Agendas and Minutes 2019-2017

AY 2018-2019

DateAgendas & MinutesFile AttachmentsActions Passed
April 18, 2019PDF icon Agenda
PDF icon Minutes
PDF icon 1. Minutes of 03-14-19 Faculty Council Meeting
PDF icon 2. Request to award degree in memoriam to Imtiaz Ikram
PDF icon 3. Request to award degree in memoriam to Joel Laws
PDF icon 4. Request to award degree in memoriam to Pracheta Dutta Tumpa
PDF icon 5. Review of the Five-Year Academic Calendar
PDF icon 6. Request to revise Grading Policy regarding grade replacement
File 6b. Grading Policy with markup
PDF icon 7. Request to establish Department of Writing, Rhetoric, and Digital Studies
PDF icon 8. Discussion Item: Revised Code of Student Academic Integrity
PDF icon 9. Discussion Item: Faculty Roles and Responsibilities
PDF icon 1. Amended and approved 03-14-19 Faculty Council minutes
PDF icon 2. Approved request to award degree in memoriam to Imtiaz Ikram
PDF icon 3. Approved request to award degree in memoriam to Joel Laws
PDF icon 4. Approved request to award degree in memoriam to Pracheta Dutta Tumpa
PDF icon 5. Recommended to Chancellor approval of Five-Year Academic Calendar
PDF icon 6. Approved intent of Grading Policy revison for Fall 2020
March 14, 2019PDF icon Agenda
PDF icon Minutes
PDF icon 1. Minutes of 02-14-19 Faculty Council Meeting
PDF icon 2. Motion to award degrees – Spring 2019
File 3. Revision to the Standing Rules regarding part-time faculty participation
Microsoft Office document icon 4. Revision to Baccalaureate Degree Requirements regarding calculation of major and minor GPA
File 5. Discussion Item: Revision to the Academic Personnel Handbook Procedures, Section VI B and C
File 6. Discussion Item: Revision to the Academic Personnel Handbook, Section VI A
PDF icon 1. Approved 02-14-19 Faculty Council minutes
PDF icon 2. Approved motion to award degrees for Spring 2019
File 3. Approved revisions to the Standing Rules regarding part-time faculty participation
Microsoft Office document icon 4. Approved revisions to the Baccalaureate Degree Requirements regarding calculation of major and minor GPA
February 14, 2019PDF icon Agenda
PDF icon Minutes
PDF icon 1. Minutes of 01-17-19 Faculty Council Meeting
PDF icon 4. Revisions to Classroom Attendance Policy
PDF icon 1. Approved 01-17-19 Faculty Council minutes
PDF icon 4. Approved revisions to Classroom Attendance Policy
January 17, 2019PDF icon Agenda
PDF icon Minutes
PDF icon 1. Minutes of 11-29-18 Faculty Council Meeting
File 2. Chancellor’s Report Slide
File 2. Chancellor’s Report Presentation
File 3. Provost’s Report Presentation
Office presentation icon 5. President’s Report Presentation
PDF icon 1. Approved 11-29-18 Faculty Council minutes
November 29, 2018PDF icon Agenda
PDF icon Minutes
PDF icon 1. Minutes of 10-25-18 Faculty Council Meeting
File 2. Revisions to three academic policies concerning baccalaureate limit of 120 credit hours
PDF icon 3. Request to award posthumous degree to Christopher Bowins
PDF icon 4. Motion to award degrees – Fall 2018
File 5. Proposed academic policy on Evaluation of Distance Education and Online Offerings
PDF icon 1. Approved 10-25-18 Faculty Council minutes
File 2. Approved revisions to three UNC Charlotte Academic Policies concerning 120 credit hours limit
PDF icon 3. Approved request to award posthumous degree to Christopher Bowins
PDF icon 4. Approved motion to award degrees
