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1.
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Sound Transit Update
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Weldon E. Ihrig, Executive Vice President
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Bridgett Chandler, Assistant Vice President for Regional
Affairs
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Information
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2.
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Capital Assets Committee Statement of Objectives for 1999-2000
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Weldon E. Ihrig
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Information
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3.
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Campus Master Plan - Planning Assumptions and Alternatives
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Weldon E. Ihrig
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Theresa Doherty, Acting Campus Plan Coordinator
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Information
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4.
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Review of Delegations of Authority
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Weldon E. Ihrig
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Kerry L. Kahl, Director, Purchasing and Stores
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Information
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C-1
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5.
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Purchase - Picture Archiving and Communications System
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Weldon E. Ihrig, Kerry L. Kahl
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Action
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C-2
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6.
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Architectural Commission Appointments
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Weldon E. Ihrig
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Fredrick King, Assistant Vice President, Capital Projects
Office
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Action
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C-3
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7.
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UW Tacoma Masterplan Update & Phase 3 Predesign - Architect
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Weldon E. Ihrig, Fredrick King
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Action
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C-4
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8.
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Mary Gates Hall Third and Fourth Floor Tenant Improvements
- Architect
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Weldon E. Ihrig, Fredrick King
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Action
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C-5
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9.
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Odegaard Undergraduate Library UWIRED Commons, Phase 2
- Contract Award
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Weldon E. Ihrig, Fredrick King
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Action
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C-6
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10.
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UW Health Sciences Center and School of Medicine - Master
Agreements for Consulting Services - Architects
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Weldon E. Ihrig, Fredrick King
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Action
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C-7
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11.
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UNICO Properties, Inc. - Fiscal Year 2000 Capital Improvement
Reimbursement Request: Category III - Tenant Alterations
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Weldon E. Ihrig
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David P. Haworth, Metropolitan Tract Representative
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Action
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C-8
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12.
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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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