In-Person Clow S210N-Heritage Room University of Wisconsin Oshkosh Undergraduate Program Committee Meeting Friday, November 3, 2023, 1:00-3:00 PM Clow 210J Heritage Conference Room- Teams Link AGENDA I. Welcome II. Action Items: 1. Approve Minutes from 10/6/2023. (Link) III. Discussion/Informational Items: 1. NUR 105: Intro to Professional Nursing-Do we move this to a graded course rather than P/F? (Maggie/Laura) 2. Review Compensation Policy for added students to clinicals-(Guidelines for Class Size 7.8) (Jason?) 3. N361: Human Health and Environment Course Renewal 4. Discuss plan for distraction-reduced environment one the testing center is eliminated. –(Audrey) 5. Clinical Make-up time-(Marianne) (Policy Regarding Clinical Hours) (Guidelines for Clinical make-up-Traditional) 6. Avkin wearable devices-(Marianne) 7. Proposed Competency-Based Lab Education-(Document) 8. Nursing 418: Updates of the International Clinical (Maria Graf) 9. Global Health Nursing Certificate (Maria Graf) IV: Consent Agenda Items: 1. Clinical Placement Reports: 2. Simulation Reports: 3. Level Updates: 4. Cohort Facilitator Report: 5. Student Leader Meetings: V: Other: 1. Updating ATI Policy- (Policy Link) VI. Adjourn. Amy Gross 11/01/2023