School of Nursing Executive Committee on 05/05/2023

Executive Committee on 05/05/2023 at 1:00 pm

Meeting will take place at: Cooper Hall, Rm 1231

Review/approval of agenda, review/approval of previous meeting minutes, announcements, subcommittee reports, review/approval of proposed EC policy/procedure 5.08 Clinical Faculty Effort on Grants and Contracts, and an update regarding the Governance Handbook five year review task group.

Open with a closed session

Earliest start time of closed session will be: 1:15 pm

Section 19.85(1)(c). Considering employment, promotion, compensation or performance data of any public employee over whom the governmental body has jurisdiction or exercises responsibility (Example: Consideration by a departmental executive committee of job applicants, performance reviews, teaching evaluations or merit increases)