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

9:45 AM Welcome
10:00 AM UWO Counseling Center – Sandra Cox & Leah Folks
11:00 – 11:15 AM Break/Trivia
11:15 -11:30 AM Awards
11:30 AM Faculty Meeting
1. Call to Order
2. Motion to approve minutes from April 17, 2020
3. Director of Research and Evaluation Results
4. Committee Elections (Voting Members Only)
o Committee Schedule 2020-2021
o Committee Members
5. Policies
o Personnel Committee
 4.10 Guidelines and Criteria: Appointment and Progression Instructional Academic Staff
o Academic Standing Committee
 Pre-licensure Program – Holistic Admission Selection Policy
o COVID-19
 CON Cleaning Schedule – Guidelines
 Accelerated Book Camp Policy during COVID-19
6. Information Items
o CCNE Evaluation Team Report
o Search & Screen
 Instrumentation Specialist
 Faculty
7. Consent Items
o Dean’s Report
o Center for Nursing Research
o Simulation April Report
 UG Simulation mapping grid
o Annual Committee Reports:
 College Committee Report
 R&PD Report
 Personnel Committee Report
 Undergraduate Report
 Graduate Report
 BSN@Home Report
 Evaluation/Center for Nursing Research Report
 Search and Screen for Faculty Report
 CON Annual Report Equipment Team 2019-2020.docx
 2018-2019-FDS-Final-Report (1).pdf
8. break out groups (20-30 minutes)
9. Meeting Evaluation
10. Adjournment

Kim Harrington

05/18/2020