(First reading: 1/17/20; Second reading 4/14/20), Resolution 2020-2 (PDF). Resolution 1997-6-2 (PDF). On a University Steering Committee for Worker Health, Safety, and Wellness (04/21/2006), Resolution 2006-9 (PDF). Resolution 2001-8 (PDF). [email protected], Perrin W. Jones, M.D. On Selection of the Voting Delegate to the Atlantic Coast Conference (06/23/2003) On Supporting UNC-Chapel Hills Asian, Asian American, and Pacific Islander Community. Resolution 2012-14 (PDF). [email protected], About UNC On Commitment to Diversity and Inclusion (4/15/16), Resolution 2016-13 (PDF). On Increasing the Maximum Credit Hours in a Semester from 20 to 21 (3/28/2014), . Resolution 1997-12 (PDF). On Endorsing the Report of the Task Force on Student Evaluation of Teaching(04/23/1999), Resolution 1999-5 (PDF). Endorsing a Proposed Policy Statement Concerning Fair Use Under the Federal Copyright Law(11/06/1998) CHAPEL HILL, N.C. The UNC Board of Trustees voted to accelerate the creation of The School of Civic Life and Leadership Monday. In appreciation of Richard N. Andrews (04/28/2000), Resolution 2000-10 (PDF). Resolution 2005-2 (PDF). Resolution 2008-4 (PDF). On a Proposed Amendment to the North Carolina ConstitutionConcerning Marriage(04/13/2012) Program in Communication Studies (3/21/1997), Resolution 1997-9 (PDF). (2/03/1997) 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) Technical Amendments to Resolution 2006-4 (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), Instrument of Student Judicial Governance with Changes Tracked (DOCX, . Resolution 1997-10 (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) 2010 For example, if BOT meets on January 15, an action requiring BOT's approval may not have an effective date earlier than January15. Resolution 1999-7 (PDF). Concerning Established Lectures (2/03/1997) On Guidelines for Course Syllabi (10/5/2012) 2004 On the Use of Courtesy Titles by Retired Members of the Faculty (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 2000-10 (PDF). Resolution 2001-7A (PDF). Feb. 23, 2023 - full agenda and meeting materials In his report, President Peter Hans focused on the challenges that our System and society are confronting related to student mental health, and the plans to work with the state, System and campus leaders to increase support. Amending the Faculty Code (02/22/2002) Resolution 2013-13 (PDF). Resolution 2008-1 (PDF). Concerning Discontinuous of the Catalogue Committee and Enlarging the Charge of the Educational Policy Committee. Please note that calculations of the percentage increase amount are based on the employees previous June 30 base salary and not their July 1 or current salary. Resolution 2012-12 (PDF). In most cases, it is preferred that departments plan for and use the EHRA annual raise process (ARP) to implement salary adjustments for EHRAnon-faculty employees. Resolution 2006-5 (PDF). On Review of School and Departmental Statements of Criteria for Appointment, Promotion, and Tenure (1st reading: 09/04/2009; 2nd reading: 11/06/2009) Amending the Faculty Code (02/22/2002) 2001 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)] Resolution 2003-9 (PDF). On Amending the Faculty Code of University Government to Change the Composition of the Administrative Board of the Library (03/19/2010), Resolution 2010-2 (PDF). On the University Committee on Copyright (09/07/2001) On Fixed-Term Faculty (04/21/2006) Endorsing the Report of the Undergraduate Curriculum Revision Steering Committee (04/25/2003) Resolution 2003-12 (PDF). Resolution 2023-1 [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 1998-14 (PDF). See related supporting documents Resolution 1999-2 (PDF). Vice Chair Resolution 2006-7 (PDF). Resolution 1997-12 (PDF). 2010 Final Examination Policy for Undergraduates (2/03/1997) 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 2008-3 (PDF). On Monitoring the Status of Women in Leadership Positions (04/26/2013) 2002 Resolution 2006-1 (PDF). Amending the Faculty Code of University Government to Establish the Faculty Information Technology Advisory Committee(12/11/1998), Resolution 1998-20 (PDF). Resolution 2001-1 (PDF). Amending the Instrument of Student Judicial Governance (04/25/2003) Specifically, this relates to moving away from use of employee salary history and current salary amount in promotional and new hire salary determinations and instead making these determinations by relying on other relevant factors, which include: Prohibiting the use of current salary and salary history in new hire and promotional actions is being incorporated into a draft of a newly revised Regulation on Pre-Employment Background Checks, which the UNC System Office has provided to campus HR teams for comment. On Amending the Faculty Code of University Government to Enlarge the Faculty Athletics Committee and to Clarify Its Charge. Resolution 2009-1 (PDF). On the Qatar Proposal (Special meeting of 11/16/2001), Resolution 2001-9 (PDF). Bridgeport Public Library Board of Trustees Inc is a tax-exempt organization filed with Internal Revenue Service (IRS). 