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Special Meetings notices


  • UWMC Board - March Meeting

    March 24, 2023

    susanad

    Thursday, March 30, 2023 at 11:30pm in UW Medical Center Montlake Campus Room BB389 or Conference Line: 206.616.2663, Access code: 340051#

    Agenda:

    • Call to Order: Open Public Session
      • Approval of 2/23/23 Board Meeting Minutes
    • TAB 1. Executive Reports
      • Chief Executive Officer
      • UW Medicine System Report - President
      • Board Discussion Section
        • EPIC Update
        • Legislative Update
        • Resolution: William "Bill" Rex
    • TAB 2. Finance
      • Financial Update
      • FY23 Income Statement/Case Forecast and FY24 Projection
    • TAB 3. Quality/Safety
      • Medical Director
        • Approved Credentialing table from February 23rd
        • Approval of March Credentials table
        • Proposed UWMC Medical Staff Bylaws Amendments
          • Amend Article III, Section 3.C
          • Amend Article V, Section 3
    • Adjournment: Open Public Session
    • Call to Order: Executive Session & Meeting
    • Adjournment: Executive Session & Meeting

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  • School of Art + Art History + Design Council - Spring Quarter Special Meetings

    March 22, 2023

    susanad

    The School of Art + Art History + Design Council will host 6 special meetings during Spring Quarter. Meeting details and agenda below:

    Wednesday, March 29, 2023 at 2:30 in Art Building (ART) Room 122

    Wednesday, April 12, 2023 at 2:30 in Art Building (ART) Room 122

    Wednesday, April 26, 2023 at 2:30 in Art Building (ART) Room 122

    Wednesday, May 10, 2023 at 2:30 in Art Building (ART) Room 122

    Wednesday, May 24, 2023 at 2:30 in Art Building (ART) Room 122

    Wednesday, June 7, 2023 at 2:30 in Art Building (ART) Room 122

    Agenda:

    • New Business
      • Director's Update
      • Division Chair Updates
      • Administrator's Update
      • Faculty Affairs Update
      • Advising Update
      • Building/Facilities Update
      • IT Update
    • Announcements

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  • UW Tacoma Faculty Assembly Executive Council Committee - Special Meeting

    March 21, 2023

    susanad

    Monday, March 27, 2023 at 12:30pm in Garretson Woodruff & Pratt (GWP) Room 320 Dawn Lucien Room and Zoom

    Agenda:

    • Land Acknowledgement, Consent to Agenda, Permission to Record, Approval of Meeting Minutes from 2/27 and 3/17
    • Faculty Assembly Chair Report
    • Discussion on planning for Spring quarter EC items – EC & Standing Committee Membership Voting, Vice Chair Elections, Academic Plan, Updates from Tricampus councils, School Hybrid/DL Policies, Spring quarter faculty assemby meeting

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  • American Indian Studies Faculty - Special Meetings

    March 7, 2023

    kjburns

    The American Indian Studies Faculty will hold two (2) special meetings. Details and agenda below:

    Monday, April 17, 2023 at 2:30pm in Padelford Hall (PDL) Room C-514 & Zoom

    Monday, May 22, 2023 at 2:30pm in Padelford Hall (PDL) Room C-514 & Zoom

    Agenda:

    •  Announcements
    • Old Business
    • New Business

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  • Student Technology Fee (STF) Universal Access Committee - Special Meeting

    March 7, 2023

    susanad

    Friday, March 31, 2023 at 11:00am in Husky Union Building (HUB) Room 307 & Zoom

    Agenda:

    • Call to Order
    • Selection of a Chair
    • Approval of the Agenda
      • Item 1-- 03.31.2023 Agenda
    • Public Forum
    • Discussion
      • UAC Fund Allocation Method
    • New Business
      • UAC Proposals
        • Improving DawgPath, UW's newest academic discovery and planning tool
        • Linkedln Learning Renewal
        • Student Web Publishing
        • UW JupyterHub for Teaching
        • Virtual Reality Student Developer Group- Furthering UW VR Education Research & Curricular Innovation
        • VMock SMART Career Platform
      • Old Business
      • Reports
      • Good of the Order
      • Adjournment

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  • Department of Construction Management - March Special Meetings

    February 23, 2023

    susanad

    The Department of Construction Management will host two (2) special meetings in March 2023. Details and Agenda below:

    Friday, March 17, 2023 at 12:00pm in Architecture Hall (ARC) Room 110

    Agenda:

    • Final discussion and Vote on Faculty Search (Teaching Track)
    • Adjourn

    Wednesday, March 29, 2023 at 12:00pm in Architecture Hall (ARC) Room 110

    Agenda:

    • Final discussion and Vote on Faculty Search (Tenure Track)
    • Adjourn

     

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  • Program on the Environment (PoE) - Special Meetings

    January 12, 2023

    susanad

    The Program on the Environment (PoE) will hold 4 special meetings. Details and agenda below:

    Monday, January 16, 2023 at 11:00am in John M. Wallace Hall (ACC) Room 025 Poe Conference Room and via Zoom

    Monday, February 13, 2023 at 11:00am in John M. Wallace Hall (ACC) Room 025 Poe Conference Room and via Zoom

    Monday, March 12, 2023 at 11:00am in John M. Wallace Hall (ACC) Room 025 Poe Conference Room and via Zoom

    Monday, April 10, 2023 at 11:00am in John M. Wallace Hall (ACC) Room 025 Poe Conference Room and via Zoom

    Agenda:

    • Announcements
    • Discussion Items:
      • 2023-2024 Curriculum Planning and course schedules
      • Amendments to major entry requirements
      • Proposal to cap majors
    • Meeting adjourns

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