FACULTY MEETING AGENDA
April 15th, 2022
1:30 pm to 3:30 pm
Teams Link for Action/Informational Items: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjM5ZDVkODktZWNiMC00ZDBkLWJhZDgtYjczYTI3ZDVhMmM5%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22854ee6cf-04f4-4c91-a3cf-ab461c3dfc60%22%7d
Clow L101
• Call to Order
• Motion to approve minutes from March
• Action Items:
o Bylaws Revision
Bylaws Track Changes
Bylaws Clean Copy Committee Approved
o 7 Year Program Review for UG
• Informational Items:
• Activity: Strategic Planning large group discussion and breakout sessions (breakout rooms: Clow 221, 223, 224, 225, 233)
o Small Group Work: Values Feedback
• Consent Items:
o HR/UBO Updates
o Dean Report
o Pre-licensure Report
o Post-licensure Report
o Evaluation/Center for Nursing Research Report
o Simulation Report
• Adjournment