Public Records and Open Meetings

Special Meetings notices


  • Associated Students of UW Tacoma (ASUWT) Senate - Special Meeting

    March 28, 2017

    kjburns

    Friday, March 31, 12:30 p.m. - 1:30 p.m., UWY 103

    Agenda:

    I. Call to Order
    II. Roll Call
    III. Approval
    1. Agenda
    2. Minutes
    IV. Open Public Forum
    V. Senate Reports
    VI. Hearing
    1. Director of Finance
    2. Director U. Affairs
    VII. Announcements
    VIII. Adjournment


  • Associated Students of the University of Washington (ASUW) Judicial Committee - Special Meetings (March/April)

    March 27, 2017

    kjburns

    The ASUW Judicial Committee will hold the following Special Meetings. Dates and agendas for each are below.

    Tuesday, March 28, 4:00 p.m., LOW 101

    Tuesday, April 4, 4:00 p.m., LOW 101

    Tuesday, April 11, 4:00 p.m., LOW 101

    Agendas for each:

    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Approval of Minutes
    • Leadership Reports
      • Chair
      • SAO Advisor
    • Old Business
    • New Business
    • Discussion Items
    • Announcement
    • Adjournment


  • ASUW Personnel Committee - Special Meetings

    March 27, 2017

    kjburns

    The ASUW Personnel Committee will hold the following Special Meetings.

    Tuesday, March 28th at 3 PM in HUB 303

    Tuesday, April 4th at 3 PM in HUB 238

    Tuesday, April 11th at 3 PM in HUB 238

    Tuesday, April 18th at 3 PM in HUB 303

    The agenda for each is below:

    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Approval of Minutes
    • Old Business
    • New Business
    • Reports
      • Chair's Report
      • Advisor's Report
    • Announcements


  • Human Centered Design & Engineering Faculty - Special Notice

    March 23, 2017

    kjburns

    Wednesday, March 29, 9:30 a.m. to 11:30 a.m., HUB 334

    Agenda:

    • Reminders/Announcements
    • Approval of Minutes
    • Old Business
    • New Business
    • Executive Session


  • Comparative Literature, Cinema & Media Executive Committee - Special Meetings

    March 13, 2017

    kjburns

    Comparative Literature, Cinema & Media Executive Committee have two Special Meetings scheduled for Spring Quarter. Details below.

    Friday, April 7, 1:30 p.m. - 3:00 p.m., B537 PDL

    Agenda:

    • Announcements
    • New Business

    Friday, May 26 1:30 - 3:00 p.m., B537 PDL

    Agenda:

    • Announcements
    • New Business


  • Comparative Literature, Cinema & Media (CLCM) Faculty - Special Meetings

    March 13, 2017

    kjburns

    Comparative Literature, Cinema & Media Faculty have two Special Meetings scheduled for Spring Quarter. Details below.

    Friday, April 14, 1:30 p.m. - 3:00 p.m., B526 PDL

    Agenda:

    • Announcements
    • Committee Reports
    • New Business

    Friday, June 2, 1:30 - 3:00 p.m., B526 PDL

    Agenda:

    • Announcements
    • Committee Reports
    • New Business


  • Division of Art Faculty - Special Meeting

    March 10, 2017

    kjburns

    Monday, March 13, 5:30 p.m. - 7:00 p.m., Art 212.

    Agenda:

    • Announcements
    • New Business
    • Old Business


  • Department of French & Italian Studies General Faculty - Special Meeting

    March 9, 2017

    kjburns

    Friday, March 10, 1:30 to 3:00 p.m.,  Padelford Hall C242

    Agenda:

    • Announcements
    • Workday transition
    • Pre-Health Track and the French and Italian majors
    • Update on curriculum
    • Update on chair search
    • Plan meeting for discussion of alternatives to dissertation
    • New business

     


  • UW Tacoma Services & Activities Fee (SAFC) - Special Meeting

    March 7, 2017

    kjburns

    Friday, March 10, 1:30 p.m., Cherry Parkes 334A

    Agenda:

