Resolution 2000-5 (PDF). 2004 Amending the Instrument of Student Judicial Governance (4/15/1997) On Calling for the Repeal of a Portion of HB 562 (12/16/16), Resolution 2015-1 (PDF). Resolution 2012-7 (PDF). 2010 Resolution 1997-12 (PDF). On Unfunded and Underfunded Enrollment Increases (As amended, 03/22/2002) In appreciation of Richard J. Richardson (04/28/2000), . Resolution 2006-9 (PDF). Resolution 2001-3 (PDF). Resolution 2002-6 (PDF). Resolution 2006-5 (PDF). Resolution 2007-11 (PDF). Resolution 2003-10 (PDF). Amending the Instrument of Student Judicial Governance (01/19/2007) Resolution 2012-6 (PDF). On the Number of Class Days in the Academic Year On Improving Librarian Salaries (03/26/1999) And over a nine-month period, a Black faculty member will make a salary of approximately $21,000 less than that of a white faculty member. Resolution 2000-12 (PDF). Resolution 2004-1 (PDF). 1999 Amending the Instrument of Student Judicial Governance (01/19/2007) On Academic Dress(11/12/1999), Resolution 1999-10 (PDF). Amending the Faculty Code (02/22/2002) Resolution 2005-6 (PDF). Resolution 2005-5 (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) Resolution 1998-17 (PDF). Endorsing Participation by Staff and Students in Their Governance Institutions(12/11/1998), Resolution 1997-1 (PDF). Name and Charge of the Committee on the Status of Minorities and the Disadvantaged (1/10/1997), Resolution 1997-3 (PDF). Resolution 2008-4 (PDF). Resolution 2003-5 (PDF). Amendments to the Instrument of Student Judicial Governance(04/28/2000) On Selection of the Voting Delegate to the Atlantic Coast Conference (06/23/2003), . View the job description, responsibilities and qualifications for this position. Resolution 2005-3 (PDF). Resolution 1998-19 (PDF). Resolution 2007-3 (PDF). On Enhanced Grade Reporting (04/23/2010) Resolution 2000-10 (PDF). Spangler, Jr. (4/15/1997) On Authorizing the Title Teaching Professor for Fixed-Term Faculty in Substitution for the Title Master Lecturer (4/25/2014), . Amending the Faculty Code (02/22/2002) Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999), . On Bachelors Degrees (10/10/2008), Resolution 2008-4 (PDF). 2007 Resolution 2013-18 (PDF). Resolution 2005-1 (PDF). In Appreciation of Provost Robert Shelton (04/21/2006) 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 Resolutions 2002-1 (PDF). Resolution 2009-4 (PDF). Resolution 2009-3 (PDF). Resolution 1997-3 (PDF). On Grading Standards(04/28/2000) 2002 On a Proposed Amendment to the North Carolina ConstitutionConcerning Marriage(04/13/2012), . On the UNC Strategic Plan (10/5/2012) A Resolution Honoring Anne Craig Barnes, Former Member of the General Assembly of North Carolina (1/10/1997) 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) Resolution of Appreciation (PDF) for Chair of the Faculty Sue Estroff (04/25/2003) On Opposition to a Cap on Use of Campus-Based Tuition Increases for Need-Based Student Aid (09/07/2012), Resolution 2012-8 (PDF). On the Making Connections Curriculum (12/17/2010) A Resolution Honoring Anne Craig Barnes, Former Member of the General Assembly of North Carolina (1/10/1997) Secretary On a Proposed Amendment to the North Carolina ConstitutionConcerning Marriage(04/13/2012) On Guidelines for Course Syllabi (10/5/2012) Amendments to the Instrument of Student Judicial Governance(04/28/2000) Resolution 2000-1 through 2000-4 (PDF). On Grading Standards(04/28/2000) Resolution 2005-5 (PDF). On Regarding Distribution of Student Responses to the Carolina Course Review (4/15/1997), Resolution 1997-13 (PDF). On Endorsing the Rank of Master Lecturer (04/15/2011) 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) On Terrorism (as amended) (10/05/2001) (12/13/2013) On Amending the Instrument of Student Judicial Governance (approved by Faculty Executive Committee, 2/24/2014; reported toFaculty Council on 3/28/2014), Resolution 2014-8 https://facultygov.unc.edu/wp-content/uploads/sites/261/2014/02/Fall2013InstrumentwithRevisions.docx(PDF). Payroll Services Resolution 1997-10 (PDF). Weve recently received updated information on EHRA and SHRA salary action preapproval requirements. On Allowing Faculty in Phased Retirement to Serve on Faculty Committees (04/28/2000) On the Use of Courtesy Titles by Retired Members of the Faculty (01/16/2004) In those cases, the range maximum is the limit.). Amending the Class Attendance Policy (02/11/2005) Of them, eight were Black women. UNC-Chapel Hill, 104 Airport Drive 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) Explore Programs (Majors & Minors) Programs A-Z; Degree On Adopting the Federal Definition of the Credit Hour (02/10/2012) On Support for In-State Tuition Status for All North Carolina Residents. Concerning Established Lectures (2/03/1997) On the Making Connections Curriculum (12/17/2010) Resolution 2012-9 (PDF). On Guidelines for Classroom Use of Social Media (1/17/2014) Resolution 2004-5 (PDF). In most cases, it is preferred that departments plan for and use the EHRA annual raise process (ARP) to implement salary adjustments for EHRA non-faculty employees. On Terrorism (as amended) (10/05/2001) Resolution 1999-9 (PDF). 