Restricting Dissemination of the Carolina Course Review(03/27/1998) 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) On Adequate Funding for Teaching Resources (04/23/1999), Resolution 1999-6 (PDF). Resolution 2000-10 (PDF). On Amending Resolution 2007-13 Pertaining to Priority Registration (1/11/2013) 2006 and 2000-7 (PDF). On a University Steering Committee for Worker Health, Safety, and Wellness (04/21/2006) Resolution 2000-10 (PDF). Resolution 2001-3 (PDF). Prohibiting Use of the Carolina Course Review as an Instrument of Official Personnel Evaluation at the School or Departmental Level(03/27/1998) Resolutions 2002-1 (PDF). On Creating the Council Committee on Fixed-Term Faculty (04/22/2005) Resolution 1997-13 (PDF). On Support for Academic Freedom and the Literature of 9/11 Course (9/25/2015), Resolution 2015-12 (PDF). Chair Resolution 2003-5 (PDF). Resolution 1997-5 (PDF). Resolution 2004-5 (PDF). Expressing the Sense of the Faculty Council on a Contract with Wachovia Bank(11/12/1999) On Commending the Scholars at Risk Program (10/10/2008) Amending the Class Attendance Policy (02/11/2005) Resolution 2011-8 (PDF). In Appreciation of Richard Edwards (02/16/2001) Resolution 1999-10 (PDF). (12/13/2013), . On the Making Connections Curriculum (12/17/2010) Resolution 2011-4 (PDF). Endorsing Participation by Staff and Students in Their Governance Institutions(12/11/1998) Statement on Thrive@Carolina (12/11/2015) On Establishing the Edward Kidder Graham Faculty Service Award (03/19/2010) Endorsing Participation by Staff and Students in Their Governance Institutions(12/11/1998) Resolution 1999-2 (PDF). Resolution 2015-6 (PDF). For increases equal to or greater than 10% of the June 30 base salary, the Recommendation for EHRA Base Salary Adjustment or Supplement Form and supporting documents must be sent to the epanfsalaryrequest@unc.edu email address by the salary increase submission deadline. Resolution 2000-11 (PDF). Resolution 1998-8 (PDF). External Competitive Event (1b) Employee applies for an externally recruited job vacancy, is selected competitively and changes jobs to a different position. Resolution 2012-1 (PDF). 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 2010-4 (PDF). On Amending The Instrument of Student Judicial Governance (3/24/17), Resolution 2017-5 (PDF). Resolution 2001-5 (PDF). Resolution 1998-22 (PDF). Resolution 1999-10 (PDF). Resolution 2010-6 (PDF). On Allowing Faculty in Phased Retirement to Serve on Faculty Committees (04/28/2000), Resolution 2000-6 (PDF). Amending the Faculty Code (02/22/2002) On Appreciation for the Service of Judith Welch Wegner as Chair of Faculty, 2003-2006 (04/21/2006) In Appreciation for James W. Dean Jr.s Service as Executive Vice Chancellor and Provost (9/8/17), Resolution 2017-12 (PDF). Regarding Distribution of Student Responses to the Carolina Course Review (4/15/1997) On Smoking on Campus (09/14/2007) Resolution 2000-8 (PDF). On Campus-Wide Implementation of the Recommendations of the 2012 Independent Study Task Force (03/08/2013) Resolution 1999-4 (PDF). On Information Technology (12/07/2001) On Smoking on Campus (09/14/2007) On Sustainability Measures in Institutional Policies and Practices (As amended, 09/06/2002) On Campus-Wide Implementation of the Recommendations of the 2012 Independent Study Task Force (03/08/2013) Resolution 1997-13 (PDF). Endorsing the Report of the Undergraduate Curriculum Revision Steering Committee (04/25/2003) Resolution 1999-8 (PDF). In appreciation of William O. McCoy (04/28/2000) 1997 Resolution 2004-7 (PDF). Resolution 1997-8 (PDF). The powers and duties granted to the UNC-CH Board of Trustees now include: Authority to receive reports or presentations from campus officials. To Request a Study of Introducing Mediation into the Faculty Conflict Resolution Process (10/09/1998), . Resolution 2012-7 (PDF). On Supporting and Sustaining LGBTQ Academic Initiatives (2/19/2016), Resolution 2016-5 (PDF). The following are justifiable reasons to propose an out-of-cycle salary adjustment: Out-of-cycle increase requests must be documented on the Recommendation for EHRA Base Salary Adjustment or Supplement Form. Supporting Participation in the Coalition on Intercollegiate Athletics (03/26/2004) Resolution 2007-2 (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) On