Video Conference Call
https://teams.microsoft.com/l/meetup-join/19%3ae9db7264c4d04f11be23c8eb89c834e9%40thread.tacv2/1602876897141?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22830454ed-7811-4e2a-b5d7-863f1cba6835%22%7d
• Guest speaker, Provost Koker – Gray’s Associates Report
• Call to Order
• Motion to approve minutes from 10.16.20
• Action Items:
o Policies
Graduate Program Committee
1. Student Academic Grade Complaint Policy
o Proposal to combined Equipment and Simulation Teams
• Informational Items:
o Updates from Faculty Senate (SOS/IOI Policy, etc.)
• Consent Items:
o Dean’s Report November, 2020 Dean report
DNP/FNP and NE FY20 1st quarter financials
o Undergraduate Report
o Graduate Report
o Evaluation/Center for Nursing Research Report
o Simulation Report
• Announcements
• Question and Answer session (COVID related affects) – Dean Westphal
• Adjournment
Kim Harrington
11/18/2020