On Reforming the Honor System (04/26/2013), Resolution 2013-13 (PDF). On Academic Dress(11/12/1999) 2001 (10/04/2013) Resolution 2013-15 (PDF). 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). On a Proposed Amendment to the North Carolina ConstitutionConcerning Marriage(04/13/2012), . Resolution 2000-8 (PDF). On Appreciation for the Service of Jackie Overton as Chair of the Employee Forum, 2010-13. On the University Committee on Copyright (09/07/2001) Name and Charge of the Committee on the Status of Minorities and the Disadvantaged (1/10/1997) Resolution 1997-12 (PDF). Statement on Academic Freedom and Responsibility (amended resolution passed, 11/13/2015), . Concerning Discontinuous of the Catalogue Committee and Enlarging the Charge of the Educational Policy Committee. Resolution 2003-5 (PDF). On Information Technology (12/07/2001) 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 2007-12 (PDF). On Football Scheduling On Weekdays(03/26/1999), . On Appreciation for the Service of Judith Welch Wegner as Chair of Faculty, 2003-2006 (04/21/2006) 2014 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) Updated at 5:25 p.m. Resolution 2005-7 (PDF). On Faculty Ownership of Research (03/04/05) On Revising the Regulations Concerning Withdrawal and Course Drops For any permanent base-salary increase, System Office pre-approval is required when the proposed salary exceeds 115% of the assigned market rate for the classification. Final Examination Policy for Undergraduates (2/03/1997), Resolution 1997-4 (PDF). Endorsing a Proposed University Policy on Multi-Institutional Initiatives on Copyright Ownership(11/06/1998) Note: Across-the-board legislative increases do not trigger System Office pre-approval. On Establishing Undergraduate Student Success Standards (4/25/2014), . Resolution 2006-3 (PDF). External Competitive Event (1b) Employee applies for an externally recruited job vacancy, is selected competitively and changes jobs to a different position. On the Implications of Distance Learning for Faculty Welfare (03/26/1999) Resolution 1999-2 (PDF). Amending the Instrument of Student Judicial Governance (01/19/2007) On Proposed Changes in the Code of the Board of Governors (10/05/2007), . (11/15/2013), Resolution 2013-18 (PDF). (11/15/2013) 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) Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999) On Fixed-Term Faculty (04/21/2006) On Grading Standards (as amended) (09/07/2001), . Resolution 2007-11 (PDF). (2/03/1997) Resolution 1997-12 (PDF). On Principles for the Promotion and Protection of Free Speech (4/13/18), Resolution 2018-4 (PDF). Endorsing the Report of the Undergraduate Curriculum Revision Steering Committee (04/25/2003) Resolution 2003-4 (PDF). UNC-Chapel Hill, 104 Airport Drive In appreciation of William O. McCoy (04/28/2000), Resolution 2000-12 (PDF). Resolution 1999-4 (PDF). Resolution 2005-4 (PDF). On Adopting the Federal Definition of the Credit Hour (02/10/2012), Resolution 2012-2 (PDF). Resolution 2004-7 (PDF). On Amending Resolution 2007-13 Pertaining to Priority Registration (1/11/2013) Resolution 2007-4 (PDF). 2004 Resolution 2014-10 (PDF). If BOG approval is also required for this action, and the BOG meets and approves the action on February 18, the earliest effective date for the action is February 18. On Creating the Council Committee on Fixed-Term Faculty (04/22/2005) Resolution 2006-4 (PDF). Resolution 2013-7 (PDF). Resolution 2013-12 (PDF). 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). Amending the Faculty Code of University Government to Establish a Committee on Appointments, Promotions, and Tenure (02/07/2003) Resolution 2003-10 (PDF). Resolution 2010-4 (PDF). Resolution 2000-9 (PDF). On Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (09/07/2012), . This delegation shall remain in effect until modified or rescinded by the board of governors, president or board of trustees. On Commending the Scholars at Risk Program (10/10/2008) Endorsing a Copyright Use Policy for Faculty, Staff, and Students (11/06/1998) Resolution 1997-5 (PDF). Amending the Faculty Code of University Government as it Relates to the Duties of the Faculty Grievance Committee (02/11/2005) Repealing Rule 14 of the Rules of Procedure of the Faculty Council (12/11/1998), Resolution 1998-23 (PDF). On the