|
1.
|
-
Purchase - Office Furnishings
-
Weldon E. Ihrig, Executive Vice President
-
Kerry Kahl, Director, Purchasing and Stores
|
Action
|
C-1
|
|
2.
|
-
Purchase - Computed Tomography System
-
Weldon E. Ihrig
-
Kerry Kahl
-
Helen Shawcroft, Associate Administrator, UWMC
|
Action
|
C-2
|
|
3.
|
-
Mary Gates Hall Renovation and Addition - Budget
Adjustment
-
Weldon E. Ihrig
-
Fred W. King, Assistant Vice President, Capital Projects
|
Action
|
C-3
|
|
4.
|
-
UW Tacoma Phase 2A - Design Presentation
-
Weldon E. Ihrig
-
Fred W. King
|
Information
|
|
|
5.
|
-
Four Seasons Olympic Hotel - Annual Audit by Deloitte &
Touche
-
Weldon E. Ihrig
-
David P. Haworth, Metropolitan Tract Representative
|
Committee Action
|
C-4
|
|
6.
|
-
Acceptance of Annual Audit of Lease Compliance and Agreed
Upon Procedures with Certain Provisions of the UNICO
Properties, Inc. Lease
-
Weldon E. Ihrig
-
David P. Haworth
|
Committee Action
|
C-5
|
|
7.
|
-
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)
|
|
|