Capital Assets Committee

Regents Proctor (Chr), Brotman, Yapp, Zehnder

Thursday, October 18, 2001
1:30-2:45 p.m. 142 Gerberding Hall

1.

Charge to the Committee
Consensus

2.

Sound Transit Status Report
Weldon E. Ihrig
Joni Earl
Information

3.

UW Tacoma, Phase 2b - Design Presentation
Weldon E. Ihrig
Richard Chapman, Associate Vice President for Capital Projects
Information

4.

University of Washington Tacoma, Phase 2b - Constract Award
Weldon E. Ihrig
Richard Chapman
Action C-1

5.

Conibear Shellhouse - Design Presentation
Weldon E. Ihrig
Richard Chapman
Information C-6

6.

Remaning of the Engineering and Arts and Sciences Facility
Weldon E. Ihrig
Action C-2

7.

Naming of the UW Property on Shaw Island the Frederick and Marilyn Ellis Biological Preserve
Weldon E. Ihrig
Action C-3

8.

Other Business
Weldon E. Ihrig
Information

Board of Regents 2001 Monthly Meetings September Meetings

1.	Charge to the Committee	Consensus
2.	Sound Transit Status Report Weldon E. Ihrig Joni Earl	Information
3.	UW Tacoma, Phase 2b - Design Presentation Weldon E. Ihrig Richard Chapman, Associate Vice President for Capital Projects	Information
4.	University of Washington Tacoma, Phase 2b - Constract Award Weldon E. Ihrig Richard Chapman	Action	C-1
5.	Conibear Shellhouse - Design Presentation Weldon E. Ihrig Richard Chapman	Information	C-6
6.	Remaning of the Engineering and Arts and Sciences Facility Weldon E. Ihrig	Action	C-2
7.	Naming of the UW Property on Shaw Island the Frederick and Marilyn Ellis Biological Preserve Weldon E. Ihrig	Action	C-3
8.	Other Business Weldon E. Ihrig	Information