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

Thursday, September 14, 2000
3:00-5:00 p.m.
142 Gerberding Hall

1.
Airlift Service Agreements
Weldon E. Ihrig, Executive Vice President
John A. Coulter, Executive Director, Health Sciences Administration
Kerry L. Kahl, Director, Purchasing and Stores
Action C-1
2.
Recreational Sports-Fitness Intramural Activities Building Expansion Project — Contract Award
Weldon E. Ihrig
Fredrick W. King, Assistant Vice President for Capital Projects
Action C-2
3.
Metropolitan Tract Update
Weldon E. Ihrig
Jeanette L. Henderson, Acting Director of Real Estate
Eric Mayer, Vice Chairman of the Board of Heitman Financial
Lisa Stewart, Vice President of TrammellCrow Company
Information  
4.
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)
   
5.
15th Avenue Master Plan Development
Weldon E. Ihrig, Fredrick W. King
Theresa Doherty, Campus Master Plan Coordinator
Information C-3
6.
Sound Transit Station Design — Schematic Design Approval
Weldon E. Ihrig, Fredrick W. King, Theresa Doherty
Action C-4
7.
Update on UW Lease Lid Issue
Weldon E. Ihrig, Theresa Doherty
Information  
8.
Other Business