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Graduate Program Committee

February 4 @ 11:00 am - 1:00 pm

Graduate Program Committee

02/04/2022

11:00 am

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjJkNTVjZDMtZTVlYy00NmM5LWI4N2MtYWVkYzg0YmIzYWEw%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%220fd69277-3757-4687-ac11-311756724739%22%7d

Graduate Committee Agenda
February 4, 2022
11:00am – 1:00pm
Location: C210J Heritage Conference Room
Virtual Option via Microsoft Teams: https://teams.microsoft.com/l/meetup-
join/19%3ameeting_MjJkNTVjZDMtZTVlYy00NmM5LWI4N2MtYWVkYzg0YmIzYWEw%40t hread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739d49428e26316%22%2c%22Oid%22%3a%220fd69277-3757-4687-ac11-311756724739%22%7d
A. Call to Order
B. Approval of minutes of December 3, 2021– All (A)
C. New Business
I. COA site visit April 7 & 8, 2022 – K Wren (I)
II. Approval to Disseminate – K Elertson (A)
III. Approval to present at Eta Pi – K Elertson (A)
IV. Chair Acknowledgement – Final Completion of DNP Scholarly Project (A)
V. Health Insurance Requirements – K Elertson (D)
VI. NA Credentialing Policy – K Wren (A)

D. Old Business
I. White Coat Ceremony Planning updates – K Elertson (I)

E. DNP and MSN Student Representative Introductions and Reports – Drew LeBlanc, DNP NA Student & Taylor Schreiber, MSN NE Student (I)

F. Evaluation/Assessment
G. Other Business

H. Closed Session – Chair entertains motion to move into closed session as permitted by WI Statute 19.85(1)(c)&(f)
I. Student Appeals
II. NA Reapplicants – K Wren (A)
III. NA Admission Committee Recommendations CO2025 (enrolling Summer 2022) – K Wren (A)

I. Return to Open Session
J. Meeting Evaluation
K. Other Business
L. Adjourn

Kimberly Hansen

02/02/2022

Details

Date:
February 4
Time:
11:00 am - 1:00 pm