Thursday, July 20, 2006
10:30 - 11:05 a.m.
Room 142, Gerberding Hall
To
view an item, please click on the item number
| 1. | Grant and Contract Awards - May, 2006 | Action | F-2 | |
| Weldon E. Ihrig, Executive Vice President | ||||
| 2. | UW Bothell/CCC South Campus Access - Deed and Easement to be Granted to Washington State Department of Transportation | Action | F-3 | |
| Steven G. Olswang, Interim Chancellor, UW Bothell | ||||
| 3. | Actions Taken Under Delegated Authority | Information | F-4 | |
| Richard Chapman, Associate V.P. for Capital Projects | ||||
| 4. | Adoption of a Resolution Authorizing the Sale of General Revenue Notes (Commercial Paper) | Action | F-6 | |
Douglas W. Breckel, CFO, Financial Management, Treasury Christopher W. Malins, Senior Associate Treasurer |
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| 5. | Adoption of Supplemental Trust Agreement, Student Facilities Fee Refunding Revenue Bonds, Series 2005 | Action | F-5 | |
| Christopher W. Malins Eric S. Godfrey, Vice Provost for Student Life |
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| 6. | Savery Hall Renovation - Schematic Design Presentation | Information | F-7 | |
| Richard Chapman | ||||
| 7. | Report of Contributions - May, 2006 | Information | F-1 | |
| Walter G. Dryfoos, Associate
V.P., Advancement Services, Development & Alumni Relations Connie Kravas, Vice President for Development and Alumni Relations |
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| 8. | Other Business | Information | ||