Public Records and Open Meetings

Special Meetings notices


  • UW Tacoma School of Interdisciplinary Arts & Sciences Faculty Council - Special Meeting

    May 23, 2019

    susanad

    Tuesday, May 28, 2019, from 3:45 p.m. -  5:15 p.m., UW Tacoma  West Coast Grocery Building (WCG) 322

    Agenda:

    • Approval of Agenda
    • Approval of Minutes
    • Consent Agenda
    • Old Business
    • New Business
    • Adjourn

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  • School of Art + Art History + Design, Division of Art History - Date Change

    May 20, 2019

    susanad

    The Division of Art History in the School of Art + Art History + Design meeting previously scheduled for May 21st, 2019 has been changed. Details and agenda below.

    Tuesday, June 4, 2019, at 3:00 p.m. in Art Building (ART) 312

    Agenda:

    • New Business
    • Old Business
    • Announcements

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

    May 20, 2019

    susanad

    Thursday, May 23, 2019, from 2:30 p.m. to 4:30 p.m., Art Building (ART) 122

    Agenda:

    • Old Business
      • Ten-year review (Jamie + Julianna)
    • New Business
      • Advising update (Judi)
      • Director's update (Jamie)
      • Faculty Code 25-71 and EO 54 (Julianna)
      • Biennium Close (Violetta)
    • Announcements
      • Spring Quarter Faculty and Staff Meeting
        Friday, September 20 | 1:00-3:30p | ART 227/229
    • Shows and exhibits
      • 2019 Graduation Exhibitions
        • Undergraduate Art
          Jacob Lawrence Gallery

          • HONORS GRADUATION EXHIBITION
            May 29–June 8
            Opening reception: Tuesday, May 28, 5:00–8:00pm
        • Undergraduate Design
          Jacob Lawrence Gallery

          • DESIGN SHOW
            June 13–June 22
            Professional + Alum Night: Wednesday, June 12, 5:00–8:00pm
            Family + Friends Night (public welcome): Friday, June 14, 5:00–8:00pm
        • Graduate | Art + Design
          Henry Art Gallery

          • MFA + MDES THESIS EXHIBITION
            May 25–June 23
      • Rebecca Cummins | Art Center Nabi Special Exhibition for ISEA2019 at ACC (Asia Culture
        Center) (ISEA 2019)
        Gwangju, Republic of Korea
        June 2019
      • Zhi Lin: Tracing Chinese Workers’ Footsteps to Promontory Summit
        Brigham City Museum of Art and History
        March 23 – June 15, 2019

        • “Chinaman’s Chance” on Promontory Summit
          Kimball Art Center
          April 19 – June 2, 2019
        • Chinese Railroad Workers of the Sierra Nevada
          Nevada Art Museum
          May 4 – November 10, 2019
        • Behind the Golden Spike: the Story of the Invisible and Unwelcome Chinese Railway Workers in Tacoma
          East Asia Library
          April 5 – July 15, 2019

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

    May 10, 2019

    susanad

    Tuesday, June 4, 2019, from 2:00 p.m. - 4:30 p.m., South Campus Center (SOCC) 303

    Agenda:

    1. Welcome–Allan Rettie
      1. Review / Approval of March 5, 2019 Meeting Notes
      2. Policy Updates
    2. Welcome New School of Pharmacy Faculty & Staff
      1. Dean’s Office Staff – Kelly Campbell   5 minutes
      2. Medicinal Chemistry – Bill Atkins   5 minutes
      3. Pharmaceutics – Ken Thummel   5 minutes
      4. Pharmacy – Steve White   5 minutes
    3. PharmD Progress Policy & Procedures (vote) – Stan Weber
    4. Advancement Update and Branding Resources:
      1. Husky Giving Day – Erin Bailey-Sun
      2. Toolkit – Danielle Shubat   5 minutes
      3. Questions   2 minutes
    5. Faculty Senate Update –Tom Hazlet / Ed Kelly

