Video Conference Call
https://us.bbcollab.com/guest/c8d3a7fbef6641198e4998998cc10e9b
1. Call to Order
2. Approval of minutes from 3.13.20
3. New Business
o Policies
R&PD
1. 11.2 Publication Bonus Policy
GP
1. Master’s to DNP Program Curriculum Revision
o Post Graduate Psychiatric and Mental Health Nurse Practitioner Certification – review recently developed plan of study and course descriptions
Seek feedback/questions/concerns or recommendations before completing the rest of the university paperwork.
o Review Vacant position description for Director of Evaluation and Projects
Open nominations for position
Voting for this position
o CoVID-19
o Emergency Software Purchases update
o Fall/Pass versus letter grade
4. Old Business
o Updates from Directors
o Updates from Dean
o Dean’s report
5. Develop agenda for CON Faculty meeting on April 17, 2020
Kim Harrington
04/08/2020