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Board of Regents 2001 Monthly Meetings November Meetings

Capital Assets Committee

Regents Proctor (Chr), Brotman, Yapp, Zehnder

Thursday, November 15, 2001
3:30-5:00 p.m. 142 Gerberding Hall

1.
Statement of Objectives for 2001-2002
Weldon E. Ihrig, Executive Vice President
Information C-1
2.
Architiectural Commission Reappointments
Weldon E. Ihrig
Richard Chapman, Associate Vice President for Captial Projects
Action C-2
3.
Architectural Commission Appointment
Weldon E. Ihrig
Richard Chapman
Action C-3
4.
Actions Taken Under Delegated Authority
Weldon E. Ihrig
Kerry L. Kahl, Director, Purchasing and Stores
Information C-4
5.
Harborview Contract Review and Update
Weldon E. Ihrig
Richard Chapman
Information  
6.
Metropolitan Tract Quarterly Report
Weldon E. Ihrig
Lisa Stewart, TrammellCrow Company
Information  
7.
Metropolitan Tract Audit Presidentation
Weldon E. Ihrig
Pete Shimer, Deloitte & Touche
Information  
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 case a likelihood of decreased price.)
   
9.
Other Business
Weldon E. Ihrig
Information  

Board of Regents 2001 Monthly Meetings November Meetings


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