CON Faculty Meeting
05/18/2023
01:30 pm
In-Person
Clow L104
Faculty Meeting Agenda
5.18.23
Call to Order – Kathy Elertson
Motion to approve minutes from 4.21.23
Action Items:
Student Responsibilities Agreement
5.4 Clinical Contract and Placement Process Guidelines
5.11 S Drive Guidelines
7.6 Guidelines for Employee Separation
7.9 Elective Course Cancellation
8.1 Policy Guidelines for the Conduct of International Course, Clinical Placements
8.2 Policy Guidelines for the Conduct of International Course, Clinical Placements Addendum
12.1 Undergraduate Student Complaint and Grievance Policy
12.5 Potential Teacher Student Conflict of Interest Guideline
15.10 The Dean’s external mentorship program – OMIT
15.11 The Dean’s New Investigator award – OMIT
15.12 Daisy Award
Informational Items:
September 2023 meetings moved back one week. Undergrad and Grad will meet on September 8th, College Committee will meet on September 15th, and Faculty Meeting will be on September 22nd.
Nurses Week Awards Presented
Faculty Meeting format for AY 23-24: September, December, February, May: face to face with virtual option for those traveling for conferences/sick/professional reason not to attend. All other meetings virtual.
Consent Agenda:
Monthly reports from Dean, Directors, Sim Lab
Dean’s Report
Pre-licensure Report
Post-licensure Report
CNR Report
Simulation Report
Bridget Dunn
05/15/2023