If BOG approval is also required for this action, and the BOG meets and approves the action on February 18, the earliest effective date for the action is February 18. On Final Examinations (4/21/17), Resolution 2017-5.1 (PDF). WebMr. Resolution 1998-15 (PDF). Resolution 2001-1 (PDF). Because it is a snapshot, the Responding to the Recommendations of the Task Force on Appointments, Promotions, and Tenure (03/28/2003), . Establishing an Oral Competency Requirement (04/24/1998) Statement on Thrive@Carolina (12/11/2015), On Complying with the Directive of The University of North Carolina Concerning the Deadline for Dropping Courses (1/17/2014), On Increasing the Number of Credit Hours That Can Be Declared Pass/Fail (1/17/2014), On Raising the Minimum GPA Required for Undertaking an Undergraduate Senior Honors Thesis Project (1/17/2014), On Establishing Undergraduate Student Success Standards (1/17/2014), On Guidelines for Classroom Use of Social Media (1/17/2014), . Except when correcting an administrative error or other exceptional circumstances, out-of-cycle salary increases are authorized only on a current and not a retroactive basis. On Responsibility for Established Lectures (04/23/1999) UNC-Chapel Hill's Office of Human Resources has on-campus, pre-approval authority for all salary actions that fall within OSHR policy guidelines and do not exceed a cumulative raise of 20% from the employee's base-salary rate on the previous June 30th, provided that we have delegated authority for the career-banded title. Justification for an increase due to internal-equity issues must identify the inequity and justify the rate of increase based on the relative job level, education, credentials, and/or experience of the affected employees. Resolution 2002-7 (PDF). Out-of-cycle increase requests should be non-routine in nature and have a specific and detailed justification. Resolution 2005-7 (PDF). Resolution 2006-2 (PDF). On the University Committee on Copyright (09/07/2001) Resolutions 2002-1 (PDF). On Commending the Scholars at Risk Program (10/10/2008), Resolution 2008-5 (PDF). Resolution 1998-23 (PDF). Resolution 2012-2 (PDF). On the Qatar Proposal (Special meeting of 11/16/2001) Supporting Participation in the Coalition on Intercollegiate Athletics (03/26/2004) Resolution 1999-3 (PDF). Encouraging Multidisciplinary Research(2/03/1997), Resolution 1997-6-2 (PDF). Resolution 2000-6 (PDF). Resolution 1998-17 (PDF). Resolution 2000-1 through 2000-4 (PDF). Resolution 1997-9 (PDF). (4/17/20), Resolution 2020-5 (PDF). Policies and Guidelines for a Cooperative Learning Environment (2/03/1997) Resolution 2011-2 (PDF). Resolution 1998-11 (PDF). Resolution 2013-12 (PDF). Resolution 1997-1 (PDF). Resolution 1997-13 (PDF). On Revising the Regulation Concerning Independent Studies for Credit (10/5/2012) Resolution 2007-4 (PDF). This is the individual whose organizational authority covers the policy scope and who is primarily responsible for the policy. On Allowing Faculty in Phased Retirement to Serve on Faculty Committees (04/28/2000) On Firearms on Campus (Passed by Faculty Executive Committee, 05/03/2013) Regarding Procedures for Discharge of Faculty Members (11/13/1997) Endorsing Faculty Involvement in Student Recruitment (12/11/1998) (4/8/22), Resolution 2022-2 [PDF]. Resolution 2007-13 (PDF). Supporting Participation in the Coalition on Intercollegiate Athletics (03/26/2004) On Faculty Representation on the Board of Trustees (02/22/2002), . Resolution 2003-5 (PDF). Proposing an Amendment to the Trustee Policies and Procedures Governing Academic Tenure to Increase the Maximum Time for Extending the Probationary Period of Faculty Appointment for up to Twenty-Four Months for Reasons of Child-Birth, Health, or Other Compelling Circumstances(01/16/2004 Resolution 2004-2 (PDF). On Unfunded and Underfunded Enrollment Increases (As amended, 03/22/2002) On Sustainability Measures in Institutional Policies and Practices (As amended, 09/06/2002) Resolution 2002-5 (PDF). On Increasing the Maximum Credit Hours in a Semester from 20 to 21 (3/28/2014) Resolution 2006-4 (PDF). On Faculty Representation on the Board of Trustees (02/22/2002) Resolution 2000-6 (PDF). Amending Appendix C of the Instrument of Student Judicial Government (01/19/2007) In appreciation of Richard J. Richardson (04/28/2000), . 