Open Meeting Calendar

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College of Nursing College Committee

May 12, 2023 @ 9:30 am - 11:30 am

College of Nursing College Committee

05/12/2023

09:30 am

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTA3NjVlZWYtMjViMC00MGE4LTk0OWMtYzYwZjk0NDQ1MTUw%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2275de076b-f076-41d3-a84f-c02d30c00290%22%7d

College Committee Meeting
May 12, 2023
9:30 AM to 11:30 AM
Teams LinkLinks to an external site.
AGENDA

Call to Order
Approval of minutes from April 14th, 2023Download April 14th, 2023
New Business
Select Nurses Week Award winners
Opening Day (Tuesday, September 5th) and September Meeting Dates
MOU with US Army Cadet CommandDownload MOU with US Army Cadet Command
UGPC:
Student Responsibilities AgreementDownload Student Responsibilities Agreement
12.1 Undergraduate Student Complaint and Grievance PolicyDownload 12.1 Undergraduate Student Complaint and Grievance Policy
Review Policies
15.10 The Dean’s external mentorship program
15.11 The Dean’s New Investigator award
15.12 Daisy Award
Policies Already Reviewed by College Committee
8.1 Policy Guidelines for the Conduct of International Course, Clinical PlacementsDownload 8.1 Policy Guidelines for the Conduct of International Course, Clinical Placements
8.2 Policy Guidelines for the Conduct of International Course, Clinical Placements Addendum Download 8.2 Policy Guidelines for the Conduct of International Course, Clinical Placements Addendum
Policies Already Reviewed by Administrative Leadership Group
5.4 Clinical Contract and Placement Process GuidelinesDownload 5.4 Clinical Contract and Placement Process Guidelines
5.11 S Drive GuidelinesDownload 5.11 S Drive Guidelines
7.6 Guidelines for Employee SeparationDownload 7.6 Guidelines for Employee Separation
7.9 Elective Course Cancellation Download 7.9 Elective Course Cancellation
12.5 Potential Teacher Student Conflict of Interest GuidelineDownload 12.5 Potential Teacher Student Conflict of Interest Guideline
Old Business
By Laws Ad Hoc Committee
Search and Screen updates
Updates from Directors
Updates from Dean
Update from University Committee Members
Develop agenda for CON Faculty meeting on May 18, 2023
Action Agenda:

Informational Agenda:

Consent Agenda:
Monthly reports from Dean, Directors, Sim Lab
Dean’s Report
Pre-licensure Report
Post-licensure Report
CNR Report
Simulation Report
UBO Update

Bridget Dunn

05/09/2023

Details

Date:: May 12, 2023
Time:: 9:30 am - 11:30 am