College of Nursing Graduate Program Committee

02/03/2023

11:00 am

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTM0MWQzOGYtMWVmNC00MDY5LWIyMzAtZGYxMDUxMjQwZWI5%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2266f6a5ee-30c8-4321-94fe-136474e53ba4%22%7d

A. Call to Order
B. Approval of minutes of December 2, 2022– All (A)
C. DNP Student Representative Monica Bayer and MSN Student Representative Christine Davidson Reports – (I)
D. Old Business
I. Nurse Anesthesia Block Tuition Policy – K. Wren (A)
II. Celebration of Scholarship Spring 2023 – K. Elertson (D)
E. New Business
F. Evaluation/Assessment
I. MSN Program – WI License Requirement – Out of State Students – K. Elertson (D)
II. December 2022/January 2023 Simulation Reports – All (I)
G. Other Business
I. Standing Item: Strategic Planning/Dashboard Review – K. Elertson/All (D)
Move to Closed Session: §19.85 (1)(a)
II. DNP FNP, Master’s-DNP, and MSN NE Applicants to Review for Summer/Fall 2023 Admission – All (A) (Closed Session)
III. Admission Recommendations for DNP Nurse Anesthesia CO 2026 – K. Wren (A) (Closed Session)
IV. Student Appeals – All (A) (Closed Session)
H. Meeting Evaluation
I. Adjourn

Katrina Helmer

02/01/2023