February 14, 2014
Meeting of the Faculty Council and General Faculty
Meeting for February 14 was canceled as the university was closed; it will NOT be rescheduled. Agenda items below will be incorporated into the March 28 meeting, which will begin at 2:30 p.m.
Friday, February 14, 2014
3:00 p.m.
Pleasants Family Assembly Room
Wilson Library
Chancellor Carol Folt and Chair of the Faculty Jan Boxill presiding
Agenda
3:00 Chancellor’s Remarks and Question Period
- Chancellor Carol Folt
3:15 Provost’s Remarks and Question Period
- Provost Jim Dean
3:25 Chair of the Faculty’s Remarks and Question Period
- Chair of the Faculty Jan Boxill
3:35 Introduction of Chair of the Faculty Candidates
- Prof. Bruce Cairns
- Prof. Andy Perrin
3:40 Annual Reports
- Faculty Information Technology Advisory Committee
- Prof. Jim Porto, Chair
- Appointments, Promotions, and Tenure Committee (carried over from January meeting)
- Received by title; Prof. Abigail Panter, Chair, present to respond to questions
3:50 Resolution 2014-7: Honor System Reforms
- Background Materials:
- Profs. Richard Myers (Chair of the Committee on Student Conduct) and Andy Perrin (COSC Member) will present the changes.
4:05 Contextual Grading Demonstration
- Prof. Andy Perrin and Mr. Chris Derickson, University Registrar
4:20 Introduction to the Community Garden
- Prof. Alice Ammerman (Director, UNC Center for Health Promotion and Disease Prevention)
4:40 Resolution 2014-1. On Amending the Faculty Code of University Government to Enlarge the Faculty Hearings Committee and to Clarify the Duties of Its Chair (Second Reading)
- Prof. Vin Steponaitis, Chair, Committee on University Government
4:45 Faculty Athletics Committee Update
- Joy Renner
4:55 2014 Edward Kidder Graham Award Nominee (Closed Session)
5:00 Adjourn
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