1. Call to Order
2. Approval of minutes from 12.13.19
3. New Business
o Workplace Drug Policy
Drug Free Workplace Policy – UW System Administration Internal Policy
State of Wisconsin and Federal Legal Sanctions and & Laws
o faculty/staff expertise topics
o Dean job description
o Policies for review and approval
4. Old Business
o Updates from Directors
o Updates from Dean
o Dean’s report
5. Develop agenda for CON Faculty meeting on January 17, 2020
o Action Agenda:
o Operations Team
15.1 CON IAS Excellence Award
15.2 CON Professorial Excellence Award
o Informational Agenda:
o Consent Agenda:
Monthly reports from Dean, Directors, Sim Lab
Kim Harrington
01/08/2020