School of Nursing Academic Planning Committee (APC)
CUN 775, 09:00 am
Purpose of Meeting: 1. Call to order
2. Consent Agenda:
a. Agenda for: May 7th, 2024
b. Minutes from: April 2nd, 2024
3. Budget, Resources, Opportunities Updates: K. Kroes = written update via email:
– We were able to secure most “wish list” items which for the School of Nursing included mannequins, exam tables, and program marketing.
– Campus is working on a new budget model. I will share details of how that impacts CHPS upon its completion.
– After the upcoming elections, financial updates will be shared at CHPS APBC and disseminated by those reps to the Schools.
4. Reports: (2-3 min each)
a. Dean: K. Litwack
b. Head of School | Associate Dean for Academic Affairs: J. Doering
c. Assistant Dean: R. Jens, Assistant Dean of Student Services
d. Executive Committee: P. Kako, Chair
5. Business Items:
a. Elect Chair (and Co-Chair if applicable) for 2024-2025 APC
b. Voting rights document – proposed changes were voted on and approved at the last faculty/staff meeting. The P&P document has been updated in the Canvas P&P site.
i. IAS voting possibility discussion.
ii. Talk about the new voting for CHPs to ensure SON is aligned with the updated voting rights.
c. Strategic plan update – J. Doering will present updates. (to view some, see Attachment A_Student Feedback Mission Vision Values – Parkside-Waukesha-4-25-24)
d. Co-directing programs/leadership opportunities for junior faculty. J. Doering and P. Kako summary message about governance, leadership and workload – any updates?
e. PhD/DNP Student MP’s/Student Committees, tracking committees, time obligations and workload. – M. Taani will provide updates.
6. Other Business: N/A
7. Adjournment
Contact: Sonya Sharp, sharps@uwm.edu, (414) 229-6188.
