Video Conference Call
https://teams.microsoft.com/l/meetup-join/19%3ae9db7264c4d04f11be23c8eb89c834e9%40thread.tacv2/1608323873766?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22830454ed-7811-4e2a-b5d7-863f1cba6835%22%7d
• Call to Order
• Motion to approve minutes from 12.18.20
• Action Items:
o R&PD Committee
1. 11.1 Support of Faculty and IAS
2. 11.4 Reach Proposals Involving Students and Faculty as Subjects
o Open College Committee Seat call for nominations
1. Patricia VanderLoop – nominee
• Informational items:
o ASC – Additional guidelines for faculty conducting admission interviews
o
• Consent Items:
o Dean’s Report
1st Qrtr UG Traditional Options Financial Report
o Undergraduate Report
o Graduate Report
o Evaluation/Center for Nursing Research Report
o Simulation Report
• Announcements
• Adjournment
Kim Harrington
01/12/2021