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UW Tacoma Student and Activities Fee Committee (SAFC) – Special Meeting

Friday, March 29, 2024, at 3:00pm in University YMCA Student Center  (UWY) Room 307 & Zoom

Agenda:

  • Call to Order
  • Land Acknowledgement
  • Safety Briefing
  • Roll Call & Guest Introductions
  • Approval of Agenda
  • Approval of Minutes
  • Open Public Forum
  • Updates
    • Chair/Vice-Chair
    • Members
    • Committees
  • Old Business
    • Annual Allocations
  • New Business
  • Announcements
  • Adjournment

Student Technology Fee Committee (STFC) – Special Meeting

Monday, March 25, 2024, at 3:30pm in Husky Union Building (HUB) Room 303

Agenda:

  • Call to Order
  • Approval of the Agenda
    • 3.25.2024 Agenda
  • Approval of the Minutes
    • 2.12.2024 Minutes
    • 2.21.2024 Minutes
    • 2.26.2024 Minutes
    • 3.04.2024 Minutes
  • Public Forum
  • Reports
    • Chair’s report on quarter timeline
  • Notifications
    • Dissemination of Call for Proposals
    • Approval of Amendment to Introducing UW students & Researchers to the age of Spatial Computing
  • Elections and Nominations
    • Universal Access Committee representative [Nomination week 1]
  • Old Business
    • Ad hoc committee on expanding classes of organizations to be funded by STF
  • Good of the Order
  • Adjournment

Senate Executive Committee – Special Meeting

Monday, March 25, 2024, at 2:30pm in Gerberding Hall (GRB) Room 142 & Zoom

Per House Bill 1329, members of the public can submit comments on final action items to secfac@uw.edu by 9:00 a.m. on March 22.

Agenda:

  • Call to Order and Approval of Agenda
  • Senate Chair’s Remarks
  • Reports and Opportunity for Questions
    • Report of the Secretary of the Faculty
    • Report of the Chair of the Senate Committee on Planning and Budgeting
    • Report of the Faculty Legislative Representative
  • President’s Remarks – Ana Mari Cauce
  • Consent Agenda
    • Approve the January 29, 2024, SEC minutes
    • Approve the February 15, 2024, special SEC minutes
    • Confirm the 2024-2025 Faculty Legislative Representative and Deputy Faculty Legislative Representative nominees
  • Announcements
  • New Business
    • Class A Legislation – Transparency in Retention Raises – first consideration
      Faculty Council on Faculty Affairs
      Action: Approve for Faculty Senate consideration
    • Class A Legislation – Expanding Candidates’ Rights in the Promotion Process – first consideration
      Faculty Council on Faculty Affairs
      Action: Approve for Faculty Senate consideration
    • Class A Legislation – Voting Timelines – first consideration
      Action: Approve for Faculty Senate consideration or referral to the Faculty Council on Faculty Affairs
    • Class B Legislation – Registration
      Faculty Council on Academic Standards
      Action: Approve for Faculty Senate consideration
    • Class B Legislation – Major Requirements
      Faculty Council on Academic Standards
      Action: Approve for Faculty Senate consideration
    • Class C Resolution – Research Scientist Supports
      Faculty Council on Research
      Action: Approve for Faculty Senate consideration
    • Secretary of the Faculty Election Process
    • Approval of the April 4, 2024, Faculty Senate agenda
      Action: Approve for distribution to Faculty Senators
  • Discussion items
    • Dispute Resolution update
  • Adjournment

University of Washington Medical Center (UWMC) Board- Special Meeting

Thursday, March 28, 2024, from 11:30 p.m. to 2:00 p.m., University of Washington Medical Center Northwest, 1560 N. 115th St., Seattle, WA 98133, Medical Office Building Suite 202 (Boardroom)

Agenda:

  • Call to Order: Open Public Session
    • Approval of 1/25/2024 Board Meeting Minutes (Action Item)
    • Approval of 2/29/2024 Board Meeting Minutes (Credentials)
  • Chief Executive Officer
  • UW Medicine System Report – President
  • Educational Topic
    • Legislative Update
  • UWMC Strategic Plan
  • Finance and Facility Committee – Update – February 29th meeting
  • Financial Update – February 2024
  • FY24 Projection
  • Joint Conference Committee – Update – February 29th meeting
  • Medical Director
    • Approved February 29th Credential Table
    • March 28th Credential Table (Action Item)
  • Adjournment: Open Public Session – 1:15 PM
  • Call to Order: Executive Session & Meeting
  • Adjournment: Executive Session & Meeting

Program on the Environment (PoE) – Spring Quarter Special Meetings

The Program on the Environment (PoE) will hold 10 special meetings Spring Quarter. Details and agenda below.

Tuesday, March 26, 2024, at 3:00pm in John M. Wallace Hall (ACC) Room 025 Poe Conference Room & Zoom

Tuesday, April 2, 2024, at 3:00pm in John M. Wallace Hall (ACC) Room 025 Poe Conference Room & Zoom

Tuesday, April 9, 2024, at 3:00pm in John M. Wallace Hall (ACC) Room 025 Poe Conference Room & Zoom

Tuesday, April 16, 2024, at 3:00pm in John M. Wallace Hall (ACC) Room 025 Poe Conference Room & Zoom

Tuesday, April 23, 2024, at 3:00pm in John M. Wallace Hall (ACC) Room 025 Poe Conference Room & Zoom

Tuesday, April 30, 2024, at 3:00pm in John M. Wallace Hall (ACC) Room 025 Poe Conference Room & Zoom

Tuesday, May 7, 2024, at 3:00pm in John M. Wallace Hall (ACC) Room 025 Poe Conference Room & Zoom

Tuesday, May 14, 2024, at 3:00pm in John M. Wallace Hall (ACC) Room 025 Poe Conference Room & Zoom

Tuesday, May 21, 2024, at 3:00pm in John M. Wallace Hall (ACC) Room 025 Poe Conference Room & Zoom

Tuesday, May 28, 2024, at 3:00pm in John M. Wallace Hall (ACC) Room 025 Poe Conference Room & Zoom

Agenda:

  • Announcements
  • Discussion Items
    • Curriculum planning and course schedules
    • PoE Director Search
    • PoE Faculty & Staff Recruitment
  • Meeting adjourns