Agendas and Minutes 2013-2005

AY 2012-2013

DateAgendas & MinutesFile AttachmentsActions Passed
April 25, 2013PDF icon Agenda
PDF icon Minutes
PDF icon 1. FC Minutes 03-28-13
PDF icon 2. Motion to Award Degrees
PDF icon 3. FESC Motion on Job Responsibilities and Essential Functions
PDF icon 4. FRGC Proposal on Faculty Research Grant Eligibility
PDF icon 2. Motion to Award Degrees
PDF icon 3. FESC Motion on Job Responsibilities and Essential Functions
PDF icon 4. FEC Recommendation on FRGC Proposal on Faculty Research Grant Eligibility
March 28, 2013PDF icon Agenda
PDF icon Minutes
PDF icon 1a. FC Minutes 01-24-13
PDF icon 1b. FC Minutes 02-21-13
PDF icon 2. Motion to Award Posthumous Degree to Mariyah Hargrove
PDF icon 3. FAPSC Motion – Commencement Faculty Attendance Policy
PDF icon 4. Request for Policy Change to University Marshal Policy
PDF icon 2. Motion to Award Posthumous Degree to Mariyah Hargrove
PDF icon 3. FAPSC Motion – Commencement Faculty Attendance Policy
PDF icon 4. Request for Policy Change to University Marshal Policy
February 21, 2013PDF icon Agenda
PDF icon Minutes
PDF icon 1. Anneliese McCain
PDF icon 2a. Proposed Changes to Academic Honors Policy
PDF icon 2b. FAPSC Motion on Changes to Academic Honors Policy
PDF icon 3. Request for Department (SEEM)
PDF icon 1. Anneliese McCain
PDF icon 2b. FAPSC Motion on Changes to Academic Honors Policy
PDF icon 3. Request for Department (SEEM)
January 24, 2013PDF icon Agenda
PDF icon Minutes
PDF icon 1. Minutes of 11-15-12 FC Meeting
PDF icon 2a. Five-Year Academic Calendar
PDF icon 2b. Letter from Provost on Five-Year Academic Calendar
PDF icon 2a. Five-Year Academic Calendar
PDF icon 2b. Letter from Provost on Five-Year Academic Calendar
November 15, 2012PDF icon AgendaPDF icon 1. FC Minutes 10.25.12
PDF icon 2. Motion to Award Degrees
 
October 25, 2012PDF icon AgendaPDF icon 3. QEP Extracts for Faculty CouncilPDF icon 2a. Jordan Slusher
PDF icon 2b. Shannon E. Smith
PDF icon 2c. Cameron Shelton
September 27, 2012PDF icon Agenda
PDF icon Minutes
  

AY 2011-2012

DateAgendas & MinutesFile AttachmentsActions Passed
May 2, 2012PDF icon Agenda
PDF icon Minutes
PDF icon Spring 2012 Election Results.pdfPDF icon 2. Five-Year Academic Calendar Changes Final.pdf
PDF icon 3a. FESC MEMO on JointApppointments.pdf
PDF icon 3b. FESC TPRP+AppFHExcerpts Provost.pdf
PDF icon 3c. FESC APPH+AppFExcerpts.pdf
PDF icon 4a.ESCROWPolicyRevision.pdf
PDF icon 4b. FAPSC GPA distinction level recommendation2011.FINAL for FC.pdf
PDF icon 5. Resolution late grades revision March 2012.pdf
PDF icon 6.OmbudsOfficeCharter.FC_.pdf
March 22, 2012PDF icon Agenda
PDF icon Minutes
PDF icon 3a. Report to Faculty Council
PDF icon 3b. Recommendations to Faculty Council
PDF icon 3c. FLS Vision and Principles
PDF icon 3e. FLS Donor Agreement.pdf
PDF icon 2. FESC New Community Engagement Motion
PDF icon 3d FLS Committee CHARGE UPDATED
PDF icon Spring 2012 Nominating Ballot
February 23, 2012PDF icon Agenda
PDF icon Minutes
PDF icon 5b. Support Documentation – Adjunct Faculty Voice ProposalPDF icon 2. Motion to Award Degrees
PDF icon 3a. Priority Registration
PDF icon 3b. Cap on AP Examination Credits
PDF icon 3c. Academic Calendar Reading Day Policy Revision
PDF icon 4. FESC Motion UPH
PDF icon 5a. Ad Hoc Committee Proposal revised
January 26, 2012PDF icon Agenda
PDF icon Minutes
PDF icon Minutes FC 11.17.11 (updated) 
November 17, 2011PDF icon AgendaPDF icon 3. FCUC Motion
PDF icon 1. Minutes FC 10.27.11
PDF icon 2. FITSAC motion Nov 2011
 
