School of Nursing all faculty/staff meeting
Cunningham Hall G40, 10:00 am
Purpose of Meeting: I. Call to order and roll call
II. Automatic Consent
A. Agenda: February 21st, 2025
B. Minutes: January 17th, 2025
C. Coming from UPC:
1. UPC approved:
I. Proposed UPC 09-07-18C Policy on Testing and Exams in UG Nursing Courses (Attachment A)
D. Coming from GPC:
1. GPC approved:
I. MSP Summary of Proposed Changes (Attachment B)
a. MSP 760 Prerequisite Change
b. MSP 762 Prerequisite Change
c. MSP 770 Prerequisite Change
d. MSP 771 Prerequisite Change
e. MSP 780 Prerequisite Change
f. MSP 781 Prerequisite Change
g. MSP 785 Prerequisite Change
II. Proposed GPC 02-07-25 APRN Program Certificate Outcomes (Attachment C)
III. MSP 761 Inactivate Course
IV. MSP 791 Discontinue Course
III. Guest speakers (15-20 minutes) Supporting Students Through Change – A. Maldonado, Director of the Roberto Hernandez Center and A. Soika, Director of the First-Generation+ Resource Center
IV. School Business
A. New Business – N/A
B. Old Business – N/A
V. School Communications
A. Announcements
1. New custodian – Shula will be taking care of floors, B, B100, 5, 6 and 7
2. Thank you to all who volunteered to help with scholarship application reviews! (Attachment D)
3. Awards/publications
B. Reports
1. School of Nursing (SON) Report by Head of School – J. Doering
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. Academic Staff Committee (ASC) – A. Sikes/J. Hertig
IV. Diversity, Equity, Inclusion and Justice Committee (DEIJ) – L. Woehrle/C. Ziebert
V. Graduate Program Committee (GPC) – H. Oh/L. Wesp
VI. Undergraduate Program Committee (UPC) – C. Ziebert/J. Snethen
VII. Executive Committee (EC) – P. Kako
VIII. IAS Review Committee (IASR) – M. Polfuss/N. McAndrew
IX. Subcommittee for Faculty Review (SFR) – J. Snethen
X. CHPS Research Committee – H. Oh/A. Anderson/K. Farrar-Stern
XI. CHPS Academic Planning and Budget Committee (APBC) – M. Taani/J. Snethen/L. Brennan – feedback on CHPS mission/vision/value statements draft (Attachment E)
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 – Accessibility requirements for color and closed captioning (10 minutes L. Bennett)
4. Program Director Reports (2-3 min. each)
I. PhD Program – J. Snethen
II. DNP Program – A. Markiewicz
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.)
VI. Good and Welfare
A. Working Well Initiative Committee (WWIC) – R. Treisman (2-3 min.)
VII. Adjournment
Contact: Sonya Sharp, sharps@uwm.edu, (414) 229-6188.
