Student Technology Fee Committee (STFC) - Special Meeting
April 17, 2024
Monday, April 22, 2024, at 3:30pm in Husky Union Building (HUB) Room 303 and Zoom
Agenda:
- Call to Order
- Approval of the Agenda
- 4.22.2024 Agenda
- Approval of the Minutes
- 2.12.2024 Minutes
- 2.21.2024 Minutes
- 2.26.2024 Minutes
- 3.04.2024 Minutes
- 3.25.2024 Minutes
- 4.01.2024 Minutes
- 4.08.2024 Minutes
- Public Forum
- Discussion
- Proposal hearings
- Old Business
- Director of Operations Job Description
- Director of Administration Job Description
- Cycle Manager Job Description
- Proposal Specialist Job Description
- Award Specialist Job Description
- Marketing and Communications Specialist Job Description
- Growth Specialist Job Description
- Proposed administrative budget FY25
- Good of the Order
- Adjournment
Graduate and Professional Student Senate (GPSS) Diversity Committee – Special Meeting
April 17, 2024
Monday, April 22, 2024, at 12:00pm in Husky Union Building (HUB) Room 314 & Zoom
Agenda:
- Call to Order
- Introductions
- Open Discussion
- Adjourn
UW Bothell School of Stem - Meeting Cancellation
April 16, 2024
The UW Bothell School of Stem - Mathematics Program, Engineering & Mathematics Division meeting previously scheduled for Wednesday, April 17, 2024 has been cancelled.
School of Drama Faculty Meeting - Special Meeting
April 16, 2024
Wednesday, April 24, 2024, at 1:30pm in Condon Hall (CDH) Room 309C & Zoom
Agenda:
- Announcements
- Consent documents
- Dean's Medal
- Town Hall
School of Drama Faculty Meeting - Special Meeting
April 15, 2024
Friday, April 19, 2024, at 1:30pm in Condon Hall (CDH) Room 309C & Zoom
Agenda:
- Assistant Professor renewal voting (Associate and Full Professors attending only)
UW Tacoma Student and Activities Fee Committee (SAFC) - Special Meeting
April 15, 2024
Friday, April 19, 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 - Deliberations
- New Business
- Announcements
- Adjournment
Associated Students of the University of Washington Bothell (ASUWB) - Special Meeting
April 12, 2024
Friday, April 19, 2024, at 12:30pm in Founders Hall (UW1) Room 103
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
- New and improved ASUWB Bylaws and Senate Bylaws (Ahmed and Rawah)
- Goals: Overview and voting on the new ASUWB Bylaws and Senate
Bylaws
- Goals: Overview and voting on the new ASUWB Bylaws and Senate
- New and improved ASUWB Bylaws and Senate Bylaws (Ahmed and Rawah)
- Adjournment
Associated Students of the University of Washington (ASUW) Finance and Budget Committee - Special Meeting
April 10, 2024
Monday, April 15, 2024, at 4:00pm in Husky Union Building (HUB) Room 303 & Zoom
Agenda:
- Call to Order
- Land Acknowledgement
- Roll Call
- Approval of minute
- Approval of Agenda
- Public Forum
- Consent Agenda
- New Business
- ASUW Special Appropriation Hearing
- ASUW Commission/Entities Hearing
- Old Business
- Discussion Items
- Finance Policy
- FY 25 Budget deliberation
- Announcements
- Reports
- Adjournment
English Department Faculty - Special Meeting
April 9, 2024
Friday, April 19, 2024, at 1:30pm in Smith Hall (SMI) Room 205 & Zoom
Agenda:
- Bylaws revisions - Discussion and Vote
UW Tacoma Milgard School of Business Faculty Council - Special Meeting
April 9, 2024
Friday, April 12, 2024, at 12:30pm in Milgard Hall (MLG) 301 and Zoom
Agenda:
- Approval of Mee.ng Minutes from the March Faculty Meeting
- Voting Items
- Delegation of authority to FC to recommend appointment (affiliate/clinical faculty/research
associates/PTLs) - Renewal of Full-Time Lecturer in Business Analytics
