COEHS Policy Committee

11/16/2022

11:45 am

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjE4YjIxY2EtMGYxZS00OWRiLWE1NzItNjkwNjRlYjI2Yjhh%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2293f02fce-5530-49cf-9988-06a5f70a47eb%22%7d

Agenda

Name of committee: COEHS Policy Committee

Meeting Date: November 2, 2022

Meeting Time: 11:45-12:45

Meeting Location: Online using the following link – https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjE4YjIxY2EtMGYxZS00OWRiLWE1NzItNjkwNjRlYjI2Yjhh%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2293f02fce-5530-49cf-9988-06a5f70a47eb%22%7d

Order of Business:

Call to order

Approve minutes from November 2, 2022

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)

Updates on college assessment policy/practices (Josh M/Tammy)

Updates on COEHS Appeals Policy changes (Stacey & Renae)

Updates on work-load policy (Linda)

Updates on COEHS/Department Supervisor Load (Stacey)

Updates on COEHS Post-tenure Review Policy (Sent to Personnel Committee)

Updates on Wellness Policy (Linda)

Updates on Criminal background checks – are graduate policies in place? (Linda)

Discussion about policies related to merit – Personnel Committee sent these to departments, Departments were to write them, Do we leave it that way and delete all the old policy statements related to merit? How does that impact the college-level reviews? Could that part be cleaned up somehow?

New Business

Review of department bylaws

Announcements

Adjournment

Upcoming meeting dates:

Dec 7, 2022

Stacey Skoning

11/10/2022