Video Conference Call

https://nam12.safelinks.protection.outlook.com/ap/t-59584e83/?url=https%3A%2F%2Fteams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_M2UyNzI0YTMtMmFlMi00YTY0LWIwYWQtZTNjNTY3MDZjMDEy%2540thread.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&data=05%7C01%7Ckrautscj%40uwosh.edu%7C2d5bbfdd18db40450c4b08dbe0a8d550%7C16b8b9f2f7bd431ab739d49428e26316%7C0%7C0%7C638350787956192039%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=zh8Wf73iYWEjLy0%2BKC4OHi1LtAc4tL7l2H%2FvabrfgCA%3D&reserved=0

1) Call to order

2) Approve minutes from November 1, 2023

3) New Business
a) COEHS Curricular Process
b) LLSF Merit Policy

4) Old business
a) Teaching and Learning Merit and Annual Review policy
b) 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)  
c) Updates on COEHS/Department Supervisor Load (Stacey) 

5) Announcements or items from the floor

6) Adjournment

Brian Lefeber

11/09/2023