Academic Calendar (09/07/2001) (Note that for some classifications, 115% of the market rate would exceed the maximum of the range. On Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (09/07/2012) On Guidelines for Course Syllabi (10/5/2012) Amending the Faculty Code of University Government Concerning Nominations, Elections, and Filling Vacancies(12/11/1998) On Grading Standards (as amended) (09/07/2001) Amending the Faculty Code of University Government to Establish a Committee on Appointments, Promotions, and Tenure (02/07/2003) 2006 In Appreciation of Provost Robert Shelton (04/21/2006) Resolution 2007-4 (PDF). On Support for the UNC Faculty Assemblys Response to the Draft Strategic Plan (Passed by Faculty Executive Committee, 01/28/2013) In Honor of Faculty Marshal Ron Hyatt (11/14/2003) Endorsing Creation of an Office of Scholarly Communication (10/09/1998) CB #1045 Resolution 2012-13 (PDF). Amending Appendix C of the Instrument of Student Judicial Government (01/19/2007) 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) 2007 (12/13/2013) On Affirming the Academic Integrity of African and Afro-American Studies (09/07/2012) 2000 (4/8/22), Resolution 2022-2 [PDF]. Resolution 2005-7 (PDF). Resolution 2007-12 (PDF). Resolution 1998-20 (PDF). Resolution 2001-6 (PDF). Resolution 1999-4 (PDF). Resolution 1998-17 (PDF). Resolution 1997-6-2 (PDF). Resolution 2004-1 (PDF). Resolution 2005-4 (PDF). Resolution 2006-9 (PDF). Concerning Gender Equity in Faculty Compensation (02/07/2003) Repealing Rule 14 of the Rules of Procedure of the Faculty Council (12/11/1998) Resolution 1997-8 (PDF). On Responsibility for Established Lectures (04/23/1999), . Regarding Distribution of Student Responses to the Carolina Course Review (4/15/1997) Resolution 2007-11 (PDF). Resolution 1998-14 (PDF). Resolution 2014-7 (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. Encouraging Multidisciplinary Research(2/03/1997) Concerning Gender Equity in Faculty Compensation (02/07/2003) Resolution 2003-2 (PDF). Salary actions for classification titles (SAAO Tier I, Head Coach, Assistant Coach) for which UNC-Chapel Hill does not have delegated authority will still require Board of Trustees (BOT) and/or BOG pre-approval. Resolution 2006-2 (PDF). ". Name and Charge of the Committee on the Status of Minorities and the Disadvantaged (1/10/1997), Resolution 1997-3 (PDF). Resolution 2015-11 (PDF). Resolution 2000-12 (PDF). Endorsing a Resolution on the Academic Freedom Adopted by the Faculty Assembly of The University of North Carolina (02/11/2005) Amending the Faculty Code of University Government to Establish the University Committee on Copyright(12/11/1998) jppreyer@unc.edu, Malcolm K. Turner Resolution 2000-8 (PDF). (as amended) and 2002-2 (PDF). On Intellectual Integrity and Independence (As amended, 03/26/2004) Resolution 2006-3 (PDF). On Athletic Event Schedules that Interfere with Regular Instruction (12/08/2000) Endorsing the Recommendations Concerning Mediation(09/10/1999) (9/7/22), Resolution 2022-06 [PDF]. Resolution 1999-7 (PDF). Resolution 2001-8 (PDF). Actions exceeding 25% and $25,000 require formal Board of Governors pre-approval; the Board of Trustees will review all increases that exceed campus thresholds of 20% and $15,000 and the President will review increases that exceed campus thresholds of 20% and $15,000, up to an including 25% and $25,000. On Establishing the Edward Kidder Graham Faculty Service Award (03/19/2010), . Resolution 2013-9 (PDF). On Endorsing the Report of the Ethics and Integrity Working Group (as amended, 2/19/2016), Resolution 2016-6 (PDF). Resolution 2001-8 (PDF). On a Proposed Amendment to the North Carolina ConstitutionConcerning Marriage(04/13/2012) With the legality of last week's secret vote in question, the UNC-Chapel Hill Board of Trustees voted again on a new provost. Resolution 2007-12 (PDF). Resolution 2006-7 (PDF). On Academic Dress(11/12/1999), Resolution 1999-10 (PDF). Resolution 2004-7 (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 2008-1 (PDF). Resolution 1997-6-2 (PDF). Resolution 2011-2 (PDF). On Endorsing the Recommendations of the Priority Registration Task Force (12/07/2007) Resolution 2007-10 (PDF). Resolution 1997-8 (PDF). On Grading Standards(04/28/2000) Amending the Faculty Code of University Government Concerning