(2/03/1997) Resolution 2003-7 (PDF). What information is provided in the database? Resolution 2003-10 (PDF). 2022 Meeting Dates January 27 (Regular Session) Minutes March 24 (Regular Session) Minutes May On Support for In-State Tuition Status for All North Carolina Residents. Resolution 2007-5 (PDF). On Appreciation for the Service of Judith Welch Wegner as Chair of Faculty, 2003-2006 (04/21/2006), . Comprehensively Amendment the Instrument of Student Judicial Governance (01/17/2003) On the Qatar Proposal (Special meeting of 11/16/2001) On Opposition to a Cap on Use of Campus-Based Tuition Increases for Need-Based Student Aid (09/07/2012) On Scholarly Communications (03/04/05) Restricting Dissemination of the Carolina Course Review(03/27/1998) Concerning Gender Equity in Faculty Compensation (02/07/2003) Endorsing Educational Policy Committee Efforts to Investigate Grading Policy Reforms, . On Enhanced Grade Reporting (04/23/2010) On Review of School and Departmental Statements of Criteria for Appointment, Promotion, and Tenure (1st reading: 09/04/2009; 2nd reading: 11/06/2009), Resolution 2009-4 (PDF). On Adopting a New General Education Curriculum (4/12/19), Resolution 2019-8 (PDF). To Request a Study of Introducing Mediation into the Faculty Conflict Resolution Process (10/09/1998), Resolution 1998-11 (PDF). On Requests to Change the Date of a Final Examination (3/28/2014) 2006 Academic Eligibility for Junior Transfer Students (03/27/1998) Resolution 1998-10 (PDF). On the Implications of Distance Learning for Faculty Welfare (03/26/1999), . Resolution 2004-1 (PDF). Technical Amendments to Resolution 2006-4 (04/21/2006) 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) On Extending the Water Theme for Another Year. Resolution 2004-2 (PDF). Resolution 2009-2 (PDF). On Firearms on Campus (Passed by Faculty Executive Committee, 05/03/2013), Resolution 2013-15 (PDF). Summary of Reforms (PDF) Resolution 1998-13 (PDF). Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (03/24/2006) Resolution 2001-1 (PDF). Resolution 2011-5 (PDF). On Terrorism (as amended) (10/05/2001), Resolution 2001-7A (PDF). On Guidelines for Classroom Use of Social Media (1/17/2014) (4/8/22), Resolution 2022-3 [PDF]. On Proposed Revisions to the Code of the Board of Governors Pertaining to Faculty Employment (09/14/2007) The President extended up to 20% and $15,000 of this authority to the Boards of Trustees of constituent institutions. Academic Eligibility for Junior Transfer Students (03/27/1998) Resolution 2008-1 (PDF). Resolution 2010-2 (PDF). In Honor of Faculty Marshal Ron Hyatt (11/14/2003) On Unfunded and Underfunded Enrollment Increases (As amended, 03/22/2002) In appreciation of William O. McCoy (04/28/2000) Resolution 1998-21 (PDF). Resolution 2001-6 (PDF). Regarding the Unsupervised Bonfires on Franklin Street Following Mens Basketball Victories (02/16/2007) On Faculty Responsibilities in Relation to the Honor Code (01/17/2003) To Request a Study of Introducing Mediation into the Faculty Conflict Resolution Process (10/09/1998) Resolution 2011-1 (PDF). He currently serves as a member of the Audit, Risk and Compliance Committee, the Business Affairs Committee, and the Educational Resolution 1999-9 (PDF). On Opposition to a Cap on Use of Campus-Based Tuition Increases for Need-Based Student Aid (09/07/2012) On Weekday Football Games (defeated 30-26, 04/26/2013)] On the UNC Strategic Plan (10/5/2012) On Grading Standards (as amended) (09/07/2001) On Guidelines for Classroom Use of Social Media (1/17/2014) Amendments to the Instrument of Student Judicial Governance(04/28/2000) Resolution 2011-1 (PDF). Resolution 1998-4 (PDF). White, a resident of Wilmington, North Carolina, initiallly was appointed by Speaker of the House Tim Moore to the UNCW Board of Trustees in 2018. Resolution 1999-5 (PDF). Resolution 1998-16 (PDF). Resolution 2014-5 (PDF). Resolution 2008-3 (PDF). Amending the Instrument of Student Judicial Governance (04/25/2003) On Amending the Final Examination Regulations Pertaining to Online Courses (as amended on 11/18/2011) Resolution 2013-16 (PDF). Encouraging Multidisciplinary Research(2/03/1997) On a Faculty Sabbatical Program (01/25/2008), Resolution 2008-2 (PDF). Increases which are 10% or greater of the employee's June 30th base salary require BOT approval. Endorsing a Proposed Policy Statement Concerning Fair Use Under the Federal Copyright Law(11/06/1998), . The business address is 1200 Johnson Ave, Bridgeport, WV 26330-1354. Resolution 2003-4 (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) 