    Break

    1. International Travel Presentation – Daniel Brencic
    2. Curriculum Committee Curriculum Implementation– Lingtak-Neander Chan/ Nina Isoherranen
    3. Admission Update – Doug Black 10 minutes Dean’s Report and Updates – Sean Sullivan
      1. Reformatting School Events
      2. I-1000

     

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  • The Board of Regents Regular June Meeting: Thursday, June 13

    May 10, 2019

    susanad

    The Board of Regents Regular June Meeting: Thursday, June 13

    The information for the Meeting of the Board of Regents on Thursday, June 13, is now available online.  View schedule and agendas.

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  • Student Technology Fee Committee (STFC) - Special Meeting

    May 10, 2019

    susanad

    Wednesday, May 29, 2019, from 3:30 p.m. - 5:30 p.m., in Husky Union Building (HUB) 337

    Agenda:

    • Call To Order
    • Proposal and Block Presentations
    • Adjournment

     

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  • Human Centered Design & Engineering Faculty - Special Meetings

    May 9, 2019

    susanad

    Human Centered Design & Engineering Faculty will hold two Special Meetings this month. Details and agendas below.

    Wednesday, May 15, 2019, from 9:30 a.m. to 11:30 a.m., Husky Union Building (HUB) 334

    Agenda:

    • Reminders/Announcements
    • Approval of minutes from April 24, 2019 Faculty Meeting
    • Old Business
    • New Business
    • Executive Session

    Wednesday, May 29, 2019, from 9:30 a.m. to 11:30 a.m., Husky Union Building (HUB) 340

    Agenda:

    • Reminders/Announcements
    • Approval of minutes from May 15, 2019 Faculty Meeting
    • Old Business
    • New Business
    • Executive Session

     

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  • Department of Dance Faculty - Special Meetings

    April 2, 2019

    susanad

    The Department of Dance Faculty will be holding 6 Special Meetings during Spring Quarter 2019. Details and agendas below.

    Agenda:

    Thursday, April 18, 2019, from 1:00 p.m. to 2:00 p.m., Meany Hall M-102

    Thursday, May 2, 2019, from 1:00 p.m. to 2:00 p.m., Meany Hall M-102

    Thursday, May 9, 2019, from 1:00 p.m. to 2:00 p.m., Meany Hall M-102

    Thursday, May 23, 2019, from 1:00 p.m. to 2:00 p.m., Meany Hall M-102

    Thursday, May 30, 2019, from 1:00 p.m. to 2:00 p.m., Meany Hall M-102

    Wednesday, June 12, 2019, from 9:00 a.m. to 5:00 p.m., Talaris Conference Center Fireside Room

    Agenda for each:

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

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  • UW Bothell School of STEM Physical Sciences Division Faculty - Special Meetings

    April 1, 2019

    susanad

    The UW Bothell Physical Sciences Division Faculty will hold three Special Meetings this quarter. Details and agendas below.

    Friday, April 5, 2019, from 3:30 p.m. to 4:30 p.m., Discovery Hall (DISC) 464

    Friday, May 3, 2019, from 3:30 p.m. to 4:30 p.m., Discovery Hall (DISC) 464

    Friday, June 7, 2019, from 3:30 p.m. to 4:30 p.m., Commons Hall (UW2) 327

    Agenda for each:

    • Minutes from prior meetings to approve
    • Chair's Report
      • Announcements
      • Events
    • Old Business/Committee Updates
      • Faculty Council report
      • Chemistry
      • Physics
      • ESS
      • Curriculum/scheduling
    • New Business/Other Issues
    • Meeting Adjourns

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  • Department of Atmospheric Sciences Faculty - Special Meeting

    March 19, 2019

    susanad

    Tuesday, October 1, 2019, from 2:30 p.m. to 4:30 p.m., Atmospheric Sciences-Geophysics Building (ATG) 610

    Agenda:

    • Call to Order: D Durran
    • Announcements and Introductions: D. Durran
      • Approve June 11, 2019 Faculty Meeting Minutes
    • Old Business
    • New Business
    • Adjourn Meeting

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  • Associated Students of the University of Washington (ASUW) Student Senate - Special Meetings Location Change

    March 12, 2019

    susanad

    The meeting previously scheduled for Associated Students of the University of Washington (ASUW) Student Senate in Electrical and Computer Engineering Building  (ECE) 105 has been relocated. Details and agenda below.

