326,250 Robert L. Wood, Roxbury, Connecticut for the Academic Center in the Department of Athletics................................... 35,000 Marion S. Wyatt, Bloomfield Hills for the Wyatt Family Scholarship Fund in the College of Literature, Science, and the Arts........... 25,000 Anne J. Yagle, Ann Arbor for the Ray Yagle Memorial Endowment Fund in the College of Engineering.................... 10,000 Norman D. Young, Portage for the Daniel J. White '70 Scholarship Fund............................................. 10,000 Additional gifts ranging from $5,000 to $9,999 in value were received from the following donors Abbott Laboratories, Abbott Park, Illinois Monika Aldridge Revocable Living Trust Anonymous Donor Russell Appel, Old Westbury, New York Arthritis Foundation, Atlanta, Georgia Autoliv Development, Vargarda, Sweden Terry Barr Sales Agency, Inc., Southfield Belfor USA Group, Inc., Birmingham Robert H. Berry, Ann Arbor Bennett Black Family Trust David Boies, Armonk, New York Wayne J. Breece, Flushing Stephanie J. Buttrey, Ann Arbor Chicago Mercantile Exchange Foundation, Chicago, Illinois CIBC World Markets, New York, New York Click Wine Group, Seattle, Washington Comerica Bank, Detroit DaimlerChrysler Corporation, Livonia Albert C. Dames Estate Detroit Youth Foundation, Detroit Esther M. DiMaggio, Silver Springs, Maryland Fellowship in Gynecologic Endoscopy, Cypress, California Foundation Fighting Blindness, Owings Mills, Maryland Martin J. Frank, Beverly Hills, California Willard and Anne Fraumann Fund of the Kirkland & Ellis Foundation, Chicago, Illinois Randy and Donna Friedman Charitable Gift Account at the Schwab Charitable Fund, San Francisco, California Garbose Family Foundation, Gwynedd Valley, Pennsylvania General Dynamics Land Systems, Lima, Ohio Chris R. Georgandellis, South Norwalk, Connecticut Ralph J. Gerson, Auburn Hills Raymond F. Gist, Grand Blanc John W. Glace, Ferndale Thomas W. Gougeon, Cincinnati, Ohio Eileen Grove, Saint Pete Beach, Florida Barbara P. Hackett, New York, New York David A. Heilbrunn, Purchase, New York Clark Hill, Detroit HMJS Marks Fund of the Community Foundation for the National Capital Region, Washington, D. C. Honeywell International, Inc., Morristown, New Jersey Andrew G. Hurst Charitable Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts Wayne C. Inman, Bloomfield Hills John H. and Joan L. Jackson Charitable Gift Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts Jewish Federation of Metropolitan Detroit, Bloomfield Hills Johnson & Johnson Corporation, New Brunswick, New Jersey Larry L. Johnson Trust Lynn M. Kalinowski, Marshall Kiwanis of Michigan Foundation, Petoskey Harry G. Kokkinakis, Birmingham Kraft Foods Global, Inc., Northfield, Illinois Ann E. Larimore, Ann Arbor Joseph B. Learner, Highland Park, Illinois Allen S. Lichter, Washington, D. C. Annette M. Lockwood, Fairfax Station, Virginia Edward P. May, Lake Orion Mayer, Brown, Rowe & Maw, LLP, Chicago, Illinois Medtronic MiniMed, Northridge, California Minnesota Mining and Manufacturing Company, Saint Paul, Minnesota Minnesota Mining and Manufacturing Company Foundation, Saint Paul, Minnesota Montague Foundation, Ann Arbor Dale F. Morrissey, Richland Motorola Foundation, Schaumburg, Illinois Charles Stewart Mott Foundation, Flint Benjamin L. Nager, New York, New York National Heritage Academies, Grand Rapids National Kidney Foundation of Michigan, Inc., Ann Arbor Nelson, Mullins, Riley & Scarborough, LLP, Columbia, South Carolina Virginia Stewart Nicklas, Pittsburgh, Pennsylvania Northrop Grumman, Pascagoula, Mississippi Susan T. Payne Charitable Gift Account at the Schwab Charitable Fund, San Francisco, California William H. Pitt Foundation, Inc., Palm Beach, Florida PPG Industries Foundation, Pittsburgh, Pennsylvania Thelma Fordham Pruett Fund of the Dayton Foundation, Dayton, Ohio Publicom, Inc., East Lansing Rennell Family Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts Robert W. Richards, Highland Robbins Family Fund of the National Philanthropic Trust, Jenkintown, Pennsylvania Severino Ronchi, Milano, Italy Millie Schembechler Memorial Foundation, Ann Arbor Schlumberger, Sugarland, Texas Schrank Family Fund of the Kalamazoo Community Foundation, Kalamazoo 272

March Meeting, 2007 Schreiber Foundation for Cancer Research, Holland Raymond W. Smith, McLean, Virginia Richard D. Snyder, Ann Arbor Spectrum Health, Grand Rapids C. Steven Sperry, Hinsdale, Illinois Abdul Aziz Sultan, Safat, Kuwait Terumo Cardiovascular System Corporation, Ann Arbor Tensar Corporation, Morrow, Georgia Turner Construction Company, Detroit Alston K. Twiss Family Chartable Fund of the Vanguard Chartable Endowment Program, Southeastern, Pennsylvania Union Pacific Foundation, Omaha, Nebraska United Jewish Council of Greater Toledo, Inc., Sylvania, Ohio University of Michigan Club of Southwest Florida, Naples, Florida University of Michigan Credit Union, Ann Arbor Varnum, Riddering, Schmidt & Howlett, LLP, Grand Rapids Gregg F. Vignos, San Francisco, California Weiermiller Family Fund of the Ayco Charitable Foundation, Clifton Park, New York Elizabeth Ruthruff Wilson Foundation, Tecumseh Thomas P. Wolfe, Troy Nabih and Isis Youssef Family Fund of the California Community Foundation, Los Angeles, California Paul, Colleen, Brian and Jamie Ziegler, Franklin Mary L. Zieve, Bloomfield Hills The following non-monetary gifts-in-kind were received: Seymour S. Adelson, West Bloomfield one Roy Lichtenstein print for the Museum of Art American Interiors, Toledo, Ohio tables and chairs for the student computer lab for the College of Engineering Ronnie M. Cresswell, Palm Desert, California hosting of reception and lecture by Dr. Max Wicha for the Comprehensive Cancer Cenater' Knoll International, Inc., East Greenville, Pennsylvania tables and chairs for the student computer lab for the College of Engineering Maricia G. Morrill, Newton Centre, Massachusetts a large collection of books for the Clements Library James F. Myers, San Francisco, California a Japanese Satsuma bowl from the Meiji period for the Museum of Art James H. M. Sprayregen, Glencoe, Illinois one Next Generation Power Plate Machine and accessories kit for the Department of Athletics Personnel Actions and Personnel Reports. Provost Sullivan submitted a number of personnel actions and personnel reports. NEW APPOINTMENTS AND PROMOTIONS FOR REGULAR ASSOCIATE AND FULL PROFESSOR RANKS, WITH TENURE Effective September 1, 2007 Hopp, Wallace J., Ph.D., Herrick Professor of Manufacturing and Professor of Operations and Management Science, Stephen M. Ross School of Business NEW APPOINTMENTS AND PROMOTIONS FOR REGULAR ASSOCIATE AND FULL PROFESSOR RANKS, WITHOUT TENURE Effective September 1, 2007-May 31, 2012 Ray, Mary-Ann, M.Arch., Professor of Practice in Architecture, A. Alfred Taubman College of Architecture and Urban Planning REAPPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF AND SELECTED ACADEMIC ADMINISTRATIVE STAFF Effective April 1, 2007-March 31, 2010 McCormack, Bridget M., Associate Dean for Clinical Affairs, Law School JOINT APPOINTMENTS OR TRANSFERS OF REGULAR ASSOCIATE OR FULL PROFESSORS AND SELECTED ADMINISTRATIVE STAFF Effective on the dates indicated Krushelnick, Karl M., Professor of Electrical Engineering and Computer Science, without tenure, College of Engineering, September 1, 2006 273

March Meeting, 2007 Michailidis, George, Associate Professor of Electrical Engineering and Computer Science, without tenure, College of Engineering, September 1, 2007 Thompson, Levi T., Jr., Professor of Mechanical Engineering, without tenure, College of Engineering, January 1, 2007 ESTABLISHING AND RENAMING PROFESSORSHIPS AND SELECTED ACADEMIC ADMINISTRATIVE POSITIONS Effective March 1, 2007 Naming of Existing Collegiate Professorship Nola J. Pender Collegiate Professorship in Nursing, School of Nursing OTHER PERSONNEL TRANSACTIONS Effective on the dates indicated Appointment to a Research Professorship Beer, David G., John A. and Carla S. Klein Family Research Professor of Thoracic Surgery, Medical School, March 15, 2007-August 31, 2012 Reappointment to an Endowed Professorship McCauley, Laurie K., William K. and Mary Anne Najjar Professor of Periodontics, School of Denstistry, April 1, 2007-March 31, 2012 Appointments to Endowed Professorships Muraszko, Karin M., Julian T. Hoff, M.D. Professor of Neurosurgery, Medical School, March 15, 2007-August 31, 2012 Schwenk, Thomas L., George A. Dean, M.D. Chair of Family Medicine, Medical School, March 15, 2007-August 31, 2012 Talpaz, Moshe, Alexander J. Trotman Professor of Leukemia Research, Medical School, March 15, 2007-August 31, 2012 Other transactions Gassel, Robert K., Associate Vice Chancellor for Finance and Director of Financial and General Services, UM-Dearbor, May 1, 2007-April 30, 2010 Kay, Jack, Acting Chancellor, UM-Flint, January 12, 2007 Lotfi, Vahid, Acting Provost and Vice Chancellor for Academic Affairs, UM-Flint, March 1, 2007 Suslow, Valerie, Associate Dean for Degree Programs, Stephen M. Ross School of Business, July 1, 2007-June 30, 2010 Trepanier-Street, Mary L., Associate Dean, UM-Dearborn School of Education, January 1, 2007-December 31, 2008 Correction to effective date of appointment of Nicola Terrenato as Associate Professor of Classical Archaeology, with tenure, Department of Classical Studies, College of Literature, Science, and the Arts, to September 1, 2007 PERSONNEL REPORTS ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective January 1-April 30, 2007, unless otherwise indicated DeClerck, James, Ph.D., Intermittent Lecturer in Mechanical Engineering, College of Engineering, Lehto, Rebecca H., Ph.D., Lecturer I in Nursing, School of Nursing Rhoades, Timothy P., Ph.D., Intermittent Lecturer in Industrial Operations, College of Engineering, January 1-February 28, 2007 Thomas, Dafydd G., Ph.D., Lecturer I in Biology, UM-Flint College of Arts and Sciences Vanitvelt, James F., M.A., Lecturer I in Education, UM-Flint School of Education and Human Services ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective January 1-May 31, 2007 Sedo, Stanley A., Lecturer IV in Economics, personal leave, College of Literature, Science, and the Arts 274

March Meeting, 2007 TERMINATION OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective February 23, 2007 Resigned McGuire, Kristin M., Lecturer I in History, College of Literature, Science, and the Arts ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Argento, Angela G., Ph.D., Clinical Assistant Professor of Physical Medicine and Rehabilitation, Medical School, February 15, 2007-August 31, 2008 DeRue, Daniel S., Ph.D., Assistant Professor of Management, Stephen M. Ross School of Business, September 1, 2007-May 31, 2009 Hauge, Linnea S., Ph.D., Assistant Professor of Surgery and Assistant Professor of Medical Education, Medical School, January 8, 2007-June 30, 2008 Hill, Elliott E., D.D.S., Assistant Professor of Biologic and Materials Sciences, School of Dentistry, January 1, 2007-December 31, 2009 Pavone, Lisa E., M.D., Clinical Lecturer in Surgery, Medical School, February 1, 2007-January 31, 2008 Post, Edward P., Ph.D., Clinical Assistant Professor of Internal Medicine, Medical School, February 4, 2007-February 3, 2009 Rae, James M., Ph.D., Assistant Professor of Internal Medicine and Assistant Professor of Pharmacology, Medical School, February 1, 2007-January 31, 2014 Sherman, Beth A., M.S.W., Clinical Assistant Professor of Social Work, School of Social Work, September 1, 2007-August 31, 2010 Yang, Li-Hsuan, Ph.D., Assistant Professor of Education, UM-Flint School of Education and Human Services, January 1, 2007-May 31, 2010 ADMINISTRATIVELY APPROVED PROMOTIONS, JOINT APPOINTMENTS, TRANSFERS, OR DISCIPLINE CHANGES OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Attili, Anil K., from Clinical Lecturer in Radiology to Clinical Assistant Professor of Radiology, Medical School, February 1-August 31, 2007 Babbar, Anjili, from Instructor in English to Assistant Professor of English, UM-Flint College of Arts and Sciences, September 1, 2006-May 31, 2008 Choi, Sung W., from Clinical Assistant Professor of Pediatrics and Communicable Diseases to Clinical Assistant Professor of Pediatrics and Communicable Diseases and Clinical Assistant Professor of Internal Medicine, Medical School, January 1-December 31, 2007 Dimagno, Matthew J., from Clinical Lecturer in Internal Medicine to Assistant Professor of Internal Medicine, Medical School, January 1-June 30, 2007 Harris, Lisa H., from Assistant Professor of Obstetrics and Gynecology to Assistant Professor of Obstetrics and Gynecology, Medical School, and Assistant Professor of Women's Studies, College of Literature, Science, and the Arts, January 1, 2007-May 31, 2010 Mueller, Gisela C., from Clinical Lecturer in Radiology to Clinical Assistant Professor of Radiology, February 1-August 31, 2007 ADMINISTRATIVELY APPROVED EMERITUS/A FACULTY REAPPOINTMENTS Effective on the dates indicated Alessi, Norman E., Professor Emeritus of Psychiatry and Associate Professor Emeritus of Pediatrics and Communicable Diseases, Medical School, March 26, 2007-March 25, 2008 Brown, Donald R., Professor Emeritus of Psychology, College of Literature, Science, and the Arts, January 1-April 30, 2007 Fischer, Theodore V., Associate Professor Emeritus of Cell and Developmental Biology, Medical School, January 1-April 30, 2007 Hopwood, Nancy J., Professor Emerita of Pediatrics and Communicable Diseases, Medical School, August 1, 2006-July 31, 2007 Kuhns, Lawrence R., Professor Emeritus of Radiology, Medical School, January 1-December 31, 2007 275

March Meeting, 2007 Kyes, Robert L., Professor Emeritus of German, College of Literature, Science, and the Arts, January 1-April 30, 2007 Menlo, Allen, Professor Emeritus of Education, School of Education, January 1-April 30, 2007 Simmons, Ruth S., Professor Emerita of Health Behavior and Health Education, School of Public Health, January 1-December 31, 2007 ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Adler, Richard, Associate Professor of Biology and Microbiology, with tenure, UM-Dearborn College of Arts, Sciences and Letters, sabbatical leave, January 1-April 30, 2007 Brater, Enoch, Kenneth T. Rowe Collegiate Professor of Dramatic Literature and Professor of English Language and Literature, with tenure, College of Literature, Science, and the Arts, and Professor of Theatre, without tenure, School of Music, Theatre & Dance, duty off campus leave, January 1-May 31, 2008 Chen, Zhan, Dow Coming Associate Professor of Chemistry and Associate Professor of Chemistry, with tenure, College of Literature, Science, and the Arts, and Associate Professor of Macromolecular Science and Engineering, without tenure, College of Engineering, duty off campus leave, January 1-May 31, 2007 Collier, Kristin M., Clinical Lecturer in Internal Medicine, Medical School, extended sick leave, January 10-February 21, 2007, child care leave, February 22-April 4, 2007 Coran, Arnold G., Professor of Surgery, with tenure, Medical School, retirement furlough, January 1-December 31, 2007 Cwikiel, Wojciech B., Clinical Associate Professor of Radiology, Medical School, personal leave, February 1, 2007-January 31, 2008 Davis, Daniel R., Associate Professor of Linguistics, with tenure, UM-Dearbor College of Arts, Sciences and Letters, sabbatical leave, January 1-April 30, 2007 Dempsey, Amanda F., Clinical Lecturer in Pediatrics and Communicable Diseases, Medical School, child care leave, March 12-April 18, 2007 Devlin, John F., Associate Professor of Physics, with tenure, UM-Dearbor College of Arts, Sciences, and Letters, sabbatical leave, January 1-April 30, 2007 Dutta, Debasish, Professor of Mechanical Engineering, with tenure, College of Engineering, sabbatical leave, September 1-December 31, 2006 Dyson, Melissa C., Clinical Assistant Professor of Laboratory Animal Medicine, Medical School, child care leave, January 20-February 7, 2007 Fadlalla, Amal H., Assistant Professor of Afroamerican and African Studies and Assistant Professor of Women's Studies, College of Literature, Science, and the Arts, duty off campus leave, January 1-May 31, 2007 Gomez-Fifer, Carlen A., Clinical Associate Professor of Pediatrics and Communicable Diseases, Medical School, extended sick leave, July 31-October 30, 2006 Gupta, Ruchika, Clinical Lecturer in Anesthesiology, Medical School, child care leave, July 24-September 30, 2006 Kim, Moon-Chul, Clinical Assistant Professor of Radiology, Medical School, personal leave, February 1, 2007-January 31, 2008 Mandair, Arvind-Pal S., Tara Singh and Balwant Kaur Chattha and Gurbax Singh and Kirpal Kaur Brar Sikh Studies Professor, Assistant Professor of Asian Languages and Cultures, College of Literature, Science, and the Arts, duty off campus leave, January 1-May 31, 2007 Massey, Frank J., III, Associate Professor of Mathematics, with tenure, UM-Dearbor College of Arts, Sciences and Letters, sabbatical leave, September 1-December 31, 2006 Meek, Barbra A., Assistant Professor of Anthropology, College of Literature, Science, and the Arts, scholarly activity leave, January 1-May 31, 2007 Mobley, Natalie H., Clinical Lecturer in Nursing, School of Nursing, personal leave, January 9-January 31, 2007 Pearson, Sheryl S., Associate Professor of English Language, Literature and Communications, with tenure, UM-Dearborn College of Arts, Sciences and Letters, sabbatical leave, January 1-April 30, 2007 Richards, Janet E., Associate Professor of Egyptology, with tenure, College of Literature, Science, and the Arts, duty off campus leave, December 25, 2006-February 22, 2007 Schultz, William W., Professor of Mechanical Engineering and Applied Mechanics, with tenure, and Professor of Naval Architecture and Marine Engineering, without tenure, College of Engineering, intergovernmental leave, September 5, 2006-September 4, 2007 Somers, Emily C., Lecturer in Internal Medicine, Medical School, child care leave, January 1-February 11, 2007 276

March Meeting, 2007 Ulgen, Onur, Professor of Industrial and Manufacturing Systems Engineering, with tenure, UM-Dearborn College of Arts, Sciences, and Letters, sabbatical leave, January 1-May 31, 2007 Woodroofe, Michael B., Leonard J. Savage Professor of Statistics, Professor of Statistics, with tenure, Professor of Mathematics, with tenure, College of Literature, Science, and the Arts, retirement furlough, January 1, 2007-May 31, 2008 Yao, York-Peng E., Professor of Physics, with tenure, College of Literature, Science, and the Arts, retirement furlough, January 1, 2007-May 31, 2008 CANCELLATION OF ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective January 1-May 31, 2007 Bain, Robert B., Associate Professor of Education, with tenure, School of Education, sabbatical leave TERMINATIONS Effective on the dates indicated Resigned Mitchell, Michele, Associate Professor of History, with tenure, Associate Professor of Afroamerican and African Studies, with tenure, College of Literature, Science, and the Arts, December 31, 2006 Mobley, Natalie H., Clinical Lecturer in Nursing, School of Nursing, January 31, 2007 Mulligan, Lumen N., Assistant Professor of Business, Stephen M. Ross School of Business, May 31, 2007 Paine, Robert, III, Professor of Internal Medicine, with tenure, Medical School, February 28, 2007 Szymanski, Michael L., Clinical Assistant Professor of Family Medicine, Medical School, December 31, 2006 Taheri, Paul A., Associate Professor of Surgery, with tenure, Medical School, February 2, 2007 Retired Constant, John G., Associate Professor of Music History, with tenure, UM-Dearborn College of Arts, Sciences, and Letters, December 31, 2006 Retirement Memoirs. Vice President Churchill submitted one faculty retirement memoir. Philip A. Hughes, D. Phil., research scientist and lecturer I in the Department of Astronomy in the College of Literature, Science, and the Arts, retired from active faculty status on October 31, 2006. A native of the United Kingdom, Dr. Hughes received his B.Sc. degree from the University of London in 1973, his M.Sc. and D. Phil. degrees from the University of Sussex in 1974 and 1981, respectively, and was a postdoctoral research fellow at the Cavendish Laboratory, Cambridge, U.K., from 1981-83. He came to the University of Michigan as a lecturer in the Department of Astronomy in 1983 and was a visiting lecturer from 1984-86 and a visiting assistant research scientist from 1986-88. Dr. Hughes was appointed assistant research scientist in 1988, and was promoted to associate research scientist in 1990 and research scientist in 2003. Since 1990, he has also held an additional appointment as a lecturer. Dr. Hughes is best known for his work in the numerical simulation of jet flows in extragalactic objects. His success in computing theoretical models for relativistic jets in active galactic nuclei provided quantitative agreement with structure and polarization measurements in observed sources, and quickly convinced workers in the field of the importance of internal shocks in these high speed relativistic flows. He went on to develop computer algorithms which permit hydrodynamic calculations involving shocks when the flows are highly relativistic. This was an important advance in the understanding of the relativistic flows in the jets of active galactic nuclei. He also has made significant contributions to the statistical analysis of variable phenomena. 277

March Meeting, 2007 During his tenure at Michigan, Dr. Hughes taught many undergraduate and graduate courses in the Department of Astronomy and directed the research programs of several doctoral students. He is the author of many scientific articles and editor of two significant books about the physics of relativistic jets. Dr. Hughes is a fellow of the Royal Astronomical Society and a member of the American Astronomical Society and the International Astronomical Society Commission 40. The Regents salute this distinguished scholar by naming Philip A. Hughes research scientist emeritus. Memorials. No memorials for active faculty members were submitted for adoption this month. However, Vice President Churchill reported on the recent death of Saroja Adusumilli, M.D., clinical assistant professor of radiology in the Medical School, and stated that a formal memorial statement would be submitted at the April meeting. Degrees. President Coleman submitted recommendations for the following individuals to receive honorary degrees: J. Max Bond, Jr., architect, Doctor of Fine Arts; Philip Converse, sociologist, Doctor of Science; Stuart Hall, sociologist, Doctor of Humane Letters; Charles Tilly, sociologist and historian, Doctor of Humane Letters; Irma Wyman, engineer, doctor of engineering. Approval of Consent Agenda. On a motion by Regent Newman, seconded by Regent Maynard, the Regents unanimously approved the Consent Agenda. The Regents then turned to consideration of the regular agenda. Report of University Internal Audits, December 1, 2006-February 5, 2007 Executive Vice President Slottow submitted the report of the Office of University Audits activities for the period December 1, 2006 through February 5, 2007. Alternative Asset Commitments (Sankaty Credit Opportunities III, L.P., GSR Ventures II, L.P., Silver Lake Partners III, L.P., CVC European Equity Partners Tandem Fund, L.P.) Executive Vice President Slottow reported the following follow-on investments that have been made with previously approved partnerships: $40 million to Sankaty Credit Opportunities III L.P.; $15 million to GSR Ventures II, L.P.; $30 million to Silver Lake Partners III, L.P.; ~10 million to CVC European Equity Partners Tandem Fund, L.P. Alternative Asset Commitment (Camcor Oil Sands Opportunity) On a motion by Regent Maynard, seconded by Regent Richner, the Regents unanimously approved commitment of $12 million (Canadian) from the Long Term Portfolio to Camcor Oil Sands Opportunity Fund. Planned Uses of Income from the Julian A. Wolfson and the Marguerite Wolfson Endowment Funds for the Fiscal Year 2007-2008 On a motion by Regent Maynard, seconded by Regent Newman, the Regents unanimously approved the uses of the income of the Wolfson Endowment Funds as described in the Regents Communication. 278

March Meeting, 2007 Central Power Plant Gas Detection System Installation On a motion by Regent Newman, seconded by Regent Maynard, the Regents unanimously approved the Central Power Plant Gas Detection System Installation Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Edward Henry Kraus Building Fourth Floor Laboratory Renovation On a motion by Regent Newman, seconded by Regent Maynard, the Regents unanimously approved the Edward Henry Kraus Building Fourth Floor Laboratory Renovation Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Earl V. Moore Building Interior Finish Upgrades and Library Remodeling On a motion by Regent McGowan, seconded by Regent Richner, the Regents unanimously approved the Earl V. Moore Building Interior Finish Upgrades and Library Remodeling Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. North Campus Recreation Building Roof Replacement On a motion by Regent Newman, seconded by Regent Richner, the Regents unanimously approved the North Campus Recreation Building Roof Replacement Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Regent Deitch joined the meeting via telephone at this point (4:00 p.m.). Absolute Return Investment (Drawbridge Long Dated Value Fund III) On a motion by Regent Maynard, seconded by Regent Newman, the Regents unanimously approved a commitment of $10 million from the Long Term Portfolio to the Drawbridge Long Dated Value Fund III. Regent Richner recused himself from voting on this item due to a conflict of interest. Michigan Stadium 2007 Electronic Scoreboard Upgrade Executive Vice President Slottow pointed out that in addition to the features and benefits described in the Regents Communication, the scoreboard upgrade will also improve communication with and the safety of stadium patrons who are hearing impaired. On a motion by Regent Newman, seconded by Regent McGowan, the Regents unanimously approved the Michigan Stadium 2007 Electronic Scoreboard Upgrade Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Regent Taylor joined the meeting at this point, at 4:05 p.m. Madelon Louisa Stockwell Hall Renovation Executive Vice President Slottow pointed out that this is one of the four major components of the Residential Life Initiative, and is the second "deep renovation" of a heritage residence hall. On a motion by Regent Maynard, seconded by Regent McGowan, the Regents unanimously approved the Madelon Louisa Stockwell Hall 279

March Meeting, 2007 Renovation Project as described and authorized commissioning Goody Clancy & Associates for its design. UM-Flint David M. French Hall Renovations On a motion by Regent Newman, seconded by Regent Maynard, the Regent unanimously approved issuing the UM-Flint David M. French Hall Renovations Project for bids and awarding construction contracts providing that bids are within the approved budget. Authorization to Purchase Real Estate at 1025 Wall Street, Ann Arbor, Michigan On a motion by Regent Newman, seconded by Regent McGowan, the Regents unanimously approved acquiring the property at 1025 Wall Street, Ann Arbor, Michigan at the negotiated price of $270,000, subject to the University satisfying itself with the environmental condition of the site and otherwise completing due diligence. Conflict of Interest Items President Coleman announced that the agenda includes eight conflict of interest items, each of which requires 6 votes for approval. It was noted that three of these items needed to be considered separately due to conflicts of interest on the part of individual Regents. On a motion by Regent Newman, seconded by Regent Maynard, all seven of the Regents participating in the meeting cast votes for and unanimously approved each of the following five items: License Agreement between the University of Michigan and Incept BioSystems, Inc. The Regents approved a license agreement with Incept BioSystems, Inc. to commercialize the following technology from the University: UM File No. 2284, "Microfluidic Device for Separating Motile and Non-motile Particles" (Takayama, Smith, Schuster, Cho); UM File No. 2362, "Rapid Nanopatterning of Multiple Materials on a Substrate" (Takayama, Zhu, Bahng, Liu, Shim, Cho), UM File No. 2498, "Refreshable Braille Display-based Microfluidic Control" (Takayama, Gu, Cho), UM File No. 2546, "Integrated Microfluidic Sperm Isolation and Insemination Device" (Suh, Takayama, Smith), UM File No. 2935, "Integrated Microfluidic Control Via Indirect Valving by Programmable Tactile Actuators" (Takayama, Gu, Meiners, Chem), "UM File No. 2945, "Software for Microfluidics" (Takayama, Gu, Futai), UM File No. 3142, "Biochemical Analysis (Lactate Chip)" (Cabrera, Heo, Smith, Takayama), UM File No. 3143, "Cell Loading Unloading Well (Funnel)" (Cabrera, Heo, Smith, Takayama), UM File No. 3144, "Method and Composition for Protection Against Osmolality Shifts in Primary Cell Culture" (Cabrera, Heo, Smith, Takayama), UM File No. 3297, "Handheld Recirculation System and Customized Media for Microfluidic Cell Culture" (Takayama, Futai, Gu, Song), UM File No. 3446, "Microfluidic Embryo Culture System" (Cabrera, Heo, Smith, Takayama). Because Professors Shuichi Takayama and Gary Smith are both University of Michigan employees and partial owners of Incept BioSystems, Inc. ("Incept"), this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Incept. 280

March Meeting, 2007 2. License terms include giving Incept an exclusive license with the right to grant sublicenses. Incept will pay a royalty on sales and reimburse patent costs. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Drs. Takayama and Smith arise from their ownership interest in Incept. License Agreement between the University of Michigan and BioDiscovery, LLC The Regents approved a license agreement between the University of Michigan and BioDiscovery, LLC for commercialization of the following technology from the University: UM File NO. 3127, "Chemical Confinement of Photogenerated Reagents on Substrates" (Gulari, Rouillard, Goa, and Zhou). Because Dr. Erdogan Gulari and Dr. Jean-Marie Rouillard are both University of Michigan employees and partial owners of BioDiscovery, LLC, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and BioDiscovery, LLC. 2. License terms include giving BioDiscovery, LLC an exclusive license with the right to grant sublicenses. BioDiscovery, LLC will pay a royalty on sales and reimburse patent costs. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate 3. The pecuniary interests of Drs. Gulari and Rouillard arise from their ownership interest in BioDiscovery, LLC. License Agreement between the University of Michigan and Locomatix LLC The Regents approved a license agreement between the University of Michigan and Locomatix LLC for commercialization of the technology "Scalable Trajectory Indexing" (Jignesh Patel and V. Prasad Chakka) (UM File No. 3576). Because Jignesh Patel is a University of Michigan employee and also the partial owner of Locomatix, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and Locomatix LLC. 2. License terms include giving Locomatix an exclusive license with the right to grant sublicenses. Locomatix will pay a license fee. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Dr. Patel arise from his ownership interest in Locomatix. He has waived any personal participation in the sharing of revenue received by the University. 281

March Meeting, 2007 Option Agreement between the University of Michigan and ElectroDynamic Applications, Inc. The Regents approved an option agreement between the University of Michigan and ElectroDynamic Applications, Inc. for the technology "Nano Field-Emission Thruster" (Alec Gallimore, Brian Gilchrist, Michael Keidar, and Louis Musinski) (UM File No. 3176). Because Alec Gallimore and Brian Gilchrist are both University of Michigan employees and partial owners of ElectroDynamic Applications ("EDA"), this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and EDA, Inc. 2. Option terms include giving EDA, Inc. an option to an exclusive license with the right to grant sublicenses. If the option is exercised, EDA, Inc. will pay a royalty on sales and reimburse patent costs. The University will retain ownership of the optioned technology and may continue to further develop it and use it internally. Nor use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Drs. Gallimore and Gilchrist arise from their ownership interests in EDA, Inc. Subcontract Agreement between the University of Michigan and Arbor Research Collaborative for Health The Regents approved a subcontract agreement between the University of Michigan and Arbor Research Collaborative for Health to carry out a portion of a research project awarded to the University from the Association of Medical Colleges. Because Dr. Robert Wolfe is both a University of Michigan employee and is also vice president of Arbor Research Collaborative for Health ("Arbor Research"), this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Arbor Research. 2. Under the terms of the agreement, the project is being incrementally funded. The total award anticipated being made to the University will be $450,000 for the period October 1, 2006 through September 30, 2008, of which $216,294 has been awarded for the period of October 1, 2006 through September 30, 2007. An incrementally funded subcontract of approximately $113,457 is planned to Arbor Research covering the period October 1, 2006 through September 30, 2008, of which 55,890 will be funded for the period October 1, 2006 through September 30, 2007. The University's standard subcontract provisions will apply. Since research agreements are often amended, the subcontract includes provisions for changes in time, amount, and scope. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Dr. Wolfe's pecuniary interest arises from his status as vice president of Arbor Research. On a motion by Regent Maynard, seconded by Regent Newman, the Regents unanimously approved the following two contracts. 282

March Meeting, 2007 Contract between the University of Michigan and Xoran Technologies The Regents approved a contract with Xoran Technologies for purchase of a MiniCat CT scanner for use with ear, nose and throat patients. Regent Richner recused himself from voting due to a conflict of interest. Because Neal Clinthome and Jeffrey Terrell are both University of Michigan employees and are also co-owner, chair of the board, and vice president of Xoran Technologies (Clinthorne) and stockholder of Xoran Technologies (Terrell), this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Department of Radiology and Xoran Technologies. 2. The product provided is a MiniCat CT scanner. The cost of the product is $195,000.00. 3. Neal Clinthome's pecuniary interest arises from his status as co-owner, chair of the board, and vice president of Xoran Technologies, and Jeffrey Terrell's pecuniary interest arises from his status as a stockholder in Xoran Technologies. Contract between the University of Michigan and The POM Group, Inc. The Regents approved a contract for the purchase of a 5-axis diode laser system with associated training and upgrades from The POM Group, Inc. by the UM-Dearborn's Department of Mechanical Engineering. Regent Richner recused himself from voting due to a conflict of interest. Because Jyotirmoy Mazumder is a University of Michigan employee and also a stockholder and chief executive officer of The POM Group, Inc., this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. The parties to the contract are the Regents of the University of Michigan and its UM-Dearborm's Department of Mechanical Engineering, and The POM Group, Inc. 2. The product provided is a 5-axis diode laser system, training, and upgrades. The total cost for the system is $900,000.00. 3. Jyotirmoy Mazumder's pecuniary interest arises from his status as stockholder and chief executive officer of The POM Group, Inc. License Agreement between the University of Michigan and Lycera, Inc. On a motion by Regent Maynard, seconded by Regent Newman, the Regents approved a license agreement between the University of Michigan and Lycera, Inc., for commercialization of the following technologies: * UM File No. 1671, entitled: "Methods for the Treatment of Autoimmune Disorders" (Glick and Opipari) * UM File No. 1671 cl, entitled: "Pro-Apoptotic Benzodiazepines" (Glick) * UM File No. 1671 clpl, entitled: "Methods for Identifying Therapeutically Useful Cytotoxic Agents" (Glick and Opipari) * UM File No. 1671 clp2, entitled: "Compostions and Methods Relating to Novel Compounds and Targets Thereof' (Glick and Opipari) * UM File No. 1671 cl p3, entitled: "Compositions and Methods Relating to Novel Compounds and Targets" (Glick and Opipari) * UM File No. 1671 clp4, entitled: "Compositions and Methods Relating to Novel Compounds and Targets Thereof' (Glick and Opipari) * UM File No. 1671clp5, entitled: "Compounds and Methods for Modulating Retinoid-Induced Hyperplasia" (Glick) 283

March Meeting, 2007 * UM File No. 1671clp6, entitled: "Compositions and Methods relating to Novel Compounds and Targets Thereof' * UM File No. 1978/2294, entitled: "Methods for Identifying Therapeutically Useful Cytotoxic Agents * UM File No. 2606, entitled: "New Cytotoxic and Antiproliferative Agents" * UM File No. 2846/3084, entitled: "Novel Compounds and Targets for Ischemic Disease," (Glick) * UM File No. 2871, "Treatment of Autoimmune Disease and Cancer" * UM File No. 2968/3023, entitled: " New Benzodiazepine Crystal Forms" (Glick and Adam Matzger) * UM File No. 2995, entitled: "New Cytotoxic and Antiproliferative Agents" (Glick) * UM File No. 3148, entitled: "New applications for aziridines and related compounds" (Glick) * UM File No. 3160, entitled: "Compounds and Method for Modulating Albinism" * UM File No. 3204, entitled: "New Heterocyclic analogs of Bz-423" (Glick) * UM File No. 3215, entitled: "New Heterocyclic analogs of Bz-423 (Glick) * UM File No. 3226, entitled: "Novel Inhibitors of a Certain ATPase with Therapeutic Properties (Glick and William Roush) * UM File No. 3248, entitled: "Novel Cytotoxic Benzodiazepines with Therapeutic Potential" (Glick) * UM File No. 3351, entitled: "Novel Compounds with Therapeutic Properties" (Glick and Gina Ney) * UM File No. 3423, entitled: "Mechanistic Basis for Therapeutic Targeting of a Mitochondrial Enzyme" (Glick) * UM File No. 3435, entitled: "Therapeutic Properties Related to Regulation of Cell Surface" (Glick and Opipari) * UM File No. 3555, entitled: "Novel Inhibitors of the FoF1-ATPase" (Glick) * UM File No. 3647, entitled: "Novel Inhibitors of Mitochondrial Enzymes" (Glick) * UM File No. 3672, entitled: "Compositions and Methods Relating to Novel Compounds" (Glick) Regent McGowan recused herself from voting due to a conflict of interest. Because Professors Gary Glick, Anthony Opipari, and James Ferrara are all University of Michigan employees and partial owners of Lycera, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and Lycera. 2. Under the terms of the license, Lycera will pay a royalty on sales and reimburse patent costs. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Drs. Glick, Ferrara and Opipari arise from their ownership interest in Lycera. Approval of the 2007-2008 University Housing Residence Hall and Northwood Community Apartments Rates This item was withdrawn from consideration until a later meeting. 284

March Meeting, 2007 Revision of UM-Flint Academic Calendar for 2006-2007, 2007-2008, and 2008-2009 On a motion by Regent Maynard, seconded by Regent Newman, the Regents unanimously approved revision of the academic calendars for the UM-Flint for the years 2006-2007, 2007-2008, and 2008-2009, as described in the Regents Communication. Regents Deitch and Taylor disconnected from the telephone conference call at this point, at 4:10 p.m., and a 10-minute recess followed. Public Comments The Public Comments session began at 4:20 p.m. The Regents heard comments from David Boyle, alumnus, on UM admission problems, Audrey L. Jackson, alumna, on a ballot proposal to rescind the Proposition 2 ban on affirmative action; Yousef Rabhi, student, on socially responsible procurement; Syma Kahn, student and Alex Smith, students, on divestment from military contractors; Adam de Angeli, alumnus, on divestment from unethical companies; Maricruz Lopez, student, on underrepresented minority student enrollment; Chris Detjen and Andrew Munn, students, on renewable energy and ethical investments for the UM; and Naomi Gordon-Loebl, student, on temporary workers' rights. There being no further business, the meeting was adjourned at 5:10 p.m. The next meeting is scheduled for April 19, 2007. Sally J. Churchill Vice President and Secretary of the University 285

APRIL MEETING, 2007 The University of Michigan Ann Arbor April 19, 2007 The Regents convened at 3:10 p.m. in the Regents Room. Present were President Coleman and Regents Darlow, Deitch, Maynard, McGowan, Newman, Richner, and White. Also present were Vice President and Secretary Churchill, Vice President Forrest, Vice President Harper, Acting Chancellor Kay, Executive Vice President Kelch, Vice President Krislov, Chancellor Little, Vice President May, Interim Vice President Peterson, Executive Vice President Slottow, Provost Sullivan, and Vice President Wilbanks. Regent Taylor was absent. Call to Order President Coleman called the meeting to order. She commented that the University shares the sorrow and disbelief of colleagues and students at Virginia Tech University in the wake of the horrific tragedy that had occurred earlier in the week on that campus. She noted that the University takes many steps as an institution to discourage and prevent violence and dangerous behavior and works continually to identify the best practices for preventing and responding to any public health or safety crisis. There are also many campus resources available to students, faculty, and staff. She asked the assembly to pause for a moment of silence in memory of the victims. President Coleman highlighted the first ever student housing facility on the Flint campus and the 2007-2008 residence hall rates that are to be considered at this meeting. She also noted that as part of the on-going Residential Life Initiative, Stockwell Hall is to be closed beginning in the summer of 2008 for a deep renovation. Presentation: Horace H. Rackham School of Graduate Studies President Coleman introduced Janet Weiss, dean of the Horace H. Rackham School of Graduate Studies. Dean Weiss gave a presentation describing the graduate school and its role in supporting the University's graduate education program. She noted that of the approximately 14,000 graduate and professional students at the University, about half are in Rackham programs. She explained that the graduate school serves as an umbrella organization that works collaboratively with the various faculties to ensure that students have a first rate experience at Michigan. It provides a policy framework that insures consistency across programs in different disciplines, provides basic administrative support for graduate programs, and provides support for students. Dean Weiss described the important contributions made by graduate students in the areas of research, teaching, and faculty recruitment and retention. She pointed out that the University invests many resources in preparing graduate student instructors (GSIs) for their roles as faculty members, and that as a result, these GSIs offer some of the most innovative and exciting instruction on the campus. Dean Weiss reported that Rackham has an excellent record of placement for the graduates of its programs. The 287

April Meeting, 2007 main focus of the school's fundraising efforts is to provide financial support for graduate students. Among the school's challenges are the change in the mix of international applications since 9/11, the intense competition for the best students both in the U.S. and abroad, and the need to alter selection criteria for certain scholarships in the wake of the passage of Proposal 2. She explained that the school is taking active steps to develop the pipeline for potential students in the U.S. and abroad. Benefits Update President Coleman called on Associate Vice President Laurita Thomas to present the annual update on the University's benefits programs. Ms. Thomas described the benefit strategies and principles involved in choosing which programs to offer and reviewed policy changes and results of strategies implemented in 2005 and 2006. She noted that the Michigan Healthy Community Initiatives, launched in 2006, are aimed at creating a culture of health within the University. She noted that the shift to generic drugs has resulted in a savings of millions of dollars. Vice President Thomas reported that the University is committed to solving the challenge of finding a legal way to provide same sex domestic partner benefits for its employees. Ms. Thomas said that the University has stayed below national trends in health insurance rate increases for the last several years, but the rates are now beginning to climb, which is a major concern. Over the next several years, the focus will be on exploring multiple strategies to manage future benefit cost increases, and decisions in this area will be driven by the commitment to a culture of health, as developed by the Michigan Healthy Community initiative. It was noted that the savings derived from generic drug incentives are likely to improve as generic versions of popular prescription medications become available. Environmental and Energy Initiative Associate Vice President Hank Baier reported that while the University has done a lot of work in recent years to improve efficiency and implement energy conservation measures, more needs to be done. To that end, he was announcing a six-point plan to improve environmental performance. This plan emerged from the President's Environmental Task Force, co-chaired by Deans Bierbaum and Kelbaugh, that was charged with planning for the University to develop a more sustainable future. The six-point plan would engage the entire University community and would reduce our energy footprint. Mr. Baier noted that the University had received a number of national awards and recognition for its environmental and energy conservation performance, and that a major incentive for conserving utilities is to reduce the costs of natural gas, electricity, and water and sewer. Every year, the University identifies energy conservation measures that would provide on-going savings in these areas, and recently the Institute for Social Research (ISR) conducted a pilot study on energy behavior of faculty, staff, and students in four buildings. This study concluded that through behavioral changes, there is a potential for significant energy savings. 288

