Capital Assets Committee

Regents Jewell (Chr), Barer, Bolton, Evans, Proctor, Yapp

Thursday, February 17, 2005
9:00-9:45 a.m.
142 Gerberding Hall

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1. Actions Taken Under Delegated Authority



Weldon E. Ihrig, Executive Vice President
Richard Chapman,
Associate V.P. for Capital Projects
Kerry L. Kahl,
Director, Purchasing and Stores

2. Metropolitan Tract Quarterly Report Information C-2
  Weldon E. Ihrig
Jeanette L. Henderson,
Director of Real Estate
Lisa L. Stewart,
Principal, Urbis Partners, LLC
3. UNICO Properties Inc., 20005 Capital Improvement Plan Action C-3
  Weldon E. Ihrig
Jeanette L. Henderson
Lisa L. Stewart
4. 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  
5. Other Business Information