On Terrorism (as amended) (10/05/2001) [Resolution 2009-5 (PDF) was withdrawn before consideration, as the situation was resolved.] Restricting Dissemination of the Carolina Course Review(03/27/1998) Endorsing Creation of an Office of Scholarly Communication (10/09/1998) Resolution 1998-22 (PDF). Resolution 2007-1 (PDF). On Revising the Regulations Concerning Withdrawal and Course Drops On Weekday Football Games (defeated 30-26, 04/26/2013)] See related supporting documents Resolution 2005-1 (PDF). On Selection of the Voting Delegate to the Atlantic Coast Conference (06/23/2003) 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) Regarding Distribution of Student Responses to the Carolina Course Review (4/15/1997) Restricting Dissemination of the Carolina Course Review(03/27/1998) On Amending the Final Examination Regulations Pertaining to Online Courses (as amended on 11/18/2011) Resolution 2006-9 (PDF). Resolution 2013-2 (PDF). 2013 Resolution 2007-5 Background Info (PDF) Resolution 2010-3 (PDF). Home; Undergraduate. On Guidelines for Classroom Use of Social Media (1/17/2014) Resolution 2001-6 (PDF). Resolution 1998-15 (PDF). On Appreciation for the Service of Shayna Hill (83, 14) as Chair of the Employee Forum, 2017-2021. Resolution 1997-14 (PDF). On Improving Librarian Salaries (03/26/1999), . Resolution 2001-7A (PDF). Resolution 2001-6 (PDF). Faculty Statement On Principles of Service, Diversity and Freedom of Inquiry (04/24/1998) Resolution 2010-3 (PDF). Resolution 2003-3 (PDF). Resolution 1997-6-2 (PDF). Resolution 1997-6-2 (PDF). Amending the Faculty Code of University Government to Establish a Committee on Appointments, Promotions, and Tenure (02/07/2003), Resolution 2003-4 (PDF). Resolution 2014-6 (PDF). CHAPEL HILL, N.C. The UNC Board of Trustees voted to accelerate the creation of The School of Civic Life and Leadership Monday. Resolution 1999-5 (PDF). Resolution 2001-2 (PDF). Resolution 2008-3 (PDF). On Support for Academic Freedom and the Literature of 9/11 Course (9/25/2015) On Opposition to a Cap on Use of Campus-Based Tuition Increases for Need-Based Student Aid (09/07/2012), Resolution 2012-8 (PDF). Resolution 1998-20 (PDF). Resolution 1997-10 (PDF). Resolution 2003-10 (PDF). Name and Charge of the Committee on the Status of Minorities and the Disadvantaged (1/10/1997), Resolution 1997-3 (PDF). The annual compensation is in line with current President Kay Nortons 2017-18 compensation. 1997 Resolution 2013-10 (PDF). Resolution 1997-1 (PDF). On the Use of Courtesy Titles by Retired Members of the Faculty (01/16/2004) Resolution 2013-13 (PDF). That office will consult directly with OSHR as needed to obtain any required pre-approvals. What if I have questions about an employee's salary or other personnel information? On Appreciation for the Service of Jackie Overton as Chair of the Employee Forum, 2010-13. On Faculty Ownership of Research (03/04/05) Endorsing a Proposed Policy Statement Concerning Fair Use Under the Federal Copyright Law(11/06/1998), . On Proposed Revisions to the Code of the Board of Governors Pertaining to Faculty Employment (09/14/2007) On Guidelines for Course Syllabi (10/5/2012) On Responsibility for Established Lectures (04/23/1999) Resolution 2003-11 (PDF). 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. 2007 Resolution 1997-1 (PDF). Any internal hire or promotion that is not the result of an outside competitive recruitment where the new base salary will exceed 10% or greater of the last June 30 base salary requires reporting "for information" to the BOT. On the University Committee on Copyright (09/07/2001) 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) On Raising the Minimum GPA Required for Undertaking an Undergraduate Senior Honors Thesis Project (1/17/2014) 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 1999-1 (PDF). (11/15/2013) On Support for In-State Tuition Status for All North Carolina Residents. Resolution 2005-5 (PDF). On Fixed-Term Faculty (04/21/2006) On Amending the