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12/6/23 Policy Committee Agenda

    1. Introductions.
    2. Review of the Reports for Meetings of Policy Committee
      • Review of Minutes for October 6, 2023 Meeting of Policy Committee
      • Review of Report for November 1, 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. Approval of the Schedule for Spring Policy Committee Meetings: The proposed schedule for the Spring is to meet at 12:30 p.m. on the following dates. The meetings will be held electronically.
      • January 18: (third Thursday); instruction begins Jan. 16; King Holiday is Jan. 15)
      • February 8: (second Thursday)
      • March 7: (second 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.
    6. Action Items
      1. Search for New Web Manager
      2. Decision on Status of Annual Chapter Dues for 2024
      3. Promotion and Tenure Panel
      4. Annual Chapter Meeting
      5. Meetings with Campus Administrators
      6. Meetings with Journalists
      7. Other Issues
    7. Reports and Other Actions
      • Report from our Liaison to the NTFC Local #6546 Chapter
      • Chapter Web Site
      • Other Programming
      • Membership Campaign
      • Chapter Newsletter

    As noted above, the next meeting will be at 12:30 p.m. on Thursday, January 18, 2024.