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Open Meeting Calendar

This is a list of open meetings at UW Oshkosh. All listings are submitted by the meeting organizers. Please contact the meeting organizer with questions. For additional information about UW Oshkosh open meeting posting procedures, please email For other events on the UW Oshkosh campus, please see our main events calendar.
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CON Faculty Meeting

February 21, 2020 @ 1:30 pm - 2:30 pm

• Call to Order
• Motion to approve minutes from 1.17.20
• Action Items:
o Academic Standing Committee
 Nurse Scholar Program
 Traditional Admission Policy
 Accelerated Admission Policy
o Undergraduate Program Committee
 Nursing 311, 312, 315, 317, 348
o Personnel Committee
 4.3 Hiring Guidelines for faculty Candidates (Omit University Process)
 4.6 Criteria for Solid & Meritorious Performance – Teaching – No Changes
 4.7 Criteria for Solid & Meritorious Performance – Professional and Scholarly Growth – No Changes
 4.8 Criteria for Solid & Meritorious Performance – Service – No Changes
 4.9 Milestones to Achieve in Progression to Promotion and Tenure – Making a guideline
 7.1 Faculty and IAS Accessibility and Communication Directives – See edits
• Discussion Items:
o UG Common course scheduling beginning fall 2020 semester:
 All prenursing courses common courses scheduling incorporated.
 All core courses for traditional option have been moved to incorporate some alignment with common course scheduling Common Course Scheduling Policy
• Informational Items:
o CCNE Site visit agenda – Faculty/IAS at Thursday lunch and Friday Exit Interview/Farewell
 Accredit Cards
 Surveyor bios
o Critical Measures Seminar – April 28th
o Bylaws Ad Hoc Committee Update
o Publication Bonus Policy
o Daisy Award nominations due March 15th
o Parking Changes – License Plate Recognition System
• Consent Items:
o Dean’s Report
o FY20 UG 12 month Budget Expense Summary 02.12.20.pptx
o FY20 UG Trad Budget Expense Summary 02.12.20.pptx
o Undergraduate Report
o Graduate Report
o Evaluation/Center for Nursing Research Report
o Simulation Report
• Announcements
• Adjournment

Kim Harrington



February 21, 2020
1:30 pm - 2:30 pm


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