Public Records and Open Meetings

Special Meetings notices


  • School of Art + Art History + Design, Division of Design Faculty - Special Meeting

    September 19, 2018

    kjburns

    Friday, September 21, 2018, Art 122

    Agenda:

    • Division update | Ozubko 45 min
    • Grad program update | Gould 20 min
    • Autumn events | update, details, discussion 30 min
      • Graduate Welcome + BBQ | 5.30p Wednesday 26 September
      • MDes reception at Ozubko residence | 3.00-5.00p Sunday 30 September
      • Michael Beirut lecture | TBD Thursday 04/05 October
      • Ben Shown workshop | Thursday 18 October
      • Design Scholarship presentation | 5.30-7.00p Thursday 18 October
      • DUB retreat | Friday 19 October
      • FACEBOOK week + Luke Woods | 05-09 November
      • Design Career Fair | Friday 25 January 2019 | planning
        -------------------------------------------------------------------------------------------------------------------------
        Division of Design meetings for Autumn Quarter
        -------------------------------------------------------------------------------------------------------------------------
    • Please mark your calendar
      • Friday 21 September 10.00a-12.00noon
      • Friday 05 October 12.00 noon-2.00p
      • Friday 02 November 12.00 noon-4.00p MINI RETREAT
      • Friday 16 November 12.00 noon-2.00p
      • Fridays 30 November 12.00 noon-2.00p
      • Monday 10 December 10.00a-12noon
    • Please add agenda items you wish to discuss in future meetings
      • Rubric revision

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  • School of Art + Art History + Design - Faculty & Staff Special Meeting

    September 19, 2018

    kjburns

    Friday, September 21, 2018, 1:30 p.m., Art 229

    Agenda:

    • Introduction (Jamie)
    • Community Standards and Student Conduct (Elizabeth Lewis, Director)
    • Henry Art Gallery | Senior Curator: Shamim M. Momin (Jamie + Shamim)
    • Diversity web page and resources (Julianna)
    • State of the School (Jamie)
    • Budget update (Violetta)
    • Administrative Code update + vote (Jamie)
    • News and Events (Jeanette)
    • Announcements
      • Winter Quarter Faculty and Staff Meeting
        Friday, February 15, 2019 | 1:30-3:30p | ART 229
    • Shows, exhibits, and lectures
      • Second-year MFA Exhibition | 10 Études for Summer
        Jacob Lawrence Gallery
        Reception | W, September 26 | 5:00-8:00p
        Exhibition | September 27 – October 13, 2018
      • Estelle Lingo | promotion lecture
        Thursday, November 8 | 5:30p
        Art Building | room 229

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  • UW Tacoma Milgard School of Business Faculty - Special Meeting

    September 17, 2018

    kjburns

    Thursday, September 20, 2018, 1:00 - 2:30 p.m., Pacific Grill Events Center

    Agenda:

    • Approval of Meeting Minutes (6-1-18)
    • Vice Chancellor Finance & Administration – Tye Minckler
    • Voting:
      • Lecturer promotion criteria
      • Bylaws
    • From the Office of the Dean
      • Gearing up for the program review Strategic Planning Update
      • Update on hiring of two management lines (one TT and one non-TT)
    • FC updates
      • T&P (Tenure track/Tenured) criteria
      • Curriculum process review  Undergraduate and graduate programs
    • UWT 2018 Faculty Hires
    • From the APT
    • From the Programs
    • Other Items

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  • Institutional Biosafety Committee - Location Change

    September 13, 2018

    kjburns

    The meeting previously scheduled for September 19 in Foege N130A has been relocated. Details and agenda below.

    Wednesday, September 19, 10:00 a.m. to 12:00 p.m., Health Sciences Building T-478

    Agenda:

    • Call to Order
      • Declaration of Quorum
    • Reminders
      • Public Disclosure & Conflict of Interest Policies
    • Approval of Minutes
      • August 15, 2018
    • Old Business
    • Biosafety Officer Report
    • Durc Report
      • No projects received for review in September
    • Individual Project Reviews
    • Subcommittee Reports
    • For Your Information
      • Operations Manual and Charter Revisions
      • Proposed Changes for NIH Guidelines
      • October is National Biosafety Month
      • Jude Van Buren’s Retirement
    • Issues from the floor and Public comments
    • Adjournment

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

    September 10, 2018

    kjburns

    Friday, September 14, 1:30 p.m., Husky Union Building (HUB) 303

     Agenda:

    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Approval of Minutes
    • New Business
      • Board Bill 2.01: An Act to Hire the Office of Government Relations Director of Legislative Affairs
      • Board Bill 2.02: An Act to Hire the Office of Government Relations Local Legislative Liaison
      • Board Bill 4.01: An Act to Approve the 2018-19 ASUW Vision and Goals
    • Board Reports
    • Announcements
    • Adjournment

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  • Board of Regents - Special Governance Committee Meeting, Regular September Meetings

    September 10, 2018

    kjburns

    The Wednesday Regular meeting of the Board scheduled for Wednesday, September 12, has been cancelled and replaced by a Special Meeting of the Governance Committee, to be held from 5:30 to 7:30 p.m. in Gerberding 142.

    The information for the Meetings of the Board of Regents on Wednesday, September 12 and Thursday, September 13, is now available online.  View schedule and agendas.

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