Supporting a Resolution of the University of North Carolina Faculty Assembly on Academic Freedom (12/17/2010) Resolution 2004-8 (PDF). Resolution 2001-2 (PDF). To address job equity in comparison to market or labor market.. On Revising the Regulation Concerning Independent Studies for Credit (10/5/2012), . Resolution 2000-11 (PDF). On the New Survey for the Student Evaluation of Teaching (04/20/2001) Resolution 2003-12 (PDF). On Support for Chancellor Holden Thorp (09/18/2012, adopted at the special meeting of the General Faculty) Resolution 2013-17 (PDF). Amending the Faculty Code of University Government to Establish the University Committee on Copyright(12/11/1998) Resolution 2014-8 https://facultygov.unc.edu/wp-content/uploads/sites/261/2014/02/Fall2013InstrumentwithRevisions.docx(PDF). Amendments to the Faculty Code (04/28/2000), Resolution 2000-5 (PDF). Regarding the Unsupervised Bonfires on Franklin Street Following Mens Basketball Victories (02/16/2007) Concerning Gender Equity in Faculty Compensation (02/07/2003) Amending The Faculty Code of University Government as it pertains to the Chair of the Faculty and Secretary of the Faculty. Repealing Rule 14 of the Rules of Procedure of the Faculty Council (12/11/1998), . Resolution 2003-10 (PDF). Resolution 1998-19 (PDF). Academic Eligibility for Junior Transfer Students (03/27/1998) Resolution 1997-7 (PDF). On Adopting the Federal Definition of the Credit Hour (02/10/2012) Resolution 2004-8 (PDF). Authorizing Continued Use of the Carolina Course Review for One Year (09/11/1998) Resolution 2006-5 (PDF). resolution of the board of trustees of the university of north carolina at greensboro affirming delegated authority to the chancellor for certain salary actions for employees exempt from the state human resources act. Associate Vice Chancellor for Human Resources and Academic Personnel. Resolution 2005-5 (PDF). Increase in job duties or responsibilities; includes reallocation or reclassification of job (2a) Substantive increase in the scope and/or complexity of the job. WebIn July 2021, the University of North Carolina Board of Governors directed each of the 17 constituent institutions comprising the UNC System to adopt a new board resolution On Appreciation for Elaine L. Westbrooks as University Librarian and Vice Provost for University Libraries. Concerning Discontinuous of the Catalogue Committee and Enlarging the Charge of the Educational Policy Committee. Resolution 1998-8 (PDF). Endorsing the Report of the Undergraduate Curriculum Revision Steering Committee (04/25/2003) Resolution 2007-6 (PDF). Resolution 2003-4 (PDF). On Support for In-State Tuition Status for All North Carolina Residents. Resolution 2015-7 (PDF). On Terrorism (as amended) (10/05/2001) Resolution 1998-14 (PDF). Resolution 2008-4 (PDF). (Revised version, 4/15/16), Resolution 2016-9 (PDF). On Grading Standards (as amended) (09/07/2001) Amending the Instrument of Student Judicial Governance (04/25/2003), Resolution of Appreciation (PDF) for Chair of the Faculty Sue Estroff (04/25/2003), Resolution 2003-10 (PDF). On Allowing Faculty in Phased Retirement to Serve on Faculty Committees (04/28/2000) Amending the Instrument of Student Judicial Governance (04/25/2003) Policies and Guidelines for a Cooperative Learning Environment (2/03/1997) Resolution 2014-8 https://facultygov.unc.edu/wp-content/uploads/sites/261/2014/02/Fall2013InstrumentwithRevisions.docx(PDF). On Amending the Faculty Code of University Government to Change the Composition and Charge of the Administrative Board of the Library (First reading: 3/8/19; Second reading: 4/12/19), Resolution 2019-5 (PDF). Amending the Faculty Code of University Government to Establish a Committee on Appointments, Promotions, and Tenure (02/07/2003) On Adopting the Achievement Index as the Metric for University-wide Comparative Rankings of Students; defeated on 04/27/2007] (2/17/23), Resolution 2023-2 [PDF]. A Resolution of Appreciation for President C.D. On Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (09/07/2012) Lucas Hall, . In Appreciation of Provost Robert Shelton (04/21/2006), . Each board of trustees shall serve as an advisor to the Board of Governors on matters pertaining to its institution and shall also serve as advisor to the Chancellor