Resolution 2004-7 (PDF). On Firearms on Campus (Passed by Faculty Executive Committee, 05/03/2013) On Adequate Funding for Teaching Resources (04/23/1999) and 2000-7 (PDF). On Endorsing the Recommendations of the Priority Registration Task Force (12/07/2007) Resolution 1998-13 (PDF). On Appreciation for the Service of Judith Welch Wegner as Chair of Faculty, 2003-2006 (04/21/2006) 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. This procedure outlines the guidelines and procedures for requesting out-of-cycle permanent increases to base salary for EHRAnon-faculty employees. Resolution 2005-9 (PDF). On Allowing Faculty in Phased Retirement to Serve on Faculty Committees (04/28/2000) Salary actions for classification titles for which UNC-Chapel Hill does not have delegated authority will still require System Office preapproval. Resolution 2013-6 (PDF). Resolution 2005-6 (PDF). Resolution 2012-12 (PDF). Resolution 2008-3 (PDF). On Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (09/07/2012), . Resolution 2013-9 (PDF). On the Use of Courtesy Titles by Retired Members of the Faculty (01/16/2004) In appreciation of William O. McCoy (04/28/2000) Regarding Procedures for Discharge of Faculty Members (11/13/1997) Increase in job duties or responsibilities; includes reallocation or reclassification of job (2a) Substantive increase in the scope and/or complexity of the job. (First reading 1/29/2016; second reading 2/19/2016), Resolution 2016-2 (PDF). On Creating the Council Committee on Fixed-Term Faculty (04/22/2005) 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 On Revising the Grounds for Grade Appeals (12/9/2011) (09/13/2013), . About Human Resources Resolution 1997-10 (PDF). Resolution 2012-14 (PDF). 2009 Responding to the Recommendations of the Task Force on Appointments, Promotions, and Tenure (03/28/2003) Equity (12) Used to address documented salary-equity issues when employees in the same position/job family/job level are performing very similar work with a similar level of competence and experience to those who have a higher pay rate and the pay discrepancy has no apparent justification. Resolution 1997-1 (PDF). On Reforming the Honor System (04/26/2013) On Endorsing the Report of the Task Force on Student Evaluation of Teaching(04/23/1999), . (as amended) and 2002-2 (PDF). Resolution 2014-6 (PDF). On Endorsing the Rank of Master Lecturer (04/15/2011), . Resolution 2003-6 (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) 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 1998-9 (PDF). Resolution 2004-5 (PDF). In appreciation of Richard J. Richardson (04/28/2000), Resolution 2000-11 (PDF). On Creating the Council Committee on Fixed-Term Faculty (04/22/2005) Endorsing the Recommendations Concerning Mediation(09/10/1999) On Recognizing the Accomplishments of George Moses Horton (02/20/2009) Resolution 1998-13 (PDF). On Appreciation for the Service of Bruce Carney (04/26/2013) Amending the Faculty Code of University Government as it Relates to the Membership of the University Committee on Copyright (02/24/2006), . Resolution 2008-1 (PDF). Resolution 2005-9 (PDF). The terms of Feinsteins three-year contract beginning July 1 include an annual base salary of $325,000, annual housing and car allowance of $50,000, and annual deferred compensation of $50,000. Concerning Gender Equity in Faculty Compensation (02/07/2003) Resolution 1998-7 (PDF). The UNC System Board of Governors has elected four new members to Carolinas Board of Trustees. Resolution 2005-7 (PDF). Bridgeport Public Library Board of Trustees Inc is a tax-exempt organization filed with Internal Revenue Service (IRS). Resolution 2012-11 (PDF). (11/15/2013), . In appreciation of Richard J. Richardson (04/28/2000) On Commitment to Diversity and Inclusion (4/15/16), Resolution 2016-13 (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) Resolution 2003-12 (PDF). Resolution 1998-8 (PDF). Resolution 2007-1 (PDF). Resolution 2014-4 (PDF). Resolution 1997-1 (PDF). Final Examination Policy for Undergraduates (2/03/1997) On Adopting the Achievement Index as the Metric for University-wide Comparative Rankings of Students; defeated on 04/27/2007] On Establishing a Consolidated Graduate and Professional Student Honor System (03/16/2012) On Sustainability Measures in