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) Resolution 2002-5 (PDF). Resolution 2015-10 (PDF). On Supporting a Safe and Inclusive Campus. On Endorsing the Report of the Ethics and Integrity Working Group (as amended, 2/19/2016), Resolution 2016-6 (PDF). Resolution 2009-3 (PDF). On Endorsingthe Recommendations of the Task Force on Promotion and Tenure Policies and Practices (4/17/20), Resolution 2020-3 (PDF). On Appreciation for the Service of Ronald P. Strauss as Executive Vice Provost of the University of North Carolina at Chapel Hill. Endorsing Educational Policy Committee Efforts to Investigate Grading Policy Reforms Amending the Faculty Code to Continue Voting Privileges for Faculty Taking Phased Retirement, Resolution 2007-10 (PDF). On Appreciation for Elaine L. Westbrooks as University Librarian and Vice Provost for University Libraries. Resolution 2012-14 (PDF). Resolution 2013-18 (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), Resolution 2013-4 (PDF). Authorization to Establish a Ph.D. Resolution 2007-6 (PDF). Regarding Procedures for Discharge of Faculty Members (11/13/1997) (2/03/1997) On Amending theFaculty Code of University Governmentto Enlarge the Faculty Hearings Committee and to Clarify the Duties of Its Chair (First reading, 1/17/2014; second reading, with amendment, 3/28/2014) 2005 Resolution 2005-7 (PDF). Encouraging Multidisciplinary Research(2/03/1997) Resolution 2013-18 (PDF). Resolution 1999-6 (PDF). Resolution 2010-5 (PDF). On Supporting the Implementation of the IDEAS in Action Curriculum. On Fixed-Term Faculty (04/21/2006) Resolution 2006-9 (PDF). Resolution 2000-5 (PDF). The Board of Trustees hadnot previously offered Hannah-Jones tenurefor the position, which other Knight chairs at UNC-CH have received. Resolution 1997-6-2 (PDF). Resolution 2005-9 (PDF). Faculty Statement On Principles of Service, Diversity and Freedom of Inquiry (04/24/1998) Encouraging Multidisciplinary Research(2/03/1997) Prohibiting Use of the Carolina Course Review as an Instrument of Official Personnel Evaluation at the School or Departmental Level(03/27/1998) On Adopting the Federal Definition of the Credit Hour (02/10/2012), Resolution 2012-2 (PDF). On Support for the UNC Faculty Assemblys Response to the Draft Strategic Plan (Passed by Faculty Executive Committee, 01/28/2013), Resolution 2013-5 (PDF). On Affirming the Academic Integrity of African and Afro-American Studies (09/07/2012) Amending the Class Attendance Policy (02/11/2005), . Resolution 2005-9 (PDF). On Faculty Ownership of Research (03/04/05) (First reading: 1/17/20; Second reading 4/14/20), Resolution 2020-2 (PDF). 2002 Replacing the System of Academic Warning Notification and Academic Review with a System of Academic Probation (03/24/2006) On Enhanced Grade Reporting (04/23/2010), Resolution 2010-4 (PDF). Endorsing a Proposed University Policy on Multi-Institutional Initiatives on Copyright Ownership(11/06/1998) Resolution 2005-8 (PDF). Resolutions 2002-1 (PDF). In Appreciation of Richard Edwards (02/16/2001) On Enhanced Grade Reporting (04/23/2010), . Salary actions for classification titles for which UNC-Chapel Hill does not have delegated authority will still require System Office preapproval. Resolution 2003-5 (PDF). Resolution 1999-2 (PDF). On Tuition and Related Policies (01/16/2004), . On Appreciation for the Service of Joseph S. Ferrell as Secretary of the Faculty (4/15/16), Resolution 2016-14 (PDF). On the Implications of Distance Learning for Faculty Welfare (03/26/1999) Resolution 1999-9 (PDF). Amending the Instrument of Student Judicial Governance (4/15/1997) Resolution 2001-8 (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), . In Honor of Faculty Marshal Ron Hyatt (11/14/2003) Resolution 1998-3 (PDF). On Smoking on Campus (09/14/2007) On Smoking on Campus (09/14/2007) On Appreciation for the Service of Judith Welch Wegner as Chair of Faculty, 2003-2006 (04/21/2006) On Improving Librarian Salaries (03/26/1999) On Review of School and Departmental Statements of Criteria for Appointment, Promotion, and Tenure (1st reading: 09/04/2009; 2nd reading: 11/06/2009) Resolution 1997-3 (PDF). On Delaying a Vote on the Ideas in Action Curriculum (withdrawn, 3/8/19), Resolution 2019-7 (PDF). Endorsing the Report of the Undergraduate Curriculum Revision Steering Committee (04/25/2003) On Weekday Football Games (defeated 30-26, 04/26/2013)] Resolution 2012-9 (PDF). Resolution 2001-9 (PDF). Amendments to the Instrument of Student Judicial Governance(04/28/2000) 