Status of Faculty Senate Resolutions 2007 - 2008

                       Updated April 2008

      

 

September 10, 2007

Motion Number

Description

Provost’s Action

Board of Trustees’ Action

None

      

 

October 8, 2007

Motion Number

Description

Provost’s Action

Board of Trustees’ Action
FS 07-08/10-01, 10-02, and 10-03 Policy for Faculty Selection of Textbooks and Other Educational Materials as amended passed.    
FS 07-08/10-04 Motion to approve presenting the Senate Restructuring Proposal to the faculty at large for a vote passed.    

 

November 12, 2007

Motion Number

Description

Provost’s Action

Board of Trustees’ Action
FS 07-08/11-01 To approve recommendations from Faculty Assembly Executive Committee regarding UNC Codes 603 and 604.    
FS 07-08/11-02 Change to Bylaws for Article II, Section B in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-03 Change to Bylaws for Article III, Section 4 in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-04 Change to Bylaws for Article IV, Section 3 in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-05 Change to Bylaws for Article VI, Section 3a in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-06 Change to Bylaws for Article IV, Section 3b in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-07 To delete Article IV, Section 3b (1) in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-08 To delete Article IV, Section 3b (2) in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-09 To delete Article IV, Section 3b (3) in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-10 To clarify the meaning of "staggered terms" in Article IV, Section 5 in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-11 To change Article IV, Section 6a (1) in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-12 To change Article IV, Section 6a (2) in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-13 To change Article IV, Section 6a (3) in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-14 To change Article IV, Section 6b (1) in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-15 To change Article IV, Section 8 in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-16 To change Bylaws for Article IV, Item A in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-17 To change Bylaws for Article IV, Item B in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-18 To delete Bylaws for Article IV, Item C in Chapter 1 of the Faculty Handbook.    
FS 07-08/11-19 To change alphabetical lettering for Bylaws for Article IV, Item D and Item E.    
FS 07-08/11-20 To change Section 7.1.1 of the Faculty Handbook to reflect restructuring of Faculty Senate.    
FS 07-08/11-21 To add Section 7.1.2 to the Faculty Handbook.    
FS 07-08/11-22 To add Section 7.1.3 to the Faculty Handbook .    
FS 07-08/11-23 To add Section 7.1.4 to the Faculty Handbook.    
FS 07-08/11-24 To add Section 7.1.5 to the Faculty Handbook.    
FS 07-08/11-25 To add Section 7.2.6 ito the Faculty Handbook.    
FS 07-08/11-26 To add Section 3.9.3.5.1 to the Faculty Handbook.    
FS 07-08/11-27 To revise Section 3.9.3.5 of the Faculty Handbook and renumber.    
FS 07-08/11-28 To change Section number 3.9.3.5 (a) to 3.9.3.5.2 (a) and to change Section number 3.9.3.5 (b) to 3.9.3.5.2 (b) in the Faculty Handbook.    
FS 07-08/11-29 To change Section number 3.9.3.5 (c) to 3.9.3.5.2 (c) and to revise as proposed.     
FS 07-08/11-30 To change Section number 3.9.3.5 (d) to 3.9.3.5.2 (d) and to change Section number 3.9.3.5 (e) to 3.9.3.5.2 (e) in the Faculty Handbook.    
FS 07-08/11-31 To revise Section 3.9.3.6 in the Faculty Handbook.    
FS 07-08/11-32 To add Section 3.9.3.7 to the Faculty Handbook.    
FS 07-08/11-33 To add Section 3.9.3.7.1 to the Faculty Handbook.    
FS 07-08/11-34 To delete Section 3.9.3.7 and to add Section 3.9.3.7.2 to the Faculty Handbook.    
FS 07-08/11-35 To add Section 3.9.3.8 to the Faculty Handbook.    
FS 07-08/11-36 To revise Section 3.9.3.7 and change Section number to 3.9.3.9 in the Faculty Handbook.    
FS 07-08/11-37 To revise Section 3.9.3.9 and change Section number to 3.9.3.10 in the Faculty Handbook.    
FS 07-08/11-38 To add Section 3.9.3.11 to the Faculty Handbook.    
FS 07-08/11-39 To add Section 3.9.3.12 to the Faculty Handbook.    
FS 07-08/11-40 To add Section 3.9.3.13 to the Faculty Handbook.    
FS 07-08/11-41 To add Section 3.9.4.1 to the Faculty Handbook.    
FS 07-08/11-42 To revise Section 3.9.4 (a) and renumber as Section 3.9.4.1 (a) in the Faculty Handbook.    
FS 07-08/11-43 To delete Section 3.9.4 (b), Section 3.9.4.3., Section 3.9.4.3 (a), and Section 3.9.4.3 (b) in the Faculty Handbook.    

 

December 10, 2007

Motion Number

Description

Provost’s Action

Board of Trustees’ Action
FS 07-08/12-01 To create an ad hoc committee to study revamping the annual report process.  A motion to have three Faculty Senators, three department chairs, and Dr. Jim Denniston (PSY) serve on the ad hoc committee.  Dr. Denniston will be an ex officio and non-voting member.     
FS 07-08/12-02 A motion to prohibit smoking within 100 feet of campus buildings.  Motion passed.   

 

  

January 14, 2008

Motion Number

Description

Provost’s Action

Board of Trustees’ Action
FS 07-08/01-01 To revise Section 3.9.3.6 (a) in the Faculty Handbook.    
FS 07-08/01-02 To revise Section 3.9.3.6 (b) in the Faculty Handbook.    
FS 07-08/01-03 To add Section 3.9.3.5 to the Faculty Handbook.    
FS 07-08/01-04 To amend Section 3.9.3.5.5 of the Faculty Handbook.    
FS 07-08/01-05 To amend Section 3.9.3.7 of the Faculty Handbook.    
FS 07-08/01-06 To amend Section 3.9.3.7 of the Faculty Handbook.    
FS 07-08/01-07 To revise the wording in Motion FS 06-07/04-30-03.    
FS 07-08/01-08 To revise the wording in Motion FS 06-07/04-30-04.    