Institutional Policies and Practices (As amended, 09/06/2002) On Faculty Representation on the Board of Trustees (02/22/2002), . Resolution 2015-8 (PDF). (Salary data current as of December 31, 2022). On Appreciation for the Service of Judith Welch Wegner as Chair of Faculty, 2003-2006 (04/21/2006) (12/07/2001) Resolution 2008-3 (PDF). Implementing Faculty Council Resolution 2006-2 to Revise the Standards for Continued Academic Eligibility for Undergraduate Enrollment (02/16/2007) Resolution 2012-1 (PDF). Resolution 2010-3 (PDF). On Revision of the Instrument of Student Judicial Governance (04/26/2002) On Academic Dress(11/12/1999) Associate Vice Chancellor for Human Resources and Academic Personnel. Resolution 2014-3 (PDF). 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). Name and Charge of the Committee on the Status of Minorities and the Disadvantaged (1/10/1997) On Smoking on Campus (09/14/2007) Date on which the most recent changes to this document were approved. Restricting Dissemination of the Carolina Course Review(03/27/1998) Resolution 1998-4 (PDF). On Improving Librarian Salaries (03/26/1999) That office will consult directly with OSHR as needed to obtain any required pre-approvals. Resolution 2007-5 Background Info (PDF) Discretionary ARP increases, however, are subject to the pre-approval rules above. Resolution 2006-7 (PDF). Each board of trustees shall serve as an advisor to the Board of Governors on matters pertaining to its institution and shall also serve as advisor to the Chancellor concerning the management and development of the institution. In appreciation of Richard J. Richardson (04/28/2000) Concerning Established Lectures (2/03/1997) On Improving Librarian Salaries (03/26/1999), Resolution 1999-4 (PDF). Resolution 2013-4 (PDF). Endorsing Faculty Involvement in Student Recruitment (12/11/1998) On a Faculty Sabbatical Program (01/25/2008), . Statement on Academic Freedom and Responsibility (amended resolution passed, 11/13/2015) Resolution 1998-23 (PDF). UNC-Chapel Hill, 104 Airport Drive Resolution 2000-8 (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. Ex-Officio On Authorizing the Title Teaching Professor for Fixed-Term Faculty in Substitution for the Title Master Lecturer (4/25/2014), Resolution 2014-11 (PDF). Amending the Class Attendance Policy (02/11/2005) Resolution 2013-7 (PDF). CHAPEL HILL, N.C. The UNC Board of Trustees voted to accelerate the creation of The School of Civic Life and Leadership Monday. Resolution 2005-7 (PDF). On Support for the UNC Faculty Assemblys Response to the Draft Strategic Plan (Passed by Faculty Executive Committee, 01/28/2013) Resolution 2007-3 (PDF). 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) Resolution 1997-14 (PDF). Concerning Phased Retirement (10/20/2000), Resolution 2000-13 (PDF). On Amending the Faculty Code of University Government to Update the Charge of the Administrative Board of the Library (Passed first reading, 03/16/2012; passed second reading 04/13/2012), Resolution 2012-3 (PDF). On Affirming the Academic Integrity of African and Afro-American Studies (09/07/2012) 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 Final Examination Regulations Pertaining to Online Courses (as amended on 11/18/2011), . Resolution 2006-2 (PDF). Academic Eligibility for Junior Transfer Students (03/27/1998) Encouraging use of Office of Technology Developments Resources for the Commercialization of Works (03/23/2007) On Recognizing the Accomplishments of George Moses Horton (02/20/2009) Any individual temporary adjustment that exceeds 12 months in duration also will require GA pre-approval, regardless of the amount of that adjustment. Amendments to the Instrument of Student Judicial Governance(04/28/2000) Resolution 2004-8 (PDF). On Proposed Revisions to the Code of the Board of Governors Pertaining to Faculty Employment (09/14/2007) On Fixed-Term Faculty (04/21/2006) On Reforming the Honor System (04/26/2013) On Athletics Programs in the A.C.C. We currently do not have data available for UNC Health Care, UNC Press or the North Carolina School of Science and Math. Resolution 2003-3 (PDF). CAM is committed to valuing diversity and maintains an inclusive learning environment for all its employees. Concerning Discontinuous of the Catalogue Committee and Enlarging