• Call to Order
• Darryl Sims, UWO Assistant Chancellor, Director of Athletics
• Research Assistants Introduction
• Motion to approve minutes from 10/18/19
• United Way Giving Campaign
• Action Items:
o Daisy Awards
o GPC
1. ADN to BSN to MSN Form C – Graduate Courses Taken for Graduate and Undergraduate Degree Credit
2. HealthCare Informatics Certificate Form C – Inactivate Certificate
3. GAP Primary Care Form C – Inactivate Graduate Achievement Program
4. Graduate Program Syllabi Template
o UASC
1. Class Attendance Policy (changes)
2. Graduation and Licensure Requirements (from Student Manual)
3. Traditional Admission Policy (changes)
4. Accelerated Admission Policy (changes)
5. International Policy (dissolve)
6. Impairment and Substance Abuse Policy (new)
7. Syllabi Template (changes)
• Discussion:
o PACUAS Academic Dept. Survey
o ASET Report
• Informational Items:
o AAMN – Best School for Men in Nursing Award
o Eta Pi – 2019 Chapter Key Award – second year
o Faculty job postings – NA, FNP, Women’s Health, & Behavioral Health
o Simluation Technician job posting coming soon
o Interest in Teaching form – due Nov. 18th
o Ann Paremski
 When completing the Publication Bonus request form if there are multiple applicants each applicant needs to fill out and submit the form.
 Travel Process
• Consent Items:
o Dean’s Report
o Undergraduate Report
o Graduate Report
o Evaluation/Center for Nursing Research Report
• CCNE – UW Oshkosh self-study
• Announcements
• Adjournment

{Closed Session Agenda:6}

Kim Harrington

11/13/2019