April Meeting, 2007 Mr. Baier described a six-point plan for achieving energy savings, which includes the following commitments: 1. Preparation of an annual fiscal year environmental and energy report which will examine energy consumption trends, research activities and operations efforts; 2. Increased efforts to purchase electricity produced from renewable sources; 3. Maintenance and expansion of alternative transportation options; 4. Strengthening of procurement offerings to ensure that environmentally friendly products are prominently promoted; 5. Increased attention on construction and renovation projects to improve energy efficiency; 6. Creation of "Wolverine Teams," consisting of operations and facilities management personnel who would engage building occupants in specific efforts to improve energy and environmental conservation. Teams would be activated in 30 buildings per year for each of the next 3 years. Mr. Baier noted that every 1% in energy savings yields a cost saving of $600,000 to the General Fund. He said that a project manager will be hired to coordinate the Wolverine Teams, and that a pilot project, which will include the Fleming Administration Building, will begin over the summer. There was a discussion about various energy conservation issues in buildings around campus. It was noted that an awareness and a culture around these issues needs to be developed on campus, along with insight into how individual buildings are used by their occupants. Regent White commended Mr. Baier, Executive Vice President Slottow, and their associates, for their efforts in these areas. Committee Reports Personnel, Compensation and Governance Committee. In Regent Taylor's absence, Regent Darlow reported that the committee reviewed faculty recruitment and retention efforts, and while the committee appreciates the challenges in this area, they are pleased with the success of the efforts. The committee also considered a more regularized format for its meeting agendas. Finance, Audit and Investment Committee. Regent McGowan, chair of the committee, reported that all committee members were present. The committee reviewed the Athletic Department 5-year strategic operating and capital plan with Athletic Director Bill Martin and Chief Financial Officer Jason Winters, and the department is doing very well. Next, the committee met with Associate Vice President Peggy Norgren and internal audits director Carol Senneff regarding implementation of the Compliance Hotline, which has been established as part of the Sarbanes-Oxley work plan. The meeting concluded with an update on the status of the FY 2008 General Fund budget. For the General Fund budget discussion, the committee was joined by the Personnel, Compensation and Governance Committee. Public Comments One speaker had requested to address the board on an agenda-related topic. Andrew Eastman, president of the Residence Halls Association, spoke on the topic of support for residence hall room and board rates and the Residential Life Initiative. 289

April Meeting, 2007 Consent Agenda Minutes. Vice President Churchill submitted for approval the minutes of the meeting of March 15, 2007. Reports. Executive Vice President Slottow submitted the Investment Report and the Plant Extension Report. He also submitted the Regents Report on non-competitive purchases over $5,000 from single sources for the period December 16, 2006 through March 15, 2007, and the Human Resources and Affirmative Action Report. Litigation Report. Vice President Krislov submitted the Litigation Report. Research Report. Vice President Forrest submitted the Report of Projects Established, March 1 - March 31, 2007. University of Michigan Health System. There was no report from the University of Michigan Health System. Division of Student Affairs. Vice President Harper introduced Zach Yost, newly-elected president of the Michigan Student Assembly, and Mohammed Dar, vice president. Vice President Harper also called attention to the request for approval of the residence hall and Northwood Community Apartment rates for 2007-2008. She noted that the rates for the former reflect general cost increases including inflation, an amount for annual capital improvements, and a percentage directed toward the Residential Life Initiative, and for the latter, will be dedicated mostly toward facility enhancement. In recognition of the effect that cost increases have on students and families, the request has been set at the minimum amount needed to maintain the facilities and to continue ongoing programs. University of Michigan-Dearborn. Chancellor Little commented on the effect that the Virginia Tech tragedy had on the Dearborn campus community. This included a review by campus leadership of emergency procedures in order to learn from the experience in Virginia. UM-Flint. Acting Chancellor Kay reported on a memorial service that had been held on the Flint campus in honor of the tragedy at Virginia Tech. He also commented about the "Ethics in Public Life" lecture and discussion series that had recently concluded on the Flint campus. Michigan Student Assembly Report. MSA President Zack Yost reported on a number of activities the assembly has planned for the coming year, including a leadership training program, working with the City of Ann Arbor about the leasing process for off campus student housing and campus safety, and addressing other campus issues as they arise. He commented on the assembly's commitment to fiscal responsibility, and expressed support for the campus's commitment to diversity. Finally, he noted that MSA had scheduled a vigil for the following night in remembrance of the Virginia Tech tragedy. Voluntary Support. Vice President May submitted the Report of Voluntary Support for March 31, 2007. 290

April Meeting, 2007 Alavi Foundation, New York, New York for support in the College of Literature, Science, and the Arts......................... $16,000 ALS Association, Palm Harbor, Florida for research in the Medical School................................................... 19,035 American Academy of Otolaryngology, Alexandria, Virginia for research in the Medical School................................................... 17,500 American Association for the Surgery of Trauma, Atlanta, Georgia for research in the Medical School..................................................... 20,000 American Cancer Society, Inc., Atlanta, Georgia for research and other support in the Life Sciences Institute, the Medical School, and the College of Literature, Science, and the Arts......................................... 228,698 American Chemical Society Petroleum Research Fund, Washington, D. C. for research in the College of Engineering, and the College of Literature, Science, and the Arts....... 64,639 American College of Rheumatology Research and Education Fund, Atlanta, Georgia for research and other support in the Medical School...................................... 50,000 American Diabetes Association, Inc., Atlanta, Georgia for research and other support in the Medical School, the School of Nursing, and the School of Public Health..................................................... 410,147 American Lung Association, New York, New York for research in the Medical School..................................................... 20,000 Anonymous Donor 3,000 shares of Priceline.com, Inc., common stock for the New England Literature Program Fund in the College of Literature, Science, and the Arts.... 156,120 Anonymous Donor for support in the Department of Athletics and the Stephen M. Ross School of Business........... 250,000 Lance Armstrong Foundation, Austin, Texas for research in the School of Public Health............................................... 82,500 Arthritis Foundation, Atlanta, Georgia for research and other support in the Medical School....................................... 30,833 ASPA Pension Education Research Foundation, Inc., Arlington, Virginia for support in the College of Literature, Science, and the Arts............................12,658 Association of Performing Arts Presenters National Task Force, Washington, D. C. for the University Musical Society.................................................... 10,000 AstraZeneca Pharmaceuticals LP, Wilmington, Delaware for support in the Medical School and the University Hospitals............................... 25,500 Family of Michael Balanevsky, Fort Lee, New Jersey for support in the Stephen M. Ross School of Business.................................... 10,000 Bank of Ann Arbor, Ann Arbor for the University Musical Society................................................. 15,000 Lafayette L. Barber Trust An outside managed irrevocable trust for the ultimate benefit of the School of Dentistry........... 152,304 Carlos and Gloria Wille Bell Trust for the Carlos R. and Gloria W. Bell Scholar Recruitment Fund in the College of Engineering........ 15,000 David W. Bernhaut, Watchung, New Jersey for the Facilities Fund in the Stephen M. Ross School of Business............................. 14,286 Morley M. Biesman, Flint for the Dr. Jakubowiak Multiple Myeloma Fund in the Medical School and for WUOM........... 25,050 Maurice and Linda Binkow Philanthropic Fund of the United Jewish Foundation, Bloomfield Hills for the University Musical Society................................................... 15,000 Robert P. Boardman, Jr., Littleton, Colorado 1,170 shares of Altria Group, Inc., common stock for the Class of 1947 Engineering Endowed Scholarship in the College of Engineering and for the Robert Boardman, MBA Class of 1950 Endowed Scholarship Fund in the Stephen M. Ross School of Business.................................................... 98,239 Borders, Inc., Ann Arbor for the University Musical Society..................................................... 25,000 Bose Foundation, Inc., Framingham, Massachusetts for research in the College of Engineering........................................... 55,000 Jon Bowerbank, Rosedale, Virginia for scholarships in the Department of Athletics.......................................... 20,001 Breast Cancer Research Foundation, New York, New York for research in the Life Sciences Institute and the Medical School............................. 611,948 Bridgewater Fund of the Community Fund for the Central Savannah River Area, Augusta, Georgia for the Dean Gorham Fellowship in the School of Natural Resources and Environment............. 10,000 Robert M. and Susan C. Brown Fund of the Monroe-Brown Foundation, Portage for the Building Project Fund in the Museum of Art....................................... 14,286 Buena Lichter Trust 750 shares of Exxon Mobil common stock for the Max L. Lichter Endowed Research Professorship in the Medical School.................. 52,646 291

April Meeting, 2007 Buhr Foundation, Ann Arbor for the Ann Farmer Buhr Scholarship in Art and Design Fund in the School of Art and Design....... 16,667 Burroughs Wellcome Fund, Research Triangle Park, North Carolina for research and other support in the Life Sciences Institute and the Medical School............... 150,500 Carls Foundation, Detroit for support intheMedical School....................................................... 20,000 Carnegie Corporation, New York, New York for support in the School of Education................................................. 165,900 Catalyst Foundation, Hawthorne, New York for research in the College of Engineering............................................... 15,000 Celgene Corporation, Summit, New Jersey for supportinthe Medical School...................................................... 18,000 Frederick J. Chapin Estate for the Frederick J. Chapin Scholarship Fund in the Medical School......................... 38,601 Citizens United for Research in Epilepsy, Inc., Chicago, Illinois for research in the Medical School...................................................... 49,918 Bruce E. Cohan, Ann Arbor forscholarships inthe School ofEducation........................................... 25,000 Cohen Family Fund of the Community Foundation for Southeastern Michigan, Detroit for the Cohen Sleep Research Fund in the Medical School................................ 125,000 Trudy Harrison Crandall, Ann Arbor for support intheMedical School...................................................... 10,000 George H. Cress, Ann Arbor 295 shares of various corporate common stock for the CEW Library Fund in the Center for the Education of Women........................... 18,122 Mary L. Cretens Estate for scholarships and other support in the Medical School and the School of Public Health........... 46,809 CVS Charitable Trust, Inc., Woonsocket, Rhode Island for the CVS Scholarship Fund in the College of Pharmacy................................... 10,000 Cystic Fibrosis Foundation, Bethesda, Maryland for research and other support in the Medical School........................................ 112,301 John Deere Foundation, Moline, Illinois for support in the Stephen M. Ross School of Business and for support at the University of Michigan................................................. 100,000 Denso International America, Inc., Southfield for support in the Transportation Research Institute and for employee matchinggifts.......................................................... 15,150 Jim Donahey, Ann Arbor for scholarships and other support in the Department of Athletics............................. 13,800 Dow Chemical Company Foundation, Midland for employee matchinggifts........................................................... 21,860 Eaton Charitable Fund, Cleveland, Ohio for employee matchinggifts.......................................................... 11,244 Kenneth A. Eisenberg, Birmingham for support in the Center for the Education of Women........................................ 15,000 Sue E. Eisenberg, Bloomfield Hills for support in the Center for the Education of Women........................................ 12,500 Emerson Charitable Trust, Saint Louis, Missouri for employee matching gifts.......................................................... 10,360 Flint Downtown Host Lions Club, Grand Blanc for the Flint Downtown Host Lions Club Scholarship Fund at the UM-Flint...................... 10,000 Edsel B. Ford II, Grosse Pointe Farms 870 units of Fidelity New Millennium mutual funds for the Henry Ford Estate at Fair Lane, the University of Michigan-Dearborn................................................... 25,995 Elena A. Ford, Detroit 305 shares of Citigroup, Inc., common stock for the Henry Ford Estate at Fair Lane, the University of Michigan-Dearborn....................15,220 Ford Motor Company, Dearborn for research in the College of Engineering, the Transportation Research Institute and for the University of Michigan-Dearborn........................................... 140,000 Stephen E. Frank, Reno, Nevada for the Academic Center in the Department of Athletics................................... 20,000 Bernard A. Gassin, Palm Beach Gardens, Florida for the Gassin Family Scholarship Fund for Non-Resident Students in the College of Literature, Science, andtheArts..................................................40,000 GE Foundation, Fairfield, Connecticut for employee matchinggifts...................................................14,645 Gelman Educational Foundation, Ann Arbor for research in the Cardiovascular Center............................................ 25,000 292

April Meeting, 2007 General Electric Company Lighting Business Group, East Cleveland, Ohio for support in the Transportation Research Institute...................................... 15,000 General Motors Corporation, Detroit for research and other support in the College of Engineering and the Medical School.............. 290,000 General Motors Corporation, R & D Center, Warren for research in the College of Engineering............................................... 162,000 General Motors Foundation, Detroit for employee matchinggifts........................................................... 25,784 Genesee Institute, Flint for support in the School of Natural Resources and Environment............................. 15,500 Douglas C. Gessner, Northbrook, Illinois for scholarships in the Department of Athletics and for the Children's Women's Project-CARRinthe University Hospitals............................................... 10,200 Goldman, Sachs & Company Matching Gift Program, Princeton, New Jersey for employee matchinggifts........................................................... 12,200 Graham Foundation, York, Pennsylvania for the Solid State Electronics Construction Fund in the College of Engineering and for the Interdisciplinary Environmental Program.................................... 1,500,000 Bob Groff, Reidsville, North Carolina for scholarships in the Department of Athletics............................................. 10,000 George Gund Foundation, Cleveland, Ohio for WUOM..................................................................2500 John W. Hagey Estate for scholarships inthe Medical School.................................................. 309,868 Richard L. and Mary S. Halpert Fund of the Kalamazoo Community Foundation, Kalamazoo for the Heart of a Champion Research Fund in the Medical School............................. 10,000 J. Ira and Nicki Harris Family Foundation, Palm Beach, Florida for support in the Department of Athletics............................................... 335,000 Hartwell Foundation, Memphis, Tennessee for research in the Medical School...................................................... 50,00 William K. Hawes, Jr., Houston, Texas for the Dr. Jack LeRoy Bush Endowed Scholarship Fund in the Medical School................... 50,000 Thomas W. Hawkins, Fort Lauderdale, Florida for scholarships in the Department of Athletics........................................... 20,000 Ralph C. Heid, Jr., Plymouth for support in the College of Literature, Science, and the Arts............................. 18,000 Don E. and Edna M. Helms Marital Trust for research in the Comprehensive Cancer Center.......................................... 12,970 Frederick A. Henderson, Miami, Florida for the Baseball Stadium Construction Fund in the Department of Athletics and for support in the Stephen M. Ross School of Business....................................... 12,500 John E. Herlitz, Bloomfield Hills for the Herlitz Lupus Research Fund in the Medical School.................................. 10,000 Marion E. Herrick Estate for research in the Medical School...................................................... 50,00 IMRA America, Inc., Ann Arbor for research and other support in the Department of Athletics and the College of Engineering........ 30,080 Instrumentation Laboratory, Lexington, Massachusetts for chemistry support in the College of Literature, Science, and the Arts......................... 10,000 Irvington Institute for Immunological Research, New York, New York for supportinthe Medical School...................................................... 10,500 James R. Irwin, Ann Arbor for support in the Department of Athletics................................................ 12,000 JDW, II Capital Limited Partnership, Salinas, California for the Joseph and Judy Williamson Endowed Football Scholarship and for the Academic Center in the Department of Athletics..................................... 100,000 Johnson & Johnson Family of Companies, Skillman, New Jersey for employee matchinggifts.....................................................33,260 Robert Wood Johnson Foundation, Princeton, New Jersey for research and other support in the Institute for Social Research and the School of Public Health... 2,243,290 Loretta B. Jones Estate for scholarships in the School of Education........................................... 18,117 Arlindo Jorge, Mill Neck, New York for the Arlindo Jorge Endowed Scholarship Fund in the College of Engineering................ 150,000 Ewing Marion Kauffman Foundation, Kansas City, Missouri for research in the Institute for Social Research and for employee matching gifts................. 462,257 W. K. Kellogg Foundation, Battle Creek for support in the School of Public Health and for employee matching gifts..................... 67,340 293

April Meeting, 2007 Kellogg's Corporate Citizenship Fund, Battle Creek for the Children's Women's Project-CARR in the University Hospitals and for employee matchinggifts......................................................... 18,169 Keywell, L.L.C., Chicago, Illinois for support in the Department of Athletics, and for the Barney L. Keywell Endowed Scholarship Funds in the College of Engineering, and in the Stephen M. Ross School of Business............................................... 200,000 Cary H. Klein, Allison Park, Pennsylvania 800 shares of Agrium, Inc., common stock for the Cary and Kathy Klein Endowed Scholarship Fund in the College of Literature, Science, andtheArts................................................................63,000 Peter D. Kleinpell, Naples, Florida for the Kleinpell Family Scholarship at the UM-Flint........................................ 25,000 Susan G. Komen Breast Cancer Foundation, Dallas, Texas for support intheMedical School....................................................... 35,000 Kresge Foundation, Troy for the Building Project Fund in the Museum of Art....................................... 1,500,000 KUKA, Sterling Heights for the Henry Ford Estate at Fair Lane, the University of Michigan-Dearborn....................13,820 LeadProbe, Inc., Ellicott City, Maryland for scholarships in the Department of Athletics............................................. 10,400 Anthony C. Lemke, Summit, New Jersey for support in the College of Engineering............................................... 10,000 Elinor L. Levine Trust for the Elinor Levine Fund for Dementia Research in the Medical School......................570,000 Walter P. Lossing Trust for support in the Stephen M. Ross School of Business................................... 304,264 John M. Lummis, Jackson, Wyoming 1,000 shares of RenaissanceRe Holdings common stock for supportinthe Law School........................................................ 50,900 Lupus Alliance of America, Inc., Saint Clair Shores for the Herbert S. and Carol L. Amster Lupus Research Fund in the Medical School................ 10,000 Sylvia Majkowski, Redford 300 shares of DTE Energy Company common stock for the Ted Majkowski Scholarship Fund.............................................. 14,567 Michael P. Manley, Flint for the C. S. Mott Children's Hospital Construction Project Fund............................. 10,000 Marathon Oil Company Foundation, Findlay, Ohio for employee matching gifts........................................................... 22,800 March of Dimes Birth Defects Foundation, White Plains, New York for research in the Life Sciences Institute and the Medical School...........................112,500 Materials Modification, Inc., Fairfax, Virginia for engineering research at the University of Michigan-Dearborn............................ 50,000 J. Terry McElroy, Northville for the Czarnecki Education Endowment Fund and other support at the University of Michigan-Dearborn........................................ 20,000 McKnight Foundation, Minneapolis, Minnesota for research in the Medical School..................................................... 100,000 Michael B. McLelland, Berwyn, Pennsylvania 1,151 shares of Boeing Company common stock for the McLelland Memorial Fund in the School of Nursing................................. 104,223 Medtronic, Inc., Minneapolis, Minnesota for supportinthe Medical School...................................................... 52,000 Melanoma Research Foundation, Princeton, New Jersey for research in the Medical School...................................................... 25,000 Edward A. Michael, Vero Beach, Florida 320 shares of Goldman Sachs Group, Inc., common stock for the Edward A. and Dawn Michael Scholarship Fund in the Stephen M. Ross School of Business... 67,366 Herman L. Miller, Ann Arbor 925 shares of Wachovia Corporation common stock for the Dorothy and Herman Miller-Mobility Research Fund in the Medical School................ 50,926 Jonathan P. Miller, Alfold, England for support in the Medical School and the College of Literature, Science, and the Arts............. 303,298 David Moscow-Linda Moscow Foundation, Chicago, Illinois for the David and Linda Moscow Prize Fund in the College of Literature, Science, and the Arts...... 10,000 Charles Stewart Mott Foundation, Flint for support at the University of Michigan-Flint and for employee matching gifts................ 418,450 Ruth Mott Foundation, Flint for support at the University of Michigan-Flint........................................ 91,965 294

April Meeting, 2007 Charles Muto, Ottawa Hill, Ohio 1,000 shares of Norfolk Southern Corporation common stock for the Charles and Janet Muto Charitable Gift Annuity for the ultimate benefit of the College ofEngineering............................................................. 47,925 National Alliance for Research on Schizophrena and Depression, Great Neck, New York for research in the Medical School...................................................... 30,00 National Hemophilia Foundation, New York, New York for research in the Life Sciences Institute and the Medical School........................... 42,500 National Organization for Hearing Research, Narberth, Pennsylvania for support inthe Kresge Hearing Research Institute................................... 20,000 National Research Education and Foundation of the American Association of Neurological Surgeons, Rolling Meadows, Illinois for support intheMedical School...................................................... 10,000 David R. and Sylvia J. Nelson, West Bloomfield for scholarships in the School of Art and Design....................................... 15,000 NephCure Foundation, Berwyn, Pennsylvania for research in the Medical School...................................................... 15,000 Neuropathy Association, New York, New York forresearch intheMedical School...................................................... 40,000 Nissan Technical Center North America, Inc., Smyrna, Tennessee for support in the Transportation Research Institute......................................... 20,000 William O'Connor, Birmingham for scholarships in the Department of Athletics............................................. 10,400 OfficeMax, Ottawa, Illinois for the Griese/Hutchinson Champions for Children's Hearts Fund in the Medical School........... 10,000 Orthopaedic Research and Education Foundation, Rosemont, Illinois for research and other support in the Schools of Dentistry and Medicine....................... 35,000 Edward Orton Jr. Ceramic Foundation, Westerville, Ohio for research in the College of Engineering............................................... 18,791 Barbara A. Palmer, Batavia, Illinois 756 shares of various corporate common stock for the Yaney/Longon/Wetherell Family Scholarship Fund in the School of Information........... 50,000 Paragon Realty Group LLC, Westport, Connecticut for research in the School of Natural Resources and Environment.............................. 20,000 Donald and Ann Parfet Family Foundation, Kalamazoo for the Donald and Ann Parfet Family Foundation Scholarship................................ 16,500 Brian Parker Memorial Foundation, Niles for research in the Comprehensive Cancer Center.......................................... 10,000 Pfizer Foundation, Princeton, New Jersey for employee matchinggifts.......................................................... 19,205 Pfizer, Inc., Ann Arbor for the Spring to Life Event Fund in the Comprehensive Cancer Center and forsupportinthe College ofPharmacy.................................................. 20,000 Pharmaceutical Research Manufacturers of America, Washington, D. C. for support in the College of Pharmacy and the Medical School............................. 10,000 Murray and Ina Pitt Charitable Trust for the Ina and Murray Pitt Patient Support Services Fund in the Comprehensive Cancer Center..... 20,000 Thomas S. Porter, Ann Arbor 4,000 shares of Intralase Corporation common stock for the Thomas Porter and Kathleen Crispell Endowment Fund and the Art Acquisition Fund in the Stephen M. Ross School of Business............................ 99,560 Grant E. Pothast, Chicago, Illinois for scholarships in the Department of Athletics............................................. 10,000 Procter & Gamble Company, Cincinnati, Ohio for research in the College of Engineering.............................................. 150,000 Qualcomm, Inc., San Diego, California for scholarships in the College of Engineering.............................................. 10,000 Rachor Family Foundation, Flint for scholarships attheUM-Flint.................................................15,000 Ravitz Foundation, Farmington Hills for the Ravitz Foundation Investigational Therapeutics Unit in the Comprehensive Cancer Center.... 350,000 Barbara and Richard Raynor Medical Foundation, Fort Worth, Texas for biomedical research inthe College ofEngineering........................................30,000 Thomas and Melissa Reedy Family Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts for the Class of 1984 Scholarship Fund in the Stephen M. Ross School of Business.............10,000 Research to Prevent Blindness Endowment Fund, Inc., New York, New York for the Career Development Fund in the Medical School................................... 50,000 295

April Meeting, 2007 John O. Robertson, Palm Bay, Florida for the John O. Robertson Charitable Gift Annuity for the ultimate benefit of Ruth Lobdell Scholarship Fund........................................................ 35,000 David M. Roebuck, Williamsburg for the Baseball Stadium Construction Fund and other support in the Department of Athletics........ 19,200 Joseph and Rose Rontal Foundation, Farmington Hills for the Michael Rontal Family Anatomy Course Fund in the Medical School.................... 20,000 Russell Sage Foundation, New York, New York for the Visiting Scholars Program in the Gerald R. Ford School of Public Policy.................. 12,611 Michael Santicchia, Dearborn for scholarships and other support in the Department of Athletics and at the University of Michigan-Dearborn and for the Alumni Association........................ 10,464 Robert F. Sauer Trust for the Robert F. and Martha W. Sauer Endowment Fund in the Law School.................... 810,000 John Schaefer, Santa Clara, California for scholarships in the Department of Athletics........................................... 10,000 Searle Family Trust for research in the School of Natural Resources and Environment............................. 63,358 Sencom, Inc., West Bloomfield for research at the University of Michigan-Dearborn....................................... 50,000 Speckhard-Knight Charitable Foundation, Ann Arbor for the Speckhard-Knight Fund for Fetal Alcohol Syndrome Fund in the Medical School........... 30,000 Joseph D. Stern, Greensboro, North Carolina 216 shares of various corporate common stock for the Julian T. Hoff, M.D. Professorship in Neurosurgery in the Medical School................................................. 14,624 Stryker Orthopaedics, Mahwah, New Jersey for the Stryker Visiting Professorship in the Medical School................................... 10,000 Surtec, Inc., Valparaiso, Indiana for research in the College of Engineering............................................... 20,000 A. Alfred Taubman Restated Revocable Trust for research in the Medical School.................................................... 200,000 Terumo Cardiovascular Systems Corporation, Ann Arbor for research in the Medical School..................................................... 50,000 Lois A. Theis, Ann Arbor for the Lois A. Theis Charitable Gift Annuity for the ultimate benefit of the Matthaei Botanical Gardens Research Fund............................................... 20,000 University of Michigan Club of Greater Philadelphia, Philadelphia, Pennsylvania for scholarships at the University of Michigan........................................... 100,000 USA Group, Indianapolis, Indiana for the Alden J. (Butch) Carpenter Law Memorial Fund in the Law School...................... 10,000 Mark A. Van Sumeren, Richmond, Virginia for scholarships in the Department of Athletics........................................... 10,000 Washington Mutual Foundation, Princeton, New Jersey for employee matching gifts......................................................... 10,000 Ronald N. Weiser, Ann Arbor for the Ronald N. and Eileen Weiser Fund............................................. 500,000 Whitman Family Foundation, Ann Arbor for the Building Fund in the Gerald R. Ford School of Public Policy.......................... 10,000 Robert W. Wilson Charitable Trust for support in the Kresge Hearing Research Institute.................................... 100,000 Woodrow Wilson National Fellowship Foundation, Princeton, New Jersey for the American Culture Program in the College of Literature, Science, and the Arts............... 15,000 Xerox Corporation, Webster, New York for research in the College of Engineering............................................... 20,000 Mark L. Yeager, Highland Park, Illinois for support in the College of Literature, Science, and the Arts.................................. 10,000 Zankel Fund, New York, New York for support in the Medical School.................................................... 10,000 296

April Meeting, 2007 Additional gifts ranging from $5,000 to $9,999 in value were received from the following donors: Advanced Health Media, Union, New Jersey American Association of University Women, Ann Arbor American Physiological Society, Bethesda, Maryland Anonymous Donor Donald J. Allard, Coto De Caza, California Richard J. Allen, Ann Arbor American Heart Association, Inc., Dallas, Texas Ann Arbor Automotive Group ELC, LLC, Ann Arbor Barton-Malow Company Foundation, Southfield Jack L. Berman, Los Angeles, California Berwind Corporation, Philadelphia, Pennsylvania BioHorizons Implant Systems, Inc., Birmingham, Alabama Kathleen L. Bogas, Bloomfield Village James C. Brabbs, Ypsilanti William R. Brashear, Birmingham Franklin F. Brehmer, Wixom Donald R. Brown, Ann Arbor David M. Bugajski, Chatham, New Jersey John W. Burau, Gaylord Jeffrey C. Cole, Toledo, Ohio Howard Cooper, Inc., Ann Arbor Gail W. Curtis, Tipton Stephen R. D'Arcy, Grosse Pointe Dental Art Laboratories, Inc., Lansing Detroit Youth Foundation, Detroit Lawrence D. Dickinson, Danville, California Edwards Lifesciences Fund of the Vanguard Charitable Endowment Program, Southeastern, Pennsylvania David S. Evans, Wilmette, Illinois Fidelity Foundation, Boston, Massachusetts W. Raymond C. Ford, Ponte Vedra Beach, Florida Peter Foy, London, England Donald J. Fraser, Lake Mary, Florida Richard J. Gardner, Ann Arbor Christine Gram, Farmington Hills Burton L. Hagler, Spring Valley, Ohio Hall Group, Southfield Constance F. Harris, Bloomfield Jeffrey L. Hauptman, Ann Arbor Carl W. Herstein, Ann Arbor Barry P. Hoffman, Plymouth Honigman, Miller, Schwartz and Cohn, Detroit Daniel K. Hussey, Spring Lake Issa Foundations, Ann Arbor David B. Jaffe, West Bloomfield Curtis R. Jones, Ludington J. Christopher Kantgias, Bloomfield Hills Jeremiah Kaplan Foundation, New York, New York Richard M. Kaye, Bingham Farms C. Robert Kidder and Mary G. Kidder Fund of the Columbus Foundation, Columbus, Ohio David M. Kimball, Brighton Jerry Knight, Ann Arbor Alan F. Krauss, Raleigh, North Carolina Hartman Krug, Longboat Key, Florida Edward G. Larsen, Sam Rayburn, Texas Martin Lee, Chicago, Illinois Leptas Foundation, Littleton, Colorado Mamie W. Lim, Grosse Pointe Lutheran Community Foundation, Minneapolis, Minnesota James W. Mackenzie, Princeton, New Jersey Macomber Family Fund of the Fidelity Investments Charitable Gift Fund, Boston, Massachusetts McGregor Fund, Detroit Michigan Computer Supply, Ann Arbor Microsoft Corporation, Princeton, New Jersey Ravi Mohan, San Francisco, California Chris D. Myers, Dallas, Texas William M. Narens, Bloomfield Hills William A. Newman, Ann Arbor Robert D. Oliver, Ann Arbor Frank W. Parkinson, Saline Pearsall Family Foundation, Oak Park, Illinois Mark A. Pfleger, Chicago, Illinois Ronald L. Piasecki, Las Vegas, Nevada Jennifer R. Poteat, Ann Arbor PricewaterhouseCoopers, New York, New York John M. Quitmeyer, Minneapolis, Minnesota Frank C. Rampton, Ann Arbor Christopher Reynolds Foundation, Inc., New York, New York Gary R. Rice, Wilton, Connecticut Aaron R. Ross, Longboat Key, Florida Serement Family Foundation, Potomac, Maryland Diana J. Shoushanian, Farmington Hills Keith H. Smith, Indianapolis, Indiana Rollin M. Smith Trust Sno.engineering, Inc., Bellevue, Washington Sosnick Family Philanthropic Fund of the United Jewish Philanthropic Fund, Bloomfield Hills Suburban Chevrolet Cadillac Saab Hummer, Ann Arbor George Suzuki, Honolulu, Hawaii Norman R. Thal, Jr. Trust John C. Tonkin, South Daytona, Florida Towers Perrin, Philadelphia, Pennsylvania Toyota Manufacturing North America, Inc., Erlanger, Kentucky Truck-Lite Company, Inc., Falconer, New York Marianne Udow, Ann Arbor Thomas A. Vallett, Brentwood, Tennessee W. W. Group, Inc., Farmington Hills Timothy Wadhams Trust Robert M. Warner, Moscow, Idaho Rainer R. Weigel, Champaign, Illinois Paul A. Weller, Grand Rapids Jack C. Wileden, Deerfield, Massachusetts David A. Williamson, Saline Stanley and Margaret Winkelman Support Fund of the United Jewish Foundation, Bloomfield Hills World Heritage Foundation, Trenton Yung-Koh Yin, Placentia, California The following non-monetary gifts-in-kind were received: Theodore P. Baker, Tallahassee, Florida nine Chinese paintings for the Museum of Art Peter Benedek, Beverly Hills, California reception for the Department of Screen Arts & Cultures for the College of Literature, Science, and the Arts 297

April Meeting, 2007 Robert M. Bohlen, Brighton a Urhobo wood maternity figure from the late 19th century for the Museum of Art Cheng-Yang Chang, Ann Arbor 36 Chinese paintings for the Museum of Art John R. Edman, Rancho Santa Fe, California reception and lecture in La Jolla for the University Hospitals Merle Harris, Bloomfield Hills a Richard Kozlow oil painting for the University of Michigan-Dearborn Intel Corporation, Hillsboro, Oregon one KLA-TENCOR HPR-220 Hi-Res surface Profilometer for the College of Engineering Stuart Katz, Athens, Georgia several color woodblock prints for the Museum of Art Thomas C. Kingsley, Atlanta, Georgia literary rights for the Crittenden Papers for the Clements Library Helen R. Liedel, Albany, New York a large collection of books, manuscripts, photographs, and other printed materials for the Clements Library Charlotte Hamilton Mason, Jackson various personal items of noted American Abolitionists Sarah M Grimke, Angelina Grimke Weld, and T. D. Weld for the Clements Library Personnel Actions and Personnel Reports. Provost Sullivan submitted a number of personnel actions and personnel reports. NEW APPOINTMENTS AND PROMOTIONS FOR REGULAR ASSOCIATE AND FULL PROFESSOR RANKS, WITH TENURE Effective on the dates indicated Paulson, Henry L., M.D., Ph.D, Lucile Groff Chair of Neurology for Alzheimer's Disease and Related Disorders, and Professor of Neurology, with tenure, Medical School, August 1, 2007 Segal, Benjamin M., M.D., Holtom-Garrett Family Professor of Neurology and Associate Professor of Neurology, with tenure, Medical School, June 1, 2007 REAPPOINTMENT OF REGULAR INSTRUCTIONAL STAFF AND SELECTED ACADEMIC ADMINISTRATIVE STAFF Effective September 1, 2007-August 31, 2009 Taylor, Robert J., Associate Dean for Research, School of Social Work JOINT APPOINTMENTS OR TRANSFERS OF REGULAR ASSOCIATE OR FULL PROFESSORS AND SELECTED ADMINISTRATIVE STAFF Effective on the dates indicated Althoen, Steven C., transfer of tenure and change in title to Professor of Mathematics Education, with tenure, UM-Flint School of Education and Human Services, September 1, 2007 Bloom, David A., Chair, Department of Urology, Medical School, March 1, 2007 Bowman, Phillip J., Professor of Education, with tenure, School of Education, also appointed Professor of Urban Planning, without tenure, A. Alfred Taubman College of Architecture and Urban Planning, September 1, 2007 Green, Peter F., Professor of Chemical Engineering, without tenure, College of Engineering, September 1, 2007 Hu, Shixin Jack, Associate Dean for Research and Graduate Education, College of Engineering, May 1, 2007-December 31, 2011 Lassiter, Matthew D., Associate Professor of History, with tenure, College of Literature, Science, and the Arts, also appointed Associate Professor of Urban Planning, without tenure, A. Alfred Taubman College of Architecture and Urban Planning, September 1, 2007 Stout, Quentin F., Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering, also appointed Professor of Atmospheric, Oceanic, and Space Sciences, without tenure, September 1, 2007 Todd, Robert F., III, Interim Chair, Department of Internal Medicine, Medical School, April 3, 2007 Wise, Kensall D., William Gould Dow Distinguished Professor of Electrical Engineering and Computer Science, J. Reid and Polly Anderson Professor of Manufacturing Technology, Professor of Electrical Engineering and Computer Science, with tenure, and Professor of Biomedical Engineering, without tenure, College of Engineering, also appointed Professor of Atmospheric, Oceanic, and Space Sciences, without tenure, College of Engineering, January 1, 2007 298

April Meeting, 2007 ESTABLISHING AND RENAMING PROFESSORSHIPS AND SELECTED ACADEMIC ADMINISTRATIVE POSITIONS Effective on the dates indicated Establishing Endowed Professorships Rollin M. Gerstacker Professorship in Engineering, College of Engineering, May 1, 2007 Sujit K. and Uma A. Pandit Professorship in Pediatric Anesthesiology, Medical School, April 19, 2007 Georgine M. Steude Professorship in Anesthesiology Education, Medical School, April 19, 2007 Renaming Established Collegiate Professorship Gertrude Buck Collegiate Professorship in Education, School of Education, April 1, 2007 OTHER PERSONNEL TRANSACTIONS Effective on the dates indicated Appointment to a Collegiate Professorship Villarruel, Antonia M., Nola J. Pender Collegiate Professor of Nursing, School of Nursing, April 1, 2007-March 31, 2012 Other transactions Kelch, Robert P., Executive Vice President for Medical Affairs, September 15, 2008-September 14, 2009 Wilbanks, Cynthia H., Interim Vice President Designate for Communications, Office of the Vice President for Communications, May 1-June 8, 2007 Wilbanks, Cynthia H., Interim Vice President for Communications, Office of the Vice President for Communications, June 9, 2007 COMMITTEE APPOINTMENTS Medical School Executive Committee Schwenk, Thomas L., retroactive, April 5-August 31, 2007, vice Marc E. Lippman, leaving the University Distinguished Alumni Service Award Selection Committee Neary, Janet Netzer, new appointment, retroactive, April 1, 2007-March 31, 2008 PERSONNEL REPORTS ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Johnson, Mary A., Ed.D., Intermittent Lecturer in Nursing, School of Nursing, May 1-August 31, 2007 Mankoff, Robert T., M.A., Lecturer I in Humanities, College of Literature, Science, and the Arts, January 1-March 31, 2007 Schuster, James C., M.M.Ed., Lecturer I in Music, UM-Flint College of Arts and Sciences, January 1-April 30, 2007 ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Caron-Gatto, Lisa J., Lecturer I in Humanities, child care leave, UM-Dearborn College of Arts, Sciences and Letters, March 26-April 28, 2007 Grande, Laura A. S., Lecturer II in Chinese Language, family medical leave, College of Literature, Science, and the Arts, February 26-March 16, 2007 299

April Meeting, 2007 TERMINATIONS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Resigned Turner, Richard A., Lecturer II in History, UM-Dearbom College of Arts, Sciences, and Letters, April 30, 2006 Retired Nguyen, Thi N., Lecturer IV in Asian Languages and Cultures, College of Literature, Science, and the Arts, May 31, 2007 ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Ahmad, Ayesha, M.B.B.S., Clinical Assistant Professor of Pediatrics and Communicable Diseases, Medical School, March 5-August 31, 2007 Albright, Kathie J., Ph.D., Clinical Lecturer in Physical Medicine and Rehabilitation, Medical School, April 23-August 31, 2007 Montagnini, Marcos L., M.D., Clinical Associate Professor of Internal Medicine, Medical School, March 18, 2007-March 17, 2009 Pausawasdi, Nonthalee, M.D., Clinical Lecturer in Internal Medicine, Medical School, April 1, 2007-March 31, 2008 Wobus, Christiane E., Ph.D., Assistant Professor of Microbiology and Immunology, Medical School, March 1, 2007-February 28, 2010 Yamashita, Yukiko M., Ph.D., Assistant Professor of Cell and Developmental Biology, Medical School, February 1, 2007-June 30, 2008 ADMINISTRATIVELY APPROVED PROMOTIONS, JOINT APPOINTMENTS, TRANSFERS, OR DISCIPLINE CHANGES OF REGULAR INSTRUCTIONAL STAFF Effective September 1, 2006-May 31, 2009 Lin, Xiaoxia, from Assistant Professor of Chemical Engineering to Assistant Professor of Chemical Engineering and Assistant Professor of Biomedical Engineering, College of Engineering ADMINISTRATIVELY APPROVED EMERITUS/A FACULTY REAPPOINTMENTS Effective on the dates indicated Flynn, Gordon L., Professor Emeritus of Pharmaceutical Sciences, College of Pharmacy, March 1-May 31, 2007 Friedman, David I., Professor Emeritus of Microbiology and Immunology, Medical School, January 1-December 31, 2007 Van Tiem, Darlene M., Associate Professor Emeritus of Education, UM-Dearborn School of Education, January 1-April 30, 2007 Verhey, Roger F., Professor Emeritus of Mathematics, UM-Dearborn College of Arts, Sciences and Letters, and Professor Emeritus of Education, UM-Dearborn School of Education, January 1-June 30, 2007 ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Bhattacharya, Pallab K., Charles M. Vest Distinguished University Professor of Electrical Engineering and Computer Science, James R. Mellor Professor of Engineering and Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering, sabbatical leave, September 1-December 31, 2006 Borum, Michael C., Associate Professor of Architecture, with tenure, A. Alfred Taubman College of Architecture and Urban Planning, sabbatical leave, January 1-May 31, 2007 Brown, Susan H. C., Arthur F. Thumau Professor and Associate Professor of Kinesiology, with tenure, Division of Kinesiology, sabbatical leave, January 1-May 31, 2007 300

April Meeting, 2007 Chang, Edward C., Associate Professor of Psychology, with tenure, College of Literature, Science, and the Arts, sabbatical leave, January 1-May 31, 2007 Douglas, Nancy L., Associate Professor of Reading and Language Arts, with tenure, UM-Dearborn School of Education, personal leave, February 1, 2007 Ellis, Charles N., Professor of Dermatology, with tenure, Medical School, sabbatical leave, September 1, 2006-February 28, 2007 Feldman, Eva L., Russell N. DeJong Professor of Neurology and Professor of Neurology, with tenure, Medical School, sabbatical leave, January 1-March 31, 2007 Goold, Susan D., Associate Professor of Internal Medicine, with tenure, Medical School, sabbatical leave, February 1-July 31, 2006 Gruber, James E., Professor of Sociology, with tenure, UM-Dearborn College of Arts, Sciences, and Letters, sabbatical leave, January 1-April 30, 2007 Hulbert, Gregory M., Professor of Mechanical Engineering, with tenure, College of Engineering, sabbatical leave, January 1-May 31, 2007 Kalbfleisch, John D., Professor of Biostatistics, with tenure, School of Public Health, and Professor of Statistics, without tenure, College of Literature, Science, and the Arts, sabbatical leave, January 1-December 31, 2007 Kardia, Sharon R., Associate Professor of Epidemiology, with tenure, School of Public Health, sabbatical leave, January 1-December 31, 2007 Konuk-Agnew, Kader, Assistant Professor of German, Germanic Languages and Literatures, and Assistant Professor of Comparative Literatures, College of Literature, Science, and the Arts, scholarly activity leave, January 1-December 31, 2007 Koren, Yoram, Paul G. Goebel Professor of Engineering and Professor of Mechanical Engineering, with tenure, College of Engineering, sabbatical leave, January 1-May 31, 2007 Kratochwill, Estelle S., Clinical Lecturer in Radiology, Medical School, personal leave, July 1-July 31, 2007 Krause, Neal M., Professor of Health Behavior and Health Education, with tenure, School of Public Health, sabbatical leave, September 1, 2006-May 31, 2007 Kurashige, Scott T., Associate Professor of American Culture, with tenure, and Associate Professor of History, with tenure, College of Literature, Science, and the Arts, sabbatical leave, January 1-May 31, 2007 Major, Joshua S., Clinical Assistant Professor of Performing Arts (Opera), School of Music, Theatre & Dance, duty off campus leave, September 1-December 31, 2007 Mazumder, Pinaki, Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering, intergovernmental personnel assignment, January 2, 2007-January 1, 2008 Mohanty, Pravansu S., Associate Professor of Mechanical Engineering, with tenure, UM-Dearborn School of Engineering and Computer Science, sabbatical leave, September 1, 2006-April 30, 2007 Perlin, Marc, Professor of Ocean Engineering, with tenure, Professor of Mechanical Engineering, without tenure, and Professor of Civil and Environmental Engineering, without tenure, College of Engineering, sabbatical leave, January 1-May 31, 2007 Pfalzer, Lucinda A., Professor of Physical Therapy, with tenure, UM-Flint School of Health Professions and Health Studies, sabbatical leave, January 1-June 30, 2007 Ulrich, Dale A., Professor of Physical Education and Movement Science, with tenure, Division of Kinesiology, sabbatical leave, September 1-December 31, 2006 Warschausky, Seth A., Associate Professor of Physical Medicine and Rehabilitation, with tenure, Medical School, sabbatical leave, March 1-August 31, 2007 Watkins, Bruce A., Associate Professor of Kinesiology, with tenure, Division of Kinesiology, sabbatical leave, January 1-May 31, 2007 Young, Jason T., Associate Professor of Architecture, with tenure, A. Alfred Taubman College of Architecture and Urban Planning, sabbatical leave, September 1-December 31, 2006 CORRECTIONS OR CHANGES TO ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Glick, Gary D., Werner E. Bachmann Collegiate Professor of Chemistry, Professor of Chemistry, with tenure, College of Literature, Science, and the Arts, Professor of Biological Chemistry, without tenure, Medical School, sabbatical leave, January 1-December 31, 2007 (previously reported as January 1-May 31, 2007) 301

