• Call to Order
• Motion to approve minutes from 1.17.20
• Action Items:
o Academic Standing Committee
Nurse Scholar Program
Traditional Admission Policy
Accelerated Admission Policy
o Undergraduate Program Committee
Nursing 311, 312, 315, 317, 348
o Personnel Committee
4.3 Hiring Guidelines for faculty Candidates (Omit University Process)
4.6 Criteria for Solid & Meritorious Performance – Teaching – No Changes
4.7 Criteria for Solid & Meritorious Performance – Professional and Scholarly Growth – No Changes
4.8 Criteria for Solid & Meritorious Performance – Service – No Changes
4.9 Milestones to Achieve in Progression to Promotion and Tenure – Making a guideline
7.1 Faculty and IAS Accessibility and Communication Directives – See edits
• Discussion Items:
o UG Common course scheduling beginning fall 2020 semester:
All prenursing courses common courses scheduling incorporated.
All core courses for traditional option have been moved to incorporate some alignment with common course scheduling Common Course Scheduling Policy
• Informational Items:
o CCNE Site visit agenda – Faculty/IAS at Thursday lunch and Friday Exit Interview/Farewell
Accredit Cards
Surveyor bios
o Critical Measures Seminar – April 28th
o Bylaws Ad Hoc Committee Update
o Publication Bonus Policy
o Daisy Award nominations due March 15th
o Parking Changes – License Plate Recognition System
• Consent Items:
o Dean’s Report
o FY20 UG 12 month Budget Expense Summary 02.12.20.pptx
o FY20 UG Trad Budget Expense Summary 02.12.20.pptx
o Undergraduate Report
o Graduate Report
o Evaluation/Center for Nursing Research Report
o Simulation Report
• Announcements
• Adjournment
Kim Harrington
02/18/2020