On a Faculty Sabbatical Program (01/25/2008) On Support for In-State Tuition Status for All North Carolina Residents. Resolution 2011-5 (PDF). On Endorsing the Rank of Master Lecturer (04/15/2011) Resolution 2012-10 (PDF). On Faculty Ownership of Research (03/04/05) Resolution 2011-2 (PDF). 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. (4/8/22), Resolution 2022-3 [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. On Revision of the Instrument of Student Judicial Governance (04/26/2002) Resolution 1998-14 (PDF). Concerning Gender Equity in Faculty Compensation (02/07/2003) CAM is committed to valuing diversity and maintains an inclusive learning environment for all its employees. In appreciation of Richard J. Richardson (04/28/2000) On Revising the Regulation Concerning Independent Studies for Credit (10/5/2012) On Endorsing the Recommendations of the Priority Registration Task Force (12/07/2007), Resolution 2006-1 (PDF). Resolution 2003-3 (PDF). Resolution 2003-1 (PDF). On Appreciation for UNC Faculty Winners of Nobel Prizes (10/30/2015) Revising the Deadline for Undergraduate Course Schedule Changes in the Fall and Spring Semester (03/24/2006) Resolution 2012-9 (PDF). On Faculty Ownership of Research (03/04/05) Resolution 2000-12 (PDF). Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999) On Adopting the Achievement Index as the Metric for University-wide Comparative Rankings of Students; defeated on 04/27/2007] Resolution 1998-2 (PDF). On Raising the Minimum GPA Required for Undertaking an Undergraduate Senior Honors Thesis Project (1/17/2014) 2007 Resolution 2006-8 (PDF). Resolution 2000-12 (PDF). Resolution 2005-1 (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) On the UNC Strategic Plan (10/5/2012) Resolution 1998-2 (PDF). On Ratifying an Amendment to the Charter of the Faculty Assembly of The University of North Carolina (04/27/2007) Because it is a snapshot, the Resolution 1998-3 (PDF). Amending the Class Attendance Policy (02/11/2005) Resolution 2010-4 (PDF). On Appreciation for the Service of Ronald P. Strauss as Executive Vice Provost of the University of North Carolina at Chapel Hill. WebThe thirteen-member Board of Trustees is the governing body for UNC Charlotte. 2004 Chapel Hill, NC 27599 Resolution 2003-3 (PDF). Thats about 8% of UNCs current revenues and is in line with what peer universities are seeing, he said. Establishing an Oral Competency Requirement (04/24/1998) Resolution 1997-10 (PDF). Supporting Participation in the Coalition on Intercollegiate Athletics (03/26/2004) On Monitoring the Status of Women in Leadership Positions (04/26/2013) 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 Faculty Responsibilities in Relation to the Honor Code (01/17/2003) Resolution 2002-4 (PDF). (as amended) and 2002-2 (PDF). Spangler, Jr. (4/15/1997) External Competitive Event (1b) Employee applies for an externally recruited job vacancy, is selected competitively and changes jobs to a different position. On the Academic Calendar (09/07/2001), Resolution 2001-5 (PDF). Resolution 1997-7 (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 2004-3 (PDF). 919-843-2300 On Extending the Time for Evaluation of the Priority Registration Policy (10/14/2011), . Specifically, this relates to moving away from use of employee salary history and current salary amount in promotional and new hire salary determinations and instead making these determinations by relying on other relevant factors, which include: Prohibiting the use of current salary and salary history in new hire and promotional actions is being incorporated into a draft of a newly revised Regulation on Pre-Employment Background Checks, which the UNC System Office has provided to campus HR teams for comment. Resolution 1998-15 (PDF). On the Implications of Distance Learning for Faculty Welfare (03/26/1999) Resolution 2004-8 (PDF). Expressing the Sense of the Faculty Council on a Contract with Wachovia Bank(11/12/1999) On Grading Standards (as amended) (09/07/2001) Resolution 2002-6 (PDF). On Revising the Grounds for Grade Appeals (12/9/2011) Resolution 2009-1 (PDF). CHAPEL HILL, N.C. -- Trustees at the University of North Carolina-Chapel Hill voted 9-4 to approve tenure for investigative journalist Nikole Hannah-Jones. Amending the Faculty Code of University Government to Establish the University Committee on Copyright(12/11/1998) On Smoking on Campus (09/14/2007), Resolution 2007-12 (PDF). Resolution 1997-12 (PDF). Resolution 1997-1 (PDF). Resolution 2004-6 (PDF). 