School of Nursing Faculty-Staff meeting
Zoom: https://wisconsin-edu.zoom.us/j/93012632331?pwd=WGR6bzQxY05xVDluWE1oaDc2UERwZz09, 09:00 am
Purpose of Meeting: I. Call to order and roll call
II. Automatic Consent
A. Agenda: March 15, 2024, meeting
B. Minutes: February 16, 2024, meeting
C. Coming from UPC:
1. Proposed UPC 11-05-21A RN-BSN Program Description-UPC approved proposed changes that were updates to align with the traditional BS program changes made last month. Effective Fall 2024. (Attachment A)
D. Coming from GPC:
2. Proposed Changes to policy GPC 05-05-17(6)B Clinical Nurse Specialist Post Grad Certificate-GPC approved the removal of the Maternal Infant track from the Certificate, effective Fall 2024. (Attachment B)
III. School Business
New Business
A. Coming from: APC:
1. Vote: Attachment A_Proposed changes-tracking on_Membership -Fac Doc (76-05)032AD_SON Policies and Procedures. (Attachment C)
• APC approved changes to items noted in tracking within document:
o 1.01 (4), page 2
o 1.02 (2), page 2
o 3.05 (1), page 12
o 3.11 (1)-(3), page 15
o 3.14 (1), page 18
B. Coming from GPC
1. First Read: Stackable micro-credentials related to the MSP-GPC approved. (Attachment D)
3. First Read: Proposed GPC # 11-06-20C MSP Program Description-GPC approved changes in the admission requirements in MSP program. (Attachment E)
IV. School Communications
A. Announcements
1. J. Doering, announcements.
2. Demo of ‘Collections’ in Microsoft Edge – R. Chiappa (5-10 minutes)
3. An email about how to take advantage of the SON NLN and ANCC memberships will be sent after this meeting.
4. Educational modules have been designed and housed within Canvas as part of an MN student’s quality improvement project. These modules aim to improve inclusive teaching by providing learning modules which will give those who complete them skills in cultural competency for transgender and gender-diverse healthcare so they can integrate these concepts into their courses. If interested folks can self-enroll by scanning the QR code in the attachment. (Attachment F)
B. Reports
1. College of Health Professions and Sciences (CHPS) Report (K. Litwack) – no report
2. School of Nursing (SON) Report by Head of School (J. Doering)
3. Committee Reports (2-3 min. each)
i. Research Committee (RC) – A. Talsma/A. Dressel
ii. Academic Planning Committee (APC) – M. Taani
iii. Academic Staff Committee (ASC) – A. Sikes
iv. Committee for Practice and Partnership (CPP) – L. Woehrle/K. Ryan
v. DEIJ Committee (DEIJ) – L. Woehrle/S. Gopalakrishnan
vi. Graduate Programs Committee (GPC) – J. Holt/H. Oh
vii. Undergraduate Program Committee (UPC) – J. Ellis/C. Ziebert
viii. Executive Committee (EC) – J. Snethen
ix. IAS Review Committee (IASR) – M. Polfuss/N. McAndrew
x. Subcommittee for Faculty Review (SFR) – J. Snethen
4. Unit Reports (2-3 min. each)
i. Student Affairs (SA) – R. Jens
ii. Simulation Center – J. Rotier
iii. Educational Design & Technology – L. Bennett / R. Chiappa
5. Program Director Reports (2-3 min. each)
i. PhD Program (J. Snethen)
ii. DNP Program (C. Klingbeil)
iii. MN Program (P. Lucey) – written report (Attachment G)
iv. MSP Program (L. Woehrle)
v. RN-BSN Completion Program (N. Simonson)
vi. UG Program (M. Brown)
6. Sigma Theta Tau, Eta Nu Chapter (J. Snethen) – 2-3 min.
B. Good and Welfare
A. Working Well Initiative Committee (WWIC – R. Treisman) – 2-3 min.
C. Adjournment
Contact: Sonya Sharp, sharps@uwm.edu, (414) 229-6188.
