Capital Assets Committee

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

Thursday,January 16, 2003
3:15-5:00 p.m.
Room 142, Gerberding Hall

1.

Conibear Shellhouse Renovation and Addition - Budget Adjustment
Weldon E. Ihrig, Executive Vice President
Richard Chapman, Associate Vice President for Capital Projects
John A. Palewicz, Director, Capital Projects Office Central
Action C-1

2.

Actions Taken Under Delegated Authority
Weldon E. Ihrig
Richard Chapman
Kerry L. Kahl, Director, Purchasing and stores
Olivia Yang, Project Manager, Capital Projects Office
Information C-2

3.

Purchase - Surgery Pavilion Equipment
Weldon E. Ihrig
Kerry L. Kahl
Action C-3

4.

University of Washington Seattle Campus Master Plan- Approval of Response to the Seattle City Council's Final Decision in the Matter of the Campus Master Plan for the Seattle Campus
Weldon E. Ihrig
Theresa Doherty, Assistant Vice President for Regional Affairs
Action C-4

5.

UNICO Properties, Inc.-Amendment of Lease
Weldon E. Ihrig
Jeanette L. Henderson, Director of Real Estate
Lisa L. Stewart, Vice president, Trammell Crow Company
Action C-5

6.

Metropolitan Tract Audit Results
Weldon E. Ihrig
Jeannette L. Henderson
Lisa L. Stewart
Information

7.

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
Information

Regents 2003 Meetings january Meetings

1.	Conibear Shellhouse Renovation and Addition - Budget Adjustment Weldon E. Ihrig, Executive Vice President Richard Chapman, Associate Vice President for Capital Projects John A. Palewicz, Director, Capital Projects Office Central	Action	C-1
2.	Actions Taken Under Delegated Authority Weldon E. Ihrig Richard Chapman Kerry L. Kahl, Director, Purchasing and stores Olivia Yang, Project Manager, Capital Projects Office	Information	C-2
3.	Purchase - Surgery Pavilion Equipment Weldon E. Ihrig Kerry L. Kahl	Action	C-3
4.	University of Washington Seattle Campus Master Plan- Approval of Response to the Seattle City Council's Final Decision in the Matter of the Campus Master Plan for the Seattle Campus Weldon E. Ihrig Theresa Doherty, Assistant Vice President for Regional Affairs	Action	C-4
5.	UNICO Properties, Inc.-Amendment of Lease Weldon E. Ihrig Jeanette L. Henderson, Director of Real Estate Lisa L. Stewart, Vice president, Trammell Crow Company	Action	C-5
6.	Metropolitan Tract Audit Results Weldon E. Ihrig Jeannette L. Henderson Lisa L. Stewart	Information
7.	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	Information