• Call to Order
• Motion to approve minutes 12.20.19
• Action Items:
o Operations Team
15.1 CON IAS Excellence Award
15.2 CON Professorial Excellence Award
• Informational Items:
o IAS – reminder to get evaluations completed
o CCNE Mock Survey – February 18th
o Drug testing for clinical sites that require it
o Fiscal year 2020-21 budget
• Consent Items:
o Dean’s Report
o Undergraduate Report
o Graduate Report
o Evaluation/Center for Nursing Research Report
o Simulation Report
• CCNE
• Announcements
• Adjournment
Kim Harrington
01/15/2020