10/4/23 Policy Committee Agenda

1. Introductions.
2. Review of the Minutes for September 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.
5. Schedule for Fall Policy Committee Meetings:
   1. Regular Policy Committee Meetings: The remaining fall meetings will be at 1:30 p.m. on the following Wednesdays. We assume for now that they will be all held electronically.
      • Wednesday, November 1 (1st Wednesday)
      • NOTE: New date – the meeting was moved one week earlier
      • Wednesday, December 6 (1st Wednesday); Reading Day is December 7
   2. Meetings with Administrators and Chapter Meetings: To be determined.
6. Discussion of Continuing Chapter Committees for 2023-2024.
   1. Policy Committee.
   2. Chapter Committees.
7. Old Business
   1. Developing Programs for New Chapter Leaders and Members
   2. Social Media
8. New Business
   1. Search for New Webmaster
   2. Meetings with Campus Administrators
   3. Meetings with Journalists
   4. Programming
   5. Membership Campaign
   6. Chapter Newsletter
   7. Promotion and Tenure Panel
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 1:30 p.m. on Wednesday, November 1, 2023.