Video Conference Call https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NDE3YTlmNTYtZWRjOC00YzBmLTljNWEtN2RhMDc1Y2ZjZWI0%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522b882da61-9da3-4c51-8126-596f2277e912%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=75122d27-35a4-48cd-a0ac-59079365853b&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true Name of committee: COEHS Policy Committee Meeting Date: October 18, 2023 Meeting Time: 12:00-1:00 Meeting Location: Online using the following link – 1) Call to order 2) Approve minutes from May 18, 2023 3) New Business a) Selection of a chairperson b) Finding a meeting time c) Dispositions Policy (PEP) d) Special and Early Childhood Grad CBC policy 4) Old business a) Strategic Planning b) 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) c) Updates on policy statement on changing departments (Josh G took to Personnel Committee) d) Updates on Code of Ethics for the college (Josh G) e) Updates on dispositions policy f) 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) g) Updates on COEHS/Department Supervisor Load (Stacey) 5) Announcements or items from the floor 6) Adjournment Mary Bartelt 10/05/2023