February 11, 2008

Motion Number

Description

Provost’s Action

Board of Trustees’ Action
FS 07-08/02-01 To delete Section 7.2.6 (a) in the Faculty Handbook.    
FS 07-08/02-02 To revise Section 7.3.2.2 in the Faculty Handbook.    
FS 07-08/02-03 To change the term of faculty members on the Academic Integrity Board to three years in Section 7.3.4.1 of the Faculty Handbook.    
FS 07-08/02-04 To change the term of faculty members on the Faculty Grievance Assistance committee to three years and to change the committee to be elected in Section 3.9.2.5 of the Faculty Handbook.    
FS 07-08/02-05

To clarify the role of the Faculty Senate liaison to the Academic Policies and Procedures Committee in Section 7.2.2 (c)

of the Faculty Handbook.

   
FS 07-08/02-06 To add Section 7.2.3. (d) to the Faculty Handbook to require the chair of the Senate Budget Committee to serve on any tuition committee.    
FS 07-08/02-07 To add Section 7.2.7. (d) to the Faculty Handbook to require a member of the Faculty Welfare and Morale Committee to serve on the Non-Tenure Track Faculty Committee.     
FS 07-08/02-08 To revise Section 7.3.4.6 in the Faculty Handbook to clarify who convenes the Core Curriculum Committee and to clarify that the committee selects its chair or co-chairs from among the voting members.    
FS 07-08/02-09 To revise Section 7.3.4.2 in the Faculty Handbook to clarify who convenes the AP&P Committee and to clarify that the committee selects its chair or co-chairs from among the voting members.    
FS 07-08/02-10 To revise Section 7.3.4.1 in the Faculty Handbook to clarify who convenes the Academic Integrity Board and to clarify that the committee selects its chair or co-chairs from among the voting members.    
FS 07-08/02-11 To revise Section 7.3.4.3 in the Faculty Handbook to clarify who convenes the Admissions Committee and to clarify that the committee selects its chair or co-chairs from among the voting members.    
FS 07-08/02-12 To revise Section 7.3.4.4 in the Faculty Handbook to clarify who convenes the Arts and Cultural Programs Advisory Committee and to clarify that the committee selects its chair or co-chairs from among the voting members.    
FS 07-08/02-13 To revise Section 7.3.4.5 in the Faculty Handbook to clarify who convenes the Awards Committee and to clarify that the committee selects its chair or co-chairs from among the voting members.    
FS 07-08/02-14 To revise Section 7.3.4.7 in the Faculty Handbook to clarify who convenes the Faculty and Staff Benefits Committee and to clarify that the committee selects its chair or co-chairs from among the voting members.  This motion states that the Director of Human Resource Services serves as an ex-officio non-voting member of the committee.    
FS 07-08/02-15 To revise Section 7.3.4.8 in the Faculty Handbook to clarify who convenes the Library Services Committee and to clarify that the committee selects its chair or co-chairs from among the voting members. This motion states that the University Librarian serves on the committee.     
FS 07-08/02-16 To revise Section 7.3.4.9 in the Faculty Handbook to clarify who convenes the Non-Tenure Track Faculty Committee and to clarify that the committee selects its chair or co-chairs from among the voting members.    
FS 07-08/02-17 To revise Section 7.3.4.10 in the Faculty Handbook to clarify who convenes the Registration and Calendar Committee and to clarify that the committee selects its chair or co-chairs from among the voting members. This motion states that eight ex-officio members serve on the committee.    
FS 07-08/02-18 To revise Section 7.3.4.11 in the Faculty Handbook to clarify who convenes the Teaching Enhancement Committee and to clarify that the committee selects its chair or co-chairs from among the voting members. This motion states that the Coordinator of the Faculty and Academic Development program of the Hubbard Center serves as an ex-officio member on the committee.    
FS 07-08/02-19 To revise Section 7.3.4.14 in the Faculty Handbook to clarify who convenes the University Bookstore Committee and to clarify that the committee selects its chair or co-chairs from among the voting members. This motion includes the correct number of committee members.     
FS 07-08/02-20 To revise Section 7.3.1.2 in the Faculty Handbook to state "The membership of each committee should be arranged so that each of the colleges/school of the University and the Library can be represented as proportionately as possible".    
FS 07-08/02-21 To add Section 4.5.2.1 to the Faculty Handbook as recommended by the Ad Hoc Committee on Administrative Review.    
FS 07-08/02-22 To approve the Administrative Review process for evaluating the Chancellor and Provost and Executive Vice Chancellor.    
FS 07-08/02-23 To approve changes to Section 3.4.4 and to add Section 3.4.4.1 regarding emeritus status to the Faculty Handbook as recommended by the Emeritus Status and Retired Faculty Ad Hoc Committee.    

 

March 3, 2008

 

Motion Number

Description

Provost’s Action

Board of Trustees’ Action
       
       
       
       
       
       

  

 April 14, 2008

Motion Number

Description

Provost’s Action

Board of Trustees’ Action
       
       
       
       
       
       
       

April 28, 2008 First Session

 

Motion Number

Description

Provost’s Action

Board of Trustees’ Action

 

      

April 28, 2008 Second Session

 

Motion Number

Description

Provost’s Action

Board of Trustees’ Action