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 2012-13 (PDF). On Membership of the Council Committee on Fixed-Term Faculty (04/22/2007) Revising the Deadline for Undergraduate Course Schedule Changes in the Fall and Spring Semester (03/24/2006) On Amending the Faculty Code of University Government to Change the Procedure for Passing Resolutions of the General Faculty (First reading: 3/8/19; Second reading: 4/12/19), Resolution 2019-6 (PDF). Resolution 1997-8 (PDF). Policies and Guidelines for a Cooperative Learning Environment (2/03/1997) Resolution 2015-8 (PDF). On the University Committee on Copyright (09/07/2001) Resolution 2015-7 (PDF). Resolution 2014-6 (PDF). Resolution 1999-8 (PDF). On Appreciation for the Service of Judith Welch Wegner as Chair of Faculty, 2003-2006 (04/21/2006) (12/13/2013) On Proposed Changes in the Code of the Board of Governors (10/05/2007) Resolution 2003-6 (PDF). 2013 Resolution 2003-6 (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 2008-5 (PDF). Resolution 2006-6 (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 2013-9 (PDF). On Commending the Scholars at Risk Program (10/10/2008) On Endorsing the Report of the Task Force on Student Evaluation of Teaching(04/23/1999) Repealing Rule 14 of the Rules of Procedure of the Faculty Council (12/11/1998), . Amending the Faculty Code of University Government to Establish a Committee on Appointments, Promotions, and Tenure (02/07/2003) On Revising the Regulations Concerning Withdrawal and Course Drops Resolution 1997-11 (PDF). Revising the Final Examination Policy (03/27/1998) Resolution 2001-7A (PDF). Resolution 2007-4 (PDF). On Guidelines for Classroom Use of Social Media (1/17/2014) (10/04/2013), Resolution 2013-17 (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) 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) On Establishing a Campus-Wide Two-Year Water Theme: H2O Carolina (12/9/2011) Amending the Faculty Code (02/22/2002) UNC-Chapel Hill, 104 Airport Drive On Adopting the Achievement Index as the Metric for University-wide Comparative Rankings of Students; defeated on 04/27/2007] Endorsing a Copyright Use Policy for Faculty, Staff, and Students (11/06/1998) On Revising the Regulation Concerning Independent Studies for Credit (10/5/2012) Resolution 1998-6 (PDF). Resolution 2013-15 (PDF). On Information Technology (12/07/2001) and 2000-7 (PDF). In Appreciation of Richard Edwards (02/16/2001), Resolution 2001-2 (PDF). On the Number of Class Days in the Academic Year 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. A Resolution Honoring Anne Craig Barnes, Former Member of the General Assembly of North Carolina (1/10/1997) While the bonuses werent expected until early Regarding Distribution of Student Responses to the Carolina Course Review (4/15/1997) How a chancellor can be removed The N&O asked Senate leader Phil Berger Wednesday Amending the Instrument of Student Judicial Governance (4/15/1997) Resolution 2006-6 (PDF). Revising the Deadline for Undergraduate Course Schedule Changes in the Fall and Spring Semester (03/24/2006), . 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) WebThis type of pay structure encourages the development of broad employee skills and growth. Prohibiting Use of the Carolina Course Review as an Instrument of Official Personnel Evaluation at the School or Departmental Level(03/27/1998), . Resolution 1998-14 (PDF). Comprehensively Amendment the Instrument of Student Judicial Governance (01/17/2003), Resolution 2003-7 (PDF). On Football Scheduling On Weekdays(03/26/1999) 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) Technical Amendments to Resolution 2006-4 (04/21/2006), . Resolution 2003-3 (PDF). Resolution 2006-7 (PDF). Resolution 2006-8 (PDF). In appreciation of Richard N. Andrews (04/28/2000) Increases which are both 15% or greater and $10,000 or greater of the employees June 30 base salary require both BOT and BOG approval. On the Use of Courtesy Titles by Retired Members of the Faculty (01/16/2004), . Resolution 2014-12 (PDF). On the Number of Class Days in the Academic Year These processes can occur simultaneously so as not to unduly delay completion of these appointments. Resolution 2015-15 (PDF). Resolution 2000-1 through 2000-4 (PDF). Resolution 1998-21 (PDF). 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) Amending the Instrument of Student Judicial Governance (4/15/1997) (2/03/1997), Resolution 1997-5 (PDF). Resolution 2002-6 (PDF). Resolution 2001-8 (PDF). 2007 Resolution 2012-5 (PDF). 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