Public Records and Open Meetings

Special Meetings notices


  • UW Tacoma Student Technology Fee Committee (STFC) - Special Meeting

    May 15, 2018

    kjburns

    Friday, May 18, 2018, 4:30 p.m., University YMCA (UWY) Room 103

    Agenda:

    • Call To Order
    • Roll Call
    • Approval of Agenda
    • Approval of Minutes
    • Public Comments
    • Committee Briefing
    • New Business
      • STFC Policies and Procedures review
    • Adjournment

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

    May 15, 2018

    kjburns

    Friday, May 18, 2018, 2:30 p.m., UWY 303

    Agenda:

    • Call to Order
    • Roll Call
    • Approval
      • Agenda
      • Minutes
    • Senate Proposal
    • Transportation MOU
    • Election Appeal
    • Open Public Forum
    • Announcements
    • Adjournment

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  • Human Centered Design & Engineering Faculty - Special Meeting

    May 15, 2018

    kjburns

    Wednesday, May 16, 2018, 9:30 a.m., Husky Union Building (HUB) 340

    Agenda:

    • Reminders/Announcements
    • Approval of minutes from May 2, 2018 Faculty Meeting
    • Old Business
    • New Business
    • Executive Session

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

    May 14, 2018

    kjburns

    Thursday, May 17, 2018, 8:30 a.m., Cherry Parkes (CP) 206c

    Agenda:

    • CALL TO ORDER (TIME)
    • ROLL CALL
    • CONSENT AGENDA
      • Approval of May 17th Agenda
      • Approval of the May 3rd Meeting minutes
    • OPEN PUBLIC FORUM
    • NEW BUSINESS
      • Special Allocation Requests
      • Forum planning
      • Chancellor's response to the annual letter
    • ANNOUNCEMENTS/REMINDERS
    • ADJOURNMENT

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

    May 14, 2018

    kjburns

    Wednesday, May 16, 2018, 8:15 a.m., UWY 103

    Agenda:

    • Call to Order
    • Roll Call
    • Approval
      • Agenda
      • Minutes
    • Open Public Forum
    • STFC Appeals
    • Old Business
      • Run Your Issue
      • Gun Violence Prevention Week Updates
    • New Business
    • Board Report
    • Announcements
    • Adjournment

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  • School of Aquatic and Fishery Sciences Faculty - Special Meeting

    May 10, 2018

    kjburns

    Tuesday, May 15, 2018, 11:30 a.m., FSH 203

    CALL TO ORDER (André Punt)

    ANNOUNCEMENTS

    1. TBA

    REPORTS

    1. Staff Report | Ann Corboy
    2. Facilities Report | Ann Corboy
    3. Undergraduate Report | André Punt
    4. Graduate Report | Tim Essington
    5. Computing Report | Steven Roberts
    6. Current Issues at the College Council | Chris Anderson

    OTHER ISSUES

    1. Reporting incidents | André Punt
    2. Marine Biology Update | Lorenz Hauser
    3. Personal Conduct Process Update | Tim Essington
    4. Hiring Plan update | André Punt

    EXECUTIVE SESSION

    1. None

    Documents attached

    1. NA

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  • Department of Psychology Faculty - Special Meeting

    May 8, 2018

    kjburns

    Thursday, May 31, 2018, 3:30 p.m., Guthrie 057

    Agenda:

    • Announcements
    • Discussion
      • Department Updates
      • College Updates
      • End of Year Committee Summaries

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  • Department of Scandinavian Studies - Special Meeting

    May 8, 2018

    kjburns

    Friday, May 25, 2018, 12:30 p.m., 314 Raitt Hall

    Agenda:

    • Call to Order
    • Approval of Minutes
    • Report from the Chair
    • Report from Undergraduate Advisor (KK)
    • Report from Graduate Coordinator (MS)
    • Report from TA Coordinator (AD)
    • Report from the Graduate Students (CG)
    • Report from the Suzzallo Library (DM)
    • Research
    • Old Business
    • New Business
    • Upcoming Events – Announcements
    • Adjourn to Executive Session

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  • School of Pharmacy All School/Faculty/Staff - Special Meeting

    May 7, 2018

    kjburns

    Thursday, May 24, 2018, 1:45 p.m., UW Club Yukon Room

    Agenda:

