Public Records and Open Meetings

Special Meetings notices


  • CANCELLED: UW Board of Regents Regular Meeting

    January 22, 2018

    kjburns

    The Board of Regents of the University of Washington has cancelled the following regular meeting of the full Board:

    Wednesday, February 7, 2018, 5:30 p.m.

    The Governance Committee will still meet at 3 p.m., as previously published.

    Further details can be viewed here.


  • Associated Students of UW Tacoma Executive Board - Special Meeting

    January 19, 2018

    kjburns

    Wednesday, January 24, 2018, 8:15 a.m., University Y (UWY) 103

    Agenda:

    • Call to Order
    • Roll Call
    • Approval
      • Agenda
      • Minutes
    • Open Public Forum
    • Old Business/New Business
    • Approval of STFC Special Allocation Proposals
      • 18S001 CSL Computers in Disrepair
      • 18S004 Adapters and Cords for Checkout Laptops
      • 18S005 TV Display Mounts
      • 18S003 Graphing Calculators For Library Checkout
      • 18S002 Dawg Den Presence
    • Board Report
    • Announcements
    • Adjournment


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

    January 17, 2018

    kjburns

    Friday, January 19, 2018, 4:15 p.m., University YMCA (UWY) 103

    Agenda:

    • Call To Order
    • Roll Call
    • Approval of  Agenda
    • Public Comments
    • Committee Briefing
    • New Business
      • Special Allocation Proposal
        • 18S003 Graphing Calculators For Library Checkout
        • 18S004 Adapters and Cords for Checkout Laptops
        • 18S002 Dawg Den_Presence
    • Adjournment


  • Department of Dance Faculty - Special Meeting

    January 16, 2018

    kjburns

    Thursday, January 18, 10:45 a.m., Meany Hall M-102

    Agenda:

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


  • Associated Students of UW Tacoma Executive Board - Special Meeting

    January 16, 2018

    kjburns

    Wednesday, January 17, 2018, 8:15 a.m., University Y (UWY) 103

    Agenda:

    • Call to Order
    • Roll Call
    • Approval
      • Agenda
      • Minutes
    • Open Public Forum
    • Old Business/New Business
    • Approval of STFC Special Allocation Proposals
      • 18S001 CSL Computers in Disrepair
      • 18S004 Adapters and Cords for Checkout Laptops
      • 18S005 TV Display Mounts
    • Board Report
    • Announcements
    • Adjournment


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

    January 12, 2018

    kjburns

    The ASUW Special Appropriations Committee will be holding 8 additional Special Meetings this quarter. Details and agendas below.

    Friday, January 19, 2018, 4:30 p.m., Husky Union Building (HUB) 303

    Friday, January 26, 2018, 4:30 p.m., Husky Union Building (HUB) 303

    Friday, February 2, 2018, 4:30 p.m., Husky Union Building (HUB) 303

    Friday, February 9, 2018, 4:30 p.m., Husky Union Building (HUB) 303

    Friday, February 16, 2018, 4:30 p.m., Husky Union Building (HUB) 303

    Friday, February 23, 2018, 4:30 p.m., Husky Union Building (HUB) 303

    Friday, March 2, 2018, 4:30 p.m., Husky Union Building (HUB) 303

    Friday, March 9, 2018, 4:30 p.m., Husky Union Building (HUB) 303

    Agenda:

    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Approval of Minutes
    • Discussion Items
    • Announcements
    • Adjournment


  • Campus Council on Planning and Budget - Special Meeting

    January 12, 2018

    kjburns

    Wednesday,  January 17, 2018, 11:00 a.m., UW2 228

    Agenda:

    11:00  Adoption of the 11/1/2017 Minutes.

    11:05  Chair’s update.

    11:10  Discussion Item: Additional CCPB Budget Data Request

    11:40  Review and Discussion of the FY 2019 Budget Narrative Draft

    Ruth Johnston

    12:30  Adjourn


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

    January 11, 2018

    kjburns

    ASUW Personnel Committee will hold 9 special meetings. Details and agendas below.

