CON Faculty Meeting
09/17/2021
01:30 pm
Video Conference Call
• Call to Order
• COVID-19 Grant presentation (M. Docherty)
• Motion to approve minutes from May 21, 2021 and Sept 7, 2021
• Action Item:
o Honor College Thesis Policy (H. Englund)
o Nur 212 Application of Assessment and Foundation Skills redlined 6/21 (J. Mott)
o CON Representative Positions (Faculty Senate, Faculty Development Board) (K. Elertson)
• Announcements
o Faculty meeting format
o By Laws Ad Hoc Committee (K. Elertson)
o Search and Screen Updates
§ Faculty and IAS listening session for Dean Search
§ Dean Assistant
§ NA Faculty
o Reminder regarding COVID vaccine and testing requirements
o Bi-weekly payroll and pay dates 2021 2022
• Consent Items:
o Dean Report
o FY20 vs FY21 Budget Comparison
o Pre-licensure Report
o Post-licensure Report
o Evaluation/Center for Nursing Research Report
Kim Harrington
09/15/2021