1. Call to Order
2. Approval of minutes from 10/11/19
3. New Business
o Bylaws Ad Hoc Committee update
o Policies for review and approval
GPC
1. ADN to BSN to MSN Form C – Graduate Courses Taken for Graduate and Undergraduate Degree Credit
2. HealthCare Informatics Certificate Form C – Inactivate Certificate
3. GAP Primary Care Form C – Inactivate Graduate Achievement Program
4. Graduate Program Syllabi Template
UASC
1. Class Attendance Policy (changes)
2. Graduation and Licensure Requirements (from Student Manual)
3. Traditional Admission Policy (changes)
4. Accelerated Admission Policy (changes)
5. International Policy (dissolve)
6. Impairment and Substance Abuse Policy (new)
4. Old Business
o Updates from Directors
o Updates from Dean
o Dean’s report
5. Develop agenda for CON Faculty meeting on November 15, 2019
o Action Agenda:
o Informational Agenda:
o Consent Agenda:
Monthly reports from Dean, Directors, Sim Lab
N/A
Kim Harrington
11/06/2019