Instrument of Student Judicial Governance (approved by Faculty Executive Committee, 2/24/2014; reported toFaculty Council on 3/28/2014) A Resolution of Appreciation for President C.D. On the Board of Governors Settlement Concerning the Confederate Monument (12/06/19), Resolution 2018-1 (PDF). Amending the Faculty Code to Continue Voting Privileges for Faculty Taking Phased Retirement, [Resolution 2015-4. Resolution 2003-2 (PDF). On Endorsing a Campus-Wide Two-Year Theme: Feeding a Hungry World (11/21/2014), Resolution 2013-1 (PDF). Endorsing Educational Policy Committee Efforts to Investigate Grading Policy Reforms, [Resolution 2009-5 (PDF) was withdrawn before consideration, as the situation was resolved.] Resolution 2007-13 (PDF). 2009 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) On Academic Freedom and the Fair Exchange of Ideas (08/12/2002, 09/06/2002) Resolution 2003-9 (PDF). Amending the Instrument of Student Judicial Governance to Address Fire Safety, Clarify Probation, and Specify Composition of Committee on Student Conduct (01/14/2005) Amending the Faculty Code of University Government Concerning Nominations, Elections, and Filling Vacancies(12/11/1998) On Supporting a Statement from UNC Black Faculty on the Permanent Removal of Silent Sam from Campus (10/12/18), Resolution 2018-6 (PDF). In appreciation of Richard N. Andrews (04/28/2000) On Reporting Contextual Grade Information on Undergraduate Student Transcripts (04/15/2011) Resolution 2008-1 (PDF). Amending the Instrument of Student Judicial Governance (4/15/1997) On Reforming the Honor System (04/26/2013) Amending the Instrument of Student Judicial Governance (01/19/2007) Amending the Faculty Code of University Government Concerning Nominations, Elections, and Filling Vacancies(12/11/1998) Resolution 2013-9 (PDF). Resolution 1997-9 (PDF). Resolution 2013-10 (PDF). On Endorsing the Report of the Task Force on Student Evaluation of Teaching(04/23/1999) Resolution 2012-5 (PDF). Henry Owl Building Resolution 2003-7 (PDF). 2003 Endorsing a Proposed Policy Statement Concerning Fair Use Under the Federal Copyright Law(11/06/1998) These changes do not prohibit consideration of current salary or salary history in salary actions that are not related to new hires or promotions such as reclassifications, additional duties, labor market, etc. On Amending the Faculty Code of University Government to Change the Functions of Division and Divisional Officers in the College of Arts and Sciences, and Update the Composition of the Divisions (First reading 01/11/2013; second reading 02/08/2013) Concerning Gender Equity in Faculty Compensation (02/07/2003) On Amending the Final Examination Regulations Pertaining to Online Courses (as amended on 11/18/2011) On the New Survey for the Student Evaluation of Teaching (04/20/2001) On the Making Connections Curriculum (12/17/2010), Resolution 2009-1 (PDF). CAM is committed to valuing diversity and maintains an inclusive learning environment for all its employees. Out-of-cycle increase requests should be non-routine in nature and have a specific and detailed justification. Resolution 2001-4 (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. Regarding Distribution of Student Responses to the Carolina Course Review (4/15/1997) On Opposition to a Cap on Use of Campus-Based Tuition Increases for Need-Based Student Aid (09/07/2012) 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) Resolution 1997-5 (PDF). Authorization to Establish a Ph.D. Resolution 1998-19 (PDF). Resolution 1998-17 (PDF). Resolution 2007-7 (PDF). On Adopting the Achievement Index as the Metric for University-wide Comparative Rankings of Students; defeated on 04/27/2007] Implementing Faculty Council Resolution 2006-2 to Revise the Standards for Continued Academic Eligibility for Undergraduate Enrollment (02/16/2007), Resolution 2007-4 (PDF). Revising the Final Examination Policy (03/27/1998), . Resolution 2014-4 (PDF). On Information Technology (12/07/2001) Resolution 2000-10 (PDF). Increases which are 10% or greater of the employee's June 30th base salary require BOT approval. Resolution 1998-15 (PDF). 