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CON College Committee

October 9, 2020 @ 1:00 pm - 2:00 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTBlZGZmYzUtNzMyNS00OWE2LWE4NzItMTViOTg4YzM3ZjZj%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22830454ed-7811-4e2a-b5d7-863f1cba6835%22%7d

1. Call to Order
2. Approval of minutes from 9/11/20
3. New Business
o Policies for review and approval
 Graduate Program Committee
1. New course – Anesthesia in austere Conditions – Students Sarah Johnson & Andrew March (A)
 Curriculum Form
 Syllabus
 Undergraduate Program Committee
1. Nursing 474 syllabi
 Operations Team
1. 7.3 Health and CPR Policy for Faculty and Academic Staff
o Appoint Strategic Planning ad hoc committee
 6 to 8 members – at least one University Staff and one IAS; several faculty.
 Faculty vote in spring
4. Old Business
o By Laws Ad Hoc Committee
o Updates from Directors
o Updates from Dean
5. Develop agenda for CON Faculty meeting on October 16, 2020

Kim Harrington
10/06/2020