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. Endorsing the Recommendations Concerning Mediation(09/10/1999) Resolution 2008-3 (PDF). Resolution 1998-3 (PDF). Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999) UNC Chapel Hill Board of Trustees sidelines tenure vote for Nikole Hannah-Jones, 1619 Project journalist, despite enthusiastic tenure recommendation from faculty and administrators. Endorsing a Proposed Policy Statement Concerning Fair Use Under the Federal Copyright Law(11/06/1998) Amending the Instrument of Student Judicial Governance (4/15/1997) 1998 The UNC Board of Governors is expected to (and on April 7 did) approve personnel rules to: Authorize local boards of trustees to perform several hiring actions Actions requiring either BOT or BOG approval may not be effective until the day that the final Board approval is granted. Endorsing a Copyright Use Policy for Faculty, Staff, and Students (11/06/1998) Resolution 2013-9 (PDF). Resolution 2007-10 (PDF). On Appreciation for Vincas P. Steponaitiss Service as Secretary of the Faculty, 2016-2021. Resolution 2000-10 (PDF). Resolution 2004-1 (PDF). Resolution 2003-1 (PDF). Resolution 2007-7 (PDF). Resolution 2008-4 (PDF). On Emeritus Status for Retired Faculty Members. Endorsing a Proposed University Policy on Multi-Institutional Initiatives on Copyright Ownership(11/06/1998), . Technical Amendments to Resolution 2006-4 (04/21/2006) Resolution 2008-1 (PDF). Revising the Final Examination Policy (03/27/1998) Feb. 23, 2023 - full agenda and meeting materials In his report, President Peter Hans focused on the 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. A table detailing these revised delegations of authority can be found on the Classification and Compensation Resources webpage. 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 Enhanced Grade Reporting (04/23/2010) The President extended up to 20% and $15,000 of this authority to the Boards of Trustees of constituent institutions. [Resolution 2009-5 (PDF) was withdrawn before consideration, as the situation was resolved.] 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 2001-6 (PDF). Resolution 2004-6 (PDF). Establishing an Oral Competency Requirement (04/24/1998) On Revising the Regulation Concerning Independent Studies for Credit (10/5/2012) Resolution 1997-5 (PDF). On a Proposed Amendment to the North Carolina ConstitutionConcerning Marriage(04/13/2012) In Appreciation of Richard Edwards (02/16/2001) On Commitment to a Safe and Inclusive Campus (03/18/2013) On Firearms on Campus (Passed by Faculty Executive Committee, 05/03/2013) Please refer to the EHRA Non-Faculty Salary Approval Chart for additional information on required levels of review and approval. Endorsing Educational Policy Committee Efforts to Investigate Grading Policy Reforms 2003 Actions requiring either BOT or BOG approval may not be effective until the day that the final Board approval is granted. About Human Resources Resolution 1997-11 (PDF). On Guidelines for Course Syllabi (10/5/2012) Amending the Class Attendance Policy (02/11/2005), Resolution 2005-6 (PDF). Comprehensively Amendment the Instrument of Student Judicial Governance (01/17/2003), Resolution 2003-7 (PDF). Resolution 2012-11 (PDF). 