Public Records and Open Meetings

Special Meetings notices


  • School of Art + Art History + Design Council - Special Meeting

    September 17, 2020

    susanad

    Tuesday, September 22, 2020, from 2:30 p.m. to 4:30 p.m., via Zoom https://washington.zoom.us/j/98292848286 Dial In: +1 206 337 9723 US, Meeting ID:982 9284 8286

    Agenda:

    • Old Business
      • N/A
    • New Business
      • DEI+A efforts and the School’s role (Linda Callecod)
      • Faculty affairs update (Julianna)
      • Administrator’s update (Pam)
      • Advising update (Judi)
      • Director’s update (Jamie)
    • Announcements
      • Autumn Quarter Faculty and Staff Meeting
        Friday, September 25 | 1:00-3:30p | Zoom
    • First day of autumn quarter | W, September 30
    • Shows and exhibits
      • Timea Tihanyi | Counter – Part
        Linda Hodges Gallery | 316 First Avenue S, Seattle
        Exhibit | September 3 – 26, 2020
        Meet & Greet | Saturday, September 26 | 1:00-3:00p

     

    This meeting will be held via Zoom:
    Join Zoom Meeting: https://washington.zoom.us/j/98292848286
    Meeting ID: 982 9284 8286
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    Find your local number: https://washington.zoom.us/u/a7f5lOFQC

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  • School of Environmental and Forest Sciences Faculty - Special Meeting

    September 17, 2020

    susanad

    Tuesday, September 22, 2020, from 11:00 a.m. to 12:00 p.m., via Zoom https://washington.zoom.us/j/96059591713  Dial in:+12063379723, Meeting ID: 960 5959 1713

    Agenda:

    • Call to Order
      • Call to order by Director Dan Brown.
    • Announcements
      •  Updates from Director Dan Brown.
    • Faculty Actions
      • Consideration of a possible faculty position for Chris Schell
    •  Presentations
      • Three Minutes, Three Slides: Professor Josh Lawler
    •  Discussion
      • Various business topics related to Covid‐19 prep for summer/autumn and budget
        scenarios.
    • Upcoming Meetings
      • SEFS Faculty Retreat: Wednesday, September 23, 2020 and Thursday, September 24 morning and afternoon sessions.
        Faculty Meeting: Tuesday, September 29, 2020 11:00 a.m. to 12:30 p.m. PST https://washington.zoom.us/j/98201474760
    • Adjournment

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  • ASUW Board of Directors - Special Meeting

    September 17, 2020

    susanad

    Thursday, September 17, 2020, at 5:30 p.m., via Zoom https://washington.zoom.us/j/99234935229 or Dial in: +12063379723, ID: 992 3493 5229

    Agenda:

    • Call to Order
    • Roll Call
    • Approval of Agenda
    • Public Forum
    • New Business
      • BOARD BILL 2.03: An Act to Hire Amira Elfergani for the Middle Eastern Student Commission
        Director Position
      • BOARD BILL 2.04: An Act to Hire Owen Oliver for the American Indian Student Commission
        Director Position
    • Adjournment

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  • School of Law Faculty Meeting - Special Meeting

    September 16, 2020

    susanad

    Friday, September 18, 2020, from 10:00 a.m. to 11:00 a.m., via Zoom Dial in: +1 206 337 9723, Meeting ID: 963 6754 5833 Passcode: 253987
    Agenda:

    • Open Session
      • Dean’s Update
      • Consent agenda items
        • Open session concurrence of 2020-2021 interim grading policy: For the 2020-2021 academic year, this proposal would temporarily relax the mandatory percentages for the JD grading system by making the following changes: (1) the maximum number of A grades is changed from 15 percent to 33 percent; (2) the maximum number of A- and A grades combined is increased from 40 percent to 66 percent; and (3) the percentage of B+ grades is changed to “% Discretionary.”
        • April 15 minutes, April 22 minutes, April 29 minutes
      • FSA Policy
      • Telework Policy

     

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  • UW Tacoma Faculty Affairs Committee - Special Meeting

    September 16, 2020

    susanad

    Tuesday, September 22, 2020, from 11:00 a.m. to 12:30 p.m., via Zoom https://washington.zoom.us/j/95419519317 Dial in: +1 206 337 9723  ID:954 1951 9317

    Agenda:

    • Recording Permission/Consent
    • Approval of Minutes
      • Minutes from 6/08/2020
      • Minutes from 5/18/2020
    • Faculty Affairs Charge
    • Decriminalizing UWT Workgroup discussion
    • Report of Faculty Affairs Chair
      • Faculty Workload
      • Parking and General Transportation (From June)
    • Discussion Scheduling Classes around VOCID-19 Continued
    • Discussion of areas of interest for 2020-21
    • Adjournment

     

     

    Join Zoom Meeting

    https://washington.zoom.us/j/95419519317

    Dial by your location

    +1 253 215 8782 US (Tacoma)

    +1 206 337 9723 US (Seattle)

    Meeting ID: 954 1951 9317

     

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  • Graduate and Professional Student Senate (GPSS) Executive Committee - Special Meeting

