Video Conference Call
https://teams.microsoft.com/l/meetup-join/19%3ae9db7264c4d04f11be23c8eb89c834e9%40thread.tacv2/1616182260890?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22830454ed-7811-4e2a-b5d7-863f1cba6835%22%7d
• Call to Order
• Motion to approve minutes from 3.19.21
• Action Items:
o Undergraduate Program Committee
1. Student Complaint and Grievance Policy redlined 03 2021
o Graduate Program Committee
1. 324 Form B -BSN@Home
2. 448 Form B – BSN@Home
3. N850_Anes in Austere Syllabus (Bonnie Nickasch).2cr
4. N850_Anes in Austere Syllabus (Bonnie Nickasch).2cr
5. N851_Anes in Austere Practica Syllabus (Bonnie Nickasch)
6. N850_Form_A_-_New_Course_Anes_in_Austere.2cr
o New Policy Format
o Operations Team
1. 7.3 Health and CPR Policy for Faculty and Academic Staff 4.21
2. Scholarship Release Guidelines for CON 4.21
3. Fixed Term Terminal IAS Re-appointment and Evaluation Process
4. Fixed Term Renewable IAS Evaluation Process 4.21
5. Accel Option Refund Policy_11-21-19
6. NA Refund policy draft
7. CON Student Refund Policy
o 2021-22 CON Committee vacancy nominations
• Informational Items:
o May Faculty Meeting
• Consent Items:
o Dean’s Report
o Undergraduate Report
o Graduate Report
o Evaluation/Center for Nursing Research Report
o Simulation Report
• Announcements
• Adjournment
Kim Harrington
04/14/2021