Public Records and Open Meetings

Special Meetings notices


  • UWMC Board - Special Meeting

    January 24, 2022

    susanad

    Thursday, January 27, 2022, from 11:30 a.m. to 2:00 p.m., Dial In: 206-616-2663, Conference Code: 340051#

    Agenda:

    • Call to Order: Open Public Session
      • Approval of 12/2/21 Board Meeting Minutes
      • Approval of 1/6/22 Board Meeting Minutes
    • Executive Reports
      • Chief Executive Officer
      • UW Medicine System Report
      • Board Discuss Section
        • COVID-19
    • Finance
      • Finance and Facility Committee - Update - January 6th meeting
      • Financial Update - December 2021
    • Quality and Safety
      • Joint Conference Committee - Update - January 6th meeting
      • Medical Director
        • Radiology Service Chief
        • Approval of Credentials
        • Approved Credentialing table from January
        • UWMC Board Bylaws
      • Adjournment: Open Public Session
      • Call to Order: Executive Session & Meeting
      • Adjournment: Executive Session & Meeting

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  • Faculty Senate - Special Meeting

    January 24, 2022

    susanad

    Thursday, January 27, 2022, at 2:30 p.m., via Zoom/Dial In: 1.408.638.0968, Meeting ID: 560 829 4138

    Agenda:

    • Call to Order and Approval of Agenda
    • Faculty Senate Chair’s Remarks
    • Discussion Items
        • Faculty Senate Task Force on Dispute Resolution: proposed legislation update
        • Covid update and discussion
    • Good of the Order
    • Adjournment

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  • I-TECH Tanzania Board of Directors - Special Meeting

    January 21, 2022

    susanad

    Wednesday, January 26, 2022, at 12:30 p.m., via Zoom/Dial in: 206.337.9723, Meeting ID: 310 517 6664

    Agenda:

    • Call to Order
    • Confirmation of Notice and Quorum
    • Discussion and Adoption of Resolutions
      • Authorization to Submit Materials to the Registrar of the NGO Department of the Tanzania Ministry of Community Affairs’ Gender and Special Groups (the “NGO Department”) as the NGO Department may require for the purpose of verifying certain particulars regarding I-TECH Tanzania—g., its corporate organization and registration
    • Adjournment

     

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  • UW Tacoma Student and Activities Fee Committee (SAFC) - Special Meeting

    January 21, 2022

    susanad

    Wednesday, January 26, 2022, from 12:30 p.m. to 1:30 p.m., in Birmingham Block (BB) 107

    Agenda:

    • Open Public Forum
    • Approval of Agenda
    • Approval of Minutes
    • Old Business
    • New Business
    • Announcements
    • Adjournment

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  • Associated Students of the University of Washington (ASUW) Personnel Committee - Special Meeting

    January 21, 2022

    susanad

    Wednesday, January 26, 2022, at 4:00 p.m., in Husky Union Building (HUB) Room 307 or via Zoom/Dial In: (253) 215-8782, Meeting ID: 955 2094 5574

    Agenda:

    • Call to Order
    • Land Acknowledgement
    • Roll Call
    • Approval of Agenda
    • Approval of the Minutes
    • New Business
      • Personnel Change Request Presentation 1
      • Personnel Change Request Presentation 2
      • Personnel Change Request Presentation 3
      • Personnel Change Request Presentation 4
    • Old Business
      • Personnel Policy amendments and discussions
      • Employee Audits - policy recommendations
    • Reports
      • Liaison reports
    • Announcements
    • Adjournment

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  • Department of Dance Faculty - Special Meeting

    January 20, 2022

    susanad

    Thursday, January 27, 2022, from 12:30 p.m. to 1:20 p.m., via Zoom/Dial In: 1-206-337-9723, Meeting ID: 949 0000 2528, Passcode: 088362

    Agenda:

    • Welcome and Announcements from the Chair
    • Approval of Meetings Minutes
      • Approval of minutes from 1/13/2022 faculty meeting
    • Chair's Report
    • Faculty Topics
      • MFA Revision Committee Update
      • Discussion of MFA revision
    • Departmental Updates and Announcements
    • Agenda Items for Future Meetings
      • 2022-23 Department of Dance Concerts
        • Including plans to identify a choreographer to bring as a guest to work with the MFA students
      • Pre-approved substitutions for Dance electives list

