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Topic
1.
Words of encouragement
2.
Approval
of minutes from Sept meeting
3.
Announcements
a.thanksgiving
potluck
b.December –bring cookies
c.vacancy announcement
d. faculty development
e. ATI visit
f. Lisa Dillon – from Tribe
g.EHR/RPMS training
Old Business
a. Review
/revise drug policy for next student handbook/addendum to current
b. Sim Center RC update update Linda/
SIM ADMIN – Joan/Michelle
c. Individual course assessment forms –
for spring and fall 2012, the on-going
New Business
a. Advising per district
b. Departmental minutes
c. Change in clinical facility
d. NLN AC situation
Student Issues
a. Level One; academic probation/other
b. Level Two; academic probation/other
Next Meeting:
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Discussion
Joan asked that we remember those on the East coast
will plan on having dinner on potluck Tues the 13th
at noon so that we do not have 2 Thanksgiving dinners in one week that way
December will bring cookies 3rd -10th
vacancy for Chairperson has been posted
coming up this Friday Nov. 9th at Piya Wiconi
-Tammy ? from
ATI will be visiting in December – she could be here from the 10th
through the 13th. We may
not have the $6800 to spend on the
Clinical Scenarios
Tribe received money that they would like to spend on
teaching CNA courses – if done during day it would require extra duty
contract, or could be done as contract for evening
Possible curriculum project being submitted – is federal
funding available for EHR/RPMS training
We have no wording regarding readmission. Suggestion that first drug test be held
in April during interview, prior to admission. Suggestion that upon readmission that if
a student who is readmitted that was previously dismissed due to drugs,
fails a drug test, they are automatically dismissed without a repeat drug
test. Spring drug testing should be
conducted early in semester.
WDT new President has stirred up some unrest; a lot of
equipment available- not dead, just moving slowly
Rapid Regional does have Sim
SD- a mobile unit
Streaming Healthy Sim Admin –
we have access to archived files for 6 months
Joan passed out forms – going to all instructors
No longer required to go out to each district and sit
there to advise.
Need to be posted
Are looking at staying at the VA for the Spring
semester instead of Fall River – due to increased acuity and physicians
working with students. Future of VA
is fluid at this point anyway.
Joan should have paperwork ready to go by next week. Once we receive candidacy status, we have
2 years to full accreditation
One student issue brought up and discussed
Two students on academic probation
Four students on academic probation total between two
courses
December 10th and possibly the 11th
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Action
Laurie made a motion to approve 2nd by
Sharon – unanimously approved
Joan will bring turkey and dressing
Linda made a motion to remove the word “random” and the
“in the Fall semester” from the 2nd line from page 14 of the
student handbook, 2nd by Laurie.
Motion passed unanimously.
Joan will make the necessary changes to handbook.
Linda will check on availability on mobile unit – is a
form to fill out for the Simulation in Motion
Due by the end of the semester – will be responsible
for on semester basis
Review each student you are responsible for and email
them course suggestions. Specify
Fall Semester and currently enrolled.
Try to also put them into different levels of basic, pre and
nursing.
Joan will need to update all MOUs. Sharon has already discussed will Sue Sauter our staying at the VA.
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Person responsible
Faculty
Faculty
Faculty
Joan and Laurie
Cliff, Tom Jacobs from IHS, Jim Dudek
will be the resource people
Joan
Faculty
Faculty
Michelle
Sharon/Michelle/Joan
Joan/Michelle
Faculty
Faculty
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