Video Conference Call
https://teams.microsoft.com/l/channel/19%3ae9db7264c4d04f11be23c8eb89c834e9%40thread.tacv2/General?groupId=2ff6e0a0-0f31-4ccb-a140-adbe9cd5c368&tenantId=16b8b9f2-f7bd-431a-b739-d49428e26316
9:45 AM Welcome
10:00 AM UWO Counseling Center – Sandra Cox & Leah Folks
11:00 – 11:15 AM Break/Trivia
11:15 -11:30 AM Awards
11:30 AM Faculty Meeting
1. Call to Order
2. Motion to approve minutes from April 17, 2020
3. Director of Research and Evaluation Results
4. Committee Elections (Voting Members Only)
o Committee Schedule 2020-2021
o Committee Members
5. Policies
o Personnel Committee
4.10 Guidelines and Criteria: Appointment and Progression Instructional Academic Staff
o Academic Standing Committee
Pre-licensure Program – Holistic Admission Selection Policy
o COVID-19
CON Cleaning Schedule – Guidelines
Accelerated Book Camp Policy during COVID-19
6. Information Items
o CCNE Evaluation Team Report
o Search & Screen
Instrumentation Specialist
Faculty
7. Consent Items
o Dean’s Report
o Center for Nursing Research
o Simulation April Report
UG Simulation mapping grid
o Annual Committee Reports:
College Committee Report
R&PD Report
Personnel Committee Report
Undergraduate Report
Graduate Report
BSN@Home Report
Evaluation/Center for Nursing Research Report
Search and Screen for Faculty Report
CON Annual Report Equipment Team 2019-2020.docx
2018-2019-FDS-Final-Report (1).pdf
8. break out groups (20-30 minutes)
9. Meeting Evaluation
10. Adjournment
Kim Harrington
05/18/2020