Capital Assets Committee

Regents Grinstein (Chair), Clack, Gates, Yapp

Thursday, September 20, 2001
1:55-3:50 p.m.11:30 a.m. - 12:30 p.m. 142 Gerberding Hall

1.

Naming of the "Dempsey Indoor" Practice Facility
Weldon E. Ihrig, Executive Vice President
Barbara Hedges, Athletic Director, Intercollegiate Athletics
Norman G. Arkans, Associate Vice President and Executive Director, University Relations
Action C-1

2.

Update on Merrill Hall Plans
Weldon E. Ihrig
Richard Chapman, Associate Vice President for Capital Projects
Information

3.

Report of Actions Taken Under Delegated Authority
Weldon E. Ihrig
Kery L. Kahl, Director, Purchasing and Stores
Information C-2

4.

Lease for Porcupine Island
Weldon E. Ihrig
Jeanette L. Henderson, Director of Real Estate
Gary N. Pedersen, Administrator, Aquatic and Fishery Sciences
Action C-3

5.

Sale of DNR Trust Land Property
Weldon E. Ihrig
Jeanette L. Henderson, Director of Real Estate
Scott A. Davies, Associate Treasurer
Action C-4

6.

Adoption of Amendments to Chapter 478-116 Washington Administrative Code, Parking and Traffic Rules of the University of Washington, Seattle
Weldon E. Ihrig
Jeraldine McCray, Associate Vice President, Facilities Services.
Action C-5

7.

Metropolitan Tract Performance Report-Quarter End June 2001
Weldon E. Ihrig
Jeraldine McCray, Associate Vice President, Facilities Services
Information

Board of Regents 2001 Monthly Meetings September Meetings

1.	Naming of the "Dempsey Indoor" Practice Facility Weldon E. Ihrig, Executive Vice President Barbara Hedges, Athletic Director, Intercollegiate Athletics Norman G. Arkans, Associate Vice President and Executive Director, University Relations	Action	C-1
2.	Update on Merrill Hall Plans Weldon E. Ihrig Richard Chapman, Associate Vice President for Capital Projects	Information
3.	Report of Actions Taken Under Delegated Authority Weldon E. Ihrig Kery L. Kahl, Director, Purchasing and Stores	Information	C-2
4.	Lease for Porcupine Island Weldon E. Ihrig Jeanette L. Henderson, Director of Real Estate Gary N. Pedersen, Administrator, Aquatic and Fishery Sciences	Action	C-3
5.	Sale of DNR Trust Land Property Weldon E. Ihrig Jeanette L. Henderson, Director of Real Estate Scott A. Davies, Associate Treasurer	Action	C-4
6.	Adoption of Amendments to Chapter 478-116 Washington Administrative Code, Parking and Traffic Rules of the University of Washington, Seattle Weldon E. Ihrig Jeraldine McCray, Associate Vice President, Facilities Services.	Action	C-5
7.	Metropolitan Tract Performance Report-Quarter End June 2001 Weldon E. Ihrig Jeraldine McCray, Associate Vice President, Facilities Services	Information