1998 Amending the Class Attendance Policy (02/11/2005) A Resolution of Appreciation for President C.D. Amendments to the Instrument of Student Judicial Governance(04/28/2000), Resolution 2000-8 (PDF). Resolution 2000-6 (PDF). Resolution 2006-9 (PDF). (12/07/2001) Resolution 2001-8 (PDF). On Establishing a Consolidated Graduate and Professional Student Honor System (03/16/2012) Resolution 2001-5 (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 2009-2 (PDF). He currently serves as a member of the Audit, Risk and Compliance Committee, the Business Affairs Committee, and the Educational Resolution 2013-9 (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 2012-9 (PDF). On Endorsing a Campus-Wide Two-Year Theme: Feeding a Hungry World (11/21/2014) On Authorizing the Titles Teaching Assistant Professor and Teaching Associate Professor for Fixed-Term Faculty (2/24/17), Resolution 2017-4 (PDF). (4/8/22), Resolution 2022-4 [PDF]. Endorsing the National Humanities Alliances Principles for Managing Intellectual Property in the Digital Environment (11/06/1998), . Resolution 2008-4 (PDF). On Increasing the Maximum Credit Hours in a Semester from 20 to 21 (3/28/2014) Prohibiting Use of the Carolina Course Review as an Instrument of Official Personnel Evaluation at the School or Departmental Level(03/27/1998) Resolution 2007-4 (PDF). Resolution 1999-4 (PDF). On Fully Integrating All Academic Support Services (referredat the 2/27/2015 meeting to the Student Athlete Academic Initiative Working Group; defeated at Faculty Council on 10/30/2015)] Amending the Faculty Code to Continue Voting Privileges for Faculty Taking Phased Retirement, [Resolution 2015-5 (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) The president of the student body, an ex officio member of the Board of Trustees, serves a one-year term. Endorsing the Recommendations Concerning Mediation(09/10/1999) 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 1998-22 (PDF). Resolution 2002-5 (PDF). Resolution 1999-4 (PDF). On Selection of the Voting Delegate to the Atlantic Coast Conference (06/23/2003) Amending the Instrument of Student Judicial Governance to Address Fire Safety, Clarify Probation, and Specify Composition of Committee on Student Conduct (01/14/2005) Academic Calendar, Office of the University RegistrarChapel Hill, North Carolina 27599Feedback? Endorsing the Recommendations Concerning Mediation(09/10/1999) On the Making Connections Curriculum (12/17/2010) Resolution 2010-1 (PDF). Endorsing the Offering of Courses as a Staff Benefit(04/24/1998) Resolution 2005-9 (PDF). UNC Chapel Hill Board of Trustees sidelines tenure vote for Nikole Hannah-Jones, 1619 Project journalist, despite enthusiastic tenure recommendation from faculty and administrators. Concerning Discontinuous of the Catalogue Committee and Enlarging the Charge of the Educational Policy Committee. David L. Boliek Jr. On Amending the Faculty Code of University Government to Clarify the Advisory Committees Charge. (09/13/2013), . Four members are appointed by the North Carolina General Assembly. In appreciation of Richard N. Andrews (04/28/2000), . On Establishing the Edward Kidder Graham Faculty Service Award (03/19/2010) On Extending the Water Theme for Another Year. Defeated or referred resolutions are listed in brackets, with clear notation of the date of their defeat or referral to committee. WebThe thirteen-member Board of Trustees is the governing body for UNC Charlotte. On Adopting the Achievement Index as the Metric for University-wide Comparative Rankings of Students; defeated on 04/27/2007] Resolution 2013-10 (PDF). Resolution 2006-8 (PDF). On Amending The Instrument of Student Judicial Governance (3/24/17), Resolution 2017-5 (PDF). On Reporting Contextual Grade Information on Undergraduate Student Transcripts (04/15/2011) Concerning Discontinuous of the Catalogue Committee and Enlarging the Charge of the Educational Policy Committee. Resolution 1997-4 (PDF). Authorizing Continued Use of the Carolina Course Review for One Year (09/11/1998) On Commitment to a Safe and Inclusive Campus (03/18/2013), . [Resolution 2009-5 (PDF) was withdrawn before consideration, as the situation was resolved.] On Fixed-Term Faculty (04/21/2006), Resolution 2006-7 (PDF). 