October 27, 2011PDF icon AgendaPDF icon 1. FC Minutes 9.29.11PDF icon 2. Degree motion fall 2011
PDF icon 3. Posthumous degree request – Casseday
PDF icon 4. FESC Motion — proposed changed to Policy 98
PDF icon 5. Revised Graduate Admissions GPA change Motio
September 29, 2011PDF icon Agenda
PDF icon Minutes
PDF icon 5b. Proposed Implementation Timeline
PDF icon 5a. Final Report
PDF icon 4c. Slate of Ad Hoc Adjunct Committee members
PDF icon 2. Motion on New Graduate Course
PDF icon 3. ETCM name change
File 4a. Council Appointments and Elections
PDF icon 4b. Charge to Ad Hoc Adjunct Committee
August 16, 2011 PDF icon Open Faculty Meeting 

AY 2010-2011

DateAgendas & MinutesFile AttachmentsActions Passed
April 21, 2011PDF icon Agenda
PDF icon Minutes
PDF icon FESC-motion-with-FEC-amendment_3.pdf
PDF icon Motion from Hearing Committee
PDF icon Motion from FALC
 
March 24, 2011PDF icon Agenda
PDF icon Minutes
PDF icon 2a FEC-FC cover memo
PDF icon 2b 2014-2015 academic calendar proposed
PDF icon 3 Motion to Award Degrees
PDF icon 4a Posthumous Degree
PDF icon 4b Posthumous Award Degree – Hiram Watkins
PDF icon 5 Motion – policy for class makeup days
PDF icon 6a Motion from FAPSC Removal of 2 course maximum for credit transfers
PDF icon 6b Motion FAPSC service learning
PDF icon 7 Motion to change wording of Constitution
Office spreadsheet icon Faculty Nominations
 
February 17, 2011PDF icon Agenda
PDF icon Minutes
PDF icon Motion from University Honors 
January 27, 2011PDF icon Agenda
PDF icon Minutes
PDF icon Motion from FAPSC 
December 16, 2010pdf iconAgendapdf iconFAPBC Motion – Furlough Policy
pdf iconUNC Policy Manual – Furlough Authorization
pdf iconFURLOUGHS AUTHORIZED
pdf iconFurlough 10 20 2010 Confidential
pdf iconChancellor’s Letter
pdf iconMinutes
November 18, 2010pdf iconAgendapdf iconMotion to change Standing Rules – Consent Calendar
pdf iconUNC Charlotte Proposed Resolution to Support Faculty Assembly Resolution on Academic Freedom
pdf iconUNC Faculty Assembly Resolution on Academic Freedom adopted Sept 17 2010
pdf iconFaculty Assembly Delegates – emails regarding resolution
pdf iconDuke Law School – Garcetti v_Ceballos
pdf iconNC Bar Association – Excerpt from Academic Freedom
pdf iconCornell Law School – Garcettti v. Ceballos
pdf iconWilliam and Mary Law School – Garcetti v.Ceballos – Stifling the First Amendment in the PublicWorkplace (pages 640-642)
pdf iconAAUP – Academic Freedom Under Threat
pdf iconMinutes
October 28, 2010pdf iconAgendapdf iconpresentation
pdf iconMotion to change Standing Rules – Consent Calendar
pdf iconMotion regarding Policy Statement #127: Criminal Reporting Activity
pdf iconProposed Resolution to Support Faculty Assembly Resolution on Academic Freedom
pdf iconResolution on Academic Freedom-adopted by the UNC Faculty Assembly on 17 Sept 2010
pdf iconMinutes
September 23, 2010pdf iconAgendapdf iconPS#127-Post-EmploymentCriminalReporting-DRAFT-06.09.09
pdf iconFAPSC Motions on Grade Point Deficit Policy
pdf iconCommittee Chairs 2010-2011
pdf iconMinutes

