Open Meeting Calendar
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COEHS Policy Committee
April 5, 2023 @ 11:30 am - 12:30 pm
COEHS Policy Committee
04/05/2023
11:30 am
Video Conference Call
Order of Business:
Call to order
Approve minutes from March 15, 2023
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 – 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 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?
Admissions Policy (from PEP Committee) – Answers to questions raised last time
New Business
Review of department bylaws (should still need to review them form T&L and from LL&SF)
Biennial faculty and teaching academic staff merit evaluations & annual evaluation policies – Revisions from CAHS
Announcements
Adjournment
STACEY SKONING
03/31/2023