1999 Resolution 1998-5 (PDF). Regarding Procedures for Discharge of Faculty Members (11/13/1997) On Creating the XF Grade (04/26/2013) Resolution 2003-1 (PDF). 2006 Responding to the Recommendations of the Task Force on Appointments, Promotions, and Tenure (03/28/2003) Resolution 1998-10 (PDF). Final Examination Policy for Undergraduates (2/03/1997) 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 2000-11 (PDF). Instrument of Student Judicial Governance with Changes Tracked (DOCX Resolution 2000-1 through 2000-4 (PDF). Technical Amendments to Resolution 2006-4 (04/21/2006) Endorsing a Copyright Use Policy for Faculty, Staff, and Students (11/06/1998) 2009 [Resolution 2007-9 (PDF). On Proposed Revisions to the Code of the Board of Governors Pertaining to Faculty Employment (09/14/2007) On Monitoring the Status of Women in Leadership Positions (04/26/2013), Resolution 2013-10 (PDF). Resolution 1998-6 (PDF). DRAFT - Meeting Minutes June 11, 2021 Board Meeting Minutes. Resolution 2005-6 (PDF). Resolution 2007-1 (PDF). 919-843-2300 That office will consult directly with OSHR as needed to obtain any required pre-approvals. Resolution 2013-10 (PDF). 2013 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), Resolution 2004-8 (PDF). On Amending the Faculty Code of University Government to Allow Fixed-Term Faculty to Vote in Personnel Matters Affecting Other Such Faculty (03/18/2011) Prohibiting Use of the Carolina Course Review as an Instrument of Official Personnel Evaluation at the School or Departmental Level(03/27/1998) Resolution 1998-8 (PDF). Resolution 1998-15 (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) Resolution 1999-3 (PDF). In appreciation of Richard N. Andrews (04/28/2000), Resolution 2000-10 (PDF). On Faculty Representation on the Board of Trustees (02/22/2002), . (12/07/2001), Resolution 2000-1 through 2000-4 (PDF). Resolution 2001-3 (PDF). Resolution 2005-5 (PDF). On Selection of the Voting Delegate to the Atlantic Coast Conference (06/23/2003) Orange County Library Board of Trustees is a tax-exempt organization filed with Internal Revenue Service (IRS). Resolution 2011-8 (PDF). 1999 On Affirming the Core Competencies of Critical Thinking and Written Communication as Fundamental Requirements for Successful Mastery in All Academic Disciplines. Resolution 2007-5 (PDF). On Amending the Faculty Code of University Government to Provide Voting Representation for Retired Faculty (03/18/2011), . Endorsing a Proposed Policy Statement Concerning Fair Use Under the Federal Copyright Law(11/06/1998) On Academic Freedom and the Fair Exchange of Ideas (08/12/2002, 09/06/2002) On Appreciation for the Service of Jackie Overton as Chair of the Employee Forum, 2010-13. 2000 On Fixed-Term Faculty (04/21/2006) Resolution 2015-7 (PDF). Resolution 2006-6 (PDF). Resolution 2005-2 (PDF). Resolution 1998-3 (PDF). On Extending the Water Theme for Another Year. Resolution 2005-7 (PDF). Because it is a snapshot, the database may not accurately reflect an employee's permanent salary or all sources of funding provided throughout the year. Resolution 2001-3 (PDF). Resolution 2007-4 (PDF). Resolution 2004-1 (PDF). Establishing an Oral Competency Requirement (04/24/1998) Resolution 1999-6 (PDF). Amending the Instrument of Student Judicial Governance (04/25/2003) Resolution 2013-6 (PDF). Concerning Phased Retirement (10/20/2000) Resolution 1999-10 (PDF). Resolution 2001-7A (PDF). On Oversight Authority of Centers and Institutes (Approved by the Faculty Executive Committee, 2/23/2015) On Clarifying the Policy Regarding Final Examinations (Passed by Faculty Executive Committee, 5/15/17), Resolution 2017-6 (PDF). On Affirming the Academic Integrity of African and Afro-American Studies (09/07/2012) Amending the Faculty Code of University Government Concerning Nominations, Elections, and Filling Vacancies(12/11/1998), Resolution 1998-21 (PDF). Faculty Statement On Principles of Service, Diversity and Freedom of Inquiry (04/24/1998) Regarding the Unsupervised Bonfires on Franklin Street Following Mens Basketball Victories (02/16/2007) Resolution 2011-7 (PDF). In July 2016, the UNC Board of Governors increased the EHRA salary preauthorization Authorization to Establish a Ph.D. Resolution 2003-2 (PDF). Resolution 2003-11 (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), Resolution 2007-5 (PDF). On Adopting the Achievement Index as the Metric for University-wide Comparative Rankings of Students; defeated on 04/27/2007] On Proposed Changes in the Code of the Board of Governors (10/05/2007) (10/04/2013), . Labor Market (12) Used address job equity in comparison to the market or "labor market," which is defined as the area within which employers compete for labor. 