School of Nursing Chairs’ Council Committee
Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDhiOWE4NDUtZGZkZC00MzhjLWIzNzctNjFiODdhMjE4NGE0%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%228162b9bc-6902-4c14-b402-28aad8181881%22%7d, 09:00 am
Purpose of Meeting: 1. Call to Order
2. Consent Agenda
a. Approval of Minutes: The minutes of the February 20th and April 16th, 2024, meetings.
b. Approval of Agenda: The agenda of the September 17th, 2024, meeting.
3. Continuing Business Item
a. Strategic Planning Discussion – J. Doering
4. New Business Item
a. Election of CC Chair/Chairs for AY 2024-2025
b. Committee Training: It’s asked that anyone leading a committee/subcommittee understands the rules related to open meeting law. Next training will be October 9 @ 1:30 p.m. Campus will send out more information that will be forwarded. If someone cannot attend the October 9th training session, it’s asked that the previous years recording be listened to which can be accessed at this link: Governance Chairs & Members Training Session-20231004_125909-Meeting Recording.mp4 (sharepoint.com)
• Link to the 2023 Governance Committee Training handout: 2023-Governance-Committee-Training-Final.pdf (uwm.edu)
5. Future Meetings
Regular Meetings 3rd Tuesday of every month
9:00am-10:00am, virtual via Teams
9/17/24, 10/15/24, 11/19/24, 12/17/24, 1/21/25, 2/18/25, 3/18/25, 4/15/25
6. Adjournment
Contact: Sonya Sharp, sharps@uwm.edu, (414) 229-6188.
