Thursday, February 15, 2007
11:00 –
11:45 a.m.
Room 142, Gerberding Hall
To
view an item, please click on the item number
| 1. | Grants and Contract Awards – December, 2006 |
Action | F–2 | |
| Weldon E. Ihrig, Executive Vice President | ||||
| 2. | Report of Contributions – December, 2006 |
Information | F–1 | |
| Weldon E. Ihrig | ||||
| 3. | Actions Taken Under Delegated Authority | Information | F–3 | |
| Richard Chapman, Associate V.P. for Capital Projects |
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| 4. | Graves Annex Improvements – Establish Project Budget and Report Contract Award |
Action | F–4 | |
Richard Chapman |
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| 5. | University of Washington Job Order Contract – Contract Award |
Action | F–5 | |
Richard Chapman |
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| 6. | Health Sciences Center H-Wing Renovation – Project Presentation |
Action | F–6 | |
Richard Chapman |
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| 7. | Planned Replacement of Hospital Billing System | Information | F–7 | |
| Bruce Ferguson, Chief Financial Officer, UW Medicine & Vice President for Medical Affairs | ||||
| 8. | Executive Session (to consider the minimum price at which real estate will be offered for sale or lease) |
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| 9. | Other Business |
Information | ||