Student Technology Fee Committee (STFC) - Special Meeting Update
November 21, 2024
Tuesday, November 26, 2024, at 3:30 P.M. in Husky Union Building (HUB) Room 303 and Zoom
Agenda:
- Call to Order
- Approval of the Agenda
- 1.26.2024 Agenda
- Approval of the Minutes
- 5.20.2024 Minutes
- Public Forum [20 minutes]
- Reports
- Consent Agenda
- Notifications
- Discussion
- Parliamentary Procedure Reference
- Nominations and Elections
- Appointment of non-voting members
- New Business
- Call for Proposals
- Proposal Criteria
- Annual Funding Plan
- Winter 2025 Call for Proposals
- Annual Technology Policy
- Proposal and Award Process Policy
- Purchasing and Equipment Use Policy
- Personnel Policy
- MOU: Rescission of Prior Policies
- Old Business
- Good of the Order
- Adjournment
UW Tacoma Executive Council - Special Meeting
November 21, 2024
Monday, November 25, 2024, at 12:30 P.M. in Garretson Woodruff & Pratt (GWP) Room 320 and Zoom
Agenda:
- Land Acknowledgement, Consent to Agenda, Approval of Meeting Minutes, Permission to Record
- Chair's Report
- Executive Vice Chancellor for Academic Affairs Update to Executive Council
- Standing Committee Chairs' Reports
- Emerging Faculty Governance Topics
- Non-Tenure Track Faculty leadership - update
- Adjourn
The School of Art + Art History + Design, Division of Art Faculty - Special Meeting
November 21, 2024
Wednesday, December 4, 2024, at 4:00 pm in Art Building (ART) Room 336
Agenda:
- Art Division Undergraduate Curriculum Discussion
ASUW Judicial Committee - Special Meeting
November 20, 2024
Monday, November 25, at 5:15 p.m., in Husky Union Building (HUB) 307 via Zoom
Agenda:
- Call to Order
- Land Acknowledgement
- Roll Call
- Public Forum
- Approval of the Agenda
- Approval of the Minutes
- Announcements
- Leadership Reports
- Chair
- SAO Advisors
- New Business
- Old Business
- 2024-2025 ASUW Constitution Proposal
- 2024 Ticket & Electoral Reform Report
- SB-31-01 Act to Reform the Ticket System and Electoral Process of the ASUW
- Discussion Items
- Board Liaison Report
- Student Senate Liaison Report
- Adjournment
Associated Students of the University of Washington (ASUW) Elections Administration Committee - Special Meeting
November 19, 2024
Friday, November 22, 2024, 5:00pm in Husky Union Building (HUB) Room 303 and Zoom
Agenda:
- Call to Order
- Land Acknowledgement
- Roll Call
- Announcements and Public Forum
- Outlined in Article II, Section 3 of the Bylaws
- Newsletter update
- Approval of the Agenda
- Approval of the Minutes
- November 1, 2024 EAC minutes
- Consent Agenda
- New Business
- Old Business
- 2024 Ticket and Electoral Reform report
- SB 31-01
- Discussion Items
- Adjournment
UW Tacoma Faculty Council - Special Meeting
November 19, 2024
Friday, November 22, 2024, at 12:30pm in Milgard Hall (MLG) Room 325
Agenda:
- Approval of FC Minutes
- Discussion of non-voting topics
- Dean's updates and budget cuts
- Sabbatical updates and ranking
- AACSB
- Faculty and Staff party update
- Teaching Modalities
- Evy
- Voting Items
- Executive Session
Physics Department Faculty - Meeting Cancellation
November 19, 2024
The Physics Department Faculty meeting previously scheduled for Wednesday, November 20, 2024 has been cancelled.
