CON College Committee Meeting
04/14/2023
09:30 am
Video Conference Call
College Committee Meeting
April 14, 2023
9:30 am to 11:30 am
Teams Link
AGENDA
1. Call to Order
2. Approval of minutes from March 10th, 2023
3. New Business
o CON Pin Design Subcommittee Report
o Review Policies
o 15.7 Faculty and staff alumni award
o 15.8 Faculty and staff alumni award form
o 15.9 Foundation Nursing Research award
o Simulation Center Items
o DASH Reporting
o DASH Handbook
o Accreditation Template Summary
o MSN NE Curriculum Revisions
o DNP/FNP Curriculum Revisions
4. Old Business
o By Laws Ad Hoc Committee
o Search and Screen updates
o Updates from Directors
o Updates from Dean
o Update from University Committee Members
o Committee Nominations and Elections
5. Develop agenda for CON Faculty meeting on April 21, 2023
o Action Agenda:
o
o Informational Agenda:
o
o Consent Agenda:
o Monthly reports from Dean, Directors, Sim Lab
§ Dean’s Report
§ Pre-licensure Report
§ Post-licensure Report
§ CNR Report
§ Simulation Report
§ UBO Update
Bridget Dunn
04/11/2023