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Public Records and Open Meetings

Category: Uncategorized

Associated Students of UW Bothell (ASUWB) Finance Committee – Special Meeting

Friday, May 16, 2025 at 11:30 a.m. at the Activities & Recreation Center (ARC-130) Involvement & Leadership Office

Agenda:

  • Call to order
  • Roll call
  • Introduction
  • Approval of agenda
  • Approval of minutes
  • Public comments
  • Reports
    • Director of Finance
  • Unfinished business
  • New business
    • Review of SAEF Requests
    • Recommended programming and ASUWB budget
  • Discussion items

Associated Students of UW Bothell (ASUWB) Finance Committee – Special Meeting

Friday, May 9, 2025 at 11:30 a.m. at the Activities & Recreation Center (ARC-130) Involvement & Leadership Office

Agenda:

  • Call to order
  • Roll call
  • Introduction
  • Approval of agenda
  • Approval of minutes
  • Public comments
  • Reports
    • Director of Finance
  • Unfinished business
  • New business
    • Review of SAEF Requests
    • Recommended programming and ASUWB budget
  • Discussion items

English Department Faculty – Special Meeting

Friday, May 2, 2025, at 1:30 p.m. in Thomson Hall (THO) Room 125 & Zoom/Meeting ID: 925 0538 5331

One tap mobile: +12532158782,,92505385331# US (Tacoma) | +12063379723,,92505385331# US (Seattle)

Agenda:

  • Graduate Studies Committee: 400/500 splits (outcomes and recommendations)
  • Faculty Senate report discussion

International Training And Education Center For Health (I-TECH) Board of Directors – Special Meeting

Monday, May 5, 2025, at 2:00 p.m. in UW Tower, Floor 18, Attorney General’s Office Conference Room and Zoom/Meeting ID: 850 3628 4469 and Passcode: 698609

Agenda:

  • Call to Order
  • Confirmation of Notice and Quorum
  • Discussion and Adoption of Resolutions
    • I-TECH Malawi Registration Close-out
    • I-TECH Malawi Bank Account Close-out
    • I-TECH Mozambique Registration Close-out
    • I-TECH Mozambique Bank Account Close-out
  • Adjournment

UW Tacoma Services and Activities Fee Committee (SAFC) – Special Meeting

Friday, May 2, 2025 at 3:30 p.m. in Garretson Woodruff & Pratt (GWP) Room 320 & Zoom

Agenda:

  • Call to order
  • Land acknowledgement
  • Safety briefing
  • Roll call, guest introductions, connection-building question
  • Approval of agenda
  • Approval of minutes
  • Open public forum
  • Reports & updates
    • Chair/Vice-Chair
    • Committees
    • Members
  • Old business
    • Review of proposal process
  • New business
  • Discussion items
    • YMCA agreements
    • Bylaws review (for discussion only)
  • Announcements
  • Adjournment

UW Tacoma Milgard School of Business Faculty Council – Special Meeting

Friday, May 2, 2025 at 12:30 p.m. in Milgard Hall (MLG) 306

Agenda:

  • Approval of FC meeting minutes
  • Discussion of non-voting topics
    • Dean’s updates
    • Associate Dean’s updates
    • Teach excellence session
    • MSB representation in UW Senate
    • Elected Faculty Council Chair meeting
  • Voting items
  • Adjourn Meeting
  • Executive session (if necessary)

Associated Students of the University of Washington (ASUW) Personnel Committee – Special Meeting

Friday, May 2, 2025 at 3:00 p.m. in Husky Union Building (HUB) Room 307 & Zoom

Agenda:

  • Call to order
  • Land acknowledgment
  • Roll call
  • Approval of agenda
  • Approval of minutes
  • Public forum
  • Consent agenda
  • New business
  • Old business
  • Discussion items
    • Sign-ups for the rest of hirings using the confidential hiring schedule that has already been shared with you—prioritize time-sensitive hirings first
    • Update on all current hiring committees and interviews
    • Look at Personnel Policy Volunteer Policy
    • Review sections 12-13 of the Personnel Policy
    • Add any necessary comments to the Personnel Policy
    • Drafting a DEI statement for the Personnel Policy
  • Reports
  • Adjournment

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

Tuesday, April 29, 2025 at 5:30 p.m. in Commons Hall (UW2) Room 327

Agenda:

  • In attendance
  • Call to order
  • Attendance/roll call
  • Confirming previous meeting minutes
  • Confirming agenda
  • Public comment
  • Announcements
  • Reports
    • President
    • Vice President
    • Campus Partnerships
    • Senate
    • Finance
    • Director of Legislative Affairs
    • Advisor comments
  • Unfinished business
  • New business
    • Constitution discussion
  • Adjournment