Public Records and Open Meetings

Special Meetings notices


  • Materials Science & Engineering Faculty - Special Meeting

    January 19, 2017

    kjburns

    Friday, January 20, 1:30 p.m., Wilcox 243

    Agenda:

    • Announcements
    • Approval of Minutes
    • Marketing
    • DVD/Video
    • Graduation speaker and DHA
    • Introduction of UW-TU: Academic Open Space
    • Adjournment


  • 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


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

    January 13, 2017

    kjburns

    Tuesday, January 17, 5:00 p.m., PAA 118A

    Agenda:

    • Approval of the Senate Agenda
    • Speaker's Report
    • Vice Speaker's Report
    • Membership Coordinator's Report
    • New Business
      • R-23-19: A Resolution in Support of a Student-Accessible Refrigerator with Locked Compartments for Individual Overnight Food Storage
      • R-23-20: A Resolution in Support of the Washington Yacht Club
      • R-23-21: A Resolution Regarding Affordable Course Materials
    • Committee Meetings
    • Old Business
      • R-23-13: A Resolution in Support of the Husky Pride Fund (AAA)
      • R-23-14: A Resolution in Support of a Feminine Hygiene Product Dispenser in the Husky Union Building Gender Neutral Bathroom (On Campus)
      • LD-23-3: A Legislative Directive to End the Practice of Conversion Therapy for Minors (General Affairs)
      • R-23-16: A Resolution to Discourage the Required Use of Non-Transferable Services (AAA)
      • R-23-11: Resolution In Support of Returning Paper Towels to Odegaard's Bathrooms (On Campus)
      • R-23-18: A Resolution to Encourage the Inclusion of Companion Animals as Family Members in Regards to Excused Absence Policies (AAA)
    • Announcements
    • Adjournment


  • Spanish and Portuguese Studies Department - Special Meeting

    January 12, 2017

    kjburns

    Friday, January 13, 12:30 p.m. - 1:20 p.m., HUB 238

    Agenda:

    • Approval of the agenda and the minutes of Nov. 4 and Dec. 2
    • Announcements
    • Chair's report
    • Committee Reports
      • Undergraduate Studies Committee
      • Graduate Studies Committee
    • Other Business
    • Action Item
      • Lecturer's renewal
    • Adjournment


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

    January 11, 2017

    kjburns

    Thursday, January 12, 12:30 p.m. - 1:30 p.m., UWY 103

    Agenda:

    • Call To Order
    • Roll Call
    • Approval of Agenda
    • Public Comments
    • New Business:
      • Final Review & Approval of Special Allocation Proposals & Amendments
        • 17S001 - CSI Copy Machine
        • 17S0010 - Student Checkout Equipment
      • Decision Letter Timeline
    • Housekeeping
      • Suggestions for improving process
    • Announcements
    • Adjournment


  • Division of Art Faculty - Date Change

    January 10, 2017

    kjburns

    The meeting previously scheduled for January 17 has been rescheduled. The new details are below.

    Monday, January 23, 5:30 p.m., Art 212.

    Agenda:

    • Announcements
    • New Business
    • Old Business


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

    January 10, 2017

    kjburns

    Thursday, January 12, 2:00 p.m. - 3:00 p.m., UWY 307

    Agenda:

     

    • Call to Order
    • Roll Call
    • Approval
      • Agenda
      • Minutes
    • Open Public Forum
    • Student Health Services
    • Parking Report
    • Study Space
    • Committee
    • Senate Reports
    • Director Reports
    • Announcements
      • Flyers
      • Meeting time
    • 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


  • Division of Art - Special Meeting

    November 23, 2016

    kjburns

    Tuesday, March 7, 5:30 p.m., Art 212

    Agenda:

    • Announcements
    • New Business
    • Old 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


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

    October 4, 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:

    Wednesday, October 12, 2016, 3:00 p.m., HUB 303

    Wednesday, October 26, 2016, 3:00 p.m., HUB 303

    Wednesday, November 9, 2016, 3:00 p.m., HUB 303

    Wednesday, November 23, 2016, 3:00 p.m., HUB 303

    Wednesday, December 7, 2016, 3:00 p.m., HUB 303

     

    Agenda for each meeting:

    • Discussion Items
    • Chair's Report
    • Miscellaneous


  • Comparative Literature, Cinema and Media (CLCM) Faculty - Special Meetings

    September 29, 2016

    kjburns

    Friday, October 7,  1:30 to 3:00 p.m., B526 Padelford Hall

    Agenda:

    • Welcome to the 2016-17 Academic year
    • Announcements
    • Vote on Full-Time Lecturer, Tamara Cooper Renewal

    Friday, November 4,  1:30 to 3:00 p.m., B526 Padelford Hall

    Agenda:

    • Announcements, Current Business

    Friday, December 2,  1:30 to 3:00 p.m., B526 Padelford Hall

    Agenda:

    • Announcements, Current Business


  • American Indian Studies Faculty - Special Meetings

    September 29, 2016

    kjburns

    Tuesday, October 4, 9:30 a.m. to 11:00 a.m., C514 Padelford Hall

    Agenda:

    • Welcome to the 2016-17 Academic Year
    • Announcements
    • PIOS Minor
    • Indigenous Writers Event

     

    Thursday, November 3, 9:30 a.m. to 11:00 a.m., C514 Padelford Hall

    Agenda:

    • Announcements
    • Current Department Business

     

    Thursday, December 8, 9:30 a.m. to 11:00 a.m., C514 Padelford Hall

    Agenda:

    • Announcements, Current Department Business


  • Cinema and Media Studies (CMS) Faculty - Special Meetings

    September 29, 2016

    kjburns

    Friday, October 7, 11:30 a.m. to 1:00 p.m., B526 Padelford Hall

    Agenda:

    • Status of CMS major proposal
    • Announcements
    • Current Business

     

    Friday, November 4, 11:30 a.m. to 1:00 p.m., B526 Padelford Hall

    Agenda:

    • Announcements
    • Current Business

     

    Friday, December 2, 11:30 a.m. to 1:00 p.m., B526 Padelford Hall

    Agenda:

    • Announcements
    • Current Business

     


  • UW Tacoma Office of Global Affairs - Special Meetings

    September 27, 2016

    kjburns

    Special Meeting times and places are as follows:

    Wednesday, October 5, 9:00 a.m. to 10:00 a.m., MAT 203

    Tuesday, October 18, 9:00 a.m. to 10:00 a.m., MAT 203

    Thursday, November 3, 9:00 a.m. to 10:00 a.m., MAT 203

    Wednesday, November 16, 9:00 a.m. to 10:00 a.m., MAT 203

    Wednesday, November 30, 9:00 a.m. to 10:00 a.m., MAT 203

    Wednesday, December 14, 9:00 a.m. to 10:00 a.m., MAT 203

     

    Agenda for each meeting:

    • Open Business
    • New Business
    • Discussion
    • Other
    • End meeting