File 5. Approved new UNC Charlotte Academic Policy: Evaluation of Distance Education and Online Offerings
October 25, 2018PDF icon Agenda
PDF icon Minutes
PDF icon 1. Minutes of 09-27-18 Faculty Council Meeting
PDF icon 2. Constitutional Revision regarding Secretary of the Faculty
PDF icon 3. Revision to the Posthumous Degree Polcy regarding Degrees in Memoriam
PDF icon 1. Approved 09-27-18 Faculty Council minutes
PDF icon 2. Constitutional revision advanced to Faculty vote in November 2018
PDF icon 3. Approved revision to the Posthumous Degree Policy regarding degrees in memoriam
September 27, 2018PDF icon Agenda
PDF icon Minutes
PDF icon 1. Minutes of 04-19-18 Faculty Council
PDF icon 2. Request to change name of the M.Ed. in Instructional Systems Technology
PDF icon 3. Request to award posthumous degree to Imtiaz Ikram
PDF icon 4. Interregional Guidelines for the Evaluation of Distance Education, FAPSC Memo, and FESC Memo
PDF icon 1. Approved 04-19-18 Faculty Council Minutes
PDF icon 2. Approved request to change name to M.Ed. in Learning, Design and Technology
PDF icon 3. Approved request to award posthumous degree to Imtiaz Ikram

AY 2017-2018

DateAgendas & MinutesFile AttachmentsActions Passed
April 19, 2018PDF icon Agenda
PDF icon Minutes
PDF icon 1. Minutes of 03-15-18 Faculty Council Meeting
PDF icon 2. Request to change name of the M.Ed. in Middle Grades and Secondary Education
PDF icon 3. Request to change name of the Master in Fire Protection and Administration
PDF icon 4. Request to change name of the BSET in Fire Safety Engineering Technology
PDF icon 5. Request to revise Honors Program Policy
PDF icon 6. Recommendation to revise Emeritus Faculty Policy
PDF icon 8. Online Certification Discussion
PDF icon 1. Approved 03-15-18 Faculty Council Minutes
PDF icon 2. Approved request to change name to M.Ed. in Curriculum and Instruction
PDF icon 3. Approved request to change name to M.S. in Fire Protection and Safety Management
PDF icon 4. Approved request to change name to B.S.E.T. in Fire and Safety Engineering Technology
PDF icon 5. Approved request to revise Honors Program Policy
PDF icon 6. Approved recommendation to revise Emeritus Faculty Policy
March 15, 2018PDF icon Agenda
PDF icon Minutes
PDF icon 1. Minutes of 02-15-18 Faculty Council Meeting
PDF icon 2. Five-Year Academic Calendar and Draft Fall 2018 Final Exam Times
PDF icon 3. Request to award posthumous degree to Andrew Denbow
PDF icon 4. Motion to award degrees – Spring 2018
PDF icon 5. Special Faculty Appointments Proposal
File 6. UNC Metrics Presentation
PDF icon 1. Approved 02-15-18 Faculty Council Minutes
PDF icon 2. Approved Five-Year Academic Calendar
PDF icon 3. Approved request to award posthumous degree to Andrew Denbow
PDF icon 4. Approved motion to award degrees
PDF icon 5. Approved Special Faculty Appointments Procedure
February 15, 2018PDF icon Agenda
PDF icon Minutes
PDF icon 1. Minutes of 01-25-18 Faculty Council Meeting
PDF icon 3. Undergraduate Writing Program request for Faculty Council representation
PDF icon 4. Request to change name of the M.S. in Health Informatics
PDF icon 5. Request to change name of the B.S.B.A. in Business Administration
PDF icon 6. Special Faculty Appointments Proposal
PDF icon 1. Approved 01-25-18 Faculty Council Minutes
PDF icon 3. Approved request to provide Faculty Council representation to University Writing Program
PDF icon 4. Approved request to change name to M.S. in Health Informatics and Analytics
