Faculty Meeting
02/18/2022
01:30 pm
In-Person
Clow L101, breakout rooms: Clow 221, 223, 224, 225, 233
FACULTY MEETING AGENDA
February 18th, 2022
1:30 pm to 3:30 pm
Clow L101, breakout rooms: Clow 221, 223, 224, 225, 233
• Call to Order
• Motion to approve minutes from December 17th (January Meeting canceled)
• Action Items:
o DNP Scholarly Project Forms: DNP scholarly project completion, approval to disseminate, and approval to present at Eta Pi
o Call for nominations for Assistant Dean/Post Licensure Program Director (3-year term)
o Call for nominations for Director of Research and Evaluation (1 year term)
• Informational Items:
o DAISY Award Nominations Due March 15th
o TTC Update
• Activity: Strategic Planning large group discussion and breakout sessions (breakout rooms: Clow 221, 223, 224, 225, 233)
o Prework: CON employees will review the results of the strategic planning survey prior to the Faculty Meeting. Come to the meeting prepared to contribute to the conversation by reflecting on the following:
§ What do we do well?
§ Where can we improve?
§ What would we like to see in 5 years?
§ Industry trends – other programs, community needs, health system needs, college needs, university needs.
o Survey Results
• Consent Items:
o Dean Report
o Pre-licensure Report
o Post-licensure Report
o Evaluation/Center for Nursing Research Report
o Simulation Report
• Adjournment
Bridget Dunn
02/16/2022