9/6/23 Policy Committee Agenda

1. Introductions.
2. Review of the Minutes for May 4, 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, October 4 (1st Wednesday);
      • Wednesday, November 8 (2nd Wednesday);
      • Wednesday, December 6 (1st Wednesday); Reading Day is also December 7
   2. Meetings with Administrators and Chapter Meetings: To be determined.
6. Review of Annual Chapter Meeting and Program on May 9, 2023
7. Discussion of Continuing Chapter Committees for 2023-2024.
   1. Policy Committee.
   2. Chapter Committees.
8. Old Business
   1. Developing Programs for New Chapter Leaders and Members
   2. Social Media
9. 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
10. 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, October 4, 2023.