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  • UW Tacoma Faculty Assembly Executive Council Committee - Special Meeting

    January 19, 2022

    susanad

    Monday, January 24, 2022, from 12:30 p.m. to 1:20 p.m., via Zoom/Dial In: +1 253 215 8782, Meeting ID: 989 9710 7431

    Agenda:

    • Welcome
      • Land Acknowledgement: Approval of Agenda/Meeting Minutes/Permission to record Zoom meeting
    • Vote
      • Faculty Workload Resolution
      • APT Annual Charge Letter
    • Action
      • Academic Plan Process
    • Adjournment

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  • University Transportation Committee (UTC) - Special Meeting

    January 19, 2022

    susanad

    Monday, January 24, 2022, from 11:30 a.m. to 1:00 p.m., via Zoom/Dial In: +1 206 337 9723 Meeting ID: 988 0941 7048

    Agenda:

    • Call to Order
    • Land Acknowledgement
    • 5-minutes Public Comment Period
    • Approval of 11/29 UTC Meeting Minutes
    • TS Leadership Update
    • Financial update
    • Discussion of 2022 Proposed Parking Rates/Funding Model
    • Vote on 2022 Proposed Parking Rates/Funding Model
    • Adjourn

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  • School of Drama Faculty - Meeting Cancellations

    January 11, 2022

    susanad

    The School of Drama Faculty meetings previously scheduled for Wednesday, January 12, 19, and 26, 2022, have been cancelled.

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  • Department of Physics Faculty - Special Meeting

    January 6, 2022

    susanad

    Thursday, February 3, 2022, at 3:30 p.m., via Zoom/Dial In: 206 337 9723, Meeting ID: 946 1361 9209

    Agenda:

    • Call to Order
    • Approval of the Minutes
    • Announcements and Chair's Report
    • Undergraduate Program
    • Graduate Program
    • Introductory Physics Program
    • Climate & Diversity
    • Search Update
    • New Business

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  • Department of Physics Faculty - Special Meeting

    January 6, 2022

    susanad

    Wednesday, February 16, 2022, at 3:30 p.m., via Zoom/Dial In: 206 337 9723, Meeting ID: 934 7968 4280

    Agenda:

    • Call to Order
    • Announcements and Chair's Report
    • Undergraduate Program
    • Graduate Program
    • Introductory Physics Program
    • Climate & Diversity
    • Search Update
    • New Business

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  • Department of Physics Faculty - Special Meeting

    January 6, 2022

    susanad

    Thursday, January 27, 2022, at 3:30 p.m., via Zoom/Dial In: 206 337 9723, Meeting ID: 914 7967 7336

    Agenda:

    • Call to Order
    • Announcements and Chair's Report
    • Undergraduate Program
    • Graduate Program
    • Introductory Physics Program
    • Climate & Diversity
    • Search Update
    • New Business

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  • Department of Physics Faculty - Special Meeting

    January 5, 2022

    susanad

    Wednesday, April 1, 2021, at 3:30 p.m., via Zoom/Dial In: 206 337 9723, Meeting ID: 970 1750 9390

    Agenda:

    • Call to Order
    • Approval of the Minutes
    • Announcements and Chair's Report
    • Undergraduate Program
    • Graduate Program
    • Introductory Physics Program
    • Climate & Diversity
    • Search Update
    • New Business

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  • UW Bothell School of STEM Physical Sciences Division Faculty - Winter Quarter Special Meetings

    December 22, 2021

    susanad

    The UW Bothell School of STEM Physical Sciences Division Faculty meetings previously scheduled fro Winter Quarter have been cancelled and rescheduled. Details and agenda below.

    Thursday, January 20, 2022, from 3:30 p.m. to 4:30 p.m., at UW Bothell in Founders Hall Room UW1-361

    Thursday, February 17, 2022, from 3:30 p.m. to 4:30 p.m., at UW Bothell in Founders Hall Room UW1-361

    Thursday, March 17, 2022, from 3:30 p.m. to 4:30 p.m., at UW Bothell in Founders Hall Room UW1-361

    Agenda:

    • Approval of agenda and minutes from prior faculty meeting
    • Chair's report
      • Announcements
      • Events
    • Old business
    • Committee updates
      • Faculty Council report
      • Chemistry
      • Physics
      • ESS
      • Curriculum/scheduling
    • New business / other issues
    • Meeting adjourns

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