Date	Agendas & Minutes	File Attachments	Actions Passed
April 27, 2023	Agenda Minutes	2. The Charlotte Model presentation 3. Support for Childcare at UNC Charlotte presentation 3. FWC support for including childcare as a component of the new 2024 Campus Master Plan 4a. Draft Minutes of 03-30-2023 Faculty Council meeting 4b. Draft Minutes of 04-06-2023 Special Meeting of the Faculty Council 4c. Motion to Award Degrees – Spring 2023 4d. Revision to Academic Credit Hour Policy 4e. Explanation of Proposed Revision to University Policy 102.5 4e. Revision to University Policy 102.5, Emeritus Faculty and Senior Academic & Administrative Officers 8. Faculty President Remarks	4a. Approved 03-30-2023 Faculty Council Minutes 4b. Approved 04-06-2023 Special Faculty Council Minutes 4c. Approved Motion to Award Degrees 4d. Approved, as amended, Revisions to the Academic Credit Hour Policy
April 6, 2023	Special Meeting Agenda Minutes	2. Context – Free Speech Resolution 2. Resolution on the Right and Duty of Faculty Members to Speak Freely and the Duty of the University to Protect Faculty Speech	2. Resolution on the Right and Duty of Faculty Members to Speak Freely and the Duty of the University to Protect Faculty Speech
March 30, 2023	Agenda Minutes	2a. Draft Minutes of 02-09-2023 Faculty Council Meeting 2b. Revisions to Course Numbering and Status Policy 2c. Revisions to University Policy 409, Religious Accommodations for Students 2d. Background on Revisions to University Policy 204 2d. Revisions to University Policy 204, Textbooks and Instructional Materials 2e. FITSAC Response to the SGA Resolution to Discourage the Use of Respondus 2f. UNC Faculty Assembly Meeting Report 3. Change of Dates for Fall Break 2023 4. Context – Resolution on Faculty Speech 4. Resolution on Faculty Speech (Discussion and Vote will be held at Special Meeting on April 6th) 7. Report of the Faculty President 7a. Call for Nominations for 2023-2024 Faculty Governance Positions 7b. Niner Nation Gives Toolkit 7b. Niner Nation Gives Slides	2a. Approved 02-09-2023 Faculty Council Minutes 2b. Approved Revisions to Course Numbering and Status Policy 2c. Approved Revisions to University Policy 409, Religious Accommodations for Students 2d. Approved Revisions to University Policy 204, Textbooks and Instructional Materials 2e. Approved FITSAC Response to the SGA Resolution to Discourage Use of Respondus 2f. Received UNC Faculty Assembly Meeting Report 3. Approved Change of Dates for Fall Break 2023
February 9, 2023	Agenda Minutes	4. Update from the Ombuds 5a. Draft Minutes of 01-12-2023 Faculty Council Meeting 5b. Request to Rename Dept. of Systems Engineering and Engineering Management to Dept. of Industrial and Systems Engineering 6. Faculty Engagement with Bookstore and First Day Implementation 7. Quality Enhancement Plan (NINERways) 8. Joint Working Group on Equity 9. Proposed Revision to Section 300.5.1 of the UNC Policy Manual, Political Activities of Employees 9. FAQ Political Activities Policy – Proposed Revision 9. FAQs on UNC System Faculty Policies Review 9. Proctoring Program Discouragement Act	5a. Approved 01-12-23 Faculty Council Minutes 5b. Approved Request to Rename Dept. of Systems Engineering and Engineering Mgmt. to Dept. of Industrial and Systems Engineering
January 12, 2023	Agenda Minutes	4a. Draft Minutes of 12-01-2022 Faculty Council Meeting 4b. Request to Revise the Name of Liberal Studies, M.A. to Interdisciplinary Studies, M.A. 4c. Request to Revise the Dual Degree Policy 6. Free Expression and Constructive Dialogue Programs Spring 2023	4a. Approved 12-01-22 Faculty Council Minutes 4b. Approved Request to Revise the Name of Liberal Studies, M.A. to Interdisciplinary Studies, M.A. 4c. Approved Request to Revise the Dual Degree Policy
December 1, 2022	Agenda Minutes	4. Sustainable Architecture and the Campus Masterplan Presentation 6a. Draft Minutes of 10-27-2022 Faculty Council Meeting 6b. Request to Award Degree in Memoriam to Julia Ruth Iglehart 6c. Revision of the Grade of SP/UP Option 6d. Request to revise the name of Health Services Research, Ph.D. to Epidemiology, Ph.D. 6e. Revisions to the Admission to the University: Non-Traditional Academic Programs 6f. Revisions to the Graduation Policy 7. Review of the Five-Year Academic Calendar 9. Faculty President Remarks	6a. Approved 10-27-22 Faculty Council Minutes 6b. Approved Request to Award Degree in Memoriam to Julia Ruth Iglehart 6c. Approved Revision of the Grade of SP/UP Option 6d. Approved Request to Revise the Name of Health Services Research, Ph.D. to Epidemiology, Ph.D. 6e. Approved Revisions to the Admission to the University: Non-Traditional Academic Programs 6f. Approved Revisions to the Graduation Policy 7. Recommended to Chancellor Approval of Five-Year Academic Calendar
