Regents Evans (Chair), Brotman, Clack, Grinstein, Zehnder

Thursday, January 20, 2000
3:00-5:00 p.m.
142 Gerberding Hall

Revision of Standing Orders
Weldon E. Ihrig, Executive Vice President
Kerry L. Kahl, Director, Purchasing and Stores
Fredrick W. King, Assistant Vice President for Capital Projects
Marilyn M. Montgomery, Director of Gift Planning, Office of Development
Information BP-1
Husky Golf Sponsorship
Weldon E. Ihrig
Kerry L. Kahl
Barbara A.Hedges, Athletic Director, Intercollegiate Athletics
Action C-1
Actions Taken Under Delegated Authority - December 1999
Weldon E. Ihrig
Kerry L. Kahl
Information C-2
Adoption of Amendments to Washington Administrative Code, Chapter 478-324
Weldon E. Ihrig
Fredrick W. King
Jan Arntz-Richards, Environmental Planner, Capital Projects
Rebecca Goodwin Deardorff, Director, Administrative Procedures Office
Action C-3
Review of Capital Projects Semi-Annual Status Report
Weldon E. Ihrig
Fredrick W. King
Information C-4
UW Medical Center Master Agreements for Consulting Services - Architects
Weldon E. Ihrig
Fredrick W. King
Action C-5
Ethnic Cultural Center - Architect
Weldon E. Ihrig
Fredrick W. King
Action C-6
Electrical Engineering/Computer Science & Engineering Phase 2 - Contract Award
Weldon E. Ihrig
Fredrick W. King
Action C-7
Sound Transit Update
Weldon E. Ihrig
Bridgett Chandler, Assistant Vice President for Regional Affairs
UNICO Properties Inc., 2000-2004 Capital Improvement Plan: Phase I Reimbursement
Weldon E. Ihrig
David P. Haworth, Metropolitan Tract Representative
Action C-8
Executive Session
(to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price)