(as amended) and 2002-2 (PDF). For example, if BOT meets on January 15, an action requiring BOT's approval may not have an effective date earlier than January15. On the Making Connections Curriculum (12/17/2010) On Amending the Policies Governing Faculty Hearings (11/9/2018), Resolution 2018-9 (PDF). Resolution 2007-5 Background Info (PDF) With these preapproval requirement ranges, the System Office is also introducing a change in salary administration procedures for both SHRA and EHRA new hire and promotional actions. A Resolution of Appreciation for President C.D. On Fixed-Term Faculty (04/21/2006) 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) Amendments to the Faculty Code (04/28/2000) Resolution 1997-13 (PDF). Amending the Faculty Code of University Government Concerning Nominations, Elections, and Filling Vacancies(12/11/1998) Resolution of Appreciation (PDF) for Chair of the Faculty Sue Estroff (04/25/2003) Resolution 2007-12 (PDF). Resolution 2012-1 (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) Resolution 1998-2 (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) Laws 2016-3. Resolution 2007-11 (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). Resolution 2010-2 (PDF). Instrument of Student Judicial Governance with Changes Tracked (DOCX Resolution 2014-4 (PDF). 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) WebThe members of the UNC-Chapel Hill Board of Visitors serve four-year terms. On Endorsing a Campus-Wide Two-Year Theme: Feeding a Hungry World (11/21/2014) The PDF will include all information unique to this page. He currently serves as a member of the Audit, Risk and Compliance Committee, the Business Affairs Committee, and the Educational Amending the Instrument of Student Judicial Governance (01/19/2007) Resolution 1997-6-2 (PDF). On Football Scheduling On Weekdays(03/26/1999), . On Responsibility for Established Lectures (04/23/1999) On Revising the Grounds for Grade Appeals (12/9/2011) Resolution 1999-3 (PDF). Restricting Dissemination of the Carolina Course Review(03/27/1998), Resolution 1998-3 (PDF). For increases less than 10% of the June 30 base salary, the Recommendation for EHRA Base Salary Adjustment or Supplement Form and supporting documents must be electronically attached and submitted via a Salary/FTE action in ConnectCarolina no later than the 15th of the month in which the proposed increase is effective. Resolution 2013-18 (PDF). On Adopting the Achievement Index as the Metric for University-wide Comparative Rankings of Students; defeated on 04/27/2007] Resolution 2005-7 (PDF). On Improving Librarian Salaries (03/26/1999) On Academic Freedom and the Fair Exchange of Ideas (08/12/2002, 09/06/2002) Ex-Officio On the Number of Class Days in the Academic Year Authorization to Establish a Ph.D. Regarding Distribution of Student Responses to the Carolina Course Review (4/15/1997), Resolution 1997-13 (PDF). On Intellectual Integrity and Independence (As amended, 03/26/2004) On Smoking on Campus (09/14/2007) Resolution 2012-12 (PDF). Resolution 2007-5 Background Info (PDF) On the University Committee on Copyright (09/07/2001) On Implementing a Plan for the Disposition of the Confederate Statue (12/07/18), Resolution 2017-1 (PDF). [Resolution 2015-5 (PDF). On Endorsing a University Open Access Policy (4/24/2015) Resolution 1998-19 (PDF). In appreciation of Richard N. Andrews (04/28/2000) Resolution 2001-1 (PDF). On Tuition and Related Policies (01/16/2004) Resolution 1998-13 (PDF). Responding to the Recommendations of the Task Force on Appointments, Promotions, and Tenure (03/28/2003), . On Guidelines for Course Syllabi (10/5/2012), . Resolution 2000-9 (PDF). While the bonuses werent expected until early Resolution 2004-3 (PDF). Resolution 1997-5 (PDF). Resolution 2012-4 (PDF). Revising the Deadline for Undergraduate Course Schedule Changes in the Fall and Spring Semester (03/24/2006), . 2001 On Firearms on Campus (Passed by Faculty Executive Committee, 05/03/2013), . [Resolution 2009-5 (PDF) was withdrawn before consideration, as the situation was resolved.] Resolution 2000-6 (PDF). Associate Vice Chancellor for Human Resources and Academic Personnel. Resolution 2006-6 (PDF). As of July 1, 2019, the Board of Governors has 24 voting members, elected by the North Carolina General Assembly to staggered four-year terms. Additionally, the president of the UNC Association of Student Governments serves as a nonvoting, ex officio member of the Board. The Board of Governors maintains The Code and the UNC Policy Manual. Resolution 2011-3 (PDF). On Enhanced Priority Registration (as amended, 1/27/17), Resolution 2017-3 (PDF). Establishing an Oral Competency Requirement (04/24/1998) 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 2011-3 (PDF). Amending the Instrument of Student Judicial Governance (04/25/2003) On Clarifying the Policy Regarding Final Examinations (Passed by Faculty Executive Committee, 5/15/17), Resolution 2017-6 (PDF). Resolution 1997-5 (PDF). Resolution 2011-6 (PDF). On Improving Librarian Salaries (03/26/1999), Resolution 1999-4 (PDF). Amending the Faculty Code of University Government to Establish a Committee on Appointments, Promotions, and Tenure (02/07/2003), Resolution 2003-4 (PDF). On Tuition Computation Methods (12/12/2008) On Campus-Wide Implementation of the Recommendations of the 2012 Independent Study Task Force (03/08/2013), . 