Capital Assets Committee

Regents Proctor (Chair), Brotman, Jewell, Yapp, Zehnder

Thursday, July 18, 2002
1:15-3:45 p.m.
Room 142, Gerbering Hall

1.

New Genomic Sciences Building - Architectural Opportunities
Report Approval; Architect Selection Approval
Weldon E. Ihrig, Executive Vice President
Richard Chapman, Associate Vice President, Capital Projects
Will S. Smith, Architect/Project Manager, Capital Projects
Action C-1

2.

New Business School Building--Architectural Opportunities
Weldon E. Ihrig
Olivia Yang, Project Manager, Capital Project
Action C-2

3.

Actions Taken Under Delegated Authority
Richard Chapman,
Doug Holen, Director, Capital Projects South
Information C-3

4.

Adoption of Chapter 478-118 WAC, Parking and Traffic Rules of the University of Washington, Tacoma
and Amendment of WAC 478-108-010, Matters Subject to Brief Adjudication
Sandy Boyle, Vice Chancellor for Finance and Administration, UW Tacoma
Action C-4

5.

Approval of Common Transportation Fees and Fines--University of Washington Tacoma
Sandy Boyle
Action C-5

6.

Husky Football Transportation Managment Program-Transportation Fee Changes; Proposal to Increase Football Game Parking Rates
Paul King, Associate Athletic Director, Business and Finance
Ken Winstead, Associate Athletic Director, Fund Development
Action C-6

7.

UNICO Properties, inc.: skinner Building Renovation; Cobb Building Renovation Study
Weldon E. Ihrig
Jeanette Henderson, Director of Real Estate
Lisa Stewart, TrammelCrow
Information

8.

Merrill Hall Replacement Project
Richard Chapman
John Palewicz, Director, Captial Projects Office Central
Information

9.

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).

10.

Suzzallo Library Tour
Weldon E. Ihrig
Information

Regents 2002 Meetings July Meetings

1.	New Genomic Sciences Building - Architectural Opportunities Report Approval; Architect Selection Approval Weldon E. Ihrig, Executive Vice President Richard Chapman, Associate Vice President, Capital Projects Will S. Smith, Architect/Project Manager, Capital Projects	Action	C-1
2.	New Business School Building--Architectural Opportunities Weldon E. Ihrig Olivia Yang, Project Manager, Capital Project	Action	C-2
3.	Actions Taken Under Delegated Authority Richard Chapman, Doug Holen, Director, Capital Projects South	Information	C-3
4.	Adoption of Chapter 478-118 WAC, Parking and Traffic Rules of the University of Washington, Tacoma and Amendment of WAC 478-108-010, Matters Subject to Brief Adjudication Sandy Boyle, Vice Chancellor for Finance and Administration, UW Tacoma	Action	C-4
5.	Approval of Common Transportation Fees and Fines--University of Washington Tacoma Sandy Boyle	Action	C-5
6.	Husky Football Transportation Managment Program-Transportation Fee Changes; Proposal to Increase Football Game Parking Rates Paul King, Associate Athletic Director, Business and Finance Ken Winstead, Associate Athletic Director, Fund Development	Action	C-6
7.	UNICO Properties, inc.: skinner Building Renovation; Cobb Building Renovation Study Weldon E. Ihrig Jeanette Henderson, Director of Real Estate Lisa Stewart, TrammelCrow	Information
8.	Merrill Hall Replacement Project Richard Chapman John Palewicz, Director, Captial Projects Office Central	Information
9.	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).
10.	Suzzallo Library Tour Weldon E. Ihrig	Information