Skip to content
Public Records and Open Meetings

Category: Uncategorized

English Department Faculty – Special Meeting

Friday, May 23, 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:

  • Plan and Priorities for next year
  • Technical and Professional Communication documents
  • Review Harm document
  • Final version of the “Process” document and next steps

University of Washington Tacoma Services and Activities Fee Committee (SAFC) – Special Meeting

Friday, May 23, 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 and updates
    • Chair/Vice-Chair
    • Committees
    • Members
  • Old Business
    • Review of Proposal Process
  • New Business
    • YMCA annual review
  • Discussion items
    • YMCA Agreements
    • Bylaws reviews (for discussion only)
  • Announcements
  • Adjournment

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

Thursday, May 22, 2025 at 10:00 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

Senate Executive Committee (SEC) – Special Meeting

Monday, May 19, 2025 at 2:30 p.m. in Gerberding Hall Room 142 & Zoom/Meeting ID: 560 829 4138

  • Call to Order & Approval of Agenda
  • Senate Chair’s Remarks
  • President’s Remarks
  • Consent Agenda
    • Approve the March 31 and April 7, 2025, SEC minutes
    • Approve the April 10 and April 17, 2025, Faculty Senate minutes
    • Approve the 2025-2026 schedule of the SEC and Faculty Senate meetings
    • Approve nominees for Faculty Councils and Committees
  • Announcements
  • New Business
    • Class A Legislation – Change to Appointment of Senators at the UW Bothell and UW Tacoma Campuses
    • Approve nominations for the 2025-2026 SEC positions
    • Approve nominations for the Faculty Senate positions
    •  Tuition for Native Students
    • Approval of the May 28, 2025, Faculty Senate agenda
  • Discussion Items
    • Executive Orders on the Tri-campus Structure
  • Adjournment

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

Wednesday, May 21, 2025, from 5:30 p.m. in Student Activities Recreation Center (SARC), Room 110

Agenda:

  • Call to order
  • Roll call
  • Introductions
  • Approval of agenda
  • Approval of minutes
  • Open forum
  • Reports
  • Unfinished business
  • New business
    • Establishing Spring legislative agenda survey
  • Discussion items
    • Items for 2026 legislative agenda
  • Announcements
  • Adjournment

Associated Students of UW Tacoma (ASUWT) Executive Board – Special Meeting

Tuesday, May 20, 2025 at 11:00 a.m. in University YMCA Student Center (UWY), Room 304 & YouTube

Agenda:

  • Call to order
  • Roll call
  • Approval of agenda
  • Approval of minutes
  • Open public forum
  • Unfinished business
  • New business
    • Discussion/action:
      • Purchase request discussion/action
      • Legislative fee memorandum of understanding
      • Universal Access Committee bylaw
  • Director updates
  • Advisor updates
  • Chair updates
  • Adjournment

Radiation Safety Committee – Special Meeting

Tuesday, May 20, 2025 at 1:00 p.m. at Gateway Building, Room 649 or Dial in: +1{206)-337-9723/Meeting ID: 977 2433 6057

Agenda:

  • Opening
    • Roll-call
    • Voting Procedures
    • Conflict of Interest reminder
    • Announcements
    • Meeting Agenda
  • Items requiring RSC approval
    • Minutes from previous meeting including review of Action Items
    • RUAs requiring RSC approval
    • Authorized individuals
  • HSRAC Approval Review
    • HSRAC report
  • RUA Approval Review
    • RUA report
  • ALARA Review
    • ALARA report
  • Break
  • Discussion Items
    • Implementation of RSC Policy 4
      • Update
    • Review results of recent DOH inspections
      • Review UW response to items of non-compliance
    • Gamma knife transition to UWMC-NW
      • Approval of AUs and AMPs after device training
      • Approval of RUA before clinic opens
  • Program Review
    • RS Program quarterly report
    • Inventory verification tracking reports
      • 1st and 3rd quarters only
    • Attendance review
  • Public comments
  • Closing
    • Other or future topics of discussion/concern
    • Review of action items

University of Washington Tacoma Services and Activities Fee Committee (SAFC) – Special Meeting

Friday, May 16, 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 and updates
    • Chair/Vice-Chair
    • Committees
    • Members
  • Old Business
    • Review of Proposal Process
  • New Business
  • Discussion items
    • YMCA Agreements
    • Bylaws reviews (for discussion only)
  • Announcements
  • Adjournment