    • Roll Call
    • Open Public Forum
    • Old Business
      • Approval of March 3, 2017 meeting minutes
    • New Business
      • 2017-2018 Annual Allocation Deliberations
      • Spring Quarter 2017 Committee Meeting Schedule
      • Committee Meeting on Friday, March 17 at 1:30 p.m. if necessary
    • Adjournment


  • Associated Students of UW Tacoma (ASUWT) Board of Directors - Special Meeting

    March 7, 2017

    kjburns

    Friday, March 10, 12:30 to 1:30 p.m., UWY 103

    Agenda:

    • Call to order
    • Roll call
    • Approval of Agenda
    • Public Comment Period
    • Board Items
      • Director Reports with Committee Updates
    • Old Business
    • New Business
      • SFTC Request Approvals
      • Suit Drive Collaboration with the YMCA
      • Day of Hope Collaboration within the team
    • Announcement
      • Tri-Campus
      • Dsa committee
    • Adjournment


  • Department of Psychology Faculty - Special Meeting

    March 7, 2017

    kjburns

    Thursday, March 9, 3:30 p.m., Guthrie 057

    Agenda:

    • Announcements
    • Discussion:
      • Diversity Committee update
      • Faculty Retirements
      • Department Chair Search - Update
      • Personnel Issues


  • Associated Students of UW Tacoma (ASUWT) Student Technology Fee Committee (STFC) Special Meeting

    March 6, 2017

    kjburns

    Friday, March 10, 2:30 p.m.-3:30 p.m., UWY 103

    Agenda:

    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Public Comments
    • Committee Briefing
    • Annual Proposal
      • 18A29 Student Publications Adobe Creative Cloud
      • 18A31 Upgraded & Additional UWY 303 304 Lighting
      • 18A33 UWY Service Maintenance Press Feed Upgrade
    • Adjournment


  • ASUW Student Senate - Special Meeting

    March 3, 2017

    kjburns

    Tuesday, March 7, 5:00 p.m., Physics & Astronomy (PAA) 118

    Agenda:

    • Approval of the Senate Agenda
    • Speaker’s Report
    • Vice Speaker’s Report
    • Membership Coordinator’s Report
    • Forum with Patricia Atwater, employee of Hall Health (15 minutes)
    • Committee Meetings (15 Minutes)
    • Old Business
      • R-23-24: Resolution Condemning Violence and Reaffirming Civil Liberties (GA)
      • OA-23-2: An OA on Mandatory Review of Absent Senate Officers (Steering)
      • R-23-26: A Resolution in Support of Declaring Admission Rates to Incoming
        Freshmen (AAA)
      • R-23-27: Resolution Promoting Collaboration and Idea-Sharing in Senate via Bill
        Seeds (General Affairs)
      • R-23-28: Resolution on Rules Barring Minors from UW Research and
        Volunteering Opportunities (AAA)
      • R-23-29: Proposal for a Database of Scanned Articles (Off Campus)
      • R-23-30: A Resolution Increasing Course Material Transparency Prior to
        Registration (AAA)


  • School of Oceanography Faculty - Special Meeting

    March 2, 2017

    kjburns

    Wednesday, March 8, 10:30 a.m., MSB 123

    Agenda:

    • Adoption of Minutes: February 1, 2017 Meeting
    • Committee Updates
    • Education Updates
    • Announcements/Updates
    • Other Business
    • Adjournment


  • Associated Students of UW Tacoma (ASUWT) Board of Directors - Special Meeting

    March 2, 2017

    kjburns

    Friday, March 3, 12:30 p.m. to 1:30 p.m., UWY 103

    Agenda:

    • Call to Order
    • Roll call
    • Approval of Agenda
    • Public Comment Period
    • Board Items
      • Director Reports with Committee Updates (1 min each)
    • Old Business
      • Day of Hope Report
      • Regents Visit Report
    • New Business
      • STFC Request Approvals
      • Suit Drive Collaboration with the YMCA
    • Announcement
      • Tri-Campus
      • Adjournment


