Nursing Education Advisory Committee Meeting Agenda Date: February 23, 2015 Time: 8:00—10:00 a.m. Meeting Location: CCW 124 Agenda Item Expected Outcome Time Call Meeting to Order Cheryl Snodgrass, Committee N/A – Chair Welcome and Introductions Cheryl Snodgrass New members/guests introduced 5 min. – Approval of Minutes from Last Meeting Corrections indicated and/or approval 5 min. October 20, 2015 of minutes as written. Office of Instruction Updates- Advisory Committee 10 min. Business- Committee roster Advisory Committee Recognition event Weds., – March 18, 2015, 7:30 a.m. 9:00 a.m. Regional – economist Scott Bailey will be guest speaker Director/division chair Report: Cindy Myers/Angie Marks 15 min. SNACC Program Update-------- Kathy Fockler Consultant (Heather Andersen) WSU-V Preceptor Event-------- Ethel Reeves Work Plan-Committee Chair and Program Implement strategies as outlined in 40 min. Director/Division Chair work plan. If necessary, identify work groups. Old Business-Follow-up: 10 min. DTA/MRP ------------------------- Angie Marks ACEN follow-up New Business: New business items are addressed by 20 min. Clinical Placement Coordinator Position--Cindy the committee. Student Max Clinical Site Evaluation-- Angie A time for celebration: Newly tenured faculty NCLEX pass rate --- Terri Nosack NAC pass rate --- Patti Berglund Winter Pinning Ceremony: Wednesday, March 18th, Skyview High School 6:30 PM seating begins Summary of follow-up action Cheryl Snodgrass Summary of follow-up actions 5 min. – communicated to the committee. Establish next meeting date and adjournment Cheryl Meeting date established. 5 min. –
Nursing Education Advisory Committee Meeting Agenda Date: February 23, 2015 Time: 8:00—10:00 a.m. Meeting Location: CCW 124 Agenda Item Expected Outcome Time Call Meeting to Order – Cheryl Snodgrass, Committee Chair N/A Welcome and Introductions – Cheryl Snodgrass New members/guests introduced 5 min. Approval of Minutes from Last Meeting October 20, 2015 Corrections indicated and/or approval of minutes as written. 5 min. Office of Instruction Updates- Advisory Committee Business- Committee roster Advisory Committee Recognition event – Weds., March 18, 2015, 7:30 a.m. – 9:00 a.m. Regional economist Scott Bailey will be guest speaker 10 min. Director/division chair Report: Cindy Myers/Angie Marks SNACC Program Update-------- Kathy Fockler Consultant (Heather Andersen) WSU-V Preceptor Event-------- Ethel Reeves 15 min. Work Plan-Committee Chair and Program Director/Division Chair Implement strategies as outlined in work plan. If necessary, identify work groups. 40 min. Old Business-Follow-up: DTA/MRP ------------------------- Angie Marks ACEN follow-up 10 min. New Business: Clinical Placement Coordinator Position--Cindy Student Max Clinical Site Evaluation-- Angie A time for celebration: Newly tenured faculty NCLEX pass rate --- Terri Nosack NAC pass rate --- Patti Berglund Winter Pinning Ceremony: Wednesday, March 18th, Skyview High School 6:30 PM seating begins New business items are addressed by the committee. 20 min. Summary of follow-up action – Cheryl Snodgrass Summary of follow-up actions communicated to the committee. 5 min. Establish next meeting date and adjournment – Cheryl Meeting date established. 5 min.