UW Bothell School of STEM Engineering & Math (E&M) Division - Math Program - Cancellation Notice
December 1, 2023
The UW Bothell School of STEM Engineering & Math (E&M) Division - Math Program previously scheduled for Monday, December 4, 2023 has been cancelled.
Associated Students of the University of Washington Bothell (ASUWB) - Special Meeting
December 1, 2023
Tuesday, December 3, 2023, at 10:00m in Founders Hall (UW1) Room 280
Agenda:
- Call Meeting to Order
- Attendance/Roll Call
- Confirm Meeting Minutes
- Confirm Agenda
- Public Comment
- Announcements
- President
- Vice President
- Internal Relations Department
- Outreach Department
- Legislative Department
- Staff
- Advisor Comments
- Unfinished Business
- X
- New Business
- STF member appointment (Director of Finance and Budget)
Goals: To appointment the 2023-2023 Student Technology Fee committee members
- STF member appointment (Director of Finance and Budget)
- Adjournment
Graduate and Professional Student Senate (GPSS) Diversity Committee - Special Meeting
November 30, 2023
Wednesday, December 6, 2023, at 12:00pm in Husky Union Building (HUB) Room 314 & Zoom
Agenda:
- Call to Order
- Introductions
- Setting Meeting Time for Winter Quarter
- General Discussion
- Adjourn
Information School Faculty - Meeting Cancellation
November 30, 2023
Information School Faculty meeting previously scheduled for Friday, December 1, 2023, has been cancelled.
Associated Students of the University of Washington (ASUW) Finance and Budget Committee - Special Meeting
November 29, 2023
Friday, December 1, 2023, at 3:00pm in Husky Union Building (HUB) Room 303 & Zoom
Agenda:
- Call to Order
- Roll Call
- Approval of Minutes
- Approval of Agenda
- Public Forum
- Consent Agenda
- New Business
- Special Appropriations Proposal Hearings & Updates
- An act to approve Office of Communication purchase of technology
- Old Business
- Discussion Items
- ASUW finance policy review
- Special Appropriation funding guidelines review
- Announcements
- Reports
- Adjournment
UW Tacoma Student Technology Fee Committee (STFC) - Special Meeting
November 29, 2023
Wednesday, December 6, 2023, at 4:00pm in Tacoma Paper & Stationary (TPS) Room 110
Agenda:
- Call to Order
- Roll Call
- Approval of Minutes
- Approval of Agenda
- Open Public Forum
- Unfinished Business
- New Business
- [Voting] STFC By-Laws Article I
- [Voting] STFC By-Laws Article II
- [Voting] STFC By-Laws Article III
- [Voting] STFC By-Laws Article IV
- [Voting] STFC By-Laws Article V
- [Voting] STFC By-Laws Article VI
- [Voting] STFC By-Laws Article VII
- [Voting] STFC By-Laws Article VIII
- [Voting] STFC By-Laws Article IX
- [Voting] STFC By-Laws Article X
- [Voting] STFC By-Laws Article XI
- [Voting] STFC By-Laws Article XII
- [Voting] STFC By-Laws Article XIII
- [Voting] STFC By-Laws Article XIV
- [Voting] STFC By-Laws Article XV
- [Voting] STFC By-Laws Article XVI
- Committee Updates
- Chair Updates
- Adjournment
UW Tacoma Student Technology Fee Committee (STFC) - Special Meeting
November 29, 2023
Monday, December 4, 2023, at 4:00pm in Tacoma Paper & Stationary (TPS) Room 110
Agenda:
- Call to Order
- Roll Call
- Approval of Minutes
- Approval of Agenda
- Open Public Forum
- Unfinished Business
- New Business
- [Discussion] STFC By-Laws Article I
- [Discussion] STFC By-Laws Article II
- [Discussion] STFC By-Laws Article III
- [Discussion] STFC By-Laws Article IV
- [Discussion] STFC By-Laws Article V
- [Discussion] STFC By-Laws Article VI
- [Discussion] STFC By-Laws Article VII
- [Discussion] STFC By-Laws Article VIII
- [Discussion] STFC By-Laws Article IX
- [Discussion] STFC By-Laws Article X
- [Discussion] STFC By-Laws Article XI
- [Discussion] STFC By-Laws Article XII
- [Discussion] STFC By-Laws Article XIII
- [Discussion] STFC By-Laws Article XIV
- [Discussion] STFC By-Laws Article XV
- [Discussion] STFC By-Laws Article XVI
- Committee Updates
- Chair Updates
- Adjournment
Graduate and Professional Student Senate (GPSS) Committee for Senators Motivation and Retention (CSMR) - Meeting Cancellation
November 29, 2023
The Graduate and Professional Student Senate (GPSS) Committee for Senators Motivation and Retention (CSMR) meeting previously scheduled for Wednesday, November 29, has been cancelled.
