| Date | Agendas & Minutes | File Attachments | Actions Passed |
|---|
| April 27, 2023 |  Agenda
Minutes | 2. The Charlotte Model presentation
3. Support for Childcare at UNC Charlotte presentation
3. FWC support for including childcare as a component of the new 2024 Campus Master Plan
4a. Draft Minutes of 03-30-2023 Faculty Council meeting
4b. Draft Minutes of 04-06-2023 Special Meeting of the Faculty Council
4c. Motion to Award Degrees – Spring 2023
4d. Revision to Academic Credit Hour Policy
4e. Explanation of Proposed Revision to University Policy 102.5
4e. Revision to University Policy 102.5, Emeritus Faculty and Senior Academic & Administrative Officers
8. Faculty President Remarks | 4a. Approved 03-30-2023 Faculty Council Minutes
4b. Approved 04-06-2023 Special Faculty Council Minutes
4c. Approved Motion to Award Degrees
4d. Approved, as amended, Revisions to the Academic Credit Hour Policy |
| April 6, 2023 | Special Meeting Agenda
Minutes | 2. Context – Free Speech Resolution
2. Resolution on the Right and Duty of Faculty Members to Speak Freely and the Duty of the University to Protect Faculty Speech | 2. Resolution on the Right and Duty of Faculty Members to Speak Freely and the Duty of the University to Protect Faculty Speech |
| March 30, 2023 | Agenda
Minutes | 2a. Draft Minutes of 02-09-2023 Faculty Council Meeting
2b. Revisions to Course Numbering and Status Policy
2c. Revisions to University Policy 409, Religious Accommodations for Students
2d. Background on Revisions to University Policy 204
2d. Revisions to University Policy 204, Textbooks and Instructional Materials
2e. FITSAC Response to the SGA Resolution to Discourage the Use of Respondus
2f. UNC Faculty Assembly Meeting Report
3. Change of Dates for Fall Break 2023
4. Context – Resolution on Faculty Speech
4. Resolution on Faculty Speech (Discussion and Vote will be held at Special Meeting on April 6th)
7. Report of the Faculty President
7a. Call for Nominations for 2023-2024 Faculty Governance Positions
7b. Niner Nation Gives Toolkit
7b. Niner Nation Gives Slides | 2a. Approved 02-09-2023 Faculty Council Minutes
2b. Approved Revisions to Course Numbering and Status Policy
2c. Approved Revisions to University Policy 409, Religious Accommodations for Students
2d. Approved Revisions to University Policy 204, Textbooks and Instructional Materials
2e. Approved FITSAC Response to the SGA Resolution to Discourage Use of Respondus
2f. Received UNC Faculty Assembly Meeting Report
3. Approved Change of Dates for Fall Break 2023 |
| February 9, 2023 | Agenda
Minutes | 4. Update from the Ombuds
5a. Draft Minutes of 01-12-2023 Faculty Council Meeting
5b. Request to Rename Dept. of Systems Engineering and Engineering Management to Dept. of Industrial and Systems Engineering
6. Faculty Engagement with Bookstore and First Day Implementation
7. Quality Enhancement Plan (NINERways)
8. Joint Working Group on Equity
9. Proposed Revision to Section 300.5.1 of the UNC Policy Manual, Political Activities of Employees
9. FAQ Political Activities Policy – Proposed Revision
9. FAQs on UNC System Faculty Policies Review
9. Proctoring Program Discouragement Act | 5a. Approved 01-12-23 Faculty Council Minutes
5b. Approved Request to Rename Dept. of Systems Engineering and Engineering Mgmt. to Dept. of Industrial and Systems Engineering |
| January 12, 2023 | Agenda
Minutes | 4a. Draft Minutes of 12-01-2022 Faculty Council Meeting
4b. Request to Revise the Name of Liberal Studies, M.A. to Interdisciplinary Studies, M.A.
4c. Request to Revise the Dual Degree Policy
6. Free Expression and Constructive Dialogue Programs Spring 2023 | 4a. Approved 12-01-22 Faculty Council Minutes
4b. Approved Request to Revise the Name of Liberal Studies, M.A. to Interdisciplinary Studies, M.A.
4c. Approved Request to Revise the Dual Degree Policy |
| December 1, 2022 | Agenda
Minutes | 4. Sustainable Architecture and the Campus Masterplan Presentation
6a. Draft Minutes of 10-27-2022 Faculty Council Meeting
6b. Request to Award Degree in Memoriam to Julia Ruth Iglehart
6c. Revision of the Grade of SP/UP Option
6d. Request to revise the name of Health Services Research, Ph.D. to Epidemiology, Ph.D.
6e. Revisions to the Admission to the University: Non-Traditional Academic Programs
6f. Revisions to the Graduation Policy
7. Review of the Five-Year Academic Calendar
9. Faculty President Remarks | 6a. Approved 10-27-22 Faculty Council Minutes
6b. Approved Request to Award Degree in Memoriam to Julia Ruth Iglehart
6c. Approved Revision of the Grade of SP/UP Option
6d. Approved Request to Revise the Name of Health Services Research, Ph.D. to Epidemiology, Ph.D.
6e. Approved Revisions to the Admission to the University: Non-Traditional Academic Programs
6f. Approved Revisions to the Graduation Policy
7. Recommended to Chancellor Approval of Five-Year Academic Calendar |
| October 27, 2022 | Agenda
Minutes | 3. First Day Solutions at UNC Charlotte
4. Increasing Enrollment Strategies
5. Sustainable Architecture and the Campus Masterplan Presentation
6a. Draft Minutes of 09-15-2022 Faculty Council Meeting
6b. Request to Award Posthumous Degree to Byoung Lee
6c. Request to Award Degree in Memoriam to Simon Hart
6d. UNC Faculty Assembly Meeting Report
7. Voting Encouraging Discussion | 6a. Approved 09-15-22 Faculty Council Minutes
6b. Approved Request to Award Posthumous Degree to Byoung Lee
6c. Approved Request to Award Degree in Memoriam to Simon Hart
6d. Received September 2022 UNC Faculty Assembly Report |
| September 15, 2022 | Agenda
Minutes | 2. Presentation on Enrollment
4. Presentation on Free Expression on Campus
5a. Draft Minutes of 04-28-22 Faculty Council Meeting
5b. Mental Health First Aid, Ex.1
5b. Mental Health First Aid, Ex.2
5b. Mental Health First Aid, Ex.3
5b. Mental Health First Aid, Ex.4
5c. UNC System 2022-23 Enrollment Comparison (Updated)
5d. Legislative Report, September 2022
6. Brief Bio of President-Elect Xiaoxia Newton
7a. Provost’s Agenda for the Faculty Council
7j. Arts & Science Council + State Employees Combined Campaign | 5a. Approved 04-28-22 Faculty Council Minutes
5b. Received Mental Health First Aid Exhibits
5c. Received UNC System 2022-23 Enrollment Comparison
5d. Received September 2022 Legislative Report |
