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Regents 2003 Meetings July Meetings

Capital Assets Committee

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

Thursday, July 17, 2003
2:13-5:00 p.m.
Room 142, Gerberding Hall

UW Tacoma Campus Master Plan
Vicky Carwein, Chancellor and Dean, UW Tacoma
Sandy Boyle, Vice Chancellor for Finance and Administration, UW Tacoma
UW Tacoma Housing Project, Parking Garage Project, and Joy Building Project
Vicky Carwein
Sandy Boyle
Weldon E. Ihrig
Facilities and Spaces Naming Policy
Laurie K. Houck, Executive Director, Campaign, Regional Gifts & Special Projects, Major Gift Programs, Office of Development
Weldon E. Ihrig
Action C-2
Olympic Hotel Lease Assignment
Weldon E. Ihrig,
Jeanette L. Henderson, Director of Real Estate
Lisa L. Stewart, Vice President, Trammell Crow Company
Action C-3
Research & Technology Building - Design-Build Contracting Method and Core and Shell Project Budget
Weldon E. Ihrig
Richard Chapman, Associate Vice President for Capital Projects
Action C-4
Merrill Hall Reconstruction Project - Delegated Authority
Weldon E. Ihrig
Richard Chapman
Action C-5
Lease Lid Amendment Approval
Weldon E. Ihrig
Theresa Doherty,
Assistant Vice President for Regional Affairs
Action C-1
8. Actions Taken Under Delegated Authority
Weldon E. Ihrig
Richard Chapman
Information C-6
9. Capital Projects Office Semi-Annual Status Report
Richard Chapman
10. 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)

Regents 2003 Meetings July Meetings

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