Faculty Meeting
11/19/2021
01:30 pm
Video Conference Call
FACULTY MEETING AGENDA
November 19th, 2021
1:30 pm to 3:30 pm
Teams Link (Links to an external site.)
• Call to Order
• Presentation: System Legal support to CON (Wade Harrison)
• Motion to approve minutes from September 17, 2021 October 15th, 2021
• Action Items:
o Nurse Anesthesia Shadow Form (K. Wren)
o Travel Policy/Professional Development Policy (H. Englund)
• Informational Items:
o UGPC Clinical Evaluation Tool J. Mott)
o Mountain Measures (J. Mott)
o Budget Update (Kim Harrington)
§ FY22 1st Quarter Accel Financial Report
o Strategic Planning (K. Elertson)
• 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
11/17/2021