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1.
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Actions Taken Under Delegated Authority (Information Only)
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Weldon E. Ihrig, Executive Vice President
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Fredrick W. King, Assistant Vice President for Capital
Projects
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Kerry L. Kahl, Director, Purchasing and Stores
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Action
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C-1
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2.
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Intercollegiate Athletics Indoor Practice Facility - Budget
Adjustment and Contract Award
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Weldon E. Ihrig, Fredrick W. King
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Action
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C-2
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3.
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New Law School - Budget Adjustment
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Weldon E. Ihrig, Fredrick W. King
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Action
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C-3
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4.
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UWMC Surgery Pavilion - Mid-Schematic Design Presentation
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Weldon E. Ihrig, Fredrick W. King
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Information
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5.
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Sound Transit Station Design - Information Only
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Weldon E. Ihrig, Fredrick W. King
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Information
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C-4
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5.
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Sound Transit - General Status Update
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Weldon E. Ihrig
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Bridgett Chandler, Assistant Vice President for Regional
Affairs
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Information
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7.
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University Transportation Program - Delegation of Authority
and Transportation Fee Changes
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Weldon E. Ihrig
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Jeraldine McCray, Assistant Vice President, Facilities Services
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Peter Dewey, Manager, Transportation Office
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Action
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C-5
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8.
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Status of Harborview Medical Center Master Planning Process
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Weldon E. Ihrig
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John A Coulter, Executive Director, Health Sciences
Administration
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Information
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9.
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Metropolitan Tract - Asset Manager
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Weldon E. Ihrig
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David P Haworth, Metropolitan Tract Representative
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Action
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C-6
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10.
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Exectutive Session
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(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)
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