COEHS Policy Committee

05/03/2023

11:30 am

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjJiNjc2OGYtOTFiNS00ZGRiLTkzOWEtNTM1MGMyYzRhZjc1%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2293f02fce-5530-49cf-9988-06a5f70a47eb%22%7d

Agenda

Name of committee: COEHS Policy Committee

Meeting Date: May 3, 2023

Meeting Time: 11:30-12:30

Meeting Location: Online using the following link – https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjJiNjc2OGYtOTFiNS00ZGRiLTkzOWEtNTM1MGMyYzRhZjc1%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2293f02fce-5530-49cf-9988-06a5f70a47eb%22%7d

Order of Business:

Call to order

Approve minutes from April 19, 2023

Old business

Update on biennial faculty and teaching academic staff merit evaluations & annual evaluation policies that were moved to departments (need all from T&L & need merit from LL&SF)

Updates on policy statement on changing departments (Josh G took to Personnel Committee)

Updates on Code of Ethics for the college (Josh G)

Updates on dispositions policy

Updates on college assessment policy/practices for programs not yet in TK20 (Josh M/Tammy, Kathryn Allen’s office taking the lead on PEP assessment)

Updates on COEHS/Department Supervisor Load (Stacey)

Strategic planning process continued – development of approval process

New Business

Review of department bylaws (should still need to review them form T&L and from LL&SF)

Announcements

Adjournment

STACEY SKONING

05/02/2023