UW Bothell School of STEM Engineering & Math (E&M) Division - Math Program - Special Meeting
November 29, 2023
Monday, December 4, 2023, at 1:15pm in Founders Hall (UW1) Room 361
Agenda:
- Consent Agenda
- Approval of agenda
- Approval of minutes from previous meeting
- Program Updates and Announcements
- Math Society
- Quantitative Skills Center
- Advising
- Committee Updates & News
- New Business/Other Issues
- Meeting adjourns
- Consent Agenda
UW Bothell School of STEM Engineering & Math (E&M) Division - Electrical Engineering Program - Special Meeting
November 29, 2023
Monday, December 4, 2023, at 1:30pm in Discovery Hall (DISC) Room 464
Agenda:
- Consent Agenda
- Approval of agenda
- Approval of minutes from previous meeting
- EE Program Updates and Announcements
- ABET updates & news
- Admission/enrollment report
- EE Committee updates
- New Business/Other Issues
- Meeting adjourns
- Consent Agenda
UW Tacoma Milgard School of Business Faculty Council - Special Meeting
November 29, 2023
Friday, December 1, 2023, at 12:30pm in Milgard Hall (MLG) 325 & Zoom
Agenda:
- Approval of FC Minutes
- Discussion of non-voting topics
- Assistant Dean's Update
- SUpporting PTLs
- Faculty Suggestion to Record Faculty Meetings
- Voting Items
- None
- Adjourn Meeting
- Executive Session (if necessary)
Faculty Senate - Special Meeting
November 29, 2023
Monday, December 4, 2023, at 3:30 p.m., 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 9:00am on December 1.
Agenda:
- Call to Order and Approval of Agenda
- Faculty Senate Chair’s Remarks
- Reports and Opportunity for Questions
- Report of the Secretary of the Faculty
- Report of the Chair of the Senate on Planning and Budgeting
- Report of the Faculty Legislative Representative
- President's Remarks
- Consent Agenda
- Approve the October 12, 2023, Faculty Senate minutes
- Approve nominees for Faculty Councils and Committees
- Announcements
- New Business
- Class C Resolution – Climate Commitment
Faculty Council on Campus Planning and Stewardship
Action: Approve for Faculty Senate consideration - Approval of the December 7, 2023, Faculty Senate agenda
Action: Approve for distribution to Faculty Senators
- Class C Resolution – Climate Commitment
- Discussion Items
- Adjournment
English Department Faculty - Special Meeting
November 28, 2023
Friday, December 1, 2023, at 1:30pm in Thomson Hall (THO) Room 125 & Zoom
Agenda:
- Departmental Hiring Plan
Associated Students of UW Tacoma (ASUWT) Executive Board - Special Meeting
November 28, 2023
Friday, December 1, 2023, at 9:00am in Tacoma Paper & Stationary (TPS) Room 110
Agenda:
- Call to Order
- Roll Call
- Approval of Agenda
- Approval of Minutes
- Open Public Forum
- Unfinished Business
- New Business
- Discussion of STFC for Batch Approval
- Event Updates
- Board Updates
- Advisor Updates
- Chair Announcements
- Adjournment
Associated Students of UW Tacoma (ASUWT) Senate - Special Meeting
November 28, 2023
Friday, December 1, 2023, at 10:00am in Tacoma Paper & Stationary (TPS) Room 112 & Zoom
Agenda:
- Call to Order
- Roll Call
- Approval of Agenda
- Approval of Minutes
- Open Public Forum
- Unfinished Business
- New Business
- Initiative Group Updates
- Senate Updates
- Advisor Updates
- Chair Announcements
- Adjournment
Professional Student Senate (GPSS) Finance and Budget Committee - Special Meeting
November 28, 2023
Friday, December 1, 2023, at 11:00am in Husky Union Building (HUB) Room 238
Agenda:
- Call to Order
- Approval of Agenda
- Approval of Minutes (11/17)
- Review for Special Allocation
- Adjournment
Department of Spanish and Portuguese Studies Faculty - Special Meeting
November 28, 2023
Friday, December 1, 2023, at 1:30pm in Thompson Hall (THO) Room 317
Agenda:
- Approval of Minutes
- Announcements
- Removing Obstacles to Classes
- New Procedure for Second-Year Review
- Tenure Guidelines
- Hiring Plan
- Committee Reports
- Good of the Order
- Adjournment
School of Art + Art History + Design, Division of Art History Faculty - Special Meeting
November 28, 2023
