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1.
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Airlift Service Agreements
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Weldon E. Ihrig, Executive Vice President
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John A. Coulter, Executive Director, Health Sciences Administration
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Kerry L. Kahl, Director, Purchasing and Stores
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Action
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C-1
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2.
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Recreational Sports-Fitness Intramural Activities Building
Expansion Project — Contract Award
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Weldon E. Ihrig
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Fredrick W. King, Assistant Vice President for Capital
Projects
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Action
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C-2
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3.
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Metropolitan Tract Update
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Weldon E. Ihrig
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Jeanette L. Henderson, Acting Director of Real Estate
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Eric Mayer, Vice Chairman of the Board of Heitman Financial
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Lisa Stewart, Vice President of TrammellCrow Company
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Information
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4.
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Executive Session
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(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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5.
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15th Avenue Master Plan Development
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Weldon E. Ihrig, Fredrick W. King
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Theresa Doherty, Campus Master Plan Coordinator
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Information
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C-3
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6.
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Sound Transit Station Design — Schematic Design Approval
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Weldon E. Ihrig, Fredrick W. King, Theresa Doherty
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Action
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C-4
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7.
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Update on UW Lease Lid Issue
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Weldon E. Ihrig, Theresa Doherty
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Information
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8.
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Other Business
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