5/4/23 Policy Committee Agenda

The Zoom meeting will begin at 12:30 p.m.

1. Introductions
2. Review of the Minutes for April 6, 2023 Meeting of Policy Committee
3. Comment Period. Opportunity for guests to provide information to the Committee. (Period will last 5 – 10 minutes maximum)
4. President’s Report

Action Items

5. Review of the Promotion and Tenure Workshop, Thursday, April 27, 2023
6. Planning for Annual Meeting: Tuesday, May 9, 2023 at 3:30 p.m.
   1. Program
   2. Speaker
   3. Support from other Units for Program
   4. Report from Nominating Committee
   5. Publicity: Email contact to Chapter members; EWeek
7. Action and Discussion Items
   1. Update on Jason Kilborn case at UIC
   2. Developing Programs for New Chapter Leaders and Members
   3. Social Media
   4. Search for New Webmaster
   5. Meetings with Campus Administrators
   6. Meetings with Journalists
8. Reports
   1. Report from our Liaison to the NTFC Local #6546 Chapter
   2. Chapter Web Site
   3. Other
9. Adjournment

As noted above, the Annual Meeting will be at 3:30 p.m. on May 9, 2023.