April Meeting, 2007 TERMINATIONS Effective on the dates indicated Deceased Ladd, Andrew M., Assistant Professor of Electrical Engineering and Computer Science, College of Engineering, March 4, 2007 Resigned Dechow, Patricia M., Carleton H. Griffin-Deloitte & Touche LLP Collegiate Professor of Accounting and Professor of Accounting, with tenure, Stephen M. Ross School of Business, May 31, 2007 Fissell, William H., Assistant Professor of Internal Medicine, Medical School, February 28, 2007 Fogg, George C., Clinical Lecturer in Pediatrics and Communicable Diseases, Medical School, April 2, 2007 Liao, Andrew B., Clinical Lecturer in Anesthesiology, Medical School, January 31, 2007 Nix, Jamie L., Donald R. Shepherd Chair in Conducting, Clinical Assistant Professor of Music (Conducting), School of Music, Theatre & Dance, May 31, 2007 Sialm, Clemens, Assistant Professor of Finance, Stephen M. Ross School of Business, May 31, 2007 Sloan, Richard G., Victor L. Bernard-Price WaterhouseCoopers LLP Collegiate Professor of Accounting and Professor of Accounting and Finance, with tenure, Stephen M. Ross School of Business, May 31, 2007 Woolley, Michael E., Assistant Professor of Social Work, School of Social Work, Assistant Professor of Education, School of Education, July 31, 2007 Retired Barkauskas, Violet H., Associate Professor of Nursing, with tenure, School of Nursing, May 31, 2008 Ernst, Stephen A., Professor of Cell and Developmental Biology, Medical School, February 28, 2007 Fenstermacher, Gary D., Professor of Education, School of Education, May 31, 2007 Harrington, Helen L., Associate Professor of Education, School of Education, May 31, 2007 Kuhn, William R., Professor of Atmospheric Science, with tenure, College of Engineering, May 31, 2007 Naaman, Antoine E., Professor of Civil Engineering, with tenure, College of Engineering, May 31, 2007 Newman, Meshach H., Clinical Professor of Surgery, Medical School, June 30, 2007 Richardson, Virgina, Professor of Education, School of Education, May 31, 2007 Svejda, Marilyn, Associate Professor of Nursing, with tenure, School of Nursing, May 31, 2008 Term Completed Chari, Anusha, Assistant Professor of Finance, Stephen M. Ross School of Business, May 31, 2007 Ghosh, Mrinal, Assistant Professor of Marketing, Stephen M. Ross School of Business, May 31, 2007 Hooper, Cameron G., Assistant Professor of Accounting, Stephen M. Ross School of Business, May 31, 2007 Ivy, Julie E., Assistant Professor of Statistics, Stephen M. Ross School of Business, May 31, 2007 Kale, Prashant V., Assistant Professor of Corporate Strategy and International Business, Stephen M. Ross School of Business, May 31, 2007 Laroche, Helena H., Clinical Lecturer in Pediatrics and Communicable Diseases, Medical School, June 30, 2006 Taylor, Thomas P., Instructor in Navy Officer Education Program, United States Navy, September 30, 2007 Retirement Memoirs. Vice President Churchill submitted four faculty retirement memoirs. Marylee Dalton, A.M.L.S., librarian in the Law Library, will retire from active faculty status on April 27, 2007. Ms. Dalton received her A.B. and A.M.L.S degrees from the University of Michigan in 1969 and 1970, respectively. She joined the University of Michigan faculty in January 1972 as a librarian III in the Law Library, and was promoted to assistant librarian in September 1972, associate librarian in 1973, senior associate librarian in 1977, and librarian in 2001. Throughout her career, Ms. Dalton's excellence and expertise in cataloging the most complex material, including rare books and incunabula, has served the Law Library's patrons, and especially the students, faculty, and staff of the Law School, by enabling them to easily find material in this large, complex library through its online 302

April Meeting, 2007 catalog. Recently, she helped plan the project for reclassifying the entire Law Library collection into the Library of Congress subject arrangement classification system. Ms. Dalton twice served as interim head of the technical services department, in 1998 and again in 2003-04. As interim head, she demonstrated leadership and management skills that helped the library move through difficult periods of transition. She has been a member of the American Library Association and the American Association of Law Libraries. The Regents now salute this distinguished faculty member by naming Marylee Dalton librarian emerita. Jack R. East, Ph.D., research scientist in the College of Engineering, retired from active faculty status on November 30, 2006. Dr. East earned his B.S.E., M.S.E., and Ph.D. degrees in electrical engineering at the University of Michigan in 1969, 1970, and 1986, respectively. He began his career at the University of Michigan in 1974 as a senior research associate in the Department of Electrical Engineering and Computer Science. In 1979 he joined the faculty as an assistant research scientist and was promoted to associate research scientist in 1982 and research scientist in 1993. He also held appointments as a lecturer in 1977 and 1984. Dr. East is a highly talented and productive scientist. His research focused on microwave and millimeter wave semiconductor devices, and he has made outstanding contributions in these areas that have resulted in semiconductor devices that have pushed the limits of performance. His innovative work led to a metal semiconductor field effect transistor with the highest maximum oscillation frequency. He was also a major contributor to the development of nonlinear models for devices used in microwave and millimeter wave electronics. Most recently, he explored devices for mobile communications and computing, where low power consumption is a critical requirement for long battery life. He played a central role in several large, multi-disciplinary, research centers that focused on low power electronics for mobile communication systems and low energy communication systems. In an unusual role for a research scientist, Dr. East served as the sole supervisor for a number of graduate students. An excellent mentor, he served on more than 15 Ph.D. committees and helped many students grow into mature researchers. He taught courses on microwave semiconductor devices, solid state device fabrication laboratory, and microwave circuits and co-authored numerous articles and book chapters. He has made important contributions to the research and educational programs in the Department of Electrical Engineering and Computer Science. The Regents salute this distinguished faculty member by naming Jack R. East research scientist emeritus. Stephen A. Ernst, Ph.D., professor of cell and developmental biology in the Medical School, retired from active faculty status on February 28, 2007, after a most productive career. A native of New York, Professor Ernst received his A.B. degree from Brown University in 1962, his M.S. degree from Syracuse University in 1964, and his Ph.D. degree from Brown University in 1968. Following completion of postdoctoral studies at Rice University (1968-71), he was a faculty member at Temple University School of Medicine from 1971-78. Professor Ernst joined the faculty at the University of Michigan as associate professor in the Department of Anatomy in 1978, and was promoted to professor in 1981. 303

April Meeting, 2007 Professor Ernst taught medical histology and dental histology throughout his years at Michigan. He was the course director of the department's graduate level cell biology course from 1981-2003. During that time, the course grew in popularity from an enrollment of a few students in 1981 to 30-40 students throughout the mid-eighties to mid-nineties. After being chosen as one of three core courses for incoming graduate students in the Medical School's Program in Biomedical Science (PIBS), the enrollment grew to 80 students. During much of his career, Professor Ernst's research focused on structural and functional aspects of electrolyte transport in renal epithelium and in osmoregulatory salt secretory tissues. He developed the first cytochemical method for the microscopic localization of the sodium pump at the light and electron microscopic levels. His laboratory carried out extensive physiological and morphological studies on salt secretion and its regulation, using the osmoregulatory avian salt gland as a model salt secretory tissue. In more recent years, his research has focused on localization of proteins involved in regulation of vesicular trafficking and targeting to the plasma membrane, and of digestive enzyme secretion in exocrine pancreas. Professor Ernst has served on the editorial boards of the American Journal of Physiology: Cell Physiology and the Journal of Histochemistry and Cytochemistry, and has published 95 papers and review articles in peer-reviewed journals. The Regents now salute this distinguished health educator for his dedicated service by naming Stephen A. Ernst professor emeritus of cell and developmental biology. Barbra Morris, D.A., senior lecturer in English, Residential College, and senior lecturer in English, Sweetland Writing Center, College of Literature, Science, and the Arts, retired from active faculty status on October 31, 2006. Dr. Morris received a B.A. degree from the University of Delaware in 1956, and M.A. and D.A. degrees from the University of Michigan in 1970 and 1974, respectively. She joined the University of Michigan faculty as a teaching assistant in 1973 and was promoted to lecturer in 1974, lecturer II in 1994, lecturer III in 1997, and lecturer IV in 2003. Dr. Morris taught in the Department of English Language and Literature and the Residential College for thirty-two years. She was among the founding faculty of the English Composition Board and helped to build programs in writing across the curriculum as the English Composition Board became the Sweetland Writing Center. She served as associate chair of the English Composition Board from 1978-81. Dr. Morris was the longest-serving instructor in the Residential College's First Year Writing Seminar and led the development of a second-semester intensive writing course for students experiencing difficulties with prose in their first year. She also taught courses in her field of specialization, the analysis of television news, in the Department of Communication and the Residential College. She was an exemplary classroom teacher who received consistently high evaluations, and was much beloved by her students. Dr. Morris was the recipient of the LSA Excellence in Education Award (1994) and the Matthews Underclass Teaching Award (1999), and in 2002, in recognition of her superlative teaching and other contributions, she was awarded a Senior Lectureship by the College of Literature, Science, and the Arts. An active scholar, Dr. Morris' books include a study of disciplinary perspectives on thinking and writing and a handbook for teaching writing in the disciplines. She has published forty articles, mainly on the analysis of television news, and has presented 304

April Meeting, 2007 over eighty conference papers on four continents. She was a fellow at the East/West Center of the University of Hawaii and directed the University of Michigan's Study Abroad Program in Dublin. She has lectured widely in the United States and at universities in England, Germany, Ireland, France, Ghana, and Hong Kong. She was a Fulbright Scholar from 1992-93, and worked for many years with English teachers at Mackenzie High School in Detroit helping to develop writing programs. The Regents salute this distinguished teacher and scholar by naming Barbra Morris senior lecturer emerita in English. Memorials. Vice President Churchill announced that Barbra Morris, whose retirement memoir appears in this month's agenda, had died earlier this month. A memorial statement will be included with next month's agenda. She submitted memorial statements for Saroja Adusumilli, clinical assistant professor of radiology, and Andrew Ladd, assistant professor of electrical engineering and computer science. Regent McGowan noted that Frank Allen, dean emeritus of the Law School, had died 10 days ago, and commented on the extraordinary service he had provided to the University of Michigan as well as to other law schools and the legal profession. The Regents of the University of Michigan acknowledge with profound sadness the death of Saroja Adusumilli, M.D., clinical assistant professor of radiology in the Medical School. Dr. Adusumilli died on Saturday, March 3, 2007, in a motor vehicle accident. Dr. Adusumilli received her B.A. and M.D. degrees from Case Western Reserve University in Cleveland, Ohio, in 1991 and 1995, respectively. She completed an internship in internal medicine at the University of Pennsylvania from 1995-96, and began her residency in diagnostic radiology at the University of Michigan in 1996. Following her residency, she completed a fellowship in magnetic resonance imaging at the University of Pennsylvania from 2000-02. She returned to the University of Michigan in 2002 as an assistant professor of radiology, and became a clinical assistant professor in 2005. Dr. Adusumilli was an outstanding clinical radiologist, an excellent teacher, and a gifted investigator. She received the award for the most outstanding scientific paper from the Department of Radiology in 1999 and the Teacher of the Year Award from the radiology residents in 2004. She received similar recognition from the radiology residents in 2005 and 2006. She was also a member of Phi Beta Kappa and the AOA Honor Medical Society. An expert on prostate imaging, Dr. Adusumilli's research on multi-modality imaging of prostate cancer was externally funded by the National Institutes of Health. Her scientific papers were published in the best radiology journals and she authored two chapters in prestigious scientific textbooks. Already recognized as a leader in radiology, Dr. Adusumilli served the Association of University Radiologists as a member of the scientific program committee, abstract reviewer and moderator at the annual meeting. She served as a manuscript reviewer for Radiographics and was selected to participate in the Introduction to Research in Radiology Symposium sponsored by the three broad-based radiology societies. In 2006, Dr. Adusumilli was selected to serve as an oral board examiner for the American Board of Radiology and to serve as a member of the Case Selection Committee for the examination. 305

April Meeting, 2007 As we mourn the loss of our beloved colleague, we also extend our heartfelt condolences to her parents, Drs. Surendranath and Swatantra Adusumilli, and her sister, Kalyani Sundararajan. The Regents of the University of Michigan acknowledge with profound sadness the death of Andrew Ladd, Ph.D., assistant professor of electrical engineering and computer science in the College of Engineering, who passed away March 4, 2007 at University Hospital in Ann Arbor. He was 28. Professor Ladd received his B.Sc. degree from McGill University, Quebec, Canada in 2000, and his M.S. and Ph.D. degrees from Rice University, Houston, Texas in 2003 and 2006, respectively. He joined the University of Michigan faculty in December 2006 as a visiting research scientist December 1, 2006 and was appointed assistant professor on January 1, 2007. As a new faculty member in the College of Engineering, Professor Ladd was on the threshold of an outstanding career in which he was poised to make great contributions. His research focused on algorithmic robotics, which broadly studies how computers reason physical systems. This field is inherently multi-disciplinary, using and developing tools from algorithms, artificial intelligence, computational geometry, graphics, numerical computing, and systems. Professor Ladd authored or coauthored 20 papers, had several invited papers and talks, and was a reviewer on numerous conference, workshop and transactions publications. Throughout his academic career, Professor Ladd was known by peers, mentors, and faculty as a man of inventive intellect, keen wit, outstanding intelligence and overwhelming kindness, who approached everything he did with passion and intensity. He was an extremely gifted computer scientist whose intellectual drive and humor were irrepressible. Professor Ladd is survived by his loving wife, Fumiko Chino, as well as his parents, Stuart and Debra Ladd, sister Kelly, grandparents Gordon and Phyllis Ladd and Graham George (June), parents-in-law James Gordon and Dr. Irene Gordon, and many friends and relatives. Degrees. There were no actions with respect to degrees this month. Approval of Consent Agenda. On a motion by Regent White, seconded by Regent McGowan, the Regents unanimously approved the Consent Agenda. The Regents then turned to consideration of the regular agenda. Report of University Internal Audits, February 6, 2007-February 28, 2007 The Regents received the report of the Office of University Audits activities for the period February 6, 2007 through February 28, 2007. Financial Statements and Reports Pursuant to Federal Office of Management and Budget (OMB) Circular A-133 Executive Vice President Slottow submitted the Reports on Federal Awards in accordance with OMB Circular A-133 for the year ended June 30, 2006. 306

April Meeting, 2007 Alternative Asset Commitments (Patron Capital, L.P., III, and Avanti Strategic Land Investors V, L.L.L.P.) The Regents were informed of follow-on investments that had been made to the following previously approved real estate partnerships: a commitment of ~ 40 million to Patron Capital, L.P., III, and commitment of $18.0 million to Avanti Strategic Land Investors V, L.L.L.P. Equities (Barclays Global Investors' Currency Selection SPC Ltd.) On a motion by Regent White, seconded by Regent Maynard, the Regents unanimously approved commitment of $25 million from the Long Term Portfolio to Barclays Global Investors' Currency Selection SPC Ltd. Regent Richner recused himself from voting due to a conflict of interest. Alternative Asset Commitments (Vitruvian Investment Partnership I, L.P. and Capital International Private Equity Fund V, L.P.) On a motion by Regent White, seconded by Regent Maynard, the Regents unanimously approved commitments from the Long Term Portfolio of up to ~13 million to Vitruvian Investment Partnership I, L.P. and up to $20 million to Capital International Private Equity Fund V, New Construction and Renovation Project Approval and Reporting Executive Vice President Slottow commented that the current threshold requirement for obtaining Regental approval for new construction and renovation projects ($500,000) and the requirement for quarterly reporting of projects between $400,000 and $500,000, had been in place since 1997 and is due for an update. On a motion by Regent White, seconded by Regent Deitch, the Regents approved the following revised policy for construction and renovation project approval and reporting: Construction and Renovation Project Approvals It is the Board of Regents' policy that all new construction and renovation projects which exceed $1,000,000 shall be submitted to the Board of Regents for approval prior to entering into the project except in emergency situations. All such projects which fall between $500,000 and $1,000,000 shall be submitted in an Item for Information to the Board of Regents on a quarterly basis. Medical Science Unit I Renovations for Radiology and Nuclear Medicine On a motion by Regent White, seconded by Regent McGowan, the Regents unanimously approved the Medical Science Unit I Renovations for Radiology and Nuclear Medicine Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Extension of Steam, Condensate and Chilled Water to North Quad Site On a motion by Regent Newman, seconded by Regent Richner, the Regents unanimously approved a project for extension of steam, condensate and chilled water to the North Quad site as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. 307

April Meeting, 2007 North Campus Underground Chilled Water Lines Extension On a motion by Regent Richner, seconded by Regent McGowan, the Regents unanimously approved the North Campus Underground Chilled Water Lines Extension Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Intercollegiate Athletics Soccer Fields Executive Vice President Slottow explained that this project would relocate the NCAA regulation competition soccer field and two regulation practice fields to accommodate the indoor practice facility for intercollegiate football, as explained in the Regents Communication. On a motion by Regent Richner, seconded by Regent Newman, the Regents unanimously approved the Intercollegiate Athletics Soccer Fields Project as described and authorized commissioning JJR for its design. Indoor Practice Facility for Intercollegiate Football On a motion by Regent White, seconded by Regent Maynard, the Regents unanimously approved the New Indoor Practice Facility for Intercollegiate Football Project as described and authorized commissioning Jickling Lyman Powell Associates, Inc. for its design. Regent Newman pointed out that funding for the athletics projects is derived from Athletics Department resources and private funds, and does not involve any money from the General Fund or other academic sources. Regent White commented that the current indoor practice facility is unsafe for use as a football practice facility. Towsley Center for Children On a motion by Regent McGowan, seconded by Regent Maynard, the Regents unanimously approved the Towsley Center for Children Replacement Facility Project as described and authorized commissioning Integrated Design Solutions, LLC for its design. UM-Flint Student Housing Facility Acting Chancellor Jack Kay reported that faculty, staff, and community members have been working with the architect and University facilities staff to create a functional, attractive design that will create a pleasing green space on the site of what is now a parking lot. He said, "I am very sorry that Chancellor Juan Mestas could not be here, as it was his outstanding leadership and his total and absolute passion for the UM-Flint that has made this possible." Executive Vice President Slottow introduced Gene Carroll, principal with Neumann/ Smith & Associates, who presented the design. Mr. Carroll displayed diagrams of the site plan and of the footprint of the structure on the site. He noted that it will be a four-story building with one primary entrance that will incorporate safety features for building access and monitoring. He reviewed the floor plans, noting that each 4-bed suite (either 4 bedrooms or 2 bedrooms) would include bathrooms, kitchen, and common area. The building will also include function areas, study areas, and multipurpose space. He displayed renderings of the exterior of the building as it will appear from the street. 308

April Meeting, 2007 A discussion followed about what "green" standards have been applied to this building. Mr. Carroll noted that as much as possible is being done in this area within the limitations of the modest budget. Executive Vice President Slottow commented that energy efficiency measures are built into the University's standards for any new construction. Mr. Baier noted that a major factor in this project is cost, but that typical new construction at the University would achieve a LEED rating of "certified," if it were to undergo the formal certification process. Regent Maynard observed that the siting of this building will eliminate issues that had been raised previously about a greenhouse located near the new structure. Regent Deitch commented that it is a handsome building that will be a major addition to the campus and the community. He moved the item, "in honor of and reference to Juan Mestas. I wish he [could have been] with us today because this is his vision and his baby, and we would not be bringing this motion to approve this building today without his indomitable commitment and belief that this project will be a catalyst for the health of the campus and the health of the Flint community. So in honor of Juan, I move approval." Regent Maynard said, "As someone who lives in the Flint community, I second the motion." The vote was then taken, and the motion to approve the schematic design for the UM-Flint Student Housing Facility Project, as presented at the meeting, was approved unanimously. University of Michigan Hospitals and Health Centers (UMHHC) Eye Center Expansion Project On a motion by Regent McGowan, seconded by Regent Maynard, the Regents unanimously approved the revised project scope and budget for the University of Michigan Hospitals and Health Centers Eye Center Expansion Project as presented at the meeting. Conflict of Interest Items President Coleman announced that the agenda includes 16 conflict of interest items, each of which requires 6 votes for approval. These will be considered as a block, in one vote, except for the first, which will be considered separately from the others. Sublease Agreement and Lease Agreement for property located at 2900 Huron Parkway Regent McGowan recused herself from voting on this matter due to a conflict of interest. Vice President Forrest commented that the agreements for use of this property, known as "Traverwood," constitute a collaboration between the University of Michigan and the private sector, establishing a foundation on which to build new biotechnology companies in Ann Arbor, Washtenaw County, and the region. Twelve thousand square feet of the property will be dedicated to startup companies under the management of SPARK, and 24,000 square feet will be used by the University of Michigan Medical School. On a motion by Regent White, seconded by Regent Maynard, the Regents approved the following agreements with respect to property located at 2900 Huron Parkway. They approved an eight-month sublease agreement with Parke, Davis & Company for approximately 7,000 square feet of this property, to be used as office/wet lab space for the Department of Pathology. Upon expiration of the sublease agreement, the Regents approved a five-year lease agreement from Traverwood II LLC for 309

April Meeting, 2007 approximately 34,400 square feet of this property, a portion of which will be utilized as office/wet lab space for the Department of Pathology. Upon commencement of the five-year lease agreement, the Regents approved a sublease agreement for approximately 12,000 square feet of this property to sublease to SPARK. Because William C. Martin, a University of Michigan employee, is also an owner of Traverwood II LLC, and Stephen Forest and Kenneth Nisbet, University of Michigan employees, are also members of SPARK's executive committee, these agreements fall under the State of Michigan Contracting with Governmental Employees Statute. The following information is provided in compliance with statutory requirements: 1. The parties to the 2007 sublease agreement are the Regents of the University of Michigan and Parke, Davis & Company and Traverwood II LLC. The parties to the lease agreement are the Regents of the University of Michigan and Traverwood II LLC. The parties to the subsequent sublease agreement (2008-2013) are the Regents of the University of Michigan, SPARK, and Traverwood II LLC. 2. The service to be provided is the sublease from Parke, Davis & Company of approximately 7,000 square feet in a building at 2900 Huron Parkway for eight months, beginning May 1, 2007 through December 31, 2007, at a monthly rental rate of $0 for the term. Subtenant (the University of Michigan) is responsible for gas and electric usage and all other operating expenses, estimated at $11,667.00 per month. 3. Upon termination of the sublease agreement, the service to be provided is the lease from Traverwood II LLC of approximately 34,400 square feet in a building at 2900 Huron Parkway for five years, beginning January 1, 2008 through December 31, 2012, at a monthly rental rate of $35,890.00 for the first year, $35,190.00 for the second year, $34,469 for the third year, and $55,900.00 for the remaining two years. The University of Michigan will be responsible for gas and electric usage and all other operating expenses, estimated at $37,333.00 per month. 4. Once the five-year lease agreement commences, the service to be provided is a sublease with SPARK of approximately 12,000 square feet in a building at 2900 Huron Parkway for five years, beginning January 1, 2008 through December 31, 2012. Under a separate early termination agreement, Parke, Davis & Company has paid Traverwood II LLC the base rental rate for the first three years on the SPARK space. SPARK will not be charged a base rental rate until January 1, 2011. For the remaining two years, the University of Michigan will charge SPARK a monthly rental rate of approximately $19,500. SPARK will be responsible for their utility and operating expenses. 5. In addition, no leasehold improvements will be needed. 6. The pecuniary interest arises from the fact that William C. Martin, a University of Michigan employee, is the owner of Traverwood II LLC and Stephen Forrest and Kenneth Nisbet, University of Michigan employees, are on the executive committee of SPARK. On a motion by Regent Maynard, seconded by Regent Deitch, the Regents approved the following agreements: Services Agreement between the University of Michigan and NanoBio Corporation The Regents approved a services agreement between the University of Michigan and NanoBio Corporation ("the Company") that allows the Company and the University access to the University's Human Applications Laboratory ("HAL"). Because Dr. James R. Baker, Jr., a University of Michigan employee, is also part owner, president, chief operating officer, chairman of the board of directors, and chief science officer of the Company, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and NanoBio Corporation. 310

April Meeting, 2007 2. The terms of the proposed agreement conform to University policy. The services will be provided in the HAL under the direction of Dr. John Wiley, director of the General Clinical Research Center over an initial 12 month period at an estimated initial cost of $19,500. Provisions in the services agreement are consistent with University policy regarding use of such facilities by external organizations. The agreement includes provisions that enable amendment of time, scope and funding limitations. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Dr. Baker's pecuniary interest arises from his status as part owner, president, chief operating officer, chairman of the board of directors, and chief science officer of NanoBio Corporation. Research Agreement between the University of Michigan and BioDiscovery LLC The Regents approved a research agreement between the University of Michigan and BioDiscovery LLC ("Company") for funding of a project in the Department of Chemical Engineering. Because Dr. Erdogan Gulari and Dr. Jean Marie Rouillard are both employees of the University of Michigan and have relationships with the Company (Dr. Gulari as a partner and Dr. Rouillard as an officer), this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and BioDiscovery LLC. 2. The terms of the proposed agreement will conform to University policies including those related to intellectual property and publication. Dr. Ronald Larson, professor and chair of the Department of Chemical Engineering, will be the principal investigator for the project at the University to be conducted over a two-year period at an estimated total cost of $412,205. Dr. Gulari will serve as PI for the entire project for the Company. The subcontract includes a provision for extensions of the time period and scope of work. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Dr. Gulari's and Dr. Rouillard's pecuniary interest arise from their status as partner (Gulari) and employee and officer (Rouillard) of the Company. Agreements between the University of Michigan and Innovative Biotherapies, Inc. The Regents approved agreements between the University of Michigan and Innovative Biotherapies, Inc. ("Company") under which the University would participate as a subcontractor under two federal grants that the Company will receive. Because Dr. H. David Humes is both a University of Michigan employee and a founder, owner, director, and officer of the Company, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Innovative Biotherapies, Inc. 2. The terms of the proposed agreements conform to University policies, including those related to intellectual property, publication, and cost recovery. The first project is to be conducted over an initial twenty-four month period at an estimated total cost of $110,007 including indirect cost at the University's negotiated federal indirect cost rate. The second project is to be conducted over an initial twelve-month period at an estimated total cost of $206,828 including indirect cost at the University's negotiated federal indirect cost rate. Dr. Humes will serve as PI for both subcontracts. Since research agreements are often amended, the agreements include provisions for changes in time, amount, and scope. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Dr. Humes' pecuniary interest arises from his status as founder, owner, director, and officer of the Company. 311

April Meeting, 2007 Research Agreement between the University of Michigan and Omni Sciences Inc. The Regents approved a research agreement with Omni Sciences Inc. ("Company") to allow the University to participate as a subcontractor under a contract that the Company has received from the Department of Defense. Because Dr. Mohammed N. Islam is a University of Michigan and also sole owner of the Company, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Omni Sciences Inc. 2. The proposed project will constitute a sub-project to the University to provide services under the Company's grant from DOD. The sub-project is to be conducted over an initial two-year period at an estimated total cost of $247,210. The terms of the proposed agreement conform to University policies including those related to intellectual property, publication and cost recovery. Since research projects are often amended, the master agreement includes provisions for changes in time, amount, and scope of sub-projects. University procedures for approval of such extensions will be followed and additional conflict of interest review will be done as appropriate. 3. Dr. Islam's pecuniary interest arises from his status as sole owner of Omni Sciences Inc. Grant Agreement from and Hosting Agreement with the Hope Foundation The Regents approved agreements between the University of Michigan and the Hope Foundation, including a grant agreement for supporting a fellowship at the University of Michigan and a hosting agreement for the Medical School to provide administrative services for the foundation. Because Larry Baker and Anna Schork are both University of Michigan employees and, respectively, president and secretary of the Hope Foundation, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreements are the University of Michigan and the Hope Foundation. 2. The terms of the proposed grant agreement are acceptable and conform to University policy. The amount of the grant to the University is $50,000. The period of performance is twelve months. The hosting agreement is for a period of three years in which the Medical School will provide the foundation with administrative services, such as maintenance of foundation accounts. The foundation will be charged the same rate as other Medical School users for these services. Neither Dr. Baker nor Ms. Schork play a role with regard to the University's performance of these agreements and receive no remuneration from them. 3. Dr. Baker's and Ms. Schork's pecuniary interest arises from their positions as president and secretary, respectively, of the Hope Foundation. Research Agreement between the University of Michigan and Ascenta Therapeutics, Inc. The Regents approved a research agreement with Ascenta Therapeutics, Inc. ("Company"), to enable the Company to support a research contract for further development of the inventions made by Drs. Marc Lippman, Shaomeng Wang, and Dajun Yang. Drs. Lippman, Wang, and Yang are partial owners of the Company, Drs. Lippman and Wang are also directors and members of the Company's scientific advisory board, and Dr. Yang is an employee and officer of the Company. In addition, Drs. Lippman, Wang, and Yang are also University of Michigan employees. Therefore, this agreement 312

April Meeting, 2007 falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Ascenta Therapeutics, Inc. 2. The terms of the proposed agreement conform to University policy regarding publication and intellectual property. Dr. Rebecca Elstrom, Department of Internal Medicine, who has no conflict of interest in this matter, will direct the project. The contract includes a provision allowing extension and modification of the project upon mutual agreement of the parties (collectively "Agreements"). University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. This project involves the use of human subjects and IRB approval will be obtained prior to enrollment of any subjects. 3. The pecuniary interests of Drs. Lippman, Wang, and Yang arise from their status as directors and members of the Company's scientific advisory board (Lippman and Wang) and employee and officer of the Company (Yang). Subcontract Agreement between the University of Michigan and Southwest Research Institute The Regents approved a subcontract agreement with Southwest Research Institute to allow Professor Jack H. Waite to continue work on the NASA-funded project, "X-Ray Generation on the Surface of Europa" at the Southwest Research Institute. Because Professor Waite is an employee of both the University of Michigan (currently on leave of absence) and the Southwest Research Institute, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Southwest Research Institute. 2. It is anticipated that the normal contract terms and conditions will be set forth in the award from NADA. The typical University subcontract terms and conditions will be applied to the subcontractor, Southwest Research Institute. Standard disclaimers of warrantees apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. This project does not involve a pecuniary conflict of interest. Amended and Restated License Agreement between the University of Michigan, Cincinnati Children's Hospital Medical Center and Oncolmmune Inc. The Regents approved an amended and restated license agreement between the University of Michigan, Cincinnati Children's Hospital Medical Center and Oncolmmune, Inc., for licensing of the following technologies: UM File No. 3480, "Therapeutic Effect of Rampamycin in Obesity and Diabetic Nephropathy," and UM File No. 3553, "Methods of Treating Epilepsy." Because Kun-Liang Guan, Yang Liu, and Pan Zheng are University of Michigan employees and also partial owners of Oncolmmune Inc. ("Oncolmmune") (Dr. Guan as a member of the Scientific Advisory Board, Dr. Liu as president, chief scientific officer, and chair of the board of directors, and Dr. Zheng as an officer for Oncolmmune), this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan, Cincinnati Children's Hospital Medical Center and Oncolmmune Inc. 2. Agreement terms include adding the new technologies to the existing exclusive license with the right to grant sublicenses and amending and restating other terms including 313

April Meeting, 2007 revisiting certain diligence milestones. Oncolmmune will pay a royalty on sales and reimburse patent costs. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the agreement may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Drs. Guan, Liu, and Zheng arise from their ownership interest in Oncolmmune Amendment to License Agreement between the University of Michigan and Compendia Bioscience, Inc. The Regents approved an amendment to a license agreement with Compendia Bioscience, Inc. ("Compendia"). Because Arul Chinnaiyan is a University of Michigan employee and partial owner of Compendia, and Daniel Rhodes is a University of Michigan student and partial owner and chief scientific officer of Compendia, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and Compendia Bioscience, Inc. 2. Agreement terms include assigning the trademark "Oncolmmune" to Compendia in exchange for Compendia taking on delivery of their licensed technologies to nonprofit and education institutions (previously handled by the University). No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the agreement may be amended by consent of the parties. 3. The pecuniary interests of Dr. Chinnaiyan and Mr. Rhodes arise from their ownership interest in Compendia. They have waived any personal participation in the sharing of revenue received by the University. Reassignment Agreement between the University of Michigan and Mohammed Islam The Regents approved a reassignment agreement with Mohammed Islam for two of his inventions: UM File #2820, US Patent 6,043,925, "Optical logic gate based optical router" and UM File #2821, "High performance multicast/broadcast router using an optical switching core." Because Mohammed Islam is a University of Michigan employee and is also the inventor of the property being reassigned, this agreement falls under the state of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and Mohammed Islam. 2. The reassignment terms include giving Mohammed Islam the entire right, title, and interest to the inventions and patent rights. Dr. Islam will pay a percentage of royalties, equity, or other value received by him in consideration for the inventions and patent rights, and he will pay all patent prosecution and enforcement costs. The University will retain the right to use the inventions and patent rights internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Dr. Islam arise from the grant of the University's right, title, and interest in the inventions and patent rights to Dr. Islam upon execution of the agreement. 314

April Meeting, 2007 Subcontract Agreement between the University of Michigan and Therapeutic Systems Research Laboratories, Inc. ("TSRL") The Regents approved a subcontract agreement with Therapeutic Systems Research Laboratories, Inc. ("TSRL") for funding of a project in the School of Dentistry. Because Gordon Amidon is a University of Michigan employee and an owner of TSRL, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and TSRL. 2. The terms of the agreement conform to University policy. The period of performance for the project is one year and the amount of funding support is $51,943. 3. Gordon Amidon's pecuniary interest arises from his status as an owner of TSRL. Option Agreement between the University of Michigan and PackMan The Regents approved an option agreement between the University of Michigan and PackMan for commercialization of the following technologies from the University: UM File #3337, "Integrated Shock Protection Technologies and Shock Stops for Micro Device and MEMS"; UM File #3404, "Backside Resistive Localized Heating for Low Temperature Wafer Level Bonding and Packaging"; UM File #3413, "Silicon-on-Silicon (SOS) MEMS Process"; and OTT File #3620, "Generic Environment-Resistant Package for MEMS." Because Khalil Najafi, Jay Stewart Mitchell, and Sangwoo Lee are University of Michigan employees and also partial owners of PackMan, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and PackMan. 2. Option terms include giving PackMan an option to obtain an exclusive license with the right to grant sublicenses. The University will retain ownership of the optioned technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. Khalil Najafi's, Steward Mitchell's, and Sangwoo Lee's pecuniary interests arise from their status as partial owners of PackMan. Option Agreement between the University of Michigan and InmaTech The Regents approved an agreement between the University of Michigan and InmaTech for commercialization of the following University of Michigan technologies: UM File No. 1746, "Transition Metal Carbide and Nitride Water Gas Shift Catalysts," UM File No. 2446 and 2542, "Carbide/Nitride Based Fuel Processing Catalysts," UM File No. 2866, "Reducibly Oxide Based Catalysts," UM File No. 2992, "Fully CMOS Compatible Micro-Fuel Cells for Portable Device Power," UM File No. 3291, "Thermal Integration Strategy for Hydrocarbon Fuel Processor," UM File No. 3628, "Catalysts for Ox Selective Catalytic Reduction with Reformat," and UM File No. 3682, "Catalysts for Hydrogenation of edible oils." Because Levi Thompson is both a University of Michigan employee and partial owner of InmaTech, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and InmaTech. 315

April Meeting, 2007 2. Option terms include giving InmaTech an option to an exclusive license with the right to grant sublicenses. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Dr. Thompson arise from his ownership interest in InmaTech. Amendment to License Agreement between the University of Michigan and Cyclos Semiconductor, Inc. The Regents approved an amendment to a license agreement with Cyclos Semiconductor, Inc. ("Cyclos") for adding a new invention file (UM File No. 3531, "Clock Distribution Network Architecture for Resonant Clocked Systems") into its existing license agreement. Because Marios Papaefthymiou is both a University of Michigan employee and a partial owner of Cyclos, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and Cyclos. 2. Amendment terms include giving Cyclos an exclusive license with the right to grant sublicenses. Cyclos will pay a royalty on sales and reimburse patent costs. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Dr. Papaefthymiou arise from his ownership interest in Cyclos. He has waived any personal participation in the sharing of revenue received by the University. License Agreement between the University of Michigan and CFI Group USA, LLC The Regents approved a license agreement with CFI Group USA, LLC for licensing from the University of the property "UM File No. 2058--ACSI Trademark." Because Claes Fomell is both a University of Michigan employee and a partial owner of CFI Group, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and CFI Group USA, LLC. 2. License terms include giving CFI Group a non-exclusive license to use the ACSI trademark in conjunction with measuring customer satisfaction for its governmental agency customers only. CFI Group will pay an annual license fee. The University will retain ownership of the trademark and may continue to further develop it, use it, and/or further license it. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Dr. Fomell arise from his ownership interest in CFI Group. He has waived any personal participation in the sharing of revenue received by the University. 316

April Meeting, 2007 Approval of the 2007-2008 University Housing Residence Hall and Northwood Community Apartments Rates Regent Maynard moved approval of average rate increases of 4.9% for residence hall room and board and 2.0% for Northwood Community Apartments, as described in the Regents Communication. Regent Deitch seconded the motion. In response to a question from Regent Newman, Vice President Harper stated that there were about 400 vacancies in the residence halls during the current fiscal year, and she explained the factors that contributed to this. Christine Siegel, senior associate director for housing services, further explained measures being undertaken to make students want to return and thereby improve the occupancy rates. These measures include making improvements in programming and amenities to provide a more attractive experience for students. She said it is anticipated that the numbers will be down somewhat next year. Regent Newman expressed concerns that the University is not competing well with the private market, and is especially concerned with the prospect of increasing rates in the face of increased vacancy rates. Vice President Harper said that there is no relation between the room rates and the vacancy rates. But Regent Newman suggested that the number of vacancies indicate that the University may not be competing effectively with the private market and may be pricing itself out of this market. Vice President Harper responded that it is not possible to solve this dilemma without making the improvements that the fee increase will allow. Regent Darlow stated that she supports the increase as being necessary for making improvements, but she is concerned about the impact of the steady fee increases on students and their families. Regent Richner inquired whether discounts for returning upper class students have been considered; Ms. Siegel responded that our pricing is not set up in this fashion. However, she noted that students move off campus for reasons other than price, including a desire to experience the independence of apartment living. Executive Vice President Slottow observed that over time, the University can adjust its housing stock to the size of the demand. Regent Deitch said that while he supports the increase and believes it is necessary for the reasons expressed by Vice President Harper, he believes the vacancy rate is an interesting statistic that ought to be noted. He noted that the University's housing stock is old, and is different from what today's students are expecting and may be willing to pay for. He associated himself with Regent Newman's remarks about the private sector and pointed out that the problem will only be magnified once North Quad comes on line, as this will point out the deficiencies in the traditional halls. Regent Newman reiterated her belief that raising prices is not the way to solve the problem of increasing vacancy rates. It was noted that most of the vacancies are in the North Campus facilities. The vote was then taken, and the motion to approve the proposed rate increases was approved, with Regents Darlow, Deitch, Maynard, McGowan, and White in favor and Regents Newman and Richner opposed. 317

April Meeting, 2007 New Master's Degree in Supply Chain Management, Stephen M. Ross School of Business On a motion by Regent Maynard, seconded by Regent Deitch, the Regents unanimously approved a new graduate degree program, "Master's in Supply Chain Management," to be offered by the Stephen M. Ross School of Business. Program in the Environment Faculty Appointments On a motion by Regent Newman, seconded by Regent Maynard, the Regents unanimously approved a change in the status of the Program in the Environment, a joint degree program in the College of Literature, Science, and the Arts and the School of Natural Resources and Environment, to allow faculty to hold joint appointments in the Program in the Environment. University of Michigan Health System (UMHS) Washtenaw Community Health Organization (WCHO) reappointments to the WCHO Board of Directors Executive Vice President Kelch stated that the WCHO is one of the best examples of collaboration between county government and a university in the country, and is a wonderful model of totally integrated health care for the mentally indigent and mentally disturbed. On a motion by Regent White, seconded by Regent Maynard, the Regents unanimously approved the reappointment of Gene Brown and Michael Dabbs to the WCHO Board of Directors for the period April 1, 2007-March 31, 2010. A five-minute break followed. Public Comments The Public Comments session began at 5:20 p.m. The Regents heard comments from the following individuals, on the topics indicated: David Boyle, alumnus, on the leadership style of Lee Bollinger, Geoff Goodman, student, on global citizenship and social responsibility, Leigh Wedenoja, student, on the designated suppliers program, Susan Reed, student, on fair labor practices in the production of UM apparel, Kelly Simmons, student, on worker's rights, Audrey L. Jackson, alumna, on the Constitution and common sense; Greg Thrasher, citizen, on University priorities in hiring athletic coaches post Proposition 2, and Jim Mogensen, citizen, on the town/gown relationship. There being no further business, the meeting was adjourned at 6:00 p.m. The next meeting is scheduled for May 17, 2007. Sally J. Churchill Vice President and Secretary of the University 318

MAY MEETING, 2007 The University of Michigan Ann Arbor May 17, 2007 The Regents convened at 3:10 p.m. in the Music Room, Henry Ford Estate-Fair Lane, on the campus of the University of Michigan-Dearborn. Present were President Coleman and Regents Darlow, Deitch, Maynard, McGowan, Newman, Richner, and Taylor. Also present were Vice President and Secretary Churchill, Vice President Forrest, Vice President Harper, Acting Chancellor Kay, Executive Vice President Kelch, Vice President Krislov, Chancellor Little, Vice President May, Interim Vice President Peterson, Executive Vice President Slottow, Provost Sullivan, and Vice President Wilbanks. Regent White was absent. Call to Order President Coleman called the meeting to order. She thanked Chancellor Little and colleagues for hosting the meeting, and noted how important a factor the University of Michigan-Dearborn is in the economic, social, and civic health of southeastern Michigan. She commented on the extraordinary commencement exercises that had recently taken place on all three campuses, and on recent recognition received by faculty members. President Coleman commented on the extension of the appointment of Executive Vice President Robert Kelch to 2009, noting that the UM Health System, a $2 billion enterprise, is one of the most successful academic medical centers in the world and that his guidance has been essential for its success. She also expressed gratitude to Vice President Cynthia Wilbanks for being willing to assume the additional appointment of interim vice president for communications. Finally, she congratulated Vice President and General Counsel Marvin Krislov on his recent appointment as president of Oberlin College, and Interim Vice President Julie Peterson on her appointment as vice president for communications at the University of Chicago. Resolution in Honor of Julie Peterson President Coleman recognized Regent Taylor, who read the following resolution: Regents' Resolution The Regents of the University of Michigan salute Julie A. Peterson as she steps down from her position as interim vice president for communications on June 8, 2007 to assume the position of vice president for communications at the University of Chicago. Interim Vice President Peterson began her University of Michigan career in 1994 as director of News and Information Services. In July 1998 she was appointed acting associate vice president for communications, and in December 2000 she was appointed associate vice president for media relations and public affairs. In these roles, she served as the University's primary spokesperson and senior adviser to the 319

May Meeting, 2007 president and executive officers. She was appointed interim vice president for communications on February 1, 2007. Widely viewed as one of the nation's leading academic communications professionals, Julie has provided critical leadership for the University throughout a number of formidable challenges. Perhaps nowhere has the University benefited more from her guidance than in her contributions to the University's defense of its admissions policies. Beginning early in the process, and over a six-year period, she coordinated an extensive, innovative, national public information and awareness campaign about the importance of diversity in higher education. During the period of intense public scrutiny surrounding the Supreme Court rulings, she managed all of the University's communication efforts. This strategy has become a national model for effective communications campaigns. With her cheerful, unflappable demeanor, Interim Vice President Peterson is a consummate professional whose work, while often done under the radar, has had a powerful impact on the University, enhancing its prominence on the state, national, and world stages. The Regents express their sincere respect and appreciation to Julie A. Peterson for her service as interim vice president for communications and for her distinguished, 13-year career at the University of Michigan, and convey to her all best wishes in her new role. A round of applause followed. Interim Vice President Peterson responded that it had been a privilege to represent the University to the public and the media, and that she treasured every minute of her tenure at the University. Presentation: UM-Dearborn School of Education President Coleman introduced Paul Zionts, dean of the UM-Dearborn School of Education. Dean Zionts noted that the School of Education is committed to the "scholarship of engagement," with the goals of making a difference in the lives of children and adolescents and helping solve the problems of Southeast Michigan. He described some of the collaborative projects and partnerships that faculty members are engaged in with area school districts and other organizations that further these goals. Committee Reports Finance, Audit and Investment Committee. Regent McGowan, chair of the committee, noted that she and Regent Richner met first with Carol Senneff, executive director of internal audits, regarding the office's FY08 work plan. They then met with Steve Schram, director of Michigan Public Media, along with Ms. Senneff and Associate Vice President Peggy Norgren, regarding the WFUM/WUOM FY2006 external audit. She praised Mr. Schram's accomplishments since having assumed his position at Michigan Radio last year. The meeting concluded with an update on the status of the FY 2008 General Fund budget, during which the committee was joined by the Personnel, Compensation and Governance Committee. Personnel, Compensation and Governance Committee. Regent Taylor reported that the committee had received an update on various searches that are underway. It also has begun a survey of best practices and literature review about board operations. 320

