Resolution 2005-5 (PDF). Resolution 2002-5 (PDF). On Tuition Computation Methods (12/12/2008), . On Tuition and Related Policies (01/16/2004) Resolution 2000-13 (PDF). 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, . On Weekday Football Games (defeated 30-26, 04/26/2013)] On Recognizing the Accomplishments of George Moses Horton (02/20/2009) On Faculty Responsibilities in Relation to the Honor Code (01/17/2003) Resolution 2007-11 (PDF). On Oversight Authority of Centers and Institutes (Approved by the Faculty Executive Committee, 2/23/2015) Amending the Faculty Code of University Government to Establish the University Committee on Copyright(12/11/1998), Resolution 1998-19 (PDF). Concerning Discontinuous of the Catalogue Committee and Enlarging the Charge of the Educational Policy Committee. Resolution 2012-8 (PDF). Resolution 2003-7 (PDF). Resolution 2013-16 (PDF). Resolution 2015-13 (PDF). On Amending the Faculty Code of University Government to Clarify Term Limits for Elective Committees (First reading 01/11/2013; second reading 02/08/2013) Non-Faculty Salary Adjustment/Supplement Form (rainbow form). This procedure outlines the guidelines and procedures for requesting out-of-cycle permanent increases to base salary for EHRA non-faculty employees. Resolutions 2002-1 (PDF). (as amended) and 2002-2 (PDF). On Selection of the Voting Delegate to the Atlantic Coast Conference (06/23/2003) Resolution 1998-7 (PDF). Resolution 2013-2 (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 Grading Standards (as amended) (09/07/2001) Resolution 2014-6 (PDF). Regulations adopted by the Board of Governors require that the Trustees approve any transfer of Endowment principal or income to the useful possession of the institution. Resolution 2012-4 (PDF). Resolution 1998-20 (PDF). On Terrorism (as amended) (10/05/2001) These changes do not impact approval requirements for EHRA position actions, which remain unchanged. Resolution 2000-6 (PDF). On the Academic Calendar (09/07/2001) Resolution 1997-12 (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) Endorsing a Proposed Policy Statement Concerning Fair Use Under the Federal Copyright Law(11/06/1998) WebApply for the Job in Lecturer - Marketing at Bldg. Final Examination Policy for Undergraduates (2/03/1997), Resolution 1997-4 (PDF). Resolution 2011-4 (PDF). Resolution 1998-2 (PDF). (2/03/1997) Resolution 1999-1 (PDF). On Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (09/07/2012) Supporting Participation in the Coalition on Intercollegiate Athletics (03/26/2004), Resolution 2003-1 (PDF). Colleen Flaherty May 20, 2021 Nikole Hannah-Jones (UNC Chapel Hill) On a Campus Discussion Regarding the Academic Implications of the Changes Coming to College Sports (9/25/2015), Resolution 2015-7 (PDF). On Establishing Undergraduate Student Success Standards (4/25/2014) Resolution 2002-5 (PDF). Endorsing the National Humanities Alliances Principles for Managing Intellectual Property in the Digital Environment (11/06/1998) Amending the Faculty Code (02/22/2002) Faculty Statement On Principles of Service, Diversity and Freedom of Inquiry (04/24/1998), Resolution 1998-7 (PDF). On Responsibility for Established Lectures (04/23/1999) Supporting Participation in the Coalition on Intercollegiate Athletics (03/26/2004) Resolution 1998-19 (PDF). A Resolution Honoring Anne Craig Barnes, Former Member of the General Assembly of North Carolina (1/10/1997), Resolution 1997-2 (PDF). Resolution 2007-12 (PDF). Campus Box 9170 The UNC System does however have a dollar figure in mind for a range of other budget items. Regarding the Unsupervised Bonfires on Franklin Street Following Mens Basketball Victories (02/16/2007) On Establishing a Campus-Wide Two-Year Water Theme: H2O Carolina (12/9/2011) 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. On Appreciation for the Service of Bruce Carney (04/26/2013) Amending the Faculty Code to Continue Voting Privileges for Faculty Taking Phased Retirement, Resolution 2013-9 (PDF). On Endorsing the Report of the Ethics and Integrity Working Group (as amended, 2/19/2016), Resolution 2016-6 (PDF). Resolution 2000-12 (PDF). Resolution 2005-2 (PDF). On Excused Absences for Religious Observances (09/10/2010) Expressing the Sense of the Faculty Council on a Contract with Wachovia Bank(11/12/1999), . Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999) On Creating the XF Grade (04/26/2013) Title of the person who is primarily responsible for issuing this policy. Resolution 2003-1 (PDF). Resolution 2002-7 (PDF). Academic Eligibility for Junior Transfer Students (03/27/1998) Concerning Established Lectures (2/03/1997) On Responsibility for Established Lectures (04/23/1999), . On Commitment to Diversity and Inclusion (4/15/16), Resolution 2016-13 (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. Resolution 2002-4 (PDF). On Smoking on Campus (09/14/2007) Resolution 2002-6 (PDF). On Fixed-Term Faculty (04/21/2006) On a Faculty Sabbatical Program (01/25/2008) On Unfunded and Underfunded Enrollment Increases (As amended, 03/22/2002) Resolution 2000-6 (PDF). On a Proposed Amendment to the North Carolina ConstitutionConcerning Marriage(04/13/2012), Resolution 2012-6 (PDF). Amending the Instrument of Student Judicial Governance (4/15/1997) Resolution 2012-10 (PDF). Resolution 2013-6 (PDF). Defeated or referred resolutions are listed in brackets, with clear notation of the date of their defeat or referral to committee. Resolution 1998-9 (PDF). Resolution 2006-5 (PDF). Encouraging use of Office of Technology Developments Resources for the Commercialization of Works (03/23/2007), Resolution 2007-7 (PDF). On Grading Standards(04/28/2000) Resolution 1998-5 (PDF). Resolution 2006-3 (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 1997-4 (PDF). Resolution 2003-2 (PDF). On Emeritus Status for Retired Faculty Members. Resolution 2002-4 (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 Guidelines for Course Syllabi (10/5/2012) Resolution 1997-14 (PDF). On the University Committee on Copyright (09/07/2001) All actions are effective on the Monday following the receipt of all required approvals. Resolution 2005-4 (PDF). November 12, 2021. On the Number of Class Days in the Academic Year Resolution 2004-5 (PDF). Concerning Gender Equity in Faculty Compensation (02/07/2003) On Requests to Change the Date of a Final Examination (3/28/2014) Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (03/24/2006) Resolution 2001-5 (PDF). Resolution 1998-13 (PDF). Authorizing Continued Use of the Carolina Course Review for One Year (09/11/1998), . 2012 Resolution 1997-8 (PDF). 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) On Intellectual Integrity and Independence (As amended, 03/26/2004) Amendments to the Faculty Code (04/28/2000) On Adequate Funding for Teaching Resources (04/23/1999) Resolution 2001-1 (PDF). On Supporting a Resolution of the University of North Carolina Faculty Assembly on Academic Freedom (12/17/2010) Resolution 2006-3 (PDF). These processes can occur simultaneously so as not to unduly delay completion of these appointments. Resolution 2010-1 (PDF). Resolution 2001-9 (PDF). In April, the UNC Board of Governors (BOG) approved revisions to Sections 200.6 and 600.3.4 of the UNC Policy Manual. On Endorsing Resolutions of the UNC Faculty Assembly in Response to the UNC Strategic Planning Process (Passed by Faculty Executive Committee, 01/28/2013), . 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 2005-4 (PDF). Endorsing a Proposed Policy Statement Concerning Fair Use Under the Federal Copyright Law(11/06/1998) What information is not provided in the database? Resolution 2003-7 (PDF). On Athletics Programs in the A.C.C. On Grading Standards(04/28/2000) The Board of Trustees of the Endowment Fund approved this withdrawal by mail ballot on June 14, 2016. Resolution 1997-1 (PDF). Resolution 2001-5 (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) On Fixed-Term Faculty (04/21/2006) On Unfunded and Underfunded Enrollment Increases (As amended, 03/22/2002) Endorsing a Proposed Policy Statement Concerning Fair Use Under the Federal Copyright Law(11/06/1998), Resolution 1998-14 (PDF). Revising the Faculty Code of University Government 2022 Meeting Dates January 27 (Regular