Thursday, July 15, 1999
3:15-5:15 p.m.
142 Gerberding Hall

Purchase - Office Furnishings
Weldon E. Ihrig, Executive Vice President
Kerry Kahl, Director, Purchasing and Stores
Action C-1
Purchase - Computed Tomography System
Weldon E. Ihrig
Kerry Kahl
Helen Shawcroft, Associate Administrator, UWMC
Action C-2
Mary Gates Hall Renovation and Addition - Budget Adjustment
Weldon E. Ihrig
Fred W. King, Assistant Vice President, Capital Projects
Action C-3
UW Tacoma Phase 2A - Design Presentation
Weldon E. Ihrig
Fred W. King
Four Seasons Olympic Hotel - Annual Audit by Deloitte & Touche
Weldon E. Ihrig
David P. Haworth, Metropolitan Tract Representative
Committee Action C-4
Acceptance of Annual Audit of Lease Compliance and Agreed Upon Procedures with Certain Provisions of the UNICO Properties, Inc. Lease
Weldon E. Ihrig
David P. Haworth
Committee Action C-5
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)