4/4/24 Policy Committee Agenda

The Zoom meeting will begin at 12:30 p.m. on Thursday, April 4, 2024

1. Introductions
2. Review of the Minutes for March 7, 2024 Meeting of Policy Committee
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.
      • 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. Annual Meeting: final decision on date to be determined
   3. AAUP State Conference Meeting: April 6, Naperville
5. Action Items
   1. Review of Meeting with Chancellor and Provost on March 29, 2024
   2. Preparation for Promotion and Tenure Panel
      1. Date and time: 10:30 a.m. on April 25, 2024
      2. Panelists
      3. Other
   3. Planning for Annual Chapter Meeting
      1. Date: to be determined
      2. Suggested Program: “AI and Academic Freedom”
      3. Nominating Committee
   4. Illinois Conference Annual Meeting
   5. Other
6. Reports and Other Actions
   • Report on Chapter Web Site
   • Report from our Liaison to the NTFC Local #6546 Chapter
   • Membership Campaign
   • Chapter Newsletter
   • Addressing the Current Crisis in Attacks on Universities
   • Other

As noted above, the final meeting this semester will be at 12:30 p.m. on May 2, 2024.