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1.
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Naming of the New College of Ocean and Fishery Sciences
Buildings
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Weldon E. Ihrig, Executive Vice President
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Arthur Nowell, Dean, College of Ocean and Fishery Sciences
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Action
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C-1
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2.
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UWMC Ambulatory Surgery and Treatment Pavilion -
Appointment of Architect
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Weldon E. Ihrig
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Fred W. King, Assistant Vice President, Capital Projects Office
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Action
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C-2
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3.
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Sand Point Building 5D Improvements - Contract Award
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Weldon E. Ihrig, Fred W. King
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Action
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C-3
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4.
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Stevens Way Repaving - Contract Award
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Weldon E. Ihrig, Fred W. King
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Action
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C-4
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5.
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Cold Beverage Sponsorship and Royalty Agreement
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Weldon E. Ihrig
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Kerry Kahl, Director, Purchasing and Stores
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Action
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C-5
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6.
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Purchase - Linear Accelerator
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Weldon E. Ihrig, Kerry Kahl
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Action
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C-6
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7.
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Approval of Rental and Operating Agreements with
Football Northwest LLC
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Weldon E. Ihrig, John Brandon
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Action
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C-7
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8.
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Campus Master Plan Goals and Vision Statement
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Weldon E. Ihrig
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Cindy Brown, Campus Master Plan Coordinator
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Lee Copeland
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Information
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9.
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Sound Transit Update
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Weldon E. Ihrig
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Bridgett Chandler, Director of Community Affairs
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Information
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10.
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Metropolitan Tract Report
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Weldon E. Ihrig
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David P. Haworth, Metropolitan Tract Representative
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Information
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11.
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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)
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