Old Business:
1. Approval of Minutes from 11.22.19
2. Research, Conference, and Professional Development Requests 13.4
3. Publication Bonus 11.2
4. Requests routed:

Travel request/Mary Nevins/Committee approved
Travel request/Wendy Bauer/Committee approved
Research request/Eickhoff/Committee approved
Research request/Basler and Englund/Committee approved
Publication bonus request/Wren/Committee approved
New Business:
1. Travel acknowledgement/Polly Anderson/Excellence in Simulation for Nursing Workforce Preparation (CNE Preparation)/Paid at 100%/funding from simulation fund.
2. Travel acknowledgement/Polly Anderson/INACSL, June 24-June 27, 2020/Paid at 100%/funding from simulation fund.
3. Travel acknowledgement/Jeanne Hiatt/ATI Annual Summit/This will be covered at 100% from the student testing fee fund.
4. Travel acknowledgement/Peter Stube/AANA, February 19-22, 2020/Braselton, GA/NA fund.
5. Travel request/Brent MacWilliams/WAPC Conference on April 26-28 in Elkhart Lake, WI/Podium Presentation (amount remaining in travel fund: $17,439.40)
6. Travel request/Maria Graf/MNRS Annual Conference/attending only/last conference was last year
7. Travel request/Erica Janssen/MNRS Annual Conference/attending only/last conference was last year
8. Travel request/Patti VanderLoop/She had not attended a conference for a couple of years/AWHONN Convention in Phoenix, Arizona, June 13-17/attending only.
9. Data collection request/Darcy Copeland/2/2020-4/2020, 10-15 minutes/University of Northern Colorado/need data from faculty.

Ann Paremski

02/20/2020