  • Associated Students of the University of Washington (ASUW) Elections Administration Committee - Special Meetings

    January 17, 2017

    kjburns

    The ASUW Elections Administration Committee will be holding the following Special Meetings during Winter Quarter:

    Thursday, January 19, 5:00 - 6:00 p.m., Thompson 202

    Thursday, January 26, 5:00 - 6:00 p.m., Thompson 202

    Thursday, February 2, 5:00 - 6:00 p.m., Thompson 202

    Thursday, February 9, 5:00 - 6:00 p.m., Thompson 202

    Thursday, February 16, 5:00 - 6:00 p.m., Thompson 202

    Thursday, February 23, 5:00 - 6:00 p.m., Thompson 202

    Thursday, March 2, 5:00 - 6:00 p.m., Thompson 202

    Thursday, March 9, 5:00 - 6:00 p.m., Thompson 202

    The agenda for each is below.

    Agenda:

    • Approval of the Agenda and Minutes
    • Roses and Thorns
    • New Business
    • Old Business/Committee Break Ups
    • Adjournment


  • Comparative Literature Faculty - Special Meetings

    December 13, 2016

    kjburns

    December 14, 2016, 10:30 a.m. - 12:30 p.m., PDL B-526

    Agenda:

    • Word Lit Discussion

     

    February 10, 2017, 1:30 p.m.. - 3:00 p.m., PDL B-526

    Agenda:

    • Department Business (old and new)

     

    March 10, 2017, 1:30 p.m. - 3:00 p.m., PDL B-526

    Agenda:

    • Department Business (old and new)


  • American Indian Studies Faculty - Special Meetings

    December 13, 2016

    kjburns

    The American Indian Studies Faculty is holding the following Special Meetings for the 2016-2017 academic year.

    Tuesday, January 10, 9:30 a.m., AIS Conference Room (C-514 PDL)

    Tuesday, February 14, 9:30 a.m., AIS Conference Room (C-514 PDL)

    Tuesday, March 14, 9:30 a.m., AIS Conference Room (C-514 PDL)

    Tuesday, April 11, 9:30 a.m., AIS Conference Room (C-514 PDL)

    Tuesday, May 9, 9:30 a.m., AIS Conference Room (C-514 PDL)

    Tuesday, May 30, 9:30 a.m., AIS Conference Room (C-514 PDL)

    Agenda for each meeting are below:

    • Announcements
    • Department Business


  • Division of Art - Special Meeting

    November 23, 2016

    kjburns

    Tuesday, March 7, 5:30 p.m., Art 212

    Agenda:

    • Announcements
    • New Business
    • Old Business


  • Associated Students of the University of Washington (ASUW) Personnel Committee - Special Meetings

    November 7, 2016

    kjburns

    The ASUW Personnel Committee will be holding four Special Meetings during November.

    Tuesday, November 8, 4:00 p.m. to 5:00 p.m., HUB 232

    Tuesday, November 15, 4:00 p.m. to 5:00 p.m., HUB 232

    Tuesday, November 22, 4:00 p.m. to 5:00 p.m., HUB 232

    Tuesday, November 29, 4:00 p.m. to 5:00 p.m., HUB 232 

    Agendas for each:

    • Call to Order
    • Roll call
    • Approval of Agenda
    • Approval of Minutes
    • Old Business
    • New Business
    • Reports
      • Chair's Report
      • Advisor's Report
    • Announcements


  • Associated Students of the University of Washington (ASUW) Finance & Budget Committee - Special Meetings UPDATE

    October 17, 2016

    kjburns

    The Associated Students of the University of Washington (ASUW) Finance & Budget Committee will be holding five Special Meetings this Fall Quarter.

