Open Meeting Calendar
- This event has passed.
COEHS Policy Committee
March 15, 2023 @ 11:30 am - 12:30 pm
COEHS Policy Committee03/15/202311:30 amVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_NjNhZGFmNTgtYWVmOS00NzFjLTgwOWUtNjA5MWIyNTU3Nzg4%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22bea28cba-ba53-4eff-9ed9-d20467b6268b%22%7dOrder of Business:Call to order – 11:31Approve minutes from December 7, 2022 – approved by general consentOld businessUpdate on biennial faculty and teaching academic staff merit evaluations & annual evaluation policies that were moved to departments (T&L & LL&SF) LL&SF policies are in the meeting folder for today.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 – Stacey Following up)Updates on college assessment policy/practices for programs not yet in TK20 (Josh M/Tammy, Kathryn Allen’s office takin the lead on PEP assessment)Updates on work-load policy (Linda) – Questions were raised about assistant professors…Updates on COEHS/Department Supervisor Load (Stacey)Updates on COEHS Post-tenure Review Policy (Sent to Personnel Committee) (Josh G)Updates on Wellness Policy (Linda)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 BusinessAdmissions Policy (from PEP Committee)Review of department bylaws (should still need to review them form T&L and from LL&SF)Counseling and Human Services – revisions sent back from FSBC with a request for us to review the department revisionsSpecial & EC Ed – revisions sent back from FSBC with a request for us to review the department revisionsAnnouncementsAdjournmentSTACEY SKONING03/10/2023