Public Records and Open Meetings

Special meetings notices


  • UW Tacoma Services & Activities Fee Committee

    April 22, 2015

    mgm5

    Monday, April 27, 2015, 8:00 - 9:30 am, SCI 104

    AGENDA:

    • Call to order
    • Open public forum
    • Roll call
    • Old business:
      • Approval of April 20, 2015 meeting minutes
      • Approval of Allocations
        • Contigency
        • Long-term
        • Operations
    • New Business
      • Discussion of extending 2015-2016 annual Allocation process
      • Discussion of open public forum with UW Tacoma students
    • Adjournment

     

     


  • UW Tacoma Student Technology Fee Committee

    April 22, 2015

    mgm5

    Friday, April 24, 2015, 1:00 - 4:00 pm, UWY 103

    AGENDA:

    • Call to order
    • Roll call
    • Confirm agenda and approve minutes
    • Public comment period
    • Reports and announcements
    • Unfinished business
      • Annual allocation funding level deliberations
      • Annual allocation budget
    • New business
      • Student technology fee amount
      • Policy and procedures review and amendment
    • Adjournment


  • Department of English Faculty

    April 21, 2015

    mgm5

    Friday, May 8, 2015, 1:30 - 3:30 pm, Paccar Hall, Rm 293

    AGENDA:

    • Ranking of hiring proposals and developing a hiring plan


  • Department of English Faculty

    April 21, 2015

    mgm5

    Friday, April 24, 2015, 1:30 - 3:30 pm, Paccar Hall, Rm 293

    AGENDA:

    • Faculty reappointment discussion and vote
    • Hiring proposals - vetting and discussion


  • ASUW Tacoma Senate

    April 20, 2015

    mgm5

    Wednesday, April 22, 2015, 8:00 AM, UWY 107

    AGENDA:

    • Open public forum
    • Call meeting to order
    • Roll call
    • Announcements
    • New Business
      • UW President search committee update and request for assistance from President Patterson
    • Adjournment


  • Dance Program Faculty Meeting Change

    April 16, 2015

    mgm5

    Tuesday, April 21, 2015, 10:30 am - 12:15 pm, Meany Hall M102

    CHANGE: Meeting time has been moved to 10:30 am from 10:45 am

    AGENDA:

    • Faculty updates / announcements
    • Approval of meeting minutes
    • Director's report
    • Faculty topics
    • Departmental updates / announcements
    • Agenda items for future meetings?


  • Quantitative Ecology & Resource Management Graduate Program Faculty

    April 15, 2015

    mgm5

    Tuesday, April 21, 2015, 9:30 - 10:30 am, HUB 307

    AGENDA:

    • Q & A with David Canfield-Budde, Director of Interdisciplinary Graduate Program, The Graduate Program, UW
    • Review and discussion of QERM options document: Maintain QERM interdisciplinary graduate program under The Graduate School, move to College of Arts and Sciences, or move to College of the Environment


  • UW Tacoma Activities and Services Fee Commitee

    April 15, 2015

    mgm5

    Monday, April 20, 2015, 8:00 - 9:30 am, CP 206C

    AGENDA:

    • Call to order
    • Open public forum
    • Roll call
    • Old business
      • Approval of April 13, 2015 minutes
      • Approval of allocations
        • Contingency
        • Long-term
        • Operations
      • New business
        • Pending confirmation: discussion with UW Tacoma Administration regarding minimum wage increase
      • Adjournment


  • Department of Slavic Languages and Literatures

    April 12, 2015

    mgm5

    Friday, April 23, 2014, 2:30 pm, M261 Smith

    Chair: Katarzyna Dziwirek 

    REVISED AGENDA:

    • Department move to Padelford
    • Russki Mir grant update
    • Decision on what to do with potential additional merit
    • Preparation for possible work stoppage
    • June 1st deadline for submission of search requests
    • Grad student update
    • Convocation
      • Speaker ideas
      • Awards for best language students
    • Slavic excellence prize submissions - deadline April 30
    • Vadim Pahn Prize - deadline April 6
    • Update on the MyPlan corrections
    • Change SLAV to SLAVIC
    • Departmental fundraiser update
    • Departmental tea update
    • Parties: End-of-year party, fall welcome-back party, REECAS
    • Expansion of Graduate Student Colloquium Series
    • Review of graduate students' progress


  • Cancellation: Harborview Board of Trustees, Finance Committee, and Healthcare/Strategic Planning Committee

    April 8, 2015

    Lynn O'Shea

    Cancellation: Thursday, April 23, 2015, HMC Boardroom GEH-72

    Harborview Medical Center Board of Trustees - CANCELED

    Finance Committee - CANCELED

    Healthcare/Strategic Planning Committee - CANCELED


  • School of Art - Art History Faculty

    March 13, 2015

    mgm5

    Friday, May 29, 2015, 12:00 - 1:30 pm, Art 312

    AGENDA:

    • Announcements
    • New Business
    • Old Business