Teaching and Learning
11/12/2021
08:00 am
Video Conference Call
Meeting Agenda
Open Session:
Discussion
1. Call to order
2. Items for COEHS Personnel for AY 2021-2022. Guest Linda Haling
a. Updated department letters of expectations
b. SOS Policy
c. Annual Review
d. Review the COEHS/ department merit process
e. Post-tenure Review Policy
3. Move to go into closed session pursuant to Wis. Stat. § 19.85 (1) (b).
a. Consideration of promotion materials
i. Joshua Garrison
ii. Renae Swanson
iii. Michael Fonkem
3. Move to open session
Discussion of SOS sample policy
Prepared by: Don Hones 11/8/21
Next Meeting: TBD
Don Hones
11/08/2021