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

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

Agendas and Minutes 2019-2017

AY 2018-2019

AY 2017-2018