Capital Assets Committee

Regents Proctor (Chair), Brotman, Jewell, Yapp, Zehnder

Thursday, February 14, 2002
2:30-4:30 p.m.
142 Gerberding Hall

1.

Adoption of Amendments to Chapter 478-136 WAC, Use of University of Washington Facilities
Norman G. Arkans, Associate Vice President and Executive Director, University Relations
Action C-1

2.

McMahon Dining Remodel--Delegated Authority
Weldon E. Ihrig
Richard Chapman, Associate Vice President for Capital Projects
Action C-2

3.

Business School Update
Weldon E. Ihrig
Richard Chapman
Information C-3

4.

Capital Project Office (CPO) Semi-Annual Status Report
(www.cpo.washington.edu/html/CPOForms/Regents_2002_Report.pdf)
Weldon E. Ihrig
Richard Chapman
Information

5.

Metropolitan Tract Quarterly Report
Weldon E. Ihrig
Jeannette L. Henderson, Director of Real Estate
Lisa Steward, TrammellCrow Company
Information
6.

UNICO Properties Inc., 2002 Capital Improvements Plan
Weldon E. Ihrig
Lisa Stewart
Action C-4
7.

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).

Regents 2002 Meetings Dates February Meeting Schedule

1.	Adoption of Amendments to Chapter 478-136 WAC, Use of University of Washington Facilities Norman G. Arkans, Associate Vice President and Executive Director, University Relations	Action	C-1
2.	McMahon Dining Remodel--Delegated Authority Weldon E. Ihrig Richard Chapman, Associate Vice President for Capital Projects	Action	C-2
3.	Business School Update Weldon E. Ihrig Richard Chapman	Information	C-3
4.	Capital Project Office (CPO) Semi-Annual Status Report (www.cpo.washington.edu/html/CPOForms/Regents_2002_Report.pdf) Weldon E. Ihrig Richard Chapman	Information
5.	Metropolitan Tract Quarterly Report Weldon E. Ihrig Jeannette L. Henderson, Director of Real Estate Lisa Steward, TrammellCrow Company	Information
6.	UNICO Properties Inc., 2002 Capital Improvements Plan Weldon E. Ihrig Lisa Stewart	Action	C-4
7.	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).