1998 1997 On Establishing a Campus-Wide Two-Year Water Theme: H2O Carolina (12/9/2011) (11/15/2013) Concerning Discontinuous of the Catalogue Committee and Enlarging the Charge of the Educational Policy Committee. Resolution 1997-14 (PDF). Resolution 1998-10 (PDF). Statement on Academic Freedom and Responsibility (amended resolution passed, 11/13/2015) Amending the Faculty Code (02/22/2002) Resolution 2003-4 (PDF). and 2000-7 (PDF). On Enhanced Grade Reporting (04/23/2010), . Chapel Hill, NC 27599-9170, 2023 Office of Faculty Governance at the University of North Carolina at Chapel Hill. Resolution 1999-7 (PDF). Resolution 2012-8 (PDF). Concerning Gender Equity in Faculty Compensation (02/07/2003), . Resolution 2011-2 (PDF). Endorsing the Recommendations Concerning Mediation(09/10/1999) Resolution 2001-8 (PDF). Supporting Participation in the Coalition on Intercollegiate Athletics (03/26/2004), . WebThe UNC System is a treasured public institution dedicated to serving the people of North Carolina through world-class teaching, research, and community engagement. On Endorsing a Faculty Assembly Resolution on Transition in Leadership and Direction of The University of North Carolina (2/27/2015), Resolution 2015-9 (PDF). Encouraging use of Office of Technology Developments Resources for the Commercialization of Works (03/23/2007), Resolution 2007-7 (PDF). 2008 Endorsing Educational Policy Committee Efforts to Investigate Grading Policy Reforms, . Final Examination Policy for Undergraduates (2/03/1997) Proposing an amendment to the Trustee Policies and Regulations Governing Academic Tenure to Eliminate the Requirement that Tenured Assistant and Associate Professors be Reviewed for Promotion Not Less Frequently than Every Third Year (01/16/2004) Resolution 2015-8 (PDF). 2010 Academic Eligibility for Junior Transfer Students (03/27/1998), Resolution 1998-5 (PDF). On Appreciation for the Service of Holden Thorp (04/26/2013) Resolution 2015-15 (PDF). Final Examination Policy for Undergraduates (2/03/1997) Resolution 2002-5 (PDF). In appreciation of William O. McCoy (04/28/2000) Any individual temporary adjustment that exceeds 12 months in duration also will require System Office pre-approval, regardless of the amount of that adjustment. Resolution 2013-1 (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), . The PDF will include all information unique to this page. Resolution 2002-3 (PDF). On Establishing a Consolidated Graduate and Professional Student Honor System (03/16/2012), Resolution 2012-5 (PDF). Repealing Rule 14 of the Rules of Procedure of the Faculty Council (12/11/1998) 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) Resolution 2007-5 Background Info (PDF) Resolution 2000-9 (PDF). On Clarifying the Policy Regarding Final Examinations (Passed by Faculty Executive Committee, 5/15/17), Resolution 2017-6 (PDF). Resolution 2007-11 (PDF). Resolution 2006-4 (PDF). In Appreciation of Richard Edwards (02/16/2001) On Athletic Event Schedules that Interfere with Regular Instruction (12/08/2000) Resolution 1997-5 (PDF). Resolutions 2002-1 (PDF). Resolution 1997-11 (PDF). Amending the Faculty Code of University Government Concerning Nominations, Elections, and Filling Vacancies(12/11/1998) Resolution 2004-2 (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. Resolution 2013-14 (PDF). Resolution 2007-12 (PDF). On Support for Chancellor Holden Thorp (09/18/2012, adopted at the special meeting of the General Faculty), . COVID-19 Resources Resolution 2000-12 (PDF). Resolution 1997-13 (PDF). Amending the Instrument of Student Judicial Governance (01/19/2007) Resolution 2003-12 (PDF). Concerning Discontinuous of the Catalogue Committee and Enlarging the Charge of the Educational Policy Committee. On Faculty Representation on the Board of Trustees (02/22/2002) On Increasing the Number of Credit Hours That Can Be Declared Pass/Fail (1/17/2014), Resolution 2014-4 (PDF). On Establishing Undergraduate Student Success Standards (1/17/2014) Resolution 2002-6 (PDF). Bridgeport Public Library Board of Trustees Inc is a tax-exempt organization filed with Internal Revenue Service (IRS). Resolution 2004-8 (PDF). Resolution 2011-8 (PDF). Program in Communication Studies (3/21/1997) Resolution 2000-9 (PDF). Resolution 2014-7 (PDF). (2/03/1997) Spangler, Jr. (4/15/1997), Resolution 1997-11 (PDF). Resolution 2002-5 (PDF). Resolution 2003-2 (PDF). Responding to the Recommendations of the Task Force on Appointments, Promotions, and Tenure (03/28/2003) On Appreciation for the Service of Judith Welch Wegner as Chair of Faculty, 2003-2006 (04/21/2006) 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 Fixed-Term Faculty (04/21/2006) Amending the Instrument of Student Judicial Governance (01/19/2007) (09/13/2013) Resolution 2013-13 (PDF). Resolution 2014-3 (PDF). On Appreciation for the Service of Bruce Carney (04/26/2013) WebThe University of North Carolina at Chapel Hill 2022-2023 Academic Catalog. The form provides a space for the justification of the request. Resolution 2001-4 (PDF). On Firearms on Campus (Passed by Faculty Executive Committee, 05/03/2013) On Guidelines for Course Syllabi (10/5/2012), . Resolution of Appreciation (PDF) for Chair of the Faculty Sue Estroff (04/25/2003) DRAFT - Special Meeting Minutes October 12, Resolution 2002-6 (PDF). Resolution 2005-3 (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) But overall the total cost of attendance for undergraduate students from North Carolina could go up by about $300 to $25,000 for the 2022-23 academic year. In Honor of Faculty Marshal Ron Hyatt (11/14/2003), Resolutions 2002-1 (PDF). On Commitment to a Safe and Inclusive Campus (03/18/2013) Encouraging use of Office of Technology Developments Resources for the Commercialization of Works (03/23/2007) On Faculty Responsibilities in Relation to the Honor Code (01/17/2003) Revising the Faculty Code of University Government Resolution 2001-9 (PDF). Resolution 2003-4 (PDF). Resolution 2004-1 (PDF). Resolution 1997-11 (PDF). Endorsing the Report of the Undergraduate Curriculum Revision Steering Committee (04/25/2003) Resolution 2012-14 (PDF). On Faculty Representation on the Board of Trustees (02/22/2002) Resolution 1999-4 (PDF). Resolution 1999-7 (PDF). Resolution 2012-9 (PDF). Payroll Services Defeated or referred resolutions are listed in brackets, with clear notation of the date of their defeat or referral to committee. Amendments to the Faculty Code (04/28/2000), Resolution 2000-5 (PDF). Program in Communication Studies (3/21/1997) On Tuition and Related Policies (01/16/2004) Resolution 2006-4 (PDF). On Scholarly Communications (03/04/05) Updated at 5:25 p.m. Amending the Class Attendance Policy (02/11/2005) On Raising the Minimum GPA Required for Undertaking an Undergraduate Senior Honors Thesis Project (1/17/2014), Resolution 2014-5 (PDF). Amending the Class Attendance Policy (02/11/2005) On Increasing the Maximum Credit Hours in a Semester from 20 to 21 (3/28/2014), Resolution 2014-10 (PDF). In appreciation of Richard N. Andrews (04/28/2000) On Smoking on Campus (09/14/2007) Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999) Resolution 1999-7 (PDF). Salary actions for classification titles for which UNC-Chapel Hill does not have delegated authority will still require System Office preapproval. Resolution 2010-4 (PDF). Resolution 1998-16 (PDF). On Establishing the Faculty Advisory Committee on the Confederate Statue (01/11/19), Resolution 2019-2 (PDF). Resolution 1998-22 (PDF). On the Qatar Proposal (Special meeting of 11/16/2001) Resolution 2006-4 (PDF). Resolution 2000-10 (PDF). Resolution 1998-23 (PDF). January 30, 2023The American Council of Trustees and Alumni (ACTA) today congratulated the University of North CarolinaChapel Hills (UNC) Board of Trustees for bringing to UNCChapel Hill a new academic unit that will explore American civic values with the