DRAFT University of Washington Bothell School of STEM Division of Biological Sciences Faculty - Special Meeting
June 9, 2025
Thursday, June 12, 2025 at 11:00 a.m. in Innovation Hall (INV) Room 134 and Zoom
Agenda:
- Welcome and announcements
- Meeting discussion
- Executive Session
- Meeting adjourns
School of Drama Faculty Meeting - Special Meeting
June 9, 2025
Wednesday, June 11, 2025, at 10:00 a.m. in Hutchinson Hall (HUT) Room 130 & Zoom
Agenda:
- Announcements
- Reports and updates
- Executive Director
- Administration
- Production/Facilities
- Committee Reports - any committee will have opportunity to share updates or to ask for feedback from faculty
- Standing
- Ad Hoc
- Old business
- New business
- Adjourn
- Executive Session
- Proposed bylaws discussion and vote
School of Drama Faculty - Meeting Cancellation
June 9, 2025
The School of Drama Faculty meetings previously scheduled for June 11th, 2025 at 1:30 p.m. has been cancelled.
The Board of Regents - Special Meeting
June 9, 2025
Wednesday, June 11, 2025 at 4:00 p.m. in Gerberding Hall Room 142 & YouTube
Agenda:
- Call to order
- Roll call: secretary of the Board
- Confirm agenda
- Public comment period
- Board Item
- B-1 Approve Fiscal Year 2026 Operating Budget (recommended action)
- B-2 Approve Fiscal Year 2026 Capital Budget (recommended action)
- B-3 Approve Fiscal Year 2026 Debt-Funded Small-Works Capital Allocation for UW Medicine (recommended action)
- Adjourn
Associated Students of UW Bothell (ASUWB) Board of Directors - Special Meeting
June 9, 2025
Tuesday, June 10, 2025 at 5:00 p.m. in Husky Union Building (HUB) Room 303 & Zoom
Agenda:
- Call to order
- Land Acknowledgement
- Roll call
- Public forum
- Approval of the agenda
- Approval of the minutes
- Consent Agenda
- Hirings approval
- Appointments approval
- New business
- End of the yar donation
- Old business
- ASUW Bylaws - Proposed
- BOARD BILL 1.04 An Act to Suspend the Bylaws and Adopt Amendments to the ASUW Bylaws
- Board Bill 5.32 (SB-31-5) An Act to Better ASUW Elections Voter Engagement and Education
- BOARD BILL 5.26 (R-31-26) A Resolution Condemning the Actions of the College of Arts and Science and Actions of Dean Harris
- BOARD BILL 3.82 An Act to Fund and Collaborate with UW Recreation for the Installation of Nap Pods and Massage Chairs to Support Student Well-being
- Funding Updates
- Discussion Items
- Executive Session
- Announcements
- Adjournment
Institutional Animal Care and Use Committee (IACUC) - Special Meeting
June 6, 2025
Thursday, June 12, 2025, at 2:30 p.m. in UW Police Department Offices & Zoom
Agenda:
- Public comments
- Confirmation of a Quorum and announcements
- Approval of May 2025 IACUC meeting minutes and May 2025 Special Meeting minutes
- Report from the Institutional Official
- Protocol review
- Attending veterinarian report
- OAW Director's report
- Standard Procedures
- Policies
- Training
- Facility inspection findings
- Semiannual report