UWMC Board - March Meeting
March 24, 2023
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
- Medical Director
- Adjournment: Open Public Session
- Call to Order: Executive Session & Meeting
- Adjournment: Executive Session & Meeting
- Call to Order: Open Public Session
School of Art + Art History + Design Council - Spring Quarter Special Meetings
March 22, 2023
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
- New Business
UW Tacoma Faculty Assembly Executive Council Committee - Special Meeting
March 21, 2023
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
American Indian Studies Faculty - Special Meetings
March 7, 2023
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
Student Technology Fee (STF) Universal Access Committee - Special Meeting
March 7, 2023
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
- UAC Proposals
Department of Construction Management - March Special Meetings
February 23, 2023
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
Program on the Environment (PoE) - Special Meetings
January 12, 2023
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