Session) Minutes March 24 (Regular Session) Minutes May On Endorsing the Recommendations of the Priority Registration Task Force (12/07/2007), Resolution 2006-1 (PDF). Resolution 2011-3 (PDF). Resolution 1997-10 (PDF). To Request a Study of Introducing Mediation into the Faculty Conflict Resolution Process (10/09/1998) On Monitoring the Status of Women in Leadership Positions (04/26/2013) On Athletics Programs in the A.C.C. On Excused Absences for Religious Observances (09/10/2010) Resolution 2014-9 (PDF). Please refer to the EHRA Non-Faculty Salary Approval Chart for additional information on required levels of review and approval. DRAFT - Meeting Minutes June 11, 2021 Board Meeting Minutes. In Appreciation of Provost Robert Shelton (04/21/2006) Resolution 1998-18 (PDF). Resolution 1998-9 (PDF). 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 Amending the Faculty Code of University Government to Update the Charge of the Administrative Board of the Library (Passed first reading, 03/16/2012; passed second reading 04/13/2012) Resolution 1998-13 (PDF). Resolution 2001-3 (PDF). A Resolution Honoring Anne Craig Barnes, Former Member of the General Assembly of North Carolina (1/10/1997) On Affirming the Academic Integrity of African and Afro-American Studies (09/07/2012) Resolution 2006-7 (PDF). Regarding Distribution of Student Responses to the Carolina Course Review (4/15/1997) Resolution 1998-21 (PDF). On Appreciation for Elaine L. Westbrooks as University Librarian and Vice Provost for University Libraries. Concerning Phased Retirement (10/20/2000) Resolution 1997-6-2 (PDF). Resolution of Appreciation (PDF) for Chair of the Faculty Sue Estroff (04/25/2003) On Adopting the Federal Definition of the Credit Hour (02/10/2012), Resolution 2012-2 (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) Discretionary ARP increases, however, are subject to the pre-approval rules above. To Request a Study of Introducing Mediation into the Faculty Conflict Resolution Process (10/09/1998) Resolution 2010-6 (PDF). Academic Eligibility for Junior Transfer Students (03/27/1998), Resolution 1998-5 (PDF). UNC-Chapel Hill, 104 Airport Drive (12/13/2013) Resolution 2003-3 (PDF). Resolution 2014-11 (PDF). Revising the Final Examination Policy (03/27/1998) Resolution 2008-4 (PDF). On Appreciation for the Service of Bruce Carney (04/26/2013), . Resolution 1998-7 (PDF). Amending the Instrument of Student Judicial Governance (01/19/2007) Resolution 2012-3 (PDF). Implementing Faculty Council Resolution 2006-2 to Revise the Standards for Continued Academic Eligibility for Undergraduate Enrollment (02/16/2007), . On Adopting the Federal Definition of the Credit Hour (02/10/2012) Resolution 2005-5 (PDF). On Tuition Computation Methods (12/12/2008) Concerning Phased Retirement (10/20/2000) On the Use of Courtesy Titles by Retired Members of the Faculty (01/16/2004) (12/07/2001) (07/14/2021), Resolution 2021-9 [PDF]. On Amending the Faculty Code of University Government to Change the Composition of the Committee on Fixed-Term Faculty (First reading: 3/8/19; Second reading: 4/12/19), Resolution 2019-4 (PDF). On Amending the Faculty Code of University Government to Enlarge the Faculty Athletics Committee and to Clarify Its Charge. UNC had about 622 tenured full professors in 2019, federal data show. On Undergraduate Academic Eligibility (2/19/2016), Resolution 2016-7 (PDF). Program in Communication Studies (3/21/1997) Amending the Faculty Code of University Government to Establish a Committee on Appointments, Promotions, and Tenure (02/07/2003) Resolution 2004-5 (PDF). Such increases that exceed 15% and $10,000 of the June 30 base salary require both information reporting to the BOT and pre-approval by the BOG. Replacing the System of Academic Warning Notification and Academic Review with a System of Academic Probation (03/24/2006) Instrument of Student Judicial Governance with Changes Tracked (DOCX Resolution 1998-3 (PDF). 