School of Nursing monthly all Faculty/Staff meeting
Cunningham Hall CUN G40, 10:00 am
Purpose of Meeting: I. Call to order and roll call
II. Automatic Consent
A. Agenda: December 20th, 2024
B. Minutes: November 15th, 2024
C. Coming from UPC:
1. UPC approved UG graduating students for Fall 2024 (Attachment A)
D. Coming from GPC:
1. GPC approved Amendment to the GPC Nov approval which was to remove nursing/CHPS affiliation from the Health Professionals Educational Certificate Program (GPC # 05-05-17(8). The Administration Leadership Dept (ALD) has now decided to inactivate the certificate all together and will be submitting a new CIM form to override the one we submitted & GPC agreed.
2. GPC approved Updates to PhD Program Objectives Proposed GPC policy GPC #05-05-17(3)G Effective as of Fall. (Attachment B)
3. GPC approved the retirement of GPC policy document #GPC-10-02-09(2)A DNP Student Learning Portfolio Guidelines. (Attachment C)
4. GPC approved the retirement of GPC policy document #GPC 10-02-09(3)B DNP Procedure for Review of Portfolios. (Attachment D)
III. School Business
A. Unfinished Business
1. N/A
B. New Business
1. N/A
IV. School Communications
A. Announcements
1.
B. Reports
1. School of Nursing (SON) Report by Head of School – J. Doering
I. 2025-2030 Strategic planning update
2. Committee Reports (2-3 min. each)
I. Research Committee (RC) – J. Holt/L. Brennan
II. Academic Planning Committee (APC) – M. Taani/A. Anderson
III. Diversity, Equity, Inclusion and Justice Committee (DEIJ) – L. Woehrle/C. Ziebert
IV. Graduate Program Committee (GPC) – H. Oh/L. Wesp
V. Undergraduate Program Committee (UPC) – C. Ziebert/J. Snethen
VI. Executive Committee (EC) – P. Kako
VII. IAS Review Committee (IASR) – M. Polfuss/N. McAndrew
VIII. Subcommittee for Faculty Review (SFR) – J. Snethen
IX. CHPS Research Committee – H. Oh/A. Anderson/K. Farrar-Stern
X. CHPS Academic Planning and Budget Committee (APBC) – M. Taani/J. Snethen/L. Brennan
3. Unit Reports (2-3 min. each)
I. Student Affairs (SA) – R. Jens
II. Simulation Center – J. Rotier
III. Educational Design and Technology – L. Bennett/R. Chiappa – no report this month.
4. Program Director Reports (2-3 min. each)
I. PhD Program – J. Snethen
II. DNP Program – C. Klingbeil
III. MN Program – M. Melcher
IV. MSP Program – L. Woehrle
V. RN-BSN Completion Program – N. Simonson
VI. UG Program – M. Brown
5. Sigma Theta Tau, Eta Nu Chapter – J. Snethen (2-3 min.)
V. Good and Welfare
A. Working Well Initiative Committee (WWIC) – R. Treisman (2-3 min.)
VI. Adjournment
Contact: Sonya Sharp, sharps@uwm.edu, (414) 229-6188.
