Public Records and Open Meetings

Special Meetings notices


  • Human Centered Design & Engineering (HCDE) Faculty - Special Meeting

    December 1, 2016

    kjburns

    Wednesday, December 7, 9:30 a.m. - 11:30 a.m., 233 Sieg Hall

    Agenda:

    • Reminders/Announcements
    • Approval of Minutes
    • Old Business
    • New Business
    • Executive Session


  • Services & Activities Fee Committee - TIME CHANGE

    December 1, 2016

    kjburns

    The meeting previously scheduled for Friday, December 2, 1:45 p.m. - 3:45 p.m. has changed. The new time is below:

    Friday, December 2, 1:00 p.m. - 3:00 p.m., HUB 303

    Agenda:

    • Procedural Matters
      • Call to Order
    • Approval of the Agenda
      • Approval of the Minutes
    • Chair's Report
    • SVL/Counseling Center Innovation Fund Request
    • Discussion
      • Review and Approval of the Budget Documents
      • Liaison Presentation Scheduling
      • Questions


  • University Honors Faculty Council - Special Meeting

    December 1, 2016

    kjburns

    Friday, December 2, 12:00 p.m. - 1:30 p.m., MGH 211

    Agenda:

    • Announcements
    • Role of Honors Council Members - advance the work of Honors
    • Post-Election Pedagogy Discussion
    • 2015 Admissions and Recruitment
    • Interdisciplinary Honors
    • Departmental Honors
    • Communications/Community Events Update


  • UW Tacoma Services & Activities Fee Committee - Special Meeting

    December 1, 2016

    kjburns

    Friday. December 2, 12:30 p.m. - 2:30 p.m., Mattress Factory 104

    Agenda:

    • Call to Order
    • Roll Call
    • Open Public Forum
    • Old Business
    • New Business
    • Reminders
    • Adjournment


  • UW Bothell Student Technology Fee Committee - Special Meeting

    November 30, 2016

    kjburns

    Friday, December 2, 10:00 a.m.-11:00 a.m., Activities and Recreation Center 210

    Agenda:

    • Open Discussion
    • Sahra Tabibzada and Social Media Marketing?
    • FY17 Annual Funding Plan Evaluation
    • Discuss Long-Term Commitments and Specialized Hardware
    • Committee Marketing
    • Closing Remarks


  • Spanish and Portuguese Studies - Special Meeting

    November 30, 2016

    kjburns

    Friday, December 2, 12:30 p.m. - 1:20 p.m., HUB 238

    Agenda:

    • Approval of the agenda and the minutes of Nov. 4
    • Announcements
    • Chair’s report
    • Summer quarter
    • Committee reports
      • Undergraduate Studies Committee
      • Graduate Studies Committee
      • Language Committee
    • Action item:
      • Revisions to the Graduate Program (attachments)
    • Other Business
    • Adjournment


  • Harborview Medical Center Board of Trustees Finance Committee - Special Meeting

    November 30, 2016

    kjburns

    Thursday, December 1, 7:30 a.m.-8:30 a.m., HMC Boardroom

    Agenda:

    • Call to Order
    • October YTD Financial Statements
    • Long Range Financial Plan
    • Leadership Update
    • Old/New Business
    • Adjournment


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

    November 29, 2016

    kjburns

    Thursday, December 1, 11:00 a.m. - 12:00 p.m., UWY 103

    Agenda:

    • Call to Order
    • Roll Call
    •  Approval
      •  Agenda
      • Minutes
    • Open Public Forum
    •  Announcements
      • Study Space
    • Parking Report
    • Nonprofit Ad Hoc Committee
    • Adjournment


  • Faculty Senate - Special Meeting

    November 28, 2016

    kjburns

    Thursday, December 1, 2:30 p.m., Architecture 147

    Agenda:

    1. Call to Order and Approval of Agenda.
    2. Faculty Senate Chair’s Remarks – Professor Zoe Barsness. [Exhibit A]
    3. Reports and Opportunity for Questions.
    a. Report of the Secretary of the Faculty. [Exhibit B]
    b. Report of the Chair of the Senate on Planning and Budgeting.
    c. Report of the Faculty Legislative Representative. [Exhibit C]
    4. President’s Remarks– Ana Mari Cauce.
    5. Requests for Information.
    Summary of Executive Committee Actions and Upcoming Issues of November 14, 2016.
    a. Approval of the October 3, 2016, SEC minutes.
    b. Approval of the October 20, 2016, Faculty Senate minutes.
    c. Report and update on the Advisory Committee on Intellectual Property, Policy and Practice. [Exhibit D]
    d. Report of Faculty Council Activities. [Exhibit E]
    e. Advisory Committee on Faculty Code and Regulations opinion on Chapter 29. [Exhibit F]
    6. Memorial Resolution
    7. Consent Agenda.
    a. Approve Nominees for Faculty Councils and Committees. [Exhibit G]
    8. Announcements.
    9. Unfinished Business.
    10. New Business.
    a. Information item: Population Health Initiative. Thaïsa Way, Faculty Senate Vice Chair, Ali Mokdad, Professor, Global Health, Hedwig Lee, Assistant Professor, Sociology.
    b. Class B Legislation – Chapter 102 Scholastic Regulations. [Exhibit H]
    Action: Approve for distribution to faculty.
    c. Class C Resolution regarding adding a faculty member to the Board of Regents of the University of Washington. [Exhibit I]
    Action: Approve for distribution to faculty.
    11. Good of the Order.
    12. Adjournment.


