Capital Assets Committee

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

Thursday, November 20, 2003
3:15-4:30 p.m.
Room 142, Gerberding Hall

1. Cobb Building Redevelopment

Jeanette L. Henderson, Director, Real Estate
Weldon E. Ihrig, Executive Vice President
Lisa L. Stewart, Principal, Urbis Partners, LLC

Action
C-1

2.

Executive Session

Jeanette L. Henderson, Weldon E. Ihrig, Lisa L. Stewart

3.

Metro Tract Quarterly Report – 2003 Third Quarter

Jeanette L. Henderson
Weldon E. Ihrig
Lisa L. Stewart
Information C-4

4.

Business School Status Update

Richard Chapman, Associate Vice President for Capital Projects
Lee Copeland, Architectural Commission
Yash Gupta, Dean, Business School
Weldon E. Ihrig

Information

5.

Adoption of Amendments to Chapter 478–136 WAC, Use of University of Washington Facilities

Norman G. Arkans, Associate Vice President and Executive Director, University Relations

Action
C-3

6. Report of Actions Taken Under Delegated Authority

Richard Chapman
Weldon E. Ihrig

Information
C-2

7. Other Business

Weldon E. Ihrig
Information

Regents 2003 Meetings November Meetings

1.	Cobb Building Redevelopment Jeanette L. Henderson, Director, Real Estate Weldon E. Ihrig, Executive Vice President Lisa L. Stewart, Principal, Urbis Partners, LLC	Action	C-1
2.	Executive Session Jeanette L. Henderson, Weldon E. Ihrig, Lisa L. Stewart
3.	Metro Tract Quarterly Report – 2003 Third Quarter Jeanette L. Henderson Weldon E. Ihrig Lisa L. Stewart	Information	C-4
4.	Business School Status Update Richard Chapman, Associate Vice President for Capital Projects Lee Copeland, Architectural Commission Yash Gupta, Dean, Business School Weldon E. Ihrig	Information
5.	Adoption of Amendments to Chapter 478–136 WAC, Use of University of Washington Facilities Norman G. Arkans, Associate Vice President and Executive Director, University Relations	Action	C-3
6.	Report of Actions Taken Under Delegated Authority Richard Chapman Weldon E. Ihrig	Information	C-2
7.	Other Business Weldon E. Ihrig	Information