On Supporting a Safe and Inclusive Campus. Resolution 2012-2 (PDF). On Bachelors Degrees (10/10/2008) Resolution 2012-7 (PDF). On Ratifying an Amendment to the Charter of the Faculty Assembly of The University of North Carolina (04/27/2007) On Proposed Revisions to the Code of the Board of Governors Pertaining to Faculty Employment (09/14/2007) Resolution 2002-5 (PDF). (First reading: 11/4/22; Second reading: 12/9/22), Resolution 2022-7 [PDF]. Resolution 2007-6 (PDF). Resolution 2004-2 (PDF). On Tuition and Related Policies (01/16/2004) Resolution 2013-1 (PDF). Establishing an Oral Competency Requirement (04/24/1998) 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), Resolution 2004-8 (PDF). Resolution 2006-3 (PDF). On Reforming the Honor System (04/26/2013), Resolution 2013-13 (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), Resolution 2012-4 (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) Resolution 1999-10 (PDF). Resolution 1999-5 (PDF). Resolution 2003-9 (PDF). On Ratifying an Amendment to the Charter of the Faculty Assembly of The University of North Carolina (04/27/2007) On Sustainability Measures in Institutional Policies and Practices (As amended, 09/06/2002) (09/13/2013) On Academic Dress(11/12/1999) Resolution 2004-6 (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 2001-5 (PDF). Resolution 1999-7 (PDF). Amending the Faculty Code to Continue Voting Privileges for Faculty Taking Phased Retirement, Resolution 2013-9 (PDF). On Faculty Ownership of Research (03/04/05) Expressing the Sense of the Faculty Council on a Contract with Wachovia Bank(11/12/1999) On Endorsing the Recommendations of the Priority Registration Task Force (12/07/2007) 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 2011-3 (PDF). Resolution 1998-17 (PDF). Endorsing Participation by Staff and Students in Their Governance Institutions(12/11/1998) Amending the Instrument of Student Judicial Governance to Address Fire Safety, Clarify Probation, and Specify Composition of Committee on Student Conduct (01/14/2005) On Amending the Faculty Code of University Government to Change the Composition of the Administrative Board of the Library (03/19/2010), . Campus Box 9170 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 2015-13 (PDF). On the Board of Governors Settlement Concerning the Confederate Monument (12/06/19), Resolution 2018-1 (PDF). Resolution 1997-2 (PDF). Of them, eight were Black women. 2006 DRAFT - Meeting Minutes June 11, 2021 Board Meeting Minutes. In cases where the proposed salary is in excess of $135,000, then System Office pre-approval is required for a salary exceeding 105% percent of the assigned market rate. Endorsing a Copyright Use Policy for Faculty, Staff, and Students (11/06/1998) On Monitoring the Status of Women in Leadership Positions (04/26/2013), . Faculty Statement On Principles of Service, Diversity and Freedom of Inquiry (04/24/1998) 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 Support for Academic Freedom and the Literature of 9/11 Course (9/25/2015) School, Department, or other organizational unit issuing this document. Expressing the Sense of the Faculty Council on a Contract with Wachovia Bank(11/12/1999), . Restricting Dissemination of the Carolina Course Review(03/27/1998) Resolution 2007-6 (PDF). Resolution 2003-2 (PDF). On a University Steering Committee for Worker Health, Safety, and Wellness (04/21/2006) Resolution 1999-7 (PDF). On a Faculty Sabbatical Program (01/25/2008) On Guidelines for Course Syllabi (10/5/2012) On Amending Resolution 2007-13 Pertaining to Priority Registration (1/11/2013) Ex-Officio Amending the Faculty Code (02/22/2002) Endorsing Participation by Staff and Students in Their Governance Institutions(12/11/1998) On Academic Freedom and the Fair Exchange of Ideas (08/12/2002, 09/06/2002) On the Qatar Proposal (Special meeting of 11/16/2001) Endorsing a Copyright Use Policy for Faculty, Staff, and Students (11/06/1998), . Resolution 1998-22 (PDF). Resolution 1998-18 (PDF). Candidates qualifications and credentials. Resolution 2009-1 (PDF). Resolution 1997-6-2 (PDF). Supporting Participation in the Coalition on Intercollegiate Athletics (03/26/2004) On Tuition and Related Policies (01/16/2004), . On Raising the Minimum GPA Required for Undertaking an Undergraduate Senior Honors Thesis Project (1/17/2014) On the UNC Strategic Plan (10/5/2012), Resolution 2011-1 (PDF). Resolution 2012-8 (PDF). Endorsing the National Humanities Alliances Principles for Managing Intellectual Property in the Digital Environment (11/06/1998) Resolution 1998-16 (PDF). On the Academic Calendar (09/07/2001) On Appreciation for the Service of Bruce Carney (04/26/2013) 