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Open Meeting Calendar

This is a list of open meetings at UW Oshkosh. All listings are submitted by the meeting organizers. Please contact the meeting organizer with questions. For additional information about UW Oshkosh open meeting posting procedures, please email umc@uwosh.edu. For other events on the UW Oshkosh campus, please see our main events calendar.

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CON College Committee

March 13, 2020 @ 1:00 pm - 2:00 pm

1. Call to Order
2. Approval of minutes from 2.14.20
3. New Business
o Policies
 Academic Standing Committee
1. Professional Appearance Policy
 R&PD
1. 13.4 Travel Allowances
 Personnel Committee
1. 4.1.1 College of Nursing Post-Tenure Review (No changes)
2. 4.2 Criteria for Personnel Decisions (Revised)
3. 4.4 Faculty and Academic Instructional Staff Workload (No changes)
4. 4.5 DNP Faculty Practice (No Changes)
5. 4.10 Guidelines and Criteria: Appointment and Progression Instructional Academic Staff (IAS) (Revised)
6. 4.14 Instructional Academic Staff with Fixed Term Terminal Contracts (Omit)
7. IAS Annual Evaluation Checklist (Revised)
8. 7.4 Policy for Graduate Faculty and IAS Membership (Revised)
o Convid-19 COOP Contingency Plan
 Proctor U
 NLN vSim for Nursing
 Simulation (50% mark for traditional clinicals on 3/20/20)
4. Old Business
o Updates from Directors
o Updates from Dean
o Dean’s report

Kim Harrington
03/11/2020

Details

Date:
March 13, 2020
Time:
1:00 pm - 2:00 pm

Venue

C210J Heritage Room Clow Building