COVID-19 Resources On Athletic Event Schedules that Interfere with Regular Instruction (12/08/2000), . With the legality of last week's secret vote in question, the UNC-Chapel Hill Board of Trustees voted again on a new provost. 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 1999-2 (PDF). For increases equal to or greater than 10% of the June 30 base salary, the Recommendation for EHRA Base Salary Adjustment or Supplement Form and supporting documents must be sent to the epanfsalaryrequest@unc.edu email address by the salary increase submission deadline. Resolution 2014-1 (PDF) and Amendment to Resolution 2014-1 (PDF). On Amending the Faculty Code of University Government to Provide Voting Representation for Retired Faculty (03/18/2011) Replacing the System of Academic Warning Notification and Academic Review with a System of Academic Probation (03/24/2006) On Adopting the Federal Definition of the Credit Hour (02/10/2012) 2010 Resolution 1998-13 (PDF). Resolution 1999-5 (PDF). (as amended) and 2002-2 (PDF). Resolution 2008-1 (PDF). On Improving Librarian Salaries (03/26/1999) On Grading Standards (as amended) (09/07/2001) On Reforming the Honor System (04/26/2013) 2007 Resolution 2015-6 (PDF). 2012 Resolution 1998-22 (PDF). The UNC Board of Trustees meets at the Carolina Inn, on Thursday, July 15, 2021, in Chapel Hill, N.C. Casey Toth ctoth@newsobserver.com Resolution 2006-7 (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 2006-1 (PDF). Resolution 2010-4 (PDF). On Ratifying an Amendment to the Charter of the Faculty Assembly of The University of North Carolina (04/27/2007) On Terrorism (as amended) (10/05/2001) Resolution of Appreciation (PDF) for Chair of the Faculty Sue Estroff (04/25/2003) Encouraging use of Office of Technology Developments Resources for the Commercialization of Works (03/23/2007) On Clarifying the Policy Regarding Final Examinations (Passed by Faculty Executive Committee, 5/15/17), Resolution 2017-6 (PDF). Current or prior temporary salary increases do not count toward this calculation. Instrument of Student Judicial Governance with Changes Tracked (DOCX On Reforming the Honor System (04/26/2013) On Monitoring the Status of Women in Leadership Positions (04/26/2013) Resolution 2012-7 (PDF). On Amending The Instrument of Student Judicial Governance (3/24/17), Resolution 2017-5 (PDF). 919-843-2300 Resolution 2000-12 (PDF). Resolution 2012-5 (PDF). Amending the Faculty Code of University Government to Establish the University Committee on Copyright(12/11/1998) 1998 On Five Principles for a Safe Way Forward (withdrawn, 10/12/18), Resolution 2018-7 (PDF). Resolution 2007-4 (PDF). Resolution 2003-2 (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), Resolution 2005-4 (PDF). Research salary, company info, career paths, and top skills for Lecturer - Marketing Resolution 1997-2 (PDF). Resolution 1998-22 (PDF). On Reporting Contextual Grade Information on Undergraduate Student Transcripts (04/15/2011) Salary-increase requests must be documented on the SHRA & Non-Faculty Salary Adjustment/Supplement Form ("rainbow form"). Amending the Instrument of Student Judicial Governance (01/19/2007) On Improving Librarian Salaries (03/26/1999) Statement on Thrive@Carolina (12/11/2015), On Complying with the Directive of The University of North Carolina Concerning the Deadline for Dropping Courses (1/17/2014), On Increasing the Number of Credit Hours That Can Be Declared Pass/Fail (1/17/2014), On Raising the Minimum GPA Required for Undertaking an Undergraduate Senior Honors Thesis Project (1/17/2014), On Establishing Undergraduate Student Success Standards (1/17/2014), On Guidelines for Classroom Use of Social Media (1/17/2014), . On Raising the Minimum GPA Required for Undertaking an Undergraduate Senior Honors Thesis Project (1/17/2014), Resolution 2014-5 (PDF). Amending the Instrument of Student Judicial Governance (4/15/1997) On Unfunded and Underfunded Enrollment Increases (As amended, 03/22/2002) On Reporting Contextual Grade Information on Undergraduate Student Transcripts (04/15/2011) On Extending the Water Theme for Another Year. Final Examination Policy for Undergraduates (2/03/1997) Please take into account the Board approval dates when determining the effective date for your proposed increases for actions that require this level of approval. [Resolution 2009-5 (PDF) was withdrawn before consideration, as