Thursday, September 16, 1999
3:00-5:00 p.m.
UW Extension Office
400 Puget Sound Plaza
1325 Fourth Avenue

1.
Architectural Commission -- Revised Statement of Organization and Function
Weldon E. Ihrig, Executive Vice President
Fredrick W. King, Assistant Vice President, Capital Projects
Action C-1
2.
Architectural Commission Membership Reappointment
Weldon E. Ihrig
Fredrick W. King
Action C-2
3.
Sand Point Building 29 - Architect
Weldon E. Ihrig
Fredrick W. King
Action C-3
4.
University of Washington School of Medicine Pharmacology Center Renovations -- Architect
Weldon E. Ihrig
Fredrick W. King
Action C-4
5.
Report of Actions Taken Under Delegated Authority
Weldon E. Ihrig
Fredrick W. King
Information C-5
6.
Purchase -- Computing Equipment
Weldon E. Ihrig
Kerry L. Kahl, Director, Purchasing and Stores
Action C-6
7.
Sound Transit Update
Weldon E. Ihrig
Bridgett Chandler, Assistant Vice President, Regional Affairs
Information  
8.
University Transportation Program: Delegation of Authority
Weldon E. Ihrig
Jeraldine McCray, Assistant Vice President, Facilities Services
Peter Dewey, Manager, Transportation Office
Action C-7
9.
South Lake Union Update
Weldon E. Ihrig
Jeanette L. Henderson, Associate Director of Real Estate
Information  
10.
UNICO Properties, Inc. -- Amendment to Easement
Weldon E. Ihrig
David P. Haworth, Metropolitan Tract Representative
Action C-8
11.
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)