Thursday, January 20, 2005
9:15-10:50 a.m.
142 Gerberding Hall
To view an item, please click on the item number
| 1. | Amendment to the 1998 City/University Agreement | Action |
C-1 | |
Theresa Doherty, Assistant
V.P. for Regional Affairs |
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| 2. | Conveyance of Property and Granting of Easements – UW Tacoma | Action | C-2 | |
| Jeanette L. Henderson, Director of Real Estate | ||||
| 3. | Emergency Power – Phase 2 – Delegated Authority | Action | C-3 | |
| Richard Chapman, Associate V. P. for Capital
Projects Weldon E. Ihrig |
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| 4. | Architecture Hall Renovation Schematic Design | Information | C-4 | |
| Richard Chapman Weldon E. Ihrig John A. Palewicz, Director, Capital Projects Office Central |
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| 5. | Guggenheim Hall Renovation Schematic Design | Information | C-5 | |
| Richard Chapman Weldon E. Ihrig John A. Palewicz |
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| 6. | Report of Actions Taken Under Delegated Authority | Information | C-6 | |
| Weldon E. Ihrig Richard Chapman |
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| 7. | Regional Biocontainment Laboratory Grant Proposal | Information | C-7 | |
| Albert J. Berger, Vice Dean, Office of Research
& Graduate Education John A. Coulter, Associate V.P. for Medical Affairs Doug J. Holen, Director, Capital Project South |
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| 8. | Other Business | |||
| Weldon E. Ihrig | ||||
| 9. | 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) | |||