May Meeting, 2007 The committee had then joined the other committee for the General Fund budget discussion. The Regents then turned to the consent agenda. Consent Agenda Minutes. Vice President Churchill submitted for approval the minutes of the meeting of April 19, 2007. Reports. Executive Vice President Slottow submitted the Investment Report, the Plant Extension Report, and the Human Resources and Affirmative Action Report. Litigation Report. Vice President Krislov submitted the Litigation Report. Research Report. Vice President Forrest submitted the Report of Projects Established, April 1 - April 30, 2007. University of Michigan Health System. There was no report from the University of Michigan Health System. Division of Student Affairs. There was no report from the Division of Student Affairs. University of Michigan-Dearborn. Chancellor Little welcomed the Regents and other guests to the Dearborn campus. UM-Flint. Acting Chancellor Kay reported on the establishment, jointly with the Genessee Intermediate School District, of an early health professions college, to be known as the Genessee Early College, housed on the UM-Flint campus. The college will open in the fall of 2007. He also reported on "Super Science Friday," held on the Flint campus, in which 650 eighth grade students had participated. Michigan Student Assembly Report. MSA President Zack Yost reported on current and planned activities of MSA. Among the initiatives being planned are a homecoming parade. He noted that MSA would be working with the Dearborn student government in the future on issues of mutual concern. Voluntary Support. Vice President May submitted the Report of Voluntary Support for April 30, 2007. Alliance of Automobile Manufacturers, Inc., Washington, D. C. for support in the Transportation Research Institute................................. $422,000 Alliance for Lupus Research, New York, New York for research in the Medical School.................................................... 52,921 Analog Devices, Norwood, Massachusetts for the Solid State Electronics Laboratory Construction Fund in the College of Engineering.......... 51,500 Anonymous Donor 325,000 par of Cheboygan municipal bonds for support in the Comprehensive Cancer Center....... 325,241 Applied Materials, Austin, Texas for the Solid State Electronics Laboratory Construction Fund in the College of Engineering.......... 15,000 ASPA Pension Education Research Foundation, Inc., Arlington, Virginia for mathematics support in the College of Literature, Science, and the Arts..................... 12,658 Donald C. Baker, Beaverton for the Prostate Cancer Program in the Comprehensive Cancer Center....................... 100,000 Jane W. Bergsten Estate for the M-PACT Endowment Fund.................................................. 10,000 Cynthia Reavis Berkshire, Los Angeles, California for the Architecture Alumni Scholarship Fund, the Centennial Travel Fund, and 321

May Meeting, 2007 the Urban and Regional Planning Program Scholarship Endowed Fund in the A. Alfred Taubman College of Architecture and Urban Planning......................... 20,000 Blue Care Network, Southfield for the C. S. Mott Children's Hospital Golf Classic Benefit Fund for the Spring to Life Event Fund in the Comprehensive Cancer Center and for support in the Department of Athletics................................................ 11,923 Norman R. Bodine, Clinton, Washington 500 units of Europacific Growth mutual fund for the Ralph B. Bodine Scholarship Fund in the College of Literature, Science, and the Arts............................................. 24,960 David A. Brandon Foundation, Ann Arbor for the Children's Women's Project in the University Hospitals................................ 10,000 Brauer Investment Company, Ann Arbor forthe University Musical Society................................................. 15,000 William K. Brehm, McLean, Virginia for the William K. Brehm Scholarship Fund, for the Allen S. Lichter Professorship-Radiation Oncology Fund, and the Brehm Type I Diabetes Construction and Facilities Fund in the Medical School.............. 2,050,000 Bristol-Myers Squibb Company, Princeton, New Jersey forresearch intheMedical School..................................................... 100,000 Bristol-Myers Squibb Foundation, Inc., New York, New York for employee matching gifts........................................................... 14,092 Robert M. and Susan C. Brown Fund of the Monroe-Brown Foundation, Portage for the Maria Reinhardt DeCesare Research Fund in the Comprehensive Cancer Center............ 15,000 James and Gail Browne Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts for scholarships in the Department of Athletics and for tax policy research in the Stephen M. Ross School of Business.............................. 13,000 Burroughs Wellcome Fund, Research Triangle Park, North Carolina for research in the Medical School..................................................... 150,000 Chelsea Therapeutics, Inc., Charlotte, North Carolina for supportinthe Medical School...................................................... 10,000 Chevron Products Company, Concord, California for scholarships and other support in the College of Engineering and the School of Public Health..... 10,000 Cisco Systems, Inc., San Jose, California for the Solid State Electronics Laboratory Construction Fund in the College of Engineering.......... 40,500 Stephen S. Clark, Michigan City, Indiana forthe University Library............................................................. 20,000 Walter H. Clark, Jr., Hancock, New Hampshire for the New England Literature Program in the College of Literature, Science, and the Arts.......... 15,000 Cohen Family Fund of the Community Foundation for Southeastern Michigan, Detroit for the Cohen Sleep Research Fund in the Medical School................................. 75,000 Comerica, Inc., Detroit for employee matchinggifts.......................................................... 11,165 Community Foundation of Greater Flint, Flint for scholarships at the University of Michigan-Flint........................................ 17,569 Conlin Travel, Inc., Ann Arbor forthe AlumniAssociation........................................................... 25,000 Convergys Corporation, Cincinnati, Ohio for scholarships in the College of Engineering.............................................. 15,000 John C. Couch Trust for the Richard B. Couch Endowed Professorship Fund in the College of Engineering............400,000 Cystic Fibrosis Foundation, Bethesda, Maryland for research and other support in the Medical School and the College of Literature, Science, andtheArts.................................................................353,756 Charles A. Dana Foundation, New York, New York forresearch inthe Medical School...................................................... 95,000 Loren S. Daniels, Boca Raton, Florida for the Loren Daniels Dental Student Scholarship Fund in the School of Dentistry................ 10,000 David Payne Darling, Berkley, California 9,800 shares of various corporate common stock for the Darling Charitable Remainder Unitrust for the ultimate benefit of the Sr. and Jr. Darling M.D. Endowed Professorship in the Medical School.............................. 509,130 Warren P. DeLand Estate for the Warren P. Deland Fellowship in the School of Natural Resources and Environment.......... 25,000 Gay A. Delanghe Trust for the Delanghe Endowment Fund in the School of Music, Theatre and Dance................. 323,470 Herbert H. and Grace A. Dow Foundation, Midland 10,867 shares of Dow Chemical Company common stock for the Herbert H. and Grace A. Dow Foundation Fund in the Law School...................... 500,208 322

May Meeting, 2007 Grace C. Einfeldt Trust for the Class of 1931 Engineer's Scholarship Fund in the College of Engineering, in memory of Grace E. and Laurence B. Einfeldt............................................ 50,000 Fashion Footwear Charitable Foundation, Inc., New York, New York for research in the Comprehensive Cancer Center......................................... 402,000 Federal-Mogul Corporation, Detroit for support in the Transportation Research Institute..................................... 15,000 Gayle Crick Fisher, Indianapolis, Indiana 675 shares of Eli Lilly & Company common stock for support in the College of Pharmacy.................................................. 38,978 Ford Foundation, New York, New York for support in the School of Natural Resources and Environment............................. 100,000 Ford Motor Company, Dearborn forthe University Musical Society................................................. 10,000 Foundation Fighting Blindness, Owings Mills, Maryland for research in the Medical School...................................................... 25,000 Fremont Group Foundation, San Francisco, California forthe Marching BandFund........................................................... 10,000 Byron Gerson, Franklin for the Cardiovascular Center Building Fund............................................... 10,000 Annette Gerus, Traverse City for the Michael Alan Gerus Scholarship Fund in the College of Literature, Science, and the Arts...... 10,000 Eugene and Emily Grant Foundation, New York, New York for the Eugene and Emily Grant Family Foundation Fund in the Division of Kinesiology and for the Eugene and Emily Grant Scholarship Fund in the School of Natural Resources andEnvironment...............................................................20,00 Steven B. Gruber, Scarsdale, New York 2,000 shares of Washington Mutual, Inc., common stock for the Gruber International Fellowships in the College of Literature, Science, and the Arts.......... 79,000 Carroll J. Haas Foundation, Mendon for the Carroll J. Haas Endowment Fund in the College of Engineering........................ 50,000 Michael and Mary Kay Hallman Fund of the Seattle Foundation, Seattle, Washington for the Facilities Fund in the Stephen M. Ross School of Business............................. 200,000 John A. Hartford Foundation, Inc., New York, New York forresearchinthe SchoolofNursing.................................................... 30,000 Herman Family Foundation of the Greater Kansas City Community Foundation & Affiliated Trusts, Kansas City, Missouri for the Herman Faculty Fellows Fund in the College of Literature, Science, and the Arts............ 10,000 Lee H. Hess, Bexley, Ohio for the Planetarium Production Fund in the Exhibit Museum................................. 25,000 Alan J. Hirschfield, Wilson, Wyoming for the Berte and Alan Hirschfield Fund in the Kresge Hearing Research Institute.................. 26,305 Neil J. Hirshberg, Highland for support in the Department of Athletics................................................. 50,000 Hitachi, Brisbane, California forresearchinthe College ofEngineering................................................ 65,000 Hoag Family Charitable Fund of Charles Schwab & Company, San Francisco, California for the Samuel Zell and Robert H. Lurie Institute for Entrepreneurial Studies in the Stephen M. Ross School of Business.............................................. 25,000 Larry D. Hunter, El Segundo, California for supportinthe Law School......................................................... 10,000 Hurley Medical Center, Flint for support in the School of Dentistry.............................................. 197,862 Jed J. Jacobson, Ann Arbor for the H. Dean Millard Endowed Dental Scholarship Fund in the School of Dentistry.............. 15,000 J. W. and Ida M. Jameson Foundation, Sierra Madre, California for support in the Stephen M. Ross School of Business....................................... 40,000 Marwan Jaroudi, Los Angeles, California for research in the Medical School............................................... 40,000 John M. Jenks, Overland Park, Kansas for the John M. Jenks Undergraduate Scholarship in the Stephen M. Ross School of Business........ 25,000 Patrick F. Jewell, Lincoln, California for the Dr. Patrick and Susan Horvath Jewell Endowed Scholarship Fund in the Medical School...... 50,000 Johnson Controls Automotive Systems Group, Plymouth for the Henry Ford Estate at Fair Lane, the University of Michigan-Dearborn................13,820 Robert Wood Johnson Foundation, Princeton, New Jersey for support in the School of Public Health............................................. 49,330 Clara Stanton Jones, Oakland, California for the Albert D. Jones and Clara Stanton Jones Scholarship Fund in the School of Information....... 25,000 323

May Meeting, 2007 Stanton W. Jones, Oakland, California for the Albert D. Jones and Clara Stanton Jones Scholarship Fund in the School of Information....... 25,000 Just for Kids, Inc., Northville for the Camp Michitanki Transplant Fund............................................... 10,000 Juvenile Diabetes Foundation International, New York, New York for research in the Life Sciences Institute and the Medical School............................. 99,600 K. C. F. Investments, East Lansing for research in the Medical School..................................................... 10,000 W. K. Kellogg Foundation, Battle Creek for research in the School of Education........................................... 20,000 Kikuchi CAE, LLC, Ann Arbor for undergraduate student aid..................................................... 10,000 Susan G. Komen Breast Cancer Foundation, Dallas, Texas for research in the Medical School..................................................... 24,449 Lambert Family Foundation, New York, New York for the Sheila S. Lambert Fund in the College of Literature, Science, and the Arts................. 10,000 Lannquist Hamilton Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts for support in the Gerald R. Ford School of Public Policy.................................. 15,000 Lehman Revocable Living Trust for the George M. Lehman Charitable Gift Annuity for the ultimate benefit of the Lehman Family Fund in the College of Engineering...................................... 10,000 Michael J. Levitt, Alpine, New Jersey for men's lacrosse support............................................................. 100,000 Stanford Lipsey Philanthropic Fund of the Fund for Jewish Philanthropies, Buffalo, New York for the Stanford Lipsey Endowed Scholarship Fund...................................... 300,000 Lockheed Martin, Lakeland, Florida for support in the College of Engineering and at the University of Michigan...................... 10,550 Mark LoPatin, West Bloomfield for the Camp Michigania Gift Fund..................................................... 10,000 Patricia Y. Lowrey, Sun City West, Arizona 300 shares of Archstone-Smith Trust common stock for support in the Center for the Education of Women...................................... 16,349 Lumina Foundation for Education, Indianapolis, Indiana for research in the School of Education................................................... 238,453 Dee and Fred Lyons Foundation Fund of the Greater Kansas City Community Foundation, Kansas City, Missouri for the Fred and Dee Lyons Scholars Program in the College of Pharmacy...................... 124,148 Benard L. Maas Foundation, Ann Arbor for the Benard L. Maas Foundation Fund and other support in the Medical School, for the Child and Family Life Fund, and support in the University Hospitals...................... 45,000 Jonathan K. Maples, Plymouth for the T. Kemp and Cedetta M. Maples Endowed Scholarship Fund in the Stephen M. Ross School of Business................................................................ 17,000 Masco Corporation, Taylor for support in the Comprehensive Cancer Center, in memory of Barry BeDour for the University Musical Society, and for employee matching gifts.......................... 21,200 Masco Corporation Foundation, Taylor for support at the University of Michigan-Dearborn and for the University Musical Society......... 35,000 McKesson Corporation, Carrollton, Texas for the C. S. Mott Children's Hospital Golf Classic Benefit Fund............................. 10,800 Vincent R. McLean, Westfield, New Jersey for the KEC Building Development Fund, for the Facilities Fund, and the Harry H. Jones Endowment Fund in the Stephen M. Ross School of Business................................................... 32,500 Nancy S. McLelland, Berwyn, Pennsylvania for the McLelland Memorial Fund in the School of Nursing................................... 20,777 MedImmune, Inc., Gaithersburg, Maryland for scholarships in the School of Public Health........................................... 25,000 Medtronic Foundation, Minneapolis, Minnesota for support in the College of Engineering and for employee matching gifts....................... 10,150 Medtronic, Inc., Minneapolis, Minnesota for research and other support in the Medical School...................................... 22,400 Merck & Company, Inc., Whitehouse Station, New Jersey for support in the Medical School................................................... 100,000 Microsoft Corporation, Redmond, Washington for research in the College of Engineering.............................................. 10,000 Mid West Financial Credit Union, Ann Arbor for the C. S. Mott Children's Hospital Golf Classic Benefit Fund.............................. 10,800 Minnesota Mining and Manufacturing Company Foundation, Saint Paul, Minnesota for support in the College of Engineering.............................................. 72,106 324

May Meeting, 2007 Ravi Mohan, San Francisco, California for the Facilities Fund in the Stephen M. Ross School of Business............................. 11,300 John B. Morgan, Deer Park, New York for the John B. and Mary A. Morgan Scholarship Fund in the School of Music, Theatre and Dance..... 15,000 MOSAIC Foundation of R. & P. Heydon, Ann Arbor for the Kelsey Museum of Archaeology and for the University Musical Society................... 10,600 Charles Steward Mott Foundation, Flint for support at the University of Michigan-Flint......................................... 57,280 Lewis Muhlfelder, Jr., Newton, Massachusetts 2,321 shares of various corporate common stock for the Samuel Jacob Muhlfelder Endowed Scholarship Fund in the A. Alfred Taubman College of Architecture and Urban Planning.................................................... 85,468 Mary C. Murphy Revocable Trust for the Percy and Mary Murphy Endowed Children's Research Fund in the Medical School......... 20,000 Muscular Dystrophy Associations of America, Tucson, Arizona for research in the Medical School and the College of Literature, Science, and the Arts............. 55,000 Edward M. Nagel Foundation, San Francisco, California for the Edward M. Nagel Scholarship Fund in the Law School................................. 45,000 National Hemophilia Foundation, New York, New York for support in the Medical School...................................................... 25,000 Sylvia S. Neivert Estate for support in the A. Alfred Taubman College of Architecture and Urban Planning................ 50,000 Linden David Nelson Foundation, Bloomfield Hills for research in the Medical School..................................................... 19,825 NephCure Foundation, Berwyn, Pennsylvania for research in the Medical School..................................................... 25,000 Carla Schwartz Newell, British Columbia, Canada 1,000 shares of Altiris, Inc., common stock for support in the Law School......................................................... 32,915 William A. Newman, Ann Arbor for the Baseball Stadium Construction Fund in the Department of Athletics...................... 20,000 Noble Foundation, Wooster, Ohio for support in the Medical School.................................................... 100,000 Aline Underhill Orten Foundation, Inc., Sterling Heights for the Aline Underhill Orten Scholarship Fund in the Center for the Education of Women......... 15,000 Harry R. Oswald Estate 6,279 shares of various corporate common stock for the Harry R. and Harriette Oswald Gifted Scholars Fund in the College of Literature, Science, and the Arts.............................................................. 419,729 Pankaj M. Patel, Tampa, Florida for the Chhotubhai and Savitaben Patel Fellowship Fund in the College of Pharmacy.............. 33,000 Dinesh and Kalpana Patel Foundation, Salt Lake City, Utah for the Chhotubhai and Savitaben Patel Fellowship Fund in the College of Pharmacy.............. 67,000 Martha M. Peterson, Farmington Hills for the Gary Peterson Memorial Fund in Civil Engineering in the College of Engineering........... 10,000 John R. Pfeifer, Bloomfield Hills for the John R. Pfeifer Collegiate Professorship in Vascular Surgery in the Medical School......... 20,000 Pfizer Foundation, Princeton, New Jersey for employee matching gifts....................................................... 55,652 Pfizer, Inc., New York, New York for research and other support in the Medical School, the College of Pharmacy, and the College of Literature, Science, and the Arts.......................................... 60,700 Pi Kappa Alpha, Ann Arbor for the Lloyd and Laurie Carr Endowment Fund in the University Hospitals...................... 15,493 Henry N. Pollack, Ann Arbor for the John and Jean Greene Student Activities Fund in the College of Literature, Science and the Arts............................................................100,000 Presser Foundation, Haverford, Pennsylvania for the Presser Musical Scholarship Fund in the School of Music, Theatre and Dance............. 14,500 ProQuest, Ann Arbor for support in the Horace H. Rackham School of Graduate Studies and for the University Musical Society................................................... 22,000 Prostate Cancer Foundation, Santa Monica, California for research in the Medical School and the School of Dentistry....................... 199,935 Qualcomm, Inc., San Diego, California for scholarships in the College of Engineering................................ 10,000 Doris G. Quinn Foundation, Bedford, New York for the Doris G. Quinn Fellowship Fund in the College of Literature, Science, and the Arts.......... 18,000 325

May Meeting, 2007 James G. Ravin, Toledo, Ohio 136 shares of Medco Health Solutions, Inc., common stock for the KEC Building Development Fund, and for support intheMedical School...................................................... 10,139 Arthur Donn Resnick, Bloomfield Hills 344 shares of RKN Corporation common stock for Camp Michigania................................................................326,112 Margaret A. Riecker, Midland for the Margaret A. and John E. Riecker Law Library Fund in the Law School.................... 20,000 Michelle Adams Romano, Geneva, Illinois for scholarships and other support in the Department of Athletics............................. 21,600 Sallyanne F. Rosenn, Kingston, Pennsylvania 240 shares of M&T Bank Corporation common stock for supportinthe Law School......................................................... 25,382 Herbert S. Ruben, Princeton, New Jersey for the Building Project Fund in the Museum of Art........................................ 200,000 Steven G. Schember, Tampa, Florida for the Cindy Schember Memorial Scholarship Fund........................................ 10,000 Laura U. Schwartz, Sands Point, New York for the Laura and Howard Schwartz Endowment Fund, the Anne Frank Fund by Laura and Howard Schwartz, and the Honors Strategic Fund in the College of Literature, Science, and the Arts..................... 11,000 Donald R. Shepherd, Rancho Santa Fe, California 17,708 shares of various corporate common stock for the Donald R. Shepherd Charitable Remainder Unitrust for the ultimate benefit of the Department of Athletics and the Marching Band................. 1,128,501 Edwin J. Smith, Las Cruses, New Mexico 330 shares of Kaydon Corporation common stock for men's and women's track and field support in the Department of Athletics.................... 14,508 Raymond W. Smith, McLean, Virginia for Near Eastern Studies support in the College of Literature, Science, and the Arts................ 10,000 Viola S. Smith Estate 1,000 shares of ExxonMobil Corporation common stock for the Fred G. Novy Fellowship in the Medical School...................................... 76,300 Soar Technology, Inc., Ann Arbor for support in the College of Engineering............................................... 10,000 St. Jude Medical, Saint Paul, Minnesota for research in the Medical School...................................................... 52,500 James F. Stapleton, Jr., Ann Arbor for the Academic Center and other support in the Department of Athletics........................ 10,800 Stryker Instruments, Kalamazoo for support intheMedical School...................................................... 17,000 Julia A. Sturm, Marshall for the Sturm Family Endowment Fund in the College of Literature, Science, and the Arts........... 10,000 Sun Microsystems, Menlo Park, California for research in the College of Engineering................................................. 45,000 John W. Sweetland, Los Angeles, California for the Economics Strategic Fund in the College of Literature, Science, and the Arts............... 35,000 A. Alfred Taubman Restated Revocable Trust for the Program for Understanding Neurologic Diseases in the Medical School................... 500,000 Nelda Taylor Estate for the Nelda Taylor Endowed Scholarship Fund in the School of Education.................... 150,000 Betty J. Thoma Trust for the M-PACT Endowment Fund................................................... 178,755 Richard J. Thoma Trust for the M-PACT Endowment Fund................................................ 145,089 J. Thomas Distributors, Inc., Walled Lake for research in the Medical School............................................... 16,300 Thoratec, Pleasanton, California for the Thoratec Fellowship in Cardiac Surgery in the Medical School........................ 19,200 Clayton M. Timmons, Mackinac Island for the Dr. James Langeveld BMT Patient Support Fund and other support in the Comprehensive Cancer Center, in memory of Barry BeDour.............. 20,000 Tourette Syndrome Association, Bayside, New York for research in the College of Literature, Science, and the Arts..........................18,750 Barry M. Trantham, Flushing for the Barry and Denise Trantham Challenge Program Fund at the University of Michigan-Flint..... 25,000 Tsrl, Inc., Ann Arbor forresearch inthe School ofDentistry.............................. 10,000 326

May Meeting, 2007 United Audit Systems, Inc., Cincinnati, Ohio for the C. S. Mott Children's Hospital Golf Classic Benefit Fund............................. 10,800 University of Michigan Club of Washington D. C. for the University of Michigan Club of Washington D. C., Make a Difference Fund............... 15,000 Frank T. Westover, Lake Forest, Illinois 300 shares of Allstate Corporation common stock and a cash gift for the Frank T. and Barbara Westover Endowed Scholarship Fund and other support in the Stephen M. Ross School of Business.................................. 22,384 J. Arthur Widmer Trust for the J. Arthur Widmer Endowment Fund in the A. Alfred Taubman College of Architecture andUrbanPlanning................................................................ 140,000 Jerry Wigglesworth, Brandon, Mississippi for support in the College of Literature, Science, and the Arts, in memory of Lee Bailey Wigglesworth. 14,379 Gail R. Wilensky, Washington, D. C. 1,910 shares of UnitedHealth Group, Inc., common stock for the Gail R. Wilensky Fellowship Fund in the College of Literature, Science, and the Arts........ 101,201 James C. Williams, Ada 1,420 shares of Manulife Financial Corporation common stock for the Gerald F. and Lois R. Barofsky Scholarship Fund in the College of Literature, Science, andtheArts..............................................................50,211 Frank B. Womer Living Trust for the Frank B. Womer Endowed Faculty Fund in the School of Education...................... 30,000 Elizabeth Wright Charitable Remainder Unitrust for the Elizabeth Benson Wright Scholarship Fund in the College of Literature, Science, and the Arts... 10,000 Zenkel Foundation, White Plains, New York for the Zenkel Presidential Endowed Scholarship Fund in the College of Literature, Science, and the Arts............................................................. 40,000 Additional gifts ranging from $5,000 following donors: Abbott Laboratories Fund, Abbott Park, Illinois Cheri L. Alexander, Ann Arbor Alro Steel Corporation, Jackson American Institute for Cancer Research, Inc., Washington, D. C. Jens C. Andersen, Larchmont, New York Anonymous Donor AT&T Foundation, Florham Park, New Jersey Ann M. Bader, Frazer, Pennsylvania Baer Family Fund of the Schwab Charitable Fund, San Francisco, California Dade Behring, Inc., Deerfield, Illinois Barton-Malow Company, Southfield Jack L. Berman, Los Angeles, California Edward J. Blanch, Bloomfield Hills Arthur R. Block, Elkins Park, Pennsylvania George and June Block Family Foundation, Inc., Chicago, Illinois Blue Cross Blue Shield of Michigan, Detroit Louis C. Blumberg Foundation, Bloomfield Hills Boeing Company, Chicago, Illinois Breece Family Charitable Fund of the Vanguard Charitable Endowment Program, Southeastern, Pennsylvania Carcoustics Tech Center N.A., Inc., Howell Stephen P. Casciani, Powell, Ohio CFI Group, Ann Arbor Harvey Chayet, Boca Raton, Florida Cynthia Chua, Cincinnati, Ohio President Mary Sue Coleman and Dr. Kenneth Coleman, Ann Arbor Comerica Bank, Ann Arbor Con Edison, New York, New York Anne H. Copps, Grand Rapids to $9,999 in value were received from the Detroit Youth Foundation, Detroit Deutsche Bank Americas Foundation, Princeton, New Jersey Discount Tire Company, Inc., Scottsdale, Arizona ExxonMobil Foundation, Irving, Texas Phillip W. Fisher Support Foundation, Bloomfield Hills Albert A. Folop Trust Friendly Ford, Inc., Monroe Adam and Carol Geballe Fund of the San Francisco Foundation, San Francisco, California General Motors Corporation, R & D. Center, Warren General Motors Foundation, Detroit Alvin L. Glick Foundation, Inc., Jackson Larry M. Goldin, Columbus, Ohio Steven K. Hamp, Ann Arbor Hartman Family Foundation, Inc., Detroit Kathy Holmes, Bloomfield Hills Honigman, Miller, Schwartz and Cohn, Detroit Investment Science Corporation, Henderson, Nevada Janus Capital Group, Stuart, Florida Anthony Jastrzembski, Grand Rapids Johnson Controls Foundation, Milwaukee, Wisconsin Albert Kahn Associates, Inc., Detroit Sally Pyne Kennedy, Ann Arbor Kiwanis of Michigan Foundation, Petoskey Helen and Bernard Kozloff Family Foundation, Chicago, Illinois Betty G. Lichter, West Palm Beach, Florida Eli Lilly & Company Foundation, Indianapolis, Indiana Lucius N. Littauer Foundation, Inc., New York, New York Janice B. Longone, Ann Arbor Komar Family Charitable Fund of the Fidelity 327

May Meeting, 2007 Charitable Gift Fund, Boston, Massachusetts Natalie Matovinovic, Ann Arbor Donald R. Maxwell, Ann Arbor Miller Brewing Company, Milwaukee, Wisconsin Victoria Potter Trust PPG Industries Foundation, Pittsburgh, Pennsylvania Charles Reinhart Company Realtors, Ann Arbor Ringler Associates Great Lakes, Troy Elizabeth M. Schmidt, Grosse Pointe Shores Stephen B. Shawaker, Toledo, Ohio Barbara Furin Sloat, Ann Arbor Smith Group Company, Detroit Herbert Strather, Detroit Sullivan, Ward, Asher & Patton P.C., Southfield Tenneco Automotive, Lake Forest, Illinois Time, Inc., New York, New York University of Michigan Club of Buffalo, Buffalo, New York Visteon Corporation, Van Buren Township Melanie Walsh, Currabinny, Ireland Walther Cancer Institute, Inc., Indianapolis, Indiana D. Wehlitz & M. Berg Charitable Fund at the Schwab Charitable Fund, San Francisco, California Wells Fargo Foundation, San Francisco, California Whirlpool Foundation, Benton Harbor J. Michael Whitted, Charlotte, North Carolina Georgetta A. Wolff, Huntington Beach, California Margie Wollam, Cohasset, Massachusetts Xoran Technologies, Inc., Ann Arbor Zingerman's Bakehouse, Inc., Ann Arbor The following non-monetary gifts-in-kind were received: James A. Leonard, Ann Arbor two paintings, Dr. James Rae and Dr. Ted Cole for the Medical School Michigan Difference Campaign. Vice President May announced that the $2.5 billion goal has been met with one and a half years remaining in the campaign,. There was a round of applause. He noted that the accomplishment was a team effort, and thanked President Coleman, the Regents, executive officers, deans, volunteers, and development staff. Vice President May reported that 166,000 of the 316,000 individual donors to the campaign are not alumni, which speaks to the depth and breadth of the University's appeal. He also noted that the faculty and staff campaign has resulted in participation by 14,000 individuals who have given $110 million. He than reported statistics about the various goal categories, pointing out that 99% of the gifts are restricted to specific programs, and do not mitigate challenges related to state support. President Coleman congratulated Vice President May and thanked all involved in the campaign. Promotions. Provost Sullivan submitted the recommended promotions to the ranks of professor and associate professor on the Ann Arbor campus for 2007-2008. She described the rigorous review which all promotions cases undergo, and highlighted the cases of 15 faculty members being recommended for promotion. Executive Vice President Kelch highlighted the cases of 5 faculty promotion recommendations. Chancellor Little submitted recommendations for 13 faculty promotions, and Interim Chancellor Kay submitted recommendations for 11 promotions. Both chancellors described the rigorous process which culminates in the promotion recommendations. Personnel Actions/Personnel Reports. Provost Sullivan submitted a number of other personnel actions and personnel reports. She pointed out the recommendations of Martha Pollack as dean of the School of Information and of Brian Dunnigan as interim director of the Clements Library. 328

May Meeting, 2007 RECOMMENDED PROMOTIONS TO THE RANKS OF PROFESSOR AND ASSOCIATE PROFESSOR Effective September 1, 2007, unless otherwise indicated Aikens, James E., from Assistant Professor of Family Medicine to Associate Professor of Family Medicine, with tenure, Medical School Annich, Gail M., from Assistant Professor of Pediatrics and Communicable Diseases to Associate Professor of Pediatrics and Communicable Diseases, with tenure, Medical School Banerjee, Moulinath, from Assistant Professor of Statistics to Associate Professor of Statistics, with tenure, College of Literature, Science, and the Arts Bardwell, James C.A., from Associate Professor of Biological Chemistry, without tenure, to Professor of Biological Chemistry, without tenure, Medical School Becker, Udo, from Associate Professor of Geological Sciences, without tenure, to Associate Professor of Geological Sciences, with tenure, College of Literature, Science, and the Arts Bednar, Jennifer, from Assistant Professor of Political Science to Associate Professor of Political Science, with tenure, College of Literature, Science, and the Arts Bergin, Edwin A., from Assistant Professor of Astronomy to Associate Professor of Astronomy, with tenure, College of Literature, Science, and the Arts Berick, Yehonatan M., from Associate Professor of Music, without tenure, to Associate Professor of Music, with tenure, School of Music, Theatre & Dance Bernstein, Rebecca A., from Assistant Professor of Astronomy to Associate Professor of Astronomy, with tenure, College of Literature, Science, and the Arts Bernstein, Steven J., from Associate Professor of Internal Medicine to Professor of Internal Medicine, with tenure, Medical School Beyer, Bonnie M., from Associate Professor of Education, with tenure, to Professor of Education, with tenure, UM-Dearborn School of Education Blaauw, David, from Associate Professor of Electrical Engineering and Computer Science, with tenure, to Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering Blair, Sara B., from Associate Professor of English Language and Literature, with tenure, to Professor of English Language and Literature, with tenure, College of Literature, Science, and the Arts Blatz, Robert E., Jr., from Associate Professor of Taxation, without tenure, to Associate Professor of Taxation, with tenure, UM-Dearborn School of Management Bradley, Suzanne F., from Associate Professor of Internal Medicine, with tenure, to Professor of Internal Medicine, with tenure, Medical School Bull, Joseph L., from Assistant Professor of Biomedical Engineering, College of Engineering, and Assistant Professor of Surgery, Medical School to Associate Professor of Biomedical Engineering, with tenure, and Associate Professor of Surgery, without tenure, Medical School Chey, William D., from Associate Professor of Internal Medicine, with tenure, to Professor of Internal Medicine, with tenure, Medical School Chung, Kevin C., from Associate Professor of Surgery, with tenure, to Professor of Surgery, with tenure, Medical School Clark, Steven E., from Associate Professor of Molecular, Cellular, and Developmental Biology, with tenure, to Professor of Molecular, Cellular, and Developmental Biology, with tenure, College of Literature, Science, and the Arts Conjeevaram, Hari S., from Assistant Professor of Internal Medicine to Associate Professor of Internal Medicine, with tenure, Medical School Cortina, Kai Schnabel, from Assistant Professor of Psychology to Associate Professor of Psychology, with tenure, College of Literature, Science, and the Arts Cortina, Lilia M., from Assistant Professor of Psychology and Assistant Professor of Women's Studies to Associate Professor of Psychology, with tenure, Associate Professor of Women's Studies, with tenure, College of Literature, Science, and the Arts Cotel, Aline J., from Assistant Professor of Civil and Environmental Engineering to Associate Professor of Civil and Environmental Engineering, with tenure, College of Engineering D'Silva, Nisha Jacinta, from Assistant Professor of Dentistry to Associate Professor of Dentistry, with tenure, School of Dentistry Day, Mark L., from Associate Professor of Urology, with tenure, to Professor of Urology, with tenure, Medical School Deng, Yiwei, from Assistant Professor of Chemistry to Associate Professor of Chemistry, with tenure, UM-Dearborn College of Arts, Sciences, and Letters Domino, Steven E., from Assistant Professor of Obstetrics and Gynecology to Associate Professor of Obstetrics and Gynecology, without tenure, Medical School Dressier, Gregory R., from Associate Professor of Pathology, with tenure, to Professor of Pathology, with tenure, Medical School 329

May Meeting, 2007 Duran, Mesut, from Assistant Professor of Technology to Associate Professor of Technology, with tenure, UM-Dearbom School of Education Ehlers, Todd A., from Assistant Professor of Geological Sciences to Associate Professor of Geological Sciences, with tenure, College of Literature, Science, and the Arts Epureanu, Bogdan, from Assistant Professor of Mechanical Engineering to Associate Professor of Mechanical Engineering, with tenure, College of Engineering Feinberg, Stephen E., from Associate Professor of Surgery, without tenure, to Professor of Surgery, without tenure, Medical School Flaherty, Kevin R., from Assistant Professor of Internal Medicine to Associate Professor of Internal Medicine, with tenure, Medical School Foighil, Diarmaid 0., from Associate Professor of Ecology and Evolutionary Biology, with tenure, and Associate Curator, Museum of Zoology, to Professor of Ecology and Evolutionary Biology, with tenure, and Curator, Museum of Zoology, College of Literature, Science, and the Arts Gaggio, Dario, from Assistant Professor of History to Associate Professor of History, with tenure, College of Literature, Science, and the Arts Gant, Larry M., from Associate Professor of Social Work, with tenure, to Professor of Social Work, with tenure, School of Social Work Gemeda, Guluma, from Assistant Professor of Africana Studies to Associate Professor of Africana Studies, with tenure, UM-Flint College of Arts and Sciences Gilbert, Anna C., from Assistant Professor of Mathematics to Associate Professor of Mathematics, with tenure, College of Literature, Science, and the Arts Gillespie, R. Brent, from Assistant Professor of Mechanical Engineering to Associate Professor of Mechanical Engineering, with tenure, College of Engineering Glover, William J., from Assistant Professor of Architecture to Associate Professor of Architecture, with tenure, A. Alfred Taubman College of Architecture and Urban Planning Green, Russell, from Assistant Professor of Civil and Environmental Engineering to Associate Professor of Civil and Environmental Engineering, with tenure, College of Engineering Gyetko, Margaret R., from Associate Professor of Internal Medicine, with tenure, to Professor of Internal Medicine, with tenure, Medical School Haggins, Bambi L., from Assistant Professor of Screen Arts and Cultures to Associate Professor of Screen Arts and Cultures, with tenure, College of Literature, Science, and the Arts Haig, Andrew J., from Associate Professor of Physical Medicine and Rehabilitation, with tenure, to Professor of Physical Medicine and Rehabilitation, with tenure, Medical School Hasler, William L., from Associate Professor of Internal Medicine, with tenure, to Professor of Internal Medicine, with tenure, Medical School Hiramatsu, Kazuko, from Assistant Professor of English to Associate Professor of English, with tenure, UM-Flint College of Arts and Sciences Hirth, Richard A., from Associate Professor of Health Management and Policy, with tenure, to Professor of Health Management and Policy, with tenure, School of Public Health Innis, Jeffrey W., from Associate Professor of Human Genetics, with tenure, and Associate Professor of Pediatrics and Communicable Diseases, without tenure, to Professor of Human Genetics, with tenure, and Professor of Pediatrics and Communicable Diseases, without tenure, Medical School Inuzuka, Sadashi, from Associate Professor of Art, with tenure, to Professor of Art and Design, with tenure, School of Art and Design Isom, Lori L., from Associate Professor of Pharmacology, with tenure, to Professor of Pharmacology, with tenure, Medical School Jacobson, Jon A., from Associate Professor of Radiology, with tenure, to Professor of Radiology, with tenure, Medical School Jakob, Ursula H., from Assistant Professor of Molecular, Cellular, and Developmental Biology to Associate Professor of Molecular, Cellular, and Developmental Biology, with tenure, College of Literature, Science, and the Arts Johnson, Lynn A., from Associate Professor of Dentistry, with tenure, to Professor of Dentistry, with tenure, School of Dentistry Jones, Martha S., from Assistant Professor of History and Assistant Professor of Afroamerican and African Studies, to Associate Professor of History, with tenure, and Associate Professor of Afroamerican and African Studies, with tenure, College of Literature, Science, and the Arts Kent, Alicia, from Assistant Professor of English to Associate Professor of English, with tenure, UM-Flint College of Arts and Sciences Kipke, Daryl R., from Associate Professor of Biomedical Engineering, with tenure, to Professor of Biomedical Engineering, with tenure, College of Engineering Kirkwood, Keith Lough, from Assistant Professor of Dentistry, to Associate Professor of Dentistry, with tenure, School of Dentistry Kirsch, Stuart A., from Assistant Professor of Anthropology to Associate Professor of Anthropology, with tenure, College of Literature, Science, and the Arts 330

May Meeting, 2007 Larsen, Finn, from Assistant Professor of Physics to Associate Professor of Physics, with tenure, College of Literature, Science, and the Arts Larson, Kerry C., from Associate Professor of English Language and Literature, with tenure, to Professor of English Language and Literature, with tenure, College of Literature, Science, and the Arts LaVaque-Manty, Mika T., from Assistant Professor of Political Science to Associate Professor of Political Science, with tenure, College of Literature, Science, and the Arts Lazarus, Belinda Davis, from Associate Professor of Education, with tenure, to Professor of Education, with tenure, UM-Dearbom School of Education Lebovic, Dan I., from Assistant Professor of Obstetrics and Gynecology to Associate Professor of Obstetrics and Gynecology, with tenure, Medical School Lee, Kyung-Dall, from Associate Professor of Pharmaceutical Sciences, with tenure, to Professor of Pharmaceutical Sciences, with tenure, College of Pharmacy Levinson, Julian A., from Assistant Professor of English Language and Literature to Associate Professor of English Language and Literature, with tenure, College of Literature, Science, and the Arts Lewis, Richard L., from Associate Professor of Psychology, with tenure, and Associate Professor of Linguistics, without tenure, to Professor of Psychology, with tenure, and Professor of Linguistics, without tenure, College of Literature, Science, and the Arts Li, Weiqi, from Assistant Professor of Management to Associate Professor of Management, with tenure, UM-Flint School of Management Lu, Wei, from Assistant Professor of Mechanical Engineering to Associate Professor of Mechanical Engineering, with tenure, College of Engineering Ma, Peter Xiaolong, from Associate Professor of Dentistry, with tenure, School of Dentistry, Associate Professor of Macromolecular Science and Engineering, without tenure, and Associate Professor of Biomedical Engineering, without tenure, College of Engineering, to Professor of Dentistry, with tenure, School of Dentistry, Professor of Macromolecular Science and Engineering, without tenure, and Professor of Biomedical Engineering, without tenure, College of Engineering Malviya, Shobha V., from Associate Professor of Anesthesiology, with tenure, to Professor of Anesthesiology, with tenure, Medical School Marrero, Jorge A., from Assistant Professor of Internal Medicine to Associate Professor of Internal Medicine, with tenure, Medical School Marsh, E. Neil G., from Associate Professor of Chemistry, with tenure, to Professor of Chemistry, with tenure, College of Literature, Science, and the Arts McKay, Timothy A., from Associate Professor of Physics, with tenure, to Professor of Physics, with tenure, College of Literature, Science, and the Arts McLaughlin, Vallerie V., from Associate Professor of Internal Medicine to Associate Professor of Internal Medicine, with tenure, Medical School Mengozzi, Stefano, from Assistant Professor of Music to Associate Professor of Music, with tenure, School of Music, Theatre & Dance Meyhofer, Edgar, from Associate Professor of Mechanical Engineering, without tenure, and Associate Professor of Biomedical Engineering, without tenure, to Professor of Mechanical Engineering, with tenure, and Professor of Biomedical Engineering, without tenure, College of Engineering Mi, Chunting (Chris), from Assistant Professor of Engineering and Computer Science to Associate Professor of Engineering and Computer Science, with tenure, UM-Dearborn College of Engineering and Computer Science Miles, Tiya A., from Assistant Professor of American Culture, Assistant Professor of Afroamerican and African Studies to Associate Professor of American Culture, with tenure, Associate Professor of Afroamerican and African Studies, with tenure, College of Literature, Science, and the Arts Miller, Peter D., from Associate Professor of Mathematics, with tenure, to Professor of Mathematics, with tenure, College of Literature, Science, and the Arts Miteza, Ilir, from Assistant Professor of Economics to Associate Professor of Economics, with tenure, UM-Dearborn College of Arts, Sciences, and Letters Moore, Kristen S., from Assistant Professor of Mathematics to Associate Professor of Mathematics, with tenure, College of Literature, Science, and the Arts Moore, Michael R., from Associate Professor of Environmental Economics, with tenure, to Professor of Environmental Economics, with tenure, School of Natural Resources and Environment Moscucci, Mauro, from Associate Professor of Internal Medicine, with tenure, to Professor of Internal Medicine, with tenure, Medical School Najita, Susan Y., from Assistant Professor of Asian/Pacific American Studies and Assistant Professor of English Language and Literature, to Associate Professor of Asian/Pacific American Studies, with tenure, and Associate Professor of English Language and Literature, with tenure, College of Literature, Science, and the Arts Nan, Bin, from Assistant Professor of Biostatistics to Associate Professor of Biostatistics, with tenure, School of Public Health Nasr, Samya Z., from Associate Professor of Pediatrics and Communicable Diseases, with tenure, to Professor of Pediatrics and Communicable Diseases, with tenure, Medical School 331

