On Adequate Funding for Teaching Resources (04/23/1999), . On Oversight Authority of Centers and Institutes (Approved by the Faculty Executive Committee, 2/23/2015) 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 1998-23 (PDF). Resolution 2001-7A (PDF). Resolution of Appreciation (PDF) for Chair of the Faculty Sue Estroff (04/25/2003) Resolution 2000-8 (PDF). On Faculty Responsibilities in Relation to the Honor Code (01/17/2003) Resolution 1998-19 (PDF). Endorsing Faculty Involvement in Student Recruitment (12/11/1998) Resolution 1999-2 (PDF). Resolution 1999-4 (PDF). On Opposition to a Cap on Use of Campus-Based Tuition Increases for Need-Based Student Aid (09/07/2012) Technical Amendments to Resolution 2006-4 (04/21/2006) Resolution 1998-22 (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 In Appreciation of Richard Edwards (02/16/2001), Resolution 2001-2 (PDF). Resolution of Appreciation (PDF) for Chair of the Faculty Sue Estroff (04/25/2003) Repealing Rule 14 of the Rules of Procedure of the Faculty Council (12/11/1998) Resolution 2007-11 (PDF). Encouraging Multidisciplinary Research(2/03/1997) On Review of School and Departmental Statements of Criteria for Appointment, Promotion, and Tenure (1st reading: 09/04/2009; 2nd reading: 11/06/2009) Endorsing a Proposed University Policy on Multi-Institutional Initiatives on Copyright Ownership(11/06/1998) 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) Resolution 1997-5 (PDF). On Appreciation for the Service of Holden Thorp (04/26/2013), . 2005 The President extended up to 20% and $15,000 of this authority to the Boards of Trustees of constituent institutions. On Amending the Final Examination Regulations Pertaining to Online Courses (as amended on 11/18/2011), . On Weekday Football Games (defeated 30-26, 04/26/2013)] Resolution 2005-4 (PDF). Resolution 2007-5 Background Info (PDF) Regarding Procedures for Discharge of Faculty Members (11/13/1997), Resolution 2014-8 https://facultygov.unc.edu/wp-content/uploads/sites/261/2014/02/Fall2013InstrumentwithRevisions.docx(PDF). Resolution 2010-2 (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. Resolution 2003-4 (PDF). Resolution 1998-21 (PDF). On the Qatar Proposal (Special meeting of 11/16/2001) 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. [Resolution 2009-5 (PDF) was withdrawn before consideration, as the situation was resolved.] 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 Appreciation for the Service of Robert A. Blouin, Executive Vice Chancellor and Provost of the University of North Carolina at Chapel Hill, Resolution 2020-1 (PDF). Resolution 2012-3 (PDF). To Request a Study of Introducing Mediation into the Faculty Conflict Resolution Process (10/09/1998) On Establishing the Edward Kidder Graham Faculty Service Award (03/19/2010), Resolution 2010-3 (PDF). Revising the Final Examination Policy (03/27/1998) (12/07/2001), . The UNC System Board of Governors has elected four new members to Carolinas Board of Trustees. Resolution 1997-12 (PDF). Resolution 2011-1 (PDF). Resolution 1997-9 (PDF). Four members are appointed by the North Carolina General Assembly. Resolution 2014-7 (PDF). (12/13/2013), Resolution 2012-1 (PDF). On Commitment to a Safe and Inclusive Campus (03/18/2013), [Resolution 2013-8 (PDF). Resolution 2013-9 (PDF). Resolution 2004-2 (PDF). Resolution 2000-12 (PDF). On Appreciation for the Service of Ronald P. Strauss as Executive Vice Provost of the University of North Carolina at Chapel Hill. Resolutions 2002-1 (PDF). Resolution 2001-1 (PDF). Amending the Faculty Code of University Government to Establish a Committee on Appointments, Promotions, and Tenure (02/07/2003), Resolution 2003-4 (PDF). (as amended) and 2002-2 (PDF). On the Making Connections Curriculum (12/17/2010) On Scholarly Communications (03/04/05) Resolution 2007-5 (PDF). Endorsing a Proposed Policy Statement Concerning Fair Use Under the Federal Copyright Law(11/06/1998) On Increasing the Maximum Credit Hours in a Semester from 20 to 21 (3/28/2014) Resolution 2003-7 (PDF). Resolution 2001-6 (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) In Appreciation of Richard Edwards (02/16/2001) On Revising the Regulations Concerning Withdrawal and Course Drops, . School, Department, or other organizational unit issuing this document. About Human Resources Resolution 2007-13 (PDF). Resolution 2013-12 (PDF). Name and Charge of the Committee on the Status of Minorities and the Disadvantaged (1/10/1997) Endorsing Creation of an Office of Scholarly Communication (10/09/1998), . (as amended) and 2002-2 (PDF). On Allowing Faculty in Phased Retirement to Serve on Faculty Committees (04/28/2000), . Resolution 1999-1 (PDF). Authorization to Establish a Ph.D. Responding to the Recommendations of the Task Force on Appointments, Promotions, and Tenure (03/28/2003) For SHRA actions: Your assigned Classification and Compensation Consultant, For EHRA Non-Faculty actions: Your assigned EHRA Non-Faculty HR Consultant, Faculty Actions: Academic Personnel Office Email. Resolution 1998-4 (PDF). Resolution 2007-3 (PDF). Resolution 2007-7 (PDF). On Appreciation for the Service of Leslie Parise, Chair of the Faculty at the University of North Carolina at Chapel Hill (4/12/19), Resolution 2019-10 (PDF). Laws 2016-3. On the Implications of Distance Learning for Faculty Welfare (03/26/1999) Resolution 2003-7 (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). 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 On Extending the Water Theme for Another Year. Resolution 2012-9 (PDF). Regarding Distribution of Student Responses to the Carolina Course Review (4/15/1997) Resolution 2007-12 (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 2007-7 (PDF). Resolution 2007-5 (PDF). Salary increases are only permitted for the following reasons: Please note: Schools and divisions are advised to exercise discretion with regard to granting increases to SHRA temporary employees and to remain within the defined range for employees career-banded classifications. On Endorsing the Recommendations of the Priority Registration Task Force (12/07/2007) Resolution 2008-2 (PDF). On the Qatar Proposal (Special meeting of 11/16/2001) Please refer to the EHRA Non-Faculty Salary Approval Chart for additional information on required levels of review and approval. Resolution 2007-1 (PDF). Encouraging use of Office of Technology Developments Resources for the Commercialization of Works (03/23/2007) On Increasing the Number of Credit Hours That Can Be Declared Pass/Fail (1/17/2014) On Academic Dress(11/12/1999) On Appreciation for the Service of Judith Welch Wegner as Chair of Faculty, 2003-2006 (04/21/2006) 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) In 2019, he was reappointed to a term ending in 2023. Resolution 1998-16 (PDF). 2004 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) Retroactive salary increases are not allowed, unless mandated by a legislative action. Resolution 1998-12 (PDF). Resolution 2005-1 (PDF). WebAttachments can be found on specific meeting pages (bot.unc.edu/agendas) and requested through the Office of the Assistant Secretary. All officers were elected unanimously. Resolution 2006-8 (PDF). 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. 2010 The Executive Director is a full-time position that reports directly to the CAM Board of Trustees. Concerning Discontinuous of the Catalogue Committee and Enlarging the Charge of the Educational Policy Committee. On Creating the Council Committee on Fixed-Term Faculty (04/22/2005), Resolution 2004-1 (PDF). Amending the Instrument of Student Judicial Governance (04/25/2003) Resolution 2014-11 (PDF). On Responsibility for Established Lectures (04/23/1999) (11/15/2013), Resolution 2013-18 (PDF). On Amending the Instrument of Student Judicial Governance (approved by Faculty Executive Committee, 2/24/2014; reported toFaculty Council on 3/28/2014) Resolution 2006-8 (PDF). 