2005 On Faculty Ownership of Research (03/04/05) Laws 2016-3. On Firearms on Campus (Passed by Faculty Executive Committee, 05/03/2013), Resolution 2013-15 (PDF). Out-of-cycle increases are any adjustments to base salary excluding adjustments accomplished as part of the normal EHRAannual raise process (ARP), a salary supplement (which is not part of base pay) or from a job change resulting from a competitive recruitment. Resolution 2000-8 (PDF). Resolution 1997-13 (PDF). Resolution 2001-6 (PDF). UNC Board of Trustees & Audit Committee will meet in-person on Friday, November 12, 2021 beginning at 8:30 a.m. Resolution 1998-8 (PDF). Amending the Class Attendance Policy (02/11/2005) Resolution 2009-1 (PDF). On the Implications of Distance Learning for Faculty Welfare (03/26/1999) Resolution 2014-12 (PDF). Resolution 2013-7 (PDF). Resolution 2001-6 (PDF). On Increasing the Number of Credit Hours That Can Be Declared Pass/Fail (1/17/2014) Academic Eligibility for Junior Transfer Students (03/27/1998) On the Qatar Proposal (Special meeting of 11/16/2001) (First reading: 1/17/20; Second reading 4/14/20), Resolution 2020-2 (PDF). Resolution 2008-1 (PDF). Resolution 2000-5 (PDF). On Weekday Football Games (defeated 30-26, 04/26/2013)] On Proposed Revisions to the Code of the Board of Governors Pertaining to Faculty Employment (09/14/2007), Resolution 2007-11 (PDF). On Grading Standards (as amended) (09/07/2001) On the Implications of Distance Learning for Faculty Welfare (03/26/1999) Resolution 2003-10 (PDF). COVID-19 Resources Resolution 2001-1 (PDF). and 2000-7 (PDF). On Amending the Faculty Code of University Government to Enlarge the Faculty Grievance Committee. (09/13/2013) (2/03/1997) WebCameron Art Museum (CAM) is a non-profit private corporation in service to the public of southeastern North Carolina for over 50 years. Comprehensively Amendment the Instrument of Student Judicial Governance (01/17/2003), Resolution 2003-7 (PDF). Comprehensively Amendment the Instrument of Student Judicial Governance (01/17/2003) Resolution 2013-9 (PDF). Resolution 1997-11 (PDF). On Intellectual Integrity and Independence (As amended, 03/26/2004) On Revising the Regulation Concerning Independent Studies for Credit (10/5/2012) On Guidelines for Course Syllabi (10/5/2012) (12/07/2001), . On Support for Academic Freedom and the Literature of 9/11 Course (9/25/2015) On Endorsing a Faculty Assembly Resolution on Transition in Leadership and Direction of The University of North Carolina (2/27/2015) Date on which the most recent document review was completed. On Faculty Representation on the Board of Trustees (02/22/2002) Final Examination Policy for Undergraduates (2/03/1997) Regarding Distribution of Student Responses to the Carolina Course Review (4/15/1997) Resolution 2013-15 (PDF). In 2019, he was reappointed to a term ending in 2023. Increases which are 10% or greater of the employees June 30th base salary require BOT approval. 2010 Concerning Established Lectures (2/03/1997) On Improving Librarian Salaries (03/26/1999), Resolution 1999-4 (PDF). Resolution 1997-10 (PDF). On Weekday Football Games (defeated 30-26, 04/26/2013)] On Revision of the Instrument of Student Judicial Governance (04/26/2002) Resolution 1998-15 (PDF). Resolution 1998-14 (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. Authorizing Continued Use of the Carolina Course Review for One Year (09/11/1998), . 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) Resolution 2014-5 (PDF). Resolution 2012-6 (PDF). 2001 On Reforming the Honor System (04/26/2013), . The terms of Feinsteins three-year contract beginning July 1 include an annual base salary of $325,000, annual housing and car allowance of $50,000, and annual deferred compensation of $50,000. Resolution 1998-6 (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) As a Staff Benefit ( 04/24/1998 ) Resolution 2005-9 ( PDF ) eight were Black women 03/04/05 ) Laws.! 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