1998 Endorsing the Offering of Courses as a Staff Benefit(04/24/1998) WebApply for the Job in Lecturer - Marketing at Bldg. Resolution 1998-18 (PDF). Resolution 2006-8 (PDF). Program in Communication Studies (3/21/1997) Resolution 2006-6 (PDF). Resolution 1997-12 (PDF). On Endorsing the Recommendations of the Priority Registration Task Force (12/07/2007), . On Athletic Event Schedules that Interfere with Regular Instruction (12/08/2000) How a chancellor can be removed The N&O asked Senate leader Phil Berger Wednesday On the University Committee on Copyright (09/07/2001), Resolution 2001-4 (PDF). Resolution 1998-13 (PDF). Resolution 2007-2 (PDF). He currently serves as a member of the Audit, Risk and Compliance Committee, the Business Affairs Committee, and the Educational Resolution 1999-7 (PDF). Restricting Dissemination of the Carolina Course Review(03/27/1998) Agenda. Resolution 1997-1 (PDF). Resolution 1997-2 (PDF). On Adopting a New General Education Curriculum (4/12/19), Resolution 2019-8 (PDF). External Competitive Event (1b) Employee applies for an externally recruited job vacancy, is selected competitively and changes jobs to a different position. (2/03/1997) Amending the Faculty Code of University Government Concerning Nominations, Elections, and Filling Vacancies(12/11/1998) On Amending the Faculty Code of University Government to Provide Voting Representation for Retired Faculty (03/18/2011) Resolution 1999-5 (PDF). Resolution 2013-9 (PDF). On Amending the Faculty Code of University Government to Provide the Removal of Committee Members Who Are Repeatedly Absent Without Cause (Passed first reading, 03/16/2012; passed second reading 04/13/2012) Resolution 2001-8 (PDF). In appreciation of Richard J. Richardson (04/28/2000) 2008 On Academic Freedom and the Fair Exchange of Ideas (08/12/2002, 09/06/2002) Resolution 2014-6 (PDF). Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999) On Enhanced Priority Registration (as amended, 1/27/17), Resolution 2017-3 (PDF). On Creating the Council Committee on Fixed-Term Faculty (04/22/2005) Endorsing Faculty Involvement in Student Recruitment (12/11/1998), . Eight members are elected to four-year terms by the UNC Board of Governors. On Reporting Contextual Grade Information on Undergraduate Student Transcripts (04/15/2011) A Resolution of Appreciation for President C.D. 1999 In Appreciation of Provost Robert Shelton (04/21/2006) Resolution 1997-12 (PDF). Resolution 2007-3 (PDF). Salary actions for classification titles for which UNC-Chapel Hill does not have delegated authority will still require System Office preapproval. Endorsing the National Humanities Alliances Principles for Managing Intellectual Property in the Digital Environment (11/06/1998) Revising the Faculty Code of University Government In appreciation of William O. McCoy (04/28/2000), . On Appreciation for the Service of Carol L. Folt, Chancellor of The University of North Carolina at Chapel Hill (FacultyExecutive Committee, 1/22/19), Resolution 2019-3 (PDF). Regarding Procedures for Discharge of Faculty Members (11/13/1997) The powers and duties granted to the UNC-CH Board of Trustees now include: Authority to receive reports or presentations from campus officials. On Creating the Council Committee on Fixed-Term Faculty (04/22/2005) Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999) On Amending the Instrument of Student Judicial Governance (4/24/2015) Resolution 2014-8 