full freedom of expression, intellectual diversity, and open inquiry that In Appreciation of Richard Edwards (02/16/2001), Resolution 2001-2 (PDF). Resolution 1998-10 (PDF). Of them, eight were Black women. Resolution 2004-3 (PDF). Resolution 1998-6 (PDF). On Firearms on Campus (Passed by Faculty Executive Committee, 05/03/2013) Endorsing Creation of an Office of Scholarly Communication (10/09/1998), Resolution 1998-13 (PDF). Amending The Faculty Code of University Government as it pertains to the Chair of the Faculty and Secretary of the Faculty. Replacing the System of Academic Warning Notification and Academic Review with a System of Academic Probation (03/24/2006), . Resolution 1998-10 (PDF). 2006 On Revising the Grounds for Grade Appeals (12/9/2011), . Endorsing the Report of the Undergraduate Curriculum Revision Steering Committee (04/25/2003), for Chair of the Faculty Sue Estroff (04/25/2003), . On Sustainability Measures in Institutional Policies and Practices (As amended, 09/06/2002), Resolution 2002-7 (PDF). Spangler, Jr. (4/15/1997) A Resolution Honoring Anne Craig Barnes, Former Member of the General Assembly of North Carolina (1/10/1997) Instrument of Student Judicial Governance with Changes Tracked (DOCX Faculty Statement On Principles of Service, Diversity and Freedom of Inquiry (04/24/1998) UNC Board of Trustees & Audit Committee will meet in-person on Friday, November 12, 2021 beginning at 8:30 a.m. 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). Resolution 1999-8 (PDF). Resolution 1997-2 (PDF). Resolution 2015-15 (PDF). In July 2016, the UNC Board of Governors increased the EHRA salary preauthorization threshold for the President to 25% and $25,000, in addition to the existing enhanced delegations for temporary salary adjustments and retentions. Resolution 2012-13 (PDF). Resolution 2007-4 (PDF). Concerning Gender Equity in Faculty Compensation (02/07/2003) Resolution 2011-3 (PDF). Resolution 2011-4 (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 Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (03/24/2006) Resolution 2005-6 (PDF). Resolution 2003-2 (PDF). On Enhanced Grade Reporting (04/23/2010) UNC-Chapel Hill, 104 Airport Drive Resolution 2001-2 (PDF). 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 2006-2 (PDF). ". (4/8/22), Resolution 2022-2 [PDF]. On the Number of Class Days in the Academic Year Resolution 1997-14 (PDF). Revising the Deadline for Undergraduate Course Schedule Changes in the Fall and Spring Semester (03/24/2006), Resolution 2006-5 (PDF). Resolution 2004-7 (PDF). Amending the Class Attendance Policy (02/11/2005) Resolution 2012-4 (PDF). Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999) Resolution 2007-13 (PDF). Resolution 1998-13 (PDF). On Campus-Wide Implementation of the Recommendations of the 2012 Independent Study Task Force (03/08/2013) 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) On Commitment to a Safe and Inclusive Campus (03/18/2013), . Regarding Procedures for Discharge of Faculty Members (11/13/1997) To Request a Study of Introducing Mediation into the Faculty Conflict Resolution Process (10/09/1998) On Establishing a Campus-Wide Two-Year Water Theme: H2O Carolina (12/9/2011), Resolution 2011-8 (PDF). On Support for Chancellor Holden Thorp (09/18/2012, adopted at the special meeting of the General Faculty), Resolution 2012-14 (PDF). Resolution 2005-9 (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 On Athletics Programs in the A.C.C. Endorsing Educational Policy Committee Efforts to Investigate Grading Policy Reforms Waivers of recruitment (EHRAto EHRA) that result in increases of 10% or greater require pre-approval of the Board of Trustees (BOT) and/or the Board of Governors (BOG). Resolution 2005-8 (PDF). Concerning Established Lectures (2/03/1997) 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) Revising the Deadline for Undergraduate Course Schedule Changes in the Fall and Spring Semester (03/24/2006) Resolution 2007-11 (PDF). Campus Box 9170 