On Grading Standards(04/28/2000) 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) Concerning Established Lectures (2/03/1997) Resolution 1997-1 (PDF). On the University Committee on Copyright (09/07/2001) Resolution 2001-5 (PDF). Resolution 2004-5 (PDF). Resolution 2012-4 (PDF). Faculty Statement On Principles of Service, Diversity and Freedom of Inquiry (04/24/1998) Increases which are 10% or greater of the employee's June 30th base salary require BOT approval. On Requests to Change the Date of a Final Examination (3/28/2014), . Encouraging use of Office of Technology Developments Resources for the Commercialization of Works (03/23/2007) Resolution 2001-2 (PDF). Resolution 2004-5 (PDF). On Supporting a Resolution of the University of North Carolina Faculty Assembly on Academic Freedom (12/17/2010) ". On Smoking on Campus (09/14/2007) Amendments to the Instrument of Student Judicial Governance(04/28/2000) On Creating the XF Grade (04/26/2013) On Endorsing a Campus-Wide Two-Year Theme: Feeding a Hungry World (11/21/2014) 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) Resolution 1997-8 (PDF). Resolution 2004-6 (PDF). Resolution 2000-11 (PDF). 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) Endorsing the Report of the Undergraduate Curriculum Revision Steering Committee (04/25/2003) 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) Authorization to Establish a Ph.D. Resolution 2008-1 (PDF). On Amending the Faculty Code of University Government to Change the Composition of the Administrative Board of the Library (03/19/2010) (12/07/2001), . Resolution 2000-1 through 2000-4 (PDF). 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). Resolution 1997-14 (PDF). On Revising the Regulations Concerning Withdrawal and Course Drops Resolution 2010-1 (PDF). Resolution 2012-10 (PDF). Resolution 2009-1 (PDF). Resolution 2015-8 (PDF). Amending the Instrument of Student Judicial Governance (01/19/2007) Amending the Instrument of Student Judicial Governance (01/19/2007) Resolution 2005-6 (PDF). Resolution 2015-14 (PDF). On Amending the Copyright Policy of UNC-Chapel Hill (4/15/16), Resolution 2016-12 (PDF). UNC is evaluating a budget of $194.4 million for the upcoming fiscal year, and $3.2 million of the budget will be used for compensation increases. On Supporting Increases in Pay for UNC-Chapel Hill Graduate Students (11/04/22), Resolution 2021-1 [PDF]. On Commitment to a Safe and Inclusive Campus (03/18/2013) Regarding Distribution of Student Responses to the Carolina Course Review (4/15/1997) The UNC Board of Trustees meets at the Carolina Inn, on Thursday, July 15, 2021, in Chapel Hill, N.C. Casey Toth ctoth@newsobserver.com On Appreciation for the Service of Holden Thorp (04/26/2013) Resolution 2001-7A (PDF). Thanking Thomas Meyer for his work on behalf of the UNC-CH faculty (09/10/1999), Resolution 1999-8 (PDF). On Endorsing the Recommendations of the Priority Registration Task Force (12/07/2007) Regarding Procedures for Discharge of Faculty Members (11/13/1997) On Faculty Representation on the Board of Trustees (02/22/2002) Resolution 2013-18 (PDF). On Amending the Policy on University Approved Absences (2/9/18), Resolution 2018-2 (PDF). 116-11(2), the unc board of governors is [Resolution 2015-5 (PDF). Regarding the Unsupervised Bonfires on Franklin Street Following Mens Basketball Victories (02/16/2007), . On Revising the Regulation Concerning Independent Studies for Credit (10/5/2012) Employees will receive one-time $1,000 bonuses and an additional $500 for those making less than $75,000 a year. 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). On Revising the Regulation Concerning Independent Studies for Credit (10/5/2012) On Affirming the Core Competencies of Critical Thinking and Written Communication as Fundamental Requirements for Successful Mastery in All Academic Disciplines. Amendments to the Instrument of Student Judicial Governance(04/28/2000) On Scholarly Communications (03/04/05) Concerning Phased Retirement (10/20/2000), . 2010 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 2005-4 (PDF). Endorsing the Offering of Courses as a Staff Benefit(04/24/1998), . On Improving Librarian Salaries (03/26/1999), Resolution 1999-4 (PDF). Encouraging use of Office of Technology Developments Resources for the Commercialization of Works (03/23/2007) Resolution 2003-2 (PDF). Technical Amendments to Resolution 2006-4 (04/21/2006) Resolution 2007-13 (PDF). On Athletic Event Schedules that Interfere with Regular Instruction (12/08/2000) Resolution 1998-16 (PDF). A table detailing these revised delegations of authority can be found on the Classification and Compensation Resources webpage. Endorsing a Proposed Policy Statement Concerning Fair Use Under the Federal Copyright Law(11/06/1998) 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 2003-4 (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. Resolution 2006-6 (PDF). Resolution 1999-6 (PDF). Resolution 2006-4 (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 the UNC Strategic Plan (10/5/2012) Resolution 2015-7 (PDF). Resolution 2001-3 (PDF). On Terrorism (as amended) (10/05/2001) Resolution 2004-8 (PDF). On the Making Connections Curriculum (12/17/2010) Resolution 1998-11 (PDF). Resolution 2006-9 (PDF). Resolution 2012-12 (PDF). For any temporary salary adjustments, System Office pre-approval is required when the amount of the temporary adjustment combined with the base salary exceeds 115% of the assigned market rate for the classification, or if that amount exceeds the next-highest competency market rate. The Executive Director is a full-time position that reports directly to the CAM Board of Trustees. Resolution 2000-6 (PDF). (2/17/23), Resolution 