UW Bothell School of STEM Division of Biological Sciences Faculty - Special Meeting
November 19, 2024
Friday, November 22, 2024, at 3:45pm in Innovation Hall (INV) Room 240 and Zoom
Agenda:
- Welcome, Announcement, & Consent Agenda
- Merit Committees
- Laura Hollingsworth, Peer Facilitators
- Committee Updates
- Faculty Council
- DEIJ Council
- Faculty Senate update
- Dean’s search update
- Bio Club
- New Business/Other Issues
- Further discussion of Priorities survey
Associated Students of the University of Washington (ASUW) Senate Steering Committee - Special Meeting
November 19, 2024
Wednesday, November 22, 2024, at 3:00 P.M. in Mary Gates Hall Room 291 & Teams
Agenda:
- Approval of the Agenda
- Land Acknowledgement
- Approval of the Minutes
- 11/12/2024 Floor minutes
- 11/13/2024 Steering minutes
- Speaker’s Report
- Vice Speaker’s Report
- Membership Coordinator’s Report
- Advisor's Report
- General Updates
- Proposals
- EAC forum on ticket system
- Proposal 2
- Proposal 3
- Discussion
- GPSS update
- Senate Website Rebuild
- 2024-2025 proposal constitution
- Approval of the Senate Floor Agenda
- 11.26.2024 Senate Agenda
- Announcements/ Public Comment
- Adjournment
UW Tacoma Services and Activities Fee Committee (SAFC) - Special Meeting
November 18, 2024
Friday, November 22, 2024, at 3:30 pm in University Y (UWY) Room 307 and Zoom
Agenda:
- Call to Order
- Land Acknowledgement
- Safety Briefing
- Roll Call, Guest Introductions, Connection-Building Question
- Approval of Agenda
- Approval of Minutes
- Open Public Forum
- Reports & Updates
- Chair/Vice-Chair
- Committees
- Members
- Old Business
- Norms and Values
- Special Allocations
- Pantry
- First-Gen
- HSF
- SAB
- Autumn Forum
- New Business
- Discussion Items
- Who’s Who
- Orientation to SAFC Information, Resources, Collaboration Spaces, etc.
- Announcements
- Adjournment
Graduate and Professional Student Senate (GPSS) Legislative Advisory Board (LAB) - Special Meeting
November 15, 2024
Monday, November 18, 2024 at 3:00pm in Husky Union Building (HUB) 303 & Zoom
Agenda
- Welcome & Introductions
- Land Acknowledgement
- General Updates/Events
- Legislative Agenda, Huskies on the Hill
- Legislative Reception
ASUW Judicial Committee - Special Meeting
November 13, 2024
Monday, November 18, at 5:15 p.m., in Husky Union Building (HUB) 305H via Zoom, Meeting ID: 932 2774 4106 Passcode: 123456
Agenda:
- Call to Order
- Roll Call
- Public Forum
- Approval of the Agenda
- Approval of the Minutes
- Judicial Committee Meeting Minutes October 28, 2024
- Judicial Committee Meeting Minutes November 4, 2024
- Announcements
- Leadership Reports
- Chair
- SAO Advisors
- New Business
- ASUW Constitution
- 2024 Ticket & Electoral Report Report
- SB-31-01 Act to Reform the Ticket System and Electoral Process of the ASUW
- Old Business
- Discussion Items
- Board Liaison Report
- Student Senate Liaison Report
- Adjournment
Radiation Safety Committee - Special Meeting
November 12, 2024
Tuesday, November 19, 2024, at 1:00pm in Magnuson Health Sciences Building Room T-245 (enter via pedestrian bridge to the T-wing) & via Dial In: +1 206 337 9723 Meeting ID: 967 1136 6100
Agenda:
- Opening
- Roll-call
- Voting Procedures
- Conflict of Interest reminder
- Announcements
- Meeting Agenda
- Items requiring RSC approval
- Minutes from previous meeting including review of Action Items
- RUAs requiring RSC approval
- Authorized individuals
- Folkert
- HSRAC Approval Review
- HSRAC report
- RUA Approval Review
- RUA report
- ALARA Review
- ALARA report
- Break
- Discussion Items
- RSC Dosimeter policy
- Stakeholder review prep
- Audit of 2023 Activities
- Update
- RSC Dosimeter policy
- Program Review
- RS Program quarterly report
- Inventory verification tracking reports
- 1st and 3rd quarters only
- Attendance review
- Public comments
- Closing
- Other or future topics of discussion/concern
- Review of action items
- Opening
