Public Records and Open Meetings

Special meetings notices


  • Directors of I-TECH India

    May 22, 2015

    mgm5

    Wednesday, May 27, 2015, 2:00 pm, AGO Conference Room, 4333 Brooklyn Ave, E. 18th Floor, Seattle, WA

    AGENDA:

    • Call to Order
    • Confirmation of Notice and Quorum
    • Discussion and Adoption of Resolutions Concerning the Establishment of a Public Limited Company in India to Support I-TECH Operations
    • Adjournment

     


  • Directors of UWORLD

    May 22, 2015

    mgm5

    Wednesday, May 27, 2015, 1:30 pm, AGO Conference Room, 4333 Brooklyn Ave, E. 18th Floor, Seattle, WA

    AGENDA:

    • Call to Order
    • Confirmation of Notice and Quorum
    • Election of Officer
    • Discussion and Adoption of Resolutions Concerning the Establishment of a Public Limited Company in India to Support I-TECH Operations
    • Adjournment


  • Department of Psychology Faculty

    May 21, 2015

    mgm5

    Thursday, May 28, 2015, 3:30 pm, Guthrie 057

    AGENDA:

    • Announcements
    • Discussion
      • Faculty Merit Process
      • Personnel Issues


  • Special Meeting of UW Board of Regents - Open Forum on the Presidential Search

    May 20, 2015

    mgm5

    Tuesday, May 26, 2015, 4:00 - 6:00 pm, Husky Union Building, Lyceum

    AGENDA: Faculty and Staff Perspectives

    The purpose of the Special Meeting is to receive comments and input from UW community members on their perspectives on the university and its future leadership. Forums are open to everyone, but each is targeted at a specific constituency.

    The following are examples of questions the Regents will be asking:

    1. How would you describe the most important characteristics of the University of Washington?
    2. What are the greatest opportunities and challenges facing the next president of the university?
    3. What experiences, qualities, and characteristics are required in the next president to meet these opportunities and challenges?
    4. Do you have other advice to offer to the Presidential Search Advisory Committee and the Board of Regents at this stage of the search?

     

    On behalf of the Board of Regents and Presidential Search Advisory Committee Chair Kenyon Chan, we hope you will be able to attend and tell us your thoughts.

    For more information, and to keep apprised of the search:

    http://www.washington.edu/regents/presidential-search/

     

     


  • Institutional Biosafety Committee

    May 20, 2015

    mgm5

    Wednesday, June 17, 2015, 10:00 am - 12:00 pm, Foege N130A

    AGENDA:

    • Call to Order
    • Approval of Minutes
    • Biosafety Officer Report
    • Individual Project Reviews
    • Subcommittee Reports
    • For Your Information
    • Issues from the Floor
    • Comments from the Public


  • School of Pharmacy Faculty and Staff

    May 19, 2015

    mgm5

    Tuesday, May 26, 2015, 1:30 - 4:30 pm, Allen Library, Peterson Room

    AGENDA:

    • Welcome, review and approval of January 21, 2015 minutes
    • Introduction of new faculty
    • Harassment training review
    • Dean's report and updates
    • Strategic planning update
    • PharmD progam update
    • Exam attendance discussion
    • Curriculum committee update
    • IPE plan
    • Test bank
    • Early Autumn quarter start in PHARM 500


  • Board of Directors of the University of Washington - Kenya NGO

    May 6, 2015

    mgm5

    Friday, June 5, 2015, 10:00 am PDT, Ninth and Jefferson Bldg., Room NJB1362

    AGENDA:

    • Appoint KPMG as the UW-Kenya auditor for fiscal year 2014-2015
    • Other business


  • School of Art - Art History Faculty

    March 13, 2015

    mgm5

    Friday, May 29, 2015, 12:00 - 1:30 pm, Art 312

    AGENDA:

    • Announcements
    • New Business
    • Old Business