On Football Scheduling On Weekdays(03/26/1999) A Resolution of Appreciation for President C.D. Resolution 1997-14 (PDF). On Excused Absences for Religious Observances (09/10/2010) Resolution 2007-4 (PDF). Final Examination Policy for Undergraduates (2/03/1997) David L. Boliek Jr. Resolution 2003-10 (PDF). Resolution 2006-3 (PDF). Resolution 1999-7 (PDF). Resolution 2007-1 (PDF). Resolution 2012-12 (PDF). 2022 Meeting Dates January 27 (Regular Session) Minutes March 24 (Regular Session) Minutes May DRAFT - Meeting Minutes September 24, 2021 Board Retreat Meeting Minutes. On Unfunded and Underfunded Enrollment Increases (As amended, 03/22/2002), . Resolution 1999-2 (PDF). How a chancellor can be removed The N&O asked Senate leader Phil Berger Wednesday 2006 CHAPEL HILL, N.C. The UNC Board of Trustees voted to accelerate the creation of The School of Civic Life and Leadership Monday. Salary-increase requests must be documented on the SHRA & Non-Faculty Salary Adjustment/Supplement Form ("rainbow form"). On Supporting and Sustaining LGBTQ Academic Initiatives (2/19/2016), Resolution 2016-5 (PDF). (12/07/2001) Resolution 2003-9 (PDF). Endorsing the Recommendations Concerning Mediation(09/10/1999) Endorsing a Resolution on the Academic Freedom Adopted by the Faculty Assembly of The University of North Carolina (02/11/2005) Resolution 2015-7 (PDF). Resolution 2005-7 (PDF). On Recognizing the Accomplishments of George Moses Horton (02/20/2009), . The UNC Board of Governors is expected to (and on April 7 did) approve personnel rules to: Authorize local boards of trustees to perform several hiring actions In April, the UNC Board of Governors (BOG) approved revisions to Sections 200.6 and 600.3.4 of the UNC Policy Manual. Expressing the Sense of the Faculty Council on a Contract with Wachovia Bank(11/12/1999) Resolution 2007-10 (PDF). Revising the Final Examination Policy (03/27/1998) On Excused Absences for Religious Observances (09/10/2010) Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999), . Resolution 1997-3 (PDF). Resolution 2000-1 through 2000-4 (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) On Endorsing the Report of the Task Force on Student Evaluation of Teaching(04/23/1999) Revising the Final Examination Policy (03/27/1998) On Campus-Wide Implementation of the Recommendations of the 2012 Independent Study Task Force (03/08/2013) On Repeating Course Enrollments (4/21/17), Resolution 2017-7 (PDF). On Composition of the Faculty Athletics Committee (referred at the 2/27/2015 meeting to the Committee on University Government; defeated at Faculty Council on 9/25/2015)] Endorsing a Resolution on the Academic Freedom Adopted by the Faculty Assembly of The University of North Carolina (02/11/2005) On Amending the Faculty Code of University Government to Allow for Technical Corrections (First reading: 2/9/18; Second reading: 3/9/18), Resolution 2018-3 (PDF). Amending the Faculty Code to Continue Voting Privileges for Faculty Taking Phased Retirement, Resolution 2008-1 (PDF). 2003 On Amending the Instrument of Student Judicial Governance (approved by Faculty Executive Committee, 2/24/2014; reported toFaculty Council on 3/28/2014) Resolution 1997-7 (PDF). Resolution 2001-7A (PDF). Resolution 1999-4 (PDF). Resolution 2002-6 (PDF). On a Proposed Amendment to the North Carolina ConstitutionConcerning Marriage(04/13/2012) 2009 Resolution 2013-12 (PDF). Resolution 2013-4 (PDF). (11/15/2013) Responding to the Recommendations of the Task Force on Appointments, Promotions, and Tenure (03/28/2003) Amending the Instrument of Student Judicial Governance to Address Fire Safety, Clarify Probation, and Specify Composition of Committee on Student Conduct (01/14/2005) Resolution 2004-6 (PDF). On Football Scheduling On Weekdays(03/26/1999) Resolution 2013- (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). Resolution 2014-1 (PDF) and Amendment to Resolution 2014-1 (PDF). Resolution 2005-2 (PDF). 2001 On Proposed Changes in the Code of the Board of Governors (10/05/2007) Resolution 2005-6 (PDF). On Weekday Football Games (defeated 30-26, 04/26/2013)] Changes to his salary are determined by the UNC Board of Governors. 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) Amending the Faculty Code of University Government Concerning Nominations, Elections, and Filling Vacancies(12/11/1998) 2004 Resolution 1998-18 (PDF). In Appreciation of Provost Robert Shelton (04/21/2006) Resolution 2006-8 (PDF). (4/17/20), Resolution 2020-5 (PDF). Resolution 1997-2 (PDF). Resolution 2014-9 (PDF). By 1969, three additional institutions had joined the University through legislative action: the University of North Carolina at Charlotte, the University of North Carolina at Asheville, and the University of North Carolina at Wilmington. Resolution 2007-8 (PDF). On Endorsing a University Open Access Policy (4/24/2015) Resolution 2006-9 (PDF). On Campus-Wide Implementation of the Recommendations of the 2012 Independent Study Task Force (03/08/2013), . 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) 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 2005 (12/07/2001) On Commitment to Diversity and Inclusion (4/15/16), Resolution 2016-13 (PDF). 