1999 On Amending the Faculty Code of University Government to Clarify the Advisory Committees Charge. Resolution 1998-17 (PDF). Statement on Academic Freedom and Responsibility (amended resolution passed, 11/13/2015) On Establishing a Campus-Wide Two-Year Water Theme: H2O Carolina (12/9/2011) On Support for the UNC Faculty Assemblys Response to the Draft Strategic Plan (Passed by Faculty Executive Committee, 01/28/2013), . Supporting Participation in the Coalition on Intercollegiate Athletics (03/26/2004) 1997 Concerning Phased Retirement (10/20/2000), Resolution 2000-13 (PDF). and 2000-7 (PDF). The business address is 101 E Central Blvd, Orlando, FL 32801-2429. Amendments to the Instrument of Student Judicial Governance(04/28/2000), Resolution 2000-8 (PDF). On Revision of the Instrument of Student Judicial Governance (04/26/2002), Resolution 2002-6 (PDF). Resolution 2000-5 (PDF). Research salary, company info, career paths, and top skills for Lecturer - Marketing Resolution 2002-3 (PDF). Resolution 1998-22 (PDF). Amending the Faculty Code of University Government Concerning Nominations, Elections, and Filling Vacancies(12/11/1998) Policies and Guidelines for a Cooperative Learning Environment (2/03/1997) Resolution 2003-2 (PDF). Resolution 2012-9 (PDF). Resolution 1999-5 (PDF). On Membership of the Council Committee on Fixed-Term Faculty (04/22/2007) Resolution 2007-1 (PDF). Resolution 1997-8 (PDF). Resolution 2006-9 (PDF). Resolutions 2002-1 (PDF). (Note that for some classifications, 115% of the market rate would exceed the maximum of the range. On Unfunded and Underfunded Enrollment Increases (As amended, 03/22/2002) Program in Communication Studies (3/21/1997) Concerning Gender Equity in Faculty Compensation (02/07/2003) 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) Final Examination Policy for Undergraduates (2/03/1997) On Tuition Computation Methods (12/12/2008) 2007 Resolution 2005-8 (PDF). Resolution 2012-11 (PDF). Resolution 2001-7A (PDF). On Monitoring the Status of Women in Leadership Positions (04/26/2013) On Revising the Pass/D+/D/Fail Option (10/30/2015) On Terrorism (as amended) (10/05/2001) 2007 On Campus-Wide Implementation of the Recommendations of the 2012 Independent Study Task Force (03/08/2013) Resolution 2003-3 (PDF). On a Campus Discussion Regarding the Academic Implications of the Changes Coming to College Sports (9/25/2015) On the University Committee on Copyright (09/07/2001), Resolution 2001-4 (PDF). Resolution 2013-7 (PDF). On Ratifying an Amendment to the Charter of the Faculty Assembly of The University of North Carolina (04/27/2007), [Resolution 2007-9 (PDF). Resolution 2000-11 (PDF). On Revision of the Instrument of Student Judicial Governance (04/26/2002) Comprehensively Amendment the Instrument of Student Judicial Governance (01/17/2003) Resolution 1998-11 (PDF). Amending the Instrument of Student Judicial Governance (01/19/2007) Resolution 2013-17 (PDF). This procedure outlines the guidelines and procedures for requesting out-of-cycle permanent increases to base salary for EHRA non-faculty employees. Resolution 1999-8 (PDF). Amendments to the Faculty Code (04/28/2000), Resolution 2000-5 (PDF). WebThe thirteen-member Board of Trustees is the governing body for UNC Charlotte. On Ratifying an Amendment to the Charter of the Faculty Assembly of The University of North Carolina (04/27/2007) Resolution 2003-11 (PDF). Resolution 2015-6 (PDF). Amending the Instrument of Student Judicial Governance (4/15/1997), Resolution 1997-12 (PDF). Concerning Phased Retirement (10/20/2000), . 1999 Resolution 2000-12 (PDF). Resolution 2014-7 (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. (2/03/1997) 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 Amending the Faculty Code of University Government to Change How Elected Seats in Faculty Council Are Apportioned (First reading 2/27/2015; second reading 3/20/2015), Resolution 2015-2 (PDF). Resolution 2009-3 (PDF). Orange County Library Board of Trustees is a tax-exempt organization filed with Internal Revenue Service (IRS). 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) The annual compensation is in line with current President Kay Nortons 2017-18 compensation. Resolution 2007-10 (PDF). 