Associated Students of the University of Washington (ASUW) Elections Administration Committee - Special Meeting
November 12, 2024
Friday, November 15, 2024, 5:00pm in Husky Union Building (HUB) Room 303 and Zoom
Agenda:
- Call to Order
- Land Acknowledgement
- Roll Call
- Announcements
- Outlined in Article II, Section 3 of Bylaws
- Newsletter update
- Approval of Agenda
- Approval of Minutes
- 24.11.1 - EAC Minutes
- Consent Agenda
- New Business
- Old Business
- 2024 Electoral and Ticket reform report
- SB-31-01 An Act to Reform the Ticket System and Electoral Process of the ASUW
- Discussion Items
- Outreach Ideas
- Voter Incentives
- Last Meeting Quarter Planning
- Subcommittees Debrief
- Adjournment
Pharmaceutics Faculty - Special Meeting
November 12, 2024
Wednesday, November 20, 2024, at 2:00pm in South Campus Center, Room 254, & Zoom
Agenda:
- Pharmaceutics Faculty group picture
- Faculty effort
- Current vision for the Innovations in Drug Delivery Institute
- Approval of minutes
- SRAI conference takeaways
- Lab purchasing
- Undergraduate activity reporting
- Autumn Quarter Graduate Student feedback
- Quarterly First Year Lab Rotation evaluations
- Save the date - Melissa Barker-Haliski
- Department and school updates
- Other business
UW Tacoma Services and Activities Fee Committee (SAFC) - Special Meeting
November 12, 2024
Friday, November 15, 2024, at 3:30 pm in University Y (UWY) Room 307 and Zoom
Agenda:
- Call to Order
- Land Acknowledgement
- Safety Briefing
- Roll Call, Guest Introductions, Connection-Building Question
- Approval of Agenda
- Approval of Minutes
- Open Public Forum
- Reports & Updates
- Chair/Vice-Chair
- Committees
- Members
- Old Business
- Autumn Forum
- New Business
- Norms & Values
- Bylaws
- Special allocations
- Discussion Items
- Orientation to SAFC Information, Resources, Collaboration Spaces, etc.
- Announcements
- Adjournment
Institutional Animal Care and Use Committee (IACUC) - Special Meeting
November 8, 2024
Thursday, November 14th, 2024, at 2:30 P.M. in South Campus Center (SOCC) Room 354 "Crows Nest" & Zoom
- Public Comments
- Confirmation of a Quorum and Announcements
- Approval of the October IACUC Meeting Minutes
- Attending Veterinarian Report – CC
- OAW Director’s Report – JFI
- Standard Procedures – AS
- SOP’s – CC
- CLATR Update – CC
- Training – CC
Political Science Faculty Meeting - Special Meeting
November 7, 2024
Friday, November 22, 2024, at 12:00pm in Gowen Hall (GWN) Room 1A
Agenda:
- Minutes of the Previous Meeting
- 11 October 2024
- 23 October 2024
- Announcements & Reminders
- Updates and Action Items
- Department policy updates and approval
- Faculty Search Committee reports discussion and vote
- Adjourn
- Minutes of the Previous Meeting
UW Information School Faculty - Meeting Cancellations
October 23, 2024
The UW Information School Faculty meetings previously scheduled for Friday, November 1, 2024 and Friday, November 15, 2024 have been cancelled.
School of Drama Faculty Meeting - Special Meeting
October 11, 2024
Wednesday, December 11, 2024, at 1:30pm in Hutchinson Hall (HUT) Room 130 & Zoom
Agenda:
- Announcements
- Reports and Updates
- Executive Director
- Administration
- Production/Facilities
- Committee Reports
- Standing
- Ad Hoc
- Old Business
- New Business
- Policy revision votes
- Adjourn
- Executive Session
School of Drama Faculty Meeting - Special Meeting
October 11, 2024
Wednesday, November 27, 2024, at 1:30pm in Hutchinson Hall (HUT) Room 130 & Zoom
Agenda:
- Announcements
- Reports and Updates
- Executive Director
- Administration
- Production/Facilities
- Committee Reports
- Standing
- Ad Hoc
- Old Business
- New Business
- Policy revision votes
- Adjourn
- Executive Session
The School of Art + Art History + Design, Division of Art Faculty - Special Meeting
September 30, 2024
Thursday, November 21, 2024, at 2:30 pm in Art Building (ART) Room 008
Agenda:
- Faculty announcements
- Chair’s update
- Graduate student update
- Executive session