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2/16/23 Policy Committee Agenda

    The Zoom meeting will begin at 12:30 p.m. on Thursday, February 16, 2023

    1. Introductions
    2. Review of the Minutes for January 19, 2023 Meeting of Policy Committee (copy sent by email).
    3. President’s Report
    4. Schedule for Spring Policy Committee Meetings:
      1. Regular Policy Committee Meeting: The meetings will start at 12:30 p.m. on the following dates. The format is likely to be Zoom at least for the first meetings.
        • March 9 (second Thursday)
          • Spring Vacation starts March 11 and ends March 19
        • April 6 (first Thursday)
        • May 4 (first Thursday, this is Reading Day)
          • NOTE: May 9 is the Tuesday of final examination week, the day chosen for recent Annual Meetings.
      2. Meeting with Chancellor Jones
        • April 6 (meeting will start at 11:30 a.m.)
      3. Promotion and Tenure Workshop: April 27 at 3:30 p.m.

    Action Items

    1. Activities for the Chapter
      1. Preparation for Meeting with Chancellor Jones
      2. Promotion and Tenure Workshop
      3. Addressing the Current Crisis in Attacks on Universities
      4. Developing Programs for New Chapter Leaders and Members
      5. Social Media
    2. Reports
      1. Report from our Liaison to the NTFC Local #6546 Chapter
      2. Chapter Web Site
      3. Other

    As noted above, the next meeting will be at 12:30 p.m. on March 9, 2023.