the Charge of the Educational Policy Committee. Resolution 2001-5 (PDF). Resolution 1997-3 (PDF). On Increasing the Number of Credit Hours That Can Be Declared Pass/Fail (1/17/2014) Resolution 2007-5 Background Info (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) Resolution 2007-1 (PDF). On Fixed-Term Faculty (04/21/2006) On Sustainability Measures in Institutional Policies and Practices (As amended, 09/06/2002) On Establishing a Consolidated Graduate and Professional Student Honor System (03/16/2012) Resolution 1997-3 (PDF). ". Resolution 2003-12 (PDF). Resolution 2003-6 (PDF). In Appreciation of Richard Edwards (02/16/2001) If final approvals occur on a Monday, the action can be effective that day. 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) 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. 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) UNC Board of Trustees & Audit Committee will meet in-person on Friday, November 12, 2021 beginning at 8:30 a.m. 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) Regarding the Unsupervised Bonfires on Franklin Street Following Mens Basketball Victories (02/16/2007), Resolution 2007-6 (PDF). On the Use of Courtesy Titles by Retired Members of the Faculty (01/16/2004), . Revising the Deadline for Undergraduate Course Schedule Changes in the Fall and Spring Semester (03/24/2006) Resolution 2000-12 (PDF). WebThe University of North Carolina at Chapel Hill 2022-2023 Academic Catalog. Endorsing the Report of the Undergraduate Curriculum Revision Steering Committee (04/25/2003) On a Proposed Amendment to the North Carolina ConstitutionConcerning Marriage(04/13/2012), . In Appreciation of Provost Robert Shelton (04/21/2006) Contact unccatalog@unc.edu. Encouraging Multidisciplinary Research(2/03/1997) Resolution 1998-5 (PDF). On Amending the Faculty Code of University Government to Change the Composition and Charge of the Administrative Board of the Library (First reading: 3/8/19; Second reading: 4/12/19), Resolution 2019-5 (PDF). Resolution 1998-21 (PDF). Positions filled using waivers of recruitment by the Equal Opportunity and Compliance Oice or promotions using established career/promotional ladders which are not subject to an outside competitive recruitment are fully subject to these requirements. Resolution 2001-2 (PDF). 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), Resolution 2014-2 (PDF) On Complying with the Directive of The University of North Carolina Concerning the Deadline for Dropping Courses (1/17/2014), Resolution 2014-3 (PDF). On Responsibility for Established Lectures (04/23/1999) Endorsing Creation of an Office of Scholarly Communication (10/09/1998), Resolution 1998-13 (PDF). Resolution 2001-7A (PDF). Please refer to the EHRA Non-Faculty Salary Approval Chart for additional information on required levels of review and approval. On Increasing the Maximum Credit Hours in a Semester from 20 to 21 (3/28/2014), . On Tuition and Related Policies (01/16/2004) 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 Specification of Officers of Arts and Sciences Divisions and Eligibility to Vote for and Hold Such Offices (01/10/2003), Resolution 2003-2 (PDF). On Principles for the Promotion and Protection of Free Speech (4/13/18), Resolution 2018-4 (PDF). Temporary adjustment related to an increase in job duties or responsibilities; salary will revert when temporary duties cease (2b), Retention (3) Requires documented job offer or. As examples, the database may not capture all external fund sources that may compensate some employees, or the information may capture temporary salary increases or temporary title changes for additional duties for an employee that could change in the course of the year. On Supporting a Statement from UNC Black Faculty on Silent Sam (withdrawn, 10/12/18), Resolution 2018-8 (PDF). Resolution 2002-5 (PDF). Resolution 1997-3 (PDF). On Supporting the Implementation of the IDEAS in Action Curriculum. 