AY 2009-2010

DateAgendas & MinutesFile AttachmentsActions Passed
April 22, 2010AgendaOmbudsman Resolution
FITSAC proposal – Online Course Evaluation
GenEd Motion
UCCC Motions 3-5-10
Minutes
March 25, 2010AgendaReport on Athletics
FAPSC’s Motions on Catalog Updates-Nov 2009
Motion to Award Degrees
Motion to Award Posthumous Degrees
Undergraduate Course and Curriculum Committee Motion
Faculty Elections
Minutes
February 25, 2010Agenda5-Year Academic Calendar 2009-2014Minutes
January 28, 2010AgendaPS#129-ReportingAllegedImproperActivities-CabinetApproved-01 20 10
Smoking Policy Issue
Email Replacement analysis
Minutes
November 19, 2009AgendaMurray posthumous degree
Committee on Faculty Welfare
Plus/Minus System
Ad hoc committees
Whistleblower protection
Minutes
October 22, 2009AgendaMotion to Award Degrees Dec. 09
Rogers & Morgan posthumous degrees
FAPSC’s Motions on Catalog Updates-Oct 2009
Minutes
September 24, 2009AgendaReport of the Chancellor
Dept. of Global, International & Area Studies
RPT Document (GA comments revision 060809) redline
Tenured Faculty Performance Review Policy (GA comments revision 061109) redline
GA Ltr 15 May 2009
Timeline
FRGC motion to limit eligibility criteria for Faculty Research Grants this year
Minutes

AY 2008-2009

DateAgendas & MinutesFile AttachmentsActions Passed
April 23, 2009AgendaMinutes
March 26, 2009AgendaMinutes
February 26, 2009AgendaMinutes
January 22, 2009AgendaMinutes
November 20, 2008AgendaMinutes
October 23, 2008AgendaMinutes
September 25, 2008AgendaMinutes

AY 2007-2008

DateAgendas & MinutesFile AttachmentsActions Passed
April 17, 2008AgendaMinutes
March 20, 2008AgendaMinutes
February 21, 2008AgendaMinutes
January 17, 2008N/AN/A – meeting cancelled; University closed
November 29, 2007AgendaMinutes
October 18, 2007AgendaMinutes
September 27, 2007AgendaMinutes

AY 2006-2007

DateAgendas & MinutesFile AttachmentsActions Passed
April 19, 2007AgendaMinutes
March 15, 2007AgendaMinutes
February 15, 2007AgendaMinutes
January 18, 2007AgendaMinutes
November 30, 2006AgendaMinutes
October 19, 2006AgendaMinutes
September 21, 2006AgendaMinutes

AY 2005-2006

DateAgendas & MinutesFile AttachmentsActions Passed
April 20, 2006AgendaMinutes
March 16, 2006AgendaMinutes
February 16, 2006AgendaMinutes
January 26, 2006AgendaMinutes
December 15, 2005AgendaN/A – meeting cancelled
November 17, 2005AgendaMinutes
October 20, 2005AgendaMinutes
September 15, 2005AgendaMinutes

AY 2004-2005

DateAgendas & MinutesFile AttachmentsActions Passed
April 21, 2005Minutes
March 17, 2005Minutes
February 17, 2005Minutes
January 20, 2005Minutes