In appreciation of Richard N. Andrews (04/28/2000), Resolution 2000-10 (PDF). Resolution 2008-2 (PDF). On Terrorism (as amended) (10/05/2001) On Amending the Faculty Code of University Government to Change the Composition of the Administrative Board of the Library (03/19/2010), Resolution 2010-2 (PDF). On Affirming the Academic Integrity of African and Afro-American Studies (09/07/2012), Resolution 2012-10 (PDF). Resolution 2010-3 (PDF). On Amending the Faculty Code of University Government to Provide Voting Representation for Retired Faculty (03/18/2011) 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 2003-3 (PDF). On Authorizing the Title Teaching Professor for Fixed-Term Faculty in Substitution for the Title Master Lecturer (4/25/2014), . (First reading: 11/4/22; Second reading: 12/9/22), Resolution 2022-7 [PDF]. Resolution 2014-9 (PDF). On Establishing a Campus-Wide Two-Year Water Theme: H2O Carolina (12/9/2011) 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 Amending the Instrument of Student Judicial Governance (4/24/2015) On Support for In-State Tuition Status for All North Carolina Residents. 2006 Regarding the Unsupervised Bonfires on Franklin Street Following Mens Basketball Victories (02/16/2007), Resolution 2007-6 (PDF). On the New Survey for the Student Evaluation of Teaching (04/20/2001) WebActions 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 Amending the Faculty Code of University Government to Establish a Committee on Appointments, Promotions, and Tenure (02/07/2003) In 2019, he was reappointed to a term ending in 2023. On Establishing a Consolidated Graduate and Professional Student Honor System (03/16/2012), Resolution 2012-5 (PDF). On Supporting UNC-Chapel Hills Asian, Asian American, and Pacific Islander Community. WebCameron Art Museum (CAM) is a non-profit private corporation in service to the public of southeastern North Carolina for over 50 years. Resolution 2003-11 (PDF). Revising the Final Examination Policy (03/27/1998) Revising the Faculty Code of University Government Resolution 2000-10 (PDF). On Increasing the Number of Credit Hours That Can Be Declared Pass/Fail (1/17/2014), Resolution 2014-4 (PDF). Resolution 2014-1 (PDF) and Amendment to Resolution 2014-1 (PDF). 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. Responding to the Recommendations of the Task Force on Appointments, Promotions, and Tenure (03/28/2003) Resolution 2002-5 (PDF). Resolution 2006-5 (PDF). Resolution 2013-13 (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 2015-15 (PDF). On Athletic Event Schedules that Interfere with Regular Instruction (12/08/2000) 1997 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 2000-11 (PDF). Authorizing Continued Use of the Carolina Course Review for One Year (09/11/1998) Resolution 2001-4 (PDF). On Allowing Faculty in Phased Retirement to Serve on Faculty Committees (04/28/2000) 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), Resolution 2007-5 (PDF). On Campus-Wide Implementation of the Recommendations of the 2012 Independent Study Task Force (03/08/2013) Summary of Reforms (PDF) Resolution 2012-7 (PDF). Resolution 2007-5 (PDF). On Establishing Undergraduate Student Success Standards (1/17/2014), Resolution 2014-6 (PDF). On Campus-Wide Implementation of the Recommendations of the 2012 Independent Study Task Force (03/08/2013), . Endorsing a Proposed University Policy on Multi-Institutional Initiatives on Copyright Ownership(11/06/1998) On Reforming the Honor System (04/26/2013) (as amended) and 2002-2 (PDF). Resolution 1997-11 (PDF). Resolution 2008-1 (PDF). On Proposed Changes in the Code of the Board of Governors (10/05/2007), Resolution 2007-13 (PDF). Resolution 1998-19 (PDF). Comprehensively Amendment the Instrument of Student Judicial Governance (01/17/2003) Resolution 2015-10 (PDF). Resolution 1999-10 (PDF). On Improving Librarian Salaries (03/26/1999) Agenda. Resolution 1997-5 (PDF). Resolution 2012-14 (PDF). Amending Appendix C of the Instrument of Student Judicial Government (01/19/2007) Resolution 2007-13 (PDF). Resolution 2004-3 (PDF). Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (03/24/2006) Concerning Phased Retirement (10/20/2000), . Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (03/24/2006) Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999) Resolution 2010-1 (PDF). Resolution 1999-5 (PDF). Resolution 2014-12 (PDF). You need only attend one, and we will make an FAQ available based on the questions we receive. Resolution 2005-7 (PDF). Resolution 2001-8 (PDF). Amending the Instrument of Student Judicial Governance (01/19/2007) On Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (09/07/2012) On the Qatar Proposal (Special meeting of 11/16/2001) Amending the Faculty Code to Continue Voting Privileges for Faculty Taking Phased Retirement, Resolution 2007-10 (PDF). Restricting Dissemination of the Carolina Course Review(03/27/1998) On Fixed-Term Faculty (04/21/2006) Resolution 2006-1 (PDF). These revisions provide a significant rebalancing of delegated authority for approvals of EHRA salary actions. On the University Committee on Copyright (09/07/2001) Office of Human Resources On Disapproving the Creation of a New School at UNC-Chapel Hill. Resolution 2004-5 (PDF). Concerning Gender Equity in Faculty Compensation (02/07/2003) Resolution 2001-1 (PDF). (12/07/2001) Endorsing a Resolution on the Academic Freedom Adopted by the Faculty Assembly of The University of North Carolina (02/11/2005) CAM is committed to valuing diversity and maintains an inclusive learning environment for all its employees. Resolution 2001-8 (PDF). Final Examination Policy for Undergraduates (2/03/1997) Replacing the System of Academic Warning Notification and Academic Review with a System of Academic Probation (03/24/2006), . Resolution 2003-11 (PDF). On the New Survey for the Student Evaluation of Teaching (04/20/2001), Resolution 2001-3 (PDF). Resolution 2011-8 (PDF). Amending the Class Attendance Policy (02/11/2005), . On Academic Freedom and the Fair Exchange of Ideas (08/12/2002, 09/06/2002) Endorsing a Proposed Policy Statement Concerning Fair Use Under the Federal Copyright Law(11/06/1998) On Establishing a Campus-Wide Two-Year Water Theme: H2O Carolina (12/9/2011) 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 2006-9 (PDF). 2011 Resolution 2000-12 (PDF). 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. Amending Appendix C of the Instrument of Student Judicial Government (01/19/2007) Resolution 2001-2 (PDF). Resolution 2013-5 (PDF). A Resolution Honoring Anne Craig Barnes, Former Member of the General Assembly of North Carolina (1/10/1997) Academic Eligibility for Junior Transfer Students (03/27/1998) (12/4/20), Resolution 2019-1 (PDF). On Guidelines for Course Syllabi (10/5/2012) UNC-Chapel Hill's Office of Human Resources has on-campus, pre-approval authority for all salary actions that fall within OSHR policy guidelines and do not exceed a cumulative raise of 20% from the employee's base-salary rate on the previous June 30th, provided that we have delegated authority for the career-banded title. The funding source for non-salary compensation may not be State-appropriated funds, unless either specifically noted in this Policy or separately (First reading 1/29/2016; second reading 2/19/2016), Resolution 2016-3 (PDF). Resolution 1999-6 (PDF). Similar to the EHRA-related changes, this does not impact SHRA position management and approval requirements. On the Number of Class Days in the Academic Year On Affirming the Academic Integrity of African and Afro-American Studies (09/07/2012) On Oversight Authority of Centers and Institutes (Approved by the Faculty Executive Committee, 2/23/2015), Resolution 2015-8 (PDF). On Guidelines for Course Syllabi (10/5/2012) Concerning Gender Equity in Faculty Compensation (02/07/2003) Resolution 1998-20 (PDF). On Reforming the Honor System (04/26/2013) Repealing Rule 14 of the Rules of Procedure of the Faculty Council (12/11/1998) Resolution 2011-3 (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. Resolution 1998-13 (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), . WebIn July 2021, the University of North Carolina Board of Governors directed each of the 17 constituent institutions comprising the UNC System to adopt a new board resolution WebOverview. Revising the Faculty Code of University Government 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) On Establishing the Edward Kidder Graham Faculty Service Award (03/19/2010) External Competitive Event (1b) Employee applies for an externally recruited job vacancy, is selected competitively and changes jobs to a different position. Resolution 2015-9 (PDF). 2004 Resolution 2008-2 (PDF). On Appreciation for Bruce A. 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