CON Faculty Meeting

02/17/2023

01:30 pm

In-Person

Clow L101

Faculty Meeting Agenda
2.17.23 | 1:30pm – 3:30pm
Clow L101
• Guest Speaker
o Dean of Students Accommodation Presentation
• Motion to approve minutes from 01.20.2023
• Action Items:
o Call for nominations for Assistant Dean/Pre-Licensure Program Director (3 yr term)
o Call for nominations for Director of Research and Evaluation (3 yr term)
o Policies with updates:
§ 1.5 Undergraduate Program Objectives
§ ICS Preceptor Guidelines
§ Student Grievance Policy
o Policies for review:
§ 5.1 Office and Classroom Guidelines
§ 5.2 Guidelines for Office Assignments and Relocations
§ 5.7 Academic Misconduct Policy and Procedure
§ 5.10 Syllabus, Course Schedule, Reading List Template
§ 7.10 NCLEX Prep Policy
§ 12.4 Pre-Licensure Program Code of Conduct Policy
§ 12.6 Electronic Communication Device Policy
§ 12.7 Invasive Procedures
§ CON Staffing Guidelines
• Informational Items:
o STTI Eta Pi – Scholarship Announcement by Dr. Graf
o AACN Essentials Update by Dr. Elertson
• Breakout session for Essentials Groups (Clow 223, 224, 225 232, 234)
o Charges
§ Determine a lead or co-leads
§ Determine meeting frequency for your group
§ Determine deliverables and establish a timeline
§ Establish priorities for completion
• Consent Agenda:
o Monthly reports from Dean, Directors, Sim Lab
§ Dean’s Report
§ Pre-licensure Report
§ Post-licensure Report
§ CNR Report
§ Simulation Report January 2023 Download January 2023

Bridget Dunn

02/14/2023