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COEHS Policy Committee

December 7, 2022 @ 11:45 am - 12:45 pm

COEHS Policy Committee

12/07/2022

11:45 am

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWIwZjQxMjAtZDNiYy00YTU2LWEyZTQtYmIwZmMyYTRlMDBj%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 November 16, 2022

Old business

Update on biennial faculty and teaching academic staff merit evaluations & annual evaluation policies that were moved to departments (T&L & 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 (at PEP Committee)

Updates on college assessment policy/practices for programs not yet in TK20 (Josh M/Tammy)

Updates on COEHS Appeals Policy changes (Stacey & Renae)

Updates on work-load policy (Linda)

Updates on COEHS/Department Supervisor Load (Stacey)

Updates on COEHS Post-tenure Review Policy – working through discrepancies at different levels (Sent to Personnel Committee) (Josh G)

Updates on Wellness Policy (Linda)

Updates on Criminal background checks – adding HSL & Counseling to the same policy as the teacher ed programs (Renae)

Discussion about policies related to merit – A decision was made to leave this where the Personnel Committee left it – to be determined by each department. The remaining discussion is whether the merit pay should be split by FTE within each department.

New Business

Review of department bylaws

Schedule committee meetings for spring – Can we meet the first and third Wednesdays at this same time?

Announcements

Adjournment

Stacey Skoning

12/04/2022

Details

Date:
December 7, 2022
Time:
11:45 am - 12:45 pm