|  1.  | 
     
        - Fairmont Olympic Hotel 
        
 -  Weldon E. Ihrig,  Executive Vice President
        
- Jeanette L. Henderson, Director of Real 
Estate
 
          Lisa L. Stewart, Principal, Urbis Partners, 
LLC    | 
     Information | 
      | 
  
   
    |  2.  | 
     
        -   Metro Tract Quarterly Report - 2003 Second 
Quarter
        
 -  Weldon E. Ihrig
 
          Jeanette L. Henderson 
          Lisa Stewart    | 
     Information | 
      | 
  
   
    |  3.  | 
     
        -   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)
        
 -  
 
        | 
       | 
       | 
  
   
    |  4.  | 
     
        -   Report of Actions Taken Under Delegated 
Authority
        
 - Weldon E. Ihrig,
 
          Kerry Kahl, Director, Purchasing and 
Stores   | 
     Information | 
      | 
  
   
    |  5.  | 
     
        -   Johnson Hall Renovation - Establish Budget
        
 -  Weldon E. Ihrig 
 
          Richard Chapman, Associate Vice President for 
Capital 
          Projects    | 
     Action | 
    C-1 | 
  
   
    |  6.  | 
     
        -   Merrill Hall Reconstruction Project - Budget 
Adjustment
        
 -  Weldon E. Ihrig  
        
-  Richard Chapman 
    | 
     Action | 
    C-2 | 
  
   
    |  7.  | 
     
        -   Guggenheim Hall Renovation - Architect
        
 -  Weldon E. Ihrig 
 
          Richard Chapman   | 
     Action | 
    C-3 | 
  
   
    | 8. | 
    Architecture Hall Renovation - Architect 
      Weldon E. Ihrig 
      Richard Chapman | 
    Action | 
    C-4 | 
  
   
    | 9. | 
    Housing and Food Services Master Agreements 
for Consulting 
      Service - Architect 
      Weldon Ihrig 
        Richard Chapman | 
    Action | 
    C-5 | 
  
   
    | 10. | 
    UW Tacoma Parking and Housing Project - 
Project Budget and Development Plan 
Sandy Boyle, Vice Chancellor for Finance and 
Administration, 
        UW Tacoma
      Richard Chapman 
       | 
    Action | 
    C-6 | 
  
   
    | 11. | 
    UW Tacoma Master Plan Update - Approval and 
Adoption 
       
      Sandy Boyle
        Richard Chapman 
       | 
	
    Action | 
    C-7 | 
  
   
    | 12. | 
    Capital Projects Office Semi-Annual Status 
Report 
      Weldon E. Ihrig
      Richard Chapman | 
    Information | 
      | 
  
   
    | 13. | 
    Other Business 
      Weldon E. Ihrig | 
    Information | 
      |