Video Conference Call

https://teams.microsoft.com/l/channel/19%3ae9db7264c4d04f11be23c8eb89c834e9%40thread.tacv2/General?groupId=2ff6e0a0-0f31-4ccb-a140-adbe9cd5c368&tenantId=16b8b9f2-f7bd-431a-b739-d49428e26316

• Call to Order
• Guest Speaker: Dr. Art Munin, Associate Vice Chancellor & Dean of Students
o Summary of student resources from Dean of Students
• Guest Speaker: Lisa Danielson, Registrar
o Nursing course schedule
• Motion to approve minutes from 3.20.20
• Action Items:
o R&PD
 Publication Award Policy
o Post Graduate Psychiatric and Mental Health Nurse Practitioner Certification – review recently developed plan of study and course descriptions
 Seek feedback/questions/concerns or recommendations before completing the rest of the university paperwork.
o Master’s to DNP Program Curriculum Revision
• Discussion Items:
o Director of Research and Evaluation PD and nominations
• Informational Items:
o COVID-19
o Emergency Software Purchases update
o Fail/Pass
o TB testing for students
o May Commencement – virtual with option to walk in December
o UG Pinning Ceremony – Saturday, August 15th
o Eta Pi Scholarship Day update
o Faculty Search & Screen update
o Nominations for CON awards
o Retirements in CON
• Consent Items:
o Dean’s report
o Undergraduate Report
o Graduate Report
o Evaluation/Center for Nursing Research Report
o Simulation Report
• Announcements
• Adjournment

Kim Harrington
04/15/2020