May Meeting, 2007 Newman, Mark E., from Associate Professor of Physics, with tenure, to Professor of Physics, with tenure, College of Literature, Science, and the Arts Norich, Anita, from Associate Professor of English Language and Literature and Judaic Studies, with tenure, to Professor of English Language and Literature and Judaic Studies, with tenure, College of Literature, Science, and the Arts Nomes, Mark H., from Associate Professor of Screen Arts and Cultures, with tenure, and Associate Professor of Asian Languages and Cultures, with tenure, to Professor of Screen Arts and Cultures, with tenure, and Professor of Asian Languages and Cultures, with tenure, College of Literature, Science, and the Arts Ohye, Richard G., from Assistant Professor of Surgery to Associate Professor of Surgery, with tenure, Medical School Osawa, Yoichi, from Associate Professor of Pharmacology, with tenure, to Professor of Pharmacology, with tenure, Medical School Ozdenoren, Emre, from Assistant Professor of Economics to Associate Professor of Economics, with tenure, College of Literature, Science, and the Arts Pardales, Michael J., from Assistant Professor of Education to Associate Professor of Education, with tenure, UM-Flint School of Education and Human Services Paul, Janice C., from Assistant Professor of Art, School of Art and Design and Assistant Professor of Social Work, School of Social Work, to Associate Professor of Art and Design, with tenure, School of Art and Design and Associate Professor of Social Work, without tenure, School of Social Work Pedraza, Silvia, from Associate Professor of Sociology, with tenure, to Professor of Sociology, with tenure, College of Literature, Science, and the Arts Pennock, Pamela E., from Assistant Professor of History to Associate Professor of History, with tenure, UM-Dearbom College of Arts, Sciences, and Letters Perry, Mark J., from Associate Professor of Finance, with tenure, to Professor of Finance, with tenure, UM-Flint School of Management Petty, Elizabeth M., from Associate Professor of Internal Medicine, with tenure, and Associate Professor of Human Genetics, without tenure, to Professor of Internal Medicine, with tenure, and Professor of Human Genetics, without tenure, Medical School Pickett, Linda K., from Assistant Professor of Education to Associate Professor of Education, with tenure, UM-Flint School of Education and Human Services Piette, John D., from Associate Professor of Internal Medicine, with tenure, to Professor of Internal Medicine, with tenure, Medical School Poe, Gina R., from Assistant Professor of Anesthesiology and Assistant Professor of Molecular and Integrative Physiology to Associate Professor of Anesthesiology, with tenure, and Associate Professor of Molecular and Integrative Physiology, without tenure, Medical School Poulsen, Christopher J., from Assistant Professor of Geological Sciences, College of Literature, Science, and the Arts, and Assistant Professor of Atmospheric, Oceanic, and Space Sciences, College of Engineering, to Associate Professor of Geological Sciences, with tenure, College of Literature, Science, and the Arts, and Associate Professor of Atmospheric, Oceanic, and Spaces Sciences, without tenure, College of Engineering Redding, Lee S., from Assistant Professor of Economics, without tenure, to Associate Professor of Economics, with tenure, UM-Dearborn School of Management Reed, Joseph D., from Assistant Professor of Greek and Latin to Associate Professor of Greek and Latin, with tenure, College of Literature, Science, and the Arts Reis, David A., from Assistant Professor of Physics to Associate Professor of Physics, with tenure, College of Literature, Science, and the Arts Richards, Julia E., from Associate Professor of Ophthalmology and Visual Sciences, with tenure, Medical School, and Associate Professor of Epidemiology, without tenure, School of Public Health, to Professor of Ophthalmology and Visual Sciences, with tenure, Medical School, and Professor of Epidemiology, without tenure, School of Public Health Robertson, Patricia L., from Associate Professor of Pediatrics and Communicable Diseases, with tenure, and Associate Professor of Neurology, without tenure, to Professor of Pediatrics and Communicable Diseases, with tenure, and Professor of Neurology, without tenure, Medical School Rosenthal, Judy V., from Associate Professor of Anthropology, with tenure, to Professor of Anthropology, with tenure, UM-Flint College of Arts and Sciences Rush, Stephen J., from Associate Professor of Music, with tenure, to Professor of Music, with tenure, School of Music, Theatre & Dance Sabel, Michael S., from Assistant Professor of Surgery to Associate Professor of Surgery, with tenure, Medical School Salesa, Damon I., from Assistant Professor of History and Assistant Professor of American Culture to Associate Professor of History, with tenure, and Associate Professor of American Culture, with tenure, College of Literature, Science, and the Arts 332

May Meeting, 2007 Sanford, Melanie S., from Assistant Professor of Chemistry to Associate Professor of Chemistry, with tenure, College of Literature, Science, and the Arts Sanok, Catherine, from Assistant Professor of English Language and Literature, and Assistant Professor of Women's Studies, to Associate Professor of English Language and Literature, with tenure, and Associate Professor of Women's Studies, without tenure, College of Literature, Science, and the Arts Satyendra, Ramon, from Assistant Professor of Music to Associate Professor of Music, with tenure, School of Music, Theatre & Dance Schaefer, Diane, from Assistant Professor of Criminal Justice to Associate Professor of Criminal Justice, with tenure, UM-Flint College of Arts and Sciences Schoeni, Robert F., from Associate Professor of Economics, without tenure, College of Literature, Science, and the Arts, and Associate Professor of Public Policy, without tenure, Gerald R. Ford School of Public Policy, to Professor of Economics, without tenure, College of Literature, Science, and the Arts, and Professor of Public Policy, without tenure, Gerald R. Ford School of Public Policy Scott, Phillip A., from Assistant Professor of Emergency Medicine to Associate Professor of Emergency Medicine, with tenure, Medical School Sension, Roseanne J., from Associate Professor of Chemistry, with tenure, and Associate Professor of Physics, without tenure, to Professor of Chemistry, with tenure, and Professor of Physics, without tenure, College of Literature, Science, and the Arts Serbo, Rico F., from Associate Professor of Music, without tenure, to Associate Professor of Music, with tenure, School of Music, Theatre & Dance Sevick, Michael C., from Assistant Professor of Art to Associate Professor of Art, with tenure, UM-Flint College of Arts and Sciences Shim, Taehyun, from Assistant Professor of Mechanical Engineering to Associate Professor of Mechanical Engineering, with tenure, UM-Dearbom College of Engineering and Computer Science Simeone, Diane M., from Associate Professor of Surgery, with tenure, and Associate Professor of Molecular and Integrative Physiology, without tenure, to Professor of Surgery, with tenure, and Professor of Molecular and Integrative Physiology, without tenure, Medical School Soliman, Amr S., from Assistant Professor of Epidemiology to Associate Professor of Epidemiology, with tenure, School of Public Health Squires, Catherine R., from Assistant Professor of Communication Studies and Assistant Professor of Afroamerican and African Studies, to Associate Professor of Communication Studies, with tenure, and Associate Professor of Afroamerican and African Studies, with tenure, College of Literature, Science, and the Arts Stein, Karen F., from Associate Professor of Nursing, with tenure, to Professor of Nursing, with tenure, School of Nursing Strouse, Peter J., from Associate Professor of Radiology, with tenure, to Professor of Radiology, with tenure, Medical School Tardif, Twila Z., from Associate Professor of Psychology, with tenure, to Professor of Psychology, with tenure, College of Literature, Science, and the Arts Taylor, Julie A., from Assistant Professor of Education to Associate Professor of Education, with tenure, UM-Dearbom School of Education Terry, Fred L., Jr., from Associate Professor of Electrical Engineering and Computer Science, with tenure, to Professor of Electrical Engineering and Computer Science, with tenure, College of Engineering Thomas, John C., from Associate Professor of Biology, with tenure, to Professor of Biology, with tenure, UM-Dearbom College of Arts, Sciences, and Letters Tilbury, Dawn M., from Associate Professor of Mechanical Engineering, with tenure, to Professor of Mechanical Engineering, with tenure, College of Engineering Tonomura, Hitomi, from Associate Professor of History, with tenure, and Associate Professor of Women's Studies, without tenure, to Professor of History, with tenure, and Professor of Women's Studies, without tenure, College of Literature, Science, and the Arts Tu, Shu-Yi, from Assistant Professor of Mathematics to Associate Professor of Mathematics, with tenure, UM-Flint College of Arts and Sciences Vazquez, Delia M., from Associate Professor of Pediatrics and Communicable Diseases, with tenure, and Associate Professor of Psychiatry, without tenure, to Professor of Pediatrics and Communicable Diseases, with tenure, and Professor of Psychiatry, without tenure, Medical School Valenstein, Marcia Ann, from Assistant Professor of Psychiatry to Associate Professor of Psychiatry, with tenure, Medical School Viswanath, Divakar, from Assistant Professor of Mathematics to Associate Professor of Mathematics, with tenure, College of Literature, Science, and the Arts 333

May Meeting, 2007 Wehe, David K., from Associate Professor of Nuclear Engineering and Radiological Sciences, with tenure, to Professor of Nuclear Engineering and Radiological Sciences, with tenure, College of Engineering Wooldridge, Margaret S., from Associate Professor of Mechanical Engineering, with tenure, and Associate Professor of Aerospace Engineering, without tenure, to Professor of Mechanical Engineering, with tenure, and Professor of Aerospace Engineering, without tenure, College of Engineering Wooten, David B., from Assistant Professor of Marketing to Associate Professor of Marketing, with tenure, Stephen M. Ross School of Business Zaborowska, Magdalena J., from Associate Professor of American Culture, without tenure, and Associate Professor of Afroamerican and African Studies, without tenure, to Associate Professor of American Culture, with tenure, and Associate Professor of Afroamerican and African Studies, with tenure, College of Literature, Science, and the Arts Zayas, Leopoldo A. Pando, from Assistant Professor of Physics to Associate Professor of Physics, with tenure, College of Literature, Science, and the Arts Zhang, Jun, from Associate Professor of Psychology, with tenure, to Professor of Psychology, with tenure, College of Literature, Science, and the Arts Zhu, Qiang, from Associate Professor of Computer and Information Science, with tenure, to Professor of Computer and Information Science, with tenure, UM-Dearborn College of Engineering and Computer Science Zochowski, Michal R., from Assistant Professor of Physics to Associate Professor of Physics, with tenure, College of Literature, Science, and the Arts Zubieta, Jon-Kar, from Associate Professor of Psychiatry, with tenure, and Associate Professor of Radiology, without tenure, to Professor of Psychiatry, with tenure, and Professor of Radiology, without tenure, Medical School NEW APPOINTMENTS AND PROMOTIONS FOR REGULAR ASSOCIATE AND FULL PROFESSOR RANKS, WITH TENURE Effective September 1, 2007, unless otherwise indicated Feinberg, Fred M., from Associate Professor of Marketing to Professor of Marketing, Stephen M. Ross School of Business Fort, Rodney D., Ph.D., Professor of Kinesiology, Division of Kinesiology Jacob, Brian A., Ph.D., Walter H. Annenberg Professor of Education Policy and Professor of Public Policy, Gerald R. Ford School of Public Policy Manchanda, Puneet, Ph.D., Associate Professor of Marketing, Stephen M. Ross School of Business McCall, Brian P., Ph.D., Professor of Education, School of Education Pressler, Susan J., Ph.D., Professor of Nursing, School of Nursing, June 1, 2007 Stringer, Kathleen A., Doctor of Pharmacy, Associate Professor of Pharmacy, College of Pharmacy, July 1, 2007 REAPPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF AND SELECTED ACADEMIC ADMINISTRATIVE STAFF Effective September 1, 2007-August 31, 2012, unless otherwise indicated Bozer, Yavuz A., Ford Motor Company Co-Director of the Joel D. Tauber Institute for Global Operations, Professor of Industrial and Operations Engineering, with tenure, College of Engineering Sweatman, Peter F., Director, University of Michigan Transportation Research Institute Wade, Kathleen, Assistant Dean of Hospital Social Work, School of Social Work JOINT APPOINTMENTS OR TRANSFERS OF REGULAR ASSOCIATE OR FULL PROFESSORS AND SELECTED ADMINISTRATIVE STAFF Effective on the dates indicated Allan, J. David, Associate Dean for Academic Affairs, School of Natural Resources and Environment, July 1, 2007-June 30, 2010 Deardorff, Alan V., Associate Dean, Gerald R. Ford School of Public Policy, May 1, 2007-April 30, 2009 Gutmann, Myron P., Professor of Information, without tenure, School of Information, January 1, 2007-August 31, 2011 Harkness, Michael D., Chair, Department of Accounting and Finance, UM-Dearborn School of Management, January 1, 2007-December 31, 2009 334

May Meeting, 2007 Lutzker, Adam, Chair, Department of Economics, UM-Flint College of Arts and Sciences, July 1, 2007-June 30, 2010 Pollack, Martha E., Dean and Professor of Information, with tenure, School of Information, August 1, 2007-August 31, 2012 Schatzel, Kim E., Interim Dean, UM-Dearbom School of Management, April 10, 2007-June 30, 2008 ESTABLISHING AND RENAMING PROFESSORSHIPS AND SELECTED ACADEMIC ADMINISTRATIVE POSITIONS Effective May 17, 2007 Establishing a Collegiate Professorship Gilbert S. Omenn Collegiate Professorship in Human Genetics, Medical School Establishing an Endowed Professorship Reed Nesbit Professorship in Urology, Medical School OTHER PERSONNEL TRANSACTIONS Effective on the dates indicated Appointment to a Collegiate Professorship Gere, Anne Ruggles, Gertrude Buck Collegiate Professor of Education, School of Education, September 1, 2007-August 31, 2012 Appointments to Endowed Professorships Reynolds, Paul I., Sujit K. and Uma A. Pandit Professor of Pediatric Anesthesiology, Medical School, May 17, 2007-August 31, 2012 Sanford, Theodore J., Jr., Georgine M. Steude Professor of Anesthesiology Education, Medical School, May 17, 2007-August 31, 2012 Other transactions Brown, Linda Ellis, Associate Vice Chancellor for Enrollment Management and Student Life and Registrar, UM-Dearbom, May 1, 2007-April 30, 2010 Dunnigan, Brian L., Interim Director, William L. Clements Library, July 1, 2007 Gay, Steven E., Assistant Dean for Admissions, Medical School, May 17, 2007 PERSONNEL REPORTS ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Derezinski, Anthony A., J.D., Lecturer I in Education, School of Education, July 1-December 31, 2007 McCarthy, Michael B., M.S.A., Lecturer I in Management, UM-Flint School of Management, May 1-June 30, 2007 TERMINATIONS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Resigned Boswell, Bradley K., Lecturer I in Spanish, College of Literature, Science, and the Arts, April 30, 2007 Douglas, Chris C., Lecturer I in Economics, UM-Flint College of Arts and Sciences, September 1, 2007 Keamey, lan D., Lecturer II in Business Economics, Stephen M. Ross School of Business, April 30, 2007 Kumar, Niranjan, Lecturer I in Asian Languages and Cultures, College of Literature, Science, and the Arts, April 30, 2007 Namesnik, Kirsten T., Lecturer II in Statistics, College of Literature, Science, and the Arts, June 30, 2007 Shimoda, Kimiko K., Lecturer I in Theatre and Dance, UM-Flint College of Arts and Sciences, April 30, 2007 Shin, Yongyun, Lecturer II in Statistics, College of Literature, Science, and the Arts, May 31, 2007 Sudarsih, Margaretha M., Lecturer IV in Asian Languages and Cultures, College of Literature, Science, and the Arts, May 31, 2007 335

May Meeting, 2007 Retired Kowalski, Rosemary A., Lecturer IV in English Language and Literature, College of Literature, Science, and the Arts, May 31, 2007 Term Completed Clos, Anita M., Lecturer II in Social Work, School of Social work, April 30, 2007 Metz, Patricia A., Intermittent Lecturer in Social Work, School of Social Work, April 30, 2007 Starr, Rebecca E., Intermittent Lecturer in Social Work, School of Social Work, December 31, 2006 Tamborriello, Domenic J., Intermittent Lecturer in Social Work, School of Social Work, December 31, 2006 Taylor, Merritt K., Lecturer I in Natural Sciences, College of Arts, Sciences and Letters, UM-Dearbom, May 15, 2007 Widener, Anmarie J., Intermittent Lecturer in Social Work, School of Social Work, December 31, 2006 Willis-Dulin, Yvonne, Lecturer II in Social Work, School of Social Work, April 30, 2007 ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Ahem, Kenneth R., Ph.D., Assistant Professor of Business, Stephen M. Ross School of Business, September 1, 2007-May 31, 2009 Bishara, Norman D., J.D., Assistant Professor of Business Law, Stephen M. Ross School of Business, September 1, 2007-May 31, 2008 Cherem, Barbara, Ph.D., Assistant Professor of Education, UM-Flint School of Education and Human Services, September 1, 2007-May 31, 2010 Clark, John S., Pharm.D., Clinical Assistant Professor of Pharmacy, College of Pharmacy, April 2, 2007-August 31, 2009 Fan, Xinhao C., Ph.D., Clinical Lecturer in Radiology, Medical School, July 1, 2007-June 30, 2008 Filos, Deborah L., M.S.N., Clinical Assistant Professor of Nursing, UM-Flint School of Health Professions and Studies, September 1, 2007-May 31, 2010 Ilgen, Mark A., Ph.D., Assistant Professor of Psychiatry, Medical School, March 1, 2007-February 28, 2010 Jackson, Elizabeth, M.D., Clinical Assistant Professor of Internal Medicine, Medical School, April 13, 2007-April 12, 2010 Kalisz, Christina E., MASTER, Clinical Assistant Professor of Nursing, UM-Flint School of Health Professions and Studies, September 1, 2007-May 31, 2010 Kellogg, Carolynn A., M.S.N., Clinical Lecturer in Nursing, School of Nursing, January 1-April 30, 2007 Kim, Jin Hee J., M.D., Clinical Lecturer in Obstetrics and Gynecology, Medical School, July 1, 2007-June 30, 2008 Mukhopadhyay, Anirban, Ph.D., Assistant Professor of Business, Stephen M. Ross School of Business, September 1, 2007-May 31, 2008 Murray-Wright, Margaret M.S.N., Clinical Assistant Professor of Nursing, UM-Flint School of Health Professions and Studies, September 1, 2007-May 31, 2010 Nguyen, Thi N., D.E.S., Lecturer in Asian Languages and Cultures, College of Literature, Science, and the Arts, June 1-August 31, 2007 Oh, Elizabeth K., M.D., Clinical Lecturer in Pediatrics and Communicable Diseases, Medical School, July 16, 2007-July 15, 2008 Oldham, Kenn R., Ph.D., Assistant Professor of Mechanical Engineering, College of Engineering, September 1, 2007-May 31, 2010 Park, Lawrence S., M.D., Clinical Lecturer in Radiology, Medical School, July 1, 2007-June 30, 2008 Parker, Pamela D., M.D., Clinical Lecturer in Obstetrics and Gynecology, Medical School, July 1, 2007-June 30, 2008 Perron, Brian E., Ph.D., Assistant Professor of Social Work, School of Social Work, September 1, 2007-May 31, 2010 Richardson, Richard S., M.S.N., Clinical Assistant Professor of Nursing, UM-Flint School of Health Professions and Studies, September 1, 2007-May 31, 2010 Tran, Nghi K., M.D., Clinical Lecturer in Radiology, Medical School, July 1, 2007-June 30, 2008 Wang, George, M.D., Clinical Lecturer in Radiology, Medical School, July 1, 2007-June 30, 2008 Woodside, Kenneth J., M.D., Clinical Lecturer in Surgery, Medical School, July 1, 2007-June 30, 2009 Wu, Xun, Ph.D., Assistant Professor of Strategy, Stephen M. Ross School of Business, September 1, 2007-May 31, 2008 336

May Meeting, 2007 ADMINISTRATIVELY APPROVED PROMOTIONS, JOINT APPOINTMENTS, TRANSFERS, OR DISCIPLINE CHANGES OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Caird, Michelle S., from Clinical Lecturer in Orthopaedic Surgery to Assistant Professor of Orthopaedic Surgery, Medical School, July 1, 2007-August 31, 2008 Chughtai, Aamer R., from Clinical Lecturer in Radiology to Clinical Assistant Professor of Radiology, Medical School, March 1-August 31, 2007 Dou, Yali, from Assistant Professor of Pathology to Assistant Professor of Pathology and Assistant Professor of Biological Chemistry, Medical School, April 1, 2007-June 30, 2008 Laidlaw, Ann T., from Clinical Lecturer in Physical Medicine and Rehabilitation to Clinical Assistant Professor of Physical Medicine and Rehabilitation, Medical School, March 15-August 31, 2007 ADMINISTRATIVELY APPROVED EMERITUS/A FACULTY REAPPOINTMENTS Effective on the dates indicated Birdsall, William C., Associate Professor Emeritus of Social Work, School of Social Work, January 1-April 30, 2007 Ellis, Dennis F., Professor Emeritus of Business Economics, School of Management, UM-Flint, May 1-June 30, 2007 Ernst, Stephen A., Professor Emeritus of Cell and Developmental Biology, Medical School, March 1, 2007-February 28, 2008 Heyn, Ruth M., Professor Emerita of Pediatrics-Hematology/Oncology, Medical School, July 1, 2007-June 30, 2008 Kammash, Terry, Stephen S. Attwood Professor Emeritus, and Professor Emeritus of Nuclear Engineering and Radiological Sciences, College of Engineering, May 1-May 31, 2007 Powers, Lyall H., Professor Emeritus of English Language and Literature, and Professor Emeritus of Curriculum Support, College of Literature, Science, and the Arts, September 1-December 31, 2007 Sloan, Herbert, Professor Emeritus of Surgery, Medical School, July 1, 2006-June 30, 2008 ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Donaldson, Laurie D., Clinical Lecturer in Orthopaedic Surgery, Clinical Lecturer in Pediatrics and Communicable Diseases, child care leave, Medical School, March 29-May 15, 2007 Forsdyke, Sara L., Associate Professor of Greek and Latin, with tenure, sabbatical leave, College of Literature, Science, and the Arts, September 1, 2007-May 31, 2008 Gland, John L., Professor of Chemistry and Applied Physics, with tenure, retirement furlough, College of Literature, Science, and the Arts, September 1, 2007-May 31, 2009 Glover, Thomas W., Professor of Pediatrics and Communicable Diseases, with tenure, and Professor of Human Genetics, with tenure, sabbatical leave, Medical School, March 1-August 31, 2007 Monrad, Seetha U., Clinical Lecturer in Internal Medicine, child care leave, Medical School, December 28, 2006-February 19, 2007 Somers, Emily C., Lecturer in Internal Medicine, child care leave, Medical School, January 1-February 27, 2007 Thornton, J. Mills, III, Professor of History, with tenure, retirement furlough, College of Literature, Science, and the Arts, September 1, 2007-May 31, 2010 Tremper, Amy L., Clinical Instructor in Obstetrics and Gynecology, extended sick leave, Medical School, September 13, 2006 TERMINATIONS Effective on the dates indicated Resigned Barannyk, Lyudmyla, Assistant Professor of Mathematics, College of Literature, Science, and the Arts, June 30, 2007 Bruno, Christina A., Assistant Professor of Ophthalmology and Visual Science, with tenure, Medical School, April 30, 2007 Chan, Ho-Man P., Assistant Professor of Economics, UM-Flint College of Arts and Sciences, May 31, 2007 337

May Meeting, 2007 Cooke, Kenneth R., Associate Professor of Pediatrics and Communicable Diseases, with tenure, Medical School, April 30, 2007 Diouf, Mamadou, Professor of History, with tenure, Professor of Afro-American and African Studies, with tenure, College of Literature, Science, and the Arts, May 31, 2007 Edwards, Jonathan C., Associate Professor of Neurology, without tenure, Medical School, May 2, 2007 Hill, Heather C., Assistant Professor of Education, School of Education, June 30, 2007 Ludlow, Peter, Professor of Philosophy, with tenure, Professor of Linguistics, with tenure, College of Literature, Science, and the Arts, May 31, 2007 Monroe, Christopher R., Professor of Physics, with tenure, College of Literature, Science, and the Arts, Professor of Electrical Engineering and Computer Science, without tenure, College of Engineering, May 31, 2007 Samoriski, Jan H., Associate Professor of Communications, with tenure, UM-Dearbom College of Arts, Sciences and Letters, February 22, 2007 Thomas, Thelma K., Associate Professor of History of Art, with tenure, College of Literature, Science, and the Arts, May 31, 2007 Retired Allen, Elizabeth A., Associate Professor of Nursing, with tenure, School of Nursing, May 31, 2007 Campbell, John C., Professor of Political Science, with tenure, College of Literature, Science, and the Arts, May 31, 2007 Cowley, Charles R., Professor of Astronomy, with tenure, College of Literature, Science, and the Arts, May 31, 2007 Derr, Ellwood S., Professor of Music (Theory), with tenure, School of Music, Theatre & Dance, May 31, 2007 Ford, Richard I., Arthur F. Thumau Professor, Professor of Anthropology, with tenure, Professor of Botany, without tenure, College of Literature, Science, and the Arts, May 31, 2007 Heady, Judith E., Associate Professor of Biology, with tenure, UM-Dearbom College of Arts, Sciences and Letters, April 30, 2007 Meyers, Philip A., Professor of Geological Sciences, with tenure, College of Literature, Science, and the Arts, May 31, 2007 Ormand, Fred, Professor of Music (Clarinet), with tenure, School of Music, Theatre & Dance, May 31, 2007 Payne, Robert B., Professor of Zoology, with tenure, College of Literature, Science, and the Arts, May 31, 2007 Rea, David K., Professor of Geological Sciences, with tenure, College of Literature, Science, and the Arts, May 31, 2007 Shirley, George I., Joseph Edgar Maddy Distinguished University Professor of Music, Professor of Music, with tenure, School of Music, Theatre & Dance, May 31, 2007 Wynne, Michael J., Professor of Botany, with tenure, College of Literature, Science, and the Arts, May 31, 2007 Zimmerman, William, IV, Professor of Political Science, with tenure, College of Literature, Science, and the Arts, May 31, 2007 Term Completed Kim, Grace O., Assistant Professor of Economics, with tenure, College of Arts, Sciences and Letters, UM-Dearbom, April 30, 2007 Koetters, Regina, Assistant Professor of Navy Architecture, Navy Officer Education Program, March 2, 2007 Rappold, Joseph F., Associate Professor of General Surgery, without tenure, Medical School, February 28, 2007 Retirement Memoirs. Vice President Churchill submitted 16 faculty retirement memoirs. Provost Sullivan called attention to the retirements of Professor Richard Ford and Professor George Shirley. John C. Campbell, Ph.D., professor of political science in the College of Literature, Science, and the Arts, will retire from active faculty status on May 31, 2007. Professor Campbell received his B.A. degree from Columbia College in 1965 and his Ph.D. degree from Columbia University in 1973. He joined the University of Michigan faculty as an assistant professor in 1973, and was promoted to associate professor in 1980 and professor in 1991. He was an assistant research scientist in the Institute of Gerontology from 1978-79. 338

May Meeting, 2007 Professor Campbell is a distinguished scholar of comparative public policy with particular emphasis on Japan. He has published widely in several languages and has authored or co-authored numerous books and articles. His research centered attention on important topics such as budgeting and administration politics in Japan, and he did pathbreaking work on the politics of the development and implementation of policy directed toward aging populations in Japan and other countries. His work has been recognized with numerous awards and honors, including Fulbright-Hays awards in 1976-77 and 1989-90. Professor Campbell was director of the Center for Japanese Studies from 1982-87, and he played an important role in the Department of Political Science, within the University, and in the larger scholarly community. Throughout his career, Professor Campbell remained very dedicated to the promotion of Asian studies, and maintained a visible and active role in professional associations. The Regents salute this distinguished scholar by naming John C. Campbell professor emeritus of political science. Charles R. Cowley, Ph.D., professor of astronomy, College of Literature, Science, and the Arts, will retire from active status on May 31, 2007. Professor Cowley received his B.A. and M.A. degrees from the University of Virginia in 1955 and 1958, respectively, and his Ph.D. degree from the University of Michigan in 1963. From 1963-67 he was a faculty member at the University of Chicago. He joined the University of Michigan faculty in 1967 as an assistant professor, and was promoted to associate professor in 1970 and professor in 1977. Professor Cowley became one of the world's experts on elemental and isotopic peculiarities in the spectra of stars and their implications for nucleosynthesis. His early, pioneering analyses of peculiar A stars represented significant contributions to unraveling the mysteries of their anomalies. Critical to Professor Cowley's success was not only his deep understanding of model stellar atmospheres and abundance analysis techniques, but his commitment to a thorough vetting of the basic laboratory astrophysics data critical to accurate determinations. Among Professor Cowley's more than 220 publications is a highly regarded textbook, Cosmochemistry. This book is notable for exploring a wide range of geological and astronomical aspects of chemistry, as seen in rocks in our solar system and gas chemistry in other galaxies. This type of broad focus ties together chemical phenomena seen in the Universe. Professor Cowley has been a member of the National Research Council on Line Spectra, chair of the International Astronomical Union (IAU) Working Group on Ap Stars, president of the XXIII IAU Colloquium on chemically peculiar stars, and a member of the Scientific Organizing Committee for IAU Commission 29. The Regents salute this distinguished scholar by naming Charles R. Cowley professor emeritus of astronomy. Ellwood S. Derr, A.Mus.D., professor of music (theory) in the School of Music, Theatre & Dance, will retire from active faculty status on May 31, 2007. Professor Derr received his B.M. degree from the Eastman School of Music at the University of Rochester in 1954, and his M.M. and A.Mus.D. degrees from the University of Illinois in 1958 and 1968, respectively. He joined the University of Michigan faculty as a lecturer in 1962, and was promoted to assistant professor in 1968, associate professor in 1971, and professor in 1977. Characterized by his love of all things cultural, his generosity of spirit, and his ebullient sense of humor, Professor Derr is a highly revered faculty member who has 339

May Meeting, 2007 taught a wide range of undergraduate and graduate students of all musical backgrounds for over 40 years. He is known for his incredible familiarity with all repertoires, his deep working knowledge of eighteenth-century compositional, pedagogical and performance practices, his facility with the contents of historical treatises on many topics, his extensive expertise in the German language, and his steadfast devotion to his students. Many of Professor Derr's compositions, particularly his song cycle, "I Never Saw Another Butterfly," have been recorded and performed throughout North America and Europe. He is a frequent lecturer in North America and abroad, and his articles and essays, many of which concern eighteenth- and nineteenth-century composers' treatments of preexistent musical materials, have appeared in a wide range of American and European journals as well as in the new Grove Dictionary of Music and Musicians. Professor Derr's critical editions of music, among them Debussy's Piano Trio in G (the lost autograph of which he discovered), have been published by the G. Henle Verlag of Munich. This edition of the Trio, which includes a sizeable passage restored by Professor Derr, has been used frequently for performances and recordings. The Regents now salute this distinguished professor for his dedicated service by naming Ellwood S. Derr professor emeritus of music (theory). Gary D. Fenstermacher, Ph.D., professor of education in the School of Education, will retire from active faculty status on May 31, 2007. Professor Fenstermacher received his B.A. and Ph.D. degrees from Cornell University in 1961 and 1970, respectively. From 1969-77 he held a number of faculty and administrative positions at the University of California, Los Angeles, and from 1977-85, he was a professor and administrator at the Virginia Polytechnic Institute and State University. In 1985 he joined the faculty of the University of Arizona, Tucson, where he served 6 years as dean of the College of Education and was professor of education until 1996. Professor Fenstermacher joined the University of Michigan faculty in 1996 as professor of education in the School of Education. Professor Fenstermacher is a philosopher of education whose research interests include the nature of knowledge and reason in teaching, the moral development of teachers and learners, and the politics of schooling and teaching. He is an internationally recognized scholar and is well known for the exceptional quality and quantity of his work. He loves to teach, and he teaches with great sensitivity to the reactions and learning of his students. Professor Fenstermacher has published extensively in his areas of interest, authoring more than 125 articles and several books. He is past president of the American Association of Colleges for Teacher Education and a former senior associate with the National Network for Educational Renewal. The Regents now salute this distinguished faculty member by naming Gary D. Fenstermacher professor emeritus of education. Richard I. Ford, Ph.D., Arthur F. Thurnau Professor, professor of anthropology, professor of botany, and curator of ethnology, Museum of Anthropology, in the College of Literature, Science, and the Arts, and faculty associate, Research Center for Group Dynamics, Institute for Social Research, will retire from active faculty status on May 31, 2007. Professor Ford received his B.A. degree from Oberlin College in 1963 and his M.A. and Ph.D. degrees from the University of Michigan in 1965 and 1968, 340

May Meeting, 2007 respectively. He joined the University of Michigan faculty in 1969 as an assistant professor of anthropology and curator of ethnology. He was promoted to associate professor of anthropology and appointed associate professor of botany in 1972, and was promoted to professor of anthropology and professor of botany in 1977. He was honored with the Arthur F. Thurnau Professorship in 1993. He also served as assistant director (1972-75) and director (1975-83 and 2002-05) of the Museum of Anthropology, chair of the Department of Anthropology (1989-96), and associate dean for research and computing in the College of LS&A (1987-89). As one of the world's preeminent ethnobotanists, Professor Ford has made immense contributions to our understanding of the ways in which native peoples of North America managed and utilized plants as foods, medicines, and cultural symbols. Over the years he has produced a remarkable corpus of studies documenting patterns of plant use by prehistoric Native Americans, and he published a series of landmark papers that have had a lasting impact on the practice of ethnobotany. Professor Ford is an outstanding teacher and mentor who taught a wide range of courses, including a capstone seminar for undergraduate honors students. His many honors include election to the American Academy of Arts and Sciences in 1996, and selection by the College of Literature, Science, and the Arts to deliver the Distinguished Senior Faculty Lecture for 2004-05. The Regents now salute this distinguished scholar by naming Richard I. Ford, Arthur F. Thurnau Professor Emeritus, professor emeritus of anthropology, professor emeritus of botany, and curator emeritus of ethnology. Helen L. Harrington, Ph.D., associate professor of education in the School of Education, will retire from active faculty status on May 31, 2007. Professor Harrington received her B.A. degree from the UM-Flint in 1964, her M.A. degree from Michigan State University in 1969, and her Ph.D. degree from the University of Arizona in 1988. From 1976-90 she held various positions at East Carolina University, Greenville, N.C., and at the Greenville City Schools. Professor Harrington joined the University of Michigan faculty as an assistant professor in 1990 and was promoted to associate professor in 1997. Professor Harrington has played a major role in the area of teacher education in the Educational Studies Program. She has developed key individual courses and provided guidance in the development of the teacher education programs. Her research focuses on the pedagogical processes and techniques that are incorporated into pre-service teacher education programs to provide educational opportunities which support and challenge students to engage in more complex ways of thinking and decision-making. Professor Harrington has served on a number of School of Education and University committees and has also provided service to the broader professional field. Her greatest focus, however, has been on providing extensive assistance to education students with their course preparation and placement. These students have benefited greatly from Professor Harrington's research findings on teacher preparation which have been incorporated into her own pedagogical practices, making her a most effective teacher and mentor. The Regents now salute this distinguished faculty member by naming Helen L. Harrington associate professor emerita of education. 341

May Meeting, 2007 William R. Kuhn, Ph.D., professor of atmospheric science in the College of Engineering, will retire from active faculty status on May 31, 2007. Professor Kuhn received his B.S. degree from Capital University, Columbus, Ohio, in 1961, and his Ph.D. degree from the University of Colorado in 1966, and completed a post-graduate fellowship at the University of Colorado in 1967. He joined the University of Michigan faculty in 1967 as an assistant professor of meteorology (now atmospheric science), and was promoted to associate professor in 1971 and professor in 1978. Early in his career, Professor Kuhn's research focused on the radiative properties of Earth's upper atmosphere. In the early seventies, he was one of the participants in the Climatic Impact Assessment Program, which evaluated the potential effect on the climate of supersonic transports. Later, he studied how photochemistry influences the composition of Jupiter's atmosphere, the climate of Mars early in its geologic history, and how the Martian environment would affect, and be influenced by, terrestrial organisms. More recently, his research has been devoted to studies of Earth's climate dating back four billion years, and the current effects of changes in the amount of non-radiative gases in the atmosphere on temperature and the latitudinal temperature gradient. Professor Kuhn served as chair of the Department of Atmospheric, Oceanic and Space Sciences from 1980-90. His dedication as a teacher was recognized with the College of Engineering's Excellence in Teaching Award in 1993 and the Department of Atmospheric, Oceanic and Space Sciences Teaching Award in 2002. Since 2003 he has actively participated in a complete restructuring of the department's undergraduate courses and degree requirements. He is a member of the American Association for the Advancement of Science, the American Geophysical Union, the Astronomical Society, and the Planetary Society, and was a reviewer for the National Research Council post-doctoral fellowship from 2001-05. The Regents now salute this distinguished faculty member by naming William R. Kuhn professor emeritus of atmospheric science. Philip A. Meyers, Ph.D., professor of geological sciences and research scientist, Center for Great Lakes and Aquatic Sciences, College of Literature, Science, and the Arts, will retire from active faculty status on May 31, 2007. Professor Meyers received his B.S. degree from Carnegie Mellon University in 1964, and his Ph.D. degree from the University of Rhode Island in 1972. He joined the University of Michigan faculty as an assistant professor in 1972, and was promoted to associate professor in 1978 and professor in 1982. He has been a research scientist in the Center for Great Lakes and Aquatic Sciences since 1985. Professor Meyers' research focused on the organic geochemistry of marine and freshwater sediments, and involved using the elemental, isotopic, and molecular compositions of organic matter in these sediments to reconstruct paleoceanographic, paleolimnologic, and paleoclimatic histories. He sailed on seven research cruises of the Deep Sea Drilling Project and the Ocean Drilling Program, and he studied lake sediment records on four continents. His special areas of paleoceanographic expertise include Cretaceous black shales, Mediterranean sapropels, and marine upwelling systems, and he is widely recognized for his lake studies that improved our understanding of the evolution of continental climates of the last 20,000 years. Professor Meyers published more than 200 papers in peer-reviewed journals and gave 342

May Meeting, 2007 nearly 400 presentations at national and international scientific meetings. In recognition of his extensive research accomplishments, he was elected Fellow of the American Geophysical Union, the Geochemical Society, the Geological Society of America, and the American Association for the Advancement of Science. A devoted teacher, Professor Meyers taught a variety of undergraduate and graduate courses, advised scores of undergraduate and graduate students, and over the years, hosted 30 first-year students in his research projects. His dedication as a teacher earned him a Distinguished Service Award in 1976 and an Excellence in Education Award in 1995. The Regents salute this distinguished teacher and scholar by naming Philip A. Meyers professor emeritus of geological sciences and research scientist emeritus. Antoine E. Naaman, Ph.D., professor of civil engineering in the College of Engineering, will retire from active faculty status on May 31, 2007. Professor Naaman received his diploma in engineering in 1964 from Ecole Centrale des Arts et Manufactures in Paris, France, a specialty degree from the Centre des Hautes Etudes de la Construction in Paris, France, in 1965, and his M.S. and Ph.D. degrees from the Massachusetts Institute of Technology in 1970 and 1972, respectively. From 1973-83, he was on the faculty of the University of Illinois in Chicago. He joined the University of Michigan faculty in 1983 as a professor in the Department of Civil and Environmental Engineering. Professor Naaman is recognized nationally and internationally for his research in three distinct areas of civil engineering: prestressed and partially prestressed concrete, high performance fiber reinforced cement composites, and ferrocement and laminated cement composites. His research studies have led to more than 300 publications, including two textbooks, ten co-edited books, three book chapters, and a University of Michigan patent on a new fiber for use in cement and ceramic composites. He has chaired or co-chaired 32 doctoral thesis committees, and students and colleagues alike praise his thorough teaching, his innovative research, and his exemplary student mentoring. Professor Naaman has twice received the American Society of Civil Engineers T.Y. Lin Award (1980, 1993), the Precast/Prestressed Concrete Institute's Martin P. Korn Award (1979, 1986), and Germany's Alexander von Humbolt Award (1989, 1992). He has also been honored with the Hwa Ying Foundation for Culture and Education Award (P.R. China, 2000) and the Japan Concrete Institute's Best Paper Award (2004). He is a fellow of the American Concrete Institute, the Precast/Prestressed Concrete Institute, the American Society of Civil Engineers, and the International Ferrocement Society, and was president of the International Ferrocement Society from 1998-2001. Within the University, he received the College of Engineering Research Excellence Award in 1987 and the Civil and Environmental Engineering Teaching Award in 1997. The Regents now salute this dedicated teacher and distinguished scholar by naming Antoine E. Naaman professor emeritus of civil engineering. Fred Ormand, A.R.C.M., professor of music (clarinet) in the School of Music, Theatre & Dance, will retire from active faculty status on May 31, 2007. Professor Ormand received his B.M. degree from the University of Michigan in 1958 and his M.M. degree from Michigan State University in 1960. In 1963 he received the degree "Associate of the Royal College of Music" (A.R.C.M.) from the 343

May Meeting, 2007 Royal College of Music in London. From 1963-84, Professor Ormand held faculty positions at the Interlochen Arts Academy, Northwestern University, the State University of New York at Fredonia, Michigan State University, and Florida State University. He joined the University of Michigan faculty as a professor in 1984. A leading clarinetist, Professor Ormand has performed with the Chicago Symphony Orchestra, the Cleveland Orchestra, the Detroit Symphony Orchestra, and the Grand Teton Music Festival. He founded and has toured extensively with the Interlochen Arts Quintet and the Dusha Quartet and has performed as a soloist with orchestras in the United States, Europe and Asia. In 1989, as a visiting professor at the Shanghai Conservatory, he attracted students from across China and was soloist with the Shanghai Symphony Orchestra. In 1995, he gave an acclaimed series of master classes in England, Denmark, and Sweden. His former students have gone on to positions in top orchestras throughout the U.S. and abroad, and many serve on the faculties of leading universities. In addition to teaching and performing, Professor Ormand has served his profession as president of the International Clarinet Association. In 1995, the School of Music, Theatre & Dance honored him with the Harold Haugh Award for his outstanding work as a teacher, and in 2007, the school's alumni society honored him with its Citation of Merit Award. In March 2007, he received the Lifetime Achievement Award from the University of Michigan Band Alumni Association. The Regents now salute this distinguished professor for his dedicated service by naming Fred Ormand professor emeritus of music (clarinet). Robert B. Payne, Ph.D., professor of zoology, Department of Ecology and Evolutionary Biology, and curator of birds, Museum of Zoology, College of Literature, Science, and the Arts, will retire from active faculty status on May 31, 2007. Professor Payne received his B.S. degree from the University of Michigan in 1960 and his Ph.D. degree from the University of California, Berkeley, in 1965. From 1965-70 he was a postdoctoral fellow at the University of Cape Town (1965-67) and assistant professor at the University of Oklahoma (1967-70). He joined the University of Michigan faculty in 1970 as an assistant professor and curator, was promoted to associate professor and associate curator in 1973, and professor and curator in 1982. Professor Payne's research focused on the social behavior and systematics of birds, especially of brood parasite species (those laying their eggs in the nests of other bird species) and their hosts. He conducted pioneering field studies of brood parasites and hosts for many years in Africa, Australia, and North America, including over 20 years of population studies in Michigan of indigo buntings and a brood parasite, the brown-headed cowbird. Professor Payne studied aspects of behavioral mimicry, behavioral imprinting, sexual selection, and song learning in numerous avian host and parasite systems. He complemented the field work with detailed, long-term, cross-fostering experiments conducted in his aviaries at the University of Michigan, seeking to understand behavior and song development in a variety of parasitic finches. Professor Payne also used molecular genetic data sets to determine and compare host and parasite bird species phylogenies, to assess their mechanisms and rates of speciation. Professor Payne taught courses in animal behavior, biology, ornithology, and birds of the world. As curator of birds in the Museum of Zoology, he built and strengthened the collections for the benefit of students and scientists. He was a dissertation advisor 344

