Video Conference Call
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzgyOWEzNGItMjg4ZS00Njk0LWFhYmItMTFkMzBhODc3MzA4%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2275de076b-f076-41d3-a84f-c02d30c00290%22%7d
• Call to Order
• Motion to approval minutes from May 21, 2020 and Sept 1, 2020
• Action Item:
o Academic Standing Committee
1. Impairment and Substance Abuse Policy approved ASC 06 26 2020
o Operations Team
1. SOP for CON Administrative Offices
o By Laws Ad Hoc Committee (Current Members)
1. Call for members to replace retired faculty
One tenure/tenure-track faculty
One IAS
• CON Financial Report
• Consent Items:
o Dean’s Report
o Pre-licensure Report
o Post-licensure Report
o Evaluation/Center for Nursing Research Report
• Announcements
o Dr. Catherine Schmitt promoted to Associate Professor
• CCNE
• Adjournment
Kim Harrington
09/15/2020