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 1998-17 (PDF). Resolution 2012-6 (PDF). On Appreciation for UNC Faculty Winners of Nobel Prizes (10/30/2015), Resolution 2015-14 (PDF). On Authorizing the Title Teaching Professor for Fixed-Term Faculty in Substitution for the Title Master Lecturer (4/25/2014) A Resolution Honoring Anne Craig Barnes, Former Member of the General Assembly of North Carolina (1/10/1997) Faculty Statement On Principles of Service, Diversity and Freedom of Inquiry (04/24/1998) On Adopting the Achievement Index as the Metric for University-wide Comparative Rankings of Students; defeated on 04/27/2007] Thats about 8% of UNCs current revenues and is in line with what peer universities are seeing, he said. On Campus-Wide Implementation of the Recommendations of the 2012 Independent Study Task Force (03/08/2013), . On Amending the Trustee Policies to Eliminate the Eighteen-Month Rule for Awarding Tenure. Resolution 2001-4 (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), . 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), . Restricting Dissemination of the Carolina Course Review(03/27/1998), . Resolution 2006-8 (PDF). Endorsing the Recommendations Concerning Mediation(09/10/1999) Resolution 2000-6 (PDF). Resolution 1997-5 (PDF). Revising the Faculty Code of University Government Resolution 2003-1 (PDF). On Appreciation for UNC-Chapel Hill Faculty Years of Service (Referred to Faculty Welfare Committee, 4/15/16), Resolution 2016-11 (PDF). On the UNC Strategic Plan (10/5/2012) Amending the Faculty Code of University Government to Establish a Committee on Appointments, Promotions, and Tenure (02/07/2003) Resolution 1999-2 (PDF). Endorsing a Proposed Policy Statement Concerning Fair Use Under the Federal Copyright Law(11/06/1998) The University will continue to use the current SAAO Tier II and IRIT ranges for EHRA Non-Faculty until they are fully replaced by newly developed System Office salary ranges. Authorizing Continued Use of the Carolina Course Review for One Year (09/11/1998) Name and Charge of the Committee on the Status of Minorities and the Disadvantaged (1/10/1997) On Establishing the Faculty Advisory Committee on the Confederate Statue (01/11/19), Resolution 2019-2 (PDF). Resolution 1999-5 (PDF). Resolution 2008-2 (PDF). Resolution 2009-3 (PDF). Eight members are elected to four-year terms by the UNC Board of Governors. Four members are appointed by the North Carolina General Assembly. The president of the student body, an ex officio member of the Board of Trustees, serves a one-year term. The Board elects its officers annually. COVID-19 Resources On the University Committee on Copyright (09/07/2001) Resolution 2005-3 (PDF). Resolution 1999-1 (PDF). Resolution 2003-1 (PDF). On Requests to Change the Date of a Final Examination (3/28/2014) On Endorsing the Report of the Ethics and Integrity Working Group (as amended, 2/19/2016), Resolution 2016-6 (PDF). On a Faculty Sabbatical Program (01/25/2008) On Academic Freedom and the Fair Exchange of Ideas (08/12/2002, 09/06/2002) Resolution 2011-1 (PDF). Resolution 1999-3 (PDF). Resolution 2000-5 (PDF). On the Qatar Proposal (Special meeting of 11/16/2001) Resolution 2012-11 (PDF). Resolution 2001-2 (PDF). On Athletics Programs in the A.C.C. On the New Survey for the Student Evaluation of Teaching (04/20/2001) Spangler, Jr. (4/15/1997) Resolution 2005-2 (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 Creating the Council Committee on Fixed-Term Faculty (04/22/2005) Resolution 1998-2 (PDF). Resolution 1998-22 (PDF). Amending Appendix C of the Instrument of Student Judicial Government (01/19/2007) On Athletics Programs in the A.C.C. On Guidelines for Course Syllabi (10/5/2012) Planning for implementation of this practice is already underway in anticipation of this regulation change. On Revising the Regulations Concerning Withdrawal and Course Drops On Supporting and Sustaining LGBTQ Academic Initiatives (2/19/2016), Resolution 2016-5 (PDF). 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), . 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 1997-9 (PDF). On Support for Academic Freedom and the Literature of 9/11 Course (9/25/2015), Resolution 2015-12 (PDF). On Supporting a Statement from UNC Black Faculty on the Permanent Removal of Silent Sam from Campus (10/12/18), Resolution 2018-6 (PDF). Resolution 1999-1 (PDF). Final Examination Policy for Undergraduates (2/03/1997) 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) 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 2007-13 (PDF). Resolution 2013-11 (PDF). 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