Nominations, Elections, and Filling Vacancies(12/11/1998) Resolution 2000-6 (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 2006-7 (PDF). Resolution 2003-1 (PDF). Resolution 2003-10 (PDF). On Confidence in Chancellor Kevin M. Guskiewicz and Expectation of Shared Governance. Resolution 2001-8 (PDF). On Scholarly Communications (03/04/05) 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) On Establishing the Edward Kidder Graham Faculty Service Award (03/19/2010) Revising the Faculty Code of University Government, Resolution 1997-10 (PDF). These processes can occur simultaneously so as not to unduly delay completion of these appointments. On Amending the Final Examination Regulations Pertaining to Online Courses (as amended on 11/18/2011) Resolution 1998-13 (PDF). Resolution 1998-22 (PDF). A Resolution Honoring Anne Craig Barnes, Former Member of the General Assembly of North Carolina (1/10/1997) The UNC System Board of Governors has approved its budget request to the General Assembly. Resolution 2000-6 (PDF). Resolution 2004-1 (PDF). Regarding Procedures for Discharge of Faculty Members (11/13/1997) To Request a Study of Introducing Mediation into the Faculty Conflict Resolution Process (10/09/1998) Resolution 2012-2 (PDF). Concerning Phased Retirement (10/20/2000), Resolution 2000-13 (PDF). Resolutions 2002-1 (PDF). Associate Vice Chancellor for Human Resources and Academic Personnel. Resolution 2013-1 (PDF). On Affirming the Core Competencies of Critical Thinking and Written Communication as Fundamental Requirements for Successful Mastery in All Academic Disciplines. Resolution 2006-4 (PDF). On Excused Absences for Religious Observances (09/10/2010), . Resolution 2009-1 (PDF). Resolution 2007-6 (PDF). On a Faculty Sabbatical Program (01/25/2008) Web2021-2022 Board of Trustees Committees The Chair of the Board will serve, ex officio, as a member of each Committee EXTERNAL RELATIONS COMMITTEE Allie Ray McCullen, Chair Ramsey White, Vice Chair Rob Bryan Gene Davis Marty Kotis Ralph W. Meekins, Sr. Vinay Patel Taliajah Vann (Teddy) Administrative Liaisons Beth Keith, Interim Vice On the Academic Calendar (09/07/2001), Resolution 2001-5 (PDF). On Appreciation for Elaine L. Westbrooks as University Librarian and Vice Provost for University Libraries. On Selection of the Voting Delegate to the Atlantic Coast Conference (06/23/2003), Resolution 2003-11 (PDF). 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, . Restricting Dissemination of the Carolina Course Review(03/27/1998), . Encouraging use of Office of Technology Developments Resources for the Commercialization of Works (03/23/2007), . Resolution 2005-2 (PDF). If final approvals occur on a Monday, the action can be effective that day. 2009 Resolution 2005-8 (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) About Human Resources On Adopting the Achievement Index as the Metric for University-wide Comparative Rankings of Students; defeated on 04/27/2007] On Bachelors Degrees (10/10/2008) Amending the Class Attendance Policy (02/11/2005), Resolution 2005-6 (PDF). 2006 On Creating the XF Grade (04/26/2013), Resolution 2013-14 (PDF). On the Academic Calendar (09/07/2001) Amending the Instrument of Student Judicial Governance (4/15/1997) View the job description, responsibilities and qualifications for this position. On Support for the UNC Faculty Assemblys Response to the Draft Strategic Plan (Passed by Faculty Executive Committee, 01/28/2013), . On the Use of Courtesy Titles by Retired Members of the Faculty (01/16/2004) 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 2000-8 (PDF). On Amending the Faculty Code of University Government to Enlarge the Faculty Grievance Committee. Resolution 2003-4 (PDF). [Resolution 2009-5 (PDF) was withdrawn before consideration, as the situation was resolved.] On Supporting the Implementation of the IDEAS in Action Curriculum. Justification for an increase due to the labor market and/or external-equity issues must be substantiated by market survey data if the position is not assigned to a job family/level in the EHRA (EPA) Compensation Structure. Resolution 1998-15 (PDF). On Intellectual Integrity and Independence (As amended, 03/26/2004) Responses to the Atlantic Coast Conference ( 06/23/2003 ), the XF Grade ( ). 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