Capital Assets Committee

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

Thursday, February 19, 2004
Noon-2:10 p.m.
Room 142, Gerberding Hall

1. Research and Technology Building - Delegated Authority
Richard Chapman, Associate Vice President for Capital Projects
Weldon E. Ihrig, Executive Vice President

Action

C-1
2.
UW Health Sciences Facilities Plans
John Coulter, Associate Vice President for Medical Affairs
Weldon E. Ihrig

Information
 
3.
UW Medical Center Master and Business Plan - Architect
Richard Chapman
Weldon E. Ihrig

Action

C-4
4.
UW Medical Center Term Architectural and Professional Services Contract - Architect
Richard Chapman
Weldon E. Ihrig

Action

C-2
5.
UW Health Science Center Term Agreement for Architectural Services - Architect
Richard Chapman
Weldon E. Ihrig

Action

C-3
6. Terry Hall Improvements Project - Delegated Authority
Richard Chapman
Weldon E. Ihrig

Action

C-6
7. Architectural Commission Membership Appointment - Stephen Kieran
Richard Chapman
Weldon E. Ihrig
Action C-5
8. Report of Actions Taken Under Delegated Authority
Richard Chapman
Weldon E. Ihrig

Information

C-7
9. Metro Tract Quarterly Report
Lisa L. Stewart, Principal, Urbis Partners, LLC
Weldon E. Ihrig
Information C-9
10. Best Project Practices Review
Richard Chapman
Weldon E. Ihrig
Information  
11. Other Business Information