May Meeting, 2007 or committee member for numerous graduate students, and he served on many departmental faculty committees. The Regents salute this distinguished researcher and scholar by naming Robert B. Payne professor emeritus of zoology and curator emeritus of birds. David K. Rea, Ph.D., professor of geological sciences in the College of Literature, Science, and the Arts, will retire from active faculty status on May 31, 2007. Professor Rea received his B.A. degree from Princeton University in 1964, his M.S. degree from the University of Arizona in 1967, and his Ph.D. degree from Oregon State University in 1974. He joined the University of Michigan faculty as an assistant professor in 1975, and was promoted to associate professor in 1980 and professor in 1986. Professor Rea's early research efforts focused on the plate tectonics of the Pacific Ocean, with pioneering studies of sea-floor spreading along the East Pacific Rise, and then on the tectonic history of the North Pacific Ocean. These studies contributed to the understanding of mountain uplift on three continents. More recent paleoceanographic work concerned the history of deep-sea circulation over millions of years, a crucial aspect of global climate. Professor Rea has also conducted research on the Great Lakes, with emphasis on lake level history, records of the melting of the last glacial ice sheet, and details of mid-continent climatic change over the past 13,000 years. He participated in seventeen deep-sea research cruises, ten as chief scientist. Professor Rea served as chair of geological sciences from 1995-2000 and as interim director of the Center for Great Lakes and Aquatic Science during 1988-89. Among the subjects he taught were oceanography, marine geology, ocean basin tectonics, paleoclimatology and climate change, and the Great Lakes; he also served as advisor for a number of graduate students. He served on and chaired national advisory panels, committees, and scientific societies, and within the University, he served on numerous departmental, graduate school, college, and university-wide committees. In recognition of his research accomplishments, Professor Rea has been elected Fellow of the American Geophysical Union, the American Association for the Advancement of Science, and the Geological Society of America. The Regents salute this distinguished teacher and scholar by naming David K. Rea professor emeritus of geological sciences. Virginia Richardson, Ph.D., professor of education in the School of Education, will retire from active faculty status on May 31, 2007. Professor Richardson received her B.A. degree from Utica College of Syracuse University in 1960, her M.A. degree from the University of Chicago in 1962, and her Ph.D. degree from Syracuse University in 1973. From 1972-84, she served as deputy assistant director and then assistant director in the Teaching and Instruction Division of the National Institute of Education, U.S. Department of Education. She joined the faculty of the University of Maryland in 1984 and served on the faculty of the University of Arizona from 1985-96. Professor Richardson joined the University of Michigan faculty as professor of education in 1996. Professor Richardson is an internationally recognized scholar with expertise in teaching and teacher education, who has published widely in this field. Her research interests focus on teaching, including teacher beliefs and decision-making; teacher/student interaction around the moral dimensions of classrooms; teacher change, including teacher education and staff development; teaching policy; qualitative 345

May Meeting, 2007 methodology; and evaluation and research design. For her contributions to teacher education she was recognized with the Lifetime Achievement Award from the American Association of Colleges for Teacher Education (AACTE). The Regents now salute this distinguished faculty member by naming Virginia Richardson professor emerita of education. George I. Shirley, B.S., Joseph Edgar Maddy Distinguished University Professor of Music and professor of music (voice) in the School of Music, Theatre & Dance, will retire from active faculty status on May 31, 2007. Professor Shirley received his B.S. degree from Wayne State University in 1955. That year, he became the first African-American high school vocal music teacher in the Detroit Public Schools, and after being drafted into the U.S. Army in 1956, he became the first African-American member of the U.S. Army Chorus. In 1961, he won the Metropolitan Opera auditions and became the first African-American tenor and only the second African-American male to sing leading roles with the Met, where he remained for eleven years. Professor Shirley was Artist-in-Residence at Morgan State University in Baltimore from 1975-76, the Andrew W. Mellon Humanist-in-Residence at Howard University in 1979, and was a professor of music at the University of Maryland from 1980-87, where he was also named the Distinguished Scholar-Teacher for 1985-86. He joined the University of Michigan faculty as a professor of music (voice) in 1987 and was named the Joseph Edgar Maddy Distinguished University Professor of Music in 1992. Professor Shirley is in demand nationally and internationally as a performer, teacher, and lecturer. He has won international critical acclaim for his performances on the world's foremost opera stages, and has performed more than 80 operatic roles with many of the world's most renowned conductors. In 1968 he won a Grammy Award for his role as Ferrando in the RCA recording of Mozart's Cosi fan tutte. He has also recorded for Columbia, Decca, Angel, Vanguard, CRI, and Philips. The Regents now salute this musician, singer, and extraordinary teacher by naming George I. Shirley the Joseph Edgar Maddy Distinguished University Professor Emeritus of Music and professor emeritus of music (voice). Michael J. Wynne, Ph.D., professor of botany, Department of Ecology and Evolutionary Biology, and curator of algae, University of Michigan Herbarium, College of Literature, Science, and the Arts, will retire from active faculty status on May 31, 2007. Professor Wynne received his A.B. degree from Washington University in St. Louis in 1962 and his Ph.D. degree from the University of California, Berkeley in 1967. He pursued a postdoctoral fellowship at the University of Washington from 1967-69 and was on the faculty of the University of Texas from 1969-76. Professor Wynne joined the University of Michigan faculty as an associate professor in 1976 and was appointed associate curator in the Herbarium in 1977. He was promoted to professor and curator in 1986. Building on the standard textbook on the structure and reproduction of algae he co-authored with Harold Bold, Professor Wynne taught an important course for many years on the morphology and life cycles of diverse groups of plants. His laboratories were notable for his insistence on having students observe the actual organisms, as fresh material, when at all possible. Through this approach, he was able to communicate his own love of plant diversity by letting students see and handle the real thing. 346

May Meeting, 2007 Professor Wynne's research resulted in a series of publications, many of which concern the systematics and life histories of two marine groups, Rhodophyta (red algae) and Phaeophyta (brown algae). His prolific scholarship has been informed by his tireless field work and augmented by collaboration with many colleagues. For the past 30 years, he has also been responsible for the curation of the important collection of algae in the University of Michigan Herbarium. Professor Wynne has earned accolades from other phycologists around the world and has received national and international recognition. The Regents salute this distinguished researcher and scholar by naming Michael J. Wynne professor emeritus of botany and curator emeritus of algae. William Zimmerman, IV, Ph.D., professor of political science, research scientist, Center for Russian and East European Studies, College of Literature, Science, and the Arts, and research professor, Center for Political Studies, Institute for Social Research, will retire from active faculty status on May 31, 2007. Professor Zimmerman received his B.A. degree from Swarthmore College in 1958, his M.A. degree from George Washington University in 1959, and his Ph.D. degree from Columbia University in 1965. He joined the University of Michigan faculty in 1964 as an assistant professor, and was promoted to associate professor in 1969 and professor in 1973. He was appointed research scientist in the Center for Political Studies in 1972 and research scientist in the Center for Russian and East European Studies in 1975. Within the Center for Political Studies he was promoted to senior research scientist in 1997 and was named research professor in 2003. Professor Zimmerman served as director of the Center for Russian and East European Studies (1972-78 and 1991-92) and associate dean for academic appointments in the College of Literature, Science, and the Arts (1981-84), and was director of the Center for Political Studies in the Institute for Social Research from 1996-02. A leading authority on the former Soviet Union and Russian foreign policy, Professor Zimmerman has been a pioneer in bringing survey research methods to the study of Russian politics. He has made many contributions to understanding the elite-mass gap in Russia and Ukraine, the relationship between domestic and foreign policy in Russia and the former Soviet Union, and the role of culture in world politics. In 2004, Professor Zimmerman was awarded the highest honor given by the American Association for the Advancement of Slavic Studies, the Award for Distinguished Contributions to Slavic Studies. He received the Helen Dwight Reid award in 1966 for the best dissertation in the field of international relations from the American Political Science Association (APSA), and also received the award for best paper at the 1974 Annual Meeting of APSA. Within the University, he was honored with the Distinguished Faculty Achievement Award in 2004-05. The Regents salute this distinguished scholar by naming William Zimmerman professor emeritus of political science, research scientist emeritus, and research professor emeritus. Memorials. Vice President Churchill submitted memorials for Barbra Morris, senior lecturer in English, and Julian T. Hoff, Richard C. Schneider Professor of Neurosurgery and former chair of the Department of Neurosurgery. Executive Vice President Kelch commented on the career of Dr. "Buzz" Hoff. 347

May Meeting, 2007 The Regents of the University of Michigan acknowledge with profound sadness the death of Julian T. Hoff, M.D., the Richard C. Schneider Professor of Neurosurgery and professor of neurosurgery, and former chair of the Department of Neurosurgery. Dr. Hoff died on April 16, 2007, at the age of 70, after a courageous battle with acute leukemia. Dr. Hoff received his B.S. degree from Stanford University in 1958 and his M.D. degree from Cornell University in 1962. Following completion of a general surgery residency and two years of service with the U.S. Army in Japan, he trained at New York Hospital in neurosurgery, completing that program in 1970. His first academic position in neurosurgery was at the University of California-San Francisco, where he quickly rose to the rank of professor. He joined the University of Michigan faculty in 1981 as professor of neurosurgery and head of the Section of Neurosurgery. Dr. Hoff's outstanding academic background included research fellowships at the Cardiovascular Research Institute at the University of California-San Francisco and at the Institute of Neurological Sciences at the University of Glasgow, Scotland. He had a long interest in cerebral circulation and metabolism, focusing on intracerebral hemorrhage. Dr. Hoff received research funding from the National Institute of Neurological Disorders and Stroke (NINDS) continuously since 1971, and was honored twice by NINDS with the Senator Jacob Javitz Award. Under Dr. Hoff's leadership, the neurosurgery section evolved from a section in the Department of Surgery with 3 neurosurgeons, to an independent department in the Medical School with 14 full-time clinical faculty and five research faculty. Throughout his tenure, Dr. Hoff gained a reputation for providing the best patient care, assembling the finest faculty, and training the most talented neurosurgeons. He was elected to the Institute of Medicine in 1999, was president of the American Association of Neurological Surgeons (AANS) (1993-94), and received the Cushing Medal from AANS in 2001. He was an Honored Guest of the Congress of Neurological Surgeons, and a recipient of the Grass Prize from the Society of Neurological Surgeons. As we mourn the loss of our beloved colleague, we also extend our heartfelt condolences to his wife of 45 years, Diane; his three children, Paul (Donna) Hoff, Allison Hoff, and Julia (Michael) Haughey; and his five grandchildren, Lauren Hoff, Kiersten Hoff, Kathryn Haughey, Kelly Haughey, and Charles Haughey. The Regents of the University of Michigan acknowledge with profound sadness the death of Barbra Morris, senior lecturer in English, Residential College, and senior lecturer in English, Sweetland Writing Center, College of Literature, Science, and the Arts, on April 5, 2007, after a courageous battle with cancer. She was 72. Dr. Morris received her B.A. degree from the University of Delaware in 1956, and her M.A. and D.A. degrees from the University of Michigan in 1970 and 1974, respectively. She taught in the Department of English Language and Literature and the Residential College for thirty-two years. She was among the founding faculty of the English Composition Board and helped build programs in writing across the curriculum as the ECB became the Sweetland Writing Center. She was the longest-serving instructor in the Residential College's First Year Writing Seminar and led the development of a second-semester intensive writing course for students experiencing difficulties with prose in their first year. She also taught courses in her field of specialization, the analysis of television news, in the Department of Communications and the Residential College. She was an exemplary classroom teacher, much beloved 348

May Meeting, 2007 by her students. She received the LSA Excellence in Education Award (1994) and the Matthews Underclass Teaching Award (1999), and was honored with an appointment as senior lecturer in 2002. Throughout her career, Dr. Morris was an active scholar in the areas of writing and the analysis of television. Her books include a study of disciplinary perspectives on thinking and writing, and a handbook for teaching writing in the disciplines. She published forty articles, mainly on the analysis of television news, and gave more than eighty conference papers--on four continents--on the media, television news, and writing. She was a fellow at the East/West Center of the University of Hawaii and director of the University of Michigan's Study Abroad Program in Dublin. She was active in the development of writing programs for secondary education, working for many years on a Ponting Foundation grant with English and journalism teachers at Mackenzie High School in Detroit. Dr. Morris's deep commitment to her students, her cheerful good humor, her spirited love of travel, and her determined defense of principle were contagious. Her courage and abiding love of life had a profound effect upon her wide circle of friends and colleagues, who join with her three sons Kevin, Kyle, and Keith in thanking her for teaching us so much for so many years. Degrees. There were no actions with respect to degrees this month. Approval of Consent Agenda. On a motion by Regent McGowan, seconded by Regent Deitch, the Regents unanimously approved the Consent Agenda. The Regents then turned to consideration of the regular agenda. Charitable Remainder Trusts Vice President May reported that the IRS has ruled that charitable remainder trusts (CRTs) may be invested alongside the University's endowment funds in the Long Term Portfolio. This will allow the University to provide an opportunity to donors to benefit from the performance of the Long Term Portfolio and potentially enhance the value of their gift to the University. Executive Vice President Slottow requested the approval of two additional fund managers that will simplify the investment options for CRTs when the Long Term Portfolio option is not the best choice. On a motion by Regent Newman, seconded by Regent McGowan, the Regents unanimously approved Kayne Anderson MLP Investment Company and Morgan Stanley Institutional Global Real Estate mutual fund as investment vehicles for the University, including University managed trusts. Alternative Asset Commitment On a motion by Regent Maynard, seconded by Regent Richner, the Regents unanimously approved a commitment of up to $20 million from the Long Term Portfolio to Redwood Grove International L.P. State Building Authority Financing of University of Michigan Project On a motion by Regent Maynard, seconded by Regent McGowan, the Regents unanimously approved the following resolution for the conveyance of the Integrated Technology Instruction Center (James and Anne Duderstadt Center) and authorized the 349

May Meeting, 2007 appropriate officers to execute the quitclaim deed, along with any other documentation required, for the conveyance of the project back to the University (see page 354). UM-Flint Student Housing Facility On a motion by Regent Maynard, seconded by Regent Deitch, the Regents unanimously authorized issuing the UM-Flint Student Housing Facility Project for bids and awarding construction contracts providing that bids are within the approved budget. W.K. Kellogg Institute and Dental Building Elevator Replacement On a motion by Regent Richner, seconded by Regent Deitch, the Regents unanimously approved the Dental Building and W.K. Kellogg Institute Elevator Replacement Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Medical Science Unit II Third Floor Research Laboratory Renovations On a motion by Regent Taylor, seconded by Regent Maynard, the Regents unanimously approved the Medical Science Unit II Third Floor Research Laboratory Renovations Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Conflict of Interest Items President Coleman announced that the agenda includes 6 conflict of interest items, each of which requires 6 votes for approval. The first five of these were considered as a block, in one vote, and the last was considered separately from the others. On a motion by Regent Deitch, seconded by Regent Taylor, the Regents unanimously approved the following five agreements: Approval of Payment for Ann Arbor SPARK The Regents approved a payment by the Office of Technology Transfer to Ann Arbor SPARK for services associated with the use of their Launch Pad facility for a group of student interns. Because Kenneth Nisbet and Stephen Forrest are, respectively, chairman of the board of directors and board member of Ann Arbor SPARK, and also University of Michigan employees, this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements. 1. The parties to the contract are the Regents of the University of Michigan and its Office of Technology Transfer and Ann Arbor SPARK. 2. The service provided is space and access for graduate students. The total cost for the service for one year is $25,000.00. 3. The pecuniary interest arises from the fact that Kenneth Nisbet and Stephen Forrest, University of Michigan employees, are chairman of the board of directors and board member, respectively, of Ann Arbor SPARK. Approval of Purchase from Cathleen A. Baker The Regents approved the purchase of a first edition monograph titled "By His Own Labor: the Biography of Dard Hunter" from Cathleen A. Baker. Because Ms. Baker is also a University of Michigan employee, this purchase falls under the State of 350

May Meeting, 2007 Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. The parties to the contract are the Regents of the University of Michigan and its Hatcher Graduate Library and Cathleen A. Baker. 2. The product provided is a limited edition autographed biography. The total cost for the product is $1,800.00. 3. The pecuniary interest arises from the fact that Cathleen A. Baker, a University of Michigan employee, is the author and owner of the book. Approval of Payment to Boxcar Studio The Regents approved a payment by the Matthei Botanical Gardens to Boxcar Studio for website design, production and training. Because T. J. Smith, a University of Michigan employee, is also co-owner of Boxcar Studio, this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Matthei Botanical Gardens and Boxcar Studio. 2. The service provided is website design and training. The total cost for the service is $1,147.50. 3. The pecuniary interest arises from the fact that T. J. Smith, a University of Michigan employee, is co-owner of Boxcar Studio. Patent Option Agreement between the University of Michigan and Arbor Photonics, LLC The Regents approved an option agreement with Arbor Photonics, LLC, for licensing of the technology "Mode Scalable Optical Fibers for High Power Fiber Lasers" (File #2859). Because Almanta Galvanauskas is both a University of Michigan employee and a partial owner of Arbor Photonics, LLC, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Arbor Photonics, LLC. 2. Option terms include giving Arbor Photonics, LLC an option to an exclusive license with the right to grant sublicenses. Arbor Photonics, LLC will reimburse patent costs during the term of the option agreement, and would pay a royalty on sales and reimburse patent costs if the option is exercised and a license is executed. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interest of Dr. Almantas Galvanauskas arises from his ownership interest in Arbor Photonics, LLC. Patent Option Agreement between the University of Michigan and Uptech, Inc. The Regents approved an option agreement with Uptech, Inc., for licensing of the technology "Biphasic Nanoparticles" (File No. 2932). Because Professor Joerg Lahann is both a University of Michigan employee and a partial owner of Uptech, Inc., this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 351

May Meeting, 2007 1. Parties to the agreement are the University of Michigan and Uptech, Inc. 2. Option terms include giving Uptech, Inc. an option to an exclusive license with the right to grant sublicenses. Uptech, Inc. will reimburse patent costs during the term of the option agreement, and would pay a royalty on sales and reimburse patent costs if the option is exercised and a license is executed. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the contract may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Dr. Joerg Lahann arise from his ownership interest in Uptech, Inc. Research Agreement between the University of Michigan and Lycera, Inc. On a motion by Regent Maynard, seconded by Regent Richner, the Regents unanimously approved a research agreement with Lycera. Regent McGowan did not participate in the vote due to a conflict of interest. Because Gary Glick, Anthony Opipari, and James Ferrara are University of Michigan employees and are also partial owners of Lycera, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Lycera, Inc. 2. The terms of the proposed agreement will conform to University policy. Dr. Anna Mapp, associate professor of chemistry, who has no financial interest in the company, will direct the project over an initial six month period at an estimated cost of $25,656. The agreement will include a provision allowing extension and modification of the project upon mutual agreement of the parties. 3. The project does not involve human subjects. Museum of Anthropology Deaccession of Two Collections of Botanical Materials Vice President Forrest informed the Regents that the University of Michigan Museum of Anthropology was in possession of two collections of botanical materials that had been obtained from two rock shelter sites in Kentucky. It has been determined that these collections do not legally belong to the museum, and the museum intends to deaccession the materials and return them to the University of Kentucky. Non-tenure-track Clinical Appointment Sequence in the Gerald R. Ford School of Public Policy On a motion by Regent McGowan, seconded by Regent Taylor, the Regents unanimously approved a non-tenure-track clinical appointment sequence in the Gerald R. Ford School of Public Policy, as described in the Regents Communication. 352

May Meeting, 2007 Regents' Meeting Schedule for 2008 On a motion by Regent Maynard, seconded by Regent Deitch, the Regents approved the following meeting schedule for 2008: January 17 February 14 March 20 April 17 May 15 (Dearborn campus) June 19 July 17 September 18 October 23 (Flint campus) November 20 December 18 Public Comments The Public Comments session began at 4:45 p.m. The Regents heard comments from David Boyle, alumnus, on UM executive compensation issues. There being no further business, the meeting was adjourned at 5:00 p.m. The next meeting is scheduled for June 21, 2007. Sally J. Churchill Vice President and Secretary of the University 353

May Meeting, 2007 - Appendix A RESOLUTION OF THE REGENTS OF THE UNIVERSITY OF MICHIGAN REQUESTING CONVEYANCE OF PROPERTY FOR THE INTEGRATED TECHNOLOGY INSTRUCTION CENTER, ACCEPTANCE OF SAME AND ACCEPTING OBLIGATIONS OF THE FACILITIES A RESOLUTION of the Regents of the University of Michigan (the "Educational Institution") requesting and approving the conveyance of property and to provide matters relating thereto. WHEREAS, the State Building Authority (the "Authority"), a statutory body corporate created under provisions of 1964 PA 183, as amended, is authorized to acquire, construct, furnish, equip, own, improve, enlarge, operate, mortgage and maintain buildings, necessary parking structures or lots and facilities and sites therefore for use by the State or any of its agencies including institutions of higher education created pursuant to Sections 5, 6 and 7 of Article VIII of the Michigan Constitution of 1963; and WHEREAS, the Educational Institution has been created and is maintained pursuant to Sections 4 and 5 of Article VIII of the Michigan Constitution of 1963; and WHEREAS, the Authority has previously acquired the Integrated Technology Instruction Center and the site upon which it was constructed (the Integrated Technology Instruction Center and the site together are the "Facilities") and the Authority leased the Facilities to the Educational Institution and the State of Michigan (the "State") pursuant to a lease dated as of March 1, 1996 (the "Lease"); and WHEREAS, under the terms of the Lease, the Authority agreed to convey title to the Facilities to the Educational Institution upon request by the Educational Institution after the Bonds which financed the Facilities (the "Bonds" as defined in the Lease) and any additional bonds or other obligations as provided in the Lease are paid in full or provision for the payment thereof is made as provided in the Lease for consideration of one ($1.00) Dollar and the assumption by the Educational Institution of all monetary obligations and legal responsibilities for the operation and maintenance of the Facilities; and WHEREAS, the Bonds have been paid in full and all conditions established by the Lease as conditions precedent to conveyance of title to the Facilities by the Authority to the Educational Institution have occurred; and NOW, THEREFORE, BE IT RESOLVED BY THE EDUCATIONAL INSTITUTION THAT: 1. The Educational Institution hereby requests that the Authority convey title to the Facilities to the Educational Institution. 2. The consideration for the conveyance of the Facilities shall be one ($1.00) Dollar and the assumption by the Educational Institution of all monetary obligations and legal responsibilities for the operation and maintenance of the Facilities. 3. The conveyance by Quitclaim Deed of the Facilities pursuant to the terms and conditions set forth above is approved and each of the President and Executive Vice President and Chief Financial Officer of the Educational Institution is authorized and directed to execute any documents to accomplish the conveyance of the Facilities in such form as may be requested by the Authority and approved by counsel for the Educational Institution. 4. All ordinances, resolutions and orders or parts thereof in conflict with this resolution are, to the extent of such conflict, repealed. 5. This resolution shall be effective immediately upon its adoption. 354

JUNE MEETING, 2007 The University of Michigan Ann Arbor June 21, 2007 The Regents convened at 3:15 p.m. in the Regents' Room. Present were President Coleman and Regents Darlow, Deitch, Maynard, Newman, Richner, Taylor, and White. Also present were Vice President and Secretary Churchill, Vice President Harper, Acting Chancellor Kay, Vice President Krislov, Chancellor Little, Vice President May, Executive Vice President Slottow, Provost Sullivan, and Vice President Wilbanks. Vice President Forrest and Executive Vice President Kelch were absent. Regent McGowan was absent except as noted below when she joined the meeting by telephone. Call to Order President Coleman called the meeting to order. Survival Flight incident. President Coleman commented that on June 4, 2007 the campus had experienced a tragedy "unlike any we have known in our history:" the loss of all six members of a Survival Flight transport team. "That six people would perish while on a lifesaving mission," she stated, "makes the loss almost incomprehensible." President Coleman said that the Survival Flight loss calls attention to the many high-risk steps that are taken by many individuals to extend life to another human being, and also reminds us of the importance of organ donation. She asked people to remember the lost men, Dr. David Ashburn, a resident in thoracic surgery; Richard Chenault, a transplant donation specialist with the UM Transplant Program; Dennis Hoyes, a Marlin Air pilot; Rick Lapensee, a transplant donation specialist; Bill Serra, a Marlin Air pilot; and Dr. Martin Spoor, a cardiac surgeon on the University faculty. She noted that a campus-wide memorial service is being planned. President Coleman called on Regent Maynard, who read the following statement: Statement by the University of Michigan Board of Regents The Regents of the University of Michigan express their profound sadness at the death of the six men who perished on June 4, 2007 while on a Survival Flight organ procurement mission for the University of Michigan Transplant Center. David Ashburn, M.D., Richard Chenault II, Rick Lapensee, Martinus (Martin) Spoor, M.D., Dennis Hoyes, and Bill Serra were extremely dedicated professionals whose death during a mission to save a life brings grief to the entire University of Michigan community. With condolences coming in from across the United States and around the world--from Sri Lanka, Sicily, Germany, Africa, India, Australia, and Canada-this tragedy shed light on the profound impact these selfless professionals have made by devoting their careers to serving their fellow human beings. As the Regents mourn the loss of these members of our University family, we take comfort in the knowledge that their legacy will be carried forward through the efforts of their colleagues in the Cardiovascular Center, the Transplant Center, Survival Flight, and the entire Health System. These fallen heroes were leaders. And they were the best. 355

June Meeting, 2007 President Coleman called for a moment of silence to honor the Survival Flight crew. President's Opening Remarks. President Coleman commented that in the eight months that have passed since she issued a challenge to donors to increase our level of need-based aid, more than 3,500 donors have contributed over $12 million in student aid. When combined with matching gifts from the President's Office, an additional $24.4 million in aid has been made available for students. Additional funding and matching gifts have enabled the creation of 20 new endowed professorships. President Coleman also commented about the University's innovative new Spanish language podcasts that provide broadcasts of health news that can be downloaded from the Internet. Public Comments on Agenda-Related Topics The Regents heard comments from the following people, all on the topic of the Michigan Stadium expansion and renovation project: Jeff Cohen, alumnus, John Leppiaho, alumnus, Stan Edwards, alumnus, James S. Reece, faculty, and Mark Pascoe, alumnus. Presentation: College of Engineering President Coleman called on David Munson, Jr., Robert J. Vlasic Dean of Engineering. Dean Munson noted that the college has about 5,000 undergraduate students and about 2,500 graduate students. He said the intense competition for recruitment of under-represented minority students and women makes it difficult to achieve desirable numbers of these students. He reviewed enrollment by program, noting that the fastest growing disciplines are biomedical, mechanical, industrial, and aerospace engineering. He pointed out that computer engineering and computer science enrollments have dropped in recent years, but are starting to rebound. Dean Munson commented that all but one of the college's programs are in the top 10 nationally, and the University is also one of the top 5 or 6 nationally in terms of degree output. He also noted that the majority of the college's revenues are derived from grants and contracts and tuition and fees, with only 6.5% from the State of Michigan. Dean Munson described some of the college's new, sophisticated facilities, and discussed some of the many large, interdisciplinary student teams that work on competitive projects. He pointed out that these student project teams are being expanded to include low cost projects for the Third World and projects for local social service agencies, and to include projects that will involve students from outside the College of Engineering. He also reported on international partnerships that have been developed with a number of international institutions, noting that enrollment in these programs has increased 256% over the past five years. Dean Munson commented on the extensive research efforts of engineering faculty and described several new and proposed research initiatives, including the possible development of health engineering as a research focus. He called attention to efforts being made to enhance the college's technology transfer activities. Finally, Dean Munson reported that the College of Engineering is collaborating with the deans of the School of Music, Theatre & Dance, College of Art and Design, and School of 356

June Meeting, 2007 Architecture and Urban Planning on the design of a major new project for the North Campus, with the goal of creating a new environment for that area. Financial Aid Overview Provost Sullivan gave a presentation about undergraduate financial aid on the Ann Arbor campus. She noted that there are federally-funded grants, work-study programs, student loans, and private loans with interest rates subsidized by the federal government. The General Fund budget for 2006-2007 includes almost $60 million for financial aid (mostly need-based), and the schools and colleges have an additional $30 million (mostly merit-based). Financial need is determined by a federal formula that is prescribed by Congress and used by every educational institution. The formula incorporates the "cost of attendance" and the "expected family contribution," and "financial need" is determined by subtracting the expected family contribution from the cost of attendance. Provost Sullivan pointed out that the Board of Regents has mandated that the University meet the full demonstrated financial need of all resident undergraduate students who apply on time and accept the entire financial aid package, and the University attempts to maintain a good balance between the amount of grant aid and loans in a student's package. The presentation was temporarily suspended at this point to allow Regent McGowan to participate by telephone in the discussion and vote on the Michigan Stadium Renovation Project. Michigan Stadium Renovation and Expansion Project Executive Vice President Slottow reviewed the history of this project, noting that the project includes no material changes from the schematic design that has already been approved, and that the budget remains at $226 million. He said that the seat counts have been finalized, the number of non-revenue suites has been verified, and marketing materials, premium seat license documents, and pre-marketing activities have been completed to verify the price ranges for the premium seats, yielding a net increase of approximately $600,000 per year in seat revenue. In addition, less debt will now be necessary to support this project compared to estimates made in November because there are now $6 million in signed gift agreements, along with an additional $8 million in equity reserves. Thus the required debt will be reduced by $14 million, reducing the originally projected annual debt service by about $900,000 in interest per year. He reiterated that this is a fully self-supporting project, which will enhance the Athletic Department's ability to address major infrastructure, deferred maintenance, and building requirements. Executive Vice President Slottow reported that the stadium project and North Quad project together will create 400 new FTE skilled trades construction jobs. Together with other recently approved projects, 1700 new FTE construction jobs for non-University employees will be created over the next three years. Athletic Director Bill Martin made the following comments: The Athletic Department is pleased to present the Michigan Stadium expansion project resolution to let bids and award a contract for your review. Throughout the multi-year planning and design process, the goals of the stadium 357

June Meeting, 2007 expansion project have remained unchanged: Improve the safety and game day experience as well as the accessibility for all fans, make the project financially self-sustaining, and respect the quality, character, and tradition of Michigan Stadium. As with any large public works project, community input and dialog are essential elements of our planning process. The Athletic Department conducted extensive research when developing the expansion plan, including surveys of fans, ticket holders, and focus groups, and market research. We will continue to engage and inform the public as the project moves forward. As you just heard from Tim Slottow, the financial viability of the expansion project is sound. The project is financially self-supporting. In fact, over time, revenues from the new seating will be available to support improvements to other athletic facilities. The project will be financed through private donations and Athletic Department resources, primarily the revenues generated by the new seating. The expansion will not affect ticket prices for the average ticket holder. The expansion project addresses the aging infrastructure of the stadium and improves fans' overall game day experience. The design increases the number and quality of restrooms, increases the number of concession stands, and adds a greater variety offare, with 44 new points of sale. It more than triples the number of wheelchair-accessible seats, from 90 to 282, including adding 72 new accessible seats along the west sideline of the existing bowl, and increases the number of entry and exit points for improved crowd circulation and safety. Ifeel a great responsibility toward all current and future Michigan fans. The expansion project is the best and most financially responsible way to address the infrastructure upgrades needed. Thank you. Regent Newman moved to authorize issuing the Michigan Stadium Renovation and Expansion Project for bids and awarding construction contracts providing that bids are within the approved budget. Regent Maynard seconded the motion. Regent McGowan, who had joined the meeting by telephone, requested that Regent Maynard read her previously-prepared statement into the record. Regent Maynard read the following comments from Regent McGowan: I regret missing today's meeting, but if I were with you, I would vote today as I did last November, in support of the Michigan Stadium renovation and expansion project recommended to us by the administration. I understand from each that President Coleman and Athletic Director Martin have acted on fulfilling the values articulated last fall when, together, they committed to sharing some of the resources of a successful and financially sound athletic department to benefit the University's core academic mission. We have learned this week that the Athletic Department will begin - immediately - to contribute monies to the president for discretionary uses which she has elected to apply to her M-Pact Program. This decision will add important additional funds to this major effort to provide need-based financial aid to a number of the University's most solid students. I am particularly pleased that this agreement will affect students now. Additionally, I am gratified that the stadium renovation project will further bolster resources for our academic mission by generously providing the University with ample space in the renovated stadium for the president and the provost to engage the University's devoted friends and supporters. The discussions about the stadium renovation project have been long and arduous; the need for some details to be worked out remains. That is for the administration to see to and I have every confidence that the people involved will do good work. Our responsibility is to allow this project to go forward - or not. My own 358

June Meeting, 2007 responsibility is to express what I think is the better course for the University. I support the renovation effort, and wish it and the people directly involved the best. Regent Taylor noted that Mr. Martin is well aware of issues that have been raised regarding accessibility in ongoing litigation. He requested that Mr. Martin speak to this issue so as to reassure the Regents going forward. Mr. Martin responded with the following comments: As you know, the University is deeply committed to diversity and to creating a welcoming environment for all people. Accessibility for persons with disabilities is a fundamental right. The University's commitment to accessibility is absolute, and long predates the Americans with Disabilities Act. Every patron who requests accessible seating in Michigan Stadium is, and has historically, been accommodated. The Athletic Department's commitment goes beyond ensuring the availability of accessible seating. Parking is reserved for disabled in close proximity to the stadium, shuttles are available for patrons with mobility impairments, accessible routes, restrooms, and concessions are available, and well-trained stadium ushers closely monitor the accessible seating areas to assist our patrons who have special needs. The issue of accessibility for Michigan Stadium has been the subject of considerable and thoughtful discussion within the administration and the members of the board. The expansion project offers the best opportunity to increase the number, location, and amenities for accessible seating in the stadium. This has been a priority from early stages. The expansion design exceeds ADA regulations, and adds 192 new accessible seats - more than tripling the current number - at some of the very best viewing locations in the stadium, with elevator access on the new accessible concourse and covered seating. The expansion project allows us to add 72 new accessible seats plus 72 new companion seats to the existing bowl, bringing the total number of accessible seats in just the bowl to 162, plus another 162 companion seats. On the east side of the stadium, the design adds 24 new accessible outdoor seats, plus companion seats, and 14 new accessible inside club seats, plus companion seats. There will also be one accessible seat in every one of the suites. Repair of the concrete in the bowl has been going on for 16 years and will be completed this year. The project you have been voting on today is the expansion project. To be clear, the legal matters to which you refer take place in the context of the concrete repair in the bowl. The University has developed a plan, apart from the expansion project, that will enhance accessible seating in the existing lower bowl. The plan, which offers flexibility despite the structural limitations of the bowl, has been proposed to the Department of Education and to the litigants in the pending federal court case. Because we are in negotiations and have signed a confidentiality agreement, and out of respect for this process, I cannot go into greater detail at this time. I am, however, very encouraged by the ongoing discussions we've had with the Department ofEducation and the plaintiff in the lawsuit. Regent Darlow made the following statement: I will vote in favor of this motion. I wish to give a brief explanation of my reasoning for this vote. I also wish to state publicly the direction that I believe this University must take with respect to the question of accessibility of the stadium to persons with disabilities. Lengthy discussions I have had with athletic and finance department representatives and extensive information I have reviewed since I took office have convinced me that the stadium project is sound from a business point of view. While I have serious reservations about building "luxury boxes" in Michigan's current distressed economy, I believe that the stadium suites are important to ensuring that the project will pay for itself 359

June Meeting, 2007 No one disagrees with the University's position that the 80 year old structure is physically obsolete and needs renovation. Regarding the planned architectural changes, I respect both the concern of those who fear potential damage to the treasured qualities of the old and the enthusiasm of those who envision the benefits of the new. However, I have not found good reason to seek to reopen the basic decisions that this Board has already made concerning these issues. Accordingly, I believe that the stadium project should go forward as soon as possible. One consideration is critical for me: the fact that the stadium project will create many good jobs. In present times, we should proceed with a sound project such as this in a timely manner because of the benefits it will create for Michigan workers and our economy. In addressing the issue of accessibility of the stadium for persons with disabilities - wheelchair users, specifically - I am mindful of the legal proceedings pending before the Civil Rights Division of the U.S. Department of Education and in federal court. I had hoped, and urged, that a reasonable plan demonstrating accessibility for persons with disabilities would be presented to the Regents and the public before our vote today. The administration has decided not to proceed with such a presentation at this time, for the reasons stated by Athletic Director Bill Martin. I wish to emphasize that I have spent considerable time speaking with President Coleman, Director Bill Martin, and others close to the project, and I trust entirely their personal commitments to accessibility. Nonetheless, I believe that the Board of Regents has a responsibility to address the accessibility issue now, as the project moves into the contracting phase, in order to provide assurance to the public of our commitment to the rights of persons with disabilities. One reason for voicing such commitment is that our silence seems likely to cause misunderstanding and dismay among persons with disabilities and others committed to their rights and dignity. Certainly, some confusion already exists. On the one hand, when addressing the desirability of the project as a whole, the University has made expansive statements about how there will be significant renovations to the Michigan Stadium, ranging from handrails and wider seats to improved crowd circulation and safety, which will improve the Michigan Stadium experience for every ticket holder. On the other hand, when addressing the specific topic of accessibility, it has sometimes focused on narrow technical issues, such as whether the work to be done to the existing bowl of the stadium constitutes repairs or triggers the legal requirements applicable to alterations. For a great public university that has proven its deep commitment to diversity time and again, demonstrating its commitment to the rights ofpersons with disabilities should be second nature. On issues of minority rights, has the University focused on narrow legal issues? Has it been silent in its support ofsuch rights? As we go forward with contracts for the stadium, this major public project, let us assure ourselves and the public that our plans will embrace both the letter and the spirit of the law. We should do so in furtherance of the public trust we hold. We should do so in the University's great tradition of generous-hearted and respectful commitment to diversity. I hope that my fellow Regents will express their support for this commitment. Regent Taylor and Regent Maynard expressed support for Regent Darlow's comments. Regent Maynard commented that she believes a commitment to accessibility should apply to the whole University, not just to the stadium. She thanked Athletic Director Martin for his recognition that accessibility is a fundamental right. She observed that the Regents had had more discussion of this project than for any 360

June Meeting, 2007 project she's been involved in, but believes that this is a positive thing. She said that her original concerns about issues affecting people with disabilities have been allayed by the thoughtful discussions that have occurred and she is confident that plans will continue to move forward in a positive way. She therefore stated that she would support the project, noting that it would "bring wonderful jobs to a tough economy and will improve the fan experience." Regent White associated herself with Regent Darlow's comments about accessibility for people with disabilities. She also pointed out that this project is for the Athletic Department, not specifically for the football program, and that it is the responsibility of the Athletic Department, the president, and the administration--not the football program--to ensure its success. Regent Newman called the question. The vote was then taken, and the motion was approved, with Regents Darlow, Maynard, McGowan, Newman, Richner, and Taylor in favor, and Regents Deitch and White opposed. Financial Aid Overview, Continued Provost Sullivan continued her presentation with an explanation of how financial aid packages are put together based on expected family contributions. She concluded that because of the University's need-based aid package, which is based on its commitment to meet the demonstrated financial needs of all resident undergraduate students, "It is more affordable to go to the University of Michigan than any other public university in the state, or any public university in the Big Ten." She noted that students with greater levels of financial need receive a higher percentage of their financial aid package in the form of grants than in other loans or other forms of assistance. Provost Sullivan reported that the Scholar Recognition Award and the Michigan Scholar Award have been discontinued as a result of the passage of Proposal 2, but these have been replaced by two new scholarships, the Michigan Tradition Award and the Michigan Experience Award. Schools and colleges also award scholarships, which reduce loan amounts and Work-Study amounts in the package developed by the Office of Financial Aid. Provost Sullivan concluded that despite the challenges inherent in continuing to meet the full need of resident students and the growing unmet need of nonresident students, the University offers one of the most significant financial aid programs of any public university in the United States. Regent White thanked Provost Sullivan for providing a clear understanding of all of the various aspects of financial aid at the University of Michigan. Regent Taylor urged the president to educate state leaders and opinion-makers about how the University meets the demonstrated financial needs of resident students and about other aspects of the financial aid program. Regent Darlow observed that despite our financial aid program, students in middle income categories often end up carrying a heavy debt burden, and she urged officials to continue to work on improving the ratio between grant funding and debt. 361

June Meeting, 2007 Report of the Committee on the Economic Status of the Faculty - Ann Arbor Campus Professor Fred Askari, chair of the Ann Arbor Campus CESF, reported that his committee had met that morning with the Regents' Compensation, Personnel and Governance (CPG) Committee. Regent Taylor noted that the CPG Committee had thoroughly reviewed the reports of all three campus committees and had held an in-depth discussion with the three CESF chairs, and that the committee values this annual opportunity to review issues raised by the faculty. Report of the Committee on the Economic Status of the Faculty - Flint Campus Professor Steve Turner, chair of the Flint Campus CESF, commented that his committee had highlighted the "loyalty tax," or salary compression, affecting long-term employees, especially full professors. He also noted that salaries for faculty on the Dearborn campus are higher in all categories than those on the Flint campus, and the committee would like to see this discrepancy addressed. Report of the Committee on the Economic Status of the Faculty - Dearborn Campus Professor Lee Redding reported on the major concerns of Dearborn faculty, which include establishing a merit pay pool. He expressed appreciation to the Regents' CPG committee for reviewing the report and to the Dearborn administration for working with the committee. Committee Reports Finance, Audit and Investment Committee. Regent White reported that she and Regent Richner, along with President Coleman and Executive Vice President Slottow, had considered two agenda items, the FY2008 University of Michigan Hospitals and Health Centers (UMHHC) budget (with executives Doug Strong and Dave Morlock) and the FY2008 Athletic Department budget (with Director Bill Martin and Jason Winters, executive director of business operations). She noted that the UMHHC is in excellent financial condition, as is the Athletic Department. Personnel, Compensation and Governance Committee. Regent Taylor reported that the committee had spent most of its time meeting with the CESF committees from the three campuses and then had met briefly with Provost Sullivan for an update on pending issues. The Regents then turned to the consent agenda. Consent Agenda Minutes. Vice President Churchill submitted for approval the minutes of the meeting of May 17, 2007. Reports. Executive Vice President Slottow submitted the Investment Report, the Plant Extension Report, and the Human Resources and Affirmative Action Report. Litigation Report. Vice President Krislov submitted the Litigation Report. Research Report. The Report of Projects Established, May 1 - May 31, 2007 had been submitted by Vice President Forrest. 362

June Meeting, 2007 University of Michigan Health System. There was no report from the University of Michigan Health System. Division of Student Affairs. There was no report from the Division of Student Affairs. University of Michigan-Flint. Acting Chancellor Kay had no additional report. University of Michigan-Dearborn. Chancellor Little had no additional report. Michigan Student Assembly Report. MSA Vice President Mohammad Dar reported on activities MSA had been involved with during the past month and on upcoming activities. He noted that students have been doing advocacy work with state government officials on the importance of adequate funding for higher education. Voluntary Support. Vice President May submitted the Report of Voluntary Support for May 31, 2007. Abbott Laboratories Fund, Abbott Park, Illinois for employee matching gifts........................................................ $10,918 Actimis Pharmaceuticals, Inc., San Mateo, California for research in the Medical School...................................................... 20,000 AGS Foundation for Health in Aging, New York, New York for research in the Medical School...................................................... 37,500 Susan J. Allen, Grand Rapids for the Susan J. Allen '60 Scholarship Fund in the College of Literature, Science, and the Arts....... 25,000 Alliance for Lupus Research, New York, New York for research in the Medical School.................................................. 25,000 American Association for the Study of Liver Diseases, Alexandria, Virginia for support in the Medical School...................................................... 19,500 American Cancer Society, Inc., Atlanta, Georgia for research and other support in the Life Sciences Institute, the Medical School, and the College of Literature, Science, and the Arts.......................................... 121,849 American Heart Association, Inc., Dallas, Texas for research and other support in the Life Sciences Institute, the Medical School, the School of Public Health, the Center for Human Growth and Development, and the College of Literature, Science, and the Arts.......................................... 396,668 American Lung Association of Michigan, Lansing for research in the Medical School..................................................... 60,000 American Skin Association, New York, New York for research in the Medical School..................................................... 25,000 Velma S. Andrews Estate for scholarships in the College of Literature, Science, and the Arts............................. 13,400 Annenberg Foundation, Radnor, Pennsylvania for the Annenberg Fund for International Policy Education in the Gerald R. Ford School of Public Policy, in memory of President Gerald R. Ford.................................... 500,000 Anonymous Donor for support at the University of Michigan............................................... 50,000 Anonymous Donor for the President's Fund and for the John Rich Professorship in the College of Literature, Science, andtheArts..............................................................30,000 Anonymous Donor for the Academic Center in the Department of Athletics................................... 10,000 ASN, Washington, D. C. for research in the Medical School.................................................... 25,000 ASPA Pension Education Research Foundation, Inc., Arlington, Virginia for support in the College of Literature, Science, and the Arts.................................. 12,658 Auto Club Group, Dearborn for the Children's and Women's Project Fund.......................................... 15,000 Robert E. Baker, Bloomfield Hills for the Building Fund in the Law School..................................................... 20,000 Kathleen V. Benton, Ann Arbor for the University Musical Society................................................. 10,600 Roger A. Berg, Short Hills, New Jersey for the Roger A. Berg, M.D., Radiology Endowment Fund and the Eve and Albert Berg Memorial Fund in the Medical School...................................................100,000 363

