|
1.
|
-
Architectural Commission -- Revised Statement of
Organization and Function
-
Weldon E. Ihrig, Executive Vice President
-
Fredrick W. King, Assistant Vice President, Capital Projects
|
Action
|
C-1
|
|
2.
|
-
Architectural Commission Membership Reappointment
-
Weldon E. Ihrig
-
Fredrick W. King
|
Action
|
C-2
|
|
3.
|
-
Sand Point Building 29 - Architect
-
Weldon E. Ihrig
-
Fredrick W. King
|
Action
|
C-3
|
|
4.
|
-
University of Washington School of Medicine Pharmacology
Center Renovations -- Architect
-
Weldon E. Ihrig
-
Fredrick W. King
|
Action
|
C-4
|
|
5.
|
-
Report of Actions Taken Under Delegated Authority
-
Weldon E. Ihrig
-
Fredrick W. King
|
Information
|
C-5
|
|
6.
|
-
Purchase -- Computing Equipment
-
Weldon E. Ihrig
-
Kerry L. Kahl, Director, Purchasing and Stores
|
Action
|
C-6
|
|
7.
|
-
Sound Transit Update
-
Weldon E. Ihrig
-
Bridgett Chandler, Assistant Vice President, Regional Affairs
|
Information
|
|
|
8.
|
-
University Transportation Program: Delegation of
Authority
-
Weldon E. Ihrig
-
Jeraldine McCray, Assistant Vice President, Facilities Services
-
Peter Dewey, Manager, Transportation Office
|
Action
|
C-7
|
|
9.
|
-
South Lake Union Update
-
Weldon E. Ihrig
-
Jeanette L. Henderson, Associate Director of Real Estate
|
Information
|
|
|
10.
|
-
UNICO Properties, Inc. -- Amendment to Easement
-
Weldon E. Ihrig
-
David P. Haworth, Metropolitan Tract Representative
|
Action
|
C-8
|
|
11.
|
-
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)
|
|
|