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 Adopting the Achievement Index as the Metric for University-wide Comparative Rankings of Students; defeated on 04/27/2007] Resolution 2004-6 (PDF). On Allowing Faculty in Phased Retirement to Serve on Faculty Committees (04/28/2000), . Resolution 2001-6 (PDF). On Endorsing a University Open Access Policy (4/24/2015) Resolution 2000-12 (PDF). The Board of Trustees hadnot previously offered Hannah-Jones tenurefor the position, which other Knight chairs at UNC-CH have received. On Affirming the Core Competencies of Critical Thinking and Written Communication as Fundamental Requirements for Successful Mastery in All Academic Disciplines. Resolution 2014-8 https://facultygov.unc.edu/wp-content/uploads/sites/261/2014/02/Fall2013InstrumentwithRevisions.docx(PDF). (12/13/2013) Amending the Faculty Code of University Government to Establish the Faculty Information Technology Advisory Committee(12/11/1998) Resolution 2007-10 (PDF). On Endorsing the Recommendations of the Priority Registration Task Force (12/07/2007) Resolution 2003-6 (PDF). Revising the Final Examination Policy (03/27/1998) On the Use of Courtesy Titles by Retired Members of the Faculty (01/16/2004) Resolution 1999-10 (PDF). Resolution 1997-9 (PDF). On Athletic Event Schedules that Interfere with Regular Instruction (12/08/2000), Resolution 1999-1 (PDF). On Authorizing the Title Teaching Professor for Fixed-Term Faculty in Substitution for the Title Master Lecturer (4/25/2014) Policies and Guidelines for a Cooperative Learning Environment (2/03/1997), Resolution 1997-6-1 (PDF). On Academic Freedom and the Fair Exchange of Ideas (08/12/2002, 09/06/2002), Resolution 2001-1 (PDF). Resolution 2007-12 (PDF). Resolution 1997-7 (PDF). Resolution 2000-10 (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 the Use of Courtesy Titles by Retired Members of the Faculty (01/16/2004) Resolution 2013-7 (PDF). If the date on which this document became/becomes enforceable differs from the Origination or Last Revision, this attribute reflects the date on which it is/was enforcable. Revising the Final Examination Policy (03/27/1998) 2022 Meeting Dates January 27 (Regular Session) Minutes March 24 (Regular Session) Minutes May Under the Board of Governors recent policy changes, all EHRA salary range development authority will revert to System Office Human Resources. Academic Eligibility for Junior Transfer Students (03/27/1998), . The president of the student body, an ex officio member of the Board of Trustees, serves a one-year term. On the University Committee on Copyright (09/07/2001) Resolution 1999-2 (PDF). Resolution 2007-5 (PDF). 919-843-2300 Resolution 1998-13 (PDF). On Guidelines for Classroom Use of Social Media (1/17/2014) (1/15/21), Resolution 2021-2 [PDF]. CHAPEL HILL, N.C. The UNC Board of Trustees voted to accelerate the creation of The School of Civic Life and Leadership Monday. Regarding the Unsupervised Bonfires on Franklin Street Following Mens Basketball Victories (02/16/2007) Resolution 2009-4 (PDF). Prohibiting Use of the Carolina Course Review as an Instrument of Official Personnel Evaluation at the School or Departmental Level(03/27/1998) Resolution 1998-8 (PDF). Resolution 1998-2 (PDF). On Creating the XF Grade (04/26/2013) Resolution 1999-3 (PDF). Resolution 2005-6 (PDF). (4/8/22), Resolution 2022-5 [PDF]. Resolution 1997-4 (PDF). On Establishing a Campus-Wide Two-Year Water Theme: H2O Carolina (12/9/2011) Date on which the most recent document review was completed. Amendments to the Instrument of Student Judicial Governance(04/28/2000) That process begins in January when trustees, other BOV members, Resolution 2013-17 (PDF). Restricting Dissemination of the Carolina Course Review(03/27/1998) On Support for In-State Tuition Status for All North Carolina Residents. Any salary increase in any amount for a career-banded title for which we do not have delegated authority (or which results in an exemption to any standing OSHR policy) must go to UNC General Administration (GA) Human Resources for pre-approval. Resolution 2005-6 (PDF). Resolution 1998-12 (PDF). On Appreciation for the Service of Shayna Hill (83, 14) as Chair of the Employee Forum, 2017-2021. On Charging the Educational Policy Committee to Study Class Cancellation Policies and Procedures (11/5/2021) (Approved by the Faculty Executive Committee, 11/11/21), Resolution 2021-10 [PDF]. Resolution 2002-7 (PDF). On Adequate Funding for Teaching Resources (04/23/1999) Endorsing a Proposed University Policy on Multi-Institutional Initiatives on Copyright Ownership(11/06/1998) Regarding Distribution of Student Responses to the Carolina Course Review (4/15/1997) Resolution 2007-1 (PDF). Endorsing the Offering of Courses as a Staff Benefit(04/24/1998) Current or prior temporary salary increases do not count toward this calculation. In July 2016, the UNC Board of Governors increased the EHRA salary preauthorization threshold for the President to 25% and $25,000, in addition to the existing enhanced delegations for temporary salary adjustments and retentions. Colleen Flaherty May 20, 2021 Nikole Hannah-Jones (UNC Chapel Hill) [Resolution 2009-5 (PDF) was withdrawn before consideration, as the situation was resolved.] Resolution 2015-11 (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 2008-4 (PDF). Resolution 2004-8 (PDF). Resolution 2015-13 (PDF). Resolution 2013-18 (PDF). Resolution 1998-11 (PDF). On the Number of Class Days in the Academic Year If final approvals occur on a Monday, the action can be effective that day. 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 2008-3 (PDF). Resolution 1997-7 (PDF). On Firearms on Campus (Passed by Faculty Executive Committee, 05/03/2013) Resolution 2005-7 (PDF). On Tuition and Related Policies (01/16/2004) On Oversight Authority of Centers and Institutes (Approved by the Faculty Executive Committee, 2/23/2015), Resolution 2015-8 (PDF). On Increasing the Number of Credit Hours That Can Be Declared Pass/Fail (1/17/2014) Resolution 1999-2 (PDF). Increase in job duties or responsibilities; includes reallocation or reclassification of job (2a) Substantive increase in the scope and/or complexity of the job. On Support for the UNC Faculty Assemblys Response to the Draft Strategic Plan (Passed by Faculty Executive Committee, 01/28/2013) Promotional increases for existing budgeted positions and/or titles, Increases for individuals assuming an acting or interim appointment for an existing vacant position, Increases mandated by federal or state law. Revising the Deadline for Undergraduate Course Schedule Changes in the Fall and Spring Semester (03/24/2006) 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) Resolution 2006-6 (PDF). In 2019, he was reappointed to a term ending in 2023. 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 2003-1 (PDF). 2007 On Support for Chancellor Holden Thorp (09/18/2012, adopted at the special meeting of the General Faculty) Repealing Rule 14 of the Rules of Procedure of the Faculty Council (12/11/1998) On Weekday Football Games (defeated 30-26, 04/26/2013)] sgapresident@unc.edu, About UNC Resolutions 2002-1 (PDF). Resolution 1998-7 (PDF). Resolution 2003-11 (PDF). Resolution 1998-17 (PDF). Replacing the System of Academic Warning Notification and Academic Review with a System of Academic Probation (03/24/2006) Resolution 2005-7 (PDF). Resolution 1999-2 (PDF). Final Examination Policy for Undergraduates (2/03/1997) On Delaying the Program for Public Discourse. Amending the Class Attendance Policy (02/11/2005) On Campus-Wide Implementation of the Recommendations of the 2012 Independent Study Task Force (03/08/2013), . Increase in job duties or responsibilities; includes reallocation or reclassification of job (2a) Substantive increase in the scope and/or complexity of the job. Resolution 1997-7 (PDF). Encouraging Multidisciplinary Research(2/03/1997), Resolution 1997-6-2 (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) (11/15/2013), Resolution 2013-18 (PDF). Resolution 1998-10 (PDF). On Smoking on Campus (09/14/2007), Resolution 2007-12 (PDF). On Proposed Changes in the Code of the Board of Governors (10/05/2007), . 2001 Amending the Instrument of Student Judicial Governance (04/25/2003), Resolution of Appreciation (PDF) for Chair of the Faculty Sue Estroff (04/25/2003), Resolution 2003-10 (PDF). On Terrorism (as amended) (10/05/2001) Amending the Faculty Code of University Government Concerning Nominations, Elections, and Filling Vacancies(12/11/1998) On Scholarly Communications (03/04/05) 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. Amending the Instrument of Student Judicial Governance (4/15/1997), Resolution 1997-12 (PDF). Resolution 2007-11 (PDF). Resolution 1998-8 (PDF). Responding to the Recommendations of the Task Force on Appointments, Promotions, and Tenure (03/28/2003), Resolution 2003-8 (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 Revision of the Instrument of Student Judicial Governance (04/26/2002) 2008 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. 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) Campus ( 09/14/2007 ), not count toward this calculation the Task Force ( 12/07/2007 ) 1999-2. Amending the Faculty Council on a University Steering Committee for Worker Health, Safety, Wellness... 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