Public Records and Open Meetings

Special Meetings notices


  • University Honors Program Honors Faculty Council - Special Meeting

    April 23, 2018

    kjburns

    Monday, April 30, 2018, Mary Gates Hall 211B, 11:30 a.m.

    Agenda:

    Announcements

    • Welcome (VL)
      • Lawson sabbatical 2018-19 – Julie Interim Director (VL)
    • Jerry Baldasty Distinguished Alumnus Award Winner (CC)
    • Upcoming Events: (VL)
      • Spring Celebration of Honors Faculty Tuesday 5/15 at 4:30pm!
      • Will announce the HETA award
      • Hanauer: MariaElena Garcia from CHID
      • New Faculty Orientation 3:30 to 4:30pm, Tuesday, 5/15
      • Spring Q Portfolio Celebrations Wednesday 5/23, 5/24, 5/30 and 5/31
      • CoD June 9, 10-12 featuring speakers Jerry Baldasty and Siena Traverso

    Admissions and Recruitment

    • Admissions update (AK)
      • Invites: Accept/Decline #
        • Waitlist
        • Scholarships
      • Second-Year #

    Departmental Honors –

    • Education: Department Honors Program – discuss/vote on changes (VL)
    • Reminder to recruit students to Departmental Honors (KK)

    Interdisciplinary Honors

    • Preview of new courses (VL)
    • Call for course proposals – please encourage colleagues to consider Honors (VL)
    • Communicating & recruiting faculty to participate/teach in Honors (VL)
      • Invite colleagues to the Spring Celebration of Honors Faculty, including those involved in Departmental Honors (JV)
    • Practicing Citizenship project development (CC)
    • Study Abroad & Field Studies Updates (VL)
    • Bonderman recipients announced (KK)

    Communications/Community Events Update –

    • Global Challenges Update and discussion: November 15, 2018, 6 - 9 pm (VL)
    • Alumni relations updates (CC)

    Read more


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

    April 23, 2018

    kjburns

    Thursday, April 26, 2018, 8:00 a.m., Cherry Parkes (CP) 206c

    Agenda:

    • CALL TO ORDER (TIME)
    • ROLL CALL
    • CONSENT AGENDA
      • Approval of April 26th Agenda
      • Approval of the April 19th Meeting minutes
    • OPEN PUBLIC FORUM
    • OLD BUSINESS
      • Spring Special Allocation requests
      • Annual Allocation Appeals
      • Short-term transfer to long-term
        • Plans for long-term project
      • Letter to the chancellor
    • NEW BUSINESS
      • Guidelines revisions
    • ANNOUNCEMENTS/REMINDERS
      • Next year's SAFC member recruitment
      • Dissenting opinions due - April 27th
    • ADJOURNMENT

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  • UW Tacoma Student Technology Fee Committee - Special Meeting

    April 23, 2018

    kjburns

    Friday, April 28, 2018, 4:30 p.m., UWY 103

    Agenda:

    • Call To Order
    • Roll Call
    • Approval of  Agenda
    • Approval of Minuets
    • Public Comments
    • Committee Briefing
    • New Business
      • Student Technology Fee Increase
      • Annual Allocation Proposals
        • 19A040 Digital Skills Student Support Consultant
    • Adjournment

    Read more


  • Associated Students of UW Tacoma Executive Board - Special Meeting

    April 23, 2018

    kjburns

    Wednesday, April 25, 2018, 8:15 a.m., UWY 103

    Agenda:

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

    Read more


  • CANCELLED - School of Music Faculty Meeting

    April 19, 2018

    kjburns

    The School of Music Faculty meeting previously scheduled for May 1, 2018, has been cancelled.

    Read more


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

    April 19, 2018

    kjburns

    The Associated Students of UW Tacoma (ASUWT) Senate meeting previously scheduled for Friday, April 20, 2018, has been cancelled.

    Read more


  • UW Tacoma Faculty Assembly Executive Council Committee - Special Meeting

    April 19, 2018

    kjburns

    Monday, April 23, 2018, 12:30 p.m., Dawn Lucien Boardroom, GWP 320

    Agenda:

    • Consent Agenda & Recording Permission
    • Approval of Minutes
    • Announcements
    • PI Policy - revised
    • Proposed Policy on Teaching Evaluations (vote requested)
    • Criteria for the Academic Plan
    • Adjourn

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

    April 16, 2018

    kjburns

    Thursday, April 19, 2018, 2:30 p.m., Art 122

    Agenda:

    • New Business
    • Old Business
    • Announcements

    Read more


  • Board of Regents - May Governance Committee Meeting

    April 13, 2018

    mgm5

    The meeting of the Governance Committee scheduled for Wednesday, May 9, 2018, at 3:00 p.m., has been canceled. The Wednesday Regular meeting scheduled for 5:30 p.m. will still be held in 142 Gerberding Hall.

     

    The next Regular meeting of the Board is scheduled for Thursday, May 10, 2018, in the Petersen Room, Allen Library.

    Read more


  • UW Bothell Student Technology Fee Committee - Special Meetings

    April 4, 2018

    kjburns

    Friday, April 6, 2018, 11:00 a.m., Activities and Recreation Center (ARC) 210

    Friday, April 13, 2018, 11:00 a.m., Activities and Recreation Center (ARC) 210

    Friday, April 20, 2018, 11:00 a.m., Activities and Recreation Center (ARC) 210

    Agenda:

    • Call to Order
      • Any Comments?
    • Discussion Items/New Business
      • Formulate question for Hearings

    Read more


  • 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

    Read more


  • 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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