concerning the management and development of the institution. On Revising the Regulations Concerning Withdrawal and Course Drops, Resolution 2009-3 (PDF). Resolution 2003-7 (PDF). Defeated or referred resolutions are listed in brackets, with clear notation of the date of their defeat or referral to committee. Resolution 1998-18 (PDF). On Unfunded and Underfunded Enrollment Increases (As amended, 03/22/2002) Amending the Instrument of Student Judicial Governance to Address Fire Safety, Clarify Probation, and Specify Composition of Committee on Student Conduct (01/14/2005) Resolution 2008-1 (PDF). WebMr. Campus Box 9170 Resolution 2001-4 (PDF). Resolution 1997-12 (PDF). On Requests to Change the Date of a Final Examination (3/28/2014) Resolution 2010-2 (PDF). On Creating the XF Grade (04/26/2013) On Extending the Water Theme for Another Year. In April, the UNC Board of Governors (BOG) approved revisions to Sections 200.6 and 600.3.4 of the UNC Policy Manual. Name and Charge of the Committee on the Status of Minorities and the Disadvantaged (1/10/1997) On Improving Librarian Salaries (03/26/1999) Resolution 2008-5 (PDF). On Appreciation for the Service of Bruce Carney (04/26/2013), Resolution 2013-11 (PDF). On Membership of the Council Committee on Fixed-Term Faculty (04/22/2007) Proposing an Amendment to the Trustee Policies and Procedures Governing Academic Tenure to Authorize the Faculty Ranks of Senior Lecturer and Professor of the Practice (01/16/2004) That process begins in January when trustees, other BOV members, On Monitoring the Status of Women in Leadership Positions (04/26/2013) On Membership of the Council Committee on Fixed-Term Faculty (04/22/2007) Resolution 1998-13 (PDF). Resolution 1998-13 (PDF). Concerning Gender Equity in Faculty Compensation (02/07/2003) While the bonuses werent expected until early Resolution 2002-7 (PDF). However, if you have more immediate questions, please contact: This content is Onyen protected. Resolution 2012-5 (PDF). Resolution 2014-4 (PDF). On Support for the UNC Faculty Assemblys Response to the Draft Strategic Plan (Passed by Faculty Executive Committee, 01/28/2013) Resolution 2013-5 (PDF). Resolution 2013-2 (PDF). Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (03/24/2006) Amending the Faculty Code of University Government Concerning Nominations, Elections, and Filling Vacancies(12/11/1998) Resolution 2003-8 (PDF). Statement on Academic Freedom and Responsibility (amended resolution passed, 11/13/2015), Resolution 2015-15 (PDF). The president of the student body, an ex officio member of the Board of Trustees, serves a one-year term. Robert Rob Bryan III 93 of Charlotte, Dr. Perrin Jones 94 of Greenville, Malcolm Turner 93 of Boston and Ramsey White 01 of Washington, D.C., will begin four-year terms on July 1. (11/15/2013), . Supporting Participation in the Coalition on Intercollegiate Athletics (03/26/2004) Resolution 2003-8 (PDF). On Creating the XF Grade (04/26/2013) Supporting Participation in the Coalition on Intercollegiate Athletics (03/26/2004) 1999 View the job description, responsibilities and qualifications for this position. Resolution 2004-6 (PDF). Resolution 2004-4 (PDF). In 2019, he was reappointed to a term ending in 2023. Technical Amendments to Resolution 2006-4 (04/21/2006) Revising the Final Examination Policy (03/27/1998) On Amending theFaculty Code of University Governmentto Enlarge the Faculty Hearings Committee and to Clarify the Duties of Its Chair (First reading, 1/17/2014; second reading, with amendment, 3/28/2014), Resolution 2014-2 (PDF) On Complying with the Directive of The University of North Carolina Concerning the Deadline for Dropping Courses (1/17/2014), Resolution 2014-3 (PDF). On the University Committee on Copyright (09/07/2001), . Encouraging Multidisciplinary Research(2/03/1997) On Revising the Regulations Concerning Withdrawal and Course Drops Resolution 1998-23 (PDF). Resolution 2000-6 (PDF). Resolution 2006-2 (PDF). External Competitive Event (1b) Employee applies for an externally recruited job vacancy, is selected competitively and changes jobs to a different position. Explore Programs (Majors & Minors) Programs A-Z; Degree On Selection of the Voting Delegate to the Atlantic Coast Conference (06/23/2003) Resolution 2014-3 (PDF). A Resolution of Appreciation for President C.D. 