October 27, 2022	Agenda Minutes	3. First Day Solutions at UNC Charlotte 4. Increasing Enrollment Strategies 5. Sustainable Architecture and the Campus Masterplan Presentation 6a. Draft Minutes of 09-15-2022 Faculty Council Meeting 6b. Request to Award Posthumous Degree to Byoung Lee 6c. Request to Award Degree in Memoriam to Simon Hart 6d. UNC Faculty Assembly Meeting Report 7. Voting Encouraging Discussion	6a. Approved 09-15-22 Faculty Council Minutes 6b. Approved Request to Award Posthumous Degree to Byoung Lee 6c. Approved Request to Award Degree in Memoriam to Simon Hart 6d. Received September 2022 UNC Faculty Assembly Report
September 15, 2022	Agenda Minutes	2. Presentation on Enrollment 4. Presentation on Free Expression on Campus 5a. Draft Minutes of 04-28-22 Faculty Council Meeting 5b. Mental Health First Aid, Ex.1 5b. Mental Health First Aid, Ex.2 5b. Mental Health First Aid, Ex.3 5b. Mental Health First Aid, Ex.4 5c. UNC System 2022-23 Enrollment Comparison (Updated) 5d. Legislative Report, September 2022 6. Brief Bio of President-Elect Xiaoxia Newton 7a. Provost’s Agenda for the Faculty Council 7j. Arts & Science Council + State Employees Combined Campaign	5a. Approved 04-28-22 Faculty Council Minutes 5b. Received Mental Health First Aid Exhibits 5c. Received UNC System 2022-23 Enrollment Comparison 5d. Received September 2022 Legislative Report

Date	Agendas & Minutes	File Attachments	Actions Passed
April 28, 2022	Agenda Minutes	6a. Draft Minutes of 03-31-22 Faculty Council Meeting 6b. Request to Award Posthumous Degree to Eivan Cuarteros 6c. Motion to Award Degrees – Spring 2022 6d. Revisions to Academic Appeal and Grievance Policy 6e. Revisions to Academic Distinctions Policy 6f. Revisions to Graduate Continuous Registration and Leave of Absence Policies 6g. Request to Award Degree in Memoriam to Barbara Finney 7. Proposal on Term Starts 7. Term Starts – Revisions to Constitution of the Faculty 7. Term Starts – Revisions to Standing Rules of the Faculty Council 8. Proposal to Eliminate H Grade from Grading Policy	6a. Approved 03-31-22 Faculty Council Minutes 6b. Approved Request to Award Posthumous Degree to Eivan Cuarteros 6c. Approved Motion to Award Degrees – Spring 2022 6d. Approved Revisions to Academic Appeal and Grievance Policy 6e. Approved Revisions to Academic Distinctions Policy 6f. Approved Revisions to Graduate Continuous Registration Policy and Leave of Absence Policy 6g. Approved Request to Award Degree in Memoriam to Barbara Finney 7. Approved Proposal on Term Starts 8. Approved Revisions to Grading Policy eliminating H Grade
March 31, 2022	Agenda Minutes	4a. Draft Minutes of 01-27-2022 Faculty Council Meeting 4b. Draft Minutes of 03-03-2022 Faculty Council Meeting 4c. James H. Woodward Faculty Research Grant Awardees 4e. Food Insecurity among Adjunct Faculty 5. Proposed Revisions to Service Learning Designation 6. Revisions to Catalogs Policy 7. Revisions to Graduate Transfer Credit Policy	4a. Approved 01-27-22 Faculty Council Minutes 4b. Approved 03-03-22 Faculty Council Minutes 4c. Received James H. Woodward Faculty Research Grant Awardees 4e. Received Food Insecurity among Adjunct Faculty Report 5. Approved Revisions to Service Learning Designation 6. Approved Revisions to Catalogs Policy 7. Approved Revisions to Graduate Transfer Credit Policy
March 3, 2022	Agenda Minutes	2. Proposed Funding Model 2. Changes in Campus Funding Formulas from System Office 4. Faculty Legacy Scholarship Presentation 6. Learning and Organizational Development Presentation 7a. Draft Minutes of the Faculty Council Meeting of January 27, 2022 8. Review of the Five-Year Academic Calendar 9. Proposed Revisions to Service Learning Designation 10. Revisions to Tenure Policies, Regulations and Procedures	8. Recommended to Chancellor Approval of the Five-Year Academic Calendar 10. Endorsed Revisions to the Tenure Policies, Regulations and Procedures