2007 Prohibiting Use of the Carolina Course Review as an Instrument of Official Personnel Evaluation at the School or Departmental Level(03/27/1998) Out-of-cycle increase requests should be non-routine in nature and have a specific and detailed justification. Amending the Instrument of Student Judicial Governance (04/25/2003) Resolution 2008-3 (PDF). That office will consult directly with OSHR as needed to obtain any required pre-approvals. On Responsibility for Established Lectures (04/23/1999) Resolution 2001-3 (PDF). The form provides a space for the justification of the request. 2008 Concerning Phased Retirement (10/20/2000) Resolution 2012-5 (PDF). Resolution 2008-2 (PDF). Implementing Faculty Council Resolution 2006-2 to Revise the Standards for Continued Academic Eligibility for Undergraduate Enrollment (02/16/2007) (2/03/1997) 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), Resolution 2012-4 (PDF). Resolution 1997-2 (PDF). Resolution 1998-2 (PDF). On Adequate Funding for Teaching Resources (04/23/1999), . Authorizing Continued Use of the Carolina Course Review for One Year (09/11/1998), Resolution 1998-10 (PDF). Endorsing Creation of an Office of Scholarly Communication (10/09/1998) Amending the Faculty Code of University Government as it Relates to the Membership of the University Committee on Copyright (02/24/2006), . On Grading Standards (as amended) (09/07/2001), Resolution 2001-6 (PDF). To address job equity in comparison to market or labor market.. Resolution 2006-7 (PDF). Replacing the System of Academic Warning Notification and Academic Review with a System of Academic Probation (03/24/2006), . (12/13/2013), . Regarding Procedures for Discharge of Faculty Members (11/13/1997) Completed forms by the department represented should be sent to your assigned Employment Consultant for competitive-hire events and to your assigned Classification and Compensation Consultant for all other increase requests. On Proposed Revisions to the Code of the Board of Governors Pertaining to Faculty Employment (09/14/2007) On Establishing a Campus-Wide Two-Year Water Theme: H2O Carolina (12/9/2011), Resolution 2011-8 (PDF). 1998 On Establishing Undergraduate Student Success Standards (1/17/2014), Resolution 2014-6 (PDF). Resolution 2014-3 (PDF). On Resolution 1997-4 (PDF). Resolution 1999-1 (PDF). Resolution 2013-16 (PDF). On Grading Standards (as amended) (09/07/2001) Resolution 2011-1 (PDF). On Amending the Faculty Code of University Government to Provide Voting Representation for Retired Faculty (03/18/2011) Resolution 2003-10 (PDF). On Smoking on Campus (09/14/2007) Resolution 2005-5 (PDF). On Establishing a Campus-Wide Two-Year Water Theme: H2O Carolina (12/9/2011) Implementing Faculty Council Resolution 2006-2 to Revise the Standards for Continued Academic Eligibility for Undergraduate Enrollment (02/16/2007), Resolution 2007-4 (PDF). On Establishing a Consolidated Graduate and Professional Student Honor System (03/16/2012) Resolution 2012-5 (PDF). Resolution 2005-2 (PDF). On Reforming the Honor System (04/26/2013) On Creating the XF Grade (04/26/2013) Resolution 1998-4 (PDF). Office of Human Resources On the Use of Courtesy Titles by Retired Members of the Faculty (01/16/2004) Resolution 2013- (PDF). Amending the Instrument of Student Judicial Governance (4/15/1997) On the University Committee on Copyright (09/07/2001) On Responsibility for Established Lectures (04/23/1999), . Resolution 2011-5 (PDF). On Grading Standards(04/28/2000) Resolution 2014-10 (PDF). On Faculty Representation on the Board of Trustees (02/22/2002), . Of them, eight were Black women. Resolution 2010-4 (PDF). Resolution 1997-13 (PDF). Resolution 1998-14 (PDF). On Amending the Faculty Code of University Government to Provide Voting Representation for Retired Faculty (03/18/2011) Resolution 2015-13 (PDF). 2012 Establishing an Oral Competency Requirement (04/24/1998) Concerning Gender Equity in Faculty Compensation (02/07/2003) Policies and Procedures On Unfunded and Underfunded Enrollment Increases (As amended, 03/22/2002) Resolution 2013-9 (PDF). Resolution 2010-6 (PDF). Endorsing Faculty Involvement in Student Recruitment (12/11/1998) Responding to the Recommendations of the Task Force on Appointments, Promotions, and Tenure (03/28/2003), . Resolution 2000-5 (PDF). On the Qatar Proposal (Special meeting of 11/16/2001) Resolution 1998-21 (PDF). Resolution 2001-4 (PDF). Resolution 2008-2 (PDF). 2010 On Scholarly Communications (03/04/05) On Terrorism (as amended) (10/05/2001) Academic Eligibility for Junior Transfer Students (03/27/1998) On the New Survey for the Student Evaluation of Teaching (04/20/2001) Replacing the System of Academic Warning Notification and Academic Review with a System of Academic Probation (03/24/2006), Resolution 2006-4 (PDF). Resolution 2013-18 (PDF). Resolution 1998-3 (PDF). Resolution 2005-9 (PDF). The market is composed of those institutions, businesses, and organizations from which University units recruit or would logically recruit job candidates. 1997 On Endorsing a Campus-Wide Two-Year Theme: Feeding a Hungry World (11/21/2014) Resolution 1997-9 (PDF). In Appreciation of Richard Edwards (02/16/2001) On Adopting the Achievement Index as the Metric for University-wide Comparative Rankings of Students; defeated on 04/27/2007] Resolution 2015-14 (PDF). 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