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