Capital Assets Committee

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

Thursday, September 19, 2002
1:00-3:15 p.m.
Room 142, Gerbering Hall

1.

Amendment to WAC 478-116-131, Parking for Events and Other University Functions
Norman G. Arkans, Associate Vice President & Executive Director, University Relations
Action C-1

2.

Actions Taken Under Delegated Authority
Kerry L. Kahl, Director, Purchasing and Stores
Information C-2

3.

Bioengineering/Genomics/Portage Bay Vista--Design Presentation
Richard Chapman, Associate Vice President for Captial Projects
Douglas Holen, Director, Captial Projects South
Information

4.

Capital Projects Office Semi-Annual Status Report
Richard Chapman
Informaiton

5.

Johnson Hall Renovation-Architect
Richard Chapman
Action C-3

6.

Intercollegiate Athletics Soccer/Baseball Stadium-Architectural Opportunities Report Approval and Architect Selection-Approval
Richard Chapman
Action C-4

7.

University of Washington Campus Master Plan--Approval of Response to the Seattle City Council Preliminary Decision in the Matter of the Campus Master Plan
Theresa Doherty, Assistant Vice President for Regional Affairs
Action C-5

8.

Metropolitan Tract Quarterly Report
Lisa Stewart, TrammellCrow Company
Weldon E. Ihrig, Executive Vice President
Jeanette L. Henderson, Director of Real Estate
Information

9.

Other Business
Weldon E. Ihrig
Information

Regents 2002 Meetings September Meetings

1.	Amendment to WAC 478-116-131, Parking for Events and Other University Functions Norman G. Arkans, Associate Vice President & Executive Director, University Relations	Action	C-1
2.	Actions Taken Under Delegated Authority Kerry L. Kahl, Director, Purchasing and Stores	Information	C-2
3.	Bioengineering/Genomics/Portage Bay Vista--Design Presentation Richard Chapman, Associate Vice President for Captial Projects Douglas Holen, Director, Captial Projects South	Information
4.	Capital Projects Office Semi-Annual Status Report Richard Chapman	Informaiton
5.	Johnson Hall Renovation-Architect Richard Chapman	Action	C-3
6.	Intercollegiate Athletics Soccer/Baseball Stadium-Architectural Opportunities Report Approval and Architect Selection-Approval Richard Chapman	Action	C-4
7.	University of Washington Campus Master Plan--Approval of Response to the Seattle City Council Preliminary Decision in the Matter of the Campus Master Plan Theresa Doherty, Assistant Vice President for Regional Affairs	Action	C-5
8.	Metropolitan Tract Quarterly Report Lisa Stewart, TrammellCrow Company Weldon E. Ihrig, Executive Vice President Jeanette L. Henderson, Director of Real Estate	Information
9.	Other Business Weldon E. Ihrig	Information