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Regents 2003 Meetings September Meetings

Capital Assets Committee

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

Thursday, September 18, 2003
1:00-3:30 p.m.
Room 142, Gerberding Hall

1.
Fairmont Olympic Hotel
Weldon E. Ihrig, Executive Vice President
Jeanette L. Henderson, Director of Real Estate
Lisa L. Stewart, Principal, Urbis Partners, LLC
Information  
2.
Metro Tract Quarterly Report - 2003 Second Quarter
Weldon E. Ihrig
Jeanette L. Henderson
Lisa Stewart
Information  
3.
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)
 
   
4.
Report of Actions Taken Under Delegated Authority
Weldon E. Ihrig,
Kerry Kahl, Director, Purchasing and Stores
Information  
5.
Johnson Hall Renovation - Establish Budget
Weldon E. Ihrig
Richard Chapman, Associate Vice President for Capital Projects
Action C-1
6.
Merrill Hall Reconstruction Project - Budget Adjustment
Weldon E. Ihrig
Richard Chapman
Action C-2
7.
Guggenheim Hall Renovation - Architect
Weldon E. Ihrig
Richard Chapman
Action C-3
8. Architecture Hall Renovation - Architect
Weldon E. Ihrig
Richard Chapman
Action C-4
9. Housing and Food Services Master Agreements for Consulting Service - Architect
Weldon Ihrig
Richard Chapman
Action C-5
10. UW Tacoma Parking and Housing Project - Project Budget and Development Plan
Sandy Boyle, Vice Chancellor for Finance and Administration, UW Tacoma
Richard Chapman
Action C-6
11. UW Tacoma Master Plan Update - Approval and Adoption
Sandy Boyle
Richard Chapman
Action C-7
12. Capital Projects Office Semi-Annual Status Report
Weldon E. Ihrig
Richard Chapman
Information  
13. Other Business
Weldon E. Ihrig
Information  

Regents 2003 Meetings September Meetings


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