Capital Assets Committee

Regents Jewell (Chr), Brotman, Evans, Proctor, Yapp, Zehnder

Thursday,October 17, 2002
2:45-4:15 p.m.
Room 142, Gerbering Hall

1.

Review Charge to the Committee (Per By-Laws)
Information

2.

Bioengineering and Genome Sciences Buildings - Budget Adjustments and Approval
Richard Chapman, Associate Vice President for Capital Projects
Doug Holen, Director, Captial Projects South
Action C-1

3.

Bioengineering and Genome Sciences Construction - GC/CM Contract Award
Richard Chapman
Douglas Holen
Action C-2

4.

Architectural Commission Reappointment - Patricia Patkau
Richard Chapman
Action C-3

5.

Architectural Commission Reappointment - Anthony Schulz
Richard Chapman
Action C-4

6.

Actions Taken Under Delegated Authority
Richard Chapman
Olivia Yang, Project Manager, Capital Projects Office
Kerry L. Kahl, Director of Purchasing and Stores
Action C-5

7.

Capital Priorities Discussion
Harlan Patterson, Vice Provost for Planning and Budgeting
Information

8.

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)
Information

Regents 2002 Meetings October Meetings

1.	Review Charge to the Committee (Per By-Laws)	Information
2.	Bioengineering and Genome Sciences Buildings - Budget Adjustments and Approval Richard Chapman, Associate Vice President for Capital Projects Doug Holen, Director, Captial Projects South	Action	C-1
3.	Bioengineering and Genome Sciences Construction - GC/CM Contract Award Richard Chapman Douglas Holen	Action	C-2
4.	Architectural Commission Reappointment - Patricia Patkau Richard Chapman	Action	C-3
5.	Architectural Commission Reappointment - Anthony Schulz Richard Chapman	Action	C-4
6.	Actions Taken Under Delegated Authority Richard Chapman Olivia Yang, Project Manager, Capital Projects Office Kerry L. Kahl, Director of Purchasing and Stores	Action	C-5
7.	Capital Priorities Discussion Harlan Patterson, Vice Provost for Planning and Budgeting	Information
8.	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)	Information