- Revised Guidelines for Teaching Track Promotion
- Delegation of authority to FC to recommend appointment (affiliate/clinical faculty/research
- Non-voting Items
- Dean’s Updates
- AACSB updates
- Workload taskforce updates
- Adjourn Meeting
Human Centered Design & Engineering (HCDE) Faculty - Special Meeting
April 9, 2024
Wednesday, April 17, 2024, at 9:00am in Sieg (SIG) Room 329 & Zoom
Agenda:
- Announcements/Reminders
- Old Business
- New Business
- Executive Session
UW Tacoma Student and Activities Fee Committee (SAFC) - Special Meeting
April 8, 2024
Friday, April 12, 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
- Annual Allocations Guests
- Annual Allocations - Deliberations
- Announcements
- Adjournment
Associated Students of the University of Washington Bothell (ASUWB) - Special Meeting
April 5, 2024
Monday, April 8, 2024, at 1:30pm in Founders Hall (UW1) Room 103
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
- Commuter Services
- Goals: Presentation by Transportation Services for updates
- Course Fee Evaluation of BEE 200
- Goals: To view and vote on if ASUWB is in support of the proposed
course fee
- Goals: To view and vote on if ASUWB is in support of the proposed
- Remake and Creation of ASUWB Bylaws and Senate Bylaws
- Goals: Overview and voting on the new ASUWB Bylaws and Senate
Bylaws
- Goals: Overview and voting on the new ASUWB Bylaws and Senate
- Commuter Services
- Adjournment
Associated Students of the University of Washington (ASUW) Finance and Budget Committee - Special Meeting
April 5, 2024
Monday, April 8, 2024, at 4:00pm in Husky Union Building (HUB) Room 307 & Zoom
Agenda:
- Call to Order
- Land Acknowledgement
- Roll Call
- Approval of minute
- Approval of Agenda
- Public Forum
- Consent Agenda
- New Business
- ASUW Special Appropriation Hearing
- ASUW Commission/Entities Hearing
- Old Business
- Discussion Items
- Finance Policy
- FY 25 Budget deliberation
- Announcements
- Reports
- Adjournment
Student Technology Fee Committee (STFC) - Special Meeting
April 4, 2024
Monday, April , 2024, at 3:30pm in Husky Union Building (HUB) Room 303 and Zoom
Agenda:
- Call to Order
- Approval of the Agenda
- 4.08.2024 Agenda
- Approval of the Minutes
- 2.12.2024 Minutes
- 2.21.2024 Minutes
- 2.26.2024 Minutes
- 3.04.2024 Minutes
- 3.25.2024 Minutes
- 4.01.2024 Minutes
- Public Forum
- Elections and Nominations
- Universal Access Committee representative [Nomination week 3]
- New Business
- Chair Job Description
- Director of Operations Job Description
- Director of Administration Job Description
- Communications Manager Job Description
- Proposal Specialist Job Description
- Award Specialist Job Description
- Marketing and Communications Specialist Job Description
- Proposed administrative budget FY25
- Administrative budget cap FY25
- Old Business
- Rate level recommendations
- Ad hoc committee on expanding classes of organizations to be funded by STF
- Good of the Order
- Adjournment
Graduate and Professional Student Senate (GPSS) Diversity Committee – Special Meeting
April 3, 2024
Monday, April 8, 2024, at 12:00pm in Husky Union Building (HUB) Room 314 & Zoom
Agenda:
- Call to Order
- Introductions
- Open Discussion
- Adjourn
School of Art + Art History + Design Faculty- Special Meetings Update
April 3, 2024
The School of Art + Art History + Design Faculty meeting previously scheduled for April 5, 2024, has been moved to April 8, 2024.
The School of Art + Art History + Design Faculty meeting previously scheduled for May 17, 2024, has been moved to May 22, 2024. Details and agenda below.
