UNC Faculty Assembly

The 120th meeting of the Faculty Assembly
General Administration Building in Chapel Hill. Directions

Coffee: 10:00 a.m. – 10:30 a.m.

1. Welcome and call to order
2. Approval of the February 2002 Minutes
3. Report by Chair Richard Veit
   • meeting with President's cabinet
   • Proposal for faculty participatory role on Board of Governors
   • Faculty Dispute Resolution Task Force report
4. Report by Senior Vice President for Academic Affairs Gretchen Bataille
5. Report by Vice President for Finance and CFO Jeff Davies and Vice President for Public Affairs and University Advancement J. B. Milliken: university finances
6. Additional nominations for officers and committee chairs for 2002-03 academic year
7. New business: Motion from UNCCH urging the General Assembly to fund enrollment increases (motion 2002-Apr-#12): assignment of motion to committee
8. Committee of the Whole: open discussion, as time permits

• Academic Freedom and Tenure -- Board Room
  • Motion 2002-Apr-#13: Endorse report of Committee on Non-Tenure-Track Faculty
  • Motion 2002-Apr-#14: Establish principles for RPT process
• Budget -- Conference Room A
• Faculty Development -- Conference Room B
• Faculty Welfare and Benefits -- Conference Room C
• Governance -- Law Library Conference Room
• Planning and Programs -- 2nd floor lobby area
• Technology -- 1st floor lobby area

1. Report by President Molly Broad
2. Election of officers and committee chairs for 2002-03 academic year
3. Standing Committee reports, action on motions
4. New business
5. Adjournment

Motions log