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Public Records and Open Meetings

Category: Uncategorized

University of Washington Medical Center (UWMC) Patient Safety & Quality Committee – Special Meeting

Thursday, April 25, 2024, at 12:00 pm, Montlake Campus Room BB389 & Zoom

Meeting ID: 959 6824 1954, Passcode: 443014

Agenda:

  • Call to Order
  • Review/Approval of February 29th, 2024, minutes (Action item)
  • Patient Story
  • Chief Nursing Officer’s Report
  • Medical Director’s Report
    • Patient Safety and Quality Newsletter
    • MSAC minutes
  • Convene Executive Session
    • Length of Stay Reduction
    • UW Medicine Patients are First Executive Report
    • Environment of Care Annual Report
    • Serious Events Report
  • Adjourn UWMC Joint Conference Committee

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

Friday, April 26, 2024, at 3:00pm in University YMCA Student Center  (UWY) Room 307 & Zoom

Agenda:

  • Call to Order
  • Land Acknowledgement
  • Safety Briefing
  • Roll Call & Guest Introductions
  • Approval of Agenda
  • Approval of Minutes
  • Open Public Forum
  • Updates
    • Chair/Vice-Chair
    • Members
    • Committees
  • Old Business
    • Annual Allocations – Deliberations
  • New Business
  • Announcements
  • Adjournment

Student Technology Fee Committee (STFC) – Special Meeting

Monday, April 22, 2024, at 3:30pm in Husky Union Building (HUB) Room 303 and Zoom

Agenda:

  • Call to Order
  • Approval of the Agenda
    • 4.22.2024 Agenda
  • Approval of the Minutes
    • 2.12.2024 Minutes
    • 2.21.2024 Minutes
    • 2.26.2024 Minutes
    • 3.04.2024 Minutes
    • 3.25.2024 Minutes
    • 4.01.2024 Minutes
    • 4.08.2024 Minutes
  • Public Forum
  • Discussion
    • Proposal hearings
  • Old Business
    • Director of Operations Job Description
    • Director of Administration Job Description
    • Cycle Manager Job Description
    • Proposal Specialist Job Description
    • Award Specialist Job Description
    • Marketing and Communications Specialist Job Description
    • Growth Specialist Job Description
    • Proposed administrative budget FY25
  • Good of the Order
  • Adjournment

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

Friday, April 19, 2024, at 3:00pm in University YMCA Student Center  (UWY) Room 307 & Zoom

Agenda:

  • Call to Order
  • Land Acknowledgement
  • Safety Briefing
  • Roll Call & Guest Introductions
  • Approval of Agenda
  • Approval of Minutes
  • Open Public Forum
  • Updates
    • Chair/Vice-Chair
    • Members
    • Committees
  • Old Business
    • Annual Allocations – Deliberations
  • New Business
  • Announcements
  • Adjournment

Associated Students of the University of Washington Bothell (ASUWB) – Special Meeting

Friday, April 19, 2024, at 12:30pm in Founders Hall (UW1) Room 103

Agenda:

  • Call Meeting to Order
  • Attendance/Roll Call
  • Confirm Meeting Minutes
  • Confirm Agenda
  • Public Comment
  • Announcements
    • President
    • Vice President
    • Internal Relations Department
    • Outreach Department
    • Legislative Department
    • Staff
  • Advisor Comments
  • Unfinished Business
    • X
  • New Business
    • New and improved ASUWB Bylaws and Senate Bylaws (Ahmed and Rawah)
      • Goals: Overview and voting on the new ASUWB Bylaws and Senate
        Bylaws
  • Adjournment

UW Tacoma Milgard School of Business Faculty Council – Special Meeting

Friday, April 12, 2024, at 12:30pm in Milgard Hall (MLG) 301 and Zoom

Agenda:

  • Approval of Mee.ng Minutes from the March Faculty Meeting
  • Voting Items
    • Delegation of authority to FC to recommend appointment (affiliate/clinical faculty/research
      associates/PTLs)
    • Renewal of Full-Time Lecturer in Business Analytics
    • Revised Guidelines for Teaching Track Promotion
  • Non-voting Items
    • Dean’s Updates
    • AACSB updates
    • Workload taskforce updates
  • Adjourn Meeting

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

Friday, April 12, 2024, at 3:00pm in University YMCA Student Center  (UWY) Room 307 & Zoom

Agenda:

  • Call to Order
  • Land Acknowledgement
  • Safety Briefing
  • Roll Call & Guest Introductions
  • Approval of Agenda
  • Approval of Minutes
  • Open Public Forum
  • Updates
    • Chair/Vice-Chair
    • Members
    • Committees
  • Old Business
    • Annual Allocations
  • New Business
    • Annual Allocations Guests
    • Annual Allocations – Deliberations
  • Announcements
  • Adjournment

Associated Students of the University of Washington Bothell (ASUWB) – Special Meeting

Monday, April 8, 2024, at 1:30pm in Founders Hall (UW1) Room 103

Agenda:

  • Call Meeting to Order
  • Attendance/Roll Call
  • Confirm Meeting Minutes
  • Confirm Agenda
  • Public Comment
  • Announcements
    • President
    • Vice President
    • Internal Relations Department
    • Outreach Department
    • Legislative Department
    • Staff
  • Advisor Comments
  • Unfinished Business
    • X
  • New Business
    • Commuter Services
      • Goals: Presentation by Transportation Services for updates
    • Course Fee Evaluation of BEE 200
      • Goals: To view and vote on if ASUWB is in support of the proposed
        course fee
    • Remake and Creation of ASUWB Bylaws and Senate Bylaws
      • Goals: Overview and voting on the new ASUWB Bylaws and Senate
        Bylaws
  • Adjournment