Monday, April 8, 2024, at 2:00pm in Art Building (ART) Room 312
Monday, May 22, 2024, at 2:00pm in Art Building (ART) Room 312
Agenda:
- Announcements
- Review and approval of previous meeting minutes
- Business
- Upcoming Events
UW Tacoma School of Social Work and Criminal Justice (SSWCJ) - Meeting Cancellation
April 3, 2024
The UW Tacoma School of Social Work & Criminal Justice (SSWCJ) meeting previously scheduled for Friday, April 5, 2024 has been cancelled.
Associated Students of the University of Washington (ASUW) Finance and Budget - Spring Quarter 2024 Meeting Cancellations
April 3, 2024
The Associated Students of the University of Washington (ASUW) Finance and Budget meetings for Spring Quarter 2024 have been cancelled.
- April 1, 2024
- April 8, 2024
- April 15, 2024
- April 22, 2024
- April 29, 2024
- May 6, 2024
- May 13, 2024
- May 20, 2024
- May 27, 2024
Department of Spanish and Portuguese Studies Faculty - Special Meeting
April 3, 2024
Friday, April , 2024, at 1:30pm in Thompson Hall (THO) Room 317
Agenda:
- Approval of Minutes
- Announcements
- SP Quarter Registration Update
- Graduate Recruitment Update
- Committee Reports
- Graduate Studies Committee
- Graduate Professional Development Committee
- Good of the Order
- Adjournment
Associated Students of the University of Washington (ASUW) Senate Steering Committee - Special Meeting
April 2, 2024
Thursday, April 4, 2023, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom
Agenda:
- Approval of the Steering Agenda
- Land Acknowledgement
- Speaker’s Report
- Vice Speaker’s Report
- Membership Coordinator’s Report
- Advisor's Report
- General Updates
- Discussion
- Logistics for EAC forum
- Proposals
- R-30-15 - A Resolution to Set the U-PASS Fee at $70/Quarter for FY24-25
- Senate Agenda for Approval
- 04.09.2023 Senate Agenda
- Approval of the Minutes
- Announcements
- Adjournment
Associated Students of the University of Washington (ASUW) Senate Steering Committee - Special Meetings
April 2, 2024
The Associated Students of the University of Washington (ASUW) Senate Steering Committee will hold 8 special meetings during Spring Quarter. Details and agenda below.
Thursday, April 11, 2024, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom
Thursday, April 18, 2024, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom
Thursday, April 25, 2024, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom
Thursday, May 2, 2024, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom
Thursday, May 9, 2024, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom
Thursday, May 16, 2024, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom
Thursday, May 23, 2024, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom
Thursday, May 30, 2024, at 10:00am in Husky Union Building (HUB) Room 303 & Zoom
Agenda:
- Approval of the Steering Agenda
- Land Acknowledgement
- Speaker’s Report
- Vice Speaker’s Report
- Membership Coordinator’s Report
- Advisor’s Report
- General Updates
- Discussion
- Proposals
- Senate Agenda for Approval
- Approval of the Minutes
- Announcements
- Adjournment
UW Tacoma Milgard School of Business Faculty Council - Special Meeting
April 2, 2024
Friday, April 5, 2024, at 12:30pm in Milgard Hall (MLG) 301 and Zoom
Agenda:
- Approval of FC Minutes
- Discussion of non-voting topics
- Associate Dean's Update
- AACSB Updates
- Teaching Modalities
- Summer Stipend Program for Teaching Track Faculty
- Voting Items
- None
- Adjourn Meeting
- Executive Session (if necessary)
The Information School's Faculty - Meeting Cancellation
April 2, 2024
The Information School's Faculty Meeting's previously scheduled for April 5 and April 19 have been cancelled.
The Department of French & Italian Studies - Meeting Cancellation
April 2, 2024
The Department of French & Italian Studies Meeting previously scheduled for Friday, April 5, 2024, at 1:30pm has been cancelled.