    The Associated Students of the University of Washington (ASUW) Student Senate will hold ten Special Meetings this quarter. Details and agendas below.

    Tuesday, April 2, 2019, from 5:00 p.m. - 7:00 p.m., Electrical and Computer Engineering Building  (ECE) 105

    Tuesday, April 9, 2019, from 5:00 p.m. - 7:00 p.m., Electrical and Computer Engineering Building  (ECE) 105

    Tuesday, April 16, 2019, from 5:00 p.m. - 7:00 p.m., Guggenheim Hall (GUG) 220

    Tuesday, April 23, 2019, from 5:00 p.m. - 7:00 p.m., Guggenheim Hall (GUG) 220

    Tuesday, April 30, 2019, from 5:00 p.m. - 7:00 p.m., Guggenheim Hall (GUG) 220

    Tuesday, May 7, 2019, from 5:00 p.m. - 7:00 p.m., Guggenheim Hall (GUG) 220

    Tuesday, May 14, 2019, from 5:00 p.m. - 7:00 p.m., Guggenheim Hall (GUG) 220

    Tuesday, May 21, 2019, from 5:00 p.m. - 7:00 p.m., Guggenheim Hall (GUG) 220

    Tuesday, May 28, 2019, from 5:00 p.m. - 7:00 p.m., Guggenheim Hall (GUG) 220

    Tuesday, June 4, 2019, from 5:00 p.m. - 7:00 p.m., Guggenheim Hall (GUG) 220

     

    Agenda for each:

    • Approval of the Senate Agenda
    • Announcements
    • Speaker's Report
    • Vice Speaker's Report
    • Membership Coordinator's Report
    • Board Report
    • Forum
    • New Business
    • Committee Meetings
    • Old Business
    • Announcements
    • Adjournment

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

    March 12, 2019

    susanad

    The Associated Students of the University of Washington (ASUW) Senate Steering Committee will hold nine Special Meetings this quarter. Details and agendas below.

    Wednesday, April 3, 2019, from 4:30 p.m. - 5:30 p.m., Husky Union Building (HUB) 303

    Wednesday, April 10, 2019, from 4:30 p.m. - 5:30 p.m., Husky Union Building (HUB) 303

    Wednesday, April 17, 2019, from 4:30 p.m. - 5:30 p.m., Husky Union Building (HUB) 303

    Wednesday, April 24, 2019, from 4:30 p.m. - 5:30 p.m., Husky Union Building (HUB) 303

    Wednesday, May 1, 2019, from 4:30 p.m. - 5:30 p.m., Husky Union Building (HUB) 303

    Wednesday, May 8, 2019, from 4:30 p.m. - 5:30 p.m., Husky Union Building (HUB) 303

    Wednesday, May 15, 2019, from 4:30 p.m. - 5:30 p.m., Husky Union Building (HUB) 303

    Wednesday, May 22, 2019, from 4:30 p.m. - 5:30 p.m., Husky Union Building (HUB) 303

    Wednesday, May 29, 2019, from 4:30 p.m. - 5:30 p.m., Husky Union Building (HUB) 303

    Agenda for each:

    1. Approval of the Steering Agenda
    2. Speaker’s Report
    3. Vice Speaker’s Report
    4. Membership Coordinator’s Report
    5. Advisor’s Report
    6. Committee Reports
    7. Approval of the Senate Agenda
    8. Approval of the Minutes
    9. Announcements
    10. Adjournment

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