Student Technology Fee Committee (STFC) – Special Meeting

Monday, April , 2024, at 3:30pm in Husky Union Building (HUB) Room 303 and Zoom

Agenda:

  • Call to Order
  • Approval of the Agenda
    • 4.08.2024 Agenda
  • Approval of the Minutes
    • 2.12.2024 Minutes
    • 2.21.2024 Minutes
    • 2.26.2024 Minutes
    • 3.04.2024 Minutes
    • 3.25.2024 Minutes
    • 4.01.2024 Minutes
  • Public Forum
  • Elections and Nominations
    • Universal Access Committee representative [Nomination week 3]
  • New Business
    • Chair Job Description
    • Director of Operations Job Description
    • Director of Administration Job Description
    • Communications Manager Job Description
    • Proposal Specialist Job Description
    • Award Specialist Job Description
    • Marketing and Communications Specialist Job Description
    • Proposed administrative budget FY25
    • Administrative budget cap FY25
  • Old Business
    • Rate level recommendations
    • Ad hoc committee on expanding classes of organizations to be funded by STF
  • Good of the Order
  • Adjournment

School of Art + Art History + Design Faculty- Special Meetings Update

The School of Art + Art History + Design Faculty meeting previously scheduled for April 5, 2024, has been moved to April 8, 2024.

The School of Art + Art History + Design Faculty meeting previously scheduled for May 17, 2024, has been moved to May 22, 2024. Details and agenda below.

Monday, April 8, 2024, at 2:00pm in Art Building (ART) Room 312

Monday, May 22, 2024, at 2:00pm in Art Building (ART) Room 312

Agenda:

  • Announcements
  • Review and approval of previous meeting minutes
  • Business
  • Upcoming Events

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

Thursday, April 4, 2023, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom

Agenda:

  • Approval of the Steering Agenda
  • Land Acknowledgement
  • Speaker’s Report
  • Vice Speaker’s Report
  • Membership Coordinator’s Report
  • Advisor’s Report
  • General Updates
  • Discussion
    • Logistics for EAC forum
  • Proposals
    • R-30-15 – A Resolution to Set the U-PASS Fee at $70/Quarter for FY24-25
  • Senate Agenda for Approval
    • 04.09.2023 Senate Agenda
  • Approval of the Minutes
  • Announcements
  • Adjournment

Associated Students of the University of Washington (ASUW) Senate Steering Committee – Special Meetings

The Associated Students of the University of Washington (ASUW) Senate Steering Committee will hold 8 special meetings during Spring Quarter. Details and agenda below.

Thursday, April 11, 2024, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom

Thursday, April 18, 2024, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom

Thursday, April 25, 2024, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom

Thursday, May 2, 2024, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom

Thursday, May 9, 2024, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom

Thursday, May 16, 2024, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom

Thursday, May 23, 2024, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom

Thursday, May 30, 2024, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom

Agenda:

  • Approval of the Steering Agenda
  • Land Acknowledgement
  • Speaker’s Report
  • Vice Speaker’s Report
  • Membership Coordinator’s Report
  • Advisor’s Report
  • General Updates
    • Discussion
    • Proposals
  • Senate Agenda for Approval
  • Approval of the Minutes
  • Announcements
  • Adjournment

UW Tacoma Milgard School of Business Faculty Council – Special Meeting

Friday, April 5, 2024, at 12:30pm in Milgard Hall (MLG) 301 and Zoom

Agenda:

  • Approval of FC Minutes
  • Discussion of non-voting topics
    • Associate Dean’s Update
    • AACSB Updates
    • Teaching Modalities
    • Summer Stipend Program for Teaching Track Faculty
  • Voting Items
    • None
  • Adjourn Meeting
  • Executive Session (if necessary)

Associated Students of the University of Washington (ASUW) Student Senate – Special Meeting

Tuesday, April 2, 2024, at 5:00pm in Husky Union Building (HUB) Room 250 & Zoom

Agenda:

  • Approval of the Senate Agenda
  • Land Acknowledgement
  • Announcements
  • Speaker’s Report
  • Vice Speaker’s Report
  • Membership Coordinator’s Report
  • Board Report
  • Forums
    • Vice President for Student Life
    • OGR Updates
    • CRFU Report
      • Nominations and Elections
      • Judicial Committee Liaison (Nominations and Elections)
      • NPHC Task Force Liaison (Nominations and Elections)
      • Hall Health Student Advisory Board Liaison (Nominations)
      • Finance and Budget Committee Liaison (Nominations and Elections)
  • New Business
    • UD-30-1 2023-2024 ASUW University Agenda
    • OA-3-6 Organic Act 06 An Organic Act to Amend Committee Powers
    • R-30-13 – A Resolution to Establish Academic Leave on General Election Day
    • R-30-14 A Resolution Calling for Limited Free Printing at the University of Washington
    • Senate Resolution 30.15: A Resolution Condemning the Actions of the ASUW Board of Directors Regarding the Proceedings of Board Bill 6.02 at the March 7th, 2024 Meeting & A Reassertion of the ASUW Student Senate’s Reserved Right and Sole Authority to Create Student Body Opinion & Senate Bill 30.01: A Senate Bill to Nullify and Replace Board Bill 6.02 Via the Correct Procedures Dictated by the ASUW Constitution, ASUW Bylaws, and Senate Bylaws
  • Committee Meetings
    • AAA
    • On-Campus
      • R-30-10 – A Resolution Calling for Increased Ice Cream Access for Students
    • Off-Campus
    • General Affairs
    • Oversight
    • CRFU
  • Old Business
  • Adjournment