Meeting of the Faculty Council
Friday, November 9, 2007
3:00 p.m.
Hitchcock Multipurpose Room
Sonja Haynes Stone Center for Black Culture and History
Chancellor James Moeser
and
Professor Joe Templeton, Chair of the Faculty
Presiding
AGENDA
3:00 Welcome, Opening Remarks, and General Questions
- Chancellor James Moeser
- Provost Bernadette Gray-Little
3:25 Committee Reports
- Appointment, Promotion, and Tenure Committee [pdf]
- Chancellor’s Advisory Committee [pdf]
- Faculty Grievance Committee [pdf]
- Faculty Hearings Committee [pdf]
3:35 Introduction of Priority Registration Proposal
- Prof. Steve Reznick, Chair, Priority Registration Task Force
- Read the proposal here
3:50 Explanation of Proposals from the Committee on Student Conduct
- Jonathan Sauls, Assistant Dean of Students
- Read the proposals:
- Proposal to Revise Appellate Process to Assure Meaningful Appeals: Revise Deadline for Appeal -- Appendix C, Section I.1.b.i
- Proposal to Revise Appellate Process to Assure Meaningful Appeals: Revise Appellate Review Board Process -- Appendix C, Section I.1.b.iii
- Proposal to Remove Requirement of Sending Charge Decisions by Certified Mail
- II.B.4 Proposal: Old Wording and II.B.4 Proposal: New Changes Implemented
- Proposal to Clarify Elements of Impaired/Reckless Driving Charges
- Proposal to Create Sanction of Drug or Alcohol Suspension
- Proposal to Create Usual and Minimum Sanction for Driving While Impaired Cases
4:00 Panel Discussion on Future Directions in Research at Carolina
- Panelists:
- Prof. Peggy Bentley, School of Public Health
- Prof. Jacquelyn Hall, History Department
- Prof. Harvey Seim, Marine Sciences, and Chair, Faculty Research Committee
- Tony Waldrop, Vice Chancellor for Research and Economic Development
- Background information: "Towards a Strategic Plan for Growing the Research Enterprise at Carolina: Outline of the Report from the Faculty Research Committee"
4:45 Vote on Committee on Student Conduct Proposals
- Prof. Bob Adler, Chair, Committee on Student Conduct
4:55 Presentation of Nominees for 2008 Distinguished Alumnus/a Awards (closed session)
- Faculty Council members click here to read nominee biographies (secure area, login with ONYEN and usual ONYEN password required)
5:00 p.m. Adjourn