2001 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. On the New Survey for the Student Evaluation of Teaching (04/20/2001) Robert Rob Bryan III 93 of Charlotte, Dr. Perrin Jones 94 of Greenville, Malcolm Turner 93 of Boston and Ramsey White 01 of Washington, D.C., will begin four-year terms on July 1. Resolution 2015-10 (PDF). Resolution 1998-12 (PDF). [Resolution 2015-5 (PDF). On Grading Standards (as amended) (09/07/2001) Resolution 2000-13 (PDF). Resolution 1997-10 (PDF). On Grading Standards(04/28/2000) On Appreciation for the Service of Joseph S. Ferrell as Secretary of the Faculty (4/15/16), Resolution 2016-14 (PDF). Resolution 2005-6 (PDF). That office will consult directly with OSHR as needed to obtain any required pre-approvals. Prohibiting Use of the Carolina Course Review as an Instrument of Official Personnel Evaluation at the School or Departmental Level(03/27/1998) Encouraging Multidisciplinary Research(2/03/1997) 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). A table detailing these revised delegations of authority can be found on the Classification and Compensation Resources webpage. Resolution 2007-2 (PDF). On the Importance of Shared Governance (9/16/16), Resolution 2016-15 (PDF). On Support for Academic Freedom and the Literature of 9/11 Course (9/25/2015) Prohibiting Use of the Carolina Course Review as an Instrument of Official Personnel Evaluation at the School or Departmental Level(03/27/1998), . The form provides a space for the justification of the request. Amending the Faculty Code of University Government to Establish the Faculty Information Technology Advisory Committee(12/11/1998) On Unfunded and Underfunded Enrollment Increases (As amended, 03/22/2002), . Such increases that exceed 15% and $10,000 of the June 30 base salary require both information reporting to the BOT and pre-approval by the BOG. 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 Implementing Faculty Council Resolution 2006-2 to Revise the Standards for Continued Academic Eligibility for Undergraduate Enrollment (02/16/2007) On Repeating Course Enrollments (4/21/17), Resolution 2017-7 (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. On the Board of Governors Settlement Concerning the Confederate Monument (12/06/19), Resolution 2018-1 (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), . Concerning Discontinuous of the Catalogue Committee and Enlarging the Charge of the Educational Policy Committee. Resolution 2015-13 (PDF). Amending the Faculty Code of University Government Concerning Nominations, Elections, and Filling Vacancies(12/11/1998) 2012 Resolution 2014-11 (PDF). On Appreciation for the Service of Jackie Overton as Chair of the Employee Forum, 2010-13. On the Making Connections Curriculum (12/17/2010) 2000 Resolution 2010-1 (PDF). Resolution 2004-5 (PDF). Resolution 1998-9 (PDF). Resolution 1997-4 (PDF). Resolution 2007-13 (PDF). Resolution 2012-7 (PDF). On Academic Dress(11/12/1999) Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999) Revising the Final Examination Policy (03/27/1998), Resolution 1998-6 (PDF). Expressing the Sense of the Faculty Council on a Contract with Wachovia Bank(11/12/1999), Resolution 1998-2 (PDF). Summary of Reforms (PDF) See related supporting documents Resolutions 2002-1 (PDF). On the Qatar Proposal (Special meeting of 11/16/2001) On Amending the Trustee Policies to Eliminate the Eighteen-Month Rule for Awarding Tenure. WebCameron Art Museum (CAM) is a non-profit private corporation in service to the public of southeastern North Carolina for over 50 years. On Amending the Final Examination Regulations Pertaining to Online Courses (as amended on 11/18/2011) Amending the Instrument of Student Judicial Governance to Address Fire Safety, Clarify Probation, and Specify Composition of Committee on Student Conduct (01/14/2005) Resolution of Appreciation (PDF) for Chair of the Faculty Sue Estroff (04/25/2003) Resolution 2001-2 (PDF). On the University Committee on Copyright (09/07/2001) Repealing Rule 14 of the Rules of Procedure of the Faculty Council (12/11/1998) Regarding the Unsupervised Bonfires on Franklin Street Following Mens Basketball Victories (02/16/2007), Resolution 2007-6 (PDF). Amending the Faculty Code of University Government as it Relates to the Duties of the Faculty Grievance Committee (02/11/2005), Resolution 2005-2 (PDF). salaries. Chapel Hill, NC 27599 Resolution 2009-3 (PDF). 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