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 ADVISORY

Not for publication

Oct. 19, 2000 -- No. 556

Faculty Council meeting agenda

Friday, Oct. 20, 3 p.m.

Assembly Room, second floor, Wilson Library

Chancellor James Moeser and Faculty Chair Sue Estroff will preside.

Chancellorís remarks/question time. Moeser invites questions, comment on any topic.

Remarks. Sue E. Estroff, faculty chair

Resolution 2000-12. Amending the faculty code to allow faculty in phased retirement, if otherwise qualified, to serve on all faculty committees and as faculty secretary. Second reading. Presented by the Committee on University Government.

Memorial resolution for Robert D. Langdell, pathology professor emeritus. Professor J. Charles Jennette, chair, pathology and laboratory medicine.

Annual report of the Faculty Hearings Committee. Professor Stephen Allred.

Annual report of the Committee on Instructional Personnel. Interim Provost Dick Edwards.

Reports on faculty and staff benefit issues.

-- Kitty McCollum, associate vice president for human resources, UNC system

-- Laurie Charest, associate vice chancellor for human resources, UNC-CH

-- JoAnn Pitz, director of benefits, UNC-CH

-- Professor Steve Bachenheimer, chair of the Faculty Welfare Committee.

Discussion of faculty and staff benefits issues.

Open discussion of 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 Nov. 17, Jan. 19, 2001, Feb. 16, March 23 and April 20.

Contact: Mike McFarland