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COEHS Policy Committee

February 15, 2023 @ 11:30 am - 12:30 pm

COEHS Policy Committee02/15/202311:30 amVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjlmZjdiMDItM2EwYS00ODdjLTk0NTktMGNiNzVmODYwOGQ0%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2293f02fce-5530-49cf-9988-06a5f70a47eb%22%7dAgendaName of committee: COEHS Policy CommitteeMeeting Date: February 15, 2023Meeting Time: 11:30-12:30Meeting Location: Online using the following link – https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjlmZjdiMDItM2EwYS00ODdjLTk0NTktMGNiNzVmODYwOGQ0%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2293f02fce-5530-49cf-9988-06a5f70a47eb%22%7dOrder of Business:Call to order –Approve minutes from December 7, 2022Old businessUpdate 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 work-load policy (Linda) – see policy statement in meeting folderUpdates on COEHS/Department Supervisor Load (Stacey) Have all programs entered information into the spreadsheet?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 – Policies live in each department. The remaining discussion is whether the merit pay should be split by FTE within each department. How do we want to approach this?New BusinessReview of department bylaws (should still need to review them form T&L and from LL&SF)AnnouncementsAdjournmentUpcoming meeting dates:All meetings are 11:30-12:30March 1 – cancelled – conflicts with Educators Rising ConferenceMarch 15April 5April 19May 3STACEY SKONING02/10/2023

Details

Date:: February 15, 2023
Time:: 11:30 am - 12:30 pm