Capital Assets Committee

Regents Grinstein (Chair), Clack, Gates, Yapp

Thursday, July 19, 2001
1:55-3:50 p.m.
142 Gerberding Hall

1.

Capital Projects Office Semi Annual Status Report of Projects Over $5 Million
Weldon E. Ihrig, Executive Vice President
Richard Chapman, Associate Vice President for Captial Projects
Information C-1

2.

Conibear Shellhouse Renovation and Addition - Budget Adjustment
Weldon E. Ihrig
Action C-2

3.

School of Medicine Research Space
Paul G. Ramse, Vice President fo Medical Affairs and Dean of the School of Medicine
Weldon E. Ihrig
Information

4.

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).

5.

UNICO Discussion: Skinner Building & Fifth Avenue Theater
Weldon E. Ihrig
Information

6.

Executive Session
(To consider the minimum price at which real estate will be offered for sale or lease when the public knowledge regarding such consideration would cause a likelihood of decreased price).

7.

Other Business
Weldon E. Ihrig
Information

Board of Regents 2001 Monthly Meetings July Meetings

1.	Capital Projects Office Semi Annual Status Report of Projects Over $5 Million Weldon E. Ihrig, Executive Vice President Richard Chapman, Associate Vice President for Captial Projects	Information	C-1
2.	Conibear Shellhouse Renovation and Addition - Budget Adjustment Weldon E. Ihrig	Action	C-2
3.	School of Medicine Research Space Paul G. Ramse, Vice President fo Medical Affairs and Dean of the School of Medicine Weldon E. Ihrig	Information
4.	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).
5.	UNICO Discussion: Skinner Building & Fifth Avenue Theater Weldon E. Ihrig	Information
6.	Executive Session (To consider the minimum price at which real estate will be offered for sale or lease when the public knowledge regarding such consideration would cause a likelihood of decreased price).
7.	Other Business Weldon E. Ihrig	Information