the situation was resolved.] Effectively immediately, any SHRA or EHRA salary actions already in the preapproval pipeline that no longer require System Office or BOG approval are being returned to OHR. The UNC-Chapel Hill Board of Trustees elected new leadership on Wednesday, following the appointment of six new members to the body. Resolution 1999-9 (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) Resolution 1997-14 (PDF). On Selection of the Voting Delegate to the Atlantic Coast Conference (06/23/2003) On Commitment to a Safe and Inclusive Campus (03/18/2013), . On Allowing Faculty in Phased Retirement to Serve on Faculty Committees (04/28/2000) On Appreciation for the Service of Jackie Overton as Chair of the Employee Forum, 2010-13. 2010 Resolution 2013-15 (PDF). On Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (09/07/2012), . Program in Communication Studies (3/21/1997), Resolution 1997-9 (PDF). On Support for In-State Tuition Status for All North Carolina Residents. Regarding the Unsupervised Bonfires on Franklin Street Following Mens Basketball Victories (02/16/2007), . 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)] On Appreciation for the Service of Jackie Overton as Chair of the Employee Forum, 2010-13. Resolution 2002-5 (PDF). 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. On Allowing Faculty in Phased Retirement to Serve on Faculty Committees (04/28/2000) Resolution 1997-6-2 (PDF). (12/07/2001) These revisions provide a significant rebalancing of delegated authority for approvals of EHRA salary actions. (First reading: 1/17/20; Second reading 4/14/20), Resolution 2020-2 (PDF). Resolution 1997-10 (PDF). October 18, 2022 | Executive Committee Emergency Meeting | Agenda. Summary of Reforms (PDF) Resolution 2013-13 (PDF). Resolution 2010-3 (PDF). Resolution 2006-2 (PDF). Instrument of Student Judicial Governance with Changes Tracked (DOCX 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) Revising the Deadline for Undergraduate Course Schedule Changes in the Fall and Spring Semester (03/24/2006) Implementing Faculty Council Resolution 2006-2 to Revise the Standards for Continued Academic Eligibility for Undergraduate Enrollment (02/16/2007) Resolution 1998-6 (PDF). Resolution 1998-19 (PDF). WebOverview. On Oversight Authority of Centers and Institutes (Approved by the Faculty Executive Committee, 2/23/2015) On Appreciation for the Service of Carol L. Folt, Chancellor of The University of North Carolina at Chapel Hill (FacultyExecutive Committee, 1/22/19), Resolution 2019-3 (PDF). On the Hiring of Chancellors. Endorsing Educational Policy Committee Efforts to Investigate Grading Policy Reforms Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999) Resolution 2003-8 (PDF). On Amending the Faculty Code of University Government to Change the Composition of the Administrative Board of the Library (03/19/2010) Resolution 1999-1 (PDF). On Faculty Responsibilities in Relation to the Honor Code (01/17/2003) 2006 2002 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. 2011 Faculty Statement On Principles of Service, Diversity and Freedom of Inquiry (04/24/1998) Resolution 1997-11 (PDF). In Appreciation of Richard Edwards (02/16/2001) (as amended) and 2002-2 (PDF). That office will consult directly with OSHR as needed to obtain any required pre-approvals. Resolution 2000-11 (PDF). Endorsing the Offering of Courses as a Staff Benefit(04/24/1998) Amendments to the Faculty Code (04/28/2000) (3/19/21), Resolutions 2021-4 [PDF]. Responding to the Recommendations of the Task Force on Appointments, Promotions, and Tenure (03/28/2003) Endorsing the National Humanities Alliances Principles for Managing Intellectual Property in the Digital Environment (11/06/1998) Resolution 2008-1 (PDF). (as amended) and 2002-2 (PDF). Resolution 2000-10 (PDF). Endorsing Faculty Involvement in Student Recruitment (12/11/1998) Resolution 1998-17 (PDF). Responding to the Recommendations of the Task Force on Appointments, Promotions, and Tenure (03/28/2003), . 