Amending the Instrument of Student Judicial Governance (4/15/1997) Resolution 1997-2 (PDF). On Extending the Water Theme for Another Year. In Honor of Faculty Marshal Ron Hyatt (11/14/2003) Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (03/24/2006), . On Football Scheduling On Weekdays(03/26/1999) sgapresident@unc.edu, About UNC Resolution 2006-3 (PDF). A Resolution Honoring Anne Craig Barnes, Former Member of the General Assembly of North Carolina (1/10/1997), Resolution 1997-2 (PDF). On Establishing the Edward Kidder Graham Faculty Service Award (03/19/2010), . A Resolution of Appreciation for President C.D. On Establishing the Edward Kidder Graham Faculty Service Award (03/19/2010) On Appreciation for the Service of Judith Welch Wegner as Chair of Faculty, 2003-2006 (04/21/2006) Resolution 2006-5 (PDF). Resolution 2000-8 (PDF). On Amending the Final Examination Regulations Pertaining to Online Courses (as amended on 11/18/2011) Amendments to the Faculty Code (04/28/2000) Resolution 1999-5 (PDF). Resolution 2006-5 (PDF). Revising the Final Examination Policy (03/27/1998) salaries. 2014 On a Faculty Sabbatical Program (01/25/2008) Policies and Guidelines for a Cooperative Learning Environment (2/03/1997) Resolution 2000-12 (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), Resolution 1998-12 (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 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 2003-10 (PDF). A Resolution Honoring Anne Craig Barnes, Former Member of the General Assembly of North Carolina (1/10/1997) (12/13/2013), Resolution 2012-1 (PDF). Resolution 1998-4 (PDF). Resolution 2002-6 (PDF). Comprehensively Amendment the Instrument of Student Judicial Governance (01/17/2003) Resolution 2001-3 (PDF). Establishing an Oral Competency Requirement (04/24/1998) On Creating the Council Committee on Fixed-Term Faculty (04/22/2005) Concerning Discontinuous of the Catalogue Committee and Enlarging the Charge of the Educational Policy Committee. On Amending the Faculty Code of University Government to Change the Functions of Division and Divisional Officers in the College of Arts and Sciences, and Update the Composition of the Divisions (First reading 01/11/2013; second reading 02/08/2013), . On Monitoring the Status of Women in Leadership Positions (04/26/2013), Resolution 2013-10 (PDF). 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 the Academic Calendar (09/07/2001) Encouraging use of Office of Technology Developments Resources for the Commercialization of Works (03/23/2007) April 27, 2023 | Board of Trustees Meeting| Location TBD. Resolution 1998-16 (PDF). Resolution 2006-6 (PDF). Resolution 2004-1 (PDF). Endorsing a Resolution on the Academic Freedom Adopted by the Faculty Assembly of The University of North Carolina (02/11/2005) (12/07/2001), Resolution 2000-1 through 2000-4 (PDF). Resolution 2003-7 (PDF). On Proposed Changes in the Code of the Board of Governors (10/05/2007) Comprehensively Amendment the Instrument of Student Judicial Governance (01/17/2003) On Academic Freedom and the Fair Exchange of Ideas (08/12/2002, 09/06/2002) Resolution 1998-15 (PDF). On Bachelors Degrees (10/10/2008) Resolution 1998-9 (PDF). 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. On Endorsing Resolutions of the UNC Faculty Assembly in Response to the UNC Strategic Planning Process (Passed by Faculty Executive Committee, 01/28/2013) Policies and Guidelines for a Cooperative Learning Environment (2/03/1997) On Intellectual Integrity and Independence (As amended, 03/26/2004), . Resolution 2013-14 (PDF). On Faculty Representation on the Board of Trustees (02/22/2002) Resolution 2004-2 (PDF). Resolution 2012-12 (PDF). Resolution 2011-6 (PDF). In appreciation of Richard J. Richardson (04/28/2000) On Reforming the Honor System (04/26/2013) We will be holding two Q&A sessions about the new requirements over the next two weeks, so please be on the lookout for the calendar invites. 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