    Friday, January 12th in HUB 337 at 3:30pm
    Friday, January 19th in HUB 307 at 3:30pm
    Friday, January 26th in HUB 307 at 3:30pm
    Friday, February 2nd in HUB 337 at 3:30pm
    Friday, February 9th in HUB 307 at 3:30pm
    Friday, February 16th in HUB 307 at 3:30pm
    Friday, February 23rd in HUB 307 at 3:30pm
    Friday, March 2nd in HUB 337 at 3:30pm
    Friday, March 9th at HUB 232 at 3:30pm

    Agenda:

    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Approval of Minutes
    • Committee Check-in
    • Old Business
    • New Business
    • Reports
    • Announcements
    • Adjournment


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

    January 10, 2018

    kjburns

    Thursday, January 11, 2018, 4:00 p.m., Husky Union Building (HUB) 232

    Thursday, January 18, 2018, 4:00 p.m., Husky Union Building (HUB) 232

    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


  • Geography Faculty - Special Meeting

    January 8, 2018

    kjburns

    Tuesday, January 9, 2018, 3:30 p.m., Smith Room 409

    Agenda:

    • Presentation by member(s) of the UW Community Standards & Student Conduct (CSSC)
      Team
    • Announcements:
      • Faculty update
      • Budget and hiring update
      • Upcoming colloquia
        • Derek Gregory (UBC), Fri. Jan 26th
        • Micha Cárdenas (UW Bothell), Fri. Feb 2nd
    • Planning Discussions: How do we generate excitement and anticipation among newly
      admitted graduate students?

      • How can we more effectively recruit newly admitted graduate students this
        quarter? Should we draft a welcoming letter and provide some details about
        mentoring and the first year?
      • What changes can we make in our Open House event?


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

    January 8, 2018

    kjburns

    Wednesday, January 10, 2018, 8:15 a.m., UWY 103

    Agenda:

    • Call to Order
    • Roll Call
    • Approval
      • Agenda
      • Minutes
    • Open Public Forum
    • Old Business/New Business
    • Board Report
    • Announcements
    • Adjournment


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

    January 5, 2018

    kjburns

    The ASUW Senate meeting previously scheduled for Tuesday, January 9, has been canceled.

     


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

    January 4, 2018

    kjburns

    Monday, January 8, 2018, 4:00 p.m., West Coast Grocery 322

    Agenda:

    • Approval of Minutes
    • Looking ahead to Winter and Spring
    • Preview 1/19 All Faculty Meeting Agenda
    • Clarification of FC voting and confidentiality
    • Improve STF application, rubric and processes
    • Adjourn


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

    January 4, 2018

    kjburns

    Tuesday, January 9, 2018, 5:00 p.m., Gowen 301

    Agenda:

    1. Approval of the Senate Agenda
    2. Speaker’s Report
    3. Vice Speaker’s Report
    4. Membership Coordinator’s Report
    5. Forums
    6. New Business
    7. Committee Meetings (20 min)
    8. Old Business 6:20pm
    9. Announcements
    10. Adjournment 7:05pm


  • Services + Activities Fee Committee - Special Meeting

    January 4, 2018

    kjburns

    Friday, January 5, 2018, 1:00 p.m., Husky Union Building (HUB) 303

    Agenda:

    • Procedural Matters
      • Call to Order
      • Approval of the Agenda
      • Approval of the Minutes
    • Old Business
      • Chair's Report
    • New Business
      • ASUW Orientation Presentation
    • Adjournment


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

    January 2, 2018

    kjburns

    The Associated Students of the University of Washington (ASUW) Board of Directors will hold 2 special meetings during January. Dates and agendas below.

    Thursday, January 4, 2018, 5:30 p.m., Husky Union Building (HUB) 303

    Thursday, January 11, 2018, 5:30 p.m., Husky Union Building (HUB) 303

    Agendas:

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


  • Sociology Department General Faculty - Special Meetings

    January 2, 2018

    kjburns

    The Sociology Department will hold 3 special meetings this quarter. Details and agendas below.