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 2001-7A (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 Athletic Event Schedules that Interfere with Regular Instruction (12/08/2000) Resolution 2002-3 (PDF). Resolution 1997-1 (PDF). perrin.jones@unc.edu, Lamar G. Richards On Scholarly Communications (03/04/05) Resolution of Appreciation (PDF) for Chair of the Faculty Sue Estroff (04/25/2003) On Commending the Scholars at Risk Program (10/10/2008), Resolution 2008-5 (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. On Appreciation for the Service of Holden Thorp (04/26/2013) Resolution 2013-10 (PDF). Statement on Thrive@Carolina (12/11/2015) In Appreciation of Richard Edwards (02/16/2001), On the New Survey for the Student Evaluation of Teaching (04/20/2001), . Resolution 2013-17 (PDF). On a Campus Discussion Regarding the Academic Implications of the Changes Coming to College Sports (9/25/2015) Resolution 2001-1 (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) Endorsing Educational Policy Committee Efforts to Investigate Grading Policy Reforms November 29, 2022 | Board of Trustees Meeting| Popp Martin Student Union| Agendas (with Links to Live Stream Feeds) February 8, 2023 | Board of Trustees Meeting | Location TBD. On Weekday Football Games (defeated 30-26, 04/26/2013)] On Weekday Football Games (defeated 30-26, 04/26/2013)] A Resolution Honoring Anne Craig Barnes, Former Member of the General Assembly of North Carolina (1/10/1997), Resolution 1997-2 (PDF). "Out-of-cycle" increases are any adjustments to base salary excluding adjustments accomplished as part of the normal EHRA annual raise process (ARP), a salary supplement (which is not part of base pay) or from a job change resulting from a competitive recruitment. Resolution 2004-8 (PDF). Resolutions 2002-1 (PDF). Resolution 2007-13 (PDF). Resolution 2011-7 (PDF). Resolution 2004-1 (PDF). All actions are effective on the Monday following the receipt of all required approvals. On Appreciation for the Service of Judith Welch Wegner as Chair of Faculty, 2003-2006 (04/21/2006) In Appreciation of Provost Robert Shelton (04/21/2006), . Resolution 2015-15 (PDF). Resolution 2005-4 (PDF). On Responsibility for Established Lectures (04/23/1999), . Resolution 2000-6 (PDF). Amending the Faculty Code of University Government to Establish the University Committee on Copyright(12/11/1998), Resolution 1998-19 (PDF). 2009 2009 On Firearms on Campus (Passed by Faculty Executive Committee, 05/03/2013), Resolution 2013-15 (PDF). (4/16/21), Resolution 2021-8 [PDF]. November 12, 2021. Amending the Faculty Code of University Government as it Relates to the Duties of the Faculty Grievance Committee (02/11/2005) Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999) Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (03/24/2006), . Amending the Faculty Code (02/22/2002) [Resolution 2007-9 (PDF). Spangler, Jr. (4/15/1997) In Appreciation of Richard Edwards (02/16/2001) I recommend approval of this requested withdrawal. Resolution 2013-13 (PDF). Resolution 2002-6 (PDF). Replacing the System of Academic Warning Notification and Academic Review with a System of Academic Probation (03/24/2006) On Smoking on Campus (09/14/2007) Implementing Faculty Council Resolution 2006-2 to Revise the Standards for Continued Academic Eligibility for Undergraduate Enrollment (02/16/2007) Resolution 2000-9 (PDF). Concerning Gender Equity in Faculty Compensation (02/07/2003), Resolution 2003-5 (PDF). Resolution 1999-5 (PDF). Concerning Established Lectures (2/03/1997) On Support for Academic Freedom and the Literature of 9/11 Course (9/25/2015) Establishing an Oral Competency Requirement (04/24/1998) Resolution 1997-6-1 (PDF). Repealing Rule 14 of the Rules of Procedure of the Faculty Council (12/11/1998) Endorsing Faculty Involvement in Student Recruitment (12/11/1998) Resolution 1997-14 (PDF). Endorsing a Copyright Use Policy for Faculty, Staff, and Students (11/06/1998), . In appreciation of William O. McCoy (04/28/2000) On Athletic Event Schedules that Interfere with Regular Instruction (12/08/2000) On Information Technology (12/07/2001) On Revision of the Instrument of Student Judicial Governance (04/26/2002) Program in Communication Studies (3/21/1997) On Grading Standards(04/28/2000) On Appreciation for UNC Faculty Winners of Nobel Prizes (10/30/2015) On Amending the Final Examination Regulations Pertaining to Online Courses (as amended on 11/18/2011), . On Affirming the Academic Integrity of African and Afro-American Studies (09/07/2012) 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. Resolution 2005-8 (PDF). 