December 2, 2022 - Faculty Governance

Meeting of the General Faculty and Faculty Council

Friday, December 2, 2022
3:00 p.m.
1001 Kerr Hall (Eshelman School of Pharmacy)

Members of the General Faculty who are unable to attend in person may register to attend remotely at this link.

The meeting will be recorded and streamed live at this link.

Agenda

3:00 p.m. Chair’s welcome and remarks
Chair of the Faculty Mimi Chapman

3:10 p.m. Chancellor’s remarks
Chancellor Kevin Guskiewicz

3:25 p.m. Provost’s remarks
Provost Christopher Clemens

Update on Learning Management System migration. Learn more at Sakai to Canvas-30 Nov 2022

3:40 p.m. Budget update (Presentation slides [PDF])
Vice Chancellor Nathan Knuffman (Finance and Operations)

View the UNC-Chapel Hill Operating Budget Book for 2022-23 at this link.

4:00 p.m. Reports of the Faculty Athletics Representative [PDF] and Faculty Athletics Committee [PDF]
                         Prof. Lissa Broome (Law), Faculty Athletics Representative
                         Prof. Erianne Weight (Exercise and Sport Science), committee chair
                         Dr. Jeni Shannon, Director of the Carolina Athletics Mental Health and Performance Psychology Program
                         Student-athlete representatives, On video

4:20 p.m. University approved absence policy
Prof. Lorraine Cramer (Medicine), Educational Policy Committee chair

4:40 p.m.   Committee report by title
                         Annual report of the Faculty Grievance Committee [PDF]
                         Prof. Kimberly Boggess (Medicine), committee co-chair

4:45 p.m. CLOSED SESSION: Special Report from the Committee on Honorary Degrees and Special Awards
Confidential Report [PDF] — for Faculty Council members only; Sakai log in required
Prof. Amelia Drake (Medicine), committee chair

5:00 p.m. Adjournment