The School of Art + Art History + Design, Division of Art History Faculty meeting previously scheduled for Friday, December 1, 2023, has been cancelled and rescheduled. Details and agenda below:
Thursday, November 30, 2023, at 2:30pm in Art Building (ART) Room 122 & Zoom
Agenda:
- Announcements
- Review and approval of previous meeting minutes
- Business
- Upcoming Events
UWMC Board - November Meeting Update
November 27, 2023
Thursday, November 30, 2023, at 11:30am in UW Medical Center Montlake Campus Room Plaza Cafe ABC
Agenda:
- Call to Order: Open Public Session
- Approval of 9/28/2023 Board Meeting Minutes
- Approval of 10/26/2023 Board Meeting Minutes (Credentials Only)
- Executive Reports
- Chief Executive Officer
- UW Medicine System Report - President
- Educational Topics:
- Legionella / Specimens
- 2024 Legislative Session Review
- Finance
- Finance and Facility Committee - Update - October 26th meeting
- Financial Update - August 2023
- Long Range Financial Plan
- Quality/Safety
- Joint Conference Committee - Update - October 26th meeting
- Medical Director
- Approval of Credential table from November 30th
- Approved September Credential Table
- Adjournment: Open Public Session
- Call to Order: Executive Session & Meeting
- Adjournment: Executive Session & Meeting
- Call to Order: Open Public Session
Graduate and Professional Student Senate (GPSS) Committee for Senators Motivation and Retention (CSMR) - Special Meeting
November 27, 2023
Wednesday, November 29, 2023, at 12:00pm in Husky Union Building (HUB) Room 314 & Zoom
Agenda:
- Call to Order
- Approval of Agenda
- Introductions
- Review of Committee
- Idea Generation
- Announcements
- Electing a Chair
- Good of the Order
- Adjournment
Graduate and Professional Student Senate (GPSS) Diversity Committee - Special Meeting
November 27, 2023
Wednesday, November 29, 2023, at 12:00pm in Husky Union Building (HUB) Room 314 & Zoom
Agenda:
- Call to Order
- Introductions
- General Discussion
- Discussion with Carolyn Graham
- Adjourn
UW Tacoma Student Technology Fee Committee (STFC) - Special Meeting
November 22, 2023
Wednesday, November 29, 2023, at 4:00pm in Tacoma Paper & Stationary (TPS) Room 110
Agenda:
- Call to Order
- Roll Call
- Approval of Minutes
- Approval of Agenda
- Open Public Forum
- Unfinished Business
- New Business
- [Voting] Special Allocation Proposal 23S0412
- [Voting] Special Allocation Proposal 23S0413
- [Voting] Special Allocation Proposal 23S0414
- [Voting] Special Allocation Proposal 23S0415
- [Voting] Special Allocation Proposal 23S0416
- [Voting] Special Allocation Proposal 23S0417
- [Voting] Special Allocation Proposal 23S0418
- [Voting] Special Allocation Proposal 23S0419
- [Voting] Special Allocation Proposal 23S0420
- [Voting] Special Allocation Proposal 23S0421
- Committee Updates
- Chair Updates
- Adjournment
School of Music Faculty - Special Meeting
November 21, 2023
Thursday, December 7, 2023, at 12:30pm in Music Building (MUS) Room 101
Agenda:
- Director's Report
- Presentation from DRS (Disability Resources for Students) representatives
- Standing Committee Reports
- Ad Hoc Committee Reports
- Old Business
- New Business
- Adjourn
- Executive Session
- Director's Report
UW Tacoma Student and Activities Fee Committee (SAFC) - Autumn Quarter Special Meetings
November 15, 2023
The UW Tacoma Student and Activities Fee Committee (SAFC) will hold four (4) special meetings in Autumn Quarter. Details and agenda are below:
Tuesday, November 21, 2023 at 4:00pm in University Y (UWY) Room 307 & Zoom
Tuesday, November 28, 2023 at 4:00pm in University Y (UWY) Room 307 & Zoom
Tuesday, December 5, 2023 at 4:00pm in University Y (UWY) Room 307 & Zoom
Tuesday, December 12, 2023 at 4:00pm in University Y (UWY) Room 307 & Zoom
Agenda for each:
- Call to Order
- Land Acknowledgement
- Safety Briefing
- Roll Call & Guest Introduction
- Approval of Agenda
- Approval of Minutes
- Open Public Forum
- Old Business
- New Business
- Announcements
- Adjournment
UW Bothell School of STEM Division of Biological Sciences Faculty - Autumn Quarter Special Meetings