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), Resolution 2013- (PDF). Program in Communication Studies (3/21/1997) These processes can occur simultaneously so as not to unduly delay completion of these appointments. Resolution 1999-5 (PDF). Resolution 2000-13 (PDF). On Sustainability Measures in Institutional Policies and Practices (As amended, 09/06/2002), . In 2019, he was reappointed to a term ending in 2023. On Proposed Changes in the Code of the Board of Governors (10/05/2007) Resolution 1998-7 (PDF). Please enter your Onyen to log in and view it. 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). Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999) Resolution 1998-15 (PDF). 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) Faculty Statement On Principles of Service, Diversity and Freedom of Inquiry (04/24/1998), . On Amending the Faculty Code of University Government to Change the Composition of the Administrative Board of the Library (03/19/2010) Resolution 2000-13 (PDF). 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) Amending the Faculty Code of University Government to Establish a Committee on Appointments, Promotions, and Tenure (02/07/2003) On Endorsing the Rank of Master Lecturer (04/15/2011) On Proposed Changes in the Code of the Board of Governors (10/05/2007) Amending the Faculty Code of University Government Concerning Nominations, Elections, and Filling Vacancies(12/11/1998) Resolution 2004-3 (PDF). Resolution 2001-6 (PDF). Resolution 1997-8 (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 2005-3 (PDF). Eight members are elected to four-year terms by the UNC Board of Governors. Resolution 2003-9 (PDF). Secretary Eight members are elected to four-year terms by the UNC Board of Governors. Concerning Gender Equity in Faculty Compensation (02/07/2003) Resolution 2007-11 (PDF). On Establishing a Consolidated Graduate and Professional Student Honor System (03/16/2012), . 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 2012-5 (PDF). On Grading Standards (as amended) (09/07/2001) Four members are appointed by the North Carolina General Assembly. On Revision of the Instrument of Student Judicial Governance (04/26/2002), . Resolution 2013-13 (PDF). On Proposed Changes in the Code of the Board of Governors (10/05/2007) Resolution 1997-11 (PDF). On the Implications of Distance Learning for Faculty Welfare (03/26/1999), Resolution 1999-3 (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 1998-10 (PDF). On Guidelines for Course Syllabi (10/5/2012) Resolution 2007-11 (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). 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. Expressing the Sense of the Faculty Council on a Contract with Wachovia Bank(11/12/1999) On the Importance of Shared Governance (9/16/16), Resolution 2016-15 (PDF). On Amending the Instrument of Student Judicial Governance (approved by Faculty Executive Committee, 2/24/2014; reported toFaculty Council on 3/28/2014) On Creating the XF Grade (04/26/2013), Resolution 2013-14 (PDF). Resolution 1999-7 (PDF). Positions filled using waivers of recruitment by the Equal Opportunity and Compliance Oice or promotions using established career/promotional ladders which are not subject to an outside competitive recruitment are fully subject to these requirements. 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) 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. Employee salaries are public and we believe that publishing salaries benefits both the public by providing easily accessible salary information and the employing institutions by minimizing public personnel information requests. On Review of School and Departmental Statements of Criteria for Appointment, Promotion, and Tenure (1st reading: 09/04/2009; 2nd reading: 11/06/2009), . Increase in job duties or responsibilities; includes reallocation or reclassification of job (2a) Substantive increase in the scope and/or complexity of the job. Endorsing the National Humanities Alliances Principles for Managing Intellectual Property in the Digital Environment (11/06/1998) Resolution 2003-2 (PDF). Resolution 2013-5 (PDF). 2003 Resolution 2002-7 (PDF). Resolution 2011-7 (PDF). Resolution 2008-2 (PDF). and 2000-7 (PDF). Resolution 1999-5 (PDF). 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