CON College Committee

02/10/2023

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

Call to Order
Approval of minutes from
New Business
Essentials Work Group Formation
Review Policies
5.1 Office and Classrooms Guidelines
5.2 Guidelines for Office Assignments and Relocations
5.7 Academic Misconduct Policy
5.9 Grade Scale
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 February 17th, 2023
Guest Speaker:
Dean of Students: Accommodations Presentation 1:30-1:45
Action Agenda:
Call for Nominations for Assistant Dean/Pre-Licensure program director (3 year term)
Call for Nominations for Director of Research and Evaluation (3 year term)
Informational Agenda:
STTI Eta Pi- Scholarship Announcement by Dr. Maria Graf
Break out sessions for Essentials groups (can you check to see that we have 5 breakout rooms from 2:00-3:30).
Charge to break out groups:

determine a lead or co-leads

determine meeting frequency for your group

determine deliverables and establish timeline

establish priorities for completion

Daisy Award nominations due to Dean’s Office by March 15
Consent Agenda:
Monthly reports from Dean, Directors, Sim Lab
Dean’s Report
Pre-licensure Report
Post-licensure Report
CNR Report
Simulation ReportDownload Simulation Report
UBO Update

Bridget Dunn

02/08/2023