June Meeting, 2007 Eli V. Berger, West Bloomfield for the Dr. Eli V. and Joanne Berger Endowed Student Fellowship in the School of Dentistry........ 35,000 Bergstrom Foundation, Pittsburgh, Pennsylvania for the Henry A. Bergstrom Child Welfare Fund in the Law School............................. 12,550 Philip C. Berry, Ann Arbor for the Anne Beaubien Berry Scholarship Fund in the School of Information..................... 42,000 Kenneth M. Blumberg, New York, New York for the President's Fund............................................................. 10,000 Norman R. Bodine, Clinton, Washington 500 units of Europacific Growth mutual fund for the Ralph B. Bodine Scholarship Fund in the College of Literature, Science, and the Arts....................................... 25,255 Robert Bosch Corporation, South Bend, Indiana for the support in the Transportation Research Institute.................................... 60,000 Jon and Lili Bosse Fund of the Schwab Charitable Fund, San Francisco, California for scholarships in the Department of Athletics.......................................... 10,000 William K. Brehm, McLean, Virginia for the Brehm Center Construction Fund in the Medical School.............................. 1,000,000 Bristol-Myers Squibb Foundation, Inc., New York, New York for chemistry research in the College of Literature, Science, and the Arts and for employee matching gifts.......................................................... 100,200 Jane Brown, Furlong, Pennsylvania for the Victor and Frances Ginsberg Family Scholarship Fund in the College of Literature, Science, and the Arts................................................................ 100,000 Buhler Fund of the Schwab Charitable Fund, San Francisco, California for the Fred C. Buhler Scholarship Fund in the Stephen M. Ross School of Business.............. 50,000 Cairn Foundation, Ann Arbor for support in the School of Music, Theatre & Dance and for the University Musical Society........ 20,000 Caterpillar Foundation, Peoria, Illinois for research and other support in the College of Engineering and the Stephen M. Ross School of Business............................................... 105,000 Wai T. Chang, Danville, California 1,000 shares of Apple, Inc., common stock for the Computer Science and Engineering Construction Fund in the College of Engineering........ 116,205 John W. Chatas, Northville for scholarships in the Department of Athletics........................................... 10,000 Christopher Trust for research in the Medical School..................................................... 50,000 Dale C. Clark Trust for undergraduate student aid.......................................................... 23,538 Bruce E. Cohan, Ann Arbor for the Ida Lucy lacobucci Orthoptic Clinic and other support at the University of Michigan........ 26,000 Theodore M. Cole, Ann Arbor for the PM&R James Rae Endowed Professorship in the Medical School........................ 10,000 ConocoPhillips Company, Bartlesville, Oklahoma for support in the College of Engineering............................................... 45,000 Conrad Charitable Foundation, Northville for the John A. Gronvall Medical Research Fellowship in the Medical School.................... 10,000 Continental Teves, Inc., Auburn Hills for support in the Transportation Research Institute.......................................... 60,000 Jane D. Cooch Estate for the Robert A. Cooch Endowed Real Estate Program in the Stephen M. Ross School of Business.. 720,000 Peter C. Cook, Grand Rapids for the Building Fund in the Gerald R. Ford School of Public Policy.......................... 25,000 Peter G. Corriveau, Farmington for the Cardiovascular Center, and for research in the Medical School......................... 50,000 Crohn's & Colitis Foundation of America, Inc., New York, New York for research in the Medical School..................................................... 34,358 Cummins Business Services, Nashville, Tennessee for research in the School of Natural Resources and Environment.......................... 25,000 James L. Curtis, Albion 8,903 shares of various corporate common stock for the Dr. James L. Curtis and Vivian Rawls Curtis Charitable Remainder Trust for the ultimate benefit of the Vivian A. and James L. Curtis Endowed Scholarship Fund in the School of Social Work................................................... 175,944 Vivian Rawls Curtis, Albion 8,198 shares of MFS Utilities common stock for the Dr. James L. Curtis and Vivian Rawls Curtis Charitable Remainder Trust, for the ultimate benefit of the Vivian A. and James L. Curtis Endowed Scholarship Fund in the School of Social Work................................................... 155,606 364

June Meeting, 2007 Cystic Fibrosis Foundation, Bethesda, Maryland for research and other support in the Medical School..................................... 31,399 DaimlerChrysler Corporation Fund, Auburn Hills for "The Men's Event" 2007 in the Comprehensive Cancer Center............................. 15,000 Elio D'Appolonia, Pittsburgh, Pennsylvania for the Valentina M. D'Appolonia Nursing Scholarship Fund at the University of Michigan-Flint.... 10,000 Dekers Blue Line Club, Ann Arbor for the Dekers Club Hockey Scholarship Fund in the Department of Athletics.................... 14,230 Dentsply, York, Pennsylvania for the Hom-Lay Wang Endowed Collegiate Professorship in the School of Dentistry.............. 20,000 Bill and Molly Dobson Fund of the Ann Arbor Area Community Foundation, Ann Arbor for the Development Summer Internship Program.......................................... 10,000 Dow Corning Corporation, Midland for the Solar Car Project Fund in the College of Engineering................................. 10,000 Duke Energy, Inc., Cincinnati, Ohio for research in the School of Natural Resources and Environment.............................. 10,000 Energy Foundation, San Francisco, California for support in the Transportation Research Institute......................................... 50,000 Epilepsy Foundation of America, Landover, Maryland for support intheMedical School...................................................... 15,000 Ernst & Young Foundation, New York, New York for employee matchinggifts........................................................... 86,756 John D. Evans Foundation, Key West, Florida for support in the School of Information............................................... 100,000 ExxonMobil Foundation, Irving, Texas for employee matchinggifts.......................................................... 165,272 Albert E. Fey, New York, New York 1,300 shares of Exxon Mobil Corporation common stock for the Class of 1955 Emeritus Landscaping Fund in the College of Engineering and for research in the School of Natural Resources and Environment............................. 104,559 Ford Motor Company Fund, Dearborn for the Henry Ford Estate at Fair Lane, the University of Michigan-Dearborn...................216,500 Ford Motor Company, Dearborn for research in the College of Engineering and for the University Musical Society................ 190,000 William & Martha Ford Fund, Detroit for the Henry Ford Estate at Fair Lane, the University of Michigan-Dearborn....................10,000 Jean Forrest, Park Ridge, Illinois for the Jean A. Forrest Scholarship Fund in the College of Literature, Science, and the Arts.......... 25,000 Samuel and Jean Frankel Jewish Heritage Foundation, Troy for the Israeli Fellowship in Radiation Oncology in the Medical School.......................... 25,000 Bartley R. Frueh, Ann Arbor 540 shares of various corporate common stock for the Lloyd and Virginia Frueh Research Professorship in the Medical School...................................................... 21,400 Richard T. Garrett, Cleveland, Ohio 1,389 shares of Kellogg Company common stock for the Holtom-Garrett Family Professorship in Neurology in the Medical School.................. 74,221 Garry Betty Foundation, Inc., Atlanta, Georgia for the Garry Betty Cancer Fund in the Comprehensive Cancer Center......................... 200,000 Bill and Melinda Gates Foundation, Seattle, Washington for research in the Medical School................................................... 1,345,946 GE Foundation, Fairfield, Connecticut for employee matching gifts.......................................................... 16,611 General Motors Foundation, Detroit for research in the College of Engineering............................................... 55,000 George F. Gerbstadt, Plymouth 1,200 shares of Fidelity Spartan 500 Index Advantage common stock for the George Gerbstadt Charitable Gift Annuity for the ultimate benefit of undergraduate student support...............................................................125,856 Greenfield Fund of the Fidelity Investments Charitable Gift Fund, Boston, Massachusetts for the Greenfield Research Awards in the Medical School................................ 10,000 Greenwall Foundation, New York, New York forresearch inthe School ofPublicHealth.........................................24,988 Miriam G. Groner Estate for the Orel S. and C. Alice Groner Memorial Scholarship Fund in the College of Literature, Science, andtheArts........................................................50,792 George I. Haddad, Ann Arbor 2,200 shares ofAeroflex, Inc., common stock forsupportinthe College ofEngineering............................................30,712 365

June Meeting, 2007 Beverly Lannquist Hamilton, Avon, Connecticut for Near Eastern studies support in the College of Literature, Science, and the Arts................. 10,000 Martha L. Hammel, Auburn Hills for the Martha and Ernest Hammel Graduate Student Research Fund in the Horace H. Rackham School of Graduate Studies......................................................... 10,000 J. Ira and Nicki Harris Family Foundation, Palm Beach, Florida for men's lacrosse support in the Department of Athletics.................................. 10,000 John A. Hartford Foundation, Inc., New York, New York for research in the Medical School...................................................... 45,968 Tarek S. Hassan, Ann Arbor for scholarships in the Department of Athletics............................................ 26,000 Robert Horwitz Fund of the Schwab Charitable Fund, San Francisco, California for the Redlich-Horwitz Community Scholars Fund in the College of Literature, Science, and the Arts................................................................. 100,000 HSBC North America, New York, New York for employee matching gifts.......................................................... 10,700 Paul L. Hudson, Sun City West, Arizona for the Paul L. and Gloria M. Hudson Charitable Gift Annuity for the ultimate benefit of support in the College of Literature, Science, and the Arts.................................. 20,000 IMRA America, Inc., Ann Arbor for research in the College of Engineering............................................... 20,000 Intel Foundation, Princeton, New Jersey for the Intel Foundation Summer Undergraduate Program in the College of Engineering and for employee matching gifts........................................................ 31,925 Intermec Foundation, Everett, Washington for the Academic Center in the Department of Athletics.................................... 20,000 Verne G. and Judith A. Istock Foundation, Chicago, Illinois for the University Musical Society..................................................... 24,000 Michael J. Jandernoa, Grand Rapids 15,205 shares of Perrigo Company common stock for the Facilities Fund in the Stephen M. Ross School of Business............................ 296,269 Johnson & Johnson Family of Companies, Skillman, New Jersey for employee matching gifts....................................................... 13,750 Robert Wood Johnson Foundation, Princeton, New Jersey for research and other support in the School of Public Health................................. 747,658 Jean-Louis Joris, Brussels, Belgium for the Eric Stein Collegiate Chair in the Law School..................................... 25,000 Kellogg's Corporate Citizenship Fund, Battle Creek for employee matching gifts.......................................................... 10,650 W. R. Kenley, Los Angeles, California for the KEC Building Development Fund and for research in the Medical School.................. 10,000 Evelyn S. Kennedy Trust 457 units of Calamos Growth & Income mutual fund for support in the Center for the Education of Women...................................... 15,140 Mitchell R. Ketai, West Bloomfield for the Mitchell Ketai Family Scholarship Endowment Fund in the A. Alfred Taubman College of Architecture and Urban Planning..................................................... 15,000 Jon H. Kouba, San Francisco, California 600 shares of Ross Stores, Inc., common stock for the Eric Stein Collegiate Chair in the Law School..................................... 20,124 Jean Kraft, Ann Arbor 2,000 shares of various corporate common stock for the Jean Kraft Charitable Gift Annuity for the ultimate benefit of the William J. Fry Professorship in the Medical School................. 57,310 Andrew J. Krapohl, Lincoln 282 shares of National City Corporation common stock for the Andrew and Patricia Krapohl Resident Research Fund in the Medical School and for the Patricia Averill Krapohl Dean's Discretionary Fund in the School of Nursing............... 10,084 Peter M. Labadie, Oak Park, Illinois for the Peter M. Labadie and Suzanne L. Saxman Scholarship Fund in the College of Pharmacy...... 10,000 Grace I. Jones Lantis Living Trust for the Michigan League............................................................ 10,000 Lear Corporation, Southfield for scholarships in the Department of Athletics and for the Henry Ford Estate at Fair Lane, the University of Michigan-Dearborn..................... 45,000 Leukemia and Lymphoma Society, White Plains, New York for research and other support in the Life Sciences Institute and the Medical School............... 132,500 Gillson Longenbaugh Foundation, Bellaire, Texas for research in the Comprehensive Cancer Center....................................... 210,000 366

June Meeting, 2007 J. Mark and Linda C. Lozier Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts for the Loganberry Erb Institute Scholarship and other support in the Stephen M. Ross School of Business..................................... 10,000 John D. and Catherine T. MacArthur Foundation, Chicago, Illinois for research in the School of Natural Resources and Environment............................. 104,000 Marsal Family Foundation, New York, New York for the Marsal Family Foundation Scholarship Fund in the Department of Athletics................ 20,000 MASCO Corporation Foundation, Taylor for the School of Management Internship Scholarship Fund at the University of Michigan-Dearborn... 12,500 Fern McCrea Estate for research in the Medical School...................................................... 60,00 Keith S. McKenzie, Santa Cruz, California forthe KEC Building DevelopmentFund................................................10,000 Ronald D. and Regina C. McNeil Foundation, Inc., Lake Zurich, Illinois for the Ronald D. McNeil Endowed Football Scholarship and other support intheDepartment ofAthletics.............................................. 30,000 McWeeny Family Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts for supportinthe Law School......................................................... 10,000 Richard J. Metzler, Winnetka, Illinois 691 shares of various corporate common stock for the Dean's Fund for New Initiatives in Research in the Stephen M. Ross School of Business..... 49,838 Norman S. Miller, East Lansing for the Dr. Norman S. Miller Charitable Gift Annuity for the ultimate benefit of the School of Art and Design and for support in the College of Literature, Science, and the Arts............................. 10,200 Alfred C. Munger Foundation, Los Angeles, California for support of the lighting project in the Law School...................................... 3,000,000 National Glaucoma Research, Clarksburg, Maryland forresearch inthe Medical School...................................................... 22,500 Roger S. Newton, Ann Arbor forthe University Musical Society...................................................... 10,000 Gary and Sally Nickele Family Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts for the Building Fund and other support in the Law School.................................... 15,000 Nola Foundation, New York, New York for supportinthe College ofLiterature, Science, andtheArts..................................10,000 Ronald and Joan Nordgren Fund of the Fidelity Investments Charitable Fund, Boston, Massachusetts for the Ronald P. and Joan M. Nordgren Endowed Cancer Research Fund in the Comprehensive Cancer Center.................................................... 30,000 Novelis Corporation, Cleveland, Ohio for research in the College of Engineering................................................. 50,000 Edward Orton, Jr., Ceramic Foundation, Westerville, Ohio for research in the College of Engineering................................................ 18,791 Deryck A. Palmer, New York, New York for supportinthe Law School......................................................... 10,000 Parker's Propane Gas Company, Flint for the C. S. Mott Children's Hospital Construction Project Fund............................ 50,000 Donald E. Petersen, Birmingham 2,100 units of American New Perspective mutual fund for the Donald and Jo Anne Petersen Fund in the Comprehensive Cancer Center................. 71,967 Pfizer Foundation, Princeton, New Jersey for employee matching gifts......................................................... 11,723 Pfizer, Inc., Ann Arbor forthe University Musical Society..................................................... 110,000 Pharmaceutical Research Manufacturers of America, Washington, D. C. for support in the College of Pharmacy and the Medical School............................. 10,000 Elizabeth M. Potter Estate for support intheMedical School...................................................... 13,000 ReCellular, Inc., Dexter for research in the School of Natural Resources and Environment........................... 10,000 Redlich Horwitz Foundation, Saddle River, New Jersey for the Redlich-Horwitz Fund in the College of Literature, Science, and the Arts................. 250,000 Matthew T. Rego, New York, New York for the Tim Millett Musical Theatre Scholarship Fund in the School of Music, Theatre & Dance...... 10,000 John O.Robertson, Palm Bay, Florida for the John O. Robertson Charitable Gift Annuity for the ultimate benefit of the RuthLobdell ScholarshipFund..............................................28,000 Anne C. and Walter R. Robins Foundation, Richmond, Virginia for scholarships and other support in the College of Engineering and the College of Literature, Science, andtheArts.........................................................10,000 367

June Meeting, 2007 Nancy W. Rugani, Ann Arbor 9 shares of Berkshire Hathaway, Inc., common stock for the James C. Stanley Professorship in Vascular Surgery in the Medical School................. 32,522 Henry W. Ruifrok Estate for support in the A. Alfred Taubman College of Architecture and Urban Planning................ 25,000 Sandia National Laboratories, Albuquerque, New Mexico for scholarships in the College of Engineering................................... 50,000 Michael Santicchia, Dearborn for the Indoor Training Facilities Fund in the Department of Athletics......................... 10,000 Patricia C. Schemm Charitable Unitrust, Grosse Pointe Farms for the Ferdinand Ripley Schemm Fund in the Medical School............................... 19,328 Seremet Family Foundation, Potomac, Maryland for support in the Stephen M. Ross School of Business..................................... 25,000 Robert J. Sheehy, Edina, Minnesota for research in the School of Public Health............................................... 20,000 Raja Sidawi, Washington, D. C. for Near Eastern studies support in the College of Literature, Science, and the Arts................. 10,000 Barbara Furin Sloat, Ann Arbor for support in the School of Music, Theatre & Dance..................................... 10,000 Sochon Foundation, Seoul, South Korea for scholarships in the College of Literature, Science, and the Arts........................... 199,979 Laurence L. Spitters, Palo Alto, California for support in the Law School......................................................... 10,000 Marilyn L. Stewart, Cincinnati, Ohio for the Irving J. Stewart Fund in the College of Engineering................................. 100,000 Stonyfield Farm Profits for the Planet Foundation of the New Hampshire Charitable Fund, Concord, New Hampshire for research in the School of Natural Resources and Environment............................. 25,000 Brian Swett Fund of the Calvet Social Investment Foundation, Bethesda, Maryland for support in the Stephen M. Ross School of Business.................................... 30,000 SXC Health Solutions, Inc., Lombard, Illinois for support in the College of Pharmacy............................................... 10,000 Nelda Taylor Estate for the Nelda Taylor Endowed Scholarship Fund in the School of Education.................... 200,000 Timken Company, Canton, Ohio for the Henry Ford Estate at Fair Lane, the University of Michigan-Dearborn.................... 33,050 Total E&P USA, Inc., Houston, Texas for support in the College of Engineering............................................... 45,000 Tourette Syndrome Association, Bayside, New York for research in the College of Literature, Science, and the Arts.............................. 37,500 Toyota Tech Center, Torrance, California for support in the Transportation Research Institute................................ 15,000 Union Pacific Foundation, Omaha, Nebraska for the MBA Domestic Corps Fund in the Stephen M. Ross School of Business.................. 32,000 Universal Credit Services, Inc., Hartland for the Children's and Women Project Fund and the C. S. Mott Children's Hospital Golf Classic Benefit Fund.................................. 11,300 UPS Foundation, Inc., Atlanta, Georgia for scholarships in the College of Engineering............................................ 50,000 Neal A. Vanselow, Rio Verde, Arizona for the Dr. Neal A. and Mary E. Vanselow Scholarship Fund in the Medical School............... 20,000 Thomas G. Varbedian, Bloomfield Hills for the Thomas G. and Marilynn Varbedian Family Scholarship and other support in the Medical School................................................... 100,500 Varsity Ford, Inc., Ann Arbor for the C. S. Mott Children's Hospital Golf Classic Benefit Fund............................. 10,800 Molly Vincent Foundation, River Forest, Illinois for the Marilyn H. Vincent Professorship in Diabetes Research in the Medical School........... 1,500,000 Wayne and Joan Webber Foundation, Clinton Township for research in the Medical School................................................ 64,000 Wege Foundation, Grand Rapids for the Center for Sustainable Systems Internship in the School of Natural Resources and Environment and for the Wege Foundation Environmental Policy Fund in the Gerald R. Ford School of Public Policy.... 19,000 Whitman Family Foundation, Ann Arbor for support in the Museum of Art and for the University Musical Society........................ 17,000 John P. Williams, Leawood, Kansas 468 shares of Intel Corporation common stock for support in the Law School..................................................... 10,259 Ralph Wilson Medical Research Foundation, Grosse Pointe Farms for research in the Medical School................................................ 100,000 368

June Meeting, 2007 Woodrow Wilson National Fellowship Foundation, Princeton, New Jersey for the Doris Duke Conservation Fellowship Program in the School of Natural Resources and Environment................................................................183,940 Wisconsin Milk Marketing Board, Madison, Wisconsin for the Longone Culinary Fund........................................................ 10,000 Frank B. Womer Living Trust for the Frank B. Womer Endowed Faculty Fund in the School of Education, for the Bentley Historical Library, and for WFUM....................................... 20,150 Lauren A. Woods, Albany, California for the Dr. Lauren and Carol O. Woods Fund in the Medical School........................... 22,500 Walter B. Wriston Estate for the Kathryn D. Wriston Scholarship Fund in the Law School.............................. 500,000 S. K. Yee Foundation, New York, New York for the S. K. Yee Law Scholarship Fund in the Law School................................... 50,000 Gerald R. Zaccardelli Trust 300 units of Mutual Discovery mutual fund for the Zaccardelli Pharmacy Scholarship in the College of Pharmacy......................... 10,119 Zankel Fund, New York, New York for the Sustainable Ecosystems Scholarship Fund in the School of Natural Resources and Environment. 100,000 Roger Zatkoff, Bloomfield Hills for the Roger and Elaine Zatkoff Endowed Scholarship Fund in the Division of Kinesiology........ 50,000 Zatkoff Family Foundation, Farmington Hills for the Roger and Elaine Zatkoff Scholarship Fund in the Division of Kinesiology and for support of the Solar Car Fund..................................................... 10,500 David G. Zick, Bloomfield Hills for the David G. Zick Scholarship Fund at the University of Michigan-Flint...................... 25,000 Additional gifts ranging from $5,000 to $9,999 in value were received from the following donors: Kedrick D. Adkins, Bloomfield Hills Lynn Alandt, Burtchville Michael Allemang Charitable Gift Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts Joseph Allen, New York, New York Allergy & Immunology Associates, Ann Arbor Anonymous Donor Automotive Components Group General Motors Corporation, Troy David S. Bach, Ann Arbor Beckman Coulter, Inc., Bloomfield Hills Bell Helicopter Textron, Inc., Fort Worth, Texas Jack L. Berman, Los Angeles, California Sean M. Bolks, Houston, Texas David A. Brandon Foundation, Ann Arbor Brinks, Hofer, Gilson & Lione Herrman Advertising Design, Inc., Annapolis, Maryland Kyle A. Carr, Suttons Bay E. Follett Carter, Lupton William H. Cartwright, Traverse City Cisco Systems, Southfield Clan Crawford, Jr., Ann Arbor Paul E. Clancy, Bloomfield Hills Com-Corp Industries, Cleveland, Ohio Comcast Corporation, Philadelphia, Pennsylvania Comerica, Inc., Detroit Conference on Jewish Material Claims Against Germany, Inc., New York, New York Data Consulting Group, Detroit Delta Dental Fund, Lansing Camille and Henry Dreyfus, New York, New York Drubel Family Fund of the New Hampshire Charitable Foundation, Concord, New Hampshire Edelweiss Foundation, Warren Robert Edgar, Grosse Pointe Farms Elastizell Corporation of America, Ann Arbor Floyd Charitable Lead Unitrust William and Lisa Ford Foundation, Detroit Ilene H. Forsyth, Ann Arbor Foundation Fighting Blindness, Owings Mills, Maryland Four Star Transportation Company, Melvindale Alex Galuzevski, Laguna Hills, California Garden Club of Dearborn, Dearborn General Dynamics, Fairfax, Virginia GlaxoSmithKline Foundation, Philadelphia, Pennsylvania Robert T. Goldman, West Bloomfield Richard M. Greene, Ann Arbor Kate Gubelmann, Palm Beach, Florida Mary K. Haben, Glenview, Illinois James P. Hackett, Grand Rapids David R. Harris, Clifton, Virginia Mitchell L. Henderson, Birmingham Clark Hill PLC, Detroit Hodges Imported Cars, Inc., Ferndale Kathy B. Holmes Trust Horizon Health Center Limited Partnership, Southfield Karen L. Horny, Springfield, Missouri Jenkins Family Charitable Fund of the Fidelity Charitable Gift Fund, Boston, Massachusetts John Junell Fund of the Minneapolis Foundation, Minneapolis, Minnesota John P. Junge, Rancho Santa Fe, California Peter D. Kaufman, Pasadena, California Key Safety Systems, Inc., Sterling Heights John Y. Kim, Farmington, Connecticut Kimsey Foundation, McLean, Virginia Kiwanis of Michigan Foundation, Petoskey Wallace K. Klager, New Berlin, Wisconsin Leonard J. Kujawa, Atlanta, Georgia L&W Engineering Company, Belleville Andrew J. Lansing, Chicago, Illinois Lehman Brothers, Inc., Jersey City, New Jersey Paul E. Lingenfelter, Denver, Colorado Linda Lipsett, Washington, D. C. Litigation Analytics, Inc., Ridgefield, Connecticut LTG Investments LP, Fairway, Kansas Jean C. Lutterman, Bethesda, Maryland Marathon Ashland Petroleum LLC, Findlay, Ohio 369

June Meeting, 2007 Martin Family Foundation, Ann Arbor Jeff W. Mason, Holderness, New Hampshire McCrary Family Gift Fund of the Fidelity Investments Charitable Gift Fund, Boston, Massachusetts Thomas B. McMullen Company, Inc., Ann Arbor Al M. Meisel, Laguna Woods, California Michigan Donor Family Council, Trenton Microsoft Corporation, Princeton, New Jersey Mika, Meyers, Beckett & Jones, Grand Rapids Leonard G. Miller, Orchard Lake MOSAIC Foundation of R. & P. Heydon, Ann Arbor National Kidney Foundation of Michigan, Inc., Ann Arbor Nooril-Iman Charitable Foundation, Inc., Andover, Massachusetts Owens-Illinois Charities Foundation, Toledo, Ohio Bhartiben R. Patel, Ann Arbor Judith A. Pitney, Philadelphia, Pennsylvania Martin R. Prince Charitable Foundation, New York, New York Bernard E. Reisman, Palm Beach, Florida Barbara K. Rimer, Chapel Hill, North Carolina John C. Rocchio, Los Angeles, California Roche Laboratories, Inc., Nutley, New Jersey Julie A. Sandler, Wilmington, Delaware John P. Schmidt, Ann Arbor Shell Oil Company Foundation, Houston, Texas Ted J. Simon, Longboat Key, Florida State Farm Companies Foundation, Bloomington, Illinois Suburban Motors Company, Inc., Troy Daniel P. Sullivan, Alexandria, Virginia Target Corporation, Minneapolis, Minnesota Temple-Inland Foundation, Diboll, Texas Suzanne L. Van Appledorn, Ann Arbor Varnum, Riddering, Schmidt & Howlett LLP, Grand Rapids Visteon Automotive System, Dearborn James C. White, Terre Haute, Indiana Whole Foods Market, Ann Arbor Charles Wilson and Frances Petrocelli Charitable Fund of the Fidelity Investments Charitable Gift Fund, Boston, Massachusetts Terese Manzoni Wurtzel, Saline Gerald B. Zelenock, Ann Arbor The following non-monetary gifts-in-kind were received: Intel Corporation, Hillsboro, Oregon one KLA-TENCOR HPR-220 Res Surface Profilometer, three Dell Precision 390N workstations with minitowers, and various computer components for the College of Engineering David B. Walters, Lake Orion a large collection of historical Michigan photographs for the Clements Library Personnel Actions/Personnel Reports. Provost Sullivan submitted a number of personnel actions and personnel reports. She called attention to the proposed appointment of Dr. James Woolliscroft as dean of the Medical School. NEW APPOINTMENTS AND PROMOTIONS FOR REGULAR ASSOCIATE AND FULL PROFESSOR RANKS, WITH TENURE Effective on September 1, 2007, unless otherwise noted Banerjee, Ruma, Ph.D., Professor of Biological Chemistry, September 1, 2007, and Vincent Massey Collegiate Professor of Biological Chemistry, Medical School, September 1, 2007-August 31, 2012 Duan, Luming, Ph.D., Associate Professor of Physics, College of Literature, Science, and the Arts Fulcher, Jane F., Ph.D., Professor of Music (Musicology), School of Music, Theatre & Dance Gilbert, Daniel, D.M.A., Associate Professor of Music (Winds and Percussion), School of Music, Theatre & Dance Gunning, Sandra R., Ph.D., Professor of English Language and Literature, Professor of American Studies, Program in American Culture, and Professor of Afroamerican and African Studies, College of Literature, Science, and the Arts Hack, Daniel, Ph.D., Associate Professor of English Language and Literature, College of Literature, Science, and the Arts Helmuth, John A., II., Dean, UM-Flint School of Management, July 1, 2007-June 30, 2012 Hsing, Tailen, Ph.D., Professor of Statistics, College of Literature, Science, and the Arts Jagers, Robert J., Ph.D., Associate Professor of Education, School of Education Kane, Angela, Ph.D., Professor of Dance, September 1, 2007, and Chair, Department of Dance, School of Music, Theatre & Dance, September 1, 2007-June 30, 2012 Krull, Catherine E., Ph.D., Associate Professor of Cell and Developmental Biology, Medical School Larson, Janet L., Ph.D., Professor of Nursing, School of Nursing Ragsdale, Stephen W., Ph.D., Professor of Biological Chemistry, Medical School Sekiya, Jon K., M.D., Associate Professor of Orthopaedic Surgery, Medical School, July 1, 2007 Trevor, Douglas, Ph.D., Associate Professor of English Language and Literature, College of Literature, Science, and the Arts 370

June Meeting, 2007 NEW APPOINTMENTS AND PROMOTIONS FOR REGULAR ASSOCIATE AND FULL PROFESSOR RANKS, WITHOUT TENURE Effective on the dates indicated Unsworth, Adam, M.M., Associate Professor of Music (Winds and Percussion), School of Music, Theatre & Dance, September 1, 2007-May 31, 2011 West, Stephen, B.M., Professor of Music (Voice), School of Music, Theatre & Dance, September 1, 2007-May 31, 2014 REAPPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF AND SELECTED ACADEMIC ADMINISTRATIVE STAFF Effective July 1, 2007-June 30, 2010, unless otherwise indicated Alexander, Lois L., Chair, Department of Music, UM-Flint College of Arts and Sciences Barnett, Robert W., Associate Dean, UM-Flint College of Arts and Sciences Beckman, Gary M., Chair, Department of Near Eastern Studies, College of Literature, Science, and the Arts Beddor, Patrice Speeter, Chair, Department of Linguistics, College of Literature, Science, and the Arts Douglas, Susan J., Chair, Department of Communication Studies, College of Literature, Science, and the Arts Friesen, Lauren D., Chair, Department of Theatre and Dance, UM-Flint College of Arts and Sciences Gillespie, John A., Chair, Department of Mathematics and Statistics, UM-Dearborn College of Arts, Sciences, and Letters, Herbert, Sharon C., Director, Kelsey Museum of Archaeology, College of Literature, Science, and the Arts Megginson, Robert E., Associate Dean for Undergraduate and Graduate Education, College of Literature, Science, and the Arts Schoenfeldt, Michael C., Associate Dean for Humanities, College of Literature, Science, and the Arts, July 1, 2007-June 30, 2008 Scott, Rebecca J., Professor of Law, without tenure, Law School, September 1, 2007-August 31, 2012 Stach, Robert W., Chair, Department of Chemistry and Biochemistry, UM-Flint College of Arts and Sciences JOINT APPOINTMENTS OR TRANSFERS OF REGULAR ASSOCIATE OR FULL PROFESSORS AND SELECTED ADMINISTRATIVE STAFF Effective on the dates indicated Amin, Camron M., Associate Dean, UM-Dearborn College of Arts, Sciences, and Letters, August 15, 2007-June 30, 2009 Bonner, Michael D., Acting Chair, Department of Near Eastern Studies, College of Literature, Science, and the Arts, July 1, 2007-June 30, 2008 Dowd, Gregory E., Director, Program in American Culture, College of Literature, Science, and the Arts, July 1, 2007-June 30, 2010 Liu, Yang, Professor of Internal Medicine, without tenure, Medical School, July 1, 2007 Love, Theresa M., Chair, Department of Psychology, College of Literature, Science, and the Arts, July 1, 2007-June 30, 2012 Mueller, Bruce A., Chair, Department of Clinical, Social, and Administrative Sciences, College of Pharmacy, July 1, 2007-June 30, 2010 Pipe, Steven W., Associate Professor of Pathology, without tenure, Medical School, July 1, 2007 Schellenberg, Kathryn, Chair, Department of Sociology, Anthropology, and Criminal Justice, UM-Flint College of Arts and Sciences, July 1, 2007-June 30, 2010 Tesar, Linda L., Chair, Department of Economics, College of Literature, Science, and the Arts, July 1, 2007-June 30, 2010 Thomason, Sarah G., Acting Chair, Department of Linguistics, College of Literature, Science, and the Arts, July 1, 2007-June 30, 2008 Traugott, Michael W., Acting Chair, Department of Communication Studies, College of Literature, Science, and the Arts, July 1, 2007-June 30, 2008 Triantafyllidis, Nicolas, Professor of Mechanical Engineering, without tenure, College of Engineering, September 1, 2007 Woo, Meredith Jung-En, Associate Dean for Social Sciences, College of Literature, Science, and the Arts, July 1, 2007-June 30, 2010 Woolliscroft, James O., Dean, Medical School, July 1, 2007-June 30, 2012 Wrobel, Nancy Howells, Chair, Department of Behavioral Sciences, UM-Dearborn College of Arts, Sciences, and Letters, July 1, 2007-June 30, 2010 371

June Meeting, 2007 ESTABLISHING AND RENAMING PROFESSORSHIPS AND SELECTED ACADEMIC ADMINISTRATIVE POSITIONS Effective on the dates indicated Naming of a Collegiate Professorship Stephen S. Easter Collegiate Professorship in Molecular, Cellular, and Developmental Biology, College of Literature, Science, and the Arts, July 1, 2007 Establishment of an Endowed Professorship Alexander G. Ruthven Professorship in Life Sciences, College of Literature, Science, and the Arts, and the Life Sciences Institute, June 1, 2007 Allen Sinai Professorship in Macroeconomics, College of Literature, Science, and the Arts, and the Gerald R. Ford School of Public Policy, June 1, 2007 OTHER PERSONNEL TRANSACTIONS Effective on the dates indicated Appointments to an Endowed Professorship Chandler, William F., Richard C. Schneider Professor of Neurosurgery, Medical School, July 1, 2007-August 31, 2012 McGuire, Edward J., Reed Nesbit Professor of Urology, Medical School, June 21, 2007-August 31, 2012 Appointment to a Distinguished Professorship Friesen, Lauren D., David M. French Professor, UM-Flint College of Arts and Sciences, July 1, 2007-June 30, 2010 Reappointment to a Collegiate Professorship Trautmann, Thomas R., Marshall Sahlins Collegiate Professor of History and Anthropology, College of Literature, Science, and the Arts, July 1, 2007-June 30, 2012 Other Transactions Valentine, Lieutenant Colonel Therrill B., Chair, Air Force Officer Education Program, July 1, 2007-June 30, 2010 COMMITTEE APPOINTMENTS A. Alfred Taubman College ofArchitecture and Urban Planning Executive Committee Borum, Michael C., July 1, 2007-June 30, 2009, vice Malcolm McCullough, term expired Young, Jason T., July 1, 2007-June 30, 2009, vice Rahul J. Mehrotra, term expired School of Art and Design Executive Committee Paul, Janice C., July 1, 2007-June 30, 2009, vice Sherril A. Smith, term expired Anderson, Jan-Henrik, July 1, 2007-June 30, 2009, vice Joseph E. Trumpey, term expired Stephen M. Ross School of Business Executive Committee Davis, Gerald F., July 1, 2007-June 30, 2009, vice Gautam Ahuja, term expired Muir, Dana M., July 1, 2007-June 30, 2009, vice Cindy A. Schipani, term expired Lovejoy, William S., July 1, 2007-June 30, 2009, vice Gretchen M. Spreitzer, term expired School of Dentistry Executive Committee Johnson, Lynn A., November 1, 2007-October 31, 2010, vice Daniel J. Chiego, Jr., term expired Bradley, Robert M., November 1, 2007-October 31, 2010, vice John P. Gobetti, term expired School of Education Executive Committee Goddard, Roger D., July 1, 2007-June 30, 2010, vice Stephen L. Desjardins, term expired St. John, Edward P., July 1, 2007-June 30, 2010, vice Barry J. Fishman, term expired College of Engineering Executive Committee Waas, Anthony M., September 1, 2007-August 31, 2011, vice Charles A. Cain, term expired Horace H. Rackham School of Graduate Studies Executive Board Brei, Diann E., July 1, 2007-June 30, 2010, vice Arvind Atreya, term expired Cole, Elizabeth R., July 1, 2007-June 30, 2010, vice Alford A. Young, Jr., term expired 372

June Meeting, 2007 Denver, Robert J., July 1, 2007-June 30, 2008, vice Kate F. Barald, on sabbatical Harlow, Sioban D., July 1, 2007-June 30, 2010, vice John Y. Kuwada, term expired Keller-Cohen, Deborah S., July 1, 2007-June 30, 2010, vice Amy K. Stillman, term expired St. John, Edward P., July 1, 2007-June 30, 2008, vice Scott E. Page, on sabbatical Division of Kinesiology Executive Committee Horowitz, Jeffrey F., July 1, 2007-June 30, 2009, vice Richard A. Wolfe, term expired Watkins, Bruce A., reappointed, July 1, 2007-June 30, 2009 College of Literature, Science, and the Arts Executive Committee Anderson, Elizabeth S., September 1, 2007-August 31, 2010, vice Elizabeth L. Sears, term expired Feeley-Harnik, Gillian, September 1, 2007-August 31, 2010, vice Alan V. Deardorf, term expired Vinovskis, Maris A., September 1, 2007-August 31, 2009, vice Theresa M. Lee, serving as chair of the Department of Psychology Medical School Executive Committee Muraszko, Karin M., September 1, 2007-August 31, 2010, vice Marc E. Lippman, term expired Robins, Diane M., September 1, 2007-August 31, 2010, vice Michael J. Imperiale, term expired Zazove, Philip, September 1, 2007-August 31, 2010, vice Wendy L. Wahl, term expired School of Music, Theatre & Dance Executive Committee Gannett, Diana R., July 1, 2007-June 30, 2010, vice George I. Shirley, term expired Poggi, Gregory J., July 1, 2007-June 30, 2010, vice Ellen H. Rowe, term expired Chambers, Evan K., January 1-June 30, 2008, vice Michael L. Haithcock, on sabbatical School of Natural Resources and Environment Executive Committee Hoffman, Andrew J., July 1, 2007-June 30, 2009, vice Arun Agrawal, term expired Hunter, Mark D., July 1, 2007-June 30, 2009, vice Steven L. Yaffee, term expired School of Nursing Executive Committee Brush, Barbara L., July 1, 2007-June 30, 2010, vice Penny F. Pierce, term expired Ketefian, Shake, July 1, 2007-June 30, 2010, vice Antonia M. Villarruel, term expired Gerald R. Ford School of Public Policy Executive Committee Dominguez, Kathryn M., July 1, 2007-June 30, 2009, vice Robert M. Axelrod, term expired Thacher, David E., July 1, 2007-June 30, 2009, vice John R. Chamberlin, term expired College of Pharmacy Executive Committee Garcia, George A., July 1, 2007-June 30, 2010, vice David H. Sherman, term expired School of Social Work Executive Committee Joe, Sean, September 1, 2007-August 31, 2010, vice Karen M. Staller, term expired PERSONNEL REPORTS ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective May 1-June 30, 2007, unless otherwise noted Alexander, Keith, M.B.A., Lecturer I in Afroamerican and African Studies, College of Literature, Science, and the Arts Atay, Mustafa, Ph.D., Lecturer I in Computer Science, Engineering Science, and Physics, UM-Flint College of Arts and Sciences Banks, Ojeya, M.A., Lecturer I in Afroamerican and African Studies, College of Literature, Science, and the Arts Barritt, Eric D., M.P.A., Lecturer I in Education, UM-Dearborn School of Education, May 1-May 31, 2007 Fisher, Kathleen, M.S.N., Lecturer I in Nursing, UM-Flint School of Health Professions and Studies, July 1-August 30, 2007 Hay, Michael B., Ph.D., Lecturer I in Chemistry, College of Literature, Science, and the Arts Ibragimov, Zair, Ph.D., Lecturer I in Mathematics, College of Literature, Science, and the Arts Krywko, Diann M., M.D., Lecturer I in Nursing, UM-Flint School of Health Professions and Studies, September 1-December 31, 2007 373

June Meeting, 2007 Lazarin, Danielle, M.F.A., Lecturer I in English Language and Literature, College of Literature, Science, and the Arts MacPhail, John A., Jr., Ph.D., Lecturer I in Classical Studies, College of Literature, Science, and the Arts McGuire, Krista L., Ph.D., Lecturer I in Ecology and Evolutionary Biology, College of Literature, Science, and the Arts Mitri, Sami H., B.S., Lecturer I in Biology, UM-Flint College of Arts and Sciences Price, Jessica, M.M., Lecturer I in Music, UM-Flint College of Arts and Sciences Pullman, Amanda D., B.S., Lecturer I in Biology, UM-Flint College of Arts and Sciences Shilling, Michael J., M.F.A., Lecturer I in English Language and Literature, College of Literature, Science, and the Arts Swindell, Jennifer S., Lecturer I in Philosophy, UM-Flint College of Arts and Sciences, July 1-August 31, 2007 TERMINATIONS OF INSTRUCTIONAL STAFF REPRESENTED BY THE LECTURERS' EMPLOYEE ORGANIZATION (LEO) Effective on the dates indicated Resigned Falzetta, Lisa A., Lecturer II in Nursing, School of Nursing, March 30, 2007 Retired Primorac, Karen J., Lecturer II in Spanish, Comprehensive Studies Program, College of Literature, Science, and the Arts, May 31, 2007 Term Completed Crymble, Phillip E., Lecturer I in English Language and Literature, College of Literature, Science, and the Arts, April 30, 2007 Ellis, Steven J. R., Lecturer I in Classical Studies, College of Literature, Science, and the Arts, April 30, 2007 Fortner, Michele R., Lecturer IV in Health Care, UM-Flint School of Health Professions and Studies, May 18, 2007 Thelen, Neil A., Lecturer I in Architecture, A. Alfred Taubman College of Architecture and Urban Planning, April 30, 2007 ADMINISTRATIVELY APPROVED NEW APPOINTMENTS OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Boerma, Scott M., M.MUS., Clinical Assistant Professor of Music, School of Music, Theatre & Dance, September 1, 2007-May 31, 2012 Douglas, Chris C., Ph.D., Instructor in Economics, UM-Flint College of Arts and Sciences, September 1, 2007-May 31, 2010 Gajdos, Csaba, M.D., Clinical Lecturer in Surgery, Medical School, July 1, 2007-June 30, 2009 Hall, Diane A., M.D., Clinical Lecturer in Pathology, Medical School, July 1, 2007-June 30, 2008 Jeffries, Deborah O., M.D., Clinical Assistant Professor of Radiology, Medical School, May 1, 2007-April 30, 2008 Kilbride, Kandice E., M.D., Clinical Lecturer in Surgery, Medical School, July 1, 2007-June 30, 2008 Kruk, Margaret E., M.D., Assistant Professor of Health Management and Policy, School of Public Health, September 1, 2007-May 31, 2008 Li, Xuenan, Ph.D., Assistant Professor of Business, Stephen M. Ross School of Business, September 1, 2007-May 31, 2008 McHugh, Jonathan B., M.D., Clinical Assistant Professor of Pathology, Medical School, July 1, 2007-June 30, 2010 Meddings, Jennifer A., M.D., Clinical Lecturer in Internal Medicine, Medical School, July 1, 2007-June 30,2010 Neiderman, Bret J., M.D., Clinical Lecturer in Radiology, Medical School, July 1, 2007-June 30, 2008 Palomino, Francisco J., Ph.D., Assistant Professor of Business, Stephen M. Ross School of Business, September 1, 2007-May 31, 2008 Polydorides, Alexandros D., Ph.D., Clinical Lecturer in Pathology, Medical School, July 1, 2007-June 30, 2008 Saunders, Brian D., M.D., Clinical Lecturer in Surgery, Medical School, July 1, 2007-June 30, 2008 Schindler, Kim M., Ph.D., Clinical Lecturer in Radiology, Medical School, July 1, 2007-June 30, 2008 Shields, James J., M.D., Clinical Assistant Professor of Radiology, Medical School, May 1, 2007-April 30, 2008 Xu, Zhiwei, Ph.D., Assistant Professor of Computer and Information Science, UM-Dearborn College of Engineering and Computer Science, September 1, 2007-April 30, 2009 374