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

    November 28, 2016

    kjburns

    Tuesday, November 29, 5:00 p.m., Gowen 201

    Agenda:

    • Approval of the Senate Agenda
    • Speaker’s Report
    • Vice Speaker’s Report
    • Membership Coordinator's Report
    • Forum with Justin Camputaro, Director of the Husky Union Building
    • Presentation by Sean Ferris, Husky 100
    • Board Member of the Week: Director of Campus Partnerships Hakikat Bains
    • New Business
    • Committee Meetings (15 minutes)
    • Old Business
    • Announcements
    • Adjournment


  • Graduate and Professional Student Senate (GPSS) Executive Committee - Special Meeting

    November 28, 2016

    kjburns

    Wednesday, November 30, HUB 303, 5:30 p.m.

    Agenda:

    • Call to Order
    • Approval of Agenda
    • Approval of Minutes
    • Office of Registrar, Helen Garett
    • STF Yearly Funding Plan 2016-2017, Bryce Colton
    • Nov. 16 Senate Meeting Review
    • Dec. 7 Senate Meeting Agenda
    • Executive Senator Reports
    • Officer Reports
      • ASUW
      • Graduate School
      • Vice President of Internal Affairs
      • Vice President of External Affairs
      • Secretary
      • Treasurer
      • President
    • Announcements
    • Adjournment


  • UW Tacoma Student Technology Fee Committee - Special Meeting

    November 23, 2016

    kjburns

    Monday, November 28, 12:30 p.m., UWY 3

    Agenda:

    • Roll Call
    • Public Comment
    • New Business
      • Review bylaws
      • Propose changes
      • Approve changes
    • Committee Debriefing
    • Adjournment


  • Division of Art - Special Meeting

    November 23, 2016

    kjburns

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

    Agenda:

    • Announcements
    • New Business
    • Old Business


  • Dance Program Faculty - Date/Time Change

    November 23, 2016

    kjburns

    The meeting previously scheduled for December 1 has been rescheduled to:

    November 30, 11:00 a.m. to 12:00 p.m., Meany Hall M-102.

    Agenda:

    • Faculty Updates/Announcements
    • Approval of Meeting Minutes
    • Director's Report
    • Faculty Topics
    • Departmental Updates/Announcements


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

    November 21, 2016

    kjburns

    Monday, November 28, 12:30 p.m., Cherry Parkes 103.

    Agenda:

    • Call to Order
    • Roll Call
    • Open Public Forum
    • Old Business
      • None
    • New Business
      • Committee Training
        • Parliamentary Procedure
        • Guidelines Review
      • Election of Committee Chair
      • 2016 Autumn Special Allocation Process
      • 2017 Annual Allocation Process Applications
    • Reminders
      • Meeting Schedule
        • Friday, December 2 from 12:30-2:30 pm


  • UW Tacoma Nursing & Healthcare Leadership Faculty - Special Meeting

    November 18, 2016

    kjburns

    Tuesday, November 22, 11:00 a.m. - 1:00 p.m., UW Tacoma Campus CP 303

    Agenda:

    • Approval of the minutes of 8 November 2016 meeting
    • Director’s report (S Fought)
    • Approval of minor changes to APT criteria
    • Committee action items; minutes & information items distributed electronically.
      • Program committees:
      • EdD council (P Maloney, D Reyes)
    • Campus committees reports: (please confirm membership)
      • Faculty assembly committees
      • Undergraduate education academic council (C Stevens):
    • Faculty Search (C Stevens)
    • New Business
    • Adjourn


  • Foster School of Business Masters Program Committee - Special Meeting

    November 18, 2016

    kjburns

    Tuesday, November 22, 12:30-1:30 p.m., Dempsey Hall, Room 333

    Agenda:

    • Accounting Graduate Certificate
      • Frank Hodge and Tom Phillips presenting
      • Changes to the Accounting Graduate Certificate
      • Course Changes to Acctg 505-508


  • Board of Regents Regular Meeting December 8, 2016 - CANCELLED

    November 16, 2016

    mgm5

    The Thursday, December 8, 2016 regular meeting of the Board of Regents has been cancelled.

    The next Regular meeting of the Board is scheduled for Thursday, January 12, 2017, in Dempsey Hall, Anthony’s Forum, Room 302, UW Seattle.

    The 2017 Board of Regents Meeting Schedule is now available online.


  • 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