    September 15, 2020

    susanad

    Friday, September 18, 2020, at 10:00 a.m., via Zoom https://washington.zoom.us/j/93137295852 Dial-in: +1-206-337-9723: Meeting ID: 931 3729 5852

    Agenda:

    • Call to Order
    • Approval of Agenda
    • Old Business
    • New Business
      • Training Takeaways
      • Equity and Accountability
      • Announcements
        • Officers
        • Executive Senators
        • Advisors
    • Adjournment

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  • Institutional Animal Care and Use Committee (IACUC) - Special Meeting

    September 11, 2020

    susanad

    Thursday, September 17, 2020, at 2:30 p.m., via Zoom https://washington.zoom.us/j/96722046885  Dial In: +1 669 990 6833  Meeting ID: 967-2204-6885

    Agenda:

    • Confirmation of a Quorum and Announcements
    • Approval of the IACUC Meeting Minutes
    • Attending Veterinarian/OAW Director's Report
    • Protocol Review
    • Standard Operating Procedures / Policies / Guidelines
    • IACUC Training
    • Other Business

     

    https://washington.zoom.us/j/96722046885

    Dial in phone numbers:

    US West: +1 669 990 6833

    US East: +1 646 876 9923

    Meeting ID: 967-2204-6885

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  • School of Art + Art History + Design, Division of Design Faculty - Special Meeting

    September 9, 2020

    susanad

    Friday, September 18, 2020, from 10:00 a.m. to 12:00 p.m., via Zoom or Dial in: 1.206.337.9723, 96961563701# Passcode: 399633

    Agenda:

    • Welcome, James!
    • ID Search | Germany
    • Grad Student Update
    • Teaching Schedule
      • Teaching Assistants
    • Welcome Back for Students
    • Student Mentors, "Fireside Chats"
    • Diversity Training Plan for the Division
    • Remote Teaching Plans
    • Understudies for Classes

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  • I-TECH Board of Directors - Special Meeting

    September 8, 2020

    kjburns

    I-TECH Namibia, I-TECH Tanzania, I-TECH Mozambique, I-TECH Botswana, ITECH Jamaica, I-TECH Ukraine, I-TECH Cote d'Ivoire, I-TECH Malawi, ITECH Kenya, I-TECH South Africa

    Friday, September 11, 2:00 p.m. PST. Dial 1-800-379-6841, Participant Passcode 922699#

     Agenda:

    • Call to Order
    • Confirmation of Notice and Quorum
    • Discussion and Adoption of Resolutions
      A. Resignation of Officers
      B. Election of Officers
      C. Acceptance of Financial Statements for I-TECH Cote D’Ivoire
      D. Approval of I-TECH Namibia Minutes
      E. Approval of I-TECH Tanzania Minutes
      F. Acceptance of Financial Statements for I-TECH Mozambique
      G. Acceptance of Financial Statements for I-TECH Botswana
      H. Acceptance of Financial Statements for I-TECH Jamaica
      I. Acceptance of Financial Statements for I-TECH Ukraine
      J. Acceptance of Financial Statements for I-TECH Malawi
      K. Acceptance of Financial Statements for I-TECH Kenya
      L. Acceptance of Financial Statements for I-TECH South Africa
    • Adjournment

     

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  • Department of Atmospheric Sciences Faculty - 2020 Special Meetings

    January 30, 2020

    susanad

    The Department of Atmospheric Sciences Faculty will be holding eight Special Meetings during 2020. Details and agenda for each below.

    Tuesday, February 18, 2020, from 2:30 p.m. to 4:20 p.m., in Atmospheric Sciences-Geophysics Building (ATG) 610

    Tuesday, March 10, 2020, from 2:30 p.m. to 4:20 p.m., in Atmospheric Sciences-Geophysics Building (ATG) 610    CANCELLED

    Tuesday, April 14, 2020, from 2:30 p.m. to 4:20 p.m., in Atmospheric Sciences-Geophysics Building (ATG) 610

    Tuesday, May 12, 2020, from 2:30 p.m. to 4:20 p.m., via Zoom https://washington.zoom.us/j/861894057

    Tuesday, June 9, 2020, from 2:30 p.m. to 4:20 p.m., via Zoom https://washington.zoom.us/j/861894057

    Tuesday, October 13, 2020, from 2:30 p.m. to 4:20 p.m., via Zoom https://washington.zoom.us/j/861894057

    Tuesday, November 10, 2020, from 2:30 p.m. to 4:20 p.m., via Zoom https://washington.zoom.us/j/861894057

    Tuesday, December 8, 2020, from 2:30 p.m. to 4:20 p.m., via Zoom https://washington.zoom.us/j/861894057

    Agenda:

    • Call to Order
    • Announcements and Introductions
    • Updates
      • Diversity Committee Report
      • Undergrad Report
      • Grad Program
      • Postdoc
      • Graduate students
      • Facilities
      • COmputing
      • Office
      • Grants Team
      • College Council
      • Faculty Senate
    • Old Business
    • New Business
    • Executive Session
    • Adjourn Meeting

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