Chancellor James Moeser and Faculty Chair Sue Estroff will preside.

Call to order

Chancellor’s remarks/question time. Moeser invites questions, comments on any topic.

Remarks by Sue Estroff, faculty chair

Faculty and staff benefits issues, JoAnn Pitz, UNC-CH director of benefits.

Resolution 2000-13. Petitioning the ACC and members to avoid requiring athletic events that interfere with regular instruction.

Annual report of the Faculty Committee on University Government, Professor Janet Mason, chair

Annual report of the Advisory Committee on Undergraduate Admissions, Senior Associate Dean Bernadette Gray-Little, chair

Annual report of the Scholarships, Awards, and Student Aid Committee, Professor Charles Daye, chair

Overview of the scholarly enterprise on campus, Vice Provost Linda Dykstra

Topics raised by council members

Adjourn

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Note: Documents about the Faculty Council are at www.unc.edu/faculty/faccoun/

Other meetings are scheduled Jan. 19, 2001, Feb. 16, March 23 and April 20.