Video Conference Call
https://teams.microsoft.com/l/meetup-join/19%3ameeting_N2RhMzg0ODAtMzc5YS00MDgzLWI5YWItYzllZWIwYWM1YTI3%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2275de076b-f076-41d3-a84f-c02d30c00290%22%7d
• Call to Order
• Motion to approve minutes from 11.20.20
• Action Items:
o Graduate Program Committee
Syllabus template revision
o Undergraduate Program Committee
Syllabus template revision
• Informational Items:
o Nursing Student $500 tuition opportunity by President Thompson – Dean Westphal
o UW CON raking in Nursing Schools Almanac – Dean Westphal
#56 nationwide among public nursing schools
#18 overall in the Great Lakes region
#3 overall in Wisconsin
o Search & Screen updates – Dr. McNiel
o IAS Performance Evaluations – Dr. Nickasch
o CCNE Graduate Program response – Dr. Nickasch
o UGP Ad Hoc committee titled ‘Curriculum Subcommittee’ to review for the new AACN Essentials. – Dr. Mott
o ExamSoft Update – Dr. Mott
o SOS Reminder- Dr. Mott.
https://www.uwosh.edu/provost/teaching-and-learning-resources/sos
o Survey completion. (Refer to your emails) – Dr. Englund
1. Curricular Revisions
2. Scholarship activities
• Consent Items:
o Dean’s Report
FY21 1st Qtr Financial Summary CNL & BSN@Home
o Undergraduate Report
o Graduate Report
o Evaluation/Center for Nursing Research Report
o Simulation Report
• Announcements
• Adjournment
Kim Harrington
12/15/2020