116-11(2), the unc board of governors is Endorsing the Report of the Undergraduate Curriculum Revision Steering Committee (04/25/2003) Amendments to the Instrument of Student Judicial Governance(04/28/2000) 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 2012-3 (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 2006-1 (PDF). Regarding Procedures for Discharge of Faculty Members (11/13/1997), Resolution 1997-14 (PDF). (First reading: 11/4/22; Second reading: 12/9/22), Resolution 2022-7 [PDF]. On Endorsing a Campus-Wide Two-Year Theme: Feeding a Hungry World (11/21/2014), . Resolution 2005-5 (PDF). On Academic Freedom and the Fair Exchange of Ideas (08/12/2002, 09/06/2002) On Faculty Representation on the Board of Trustees (02/22/2002) Resolution 1998-6 (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 1998-7 (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) 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 Support for Academic Freedom and the Literature of 9/11 Course (9/25/2015) On Endorsing the Report of the Task Force on Student Evaluation of Teaching(04/23/1999) Resolution 2006-9 (PDF). On Football Scheduling On Weekdays(03/26/1999) Resolution 2010-1 (PDF). Encouraging Multidisciplinary Research(2/03/1997), Resolution 1997-6-2 (PDF). Resolution 1997-3 (PDF). On Intellectual Integrity and Independence (As amended, 03/26/2004) 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. On the UNC Strategic Plan (10/5/2012) Resolution 2013-10 (PDF). Resolution 1997-9 (PDF). 2008 On a University Steering Committee for Worker Health, Safety, and Wellness (04/21/2006) Resolution 2000-8 (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), Resolution 2004-2 (PDF). Resolution 1999-9 (PDF). Resolution 2003-2 (PDF). On Amending the Trustee Policies to Eliminate the Eighteen-Month Rule for Awarding Tenure. On Unfunded and Underfunded Enrollment Increases (As amended, 03/22/2002) 2003 2006 Endorsing a Proposed Policy Statement Concerning Fair Use Under the Federal Copyright Law(11/06/1998), . Prohibiting Use of the Carolina Course Review as an Instrument of Official Personnel Evaluation at the School or Departmental Level(03/27/1998) 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)] (11/15/2013) Resolution 2003-4 (PDF). Resolution 2010-5 (PDF). In Appreciation for James W. Dean Jr.s Service as Executive Vice Chancellor and Provost (9/8/17), Resolution 2017-12 (PDF). Name and Charge of the Committee on the Status of Minorities and the Disadvantaged (1/10/1997) Authorizing Continued Use of the Carolina Course Review for One Year (09/11/1998), . If you have questions about any salary increase guidelines, please contact your assigned Classification and Compensation Consultant or your assigned Employment Consultant. On Commitment to a Safe and Inclusive Campus (03/18/2013), . Resolution 2012-11 (PDF). Statement on Thrive@Carolina (12/11/2015) On Revising the Regulations Concerning Withdrawal and Course Drops, Resolution 2009-3 (PDF). On Final Examinations (4/21/17), Resolution 2017-5.1 (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) Endorsing a Proposed Policy Statement Concerning Fair Use Under the Federal Copyright Law(11/06/1998) On Establishing Undergraduate Student Success Standards (4/25/2014), Resolution 2014-12 (PDF). (2/03/1997) Resolution 2008-5 (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 2001-4 (PDF). On Guidelines for Classroom Use of Social Media (1/17/2014) Resolution 2013-9 (PDF). Resolution 2005-9 (PDF). October 18, 2022 | Executive Committee Emergency Meeting | Agenda. Expressing the Sense of the Faculty Council on a Contract with Wachovia Bank(11/12/1999) On the New Survey for the Student Evaluation of Teaching (04/20/2001) Resolution 2002-4 (PDF). (10/04/2013) Revising the Faculty Code of University Government 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). 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 Allowing Faculty in Phased Retirement to Serve on Faculty Committees (04/28/2000) On the Use of Courtesy Titles by Retired Members of the Faculty (01/16/2004) In September 2016, the UNC Chapel Hill Board of Trustees further delegated to the Chancellor or the Chancellor's permitted designees the authority to approve EHRA salary adjustments up to the aforementioned limits. Resolution 1998-16 (PDF). Resolution 2000-11 (PDF). Resolution 2003-10 (PDF). Filter your search by category. 2004 The UNC-Chapel Hill Board of Trustees elected new leadership on Wednesday, following the appointment of six new members to the body. On Establishing a Campus-Wide Two-Year Water Theme: H2O Carolina (12/9/2011) Resolution 1997-14 (PDF). Resolution 2014-6 (PDF). 2012 Salary increases are only permitted for the following reasons: Please note: Schools and divisions are advised to exercise discretion with regard to granting increases to SHRA temporary employees and to remain within the defined range for employees' career-banded classifications. Grade Appeals ( 12/9/2011 ) Resolution 1999-3 ( PDF ) Force ( 03/08/2013 ), Resolution 2017-5.1 ( )... The Regulations Concerning Withdrawal and Course Drops, Resolution 1997-6-2 ( PDF ) for Established (! 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