Skip to content

Institute for Health Metrics (IHME) Board – Special Meeting

Wednesday, June 18, 2025, at 9:00 a.m. in Hans Rosling Center for Population Health (HRC) in the IMHE Board Room, Room 697

Agenda:

  • IHME Board Meeting: Opening of the 19th Board Meeting
  • IHME Board Meeting: Overview of key achievements, advancements, and challenges in FY25
  • Break
  • IHME Board Meeting: IHME team report
  • IHME Board Meeting: Independent Advisory Committee report
  • IHME Board Meeting: Global Business Advisory Committee report
  • IHME Board Meeting: Key objectives for the coming year
  • IHME Board Meeting: Resolutions, closing remarks, and next Board

 

School of Drama Faculty Meeting – Special Meeting

Wednesday, June 11, 2025, at 10:00 a.m. in Hutchinson Hall (HUT) Room 130 & Zoom

Agenda:

  • Announcements
  • Reports and updates
    • Executive Director
    • Administration
    • Production/Facilities
  • Committee Reports – any committee will have opportunity to share updates or to ask for feedback from faculty
    • Standing
    • Ad Hoc
  • Old business
  • New business
  • Adjourn
  • Executive Session
    • Proposed bylaws discussion and vote

School of Drama Faculty – Special Meeting

Wednesday, June 25, 2025, at 2:00 p.m. in Health Sciences Building Room H272, & Zoom / Meeting ID: 938 4040 8351, Passcode: 670161

Dial 206-337-9723 then press 93840408351#

Agenda:

  • Approval of minutes. Faculty Meeting Minutes are found in PCEUT SharePoint.
  • Costing allocation and IBS updates
  • First draft of the 2025-2028 SOP Strategic Plan discussion
  • NPS result presentation
  • Proposal writing class
  • Next year lab rotation
  • Graduate curriculum revision and PCEUT 531, 506, and 505 revision
  • Proposal/thesis writing class for MS and PhD students
  • Executive session
    • Vote for Ken Thummel Emeritus appointment
    • Vote for Qingxin Mu for Affiliate Faculty appointment
  • Other business

The Board of Regents – Special Meeting

Wednesday, June 11, 2025 at 4:00 p.m. in Gerberding Hall Room 142 & YouTube 

Agenda:

  • Call to order
  • Roll call: secretary of the Board
  • Confirm agenda
  • Public comment period
  • Board Item
    • B-1 Approve Fiscal Year 2026 Operating Budget (recommended action)
    • B-2 Approve Fiscal Year 2026 Capital Budget (recommended action)
    • B-3 Approve Fiscal Year 2026 Debt-Funded Small-Works Capital Allocation for UW Medicine (recommended action)
  • Adjourn

Associated Students of UW Bothell (ASUWB) Board of Directors – Special Meeting

Tuesday, June 10, 2025 at 5:00 p.m. in Husky Union Building (HUB) Room 303 & Zoom 

Agenda:

  • Call to order
  • Land Acknowledgement
  • Roll call
  • Public forum
  • Approval of the agenda
  • Approval of the minutes
  • Consent Agenda
    • Hirings approval
    • Appointments approval
  • New business
    • End of the yar donation
  • Old business
    • ASUW Bylaws – Proposed
    • BOARD BILL 1.04 An Act to Suspend the Bylaws and Adopt Amendments to the ASUW Bylaws
    • Board Bill 5.32 (SB-31-5) An Act to Better ASUW Elections Voter Engagement and Education
    • BOARD BILL 5.26 (R-31-26) A Resolution Condemning the Actions of the College of Arts and Science and Actions of Dean Harris
    • BOARD BILL 3.82 An Act to Fund and Collaborate with UW Recreation for the Installation of Nap Pods and Massage Chairs to Support Student Well-being
  • Funding Updates
  • Discussion Items
  • Executive Session
  • Announcements
  • Adjournment

Institutional Animal Care and Use Committee (IACUC) – Special Meeting

Thursday, June 12, 2025, at 2:30 p.m. in UW Police Department Offices & Zoom

Agenda:

  • Public comments
  • Confirmation of a Quorum and announcements
  • Approval of May 2025 IACUC meeting minutes and May 2025 Special Meeting minutes
  • Report from the Institutional Official
  • Protocol review
  • Attending veterinarian report
  • OAW Director’s report
  • Standard Procedures
  • Policies
  • Training
  • Facility inspection findings
  • Semiannual report