School of Nursing Executive Committee on 12/2/22

Executive Committee on 12/2/22 at 1:00 pm

Meeting will take place at: Cooper Hall, Rm 1227

Review/approval of agenda, review/approval of previous meeting’s minutes, announcements, subcommittee reports, review/approval of proposed revision to EC 5.01 Form 1, discussion regarding affiliate appointments, review/approval of proposed revision to EC 3.01 and review/approval of Guidelines for Professor of Practice.

Open with a closed session

Earliest start time of closed session will be: 1:30 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)