WSR 98-16-012
NOTICE OF PUBLIC MEETINGS
UNIVERSITY OF WASHINGTON
[Memorandum--July 22, 1998]
In accordance with RCW 42.30.075, the University of Washington is providing the following meeting schedule(s) for governing bodies of schools, colleges, departments and programs at the university that maintain regular meeting schedules at the UW Public Records Office.
Board of Trustees Standing Committee Meetings
The new board of trustees standing committee structure has been finalized. The next step to be taken is board approval of the committees' membership, which will occur at its July meeting. The new standing meetings will then commence in August. For your information and use the lists below note the old and new dates. If you have any questions, please call 731-3036.
Remove underlined dates from calendar
HARBORVIEW MEDICAL CENTER--BOARD OF TRUSTEES MEETING SCHEDULE 1998
(All Board Standing Committee meetings held in Room 1C-30, Harborview Medical Center)
| BOARD COMMITTEES | TIME | JAN | FEB | MAR | APR | MAY | JUN | JUL | AUG | SEPT | OCT | NOV | DEC | |
| Public Affairs
(1st Tuesday) |
12:30 PM | 6 | 3 | 3 | 7 | 5 | 2 | 7 | 4 | 1 | 6 | 3 | 1 | |
| Joint
Conference
(3rd Monday) |
12:30 PM | .*26 | .*23 | 16 | 20 | 18 | 15 | 20 | 17 | 21 | 19 | 16 | -- | |
| Health Care
Services &
Planning
(3rd Tuesday) |
11:00 AM | 20 | 17 | 17 | 21 | 19 | 16 | 21 | 18 | 15 | 20 | 17 | 15 | |
| Facilities,
Building and
Equipment
(2nd Friday) |
11:30 AM | 9 | 13 | 13 | 10 | 8 | 12 | 10 | 14 | 11 | 9 | 13 | 11 | |
| Finance
(Tuesday before Board Meeting) |
7:30 AM | 20 | 24 | 24 | 21 | 26 | 23 | 21 | 25 | 22 | 20 | -- | .*1 | |
| Board
Educational
Session (DR-C)
(4th Thursday) |
Noon | 22 | 26 | 26 | 23 | 28 | 25 | 23 | 27 | 24 | 22 | -- | .*3 | |
| Board Meeting
(4th Thursday) |
1:00 PM | 22 | 26 | 26 | 23 | 28 | 25 | 23 | 27 | 24 | 22 | -- | .*3 | |
| Executive
Committee
(3rd Tuesday) |
1:00 PM | .*13 | 17 | 17 | .*14 | 19 | 16 | .*14 | 18 | 15 | .*13 | .*24 | -- | |
| medical
center
committees
Community Mental Health (2MH-16/17) (3rd Thursday) |
5:30 PM | 15 | 19 | 19 | 16 | 21 | 18 | 16 | 20 | 17 | 15 | 19 | 17 | |
| Quality
Assurance
(2nd Monday) |
1:00PM | 12 | 9 | 9 | 13 | 11 | 8 | 13 | 10 | 14 | 12 | 9 | 14 | |
| .*rescheduled dates because of legal holidays or required for committee business | ||||||||||||||
New dates
HARBORVIEW MEDICAL CENTER--REVISED BOARD OF TRUSTEES MEETING SCHEDULE 1998
(All Board Standing Committee meetings held in Room 1EH-115, Harborview Medical Center)
| BOARD COMMITTEES | TIME | AUG | SEPT | OCT | NOV | DEC | |
| .*Joint Conference
(week before Board Meeting) |
7:30 AM | 13 | 10 | 13 | 24 | -- | |
| .*Executive Committee
(week before Board Meeting) |
8:30 AM | 13 | 10 | 13.*.* | 24 | -- | |
| Health Care
(3rd Tuesday) |
11:00 AM | 18 | 15 | 20 | 17 | 15 | |
| Strategic Planning
(2nd Friday) |
11:30 AM | 14 | 11 | 9 | 13 | 11 | |
| Finance
(Tuesday before Board Meeting) |
7:30 AM | 25 | 22 | 20 | -- | .*1 | |
| Board Educational Session (DR-C)
(4th Thursday) |
Noon | 27 | 24 | 22 | -- | .*3 | |
| Board Meeting
(4th Thursday) |
1:00 PM | 27 | 24 | 22 | -- | .*3 | |
| medical center committees
Community Mental Health (2MH-16/17) (3rd Thursday) |
5:30 PM | 20 | 17 | 15 | 19 | 17 | |
| Quality Assurance
(2nd Monday) |
1:00 PM | 10 | 14 | 12 | 9 | 14 | |
| .*rescheduled dates because of legal holidays or required for committee business | |||||||
| .*.*The standing meeting day is Tuesday except for October 13, which is Thursday | |||||||