    Special Meeting times and places are as follows:

    Monday, October 24, 2016, 5:30 p.m., HUB 303

    Monday, October 31, 2016, 5:30 p.m., HUB 303

    Monday, November 7, 2016, 5:30 p.m., HUB 303

    Monday, November 14, 2016, 5:30 p.m., HUB 303

    Monday, November 21, 5:30 p.m., HUB 303

    Monday, November 28, 5:30 p.m., HUB 303

    Monday, December 5, 2016, 5:30 p.m., HUB 303

    Agenda for each meeting:

    • Discussion Items
    • Chair's Report
    • Miscellaneous


  • Associated Students of the University of Washington (ASUW) Finance & Budget Committee - Special Meetings

    October 4, 2016

    kjburns

    The Associated Students of the University of Washington (ASUW) Finance & Budget Committee will be holding five Special Meetings this Fall Quarter.

    Special Meeting times and places are as follows:

    Wednesday, October 12, 2016, 3:00 p.m., HUB 303

    Wednesday, October 26, 2016, 3:00 p.m., HUB 303

    Wednesday, November 9, 2016, 3:00 p.m., HUB 303

    Wednesday, November 23, 2016, 3:00 p.m., HUB 303

    Wednesday, December 7, 2016, 3:00 p.m., HUB 303

     

    Agenda for each meeting:

    • Discussion Items
    • Chair's Report
    • Miscellaneous


  • Comparative Literature, Cinema and Media (CLCM) Faculty - Special Meetings

    September 29, 2016

    kjburns

    Friday, October 7,  1:30 to 3:00 p.m., B526 Padelford Hall

    Agenda:

    • Welcome to the 2016-17 Academic year
    • Announcements
    • Vote on Full-Time Lecturer, Tamara Cooper Renewal

    Friday, November 4,  1:30 to 3:00 p.m., B526 Padelford Hall

    Agenda:

    • Announcements, Current Business

    Friday, December 2,  1:30 to 3:00 p.m., B526 Padelford Hall

    Agenda:

    • Announcements, Current Business


  • American Indian Studies Faculty - Special Meetings

    September 29, 2016

    kjburns

    Tuesday, October 4, 9:30 a.m. to 11:00 a.m., C514 Padelford Hall

    Agenda:

    • Welcome to the 2016-17 Academic Year
    • Announcements
    • PIOS Minor
    • Indigenous Writers Event

     

    Thursday, November 3, 9:30 a.m. to 11:00 a.m., C514 Padelford Hall

    Agenda:

    • Announcements
    • Current Department Business

     

    Thursday, December 8, 9:30 a.m. to 11:00 a.m., C514 Padelford Hall

    Agenda:

    • Announcements, Current Department Business


  • Cinema and Media Studies (CMS) Faculty - Special Meetings

    September 29, 2016

    kjburns

    Friday, October 7, 11:30 a.m. to 1:00 p.m., B526 Padelford Hall

    Agenda:

    • Status of CMS major proposal
    • Announcements
    • Current Business

     

    Friday, November 4, 11:30 a.m. to 1:00 p.m., B526 Padelford Hall

    Agenda:

    • Announcements
    • Current Business

     

    Friday, December 2, 11:30 a.m. to 1:00 p.m., B526 Padelford Hall

    Agenda:

    • Announcements
    • Current Business

     


  • UW Tacoma Office of Global Affairs - Special Meetings

    September 27, 2016

    kjburns

    Special Meeting times and places are as follows:

    Wednesday, October 5, 9:00 a.m. to 10:00 a.m., MAT 203

    Tuesday, October 18, 9:00 a.m. to 10:00 a.m., MAT 203

    Thursday, November 3, 9:00 a.m. to 10:00 a.m., MAT 203

    Wednesday, November 16, 9:00 a.m. to 10:00 a.m., MAT 203

    Wednesday, November 30, 9:00 a.m. to 10:00 a.m., MAT 203

    Wednesday, December 14, 9:00 a.m. to 10:00 a.m., MAT 203

     

    Agenda for each meeting:

    • Open Business
    • New Business
    • Discussion
    • Other
    • End meeting