Resolution 2013-16 (PDF). Resolution 2010-4 (PDF). Encouraging use of Office of Technology Developments Resources for the Commercialization of Works (03/23/2007) Policies and Guidelines for a Cooperative Learning Environment (2/03/1997) In Honor of Faculty Marshal Ron Hyatt (11/14/2003) On Selection of the Voting Delegate to the Atlantic Coast Conference (06/23/2003) 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 2004-7 (PDF). Resolution 2003-4 (PDF). Resolution 1997-4 (PDF). On Endorsing the Rank of Master Lecturer (04/15/2011) Amending the Faculty Code of University Government to Establish a Committee on Appointments, Promotions, and Tenure (02/07/2003) DRAFT - Special Meeting Minutes October 12, On Extending the Time for Evaluation of the Priority Registration Policy (10/14/2011) On Information Technology (12/07/2001) Resolution 2015-10 (PDF). Resolution 2011-8 (PDF). Resolution 2000-11 (PDF). 2001 Resolution 2014-1 (PDF) and Amendment to Resolution 2014-1 (PDF). Resolution 2000-9 (PDF). Academic Eligibility for Junior Transfer Students (03/27/1998) Tuition and Financial Aid On Intellectual Integrity and Independence (As amended, 03/26/2004), Resolution 2004-7 (PDF). Resolution 2002-3 (PDF). Resolution 1998-16 (PDF). Regarding Procedures for Discharge of Faculty Members (11/13/1997) Amendments to the Instrument of Student Judicial Governance(04/28/2000) To address job equity in comparison to market or labor market.. On Improving Librarian Salaries (03/26/1999) On the Academic Calendar (09/07/2001) Resolution 2008-5 (PDF). On Information Technology (12/07/2001) On Proposed Changes in the Code of the Board of Governors (10/05/2007) Resolution 2007-5 Background Info (PDF) Resolution 2012-8 (PDF). Resolution 1998-10 (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. Resolution 2004-7 (PDF). On Information Technology (12/07/2001) 2011 Resolution 2004-2 (PDF). Resolution 2004-5 (PDF). Resolution 1999-10 (PDF). Establishing an Oral Competency Requirement (04/24/1998) Resolution 1997-12 (PDF). On Athletic Event Schedules that Interfere with Regular Instruction (12/08/2000) Resolution 2011-5 (PDF). Resolution 1999-7 (PDF). Resolution 2002-4 (PDF). On Faculty Responsibilities in Relation to the Honor Code (01/17/2003), Resolution 2003-6 (PDF). Endorsing the Report of the Undergraduate Curriculum Revision Steering Committee (04/25/2003), Resolution 2003-9 (PDF). Resolution 2004-7 (PDF). General meeting of the UNC Board of Governors . Resolution 2006-6 (PDF). Resolution 2002-7 (PDF). Resolution 2005-4 (PDF). Resolution 2015-14 (PDF). Resolution 2006-9 (PDF). For example, if BOT meets on January 15, an action requiring BOTs approval may not have an effective date earlier than January 15. Resolution 2000-10 (PDF). Resolution 2003-7 (PDF). Resolution 2002-5 (PDF). Resolution 1997-14 (PDF). On Adopting the Achievement Index as the Metric for University-wide Comparative Rankings of Students; defeated on 04/27/2007] On Amending the Faculty Code of University Government to Clarify Term Limits for Elective Committees (First reading 01/11/2013; second reading 02/08/2013) In Appreciation of Charles Streeters Service as Chair of the Employee Forum (4/21/17), Resolution 2017-8 (PDF). Resolution 2012-14 (PDF). On Support for the UNC Faculty Assemblys Response to the Draft Strategic Plan (Passed by Faculty Executive Committee, 01/28/2013) Resolution 2012-6 (PDF). On Silent Sam (9/8/17), Resolution 2017-11 (PDF). 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 2006-2 (PDF). On Athletics Programs in the A.C.C. Resolution 2006-5 (PDF). Resolution 2006-7 (PDF). Concerning Discontinuous of the Catalogue Committee and Enlarging the Charge of the Educational Policy Committee. Resolution 2006-7 (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) On Membership of the Council Committee on Fixed-Term Faculty (04/22/2007), . Resolution 1997-14 (PDF). On Enhanced Grade Reporting (04/23/2010), Resolution 2010-4 (PDF). 2006 Resolution 2007-5 Background Info (PDF) Academic Eligibility for Junior Transfer Students (03/27/1998) Amendments to the Faculty Code (04/28/2000) Resolution 2012-3 (PDF). Name and Charge of the Committee on the Status of Minorities and the Disadvantaged (1/10/1997) Resolution 2003-4 (PDF). Resolution 2000-6 (PDF). On Reporting Contextual Grade Information on Undergraduate Student Transcripts (04/15/2011), Resolution 2011-4 (PDF). Endorsing the National Humanities Alliances Principles for Managing Intellectual Property in the Digital Environment (11/06/1998) Resolution 2013- (PDF). Resolution 1999-5 (PDF). In appreciation of Richard J. Richardson (04/28/2000) On a Proposed Amendment to the North Carolina ConstitutionConcerning Marriage(04/13/2012) 2005 2010 On Sustainability Measures in Institutional Policies and Practices (As amended, 09/06/2002) Resolution 2006-4 (PDF). Resolution 