Public Records and Open Meetings

Special Meetings notices


  • UW Bothell School of STEM Faculty Council - Special Meeting

    September 27, 2016

    kjburns

    Thursday, September 29, 8:30 a.m. - 10:00 a.m., Discovery Hall 452F

    Agenda:

    • Approval of Minutes
    • Announcements
    • New Business
    • Issues and Concerns
    • Adjourn


  • UW-Kenya NGO Extraordinary General Meeting - Special Meeting

    September 27, 2016

    kjburns

    Thursday, September 29, 7:00 a.m., 908 Jefferson Street, Room 1367

    Agenda:

    • Accept resignation of UW-Kenya CEO
    • Appoint new UW-Kenya CEO
    • Appoint new UW-Kenya Treasurer


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

    September 27, 2016

    kjburns

    Friday, September 30, 3:00 p.m. to 4:00 p.m., UWY 103

    Agenda:

    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Approval of the Meeting Minutes
      • Motion Change (Re-approval)
    • Open Public Forum
    • Attendance and Policies Reminder
    • Committees
    • Announcements
      • Hot Dogs with the Top Dawgs
      • Veteran Resolution Update
      • Director Update
        • UA: UW Provost
    • Adjournment

     


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

    September 27, 2016

    kjburns

    Wednesday, September 28, 5:30 p.m., HUB 303

    Agenda:

    • Call to Order
    • Approval of Agenda
    • Approval of Minutes
    • Guillermo Rogel: WSA
    • Senate Meeting Restructure
    • Memorandum on GPSS Resolution Submission Process Policy
    • Executive Senator Responsibilities
    • Memorandum on GPSS Executive Senator Term
    • Memorandum on GPSS Liaison Term
    • Three Memoranda
    • Oct 5 Senate Meeting Agenda
    • Executive Senator Reports
    • Officer Reports
    • Announcements
    • Adjournment


  • ASUW Board of Directors - Special Meeting

    September 27, 2016

    kjburns

    Thursday, September 29, 5:30 p.m., HUB 303

    Agenda:

    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Approval of Minutes
    • Public Forum
    • Senate Legislation
    • New Business
    • Old Business
    • Special Appropriations Update
    • Discussion Items
    • Board Reports
    • Announcements
    • Adjournment


  • Dance Program Faculty - Special Meeting

    September 26, 2016

    kjburns

    The meeting scheduled for October 6 has been moved to:

    Wednesday, October 5, Meany Hall M-102

    Agenda:

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


  • Department of American Ethnic Studies Faculty - Special Meeting

    September 26, 2016

    kjburns

    The meeting previously scheduled for Wednesday, October 5, has been moved to:

    Tuesday, October 4, 3:30 p.m., AES Conference Room (B-503 Padelford)

    Agenda:

    • Approval of the Agenda and Minutes
    • Announcements
    • Chair's Report
    • Curriculum Committee
    • Other Business
    • Executive Session
      • Asian American Studies Job Searches


  • MEETING CANCELLATION - School of Pharmacy All-School All-Faculty Meeting

    September 26, 2016

    kjburns

    The School of Pharmacy meeting previously scheduled for Thursday, October 27, at the HUB, has been cancelled.


  • Finance and Business Economics - Special Meeting & Executive Session

    September 23, 2016

    kjburns

    Tuesday, September 27, 10:00 a.m. to 1:00 p.m., Paccar Hall 456

    Agenda:

    • Opening Remarks by Department Chair
    • Faculty Discussion
      • Doctoral Program curriculum and capstone course
      • Future Directions for other graduate programs
      • Overview of current departmental personnel and staffing
      • Long-term Recruiting Strategy

    Executive Session Agenda:

     

    • Faculty Discussion
      • Progress and Performance of Doctoral Students
      • Performance of Departmental Personnel

     


  • Associated Students of UW Tacoma (ASUWT) Board of Directors - Special Meeting

    September 23, 2016

    kjburns

    Tuesday, September 27, 12:00 p.m. to 1:00 p.m., UWY 103

    Agenda:

    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Public Comment Period
    • Board Items
    • Discussion Items


  • UW Dance Program Full-Time Faculty - Special Meeting

    September 20, 2016

    kjburns

    Monday, September 26, 12:00 - 1:30 p.m.., Meany Hall M102

    Agenda:

    • Faculty Updates/Announcements
    • Approval of Meeting Minutes
    • Director's Report
    • Faculty Topics
    • Departmental Updates/Announcements
    • Agenda Items for future meetings


  • UW Dance Program All-Faculty - Special Meeting

    September 20, 2016

    kjburns

    Monday, September 26, 9:00 - 11:00 a.m., Meany Hall 160 (Green Room)

    Agenda:

    • Introductions
    • Faculty Instructional Topics
    • Guest Speaker: UW Resources
    • Faculty Handbook Review


  • UW Tacoma Faculty Assembly Fall Retreat

    September 14, 2016

    mgm5

    September 26, 2016 9:00 am - 1:00 pm, Williams Phillip Hall

    AGENDA

    • Welcome
    • Introductions
    • Updates
    • Ongoing activity and central priorities
    • Race, equity and inclusion
    • Collaborative conversations
    • Lunch
    • Adjourn


  • UW Tacoma Faculty Assembly Executive Council Meeting

    September 14, 2016

    mgm5

    September 26, 2016, 1:00-3:00 pm, CP 206 C

    AGENDA

    • Consent Agenda
      1. Meeting material: June 1, 2016 Executive Council Meeting Minutes
    • EVCAA Report
    • CSS Minor Elimination - Full or Limited Review
      1. Meeting materials: CSS Minor RCEP Memo (for program elimination)
    • Chair’s Report and Discussion Items
      1. Update on Time Schedule Matrix Plan
      2. Support for the Arts on Campus
        1. Meeting handout: Letter from the Culture, Arts, & Communication Division of SIAS
      3. Faculty Role in Budget Processes
    • Adjourn


  • Department of Economics Faculty - Special Meeting

    September 13, 2016

    kjburns

    Tuesday, October 4, 12:20 p.m. to 1:30 p.m., Savery Hall 410

    Agenda:

    • Personnel Discussion


  • Department of Economics Faculty - Special Meeting

    September 13, 2016

    kjburns

    Friday, September 30, 12:20 p.m. to 1:30 p.m., Savery Hall 410

    Agenda:

    • Personnel Discussion


  • School of Art + Art History + Design - Design Division Faculty Meeting - Date Change

    September 9, 2016

    kjburns

    The meeting previously scheduled for Friday, September 16, has been changed to Monday, September 26, from 10:00 a.m. to 12:00 p.m in Room 247D.

    Agenda:

    • Announcements
    • New Business
    • Old Business


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

    September 7, 2016

    kjburns

    The meeting scheduled for September 14 has been cancelled.