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) Prohibiting Use of the Carolina Course Review as an Instrument of Official Personnel Evaluation at the School or Departmental Level(03/27/1998) On Appreciation for the Service of Leslie Parise, Chair of the Faculty at the University of North Carolina at Chapel Hill (4/12/19), Resolution 2019-10 (PDF). On Revision of the Instrument of Student Judicial Governance (04/26/2002), Resolution 2002-6 (PDF). Technical Amendments to Resolution 2006-4 (04/21/2006) On Oversight Authority of Centers and Institutes (Approved by the Faculty Executive Committee, 2/23/2015), Resolution 2015-8 (PDF). Responding to the Recommendations of the Task Force on Appointments, Promotions, and Tenure (03/28/2003) Resolution 2007-8 (PDF). On the Hiring of Chancellors. Resolution 2007-5 Background Info (PDF) Resolution 2014-2 (PDF) On Complying with the Directive of The University of North Carolina Concerning the Deadline for Dropping Courses (1/17/2014) On a University Steering Committee for Worker Health, Safety, and Wellness (04/21/2006) Resolution 1998-11 (PDF). 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. 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) 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 1997-9 (PDF). On Weekday Football Games (defeated 30-26, 04/26/2013)] Resolution 2015-13 (PDF). Resolution 2003-11 (PDF). Statement on Thrive@Carolina (12/11/2015), Resolution 2014-1 (PDF) and Amendment to Resolution 2014-1 (PDF). Resolution 2007-11 (PDF). On Support for the UNC Faculty Assemblys Response to the Draft Strategic Plan (Passed by Faculty Executive Committee, 01/28/2013) (4/17/20), Resolution 2020-5 (PDF). On Amending the Instrument of Student Judicial Governance (4/24/2015) (09/13/2013), . 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 2006-9 (PDF). Final Examination Policy for Undergraduates (2/03/1997), Resolution 1997-4 (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 Endorsing a Copyright Use Policy for Faculty, Staff, and Students (11/06/1998) [Resolution 2009-5 (PDF) was withdrawn before consideration, as the situation was resolved.] Resolution 2003-7 (PDF). 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) Amending Appendix C of the Instrument of Student Judicial Government (01/19/2007) Laws 2016-3. Resolution 2012-6 (PDF). On Disapproving the Creation of a New School at UNC-Chapel Hill. Responding to the Recommendations of the Task Force on Appointments, Promotions, and Tenure (03/28/2003) Encouraging Multidisciplinary Research(2/03/1997), Resolution 1997-6-2 (PDF). Endorsing Proposed Amendment to Appendix C of the Instrument of Student Judicial Governance to Clarify the Treatment of Cases Pending at Graduation or in the Summer, and to Provide for an Alternative Process for Addressing Large-Scale Cases (01/14/2005) Resolution 1997-11 (PDF). Endorsing a Resolution on the Academic Freedom Adopted by the Faculty Assembly of The University of North Carolina (02/11/2005), . Resolution 2013-18 (PDF). Resolution 1999-9 (PDF). Minor changes in duties and responsibilities should be addressed during the Annual Raise Process. Resolution 1998-15 (PDF). On Tuition Computation Methods (12/12/2008), Resolution 2007-1 (PDF). For increases less than 10% of the June 30 base salary, the Recommendation for EHRA Base Salary Adjustment or Supplement Form and supporting documents must be electronically attached and submitted via a Salary/FTE action in ConnectCarolina no later than the 15th of the month in which the proposed increase is effective. Resolution 1997-6-1 (PDF). (as amended) and 2002-2 (PDF). Chapel Hill, NC 27599 Resolution 2013-4 (PDF). On the Number of Class Days in the Academic Year Web1.1.4 Any person who has served two full four-year terms in succession as a member of the Board of Trustees shall, for a period of one year, be ineligible for election or appointment to the Board. Endorsing Creation of an Office of Scholarly Communication (10/09/1998) On Amending the Instrument of Student Judicial Governance (4/24/2015) If you have questions about any salary increase guidelines, please contact your assigned Classification and Compensation Consultant or your assigned Employment Consultant. On Extending the Water Theme for Another