Thursday, July 19, 2007
1:50 – 2:45 p.m.
Room 142, Gerberding Hall
UW Seattle Campus
To
view an item, please click on the item number
1. | Grant and Contract Awards – May, 2007 |
Action
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Weldon E. Ihrig, Executive Vice President | ||||
2. | Extension of Contract For Auditing Services, Metropolitan Tract |
Action |
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Maureen Rhea, Director of Audits, Internal Audit | ||||
3. | Actions Taken Under Delegated Authority | Information |
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Richard Chapman, Associate Vice President for Capital Projects |
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4. | Business School Project – Phase 1: New Building – Budget Revision |
Action |
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Richard Chapman, Associate Vice President for Capital Projects |
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5. | Health Sciences Center 6th Floor Renovations – Architect |
Action |
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Richard Chapman, Associate Vice President for Capital Projects |
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6. | Forming of a Washington Nonprofit Corporation to Conduct Operations in Foreign Countries |
Action |
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Ann Anderson, Assistant Vice President & Controller |
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7. | Naming of University of Washington Tacoma's Assembly Hall to "William W. Philip Hall" |
Action |
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Pat Spakes, Chancellor, UW Tacoma | ||||
8. | Report of Contributions – May & June, 2007 | Information |
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Walter G. Dryfoos, Associate Vice President,
Advancement Services, Development& Alumni Relations Connie Kravas, Vice President for Development and Alumni Relations |
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9. | Other Business | |||