Capital Assets Committee

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

In Joint Session With

Finance and Audit Committee

Regents Brotman (Chair), Chin, Evans, Gates, Jewell, Mortel, Yapp

Thursday, January 15, 2004
2:30-5:05 p.m.
Room 142, Gerberding Hall

1.	UNICO Properties Inc., Metro Tract Credit Line Scott A. Davies, Associate Treasurer, Treasury Office Jeannette L. Henderson, Director of Real Estate Weldon E. Ihrig, Executive Vice President	Action	C-1
2.	Metro Tract Audits Deloitte & Touche Jeanette L. Henderson Weldon E. Ihrig	Information	C-7
3.	Executive Session (to review the performance of public employees)
4.	UNICO Properities Inc., - 2004 Metro Tract Capital Improvements Plan Jeanette L. Henderson Weldon E. Ihrig Lisa L. Stewart, Principal, Urbis Partners, LLC	Action	C-2
5.	Metro Tract Long-Term Strategy Jeanette L. Henderson Weldon E. Ihrig Lisa L. Stewart	Information
6.	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)
7.	Marina Redevelopment Jeanette L. Henderson Weldon E. Ihrig	Information
8.	Architectural Commission – Letter of Appreciation Richard Chapman, Associate Vice President for Capital Projects Weldon E. Ihrig	Action	C-3
9.	Request to Change the Name of the Campus Observatory to the Theodor Jacobsen Observatory David C. Hodge, Dean, College of Arts & Sciences	Action	C-4
10.	Report of Actions Taken Under Delegated Authority Richard Chapman, Associate Vice President for Capital Projects Weldon E. Ihrig Kerry L. Kahl, Director, Purchasing and Stores	Information	C-5
11.	Sound Transit Update Theresa Doherty, Assistant Vice President for Regional Affairs Joni Earl, Cheif Executive Officer, Sound Transit Weldon E. Ihrig	Information	C-6