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3/7/24 Policy Committee Agenda

    The Zoom meeting will begin at 12:30 p.m. on Thursday, March 7, 2024

    1. Introductions
    2. Review of the Minutes for February 8, 2024 Meeting of Policy Committee (copy sent by email).
    3. President’s Report
    4. Schedule for Spring Policy Committee Meetings: All meetings will be held by Zoom.
      1. Regular Policy Committee Meeting: The meetings will start at 12:30 p.m. on the following dates.
        • 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. Meeting with Chancellor Jones and Provost Coleman
        • March 29: 3 p.m.
      3. Special Policy Committee meeting
        • March 29: 4 p.m.
    5. Action Items
      1. Preparation for Meeting with Chancellor and Provost, March 29, 2024
        1. Attendance
        2. Program (copy sent by email)
      2. Promotion and Tenure Panel
        1. Date
        2. Panelists
      3. Annual Chapter Meeting
        1. Date
        2. Suggested Program: “AI and Academic Freedom” *
        3. Nominating Committee
      4. Meetings with Other Individuals
      5. Other
        1. Statement of Bloomington AAUP Executive Committee
        2. AFT Resolution on Ceasefire in Gaza
        3. National Day of Action
        4. Delegates to National AAUP Convention
        5. Zoom site for Policy Committee Meetings
        6. Kilbury vs. Amiridis Case *
    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 April 4, 2024.


    * Articles Cited in Agenda