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CON College Committee

March 10, 2023 @ 1:00 pm - 3:00 pm

CON College Committee


01:00 pm

Video Conference Call

College Committee Meeting
March 10, 2023
1:00 pm to 3:00 pm
Teams Link
1. Call to Order
2. Approval of minutes from 2.10.2023
3. New Business
o March Faculty Meeting Chair
o GPC: Nursing 820 Form A and PMHNP Certificate Form C
o Review Policies
o 8.1 Policy Guidelines for the Conduct of International Course/Clinical Placement
o 8.2 Policy Guidelines for the Conduct of International Course/Clinical Placements Addendum
o 12.1 Student Complaint
o 12.2 Sample Disciplinary Letter by Instructor
o UGPC: Holistic Admission Selection Policy
o Simulation Center Items
o DASH Reporting
o Consents
o Mission and Vision for Sim Center
o Accreditation Sire Review June 5th – all day, agenda TBA
4. Old Business
o By Laws Ad Hoc Committee
o Search and Screen updates
o Updates from Directors
o Updates from Dean
o Update from University Committee Members
5. Develop agenda for CON Faculty meeting on March 17, 2023
o Guest Presenter: Project Success, 1:30pm-2:00pm
o Action Agenda:
o Informational Agenda:
o Consent Agenda:
o Monthly reports from Dean, Directors, Sim Lab
§ Dean’s Report
§ Pre-licensure Report
§ Post-licensure Report
§ CNR Report
§ Simulation Report
§ UBO Update

Bridget Dunn



March 10, 2023
1:00 pm - 3:00 pm