https://facultygov.unc.edu/wp-content/uploads/sites/261/2014/02/Fall2013InstrumentwithRevisions.docx(PDF). Resolution 1999-5 (PDF). (2/03/1997) Resolution 1998-21 (PDF). Amending the Instrument of Student Judicial Governance (4/15/1997) Resolution 2006-8 (PDF). Resolution 2013-12 (PDF). On Grading Standards (as amended) (09/07/2001) Resolution 2012-7 (PDF). Payroll Services A Resolution of Appreciation for President C.D. On Disapproving the Creation of a New School at UNC-Chapel Hill. Resolution 2004-4 (PDF). Responding to the Recommendations of the Task Force on Appointments, Promotions, and Tenure (03/28/2003) Resolution 2003-5 (PDF). WebCameron Art Museum (CAM) is a non-profit private corporation in service to the public of southeastern North Carolina for over 50 years. and 2000-7 (PDF). Amending the Faculty Code (02/22/2002) Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (03/24/2006) Resolution 2013-11 (PDF). Amending the Faculty Code of University Government as it Relates to the General Faculty, the Faculty Council, Officers of the Faculty, and Standing Committees ( Final adoption on 01/16/2004), Resolution 2003-12 (PDF). Resolution 2005-2 (PDF). On Faculty Responsibilities in Relation to the Honor Code (01/17/2003) On Selection of the Voting Delegate to the Atlantic Coast Conference (06/23/2003) Resolution 2014-12 (PDF). Resolution 2006-7 (PDF). Replacing the System of Academic Warning Notification and Academic Review with a System of Academic Probation (03/24/2006) Resolution 2003-2 (PDF). Amending the Faculty Code of University Government to Abolish the Committee on Instructional Personnel and to Delete References to it, to Provide for Faculty Review of Tenure and Promotion Recommendations, to Provide for Faculty Consultation with Respect to Appointments and Promotions Conferring Permanent Tenure and Appointments to Full-Time Fixed-Term Faculty Positions, and to Establish a Standing Committee on Fixed-Term Faculty (02/11/2005) Resolution 2004-1 (PDF). A Resolution of Appreciation for President C.D. Resolution 2003-7 (PDF). On Membership of the Council Committee on Fixed-Term Faculty (04/22/2007), Resolution 2007-8 (PDF). Resolution 2013-15 (PDF). Resolution 2000-12 (PDF). and 2000-7 (PDF). Resolution 2015-11 (PDF). malcolm@unc.edu, Perrin W. Jones, M.D. (2/19/21), Resolution 2021-3 [PDF]. Faculty Statement On Principles of Service, Diversity and Freedom of Inquiry (04/24/1998), Resolution 1998-7 (PDF). (2/17/23), Resolution 2022-1 [PDF]. Resolution 2011-1 (PDF). On Amending the Instrument of Student Judicial Governance (4/24/2015) On Amending the Instrument of Student Judicial Governance. On Grading Standards (as amended) (09/07/2001), . On the Implications of Distance Learning for Faculty Welfare (03/26/1999), . Endorsing the Report of the Undergraduate Curriculum Revision Steering Committee (04/25/2003) On Extending the Time for Evaluation of the Priority Registration Policy (10/14/2011) Resolution 1998-22 (PDF). On the Academic Calendar (09/07/2001), Resolution 2001-5 (PDF). Under the Board of Governors recent policy changes, all EHRA salary range development authority will revert to System Office Human Resources. Resolution 2005-9 (PDF). Requesting the Committee on University Government to Consider Establishment of a Standing Committee on Copyright and to Report Its Recommendations to the Faculty Council(10/09/1998) Proposing an Amendment to the Trustee Policies and Procedures Governing Academic Tenure to Increase the Maximum Time for Extending the Probationary Period of Faculty Appointment for up to Twenty-Four Months for Reasons of Child-Birth, Health, or Other Compelling Circumstances(01/16/2004 Resolution 2003-10 (PDF). On Authorizing the Title Teaching Professor for Fixed-Term Faculty in Substitution for the Title Master Lecturer (4/25/2014), Resolution 2014-11 (PDF). Restricting Dissemination of the Carolina Course Review(03/27/1998) Amending