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Regents 2002 Meetings November Meetings

Capital Assets Committee

Regents Jewell (Chr), Brotman, Evans, Proctor, Yapp, Zehnder

Thursday, November 21, 2002
8:45-9:45 a.m.
Walker-Ames Room, Kane Hall

1.
Delegation of Authority
Paul G. Ramsey, Vice President for Medical Affairs & Dean of the School of Medicine
John Pettit, Director of Business and Legal Affairs
Scott Davies, Associate Treasurer, Treasury Office, Finiancial Management
Action C-1
2.
Renaming of the Electrical Engineering/Computer Science and Engineering Phase I Building
Denice Denton, Dean, College of Engineering
Marsha L. Landolt, Dean of the Graduate School and Vice Provost
Action C-2
3.
UNICO Properties, Inc: Skinner Building Renovation
Weldon E. Ihrig, Executive Vice President
Jeanette L. Henderson, Director of Real Estate
Lisa L. Steward, Vice President Trammell Crow Company
Action C-3
4.
Metro Tract Quarterly Report
Weldon E. Ihrig
Jeanette L. Henderson
Lisa L. Stewart
Information  
5.
Executive Session
(kTo 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)
Information  
6.
Other Business
Weldon E. Ihrig
Information  

Regents 2002 Meetings October Meetings


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