2013 Resolution 2013-9 (PDF). On the Qatar Proposal (Special meeting of 11/16/2001) 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. Resolution of Appreciation (PDF) for Chair of the Faculty Sue Estroff (04/25/2003) Resolution 2012-6 (PDF). Amendments to the Instrument of Student Judicial Governance(04/28/2000) On Academic Dress(11/12/1999) On Appreciation for the Service of Holden Thorp (04/26/2013) Resolution 1997-3 (PDF). Resolution 2008-5 (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) 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), . 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) These changes do not impact approval requirements for EHRA position actions, which remain unchanged. On Proposed Changes in the Code of the Board of Governors (10/05/2007) 2007 Resolution 2001-8 (PDF). Resolution 2006-6 (PDF). Faculty Statement On Principles of Service, Diversity and Freedom of Inquiry (04/24/1998) On Protecting Free Speech (12/8/17), Resolution 2016-1 (PDF). These processes can occur simultaneously so as not to unduly delay completion of these appointments. On Faculty Responsibilities in Relation to the Honor Code (01/17/2003) Resolution 2011-1 (PDF). Actions requiring either BOT or BOG approval may not be effective until the day that the final Board approval is granted. On the Use of Courtesy Titles by Retired Members of the Faculty (01/16/2004) Revising the Final Examination Policy (03/27/1998) On Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (09/07/2012) Resolution 2000-11 (PDF). (Salary data current as of December 31, 2022). A Resolution Honoring Anne Craig Barnes, Former Member of the General Assembly of North Carolina (1/10/1997) 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), Resolution 2003-2 (PDF). Resolution 1997-10 (PDF). On Faculty Ownership of Research (03/04/05) Meeting videos/audio of regular session meetings are available upon request (starting with the May 22, 2014 meeting). On Appreciation for the Service of Bruce Carney (04/26/2013) (2/17/23), Resolution 2023-2 [PDF]. 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) Technical Amendments to Resolution 2006-4 (04/21/2006), . On Opposition to a Cap on Use of Campus-Based Tuition Increases for Need-Based Student Aid (09/07/2012) Endorsing the National Humanities Alliances Principles for Managing Intellectual Property in the Digital Environment (11/06/1998) On Appreciation for UNC-Chapel Hill Faculty Years of Service (Referred to Faculty Welfare Committee, 4/15/16), Resolution 2016-11 (PDF). Resolution 2000-10 (PDF). On Grading Standards (as amended) (09/07/2001) Repealing Rule 14 of the Rules of Procedure of the Faculty Council (12/11/1998) Resolution 2008-4 (PDF). Endorsing Participation by Staff and Students in Their Governance Institutions(12/11/1998) Resolution 2003-8 (PDF). On Endorsing a Faculty Assembly Resolution on Transition in Leadership and Direction of The University of North Carolina (2/27/2015) Policies and Guidelines for a Cooperative Learning Environment (2/03/1997) Resolution 2007-3 (PDF). On Ratifying an Amendment to the Charter of the Faculty Assembly of The University of North Carolina (04/27/2007) Bridgeport Public Library Board of Trustees Inc is a tax-exempt organization filed with Internal Revenue Service (IRS). Trustees who are rotating off the board after serving from 2013 through June 30, 2021 are Dennis Burgard, Michael Drummond, Henry Hal Kitchin Jr. and Maurice Smith. Resolution 2006-9 (PDF). Resolution 2003-6 (PDF). Resolution 2015-11 (PDF). Resolution 2014-11 (PDF). In Appreciation of Provost Robert Shelton (04/21/2006) Resolution 1998-6 (PDF). Resolution 2003-2 (PDF). Resolution 2011-1 (PDF). Resolution 2006-8 (PDF). Retroactive salary increases are not allowed, unless mandated by a legislative action. Endorsing the National Humanities Alliances Principles for Managing Intellectual Property in the Digital Environment (11/06/1998), Resolution 1998-15 (PDF). UNC Board of Trustees & Audit Committee will meet in-person on Friday, November 12, 2021 beginning at 8:30 a.m. Revising the Deadline for Undergraduate Course Schedule Changes in the Fall and Spring Semester (03/24/2006) 2001 In Appreciation for Dan Reicharts Service (11/10/17), Resolution 2017-14 (PDF). Resolution 2000-10 (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) Expressing the Sense of the Faculty Council on a Contract with Wachovia Bank(11/12/1999) On Requests to Change the Date of a Final Examination (3/28/2014), . 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