Public Records and Open Meetings

Special Meetings notices


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

    May 26, 2017

    kjburns

    Tuesday, May 30, 2017, 5:00 p.m., Gowen 301

    Agenda:

    • Approval of the Senate Agenda
    • Speaker's Report
    • Vice Speaker's Report
    • Membership Coordinator's Report
    • CAKE
    • Awards
    • Announcements
    • Adjournment (6:00 p.m.)


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

    May 24, 2017

    kjburns

    Friday, May 26, 2017, 12:30 p.m. to 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. Election Results
    VI. Legacy Documents
    VII. Senate Report
    VIII. Announcements
    IX. Adjournment


  • Graduate and Professional Student Senate (GPSS) Special Meeting

    May 23, 2017

    kjburns

    Wednesday, May 24, 2017, 5:30 p.m., HUB 303

    Agenda:

    • Call to Order
    • Approval of Agenda
    • Approval of Minutes
    • Commencement Update
    • Elections Review
    • May 17 Senate Meeting Agenda
    • Executive Senator Reports
    • Officer Reports
      • a.    ASUW
      • b.    Graduate School
      • c.    Vice President of Internal Affairs
      • d.    Vice President of External Affairs
      • e.    Secretary
      • f.    Treasurer
      • g.    President
    • Announcements
    • Adjournment


  • CANCELLED - School of Art + Art History + Design's Division of Art Faculty Meeting

    May 22, 2017

    kjburns

    The meeting previously scheduled for Tuesday, May 23, at 2:30 p.m., has been cancelled.


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

    May 19, 2017

    kjburns

    Thursday, May 25, 2017, 1:45 p.m. to 4:45 p.m., UW Club Yukon Room

    Agenda:

    1. Welcome– Gail Anderson
      1. Review / Approval of March 2, 2017, Minutes
    2. Introduction of New Faculty and Staff
      1. Pharmacy – Steve White
      2. Pharmaceutics – Ken Thummel
      3. Office of Professional Pharmacy Education – Peggy Odegard / Andrew Brusletten
      4. Dean’s Office – Christene James
    3. Proposed Faculty Salary Plan – Sean Sullivan/Christene James

    Break

    1. Curricular Innovation Model Consideration – Peggy Odegard
    2. Faculty Senate – Tom Hazlet
    3. AACP/ACPE Faculty Survey – Stan Weber


  • Associated Students of the University of Washington Student Senate - Special Meeting

    May 19, 2017

    kjburns

    Tuesday, May 23, 2017, 5:00 p.m., Gowen 301

    Agenda:

    I. Approval of the Senate Agenda

    II. Speaker’s Report

    III. Vice Speaker’s Report

    IV. Membership Coordinator’s Report

    V. Senate Elections

    VI. Old Business

      A. R-23-32:Resolution in Favor of Removing Personal Belief Exemptions for MMR Vaccination at the UW (General Affairs)

      B. R-23-34: Resolution in Support of a Good Samaritan Policy for Alcohol Violations within Residence Halls (On Campus)

      C. R-23-36: A Resolution on Access to Menstrual Products (On-Campus)

      D. R-23-35: Resolution to Protect Student Safety Through the Prevention of Events and Behaviors That Promote Violence and Discriminatory Harassment (General Affairs)

      E. R-23-37: A Resolution Condemning Violence and Affirming Civil Liberties (AAA)

    VII. Announcements

    VIII. Adjournment (7:00)


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

    May 19, 2017

    kjburns

    Monday, May 22, 2017, 12:00 p.m. to 1:00 p.m.

    Agenda:

    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Approval of Minutes
    • Public Forum
    • New Business
      • SAFC Recommendations
      • Day of Hope
    • Old Business
      • Lactation rooms
      • Financial Aid office
    • Board Reports
    • Announcements
    • Adjournment


  • Human Centered Design & Engineering Faculty Special Meeting

    May 18, 2017

    mgm5

    Wednesday, May 24, 2017, HUB 340, 9:30 - 11:30 am

    AGENDA:

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


  • English Department Faculty - Special Meeting

    May 17, 2017

    kjburns

    Friday, May 19, 2017, 1:30 to 3:00 p.m., THO 119

    Agenda:

    • Discussion of climate and workload survey


  • Radiation Safety Committee - Special Meeting

    May 16, 2017

    kjburns

    Tuesday, May 16, 1:30 to 3:00 p.m., LOCATION PENDING

    Agenda:

    • Agenda pending


  • Department of American Ethnic Studies Faculty Meeting

    May 16, 2017

    mgm5

    Wednesday, May 31, 2017, 3:30 pm, Padelford Hall, B-503
    Agenda:
    • Approval of the agenda and minutes
    • Discuss graduation ceremony plans
    • AES personnel
    • Other business


  • Department of American Ethnic Studies Meeting Cancellation

    May 16, 2017

    mgm5

    The June 8, 2017 meeting of the American Ethnic Studies Faculty has been canceled.


