1/18/24 Policy Committee Agenda

The Zoom meeting will begin at 12:30 p.m. on Thursday, January 18, 2024

1. Introductions
2. Review of the Minutes for December 6, 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 meetings will be held electronically.
      • February 8: (second Thursday)
      • March 7: (first Thursday)
      • Spring Vacation starts March 9 and ends March 17
      • April 4: (first Thursday)
      • May 2: (first Thursday, this is Reading Day)
      • NOTE: May 7 is the Tuesday of final examination week, the day chosen for recent Annual Meetings.
   2. Meetings with Campus Leaders (to be determined)
5. Action Items
   1. Status of Annual Chapter Dues for 2024
   2. Promotion and Tenure Panel
   3. Annual Chapter Meeting
   4. Meetings with Campus Administrators
   5. Meetings with Other Individuals
   6. Other Actions
6. Reports and Other Actions
   1. Report on Chapter Web Site
   2. Report from our Liaison to the NTFC Local #6546 Chapter
   3. Membership Campaign
   4. Chapter Newsletter
   5. Addressing the Current Crisis in Attacks on Universities
   6. Other

As noted above, the next meeting will be at 12:30 p.m. on February 8, 2024.