June Meeting, 2007 ADMINISTRATIVELY APPROVED PROMOTIONS, JOINT APPOINTMENTS, TRANSFERS, OR DISCIPLINE CHANGES OF REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Kirkland, Anna R., from Assistant Professor of Women's Studies to Assistant Professor of Women's Studies and Assistant Professor of Political Science, College of Literature, Science, and the Arts, September 1, 2007-May 31, 2010 Misra, Vinod K., from Clinical Lecturer to Assistant Professor of Pediatrics and Communicable Diseases, Medical School, January 1, 2007-August 31, 2008 ADMINISTRATIVELY APPROVED PROMOTIONS OF CLINICAL FACULTY AND PRIMARY RESEARCH SCIENTISTS Effective September 1, 2007, unless otherwise indicated Bhojani, Mahaveer S., from Research Investigator to Research Assistant Professor of Radiation Oncology, Medical School Buckley, Martha L., from Clinical Instructor to Clinical Assistant Professor of Internal Medicine, Medical School Caveney, Angela F., from Research Investigator to Research Assistant Professor of Psychiatry, Medical School Collier, Kristin M., from Clinical Instructor to Clinical Assistant Professor of Internal Medicine, Medical School Cook, Keith E., from Research Investigator to Research Assistant Professor of Surgery, Medical School Craig, Anita S. W., from Clinical Instructor to Clinical Assistant Professor of Physical Medicine and Rehabilitation, Medical School Deguzman, David A., from Clinical Instructor to Clinical Assistant Professor of Internal Medicine, Medical School Ealovega, Mark W., from Clinical Instructor to Clinical Assistant Professor of Internal Medicine, Medical School Harris, Richard E., from Research Investigator to Research Assistant Professor of Internal Medicine, Medical School Kalpakjian, Clair Z., from Research Investigator to Research Assistant Professor of Physical Medicine and Rehabilitation, Medical School Kileny, Sharon, from Clinical Instructor to Clinical Assistant Professor of Pediatrics and Communicable Diseases, Medical School Kim, Christopher S., from Clinical Instructor in Internal Medicine and Clinical Instructor in Pediatrics and Communicable Diseases to Clinical Assistant Professor of Internal Medicine and Clinical Assistant Professor of Pediatrics and Communicable Diseases, Medical School Knaggs, James G., from Clinical Instructor to Clinical Assistant Professor of Ophthalmology and Visual Sciences, Medical School Kukowska-Latallo, Jolanta F., from Research Investigator to Research Assistant Professor of Internal Medicine, Medical School Lin, Chia-Ying, from Research Investigator to Research Assistant Professor of Neurosurgery, Medical School Lipson, Michael J., from Clinical Instructor to Clinical Assistant Professor of Ophthalmology and Visual Sciences, Medical School Locke, Amy B., from Clinical Instructor to Clinical Assistant Professor of Family Medicine, Medical School Lukela, Jennifer R., from Clinical Instructor to Clinical Assistant Professor of Internal Medicine, Medical School McDonagh, Cara A., from Clinical Instructor to Clinical Assistant Professor of Internal Medicine, Medical School Morelock, Julie A. F., from Clinical Instructor to Clinical Assistant Professor of Internal Medicine, Medical School Park, Hyunjin, from Research Investigator to Research Assistant Professor of Radiology, Medical School Paulson, Pamela E., from Research Investigator to Research Assistant Professor of Neurology, Medical School Persky, Neal W., from Clinical Instructor to Clinical Assistant Professor of Internal Medicine, Medical School Rao, Shanti, from Clinical Instructor to Clinical Assistant Professor of Pediatrics and Communicable Diseases, Medical School 375

June Meeting, 2007 Rogers, Alexander J., from Clinical Instructor in Emergency Medicine and Clinical Instructor in Pediatrics and Communicable Diseases to Clinical Assistant Professor of Emergency Medicine and Clinical Assistant Professor of Pediatrics and Communicable Diseases, Medical School Sajjan, Umadevi S., from Research Investigator to Research Assistant Professor of Pediatrics and Communicable Diseases, Medical School Sans Gili, Maria D., from Research Investigator to Research Assistant Professor of Physiology, Medical School Seyfried, Jeanne M., from Clinical Instructor to Clinical Assistant Professor of Pediatrics and Communicable Diseases, Medical School Stoll, Stefan W., from Research Investigator to Research Assistant Professor of Dermatology, Medical School Wang, Xueding, from Research Investigator to Research Assistant Professor of Radiology, Medical School Welsh, Robert C., from Research Investigator to Research Assistant Professor of Radiology, Medical School Wu, Rebecca A., from Clinical Instructor to Clinical Assistant Professor of Ophthalmology and Visual Sciences, Medical School Xu, Bin, from Research Investigator to Research Assistant Professor of Internal Medicine, Medical School Zick, Suzie M., from Research Investigator to Research Assistant Professor of Family Medicine, Medical School Zikmund-Fisher, Brian J., from Research Investigator to Research Assistant Professor of Behavioral and Decision Sciences, Medical School ADMINISTRATIVELY APPROVED EMERITUS/A FACULTY REAPPOINTMENTS Effective on the dates indicated Federbush, Paul G., Professor Emeritus of Mathematics, College of Literature, Science, and the Arts, July 1-August 31, 2007 Goldberg, Jack L., Associate Professor Emeritus of Mathematics, College of Literature, Science, and the Arts, May 1-June 30, 2007 Ingram, William, Professor Emeritus of English Language and Literature, College of Literature, Science, and the Arts, September 1-December 31, 2007 Richards, James W., Professor Emeritus of Social and Administrative Sciences, College of Pharmacy, June 1, 2007-May 31, 2008 Robinson, Emerson, Professor Emeritus of Dentistry, School of Dentistry, July 1, 2007-June 30, 2008 ADMINISTRATIVELY APPROVED LEAVES OF ABSENCE GRANTED TO REGULAR INSTRUCTIONAL STAFF Effective on the dates indicated Ahuja, Gautam, Harvey C. Fruehauf Professor of Business Administration and Professor of Corporate Strategy and International Business, with tenure, Stephen M. Ross School of Business, sabbatical leave, September 1-December 31, 2007 Anderson, Eugene W., D. Maynard Phelps Collegiate Professor of Business Administration and Professor of Marketing, with tenure, Stephen M. Ross School of Business, sabbatical leave, September 1-December 31, 2007 Baldwin, James L., Associate Professor of Internal Medicine, without tenure, Medical School, extended sick leave, October 1-December 31, 2006 Bardenstein, Carol B., Associate Professor of Arabic Languages and Cultures, with tenure, College of Literature, Science, and the Arts, teaching leave, September 1-December 31, 2007 Campbell, Darrell A., Jr., Henry King Ransom Professor of Surgery and Professor of Surgery, with tenure, Medical School, sabbatical leave, August 1-October 31, 2006 Duenyas, Izak, John Psarouthakis Research Professor of Manufacturing Management, Professor of Operations Management, with tenure, Stephen M. Ross School of Business, and Professor of Industrial and Operations Engineering, with tenure, College of Engineering, sabbatical leave, September 1, 2007-May 31, 2008 Feinberg, Fred M., Associate Professor of Marketing, with tenure, sabbatical leave, Stephen M. Ross School of Business, September 1-December 31, 2007 Gladwin, Thomas N., Max McGraw Professor of Corporate and Environmental Management, Professor of Corporate Strategy and International Business, with tenure, Stephen M. Ross School of Business, and Professor of Natural Resources, with tenure, School of Natural Resources and Environment, sabbatical leave, January 1-May 31, 2007 376

June Meeting, 2007 Gordon, Michael D., Arthur F. Thumau Professor and Professor of Computer and Information Systems, with tenure, Stephen M. Ross School of Business, sabbatical leave, January 1-May 31, 2008 Howell, Joel D., Victor Vaughan Collegiate Professor of the History of Medicine, Professor of Internal Medicine, with tenure, Medical School, and Professor of History, without tenure, College of Literature, Science, and the Arts, sabbatical leave, July 1, 2007-June 30, 2008 Karlsen, Carol F., Professor of History and Women's Studies, College of Literature, Science, and the Arts, retirement furlough, September 1, 2007-May 31, 2011 Kieras, David E., Professor of Electrical Engineering and Computer Science, with tenure, College Engineering and Professor of Psychology, without tenure, College of Literature, Science, and the Arts, sabbatical leave, January 1-May 31, 2008 Kim, E. Han, Fred M. Taylor Professor of Business Administration and Professor of Finance, Corporate Strategy and International Business, with tenure, sabbatical leave, Stephen M. Ross School of Business, September 1-December 31, 2007 Krasny, Robert, Arthur F. Thurnau Professor and Professor of Mathematics, with tenure, College of Literature, Science, and the Arts, sabbatical leave, September 1, 2007-May 31, 2008 McMahon, Teresa A., Clinical Assistant Professor of Education, personal leave, School of Education September 1, 2007-August 31, 2008 Nagar, Venkatesh K., Associate Professor of Accounting, with tenure, sabbatical leave, Stephen M. Ross School of Business, September 1, 2006-May 31, 2007 Parker, Shandowyn L., Associate Professor of Health Care, with tenure, sabbatical leave, UM-Flint School of Health Professions and Studies, January 1-May 31, 2007 Schipani, Cindy A., Merwin Waterman Collegiate Professor of Business Administration and Professor of Business Law, with tenure, sabbatical leave, Stephen M. Ross School of Business, September 1, 2007-May 31, 2008 Siedel, George J., III, Arthur F. Thurnau Professor, Williamson Family Professor of Business Administration and Professor of Business Law, History and Communication, with tenure, sabbatical leave, Stephen M. Ross School of Business, September 1-December 31, 2007 Somers, Emily C., Lecturer in Internal Medicine, Medical School, extended sick leave, January 1-February 12, 2007, and child care leave, February 13-February 27, 2007 Spreitzer, Gretchen M., Professor of Organizational Behavior and Human Resource Management, with tenure, sabbatical leave, Stephen M. Ross School of Business, September 1, 2007-May 31, 2008 Suslow, Valerie Y., Associate Professor of Business Economics and Public Policy, with tenure, sabbatical leave, Stephen M. Ross School of Business, September 1, 2006-May 31, 2007 Teneketzis, Demosthenis, Professor of Electrical Engineering and Computer Science, with tenure, sabbatical leave, College of Engineering, January 1-May 31, 2008 Vinokur, Diane K., Associate Professor of Social Work, with tenure, School of Social Work, extended sick leave, January 1-May 31, 2007 Yoon, Carolyn Y.J., Associate Professor of Marketing, with tenure, sabbatical leave, Stephen M. Ross School of Business, September 1-December 31, 2007 TERMINATIONS Effective on the dates indicated Resigned Blumenthal, Susanna L., Assistant Professor of Law, Law School, May 31, 2007 Bowers, Jacob W., Assistant Professor of Political Science, College of Literature, Science, and the Arts, May 31, 2007 Chandra, Preeti, Clinical Lecturer in Internal Medicine, Medicine, April 30, 2007 Closser, Mary H., Assistant Professor of Psychiatry, Medical School, July 22, 2006 Cyr, Ronald M., Clinical Assistant Professor of Obstetrics and Gynecology, Medical School, May 11, 2007 Hallak, Juan C., Assistant Professor of Economics, College of Literature, Science, and the Arts, May 31, 2007 Kovach, Julie A., Assistant Professor of Internal Medicine, Medical School, April 30, 2007 Lattimore, Keri A., Clinical Lecturer in Pediatrics and Communicable Diseases, Medical School, July 6, 2007 Monroe, Christopher R., Professor of Physics, with tenure, College of Literature, Science, and the Arts, and Professor of Electrical Engineering and Computer Science, without tenure, College of Engineering, August 31, 2007 Park, Albert F., Associate Professor of Economics, with tenure, College of Literature, Science, and the Arts, May 31, 2007 Phalke, Vaishali V., Clinical Lecturer in Radiology, Medical School, May 12, 2007 Valentino, Nicholas A., Associate Professor of Communications Studies, with tenure, and Associate Professor of Political Science, with tenure, College of Literature, Science, and the Arts, May 31, 2007 377

June Meeting, 2007 Wong, Cara J., Assistant Professor of Political Science, College of Literature, Science, and the Arts, May 31, 2007 Retired Coran, Arnold G., Professor of Surgery, Medical School, May 31, 2007 Fisher, Don L., Associate Professor of Cell and Developmental Biology, Medical School, without tenure, April 30, 2007 LeFever, R. Dale, Assistant Professor of Family Medicine, Medical School, June 30, 2007 McGillicuddy, John E., Professor of Neurosurgery, with tenure, and Professor of Orhopaedic Surgery, without tenure, Medical School, June 30, 2007 Piper, Walter N., Professor of Toxicology, with tenure, School of Public Health, May 31, 2007 Reece, James S., Professor of Accounting and Operations Management, with tenure, Stephen M. Ross School of Business, December 31, 2007 Solon, Gary R., Professor of Economics, with tenure, College of Literature, Science, and the Arts, May 31, 2007 Term Completed Huang, Zheng, Assistant Professor of Mathematics, College of Literature, Science, and the Arts, August 31, 2007 Kannan, Srimathi, Assistant Professor of Environmental Health Sciences, School of Public Health, May 31, 2007 Lewis, Brian R., Clinical Assistant Professor of Music, School of Music, Theatre & Dance, May 31, 2007 Song, Yuqing, Assistant Professor of Computer and Information Sciences, UM-Dearborn College of Engineering and Computer Science, April 30, 2007 Retirement Memoirs. Vice President Churchill submitted memoirs for four faculty members. Arnold G. Coran, M.D., professor of surgery in the Medical School, retired from active faculty status on May 31, 2007, after a productive career as a clinician, teacher, researcher, and administrator. Dr. Coran received his A.B. degree from Harvard College in 1959 and his M.D. degree from Harvard Medical School in 1963. From 1963-1969 he completed his training in general and thoracic surgery at the Peter Bent Brigham Hospital and in pediatric surgery at the Children's Hospital Medical Center in Boston. From 1970-1974 he held positions at the medical schools of George Washington University (1970-72) and the University of Southern California (1972-74). He joined the University of Michigan Medical School as professor of surgery and head of the Section of Pediatric Surgery, Department of Surgery, in 1974. From 1983-2005 he held an additional appointment as professor of surgery in the Department of Pediatrics and Communicable Diseases, and from 1981-2005 he was also surgeon-in-chief at C.S. Mott Children's Hospital. Dr. Coran has contributed extensively in the field of pediatric surgery, parenteral and enteral nutrition, shock in children, bacterial translocation in the neonate, extracorporeal membrane oxygenation in pediatric respiratory failure, esophageal surgery in children, Hirschsprung Disease, inflammatory bowel disease, and studies of cancer in children. He has authored over 409 journal articles, 111 book chapters, and 21 books. Dr. Coran is a member of the American Surgical Association, the Society of University Surgeons, and many other national and international organizations. He is the past chairman of the executive committee of the surgical section of the American Academy of Pediatrics and is past president of the American Pediatric Surgical Association and the Association of Pediatric Surgery Training Program Directors. Currently, he is president of the World Federation of Associations of Pediatric Surgeons, co-editor-in-chief of Pediatric Surgery International, and associate editor of 378

June Meeting, 2007 the Journal of Pediatric Surgery. He has been a frequent invited lecturer and visiting professor throughout the world. The Regents now salute this distinguished medical scholar for his dedicated service by naming Arnold G. Coran professor emeritus of surgery. Don Lowell Fisher, Ph.D., associate professor of anatomical sciences, Medical School, retired from active faculty status on April 30, 2007, after a productive career as an educator and researcher. Professor Fisher received his B.S. and M.S. degrees from Brigham Young University in 1966 and 1968, respectively, and his Ph.D. degree from the University of Minnesota in 1971. He joined the University of Michigan faculty in 1972 as an instructor, and was promoted to assistant professor in 1974 and associate professor in 1983. In 1978, after a diagnosis of multiple sclerosis ended Professor Fisher's ability to perform experimental embryology bench research, he decided to change his focus from research to teaching. Over the course of the next 28 years, Professor Fisher led courses in gross anatomy, dental gross anatomy, and embryology, and from 1989-2004, he directed the graduate program in embryology. In 1997 he published the text, "Your Remarkable Anatomy." A firm believer in active learning, Professor Fisher facilitated the dissection sections of first year medical student gross anatomy laboratories, directed the prosection demonstrations for first year dental students, and assisted with laboratory instruction in the fourth year dental gross anatomy course. He held formal review sessions for the 401 undergraduate anatomy course and for many years served as a mentor for students in the Master of Fine Arts Program in Medical and Biological Illustration. The Medical School has recognized Professor Fisher's excellence as a teacher with numerous awards, including the Kaiser Permanente Award (1991) and the Elizabeth C. Crosby Award (1998). For three consecutive years, in 1999, 2000, and 2001, he was chosen by medical students as the outstanding basic science teacher of the year. The Regents now salute this distinguished faculty member for his dedicated service by naming Don Lowell Fisher associate professor emeritus of anatomical sciences. Judith E. Heady, Ph.D., associate professor of biology, UM-Dearborn College of Arts, Sciences, and Letters, retired from active faculty status on April 30, 2007. Professor Heady earned her B.A. degree from Cornell College in 1963, her M.S. degree from the University of Iowa in 1963, and her Ph.D. degree from the University of Colorado in 1970. She joined the UM-Dearborn faculty as an assistant professor of biology in 1974 and was promoted to associate professor in 1979. Professor Heady's research involved the control of transfer-RNA methylation during life changes particularly in Rana pipiens, and she worked with students on a number of projects with Rana pipiens. By 1995 she had turned her focus to biology education. She taught embryology/ developmental biology, organismal and environmental biology, and comparative anatomy of vertebrates, and introduced three new courses: general genetics, histology, and gender and science. She also taught specialized seminars on such topics as women's health, human reproduction, cancer, and nutrition. Professor Heady's work on women and science, girls in science, women faculty, and classroom learning formed a nucleus of interests focused on the excitement of 379

June Meeting, 2007 science. She served two terms on the board of the Society for College Science Teachers, was an editor for the Journal of College Science Teaching, and was active in the Society for Developmental Biology and the National Association of Biology Teachers. Within the University, she served on the President's Advisory Committee on Women's Issues, the Rackham Grants Committee for Life Sciences, the Academic Women's Caucus Steering Committee, and as member and president of the Women's Research Club. The Regents now salute this distinguished faculty member by naming Judith E. Heady associate professor emerita of biology. Walter N. Piper, Ph.D., professor of toxicology in the School of Public Health, retired from active faculty status on May 31, 2007. Professor Piper received his B.S. degree from Kent State University in 1962, his M.S. degree from The Ohio State University in 1964, and his Ph.D. degree from Purdue University in 1969. He was employed in the drug metabolism toxicology/pharmacology division of the Dow Chemical Company from 1969-72, and completed a post-doctoral training program at the University of Iowa from 1972-74. From 1974-86 he held academic appointments at the University of Oklahoma, the University of California-San Francisco, and the University of Nebraska. He joined the University of Michigan faculty in 1987 as professor of toxicology in the School of Public Health. Professor Piper is recognized for his work in the area of mechanisms of toxicity related to 2,3,7,8-TCDD (dioxin) and mechanisms of toxicant-induced alterations of heme metabolism. Within the School of Public Health, he was director of the toxicology program from 1987-94 and served on a wide variety of departmental, school and university committees. He mentored eight doctoral students to completion of their dissertations, and taught courses to generations of students on the principles of environmental health, toxicology, biochemical and molecular toxicology, naturally-occurring biological toxins, and carcinogenesis. Professor Piper has authored or co-authored 55 articles in peer-reviewed journals and six book chapters. The Regents salute this distinguished faculty member by naming Walter N. Piper professor emeritus of toxicology. Memorials. No deaths of active faculty members were reported to the Regents this month. Degrees. There were no actions with respect to degrees this month. Approval of Consent Agenda. On a motion by Regent Taylor, seconded by Regent Newman, the Regents unanimously approved the Consent Agenda. The Regents then turned to consideration of the regular agenda. Report of University Internal Audits for March 1, 2007-May 10, 2007 Executive Vice President Slottow submitted the report of the Office of University Audits activities for the period March 1, 2007 through May 10, 2007. 380

June Meeting, 2007 Alternative Asset Commitments (Updata Partners IV, L.P., Greenfield Acquisition Partners V, L.P., Greenfield Land Partners II, L.P., Thackeray Partners Realty Fund II, L.P.) Executive Vice President Slottow reported on the following follow-on investments that had been made with previously-approved partnerships: $15 million to Updata Partners III, L.P.; $40 million to Greenfield Acquisition Partners V, L.P.; $35 million to Greenfield Land Partners II, L.P.; and $20 million to Thackeray Partners Realty Fund II, L.P. Alternative Asset Commitments (Advent Latin American Private Equity Fund IV, L.P.; Acadia Strategic Opportunity Fund III) On a motion by Regent White, seconded by Regent Newman, the Regents unanimously approved commitment of up to $20 million from the Long Term Portfolio to Advent Latin American Private Equity Fund IV, and $20 million to Acadia Strategic Opportunity Fund III. Authorization for Expenditures in Fiscal Year 2007-2008 for University Operations On a motion by Maynard, seconded by Regent White, the Regents unanimously approved temporary expenditure authorization for fiscal year 2007-2008 for University operations beginning July 1, 2007, as described in the Regents Communication. Authorization for Expenditures in Fiscal Year 2007-2008 for the University Health System On a motion by Regent Taylor, seconded by Regent White, the Regents unanimously approved temporary expenditure authorization for fiscal year 2007-2008 for the University of Michigan Health System, as described in the Regents Communication. Michigan Memorial Phoenix Laboratory Renovation On a motion by Regent Taylor, seconded by Regent Maynard, the Regents unanimously approved issuing the Michigan Memorial Phoenix Laboratory Renovation Project for bids and awarding construction contracts providing that bids are within the approved budget. 1024 Maiden Lane, Ann Arbor, Michigan On a motion by Regent Taylor, seconded by Regent White, the Regents unanimously approved purchase of the property at 1024 Maiden Lane, Ann Arbor, Michigan, at the negotiated price of $335,000, subject to the University satisfying itself with the environmental condition of the site and otherwise completing due diligence. A. Alfred Taubman Medical Library Elevator Replacement On a motion by Regent Taylor, seconded by Regent Maynard, the Regents unanimously approved the A. Alfred Taubman Medical Library Elevator Replacement Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. Ingalls Substation to Wall Street Utility Duct Bank On a motion by Regent White, seconded by Regent Taylor, the Regents unanimously approved the Ingalls Substation to Wall Street Utility Duct Bank Project 381

June Meeting, 2007 as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. University of Michigan Hospitals and Health Centers University Hospital Operating Room Expansion On a motion by Regent Taylor, seconded by Regent White, the Regents unanimously approved the University of Michigan Hospitals and Health Centers University Hospital Operating Room Expansion Project as described, authorized commissioning the architectural firm of Harley Ellis Devereaux for its design, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. William W. Cook Legal Research Library and Hutchins Hall Lighting Improvements Executive Vice President Slottow reported that this infrastructure project has been partially funded by an anonymous, $3 million gift from a Law School alumnus. On a motion by Regent Richner, seconded by Regent White, the Regents unanimously approved the William W. Cook Legal Research Library and Hutchins Hall Lighting Improvements Project as described, and authorized issuing the project for bids and awarding construction contracts providing that bids are within the approved budget. North Quad Residential and Academic Complex On a motion by Regent White, seconded by Regent Darlow, the Regents unanimously approved issuing the North Quad Residential and Academic Complex Project for bids and awarding construction contracts providing that bids are within the approved budget. Conflict of Interest Items President Coleman announced that the agenda includes 11 conflict of interest items, each of which requires 6 votes for approval. These would be considered as a block, in one vote, as no Regent had requested recusal from voting on any of the items. On a motion by Regent Maynard, seconded by Regent Newman, the Regents unanimously approved the following 11 agreements. Regent Taylor was not present when the vote was taken. Approval of Payment to GoKnow Learning, Inc. The Regents approved a payment by the Institute for Entrepreneurial Studies to GoKnow Learning, Inc. to fund a portion of the compensation for an MBA intern. Because Elliot Soloway, a University of Michigan employee, is also CEO and stockholder of GoKnow Learning, Inc., the contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Institute for Entrepreneurial Studies and GoKnow Learning, Inc. 2. The service provided is placement of a student intern. The cost for the service is $4,950.00. 3. The pecuniary interest arises from the fact that Elliot Soloway, a University of Michigan employee, is a CEO and stockholder of GoKnow Learning, Inc. 382

June Meeting, 2007 Approval of Payment to Soar Technology, Inc. The Regents approved a payment by the Division of Computer Science Engineering to Soar Technology, Inc., for workshops that will be attended by students and faculty. Because John Laird, a University of Michigan employee, is also a stockholder and board member of Soar Technology, Inc., this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Division of Computer Science Engineering and Soar Technology, Inc. 2. The service to be provided is workshops to be attended by faculty and students. The cost for the service is $100.00 per attendee. 3. The pecuniary interest arises from the fact that John Laird, a University of Michigan employee, is a stockholder and board member in Soar Technology, Inc. Approval of Payment for Avidimer Therapeutics, Inc. The Regents approved a payment by the Institute for Entrepreneurial Studies to Avidimer Therapeutics, Inc., to fund a portion of the compensation for an MBA intern. Because James Baker, a University of Michigan employee, is also founder, scientific advisor, and minority shareholder of Avidimer Therapeutics, Inc., this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Institute for Entrepreneurial Studies and Avidimer Therapeutics, Inc. 2. The service provided is placement of a student intern. The cost for the service is $6,600.00. 3. The pecuniary interest arises from the fact that James Baker, a University of Michigan employee, is a founder, scientific advisor, and minority shareholder of Avidimer Therapeutics, Inc. Maintenance Agreement with Arbor Networks The Regent approved a maintenance agreement between the Medical Center Information Technology department and Arbor Networks for Internet usage software. Because Farnam Jahanian, a University of Michigan employee, is also a stockholder and board chairman of Arbor Networks, this contract falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the contract are the Regents of the University of Michigan and its Medical Center Information Technology department, and Arbor Networks. 2. The product to be provided is software maintenance for three years, at a total cost not to exceed $68,559.15. 3. The pecuniary interest arises from the fact that Farnam Jahanian, a University of Michigan employee, is board chair and stockholder of Arbor Networks. Option Agreement between the University of Michigan and GeneVivo, LLC The Regents approved an option agreement with GeneVivo (the "Company") to commercialize the following technology from the University: UM OTT File No. 3350, "A Method and Reagent for Generating Transgenic Animals," and UM OTT File No. 3660, "A Method of Delivering DNA to the Developing Embryo." Because Michael Welsh, a University of Michigan employee, is also a partial owner of GeneVivo, this 383

June Meeting, 2007 agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and GeneVivo, LLC. 2. Agreement terms include granting the Company an exclusive option with a limited license. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the agreement may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Dr. Michael Welsh arise from his ownership interest in GeneVivo. Amendment to License Agreement between the University of Michigan and ImBio, LLC The Regents approved an amendment to a license agreement with ImBio, LLC, to add the following technology to their existing license: UM OTT File No. 3676, "An Imaging Biomarker for Treatment Assessment in Focal and Multi-Focal Metastic Bone Cancer and Multi-Focal Tumors of the Soft Tissues." Because Professors Brian Ross and Alnawaz Rehemtulla are both University of Michigan employees and principal owners, directors and officers of ImBio, LLC, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and ImBio, LLC. 2. Agreement terms include granting ImBio, LLC an exclusive license with the right to grant sublicenses. ImBio, LLC will pay a royalty on sales and reimburse patent costs. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the agreement may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Drs. Ross and Rehemtulla arise from their ownership in the company. Non-Disclosure Agreement between the University of Michigan and Incept BioSystems, Inc. The Regents approved a non-disclosure agreement between the University of Michigan and Incept BioSystems, Inc. ("Incept") for the disclosure of certain confidential information related to each other's technologies, business plans, development plans, and other unpublished information. Because Professors Shuichi Takayama and Gary Smith are both employees of the University of Michigan and are partial owners of Incept, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and Incept. 2. Agreement terms include requiring each party to mark all information provided as confidential and requiring that the other party maintain the confidential nature of the received information for five years from disclosure giving Incept an exclusive license 384

June Meeting, 2007 with the right to grant sublicenses. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. 3. The pecuniary interests of Drs. Shuichi Takayama and Gary Smith arise from their ownership interest in Incept. Subcontract Agreement between the University of Michigan and Soar Technology, Inc. The Regents approved a subcontract agreement between the University of Michigan and Soar Technology, Inc. Because Professor John Laird is both a University of Michigan employee and an owner of Soar Technology, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and Soar Technology, Inc. 2. The subcontract agreement conforms to University policy. The period of performance is February 28, 2007 - November 27, 2008. The University's standard subcontract provisions will apply. Since research agreements are often amended the subcontract includes provisions for changes in time, amount, and scope. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. John Laird's pecuniary interest arises from his ownership interest in Soar Technology, Inc. He is not involved in this agreement in his capacity as a University of Michigan employee or as a representative of Soar Technology, Inc. Amendment to License Agreement between the University of Michigan and NanoBio Corporation The Regents approved an amendment to a license agreement with NanoBio Corporation ("NanoBio") to add the following technologies from the University into NanoBio's existing license: UM OTT File Nos. 3309.1, 3309.2, 3309.3, 3309.4, "Nanoemulsion Vaccines"; UM OTT File No. 3309.2, "Compositions and methods for bacillus anthracis vaccination"; UM OTT File No. 3309.3, "Compositions and methods for orthopox virus vaccination"; UM OTT File No. 3309.4, "Compositions and methods for immunodeficiency virus vaccination"; UM OTT File No. 3722, "Methods and compositions for the treatment of infections in cystic fibrosis patients". Because Professor James R. Baker, Jr. is a University of Michigan employee and also is an owner, director and officer of NanoBio Corporation ("NanoBio"), this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and NanoBio Corporation. 2. Agreement terms include giving NanoBio an exclusive license with the right to grant sublicenses. NanoBio will pay a royalty on sales and reimburse patent costs. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the agreement may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interest of Dr. Baker arises from his ownership interest in NanoBio. He has waived any personal participation in the sharing of revenue received by the University. 385

June Meeting, 2007 Option Agreement between the University of Michigan and SensiGen, LLC The Regents approved an option agreement with SensiGen, LLC for commercialization of the following technology: UM OTT File No. 2383, "Treatment of Lupus," UM OTT File No. 2839, "Sequence Specific DNA Demethylation as a Lupus Biomarker," UM OTT File No. 3116, "DNA Test for Lupus Erythematosus," and UM OTT File No. 3723, "Diagnostic Markers for Lupus and Acute Coronary Syndromes." Because Professor David Kurnit is both a University of Michigan employee and a partial owner, director, and officer of SensiGen, this agreement falls under the State of Michigan Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the University of Michigan and SensiGen, LLC. 2. Agreement terms include granting SensiGen an exclusive option. The University will retain ownership of the optioned technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the agreement may be amended by consent of the parties. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interests of Dr. Kumit arise from his ownership interest in SensiGen, LLC. New License Agreement between the University of Michigan and Ascenta Therapeutics, Inc. The Regents approved a license agreement with Ascenta Therapeutics, Inc. ("Ascenta") for commercialization of the following technologies from the University: UM OTT File No. 2784, "Apogossypolone and the Method of Use of Treatment for Human Cancer," UM OTT File No. 2808, "Treatment of Cancer," UM OTT File No. 2891, "Apoptosis Promoting Agents," UM OTT File No. 3017, "A Novel Class of MDM2 Inhibitors," UM OTT File No. 3147, "New Classes of Inhibitors of the P53-MDM2 Interaction," UM OTT File No. 3295, "Conformationally Constrained, Bivalent Small-molecule SMAC Mimetics," UM OTT File No. 3301, "Gossypol Analogs and the Uses Thereof," UM OTT File No. 3414, "Non-Peptide Small Molecule Inhibitors of the MDM2-p53 Interaction," UM OTT File No. 3514, "New Small Molecule Inhibitors of MDM2," and UM OTT File No. 3721, "Diazobicyclic SMAC Mimetics." Because Professors Shaomeng Wang and Marc Lippman are both University of Michigan employees and partial owners of Ascenta and directors and members of Ascenta's scientific advisory board, this agreement falls under the State of Michigan's Conflict of Interest Statute. The following information is provided in compliance with statutory requirements: 1. Parties to the agreement are the Regents of the University of Michigan and Ascenta Therapeutics, Inc. 2. License terms include giving Ascenta an exclusive license with the right to grant sublicenses. Ascenta will pay a royalty on sales, certain milestone payments and reimburse patent costs. The University will retain ownership of the licensed technology and may continue to further develop it and use it internally. No use of University services or facilities, nor any assignment of University employees, is obligated or contemplated under the agreement. Standard disclaimers of warrantees and indemnification apply, and the agreement may be amended by consent of the parties. Additional review by the Medical School Conflict of Interest Board will be done as 386

June Meeting, 2007 appropriate. University procedures for approval of these changes will be followed and additional conflict of interest review will be done as appropriate. 3. The pecuniary interest of Drs. Wang and Lippman arise from their ownership interests in Ascenta. Transfer of Michigan Visiting Nurses from Michigan Health Corporation (MHC) to the University of Michigan Hospitals and Health Centers (UMHHC) The Regents were informed of the transfer of the Michigan Visiting Nurse Corporation from Michigan Health Corporation (MHC) to the University of Michigan Hospitals and Health Centers (UMHHC). Reorganization of Academic Departments in the College of Pharmacy On a motion by Regent White, seconded by Regent Darlow, the Regents unanimously approved the merger of the Department of Clinical Sciences and the Department of Social and Administrative Sciences in the College of Pharmacy into a new Department of Clinical, Social and Administrative Sciences, as described in the Regents Communication. Program in Biophysics On a motion by Regent Newman, seconded by Regent White, the Regents unanimously approved transfer of the reporting line of the Biophysics Research Division (BRD) from the Office of the Vice President for Research to the College of Literature, Science, and the Arts, to rename the BRD the Program in Biophysics, and to authorize the Program in Biophysics to be a tenure home for faculty. Revision of Regents' Bylaw 11.52 On a motion by Regent Newman, seconded by Regent Taylor, the Regents unanimously approved the following revision to Regents' Bylaw Section 11.52: The School of Public Health: The Executive Committee: Revised Bylaw (Additions are underlined, deletions are crossed out.) Sec. 11.52. The School of Public Health: The Executive Committee The executive committee will consist of the dean and six members of the faculty to be appointed by the board on recommendation by the president. The appointed members will hold office for three two years, with reelection for a second consecutive term permitted. If a committee member has served two consecutive terms, he/she must sit out one election cycle before being eligible for reelection. and the terms will be adjusted so that two ill expire each year. Me.mbe.rs w.ll not be eligible for rcappoimntt until after the laps of one year. The dean will be chair of the committee. Approval of Academic Calendar for 2009-2010 Regent Taylor moved approval of the Ann Arbor campus academic calendar for 2009-2010; Regent White seconded the motion. Provost Sullivan noted that the proposed calendar will have 66 meeting days in the Fall Term, one less day than the established goal of at least 67 meeting days, as explained in the Regents Communication. Regent Newman noted that the accrediting body recommends 70 meeting days per term, and questioned why the University has a policy that classes cannot begin before Labor Day. Provost Sullivan and President Coleman responded that the origin of this policy is unclear and the issue would be explored. 387

June Meeting, 2007 The vote was then taken and the Ann Arbor academic calendar for 2009-2010 was approved. Public Comments Policy Vice President Churchill commented that the original guidelines establishing a process by which members of the public could address the board were adopted in March 1977, and that in light of changes in communication methods and meeting practices that have occurred since that time, it seemed advisable to revisit this policy. The proposed revised policy updates the 1977 guidelines to conform to current practices with respect to signing up speakers and allows for a broader array of speakers to address the board. She recommended adoption of the following proposed new policy, to take effect with the September 2007 Regents Meeting. Public Comments Policy* Effective with September 2007 Meeting 1. As a part of their regular monthly meeting agenda, the Regents will set aside time for the purpose of enabling individuals to address the Board. It should be understood that the Board will not necessarily respond to such comments, since they may require study and recommendations on the part of others at the University. 2. Speakers will have up to five minutes to address the board. There will be a limit of ten speakers per session and five speakers on the same topic. 3. Requests to address the Board of Regents must be submitted to the vice president and secretary of the University prior to the Regents' meeting. The requests must be in writing, preferably through the form provided on the website wwwregentsi.urmichedu. Requests to speak must identify the individual making the presentation, the subject matter of the presentation, the individual's relationship, if any, to the University, and the organization they are representing, if any. There shall be no substitutions of speakers without approval by the vice president and secretary, which may only be granted prior to the deadline for signing up to speak that is referenced at www.regents.umich.edu. 4. All requests to address the Regents must be received before the deadline posted on the website. Requests will be scheduled on a first come, first served basis until the available time is used up. No waiting list will be kept from month to month. 5. Speakers who have addressed the board within the previous two months may submit a request to speak, but the request will only be granted if there are available slots remaining after the sign-up deadline has passed. *Supersedes "Formal Guidelines for Members of the Public Who Wish to Address a Meeting of the Regents," adopted March 1977. Regent Taylor moved adoption of the proposed Public Comments Policy; Regent Newman seconded the motion. Regent Richner commented that the Regents had received feedback in recent months about public comments, many of them related to the fact that some people have not been allowed to speak due to a lack of available spaces. He noted that the revised policy addresses this concern, allowing people who had not recently spoken before the board to supersede people who had spoken more recently. However, he noted that some people have pointed out that sometimes, by the time the meeting agenda is made public, no slots remain for people who wish to speak on an item related to the agenda. To address this concern, he offered an amendment that 388

June Meeting, 2007 would allocate two additional speaker slots for speakers who sign up to speak after the agenda book is released, as follows (additions in italics): Public Comments Policy* Effective with September 2007 Meeting 1. As a part of their regular monthly meeting agenda, the Regents will set aside time for the purpose of enabling individuals to address the Board. It should be understood that the Board will not necessarily respond to such comments, since they may require study and recommendations on the part of others at the University. 2. Speakers will have up to five minutes to address the board. There will be a limit of ten speakers per session and five speakers on the same topic except as provided in Paragraph 6. 3. Requests to address the Board of Regents must be submitted to the vice president and secretary of the University prior to the Regents' meeting. The requests must be in writing, preferably through the form provided on the website www.regents.umich.edu. Requests to speak must identify the individual making the presentation, the subject matter of the presentation, the individual's relationship, if any, to the University, and the organization they are representing, if any. There shall be no substitutions of speakers without approval by the vice president and secretary, which may only be granted prior to the deadline for signing up to speak that is referenced at www.regents.umich.edu. 4. All requests to address the Regents must be received before the deadline posted on the website. Requests will be scheduled on a first come, first served basis until the available time is used up. No waiting list will be kept from month to month. 5. Speakers who have addressed the board within the previous two months may submit a request to speak, but the request will only be granted if there are available slots remaining after the sign-up deadline has passed. 6. Two additional speaker slots will be available to individuals who sign up after the agenda book is posted to the website to speak about an item on that month's agenda. The other provisions of this policy are applicable to these two additional speaker slots. *Supersedes "Formal Guidelines for Members of the Public Who Wish to Address a Meeting of the Regents," adopted March 1977. It was noted that Regent Richner's proposed amendment would result in continuing the policy of up to 12 speakers per meeting, except that two slots would be allotted to agenda-related items only. The vote was taken on the amendment, and then on the main motion, and the policy, as amended, was approved unanimously. Vice President Churchill clarified that the two additional speaker slots made available after the posting of the agenda book are reserved only for comments on agenda-related topics, and that the other provisions of the policy apply to these speaker slots. The approved version of the Public Comments Policy follows: 389

June Meeting, 2007 Public Comments Policy* Effective with September 2007 Meeting 1. As a part of their regular monthly meeting agenda, the Regents will set aside time for the purpose of enabling individuals to address the Board. It should be understood that the Board will not necessarily respond to such comments, since they may require study and recommendations on the part of others at the University. 2. Speakers will have up to five minutes to address the board. There will be a limit of ten speakers per session and five speakers on the same topic except as provided in Paragraph 6. 3. Requests to address the Board of Regents must be submitted to the vice president and secretary of the University prior to the Regents' meeting. The requests must be in writing, preferably through the form provided on the website www.regents.unich.edu. Requests to speak must identify the individual making the presentation, the subject matter of the presentation, the individual's relationship, if any, to the University, and the organization they are representing, if any. There shall be no substitutions of speakers without approval by the vice president and secretary, which may only be granted prior to the deadline for signing up to speak that is referenced at www.regents.umich.edu. 4. All requests to address the Regents must be received before the deadline posted on the website. Requests will be scheduled on a first come, first served basis until the available time is used up. No waiting list will be kept from month to month. 5. Speakers who have addressed the board within the previous two months may submit a request to speak, but the request will only be granted if there are available slots remaining after the sign-up deadline has passed. 6. Two additional speaker slots will be available to individuals who sign up after the agenda book is posted to the website to speak about an item on that month's agenda. The other provisions of this policy are applicable to these two additional speaker slots. *Supersedes "Formal Guidelines for Members of the Public Who Wish to Address a Meeting of the Regents," adopted March 1977. Election of Board Officers for 2007-2008 Regent Maynard called for the election of the new board chair and vice chair for next year. She thanked all the members of the board, along with President Coleman and Vice President Churchill, for all of their efforts in support of the work of the Board. She thanked Regent Taylor and Regent McGowan for their service as chair, respectively, of the Compensation, Personnel and Governance Committee and the Finance, Audit and Investment Committee. Regent Maynard nominated Regent S. Martin Taylor as chair of the Board of Regents for 2007-2008 and Regent Katherine E. White as vice chair of the Board of Regents for 2007-2008, and Regent Darlow seconded the motion. The vote was then taken and the motion was approved unanimously. The term of office for both positions is July 1, 2007-June 30, 2008. A five-minute break followed. 390

June Meeting, 2007 Public Comments The Public Comments session began at 4:45 p.m. The Regents heard comments from the following people, on the topics indicated: Jenny Huang, student, Shara Cherniak, student, Brett Ehrmann, student, and Dan Nye, III, student, on the Michigan Reach-Out Mentoring Program; Jim Mogensen, citizen, on diagnosing town/gown issues; and Mike Wrathell, alumnus, on our relationship with the NCAA. There being no further business, the meeting was adjourned at 6:00 p.m. The next meeting is scheduled for July 19, 2007. Sally J. Churchill Vice President and Secretary of the University 391