Agendas and Minutes

AY 2024-2025

DateAgendas & MinutesFile AttachmentsActions Passed
October 24, 2024Draft Minutes of 09-19-2024 Faculty Council Meeting
September 19, 2024PDF icon Agenda2. Attendance Sign-In (Google form)
4. Report of the Provost
6. Overview of the Faculty Council
7a. Draft Minutes of 04-24-2024 Faculty Council Meeting
7b. Request to Award Degree in Memoriam to Lee “Eli” Tucker
7c. Receive 2023-2024 Annual Reports of Standing Committees (link)		7a. Approved 04-24-2024 Faculty Council Minutes
7b. Approved request to award Degree in Memoriam to Lee “Eli” Tucker
7c. Received 2023-2024 Annual Reports of Standing Committees

AY 2023-2024

DateAgendas & MinutesFile AttachmentsActions Passed
April 24, 2024PDF icon Agenda
File Minutes		File 4a. Draft Minutes of 03-28-2024 Faculty Council Meeting
File 4b. Motion to Award Degrees – Spring 2024
PDF icon 4c. Request to Award Posthumous Degree to Yousef Al Hanbali
PDF icon 4d. Revision to Bylaws of the Honors Council & Honors Council Structure and Election
PDF icon 4e. Revision to Appeal of Academic Termination Policy
PDF icon 4f. Training Requirement for First-Time Chairs of Thesis/Dissertation Committees
PDF icon 4g. Request to Change Name of Department of Languages and Culture Studies to Department of Languages, Cultures and Translation
PDF icon 4h. Request to Change Name of International Studies, B.A. to Global Studies, B.A.
File 4i. Revision to Course Numbering and Status Policy
PDF icon 4j. University Faculty Governance Election Results
PDF icon 4k. Results of Faculty Vote on Changes to Constitution of the Faculty
PDF icon 5. UNC Charlotte Open Access Policy
PDF icon 6. Division of Research Draft Implementation Plan
File 7. GASP Update Presentation
File 8. Faculty Leadership Development Initiative Presentation
File 9. Honors Council Update Presentation		4a. Approved 03-28-2024 Faculty Council Minutes
4b. Approved Motion to Award Degrees – Spring 2024
4c. Approved Request to Award Posthumous Degree to Yousef Al Hanbali
4d. Approved Revision to Bylaws of the Honors Council & Honors Council Structure and Election
4e. Approved Revision to Appeal of Academic Termination Policy
4f. Approved Training Requirement for First-Time Chairs of Thesis/Dissertation Committees
4g. Approved Request to Change Name of Department of Languages and Culture Studies to Department of Languages, Cultures and Translation
4h. Approved Request to Change Name of International Studies, B.A. to Global Studies, B.A.
4i. Approved Revision to Course Numbering and Status Policy
4j. Received University Faculty Governance Election Results
4k. Received Results of Faculty Vote on Changes to Constitution of the Faculty
5. Approved UNC Charlotte Open Access Policy as amended
March 28, 2024PDF icon Agenda
File Minutes		File 5. Student Athletics Presentation
File 6a. Draft Minutes of 02-22-24 Faculty Council Meeting
PDF icon 6b. Review of the Five-Year Calendar
PDF icon 6c. Proposed Revisions to Procedures for Resolving Faculty Grievances
PDF icon 6d. Proposed Revisions to Tenure Policies, Regulations, and Procedures
PDF icon 6e. Request to Change the Name of the Department of Geography and Earth Sciences
PDF icon 7. Request to Change the Name of the Department of Public Health AND to Establish a New Department
PDF icon 8. UNC Charlotte Policy and Procedure: Open Access Policy
File 10. Nominations still needed – as of 03.27.24		File 6a. Approved 02-22-2024 Faculty Council Minutes
PDF icon 6b. Recommended to Chancellor Approval of Five-Year Academic Calendar
PDF icon 6c. Approved Revisions to Procedures for Resolving Faculty Grievances
PDF icon 6d. Approved Revisions to Tenure Policies, Regulations, and Procedures
PDF icon 6e. Approved request to change name of department to the Department of Earth, Environmental, and Geographical Sciences
PDF icon 7. Approved request to change name of department to the Department of Epidemiology and Community Health
PDF icon 7. Approved request to establish a new department called the Department of Health Management and Policy
February 22, 2024PDF icon Agenda
File Minutes		File 4. Inclusive Excellence Strategic Plan presentation
File 5a. Draft Minutes of 01-18-2024 Faculty Council Meeting
PDF icon 5b. Request to revise name of Electrical Engineering Technology, B.S.E.T. to Electromechanical Engineering Technology, B.S.E.T.
PDF icon 5c. Call for Nominations for 2024-2025 Faculty Governance Positions, faculty-wide
File 6. Open Access Policy presentation
PDF icon 6. UNC Charlotte Open Access Policy
Microsoft Office document icon 7. Revisions to the Standing Rules of the Faculty Council
File 7. Revisions to the Constitution of the Faculty		File 5a. Approved 01-18-2024 Faculty Council Minutes as amended
PDF icon 5b. Approved request to revise name of Electrical Engineering Technology, BSET to Electromechanical Engineering Technology, BSET
PDF icon 5c. Received informational Call for Nominations for 2024-2025 Faculty Governance Positions, faculty-wide
Microsoft Office document icon 7. Approved revisions to Standing Rules of the Faculty Council
File 7. Approved revisions to Constitution of the Faculty (pending vote of the faculty)
January 18, 2024PDF icon Agenda
File Minutes		File 4. Dart presentation
File 5a. Draft minutes of 11-30-2023 Faculty Council meeting
PDF icon 5b. Request to revise name of Nanoscale Science, Ph.D.
File 6. Draft changes to the Faculty Workload Procedure – MARKUP VERSION
File 6. Draft changes to the Faculty Workload Procedure – CLEAN VERSION		File 5a. Approved 11-30-23 Faculty Council Minutes
PDF icon 5b. Approved request to revise name of Nanoscale Science, Ph.D. to Chemistry and Nanoscale Science, Ph.D.
November 30, 2023PDF icon Agenda
File