To view an item, please click on the item number
CONSENT AGENDA |
|
|||
| 1. | Adoption of Proposed Amendments to Chapter 478-118 WAC, Parking and Traffic Rules of the University of Washington, Tacoma | Action | C-1 | |
Steven G. Olswang, Interim Chancellor, UW Tacoma |
||||
| 2. | UWMC Regional Heart Center Project and Related Projects - Delegated Authority | Action | C-2 | |
| Richard Chapman, Associate V.P.for Capital
Projects Douglas J. Holen, Director, Capital Project South Weldon E. Ihrig, Executive Vice President |
||||
| 3. | UWMC Roosevelt II Radiology Outpatient Clinic - Architect | Action | C-3 | |
| Richard Chapman, Associate V.P. for Capital Projects Douglas J. Holen, Director, Capital Project South Weldon E. Ihrig, Executive Vice President |
||||
| 4. | Health Sciences Center J-Wing Biochemistry Renovation - Contract Award | Action | C-4 | |
| Richard Chapman, Associate V.P. for Capital Projects Douglas J. Holen, Director, Capital Project South Weldon E. Ihrig, Executive Vice President |
||||
| 5. | UW Tacoma Parking Garage (Court 17) - Contract Award | Action | C-5 | |
| Richard Chapman, Associate V.P. for Capital Projects Weldon E. Ihrig, Executive Vice President Eric C. Smith, Group Manager for Construction, Capital Projects Office |
||||
| 6. | Grant and Contract Awards - January 2005 | Action | F-2 | |
| Weldon E. Ihrig, Executive Vice President | ||||
ACTION
AGENDA |
||||
| 7. | UW Educational Outreach Building - Contract Award and Schematic Design Presentation | Action | C-7 | |
| Richard Chapman, Associate V.P. for Capital Projects Weldon E. Ihrig, Executive Vice President Eric C. Smith, Group Manager for Construction, Capital Projects Office |
||||
| 8. | Development of Educational Outreach Building by Education Outreach Properties | Action | F-4 | |
| Christopher W. Malins, Associate Treasurer | ||||
| 9. | Intercollegiate Athletics Facilities Study - Architect | Action | C-8 | |
| Richard Chapman, Associate V.P. for Capital Projects Weldon E. Ihrig, Executive Vice President John A. Palewicz, Director, Capital Projects Office Central |
||||
| 10. | West Campus Parking Garage Expansion - Budget Increase and Schematic Design Presentation | Action | C-9 | |
| Richard Chapman, Associate V.P. for Capital Projects Weldon E. Ihrig, Executive Vice President John A. Palewicz, Director, Capital Projects Office Central |
||||
| 11. | Major Project Approval Process - Proposal to Revise | Action | C-10 | |
| Richard Chapman, Associate V.P. for Capital Projects Weldon E. Ihrig, Executive Vice President |
||||
| 12. | Academic Year 2005-06 Tuition Rates for the Undergraduate Non-resident, Graduate and Professional Tuition Categories | Action | F-5 | |
| Harlan F. Patterson, Vice Provost
for Planning and Budgeting Gary R. Quarfoth, Associate Vice Provost Vahid Staples, Policy Development Analyst, Planning and Budgeting |
||||
| 13. | Approval of a Resolution to Refund Outstanding Bonds | Action | F-6 | |
| Christopher W. Malins, Associate Treasurer | ||||
| 14. | South Lake Union Phase II Option - Approval | Action | C-11 | |
| Bruce Ferguson, Associate V.P., Chief Financial Officer, Office of the Vice President for Medical Affairs | ||||
INFORMATION
AGENDA |
||||
| 15. | Quarterly Investment Report, 2nd Quarterly FY 2005 | Information | F-3 | |
| Douglas W. Breckel, Senior Associate Treasurer | ||||
| 16. | Report of Actions Taken Under Delegated Authority | Information | C-6 | |
| Richard Chapman, Associate V.P. for Capital Projects Weldon E. Ihrig, Executive Vice President Kerry L. Kahl, Director, Purchasing and Stores |
||||
| 17. | Capital Projects Office Semi-Annual Status Report | Information | C-12 | |
| Richard Chapman, Associate V.P. for Capital Projects Weldon E. Ihrig, Executive Vice President |
||||
| 18. | Campaign Progress | Information | F-1 | |
| Walter G. Dryfoos, Associate
V.P., Advancement Services, Development & Alumni Relations Connie Kravas, V.P. for Development & Alumni Relations |
||||
| 19. | Internal Audit Report | Information | F-7 | |
| Maureen Rhea, Director of Audits, Internal Audit | ||||
| 20. | Executive Session (to review the performance of public employees) | |||
| 21. | 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) | |||
| 22. | Other Business | Information | ||