1. Call to Order
2. Approval of minutes from 1.10.20
3. New Business
o Policies
 Academic Standing Committee
1. Nurse Scholar Program
2. Traditional Admission Policy
3. Accelerated Admission Policy
 Undergraduate Program Committee
1. Nursing 311, 312, 315, 317, 348
2. INFORMATIONAL: UG common course scheduling, beginning fall 2020 semester:
 All prenursing courses common courses scheduling incorporated.
 All core courses for the traditional option have been moved to incorporate some alignment with common course scheduling. Common Course Scheduling Policy
 Personnel Committee
1. 4.3 Hiring Guidelines for Faculty Candidates – Omit (University Process)
2. 4.6 Criteria for Solid & Meritorious Performance: Teaching – No Changes
3. 4.7 Criteria for Solid & Meritorious Performance: Professional and Scholarly Growth – No Changes
4. 4.8 Criteria for Solid & Meritorious Performance: Service – No Changes
5. 4.9 Milestones to Achieve in Progression to Promotion and Tenure – Making a guideline
6. 7.1 Faculty and IAS accessibility and communication directives – See edits
o Critical Measures Seminar
o Publication Bonus Policy
o Daisy Award Nominations Due March 15th
o Call for nomination for Assistant Dean and Director of Pre-Licensure program
4. Old Business
o Updates from Directors
o Updates from Dean
o Dean’s report
5. Develop agenda for CON Faculty meeting on February 21, 2020

Kim Harrington

02/12/2020