November 2, 2023
The UW Bothell School of STEM Division of Biological Sciences Faculty will hold four (4) special meetings in Autumn Quarter. Details and agenda below:
- Friday, November 3rd, 2023, at 1:45 p.m. in UWB Beardslee Building (UWBB) Room 260 & Zoom
- Friday, November 17th, 2023, at 1:45 p.m. in UWB Beardslee Building (UWBB) Room 260 & Zoom
- Friday, December 1st, 2023, at 1:45 p.m. in UWB Beardslee Building (UWBB) Room 260 & Zoom
- Friday, December 15th, 2023, at 1:45 p.m. in UWB Beardslee Building (UWBB) Room 260 & Zoom
Agenda for each:
- Check in and DEI Share
- Chair’s report
- Announcements
- Events
- Old business
- Committee updates
- Faculty Council report
- DEI Committee
- Curriculum/scheduling
- Personnel Committee
- Petitions Committee
- Bio Club
- New business/other issues
- Meeting adjourns
- Friday, November 3rd, 2023, at 1:45 p.m. in UWB Beardslee Building (UWBB) Room 260 & Zoom
UW Bothell School of STEM Engineering & Math (E&M) Division - Electrical Engineering Program - November and December Cancellations
October 20, 2023
The UW Bothell School of STEM Engineering & Math (E&M) Division - Electrical Engineering Program previously scheduled for Friday, November 17 and Friday, December 8 have been cancelled.
Cinema and Media Studies (CMS) Faculty - Special Meetings
October 12, 2023
The Cinema and Media Studies (CMS) Faculty will hold two (2) special meetings. Details and agenda below:
Friday, November 3, 2023, at 1:30pm in Husky Union Building (HUB) Room 307
Friday, December 1, 2023, at 1:30pm in Husky Union Building (HUB) Room 307
Agenda:
- Announcements
- Old Business
- New Business
American Indian Studies Faculty - Special Meetings
October 12, 2023
The American Indian Studies Faculty will hold two (2) special meetings. Details and agenda below:
Friday, November 3, 2023, at 12:00pm in Padelford Hall (PDL) Room C-514 & Zoom
Friday, December 1, 2023, at 12:00pm in Padelford Hall (PDL) Room C-514 & Zoom
Agenda:
- Announcements
- Old Business
- New Business
UW Bothell School of STEM Physical Sciences Division Faculty - Autumn Quarter Special Meetings
October 9, 2023
The UW Bothell School of STEM Physical Sciences Division Faculty will hold 4 special meetings Autumn Quarter 2023. Details and agenda below:
Friday, October 13, 2023, at 1:00pm in Discovery Hall (DISC) Room 464
Friday, October 27, 2023, at 1:00pm in Discovery Hall (DISC) Room 464
Friday, November 17, 2023, at 1:00pm in Discovery Hall (DISC) Room 464
Friday, December 1, 2023, at 1:00pm in Discovery Hall (DISC) Room 464
Agenda:
- Check in and DEI Share
- Chair’s report
- Announcements
- Events
- Old business
- Committee updates
- Faculty Council report
- DEI Committee
- Curriculum/scheduling
- Personnel Committee
- Petitions Committee
- Chem Club
- New business/other issues
- Meeting adjourns
School of Art + Art History + Design Council - Autumn Quarter Special Meetings
August 25, 2023
The School of Art + Art History + Design Council will host 7 special meetings during Autumn Quarter. Meeting details and agenda below:
Tuesday, September 19, 2023 at 2:30 in Art Building (ART) Room 122
Agenda:
- Director's Update
- Administrator's Update
- Division Chairs Updates
- Faculty Affairs Update
- Advising Update
- IT Update
- Building/Facilities Update
- Announcements
Friday, September 22, 2023 at 2:30 in Art Building (ART) Room 122
Agenda:
- Director's Update
- Division Update
- Administrator's Update
- Advising Update
- Q+A/Discussion
- Announcements
Tuesday, October 3, 2023 at 2:30 in Art Building (ART) Room 122
Tuesday, October 17, 2023 at 2:30 in Art Building (ART) Room 122
Tuesday, October 31, 2023 at 2:30 in Art Building (ART) Room 122
Tuesday, November 14, 2023 at 2:30 in Art Building (ART) Room 122
Tuesday, November 28, 2023 at 2:30 in Art Building (ART) Room 122
Tuesday, December 12, 2023 at 2:30 in Art Building (ART) Room 122
Agenda:
- Director's Update
- Administrator's Update
- Division Chairs Updates
- Faculty Affairs Update
- Advising Update
- IT Update
- Building/Facilities Update
- Announcements