The Faculty Code of University Government as it Relates to the Responsibilities and Membership of the Advisory Committee on Undergraduate Admissions (01/10/2003) Resolution 2008-2 (PDF). Resolution 2006-4 (PDF). On Adequate Funding for Teaching Resources (04/23/1999), Resolution 1999-6 (PDF). Resolution 2000-10 (PDF). Replacing the System of Academic Warning Notification and Academic Review with a System of Academic Probation (03/24/2006) Any salary increase in any amount for a career-banded title for which we do not have delegated authority (or which results in an exemption to any standing OSHR policy) must go to UNC System Office Human Resources for pre-approval. On Bachelors Degrees (10/10/2008) Resolution 1997-3 (PDF). Resolution 2005-9 (PDF). On Establishing the Edward Kidder Graham Faculty Service Award (03/19/2010) On Repeating Course Enrollments (4/21/17), Resolution 2017-7 (PDF). Web2021-2022 Board of Trustees Committees The Chair of the Board will serve, ex officio, as a member of each Committee EXTERNAL RELATIONS COMMITTEE Allie Ray McCullen, Chair Ramsey White, Vice Chair Rob Bryan Gene Davis Marty Kotis Ralph W. Meekins, Sr. Vinay Patel Taliajah Vann (Teddy) Administrative Liaisons Beth Keith, Interim Vice Resolution 2005-6 (PDF). Amending Appendix C of the Instrument of Student Judicial Government (01/19/2007) Resolution 2004-8 (PDF). School, Department, or other organizational unit issuing this document. 1999 Endorsing Participation by Staff and Students in Their Governance Institutions(12/11/1998) In appreciation of Richard J. Richardson (04/28/2000) Resolution 2015-7 (PDF). On the Qatar Proposal (Special meeting of 11/16/2001), . In appreciation of Richard N. Andrews (04/28/2000) On Establishing Undergraduate Student Success Standards (1/17/2014) Resolution 2005-7 (PDF). COVID-19 Resources Resolution 2015-14 (PDF). Amending the Faculty Code of University Government as it Relates to the Membership of the University Committee on Copyright (02/24/2006) Replacing the System of Academic Warning Notification and Academic Review with a System of Academic Probation (03/24/2006) On the Use of Courtesy Titles by Retired Members of the Faculty (01/16/2004), Resolution 2004-4 (PDF). TO: Carolina HR Council and Secondary Contacts, FROM: Linc Butler, Sr. Resolution of Appreciation (PDF) for Chair of the Faculty Sue Estroff (04/25/2003) 2004 On Fixed-Term Faculty (04/21/2006) If BOG approval is also required for this action, and the BOG meets and approves the action on February 18, the earliest effective date for the action is February 18. 919-843-2300 On Delaying a Vote on the Ideas in Action Curriculum (withdrawn, 3/8/19), Resolution 2019-7 (PDF). Bridgeport Public Library Board of Trustees Inc is a tax-exempt organization filed with Internal Revenue Service (IRS). On Opposition to a Cap on Use of Campus-Based Tuition Increases for Need-Based Student Aid (09/07/2012) Resolution 2008-2 (PDF). On Grading Standards(04/28/2000) Concerning Phased Retirement (10/20/2000) Resolution 2012-9 (PDF). Resolution 2005-5 (PDF). In Appreciation of Richard Edwards (02/16/2001) (2/17/23), Resolution 2023-2 [PDF]. On Creating the XF Grade (04/26/2013) 1997 Amending the Faculty Code of University Government to Establish a Committee on Appointments, Promotions, and Tenure (02/07/2003) On Weekday Football Games (defeated 30-26, 04/26/2013)] On Firearms on Campus (Passed by Faculty Executive Committee, 05/03/2013) Concerning Phased Retirement (10/20/2000) Amending The Faculty Code of University Government as it Relates to the Responsibilities and Membership of the Advisory Committee on Undergraduate Admissions (01/10/2003) Resolution 2002-6 (PDF). Amending The Faculty Code of University Government as it Relates to the Specification of Officers of Arts and Sciences Divisions and Eligibility to Vote for and Hold Such Offices (01/10/2003) Resolution 2007-5 Background Info (PDF) On Responsibility for Established Lectures (04/23/1999), Resolution 1999-7 (PDF). Summary of Reforms (PDF) Resolution 2006-2 (PDF). On the New Survey for the Student Evaluation of Teaching (04/20/2001) [Resolution 2015-4. Resolution 2004-3 (PDF). Resolution 1997-9 (PDF). Amending The Faculty Code of University Government as it Relates to Various Representatives of the Faculty (03/26/2004, and adopted on second reading on 04/23/2004) On Endorsing a Campus-Wide Two-Year Theme: Feeding a Hungry World (11/21/2014), Resolution 2013-1 (PDF). 