3/9/23 Policy Committee Agenda

The Zoom meeting will begin at 12:30 p.m. on Thursday, March 9, 2023

1. Introductions
2. Review of the Minutes for February 16, 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 Zoom meetings will start at 12:30 p.m. on the following dates.
      • 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
      • Date to be determined
   3. Promotion and Tenure Workshop: Thursday, April 27 at 3:30 p.m.
   4. Annual Meeting: Tuesday, May 9 (tentative)

Action Items

5. Preparation for Meeting with Chancellor Jones
   1. Arrangements
   2. Program
6. Planning for Promotion and Tenure Workshop, Thursday, April 27, 2023
   1. Publicity
   2. Membership Recruiting Material
7. Planning for Annual Meeting: Tuesday, May 9, 2023 (tentative)
   1. Arrangements
   2. Program and Speakers
   3. Nominating Committee
8. Continuing Business
   1. Addressing the Current Crisis in Attacks on Universities
   2. Developing Programs for New Chapter Leaders and Members
   3. Social Media
9. 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 April 6, 2023.