ࡱ> KMJ bjbjVV 44<<} an n 8TQ,6}}}}-6/6/6/6/6/6/6<9;/6/6}4D6CCCp}-6C-6CC61=4} =y26Z6062n<=n<8=4n<=4C/6/6C6n<n w: Ĵý Department of Health Sciences and Human Services Health Science and Human Services Department Meeting February 13, 2012, 0835 HSCI Room 102 CO-CHAIR: M. Doucette and A. Donnelli CALL TO ORDER: The meeting was called to order by M. Doucette at 1530. PRESENT: A. Donnelli K. Miller D. Byers T. Gailey S. Sutherland M. Doucette C. Jaques P. Drussel H. Johnston MINUTES: The minutes of the meeting of 1/17/12 were approved by consensus. CHANGES TO AGENDA: No changes to the agenda. ANNOUNCEMENTS: K. Miller reported that she had purchased a refrigerator for staff use. She asked that everyone be conscious of when and what they put in the refrigerator. K. Miller announced that Lisa Frazier will conducted training for the new software for internet classes. The first training will be February 23rd at 9:00 a.m. K. Miller announced that a representative from A.T.I. will be here on February 29th to visit with us about their testing services. Anyone interested is welcome to join in the discussion. K. Miller reported that there is a concern (especially at the other sites) regarding advisements for new students. They are wanting more involvement in advising students who are working towards a nursing degree. DEPARTMENT BUDGET REPORT: D. Byers reviewed the department budget report. COMMITTEE REPORTS: a. Admission and Progression: A. Donnelli reported that the RN-BSN and AAS applications have been reviewed along with admission criteria and have been posted applications online. b. Faculty Manual Task Force: H. Johnston reported that the committee has selected the top 10 categories to establish and is working on those. c. Search Committee Reports: K. Miller reported that Nursing Faculty Search Committee has been formed (S. Sibert, D. Gonzalez, H. Johnston, K. Miller, and A. Donnelli). The Practice Lab Manager position has been offered to John Bain. He has accepted verbally and plans to start on March 12. K. Miller has his vitae if anyone is interested in reviewing his background. The EMS Coordinator position has been offered to Linda Bingaman. She has also accepted verbally and plans to start on April 2. PROGRAM REPORTS: Written reports were received from all programs (attached). A. Donnelli moved to accept the program reports. H. Johnston seconded the motion and they were approved by consensus. DEAN REPORT: K. Miller reported that P. Drussel had just returned from the AACN Educational the Mosby Educational Conference in Atlanta. P. Drussel shared highlights of the conference. She reported that there was much information about evidence-based instruction and using test banks. OLD BUSINESS: a. Update of open positions: As reported by Search Committee Report. b. Catalog Changes Update: K. Miller asked all faculty to carefully review the catalog pages being distributed for all programs. Please read carefully to ensure that all changes are identified. NEW BUSINESS: No new business to come before the department. 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