Capital Assets Committee

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

Thursday, January 20, 2005
9:15-10:50 a.m.
142 Gerberding Hall

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1. Amendment to the 1998 City/University Agreement



Theresa Doherty, Assistant V.P. for Regional Affairs
Weldon E. Ihrig, Executive Vice President

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
4. Architecture Hall Renovation Schematic Design Information C-4
  Richard Chapman
Weldon E. Ihrig
John A. Palewicz, Director, Capital Projects Office Central
5. Guggenheim Hall Renovation Schematic Design Information C-5
  Richard Chapman
Weldon E. Ihrig
John A. Palewicz
6. Report of Actions Taken Under Delegated Authority Information C-6
  Weldon E. Ihrig
Richard Chapman
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
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)