• Call to Order
• Motion to approve minutes 11.15.19
• Action Items:
o College Committee
Daisy Award Policy
o Operations Team
15.1 CON IAS Excellence Award
15.2 CON Professorial Excellence Award
o Academic Standing Committee
• Discussion:
• Informational Items:
o Eta Pi Award
o URA report and rankings for CON
• Consent Items:
o Dean report
o Undergraduate Report
o Graduate Report
o Evaluation/Center for Nursing Research Report
o November Simulation Report
• CCNE – Feedback from consultant on self-study report
• Announcements
• Adjournment
Kim Harrington
12/17/2019