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Special Meeting

Agenda

Wednesday, April 28, 2010
11:00 – 11:30 a.m.
142 Gerberding Hall
University of Washington, Seattle

I. Call to Order
II.

Roll Call

III. Executive Session
  (To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price.)  
IV.
Board Item for Consideration
 
  UW Medicine at South Lake Union - Authorization of WBRP III and Exercise of Phase III Option F-1
V. Adjourn