UNC Faculty Assembly

Agenda, November 15, 2002

The 122nd 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 September 2002 Minutes
3. The election and its implications: report by Vice President for Public Affairs and University Advancement J. B. Milliken
4. Report by Associate Vice President for Academic Affairs Betsy Brown
5. Chair's report
6. Committee of the whole: Discussion of:
   1. Salary policy
   2. Governance standards on the campuses

• Academic Freedom and Tenure — Board Room
• 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 — Executive conference room, 2nd floor

1. Special Order of the Day - election of the Nominations Committee
2. Committee reports, action on motions
3. Unfinished business

   Resolution Honoring Molly Corbett Broad’s Five-Year Term  as President of the University of North Carolina (Motion 2002-Sep-#03)

   Whereas Molly Corbett Broad has completed a successful five-year term as President of the University of North Carolina; and, Whereas under her leadership enrollment at UNC’s sixteen constituent campuses has increased by 17,600 students, including growth in enrollment by minority students of nearly double the rate for all students; and, Whereas more than 120 new academic programs have been initiated and over 160,000 degrees have been awarded during her term as President; and, Whereas during her presidency external grant funds have grown by over $200 million dollars, leading to UNC’s rank as third nationally among public university systems in the level of external support; and, Whereas President Broad led a successful campaign for the largest higher education bond issue in U. S. history, providing $3.1 billion for new and expanded buildings for North Carolina’s public universities and community colleges; therefore, Be it resolved that the Faculty Assembly of the University of North Carolina commends President Molly Corbett Broad for her outstanding leadership of the University of North Carolina during a difficult budgetary period.

4. New business
5. Adjournment