Associated Students of the University of Washington (ASUW) Student Senate - Special Meeting
April 1, 2024
Tuesday, April 2, 2024, at 5:00pm in Husky Union Building (HUB) Room 250 & Zoom
Agenda:
- Approval of the Senate Agenda
- Land Acknowledgement
- Announcements
- Speaker’s Report
- Vice Speaker’s Report
- Membership Coordinator’s Report
- Board Report
- Forums
- Vice President for Student Life
- OGR Updates
- CRFU Report
- Nominations and Elections
- Judicial Committee Liaison (Nominations and Elections)
- NPHC Task Force Liaison (Nominations and Elections)
- Hall Health Student Advisory Board Liaison (Nominations)
- Finance and Budget Committee Liaison (Nominations and Elections)
- New Business
- UD-30-1 2023-2024 ASUW University Agenda
- OA-3-6 Organic Act 06 An Organic Act to Amend Committee Powers
- R-30-13 - A Resolution to Establish Academic Leave on General Election Day
- R-30-14 A Resolution Calling for Limited Free Printing at the University of Washington
- Senate Resolution 30.15: A Resolution Condemning the Actions of the ASUW Board of Directors Regarding the Proceedings of Board Bill 6.02 at the March 7th, 2024 Meeting & A Reassertion of the ASUW Student Senate’s Reserved Right and Sole Authority to Create Student Body Opinion & Senate Bill 30.01: A Senate Bill to Nullify and Replace Board Bill 6.02 Via the Correct Procedures Dictated by the ASUW Constitution, ASUW Bylaws, and Senate Bylaws
- Committee Meetings
- AAA
- On-Campus
- R-30-10 - A Resolution Calling for Increased Ice Cream Access for Students
- Off-Campus
- General Affairs
- Oversight
- CRFU
- Old Business
- Adjournment
School of Art + Art History + Design Council - Special Meetings
April 1, 2024
The School of Art + Art History + Design Council will hold 5 special meetings during Spring Quarter. Details and agenda below.
Wednesday, April 10, 2024, at 9:15am in Art Building (ART) Room 122
Wednesday, April 24, 2024, at 9:15am in Art Building (ART) Room 122
Wednesday, May 8, 2024, at 9:15am in Art Building (ART) Room 122
Wednesday, May 22, 2024, at 9:15am in Art Building (ART) Room 122
Wednesday, June 5, 2024, at 9:15am in Art Building (ART) Room 122
Agenda:
- Director's Update
- Faculty Affairs Update
- Advising Update
- IT Update
- Building/Facilities Update
- Administrator's Update
- Division Chairs Updates
UW Tacoma Student and Activities Fee Committee (SAFC) - Special Meeting
April 1, 2024
Friday, April 5, 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
- Presentations
- Annual Allocations
- New Business
- Annual Allocations Guests
- Annual Allocations - Deliberations
- Announcements
- Adjournment
UW Bothell School of STEM Division of Biological Sciences Faculty - Special Meeting Update
March 29, 2024
Tuesday, April 2, 2024, at 12:30pm in Innovation Hall (INV) Room 240 & Zoom
Agenda:
- Check in and DEI Share
- Chair’s report
- Announcements
- Events
- Committee updates
- Faculty Council report
- DEI Committee
- Curriculum/scheduling
- Personnel Committee
- Petitions Committee
- Bio Club
- New business/other issues
- Meeting adjourns
Student Technology Fee Committee (STFC) - Special Meeting
March 29, 2024
Monday, April 1, 2024, at 3:30pm in Husky Union Building (HUB) Room 303 and Zoom
Agenda:
- Call to Order
- Approval of the Agenda
- 4.01.2024 Agenda
- Approval of the Minutes
- 2.12.2024 Minutes
- 2.21.2024 Minutes
- 2.26.2024 Minutes
- 3.04.2024 Minutes
- 3.25.2024 Minutes
- Public Forum
- Elections and Nominations
- Universal Access Committee representative [Nomination week 2]
- New Business
- Rate level recommendations
- Old Business
- Ad hoc committee on expanding classes of organizations to be funded by STF
- Good of the Order
- Adjournment