    1. Welcome– Jash Unadkat
      1. Review / Approval of March 1, 2018, Minutes (vote)
    2. Introduction of New Faculty and Staff
      1. Pharmacy – Steve White
      2. Dean’s Office – Christene James/Andrew Brusletten
    3. Curricular Innovation Update and Vote - Peggy Odegard

    Break

    1. Dean's Report and Updates – Sean Sullivan
    2. Curriculum Committee and Vote – Lingtak-Neander Chan / Nina Isoherranen
    3. Assessment – Stan Weber
    4. Diversity, Equity and Inclusion Committee – Micki Kedzierski

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  • Sociology Department General Faculty - Special Meetings

    April 3, 2018

    kjburns

    The Sociology Department General Faculty will hold 3 upcoming Special Meetings. Details and agendas below.

    Thursday April 5, 2018 12:00 p.m., Savery Hall Room 409

    Thursday, May 3, 2018, 12:00 p.m., Savery Hall Room 409

    Thursday, June 6, 2018, 3:30 p.m., Savery Hall Room 409

    Agenda for each:

    • Announcements/Updates
      • Chair updates
        • Review & Approve Minutes
        • College Meetings Reports
      • Administrative Updates
      • Undergraduate Program Update
      • Graduate Program Update
    • Old Business
    • New Business
    • Executive Session

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  • School of Art + Art History + Design Council - Special Meetings

    April 2, 2018

    kjburns

    The School of Art + Art History + Design Council will hold 6 upcoming Special Meetings. Details and agendas below.

    Tuesday, April 3, Art building, room 122, 10:00 a.m.

    Tuesday, April 17, Art building, room 122, 10:00 a.m.

    Tuesday, May 1, Art building, room 122, 10:00 a.m.

    Tuesday, May 15, Art building, room 122, 10:00 a.m.

    Tuesday, May 29, Art building, room 122, 10:00 a.m.

    Tuesday, June 12, Art building, room 122, 10:00 a.m.

    Agenda for each:

    • Old Business
    • New Business
    • Announcements
    • Shows and exhibits

     

     

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  • Department of Dance Faculty - Special Meetings

    March 29, 2018

    kjburns

    The Department of Dance Faculty has added 7 upcoming Special Meetings. Details and agenda for each below.

    Tuesday, April 3, 2018, 12:30pm, Meany Hall M-102

    Tuesday, April 17, 2018, 12:30pm, Meany Hall M-102

    Tuesday, May 1, 2018, 12:30pm, Meany Hall M-102

    Tuesday, May 8, 2018, 12:30pm, Meany Hall M-102

    Tuesday, May 22, 2018, 12:30pm, Meany Hall M-102

    Tuesday, May 29, 2018, 12:30pm,  Meany Hall M-102

    Monday, June 4, 2018, 1:30 p.m., Meany Hall Studio 266

    Agenda for each:

    • Faculty Updates/Announcements
    • Approval of Meeting Minutes
    • Director’s Report
    • Faculty Topics
    • Departmental Updates/Announcements
    • Agenda Items for future meetings

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

    March 23, 2018

    kjburns

    The ASUW will be holding 9 upcoming Special Meetings. Details and agenda for each below.

    Monday March 26th in Husky Union Building (HUB) 307 at 3 P.M.

    Wednesday April 4 in Husky Union Building (HUB) 303 at 4 P.M.

    Wednesday April 11 in Husky Union Building (HUB) 303 at 4 P.M.

    Wednesday April 18 in Husky Union Building (HUB) 303 at 4 P.M.

    Wednesday April 25 in Husky Union Building (HUB) 303 at 4 P.M.

    Wednesday May 2 in Husky Union Building (HUB) 303 at 4 P.M.

    Wednesday May 9 in Husky Union Building (HUB) 303 at 4 P.M.

    Wednesday May 16 in Husky Union Building (HUB)) 303 at 4 P.M. 

    Monday May 21 in Husky Union Building (HUB) 303 at 4 P.M. 

    Agenda for each:

    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Approval of Minutes
    • Leadership Reports
    • Old Business
    • New Business
    • Discussion Items
    • Announcements
    • Adjournment

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