| Date | Agendas & Minutes | File Attachments | Actions Passed |
|---|
| April 24, 2014 |  Agenda
Minutes | 1. Agenda items from previous meeting on March 27, 2014
2. Meeting minutes from previous meeting on March 27, 2014
4. Motion to revise the Course Numbering Policy
5. Recommended revisions to policy on Student Evaluations
6. Request to revise the Standing Rules of the Faculty Council
7. Proposed relabeling of University Mission Statement
8a. Request to Award Posthumous Degree to Miguel Angel Osuna Orozco
8b. Request to Award Posthoumous Degree to Noelle N. Dixon
Presentation – UNC Charlotte Campaign Planning (Niles Sorensen)
Presentation – Health issues on the field and in the classroom (Robert Jones) | 1. Ratified actions from March 27, 2014 meeting of the Faculty Council
2. Approved 03-27-14 Faculty Council minutes
4. Approved revisions to Course Numbering Policy
5. Approved revisions to policy on Student Evaluations
6. Approved revisions to Standing Rules
7. Endorsed the plan to separate and label segments of the University’s mission statement
8a. Awarded posthumous degree to Miguel Angel Osuna Orozco
8b. Awarded posthumous degree to Noelle N. Dixon |
| March 27, 2014 | Agenda
Minutes | Agenda
1a. FC Minutes 01-23-14
1b. FC Minutes 02-20-14
2. Motion to revise the Academic Probation and Suspension Policy
3a. Motion #1 from Honors Council
3b. Motion #2 from Honors Council
4. FESC endorsement and relevant documents
5. FAPSC endorsement and relevant documents
6. Request to change degree name to the Master of Arts in Psychology
7. Motion to Award Degrees
8. Request to Award Posthumous Degree to Kyle Stewart
Presentation – Understanding and supporting the mental health needs of UNC Charlotte students (David Spano)
Presentation that the General Education Council gave to the Board of Governors on Feb. 21, 2014 | |
| February 20, 2014 | Agenda
Minutes | 2. Motions from FAPSC and General Administration regulations
2a. Revised Readmission of Former Students Policy
2b. Revised Registration Policy
2c. Revised Termination of Enrollment Policy
2d. Revised Grading Policy
3. Part-Time Faculty Handbook
Presentation – Research & Economic Development Update (Bob Wilhelm) | 2a. Approved revisions to Readmission of Former Students Policy
2b. Approved revisions to Registration Policy
2c. Approved revisions to Termination of Enrollment Policy
2d. Approved revisions to Grading Policy
3. Endorsed new Part-Time Faculty Handbook |
| January 23, 2014 | Agenda
Minutes | 1a. FC Minutes 10-24-13
1b. FC Minutes 11-14-13
2. Resolution on UNC Charlotte Football
3. Recommendation to rename Department of Biology
4. Recommendation to rename BA & BS degrees in Earth Sciences
5. Motion to Award Posthumous Degree to Timothy A. Dezern
Presentation – Our Time, Our Future – the UNC System’s Strategic Plan (Beth Hardin) | 1a. Approved 10-24-13 Faculty Council minutes
1b. Approved 11-14-13 Faculty Council minutes
2. Approved Resolution of Appreciation of Judy Rose and Brad Lambert
3. Approved department name change to Department of Biological Sciences
4. Approved degree name changes of Earth Sciences degrees
5. Awarded posthumous degree to Timothy A. Dezern |
| November 14, 2013 | Agenda
Minutes | 1a. May 2014 Commencement Ceremonies
1b. Schedule of Events for Three Ceremonies
2a. General Education Council Recommendation
2b. UNC Faculty Assembly Endorsing Resolution
3. Motion to Award Degrees
4a. Jared Ross Reynolds Posthumous Degree
4b. Justin Tratt Posthumous Degree
Presentation – Report of the Vice Chancellor for Information Technology & CIO (Mike Carlin) | 1. Endorsed commencement plan
2. Endorsed UNC Faculty Assembly resolution on system-wide core competencies
3. Moved to award degrees
4. Moved to award posthumous degree to Jared Ross Reynolds
4b. Moved to award posthumous degree to Justin Tratt (Kaitlin Laffittte) |
| October 24, 2013 | Agenda
Minutes | 1. Minutes of September 26, 2013 Meeting
2a. Summary of Proposed University Policy 101.23
2b. Draft of Proposed University Policy 101.23
3. Letter from Provost & Draft of Five-Year Academic Calendar
4. Definition of Majors and Minors Policy | 1. Approved September 26, 2013 Meeting Minutes
2. Endorsed Proposed University Policy 101.23
3. Approved Draft of Five-Year Academic Calendar
4. Approved Revised Definition of Majors and Minors Policy |
| September 26, 2013 | Agenda
Minutes | 1. Minutes of the April 25, 2013 FC meeting
3. Motion from FAPSC on Academic Policy: Withdrawals
4. Motion from FAPSC on Academic Policy & Procedure: Grading
5a. Honors Council Structure and Election
5b. Honors Faculty Definition and Criteria
6a. Guidelines for Undergraduate Independent Study
6b. Course Syllabus & Requirements, and Expectations for Students
6c. Transmittal Letter # 82 – Changes to UNC Policy Manual | 1. Minutes of the April 25, 2013 FC Meeting
3. Motion from FAPSC on Academic Policy: Withdrawals
4. Motion from FAPSC on Adademic Policy & Procedure: Grading
5a. Honors Council Structure and Election
5b. Honors Faculty Definition and Criteria
6a. Guidelines for Undergraduate Independent Study
6b. Course Syllabus & Requirements, and Expectations for Students |