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 2006-4 (PDF). On Establishing a Consolidated Graduate and Professional Student Honor System (03/16/2012) 2010 The UNC System Board of Governors has elected four new members to Carolinas Board of Trustees. Comprehensively Amendment the Instrument of Student Judicial Governance (01/17/2003) Academic Eligibility for Junior Transfer Students (03/27/1998), . Resolution 2014-6 (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. Resolution 2004-1 (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) The form provides a space for the justification of the request. Resolution 2003-10 (PDF). Resolution 1998-23 (PDF). Resolution 1999-6 (PDF). Resolution 2007-4 (PDF). Summary of Reforms (PDF) On Sustainability Measures in Institutional Policies and Practices (As amended, 09/06/2002), . Summary of Reforms (PDF) On Information Technology (12/07/2001) Resolution 2005-4 (PDF). Resolution 2000-5 (PDF). Resolution 2001-6 (PDF). (12/13/2013) Resolution 1999-2 (PDF). David L. Boliek Jr. Resolution 1998-21 (PDF). Supporting Participation in the Coalition on Intercollegiate Athletics (03/26/2004), Resolution 2003-1 (PDF). Resolution 2006-2 (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 2005-4 (PDF). On Football Scheduling On Weekdays(03/26/1999) For any temporary salary adjustments, GA pre-approval is required when the cumulative amount of all currently active temporary salary adjustments in the current fiscal year exceeds 20% of the most recent June 30th base salary. On Reporting Contextual Grade Information on Undergraduate Student Transcripts (04/15/2011), Resolution 2011-4 (PDF). Resolution 2000-8 (PDF). [Resolution 2013-8 (PDF). In Appreciation of Richard Edwards (02/16/2001), On the New Survey for the Student Evaluation of Teaching (04/20/2001), . A Resolution Honoring Anne Craig Barnes, Former Member of the General Assembly of North Carolina (1/10/1997) On Establishing Undergraduate Student Success Standards (4/25/2014) On Endorsing a University Open Access Policy (4/24/2015) The president of the student body, an ex officio member of the Board of Trustees, serves a one-year term. Resolution 2004-1 (PDF). Please see chart below for specific salary approval details. Policies and Guidelines for a Cooperative Learning Environment (2/03/1997) The powers and duties granted to the UNC-CH Board of Trustees now include: Authority to receive reports or presentations from campus officials. Resolution 2010-2 (PDF). Resolution 2012-13 (PDF). Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999) Resolution 2014-10 (PDF). Expressing the Sense of the Faculty Council on a Contract with Wachovia Bank(11/12/1999) 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 2012-7 (PDF). WebOverview. On Unfunded and Underfunded Enrollment Increases (As amended, 03/22/2002) Regarding Procedures for Discharge of Faculty Members (11/13/1997) On Information Technology (12/07/2001) Resolution 1997-3 (PDF). Resolution 2005-3 (PDF). Resolution 2013-9 (PDF). Resolution 2005-6 (PDF). On Endorsing the Report of the Task Force on Student Evaluation of Teaching(04/23/1999), Resolution 1999-5 (PDF). On the University Committee on Copyright (09/07/2001) On Endorsing a Campus-Wide Two-Year Theme: Feeding a Hungry World (11/21/2014), Resolution 2013-1 (PDF). Resolution 2007-6 (PDF). Resolution 2006-6 (PDF). On Fixed-Term Faculty (04/21/2006) Resolution 2004-8 (PDF). On the Making Connections Curriculum (12/17/2010), Resolution 2009-1 (PDF). Resolution 1998-7 (PDF). Resolution 2003-2 (PDF). On Guidelines for Course Syllabi (10/5/2012), Resolution 2012-12 (PDF). On Adequate Funding for Teaching Resources (04/23/1999) Resolution 2001-7A (PDF). A Resolution Honoring Anne Craig Barnes, Former Member of the General Assembly of North Carolina (1/10/1997) Resolution 2007-5 Background Info (PDF) On Support for the UNC Faculty Assemblys Response to the Draft Strategic Plan (Passed by Faculty Executive Committee, 01/28/2013), . Amending the Faculty Code (02/22/2002) Resolution 2015-7 (PDF). On Amending the Guidelines for Course Syllabi. Resolution 2006-4 (PDF). WebAccording to The UNC Code, UNC shall have a board of trustees composed of thirteen persons: eight are elected by the UNC Board of Governors, four are appointed by the NC Resolution 2004-7 (PDF). hr@unc.edu, Careers and 2000-7 (PDF). On Oversight Authority of Centers and Institutes (Approved by the Faculty Executive Committee, 2/23/2015) On Revising the Regulations Concerning Withdrawal and Course Drops, Resolution 2009-3 (PDF). Resolution 2011-4 (PDF). Concerning Gender Equity in Faculty Compensation (02/07/2003), Resolution 2003-5 (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). 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