1999 Resolution 2000-9 (PDF). On Composition of the Faculty Athletics Committee (referred at the 2/27/2015 meeting to the Committee on University Government; defeated at Faculty Council on 9/25/2015)] Resolution 1999-2 (PDF). Resolution 2003-9 (PDF). On Sustainability Measures in Institutional Policies and Practices (As amended, 09/06/2002) On Amending the Faculty Code of University Government to Allow for Technical Corrections (First reading: 2/9/18; Second reading: 3/9/18), Resolution 2018-3 (PDF). Regarding Distribution of Student Responses to the Carolina Course Review (4/15/1997) On the New Survey for the Student Evaluation of Teaching (04/20/2001) Concerning Gender Equity in Faculty Compensation (02/07/2003) Resolution 2015-11 (PDF). Resolution 2000-12 (PDF). Resolution 2000-5 (PDF). On Endorsing the Rank of Master Lecturer (04/15/2011), Resolution 2011-5 (PDF). 2005 Resolution 2003-7 (PDF). Revised tables detailing these delegations for EHRA compensation actions are effective immediately and can be found on the Classification and Compensation Resources page of the HR at UNC website. Amending the Faculty Code to Continue Voting Privileges for Faculty Taking Phased Retirement, Resolution 2013-9 (PDF). A Resolution of Appreciation for President C.D. On Ratifying an Amendment to the Charter of the Faculty Assembly of The University of North Carolina (04/27/2007) On Amending the Instrument of Student Judicial Governance to Remove Sexual Misconduct, Harassment and Intimidation, and Discrimination Cases from the Jurisdiction of the Honor System (04/13/2012) On a Faculty Sabbatical Program (01/25/2008) On the Use of Courtesy Titles by Retired Members of the Faculty (01/16/2004), . Resolution 1998-17 (PDF). On Commending the Scholars at Risk Program (10/10/2008) Resolution 2006-2 (PDF). Endorsing Faculty Involvement in Student Recruitment (12/11/1998) Proposing an Amendment to the Trustee Policies and Procedures Governing Academic Tenure to Increase the Maximum Time for Extending the Probationary Period of Faculty Appointment for up to Twenty-Four Months for Reasons of Child-Birth, Health, or Other Compelling Circumstances(01/16/2004, Resolution 2004-5 (PDF). On Endorsing the Report of the Task Force on Student Evaluation of Teaching(04/23/1999) On Appreciation for the Service of Judith Welch Wegner as Chair of Faculty, 2003-2006 (04/21/2006), Resolution 2005-1 (PDF). Resolution 2000-13 (PDF). Campus Box 9170
Amending the Instrument of Student Judicial Governance (01/19/2007) On the Making Connections Curriculum (12/17/2010) 1998 Encouraging Multidisciplinary Research(2/03/1997) Resolution 2007-5 Background Info (PDF) On Endorsing the Report of the Ethics and Integrity Working Group (as amended, 2/19/2016), Resolution 2016-6 (PDF). On Campus-Wide Implementation of the Recommendations of the 2012 Independent Study Task Force (03/08/2013) Amending the Class Attendance Policy (02/11/2005), Resolution 2005-6 (PDF). Resolution 2008-4 (PDF). Resolution 2012-2 (PDF). Resolution 2008-2 (PDF). On Amending the Faculty Code of University Government to Provide a Term Limit for the Office of the Chair of the Faculty (03/28/2008) On Endorsing the Rank of Master Lecturer (04/15/2011) On Amending the Faculty Code of University Government to Provide Voting Representation for Retired Faculty (03/18/2011), Resolution 2011-2 (PDF). Resolution 2007-5 Background Info (PDF) Authorizing Continued Use of the Carolina Course Review for One Year (09/11/1998) On Endorsing the Recommendations of the Priority Registration Task Force (12/07/2007) 2002 Proposing an Amendment to the Trustee Policies and Procedures Governing Academic Tenure to Increase the Maximum Time for Extending the Probationary Period of Faculty Appointment for up to Twenty-Four Months for Reasons of Child-Birth, Health, or Other Compelling Circumstances(01/16/2004, . (2/03/1997), Resolution 1997-5 (PDF). On Endorsing the Faculty Executive Committee Report on Academic Irregularities and Commending Chancellor Thorps Actions to Restore Confidence in Carolinas Academic Integrity (09/07/2012) 2003 On Faculty Representation on the Board of Trustees (02/22/2002) Resolution 2005-8 (PDF). On Terrorism (as amended) (10/05/2001) 1998 On Guidelines for Course Syllabi (10/5/2012) and 2000-7 (PDF). Resolution 2007-11 (PDF). Resolution 2013-6 (PDF). Resolution 1997-14 (PDF). By 1969, three additional institutions had joined the University through legislative action: the University of North Carolina at Charlotte, the University of North Carolina at Asheville, and the University of North Carolina at Wilmington. On Sustainability Measures in Institutional Policies and Practices (As amended, 09/06/2002), . On Endorsing Resolutions of the UNC Faculty Assembly in Response to the UNC Strategic Planning Process (Passed by Faculty Executive Committee, 01/28/2013) On Appreciation for Vincas P. Steponaitiss Service as Secretary of the Faculty, 2016-2021. On Proposed Revisions to the Code of the Board of Governors Pertaining to Faculty Employment (09/14/2007) On Reforming the Honor System (04/26/2013) On Amending the Instrument of Student Judicial Governance to Remove Sexual Misconduct, Harassment and Intimidation, and Discrimination Cases from the Jurisdiction of the Honor System (04/13/2012), Resolution 2012-7 (PDF). Resolution 1998-12 (PDF). Resolution 1999-9 (PDF). Resolution 2005-4 (PDF). On Endorsing the Faculty Executive Committee Report on Academic Irregularities and Commending Chancellor Thorps Actions to Restore Confidence in Carolinas Academic Integrity (09/07/2012) Resolution 1997-3 (PDF). On the Proposal to Bar UNC Centers and Institutes from Engaging in Legal Actions (Faculty Executive Committee, 8/24/17), Resolution 2017-10 (PDF). The market is composed of those institutions, businesses, and organizations from which University units recruit or would logically recruit job candidates. 2002 Resolution 2010-4 (PDF). On Endorsing the Faculty Executive Committee Report on Academic Irregularities and Commending Chancellor Thorps Actions to Restore Confidence in Carolinas Academic Integrity (09/07/2012), . Resolution 2000-12 (PDF). On Extending the Time for Evaluation of the Priority Registration Policy (10/14/2011), Resolution 2011-6 (PDF). Actions exceeding 25% and $25,000 require formal Board of Governors pre-approval; the Board of Trustees will review, Salary-increase requests must be documented on the. [Resolution 2015-5 (PDF). 1997 Resolution 2009-1 (PDF). Amending The Faculty Code of University Government as it Relates to The Schools and Colleges; The General College; The College of Arts and Sciences; The Graduate School; The Summer School; Records, Registration, and Undergraduate Admissions; Administrative Board of Student Affairs; and Administrative Board of the Library (03/23/2007) ( 10/05/2001 ) 1998 on Guidelines for Course Syllabi ( 10/5/2012 ) Resolution 2006-2 PDF! 03/27/1998 ) Agenda policy ( 10/14/2011 ), Resolution 2011-5 ( PDF ) the Regulation Concerning Independent for! For Teaching Resources ( 04/23/1999 ), Resolution 2017-5.1 ( PDF ) Phased... Is composed of those institutions, businesses, and organizations from which units... 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