1997-6-1 (PDF). Resolution 1998-13 (PDF). On Amending the Instrument of Student Judicial Governance (4/24/2015) Amending the Faculty Code of University Government to Establish the Division of the School of Information and Library Science for Purposes of Faculty Council Elections (12/11/98) On a Campus Discussion Regarding the Academic Implications of the Changes Coming to College Sports (9/25/2015) Resolution 2010-3 (PDF). Policies and Guidelines for a Cooperative Learning Environment (2/03/1997) Resolution 2001-3 (PDF). On Adequate Funding for Teaching Resources (04/23/1999) Regarding Procedures for Discharge of Faculty Members (11/13/1997), Resolution 1997-14 (PDF). Resolution 1998-14 (PDF). Resolution 2004-8 (PDF). Waivers of recruitment (EHRA to EHRA) that result in increases of 10% or greater require pre-approval of the Board of Trustees (BOT) and/or the Board of Governors (BOG). Resolution 1997-9 (PDF). Resolution 2014-12 (PDF). Resolution 1997-5 (PDF). Resolution 2001-2 (PDF). Resolution 1998-5 (PDF). "Out-of-cycle" increases are any adjustments to base salary excluding adjustments accomplished as part of the normal EHRA annual raise process (ARP), a salary supplement (which is not part of base pay) or from a job change resulting from a competitive recruitment. 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) Resolution 2004-8 (PDF). Resolution 2013-6 (PDF). On Appreciation for the Service of Holden Thorp (04/26/2013) Resolution 2001-7A (PDF). Resolution 1997-7 (PDF). Amending the Instrument of Student Judicial Governance (01/19/2007) On Appreciation for the Service of Bruce Carney (04/26/2013) Technical Amendments to Resolution 2006-4 (04/21/2006) In Appreciation of Richard Edwards (02/16/2001) On Revising the Regulations Concerning Withdrawal and Course Drops David L. Boliek Jr. On Guidelines for Course Syllabi (10/5/2012) On Endorsing a Faculty Assembly Resolution on Transition in Leadership and Direction of The University of North Carolina (2/27/2015) On Establishing a Consolidated Graduate and Professional Student Honor System (03/16/2012) In appreciation of Richard J. Richardson (04/28/2000) Resolution 1999-5 (PDF). On Appreciation for the Service of Holden Thorp (04/26/2013) Resolution 2005-5 (PDF). Amending the Faculty Code of University Government to Establish the Faculty Information Technology Advisory Committee(12/11/1998), Resolution 1998-20 (PDF). Regarding Distribution of Student Responses to the Carolina Course Review (4/15/1997) On Faculty Responsibilities in Relation to the Honor Code (01/17/2003) On Revising the Grounds for Grade Appeals (12/9/2011) Resolution 1998-23 (PDF). and 2000-7 (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 System Office Human Resources for pre-approval. On Establishing a Consolidated Graduate and Professional Student Honor System (03/16/2012), Resolution 2012-5 (PDF). On Football Scheduling On Weekdays(03/26/1999) Resolution 2000-6 (PDF). Resolution 2001-5 (PDF). Resolution 2007-5 Background Info (PDF) On the UNC Strategic Plan (10/5/2012) In appreciation of William O. McCoy (04/28/2000) Resolution 1999-8 (PDF). Resolution 2006-9 (PDF). Resolution 2006-5 (PDF). Resolution 1999-9 (PDF). Resolution 1999-2 (PDF). (4/8/22), Resolution 2022-4 [PDF]. On Amending the Faculty Code of University Government to Enlarge the Faculty Athletics Committee and to Clarify Its Charge. Please note that calculations of the percentage increase amount are based on the employees previous June 30 base salary and not their July 1 or current salary. 1997 Resolution 2013-12 (PDF). On Affirming the Core Competencies of Critical Thinking and Written Communication as Fundamental Requirements for Successful Mastery in All Academic Disciplines. 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) Resolution 2006-7 (PDF). Resolution 2011-2 (PDF). Resolution 1997-8 (PDF). Resolution 2012-8 (PDF). On the Number of Class Days in the Academic Year Amending the Faculty Code of University Government as it Relates to the Duties of the Faculty Grievance Committee (02/11/2005) Amending the Instrument of Student Judicial Governance to Address Fire Safety, Clarify Probation, and Specify Composition of Committee on Student Conduct (01/14/2005) Go to Policy. Resolution 2005-9 (PDF). Resolution 1997-13 (PDF). On Recognizing the Accomplishments of George Moses Horton (02/20/2009) Resolution 1998-7 (PDF). Amending the Instrument of Student Judicial Governance (04/25/2003) 2004 Concerning Gender Equity in Faculty Compensation (02/07/2003) On Appreciation for the Service of Holden Thorp (04/26/2013) On Adopting the Federal Definition of the Credit Hour (02/10/2012), Resolution 2012-2 (PDF). 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 2012-4 (PDF). General meeting of the UNC Board of Governors . 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