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). Revising the Faculty Code of University Government On Reforming the Honor System (04/26/2013) Resolution 1998-12 (PDF). Resolution 2000-13 (PDF). DRAFT - Meeting Minutes September 24, 2021 Board Retreat Meeting Minutes. Resolution 1998-3 (PDF). On a Campus Discussion Regarding the Academic Implications of the Changes Coming to College Sports (9/25/2015) Resolution 2011-1 (PDF). Resolution 2012-8 (PDF). Resolution 2005-4 (PDF). On Revising the Regulation Concerning Independent Studies for Credit (10/5/2012), Resolution 2012-13 (PDF). Resolution 2013-16 (PDF). Resolution 2000-5 (PDF). On Support for Academic Freedom and the Literature of 9/11 Course (9/25/2015) Repealing Rule 14 of the Rules of Procedure of the Faculty Council (12/11/1998), . On Faculty Responsibilities in Relation to the Honor Code (01/17/2003) Endorsing Participation by Staff and Students in Their Governance Institutions(12/11/1998) Resolution 2007-13 (PDF). Resolution 1998-6 (PDF). Endorsing Faculty Involvement in Student Recruitment (12/11/1998) Amending the Faculty Code to Continue Voting Privileges for Faculty Taking Phased Retirement, [Resolution 2015-5 (PDF). Resolution 1998-15 (PDF). Revising the Faculty Code of University Government Amending the Faculty Code of University Government as it Relates to the Membership of the University Committee on Copyright (02/24/2006), . Amending the Faculty Code of University Government as it Relates to the Duties of the Faculty Grievance Committee (02/11/2005) Resolution 2003-10 (PDF). Concerning Gender Equity in Faculty Compensation (02/07/2003), . 1997 On Mitigating the Impacts of COVID-19 on Faculty Careers. On Campus-Wide Implementation of the Recommendations of the 2012 Independent Study Task Force (03/08/2013) Resolution 2003-12 (PDF). [Resolution 2009-5 (PDF) was withdrawn before consideration, as the situation was resolved.] Resolution 1998-16 (PDF). On Appreciation for Bruce A. Cairns Service as Chair of the Faculty, 2014-17 (4/21/17), Resolution 2017-9 (PDF). Resolution 2004-8 (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) Salary-increase requests must be documented on the Non-Faculty Salary Adjustment/Supplement Form ("rainbow form"). Resolution 1998-18 (PDF). On Academic Freedom and the Fair Exchange of Ideas (08/12/2002, 09/06/2002) 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) Please be aware that we expect to remove the Starting Salary or Rate of Pay and Ending Salary or Rate of Pay fields from applications in PeopleAdmin by the end of May 2022. 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) (12/07/2001), . 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) On Endorsing the Recommendations of the Priority Registration Task Force (12/07/2007), Resolution 2006-1 (PDF). On Amending the Final Examination Regulations Pertaining to Online Courses (as amended on 11/18/2011) Resolution 2001-4 (PDF). Endorsing a Proposed Policy Statement Concerning Fair Use Under the Federal Copyright Law(11/06/1998) Resolution 2013-14 (PDF). In appreciation of William O. McCoy (04/28/2000) On Proposed Changes in the Code of the Board of Governors (10/05/2007), Resolution 2007-13 (PDF). Salary-increase requests must be documented on the SHRA & Non-Faculty Salary Adjustment/Supplement Form ("rainbow form"). Resolution 2002-7 (PDF). On Terrorism (as amended) (10/05/2001) Endorsing Faculty Involvement in Student Recruitment (12/11/1998) Amending the Faculty Code to Continue Voting Privileges for Faculty Taking Phased Retirement, Resolution 2015-6 (PDF). Comprehensively Amendment the Instrument of Student Judicial Governance (01/17/2003) 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) On a Faculty Sabbatical Program (01/25/2008) On Smoking on Campus (09/14/2007) (2/03/1997) Amending the Faculty Code (02/22/2002) On Establishing the Edward Kidder Graham Faculty Service Award (03/19/2010) Was resolved. 2003-12 ( PDF ) unc.edu, About UNC on Commitment to Diversity and Inclusion ( ). On Campus-Wide Implementation of the Recommendations of the School of Civic unc board of trustees salary Leadership. 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