<p> Lewis-Clark State College: Division of Nursing & Health Sciences Committee: Division Date: Thursday, Sept 26, 2013 Location: SAC 115 Committee Chair: Mary Lou Robinson Minutes taken by: Nan Miguel Present: Dr. Mary Lou Robinson (MLR, Division Chair); Vicky Boubel (VB); Susie Bunt (DSB); Dr. Michele D'Arcy-Evans (MDE); Nicole Engledow (NE); Dr. Tracy Flynn (TF); Brian Fonnesbeck (BF); Jaci Hanvey (JKH); Krista Harwick (KH); Marilyn Heckendorn (MH); Andena Hibbard (AH); Annie Hughes (AMH); Lorinda Hughes (LLH); Ella-Mae Keatts (EMK); Beverly Kloepfer (BK); Donna Kopczynski (DK); Katie Laufenberg (KL); Debbie Lemon (DL); Nan Miguel (NM); Dr. Susan Odom (SO); Michelle Pearson-Smith (MPS); Elizabeth Scarano (ES); Kristin Smith (KS); Pam Walton (PW); Scott Wimer (SAW; RAD Director); Part—Time faculty: Tracy Adkins (TLA); Alice Bevans (AB); Jodi Bice (JB); Jenna Chambers (JC); Heidi Greene (HG); Holly Hall (HH) Absent: Attending by Conference phone: Kristy Johnson (KJ); Tracey Koch (TK) Guests: </p><p>Resolution: R = Resolved FA = future report or action in this committee X = report, no actions F = forward to another group to resolve</p><p>Topic Action/Outcome/Discussion In the interest of moving business along, a Consent Agenda section has been added to our agenda. Consent Agenda items are those like the minutes, which are usually approved without discussion. Beside the minutes, other items will be included in the Consent Agenda (CA), like Consent Agenda and Regular Agenda non-controversial reports or information. The CA will be approved as a block. The meeting facilitator will ask for a motion to approve the CA, or if any item needs to be removed and put on the Regular Agenda for discussion. The CA will then be voted on for approval with any items needing more discussion moved to the Regular Agenda. Consent Agenda: Approval of Minutes Date of minutes</p><p>Announcements</p><p>Reports – no anticipated discussion</p><p>Activities – no anticipated discussion</p><p>Regular Agenda: Activities/Discussion items</p><p>Reports</p><p>Page 1 of 2 Closing</p><p>Page 2 of 2 </p>