• Call to Order
• Motion to approve minutes from 2.21.20
• Action Items:
o Academic Standing Committee
1. Professional Appearance Policy
o Graduate Program Committee
1. Code of Conduct Violation Form
o R&PD
1. 13.4 Travel Allowances
o Personnel Committee
1. 4.1.1 College of Nursing Post-Tenure Review (No changes)
2. 4.2 Criteria for Personnel Decisions (Revised)
3. 4.4 Faculty and Academic Instructional Staff Workload (No changes)
4. 4.5 DNP Faculty Practice (No Changes)
5. 4.10 Guidelines and Criteria: Appointment and Progression Instructional Academic Staff (IAS) (Revised)
6. 4.14 Instructional Academic Staff with Fixed Term Terminal Contracts (Omit)
7. IAS Annual Evaluation Checklist (Revised)
8. 7.4 Policy for Graduate Faculty and IAS Membership (Revised)
• Discussion Items:
o CCNE Site visit
o Covid-19 Contingency Plan
• Informational Items:
o Daisy Award Nominations deadline extended – April 15th
o APA 6th & 7th version comparison podcast by Erin McArthur
o Cancelled:
1. Critical Measures Seminar – April 28th
2. Black & Gold
3. Nightingale
4. CON Alumni Chapter Opening at Nightingale
• Consent Items:
o Dean’s Report
o Undergraduate Report
o Graduate Report
o Evaluation/Center for Nursing Research Report
o Simulation Report
• Announcements
• Adjournment