1.
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Statement of Objectives for 2001-2002
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Weldon E. Ihrig, Executive Vice President
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Information
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C-1
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2.
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Architiectural Commission Reappointments
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Weldon E. Ihrig
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Richard Chapman, Associate Vice President for Captial Projects
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Action
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C-2
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3.
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Architectural Commission Appointment
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Weldon E. Ihrig
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Richard Chapman
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Action
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C-3
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4.
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Actions Taken Under Delegated 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-4
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5.
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Harborview Contract Review and Update
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Weldon E. Ihrig
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Richard Chapman
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Information
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6.
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Metropolitan Tract Quarterly Report
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Weldon E. Ihrig
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Lisa Stewart, TrammellCrow Company
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Information
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7.
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Metropolitan Tract Audit Presidentation
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Weldon E. Ihrig
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Pete Shimer, Deloitte & Touche
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Information
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8.
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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 case a
likelihood of decreased price.)
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9.
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Other Business
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Weldon E. Ihrig
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Information
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