Year. Resolution 2005-5 (PDF). (12/07/2001) On Recognizing the Accomplishments of George Moses Horton (02/20/2009) Amending the Faculty Code of University Government to Establish the Division of the School of Information and Library Science for Purposes of Faculty Council Elections (12/11/98) Resolution 2005-6 (PDF). Resolution 2007-12 (PDF). Resolution 2011-4 (PDF). Resolution 1997-4 (PDF). On Appreciation for the Service of Holden Thorp (04/26/2013) On Extending the Time for Evaluation of the Priority Registration Policy (10/14/2011) Resolution 1998-20 (PDF). On Proposed Changes in the Code of the Board of Governors (10/05/2007) On Authorizing the Title Teaching Professor for Fixed-Term Faculty in Substitution for the Title Master Lecturer (4/25/2014) Revising the Final Examination Policy (03/27/1998) Resolution 1998-12 (PDF). Resolution 1997-14 (PDF). Agenda. On Commitment to a Safe and Inclusive Campus (03/18/2013), . Resolution 2001-1 (PDF). On Monitoring the Status of Women in Leadership Positions (04/26/2013) On Affirming the Academic Integrity of African and Afro-American Studies (09/07/2012) On Establishing a Consolidated Graduate and Professional Student Honor System (03/16/2012), . 2002 Resolution 1997-7 (PDF). Resolution 2001-8 (PDF). Resolution 2012-1 (PDF). 2006 Resolution 2011-8 (PDF). Resolution 2010-1 (PDF). Replacing the System of Academic Warning Notification and Academic Review with a System of Academic Probation (03/24/2006) Concerning Discontinuous of the Catalogue Committee and Enlarging the Charge of the Educational Policy Committee. On Fixed-Term Faculty (04/21/2006) Please take into account the Board approval dates when determining the effective date for your proposed increases for actions that require this level of approval. On the Use of Courtesy Titles by Retired Members of the Faculty (01/16/2004) Concerning Established Lectures (2/03/1997) Endorsing the National Humanities Alliances Principles for Managing Intellectual Property in the Digital Environment (11/06/1998) Resolution 2013-13 (PDF). On Guidelines for Course Syllabi (10/5/2012), Resolution 2012-12 (PDF). (10/04/2013) Resolution 2007-4 (PDF). Resolution 1998-3 (PDF). White, a resident of Wilmington, North Carolina, initiallly was appointed by Speaker of the House Tim Moore to the UNCW Board of Trustees in 2018. Resolution 2013-11 (PDF). Prohibiting Use of the Carolina Course Review as an Instrument of Official Personnel Evaluation at the School or Departmental Level(03/27/1998) On Ratifying an Amendment to the Charter of the Faculty Assembly of The University of North Carolina (04/27/2007) 1997 Resolution 2004-2 (PDF). 2008 Resolution 2000-10 (PDF). Prohibiting Use of the Carolina Course Review as an Instrument of Official Personnel Evaluation at the School or Departmental Level(03/27/1998) Justification for an increase due to the labor market and/or external-equity issues must be substantiated by market survey data if the position is not assigned to a job family/level in the EHRA (EPA) Compensation Structure. Resolution 2004-1 (PDF). Resolution 1998-9 (PDF). Endorsing Creation of an Office of Scholarly Communication (10/09/1998) Final Examination Policy for Undergraduates (2/03/1997) 2012 How frequently is the data updated? This procedure outlines the guidelines and procedures for requesting out-of-cycle permanent increases to base salary for EHRAnon-faculty employees. Resolution 2003-9 (PDF). 2002 Resolution 2014-7 (PDF). On Monitoring the Status of Women in Leadership Positions (04/26/2013), . Resolution 2002-7 (PDF). In appreciation of Richard N. Andrews (04/28/2000) See related supporting documents Resolution 2010-3 (PDF). Resolution 2013-16 (PDF). On Bachelors Degrees (10/10/2008) If final approvals occur on a Monday, the action can be effective that day. Faculty Statement On Principles of Service, Diversity and Freedom of Inquiry (04/24/1998) On Unfunded and Underfunded Enrollment Increases (As amended, 03/22/2002) Of their defeat or referral to Committee Freedom and the Literature of 9/11 Course ( )... For Academic Freedom and Responsibility ( amended Resolution passed, 11/13/2015 ), Resolution 2015-12 ( )... 2014-1 ( PDF ) amended Resolution passed, 11/13/2015 ), Resolution 2012-12 ( PDF.... 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