Video Conference Call https://nam12.safelinks.protection.outlook.com/ap/t-59584e83/?url=https%3A%2F%2Fteams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_YjhjYzdkZmYtMjI0Yi00MGJiLThkNDctYmM1ZWJkMzY5MzRm%2540thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%2522b882da61-9da3-4c51-8126-596f2277e912%2522%257d&data=05%7C02%7Clefeberb%40uwosh.edu%7C9e8a8973003d4b5db2c608dc26736b86%7C16b8b9f2f7bd431ab739d49428e26316%7C0%7C0%7C638427524388325841%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=rL%2FZinEjg1Neao4KhrVRwZWdsthN%2FQIygAOQL7XFPX0%3D&reserved=0 Agenda Name of committee: COEHS Policy Committee Meeting Date: March 13, 2024 Meeting Time: 11:30am-12:30pm Meeting Location: Online using the following link – Teams meeting 1. Call to order 2. Approve minutes from February 14, 2024 3. New Business a-Revised merit policy for Leadership, Literacy and Social Foundations 4. Old business: a-None 5. Announcements or items from the floor 6. Adjournment Brian Lefeber 03/11/2024