1. |
- UW Tacoma Campus Master Plan
- Vicky Carwein, Chancellor and Dean, UW
Tacoma
- Sandy Boyle, Vice Chancellor for Finance and
Administration,
UW Tacoma
|
Information |
|
2. |
- UW Tacoma Housing Project, Parking Garage Project,
and Joy
Building Project
- Vicky Carwein
Sandy Boyle
Weldon E. Ihrig |
Information |
|
3. |
- Facilities and Spaces Naming Policy
- Laurie K. Houck, Executive Director,
Campaign, Regional
Gifts & Special Projects, Major Gift Programs, Office of
Development
Weldon E. Ihrig
-
|
Action |
C-2 |
4. |
- Olympic Hotel Lease Assignment
- Weldon E. Ihrig,
Jeanette L. Henderson, Director of Real Estate
- Lisa L. Stewart, Vice President, Trammell
Crow Company
|
Action |
C-3 |
5. |
- Research & Technology Building - Design-Build
Contracting
Method and Core and Shell Project Budget
- Weldon E. Ihrig
Richard Chapman, Associate Vice President for
Capital
Projects
|
Action |
C-4 |
6. |
- Merrill Hall Reconstruction Project - Delegated
Authority
- Weldon E. Ihrig
- Richard Chapman
|
Action |
C-5 |
7. |
- Lease Lid Amendment Approval
- Weldon E. Ihrig
Theresa Doherty, Assistant Vice President for Regional
Affairs |
Action |
C-1 |
8. |
Actions Taken Under Delegated Authority
Weldon E. Ihrig
Richard Chapman |
Information |
C-6 |
9. |
Capital Projects Office Semi-Annual Status
Report
Richard Chapman |
Information |
|
10. |
Executive Session
(to consider the selection of a site or the acquisition of real
estate by
lease or purchase when public knowledge regarding such consideration
would
cause a likelihood of increased price) |
|
|