2023-2 [PDF]. Amending the Instrument of Student Judicial Governance (01/19/2007) Resolution 1998-13 (PDF). Resolution 2003-6 (PDF). On Enhanced Grade Reporting (04/23/2010), Resolution 2010-4 (PDF). Resolution 2003-8 (PDF). Resolution 2005-2 (PDF). Regarding the Unsupervised Bonfires on Franklin Street Following Mens Basketball Victories (02/16/2007) Resolution 2012-13 (PDF). On the Academic Calendar (09/07/2001) Supporting Participation in the Coalition on Intercollegiate Athletics (03/26/2004) On a Proposed Amendment to the North Carolina ConstitutionConcerning Marriage(04/13/2012) (12/13/2013), . Resolution 2013-17 (PDF). Amending the Class Attendance Policy (02/11/2005) On Adopting the Federal Definition of the Credit Hour (02/10/2012) Resolution 2013-9 (PDF). Resolution 2013-7 (PDF). Resolution 1999-7 (PDF). Resolution 2005-5 (PDF). Resolution 2003-11 (PDF). Endorsing a Resolution on the Academic Freedom Adopted by the Faculty Assembly of The University of North Carolina (02/11/2005), Resolution 2005-7 (PDF). Resolution 2008-5 (PDF). Authorization to Establish a Ph.D. On Amending the Final Examination Regulations Pertaining to Online Courses (as amended on 11/18/2011), Resolution 2011-7 (PDF). Authorizing Continued Use of the Carolina Course Review for One Year (09/11/1998), Resolution 1998-10 (PDF). Resolution 1998-22 (PDF). Resolution 1999-3 (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. Resolution 2013-10 (PDF). Statement on Academic Freedom and Responsibility (amended resolution passed, 11/13/2015) On Faculty Representation on the Board of Trustees (02/22/2002) Feinstein said the Resolution 2013-16 (PDF). A Resolution Honoring Anne Craig Barnes, Former Member of the General Assembly of North Carolina (1/10/1997) 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 2003-11 (PDF). On Proposed Changes in the Code of the Board of Governors (10/05/2007) Four members are appointed by the North Carolina General Assembly. Resolution 2004-2 (PDF). 2000 He currently serves as a member of the Audit, Risk and Compliance Committee, the Business Affairs Committee, and the Educational On the Number of Class Days in the Academic Year Resolution 2013-13 (PDF). Resolution 2012-6 (PDF). What if I have questions about an employee's salary or other personnel information? 2004 Expressing the Sense of the Faculty Council on a Contract with Wachovia Bank(11/12/1999) 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) Amending the Faculty Code of University Government Concerning Nominations, Elections, and Filling Vacancies(12/11/1998) The president of the student body, an ex officio member of the Board of Trustees, serves a one-year term. On Selection of the Voting Delegate to the Atlantic Coast Conference (06/23/2003) On Unfunded and Underfunded Enrollment Increases (As amended, 03/22/2002) On Information Technology (12/07/2001) 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) Resolution 2001-3 (PDF). The form provides a space for the justification of the request. 2022 Meeting Dates January 27 (Regular Session) Minutes March 24 (Regular Session) Minutes May Concerning Discontinuous of the Catalogue Committee and Enlarging the Charge of the Educational Policy Committee. Resolution 2003-7 (PDF). (4/8/22), Resolution 2022-4 [PDF]. Resolution 2008-4 (PDF). 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) Amending the Class Attendance Policy (02/11/2005), . 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) Revising the Standards for Continued Academic Eligibility for Undergraduate Enrollment (03/24/2006) On Reforming the Honor System (04/26/2013) Resolution 2011-4 (PDF). On Grading Standards(04/28/2000) Resolution 1997-8 (PDF). Secretary Resolution 1997-10 (PDF). Resolution 1997-9 (PDF). On Amending the Faculty Code of University Government to Change the Composition of the Administrative Board of the Library (03/19/2010) Resolution 2013-6 (PDF). Restricting Dissemination of the Carolina Course Review(03/27/1998), . On Membership of the Council Committee on Fixed-Term Faculty (04/22/2007) (12/07/2001) Resolution 2003-7 (PDF). UNC Board of Trustees & Audit Committee will meet in-person on Friday, November 12, 2021 beginning at 8:30 a.m. On Allowing Faculty in Phased Retirement to Serve on Faculty Committees (04/28/2000) On Academic Freedom and the Fair Exchange of Ideas (08/12/2002, 09/06/2002) Resolution 2010-6 (PDF). Statement on Academic Freedom and Responsibility (amended resolution passed, 11/13/2015), . Welcome to the UNC Salary Information Database. Program in Communication Studies (3/21/1997) Establishing an Oral Competency Requirement (04/24/1998), Resolution 1998-8 (PDF). On Reporting Contextual Grade Information on Undergraduate Student Transcripts (04/15/2011) Resolution 2014-9 (PDF). Resolution 1998-19 (PDF). Research salary, company info, career paths, and top skills for Lecturer - Marketing Resolution 2000-5 (PDF). Endorsing Proposed Amendment to Appendix C of the Instrument of Student Judicial Governance to Clarify the Treatment of Cases Pending at Graduation or in the Summer, and to Provide for an Alternative Process for Addressing Large-Scale Cases (01/14/2005) Supporting Participation in the Coalition on Intercollegiate Athletics (03/26/2004) Endorsing Educational Policy Committee Efforts to Investigate Grading Policy Reforms You need only attend one, and we will make an FAQ available based on the questions we receive. 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. [Resolution 2007-9 (PDF). In Appreciation of Richard Edwards (02/16/2001) Resolution 2003-3 (PDF). Resolution 1999-8 (PDF). Resolution 2011-7 (PDF). Resolution 2006-2 (PDF). 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