Video Conference Call
https://teams.microsoft.com/l/meetup-join/19%3ae9db7264c4d04f11be23c8eb89c834e9%40thread.tacv2/1600457462178?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22830454ed-7811-4e2a-b5d7-863f1cba6835%22%7d
• Call to Order
• Motion to approve minutes from 9.18.20
• Action Items:
o Graduate Program Committee
1. New course – Anesthesia in austere Conditions – Students Sarah Johnson & Andrew March (A)
Curriculum Form
Syllabus
o Academic Standing Committee
1. Impairment and Substance Abuse Policy_approved ASC 09 25 2020_redlined
o Undergraduate Program Committee
1. Nursing 474 Syllabus
o Operations Team
1. 7.3 Health and CPR Policy for Faculty and Academic Staff
o R&PD Committee
1. Publication Award Policy
2. MEP
o Call from Dean to Appoint Strategic Ad Hoc Committee
o Call for members to replace retired members of By Laws Ad Hoc Committee
• Consent Items:
o Dean’s Report
o Undergraduate Report
o Graduate Report
o Evaluation/Center for Nursing Research Report
o Simulation Report
o Faculty Senate Report
• Adjournment
Kim Harrington
10/13/2020