  • Department of Psychology

    May 16, 2017

    mgm5

    Thursday, May 18, 2017, Guthrie, Room 057
    Chair: Sheri Mizumori

    Agenda:

    • Announcements
    • Discussion
    • Space
    • Personnel Issues

     


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

    May 15, 2017

    kjburns

    Tuesday, May 16, 5:00 p.m., Gowen 301

    Agenda:

    • Approval of the Senate Agenda
    • Speaker’s Report
    • Vice Speaker’s Report
    • Membership Coordinator’s Report
    • Resolution Follow-Up with Director of UA Kaitlyn Zhou
    • Senate Leadership Nominations
    • SOTD: OA-23-4: 2017 Bylaws Amendment
    • Committee Meetings (10 Minutes)
    • Old Business
      • R-23-31:A Resolution In Support of Increasing Mental Health Awareness for
        First-Year Students (AAA)
      • R-23-32:Resolution in Favor of Removing Personal Belief Exemptions for MMR
        Vaccination at the UW (General Affairs)
      • R-23-34: Resolution in Support of a Good Samaritan Policy for Alcohol
        Violations within Residence Halls (On Campus)
      • R-23-35: Resolution to Protect Student Safety Through the Prevention of Events
        and Behaviors That Promote Violence and Discriminatory Harassment (General
        Affairs)
      • R-23-36: A Resolution on Access to Menstrual Products (On-Campus)
      • R-23-37: A Resolution Condemning Violence and Affirming Civil Liberties
        (AAA)
    • New Business
      • R-23-38: A Resolution in Support of Supplier Diversity at the UW
      • R-23-39: A Resolution in Favor of A Bus Stop Shelter at the stop of NE Pacific St& University Way NE Stop # 9561 - NW bound
    • Announcements
    • Adjournment


  • Radiation Safety Committee - Special Meeting

    May 15, 2017

    kjburns

    Tuesday, May 16, 1:30 p.m. to 3:00, Plaza Cafe Rooms C and D

    Agenda:

    • Recurring
      1. Announcements
      2. Minutes from previous meeting
      3. RS program quarterly report
      4. ALARA Report
      5. HSRAC Report
      6. Attendance review
      7. RUAs requiring RSC approval

      • Lewis – Clincial Authorization
      • Vesselle – Clincial Authorization and terminate research authorization
      • Mayr – Clinical Authorization
      • Emery – Adding Isotopes
    • 8. AU and AMP Approval
      • None
    • Old Business
      9. Legacy Radioactive Waste Disposal –
      Update
      10. Upgrade to Gamma Knife – Update
      11. Unreturned Dosimeter Policy
    • New Business
      12. Positive Sealed Source Leak Test
      2:55 – 3:00 Closing
    • Other or future topics of discussion/concern


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

    May 15, 2017

    kjburns

    The ASUW Finance & Budget Committee is holding two Special Meetings in May. Details for each are below.

    Wednesday, May 17, 5:30 p.m., SAO Conference Room - HUB 232

    Wednesday, May 24, 5:30 p.m., SAO Conference Room - HUB 232

    Agenda for each meeting:

    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Approval of Minutes
    • Chair's Report
      • Special Appropriations
    • Miscellaneous
    • Announcements
    • Adjourn


  • Board of Regents Meeting Canceled

    May 15, 2017

    mgm5

    The meeting of the Board of Regents scheduled for Wednesday, June 7, 2017 is canceled.

    The next regular meeting of the Board will be held on Thursday, June 8, 2017, in the Peterson Room, Allen Library.

     


  • Associated Students of the University of Washington (ASUW) Board of Directors - Special Meeting

    April 24, 2017

    kjburns

    Thursday, May 25, 7:00 p.m., HUB 303

    Agenda:

    • Call to order
    • Roll Call
    • Approval of Agenda
    • Approval of Minutes
    • Public Forum
    • Senate Legislation
    • New Business
    • Old Business
    • Funding Updates
    • Discussion Items
    • Board Reports
    • Announcements
    • Adjournment


  • American Indian Studies Faculty - Special Meeting

    April 12, 2017

    kjburns

    Thursday, May 18, 12:30 p.m., Padelford C-514

    Agenda:

    • Announcements
    • Old Business
    • New Business

     


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

    April 10, 2017

    kjburns

    The ASUW Elections Administration Committee will be holding four Special Meetings during Spring Quarter. Details and agendas below.

    Tuesday, April 11th, 5:30 p.m., HUB 303
    Tuesday, April 18th, 5:30 p.m., HUB 303
    Tuesday, April 25th, 5:30 p.m., HUB 238
    Tuesday, May 2nd, 5:30 p.m., HUB 307

    Agenda for each:

    • Approval of the Agenda and Minutes
    • Roses and Thorns
    • New Business
    • Old Business
    • Committee Break Ups
    • Adjournment (6:30)


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

    March 29, 2017

    kjburns

    The School of Art + Art History + Design Council will hold the following Special Meetings in Spring Quarter. Details and agendas below.

    Thursday, March 30, 10:00 a.m. to 12:00 p.m., Room 212

    Thursday, April 13, 10:00 a.m. to 12:00 p.m., Room 212

    Thursday, April 27, 10:00 a.m. to 12:00 p.m., Room 212

    Thursday, May 11, 10:00 a.m. to 12:00 p.m., Room 212

    Thursday, May 25, 10:00 a.m. to 12:00 p.m., Room 212

    Thursday, June 8, 10:00 a.m. to 12:00 p.m., Room 212

    Agendas for each meeting:

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


  • 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


  • 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


  • 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


  • 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