|
1.
|
-
Charge to the Committee
|
Review
|
|
|
2.
|
-
Metropolitan Tract - Annual Financial Audit by Deloitte &
Touche
-
Weldon E. Ihrig
-
David P. Haworth, Metropolitan Tract Representative
|
Committee Action Only
|
C-3
|
|
3.
|
-
Renaming of the Seafirst Executive Education Center
-
David B. Thorud, Dean of the College of Forest Resources,
Acting Vice President for University Relations, and Chair of
the Campus Names Committee
|
Action
|
C-1
|
|
4.
|
-
Naming of the Planned New Law School Building
-
David B. Thorud, Dean of the College of Forest Resources,
Acting Vice President for University Relations, and Chair of
the Campus Names Committee
|
Action
|
C-2
|
|
5.
|
-
Status of Indoor Practice Facility
-
Weldon E. Ihrig, Fred W. King
|
Information
|
|
|
6.
|
-
University of Washington, Tacoma Campus, Phase 2A
-
Weldon E. Ihrig, Fred W. King
|
Information
|
|
|
7.
|
-
Report on UPASS Agreement
-
Weldon E. Ihrig
-
Jeraldine McCray, Assistant Vice President, Facilities
Services
-
Peter Dewey, Manager, Transportation Office
|
Information
|
|
|
8.
|
-
Sound Transit Update
-
Weldon E. Ihrig
-
Bridgett Chandler, Assistant Vice President, Regional Affairs
|
Information
|
|
|
9.
|
-
Planning for Research Facilities
Purchase Computing Equipment
-
Weldon E. Ihrig
-
Jeanette Henderson, Associate Director of Real Estate
-
Robert J. Gust, Associate Vice President, Medical Affairs for
Management and Finance
|
Information
Action
|
C-4
|
|
10.
|
-
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)
|
|
|