Capital Assets Committee

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

Thursday, May 15, 2003
3:30-5:00 p.m.
Room 142, Gerberding Hall

1.

Terry Hall Improvements-Delegated Authority
Richard Chapman, Associate Vice President for Capital Projects
Weldon E. Ihrig, Executive Vice President
Action C-1

2.

Statewide Law Enforcement Emergency Mutual Aid and Mobilization Plan
Weldon E. Ihrig
Vicky M. Peltzer, Police Chief, University Police
Action C-2

3.

General Housekeeping Amendments to Various Title 478 Washington Administrative Code Rules
Norman G. Arkans, Associate Vice President and Executive Director, University Relations, Special Assistant to the President
Rebecca Goodwin Deardorff, Director, Administrative Procedures Office

Action C-3

4.

Facilities and Spaces Naming Policy
Weldon E. Ihrig,
Connie Kravas, Vice President for Development and Alumni Relations
Laurie K. Houck, Executive Director, Campaign, Regional Gifts & Special Projects, Major Gift Programs, Development
Information C-4

5.

Metropolitan Tract Quarterly Report
Weldon E. Ihrig
Jeanette L. Henderson, Director of Real Estate
Lisa Stewart, Trammell Crow Company
Information C-5

6.

Report of Actions Taken Under Delegated Authority
Weldon E. Ihrig
Kerry L. Kahl, Director, Purchasing and Stores
Information C-6

7.

Review of Board's Delegation of Authority Policy
Weldon E. Ihrig
Information C-7

Regents 2003 Meetings May Meetings

1.	Terry Hall Improvements-Delegated Authority Richard Chapman, Associate Vice President for Capital Projects Weldon E. Ihrig, Executive Vice President	Action	C-1
2.	Statewide Law Enforcement Emergency Mutual Aid and Mobilization Plan Weldon E. Ihrig Vicky M. Peltzer, Police Chief, University Police	Action	C-2
3.	General Housekeeping Amendments to Various Title 478 Washington Administrative Code Rules Norman G. Arkans, Associate Vice President and Executive Director, University Relations, Special Assistant to the President Rebecca Goodwin Deardorff, Director, Administrative Procedures Office	Action	C-3
4.	Facilities and Spaces Naming Policy Weldon E. Ihrig, Connie Kravas, Vice President for Development and Alumni Relations Laurie K. Houck, Executive Director, Campaign, Regional Gifts & Special Projects, Major Gift Programs, Development	Information	C-4
5.	Metropolitan Tract Quarterly Report Weldon E. Ihrig Jeanette L. Henderson, Director of Real Estate Lisa Stewart, Trammell Crow Company	Information	C-5
6.	Report of Actions Taken Under Delegated Authority Weldon E. Ihrig Kerry L. Kahl, Director, Purchasing and Stores	Information	C-6
7.	Review of Board's Delegation of Authority Policy Weldon E. Ihrig	Information	C-7