PDF icon 5. Approved request to change name to B.S.B.A. in Business Analytics
January 25, 2018PDF icon Agenda
PDF icon Minutes
PDF icon 1. Minutes of 11-16-17 Faculty Council Meeting
PDF icon 2. Request to award posthumous degree to Keith E. Black
PDF icon 4. Arrival of Light Rail Presentation
PDF icon 5. Civic Engagement Plan (CAP) Presentation
PDF icon 5. Civic Engagement Plan (CAP) Handout
PDF icon 1. Approved 11-16-17 Faculty Council Minutes
PDF icon 2. Approved request to award posthumous degree to Keith E. Black
November 16, 2017PDF icon Agenda
PDF icon Minutes
PDF icon 1. Minutes of 10-19-17 Faculty Council Meeting
PDF icon 2. Request to change name of the M.Ed. in Curriculum and Supervision
PDF icon 3. Request to revise FERPA Notification Policy
PDF icon 4a. Recommendations for Special Faculty Appointments Procedure
PDF icon 4b. Recommendations for Special Faculty Appointments Procedure compared to current procedure
PDF icon 5. Working Group Recommendations for Implementation of a University-Wide Non-Tenure Teaching Award
PDF icon 6a. Proposed UNC Charlotte Free Speech Resolution
PDF icon 6b. Free Speech Policy BOG Draft
PDF icon 6c. Faculty Assembly Free Speech Policy Resolution with Policy Draft Markup
PDF icon 6d. Faculty Assembly Free Speech Policy Resolution
PDF icon 1. Approved 10-19-17 Faculty Council Minutes
PDF icon 2. Approved name change to the M.Ed. in Curriculum and Supervision
PDF icon 3. Approved revision to FERPA Notification Policy
PDF icon 5. Endorsed working group’s recommendations for implementation of a University-Wide Non-Tenure Teaching Award
PDF icon 6. Approved UNC Charlotte Free Speech Resolution
October 19, 2017PDF icon Agenda
PDF icon Minutes
PDF icon 1. Minutes of 09-21-17 Faculty Council Meeting
PDF icon 2. Request to revise Graduate Course Load Policy
PDF icon 3&4. Request to revise Baccalaureate Degree Requirements and Add/Drop Period
PDF icon 3a. Baccalaureate Degree Requirements Background
PDF icon 4a. Add/Drop Period Background
PDF icon 6. Faculty Council Memo on Implementation Recommendations for MWF Schedule
PDF icon recent state legislation that mandates the Board of Governors (BOG) establish System-wide policies to “protect” free speech
PDF icon BOG draft Free Speech policy
PDF icon email exchange between GA, the BOG and the chair (Gabriel Lugo) and the parliamentarian (Jim Martin) of the Faculty Assembly
PDF icon 1. Amended and Approved 09-21-17 Faculty Council Minutes
PDF icon 2. Approved revision to Graduate Course Load Policy
PDF icon 3. Approved revision to Baccalaureate Degree Requirements
PDF icon 4. Approved revision to Add/Drop Period
PDF icon 6. Endorsed implementation recommendations for MWF schedule
September 21, 2017PDF icon Agenda
PDF icon Minutes
PDF icon 1. Minutes of 04-20-17 Faculty Council Meeting
PDF icon 3. Changes to Graduate Transfer Credit Policy and Ph.D. Degree Requirements
PDF icon 4. Request to Award Posthumous Degree to Vishnu Prasath Ramakrishnan
File 5. Chancellor’s presentation
File 5. Chancellor’s presentation – additional slide
PDF icon 7. Academic Personnel Review Process
PDF icon 8. MWF/TR Schedule Implementation Questions
PDF icon 1. Approved 04-20-17 Faculty Council Minutes
PDF icon 3. Approved revision to Graduate Transfer Credit Policy and Ph.D. Degree Requirements
PDF icon 4. Approved request to award posthumous degree to Vishnu Prasath Ramakrishnan