    Thursday, January 4, 2018, 12:00 p.m., Savery Hall Room 409

    Thursday, February 1, 2018, 12:00 p.m., Savery Hall Room 409

    Thursday, March 1, 2018, 12:00 p.m., Savery Hall Room 409

    Agenda for each:

    • Announcements/Updates
      • Chair Updates
      • Administrative Updates
      • Undergraduate Program Update
      • Graduate Program Update
    • Old Business
    • New Business
    • Executive Session


  • Tacoma School of Education, Educational Leadership (Ed.D.) Faculty Council - Special Meeting

    January 2, 2018

    kjburns

    Thursday, January 4, 2018, 11:30 a.m., UW Tacoma, Cherry Parkes 206C

    Agenda:

    • Approve December 7, 2017 Meeting Minutes
    • Review EdD apps submitted and assign to reviewers
    • Finalize interview dates and schedule
    • Strategic Planning
    • Discuss Council Membership and Bylaws


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

    December 18, 2017

    kjburns

    Wednesday, January 10, 2018, 9:30 a.m. - 11:30 a.m., Art Building, Room 122

    Agenda:

    • Old Business
    • New Business
    • Announcements
      • Winter quarter faculty and staff meeting
        Friday, February 9 | 1:30-3:30p
        ART 327/329
    • Shows and exhibits
      • Critical Issues in Contemporary Art Practice Lecture Series (ART 361)
        Henry Art Gallery Auditorium | 7:00p

        • January 11 – Marianne Nicolson (T’ayagila’ogwa)
        • January 18 – Cassils
        • January 25 – Julia Heyward
        • February 8 – Raha Raissnia
        • February 15 – Irena Haiduk
        • February 22 – John Neff
        • March 8 – Carolyn Lazard
      • Kim Van Someren | Claire Cowie | Andy Fallat
        Making our Mark- Art by Pratt Teaching Artists
        Bellevue Arts Museum
        November 10, 2017 – April 08, 2018
      • Zhi Lin | In Search of the Lost History of Chinese Migrants and the Transcontinental Railroads
        Tacoma Art Museum
        Exhibition | June 27, 2017 – February 4, 2018


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

    December 15, 2017

    kjburns

    The Associated Students of the University of Washington (ASUW) Judicial Committee will be holding 11 Special Meetings. Details and agenda for each are below.

    Wednesday, January 3rd, 2018, at 4:00 p.m. in HUSKY UNION BUILDING (HUB) 303

    Wednesday, January 10th, 2018, at 4:00 p.m. in HUSKY UNION BUILDING (HUB) 303

    Wednesday, January 17th, 2018, at 4:00 p.m. in HUSKY UNION BUILDING (HUB) 303

    Wednesday, January 24th, 2018, at 4:00 p.m. in HUSKY UNION BUILDING (HUB) 303

    Wednesday, January 31st, 2018, at 4:00 p.m. in HUSKY UNION BUILDING (HUB) 303

    Wednesday, February 7th, 2018, at 4:00 p.m. in HUSKY UNION BUILDING (HUB) 303

    Wednesday, February 14th, 2018, at 4:00 p.m. in HUSKY UNION BUILDING (HUB) 303

    Wednesday, February 21st, 2018, at 4:00 p.m. in HUSKY UNION BUILDING (HUB) 303

    Wednesday, February 28th, 2018, at 4:00 p.m. in HUSKY UNION BUILDING (HUB) 303

    Wednesday, March 7th, 2018, at 4:00 p.m. in HUSKY UNION BUILDING (HUB) 303

    Wednesday, March 14th, 2018, at 4:00 p.m. in HUSKY UNION BUILDING (HUB) 303

    Agenda for each:

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


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

    December 14, 2017

    kjburns

    The Associated Students of the University of Washington (ASUW) Finance & Budget Committee will hold nine special meetings. Details and agendas below.

    Thursday, January 4th, 2018, in Husky Union Building (HUB) 307 at 3:30 p.m.

    Thursday, January 11th, 2018, in Husky Union Building (HUB) 307 at 3:30 p.m.

    Thursday, January 18th, 2018, in Husky Union Building (HUB) 238 at 3:30 p.m.

    Thursday, January 25th, 2018, in Husky Union Building (HUB) 307 at 3:30 p.m.

    Thursday, February 1st, 2018, in Husky Union Building (HUB) 307 at 3:30 p.m.

    Thursday, February 8th, 2018, in Husky Union Building (HUB) 307 at 3:30 p.m.

    Thursday, February 15th, 2018, in Husky Union Building (HUB) 307 at 3:30 p.m.

    Thursday, February 22nd, 2018, in Husky Union Building (HUB) 307 at 3:30 p.m.

    Thursday, March 1st, 2018, in Husky Union Building (HUB) 238 at 3:30 p.m.

    Agenda for each:

    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Approval of Minutes
    • Public Forum
    • New Business
    • Old Business
    • Discussion Items
    • Chairs Report
    • Announcements
    • Adjournment