CON Faculty Meeting

05/20/2022

11:00 am

In-Person

Sage 1232

FACULTY MEETING AGENDA
May 20th, 2022
11:00 am to 3:00 pm
Sage 1232
• Welcome and Introduction: Dr. SeonYoon Chung
• Motion to approve minutes from April 15th, 2022
• Action Items:
o CON Committee Vacancies Call for Nominations
o Student Health Insurance Requirements Policy
o Form B DNP NA emphasis
o Form C DNP NA emphasis
o Graduate Program Plans of Study
o 1.1 Mission
o 1.2 Vision and Values
o 1.3 Philosophy
o 1.4 Conceptual Framework
o 2.6 Guidelines for Committee Membership
o 4.4 Faculty and Academic Staff Workload
o 5.6 UWO Online and Hybrid Course Guidelines
o 5.8 Incident Report Policy and Report Form
o 5.12 Retention Schedule
o COOP Review and Approval
• How To’s for Competency-Based Curriculum AACN webinar: Dr. Gerry Altmiller
o Debrief Activity regarding Competency-Based Curriculum
• Consent Items:
o HR/UBO Updates
o Dean Report
o Pre-licensure Report
o Post-licensure Report
o Evaluation/Center for Nursing Research Report
o Simulation Report
o Annual Committee Reports
§ College
§ Personnel
§ Graduate Program
§ Undergraduate Program
§ Undergraduate Program Academic Standing
§ Evaluation
§ Research & Professional Development
§ Operations
§ Equipment/Simulation
§ Accel
§ BSN@Home
• Other Business
o Announcement: Ad Hoc for Bylaws review and editing
• Closing Remarks: Dr. Bonnie Nickasch
• Adjournment

Bridget Dunn

05/17/2022