School of Nursing Executive Committee on 8/21/20

School of Nursing Executive Committee on 8/21/20 at 1:00pm

Meeting will take place remotely. Dial-in: +1-415-655-0001, 1200653675# 62529299# US Toll

Review/approval of agenda and previous meetings’ minutes, review/approval of 2019/20 annual reports, review/approval of subcommittee membership rosters, approval of motion to extend rights of participation in Faculty Department to CHS and clinical faculty, establishing guidance committees for new tenure track faculty, and review of draft policy revisions (EC 2.07 and EC 2.08)

Open with a closed session

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

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)