January 27, 2022	Agenda Minutes	4. General Fund Operating Budget Update FY22 4. Report on State Budget Allocations and Policies, January 2022 (p.44-67) 5a. Minutes of the Faculty Council meeting of December 2, 2021 5b. Request to award degree in memoriam to Raysheena C. Tuck 5c. Motion to award degrees – Fall 2021 5d. Revisions to UNC Charlotte Academic Policy: Course Numbering and Status 6. Revisions to UNC Charlotte Academic Policy: Honors Programs 7. Faculty Research Grants Committee (FRGC) Proposal 7. Revisions to FRGC Policy Document 7. Revisions to Faculty Research Grants Program Guidelines 8. Supplemental Procedures to University Policy 318: Authorship Policy and Resolution Procedures 10. Letter from SGA President to Faculty Council	5a. Approved 12-2-21 Faculty Council Minutes 5b. Approved Request to Award Degree in Memoriam to Raysheena C. Tuck 5c. Approved Motion to Award Degrees – Fall 2021 5d. Approved Revisions to UNC Charlotte Academic Policy: Course Numbering and Status 6. Approved Revisions to UNC Charlotte Academic Policy: Honors Programs 7. Approved Revisions to FRGC Policy Document 7. Recommend Revisions to Faculty Research Grants Program Guidelines to Research and Economic Development Office 8. Endorsed Supplemental Procedures to University Policy 318: Authorship Policy and Resolution Procedures
January 20, 2022	Special Meeting of the Faculty Council
December 2, 2021	Agenda Minutes	4a. Draft Minutes of the Faculty Council Meeting of October 28, 2021 4b. Minutes of the Faculty Assembly Meeting of October 15, 2021 4c. Legislative Report, November 2021 5. Evidence and Research on Best Practices for Racial Equity & Pandemic RPT Guidance Presentation 7. Faculty Council BOT Report Presentation	4a. Approved 10-28-21 Faculty Council Minutes 4b. Received Minutes of the Faculty Assembly Meeting of 10-15-21 4c. Received November 2021 Legislative Report
October 28, 2021	Agenda Minutes	4a. Draft Minutes of the Faculty Council meeting of September 30, 2021 4b. Endorse proposed revisions to University Policy 304 4c. Endorse proposed revisions to University Policy 208 4d. Revisions to Immunization Policy Reinstatements 4e. Revisions to Registration Policy 5. Revisions to Constitution of the Faculty regarding Expansion of the FEC 6. Revisions to Grievance Procedures 7. Discussion: College and Departmental Best Practices for RPT	4a. Approved 09-30-21 Faculty Council Minutes as Amended 4b. Endorsed Proposed Revisions to University Policy 304 4c. Endorsed Proposed Revisions to University Policy 208 4d. Approved Revisions to Immunization Policy Reinstatements 4e. Approved Revisions to Registration Policy 5. Approved Revisions to the Constitution of the Faculty Regarding Expansion of FEC 6. Approved Revisions to the Grievance Procedures
September 30, 2021	Agenda Minutes	2. Faculty Legacy Scholarship Presentation 5a1. Minutes of the Faculty Council meeting of April 29, 2021 5a2. Minutes of the Faculty Council meeting of May 13, 2021 5b. Request to Award Degree in Memoriam to Christopher D. McDonald 5c. Revision of University Policy 101.3 5d. Revision of University Policy 101.25 5e. Revision of Course Numbering and Status Policy 5f. Revision of Classroom Attendance Policy 5g. Legislative Report 6. Resolution to Support the Completion of Diversity and Inclusion Online Course 7. Resolution Regarding the Safety, Efficacy, and Need of a Covid-19 Vaccine Mandate 8. College and Departmental Best Practices for RPT: Recommendations for Revisions	5a1. Approved 04-29-21 Faculty Council Minutes 5a2. Approved 05-13-21 Faculty Council (Special Meeting) Minutes 5b. Approved Request to Award Degree in Memoriam to Christopher D. McDonald 5c. Endorsed Revision of University Policy 101.3 5d. Endorsed Revision of University Policy 101.25 5e. Approved Revision of Course Numbering and Status Policy 5f. Approved Revision of Classroom Attendance Policy 5g. Received Legislative Report 6. Approved Resolution to Support the Completion of Diversity and Inclusion Online Course 7. Approved Resolution Regarding the Safety, Efficacy, and Need of a COVID-19 Vaccine Mandate

Agendas and Minutes 2023-2021

AY 2022-2023

AY 2021-2022