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 ADVISORY

Not for publication

Sept. 13, 2000 -- No. 467

Faculty Council meeting agenda

Friday, Sept. 15, 3 p.m.

Assembly Room, second floor, Wilson Library

Chancellor James Moeser and Faculty Chair Sue Estroff will preside.

Information

Greetings from the Board of Trustees and chancellor introduction, Anne Cates, trustee chair

Chancellorís remarks and question time. Moeser invites questions or comment on any topic.

Presentation of the Hettleman Awards

Installation of the faculty chair

Remarks. Brad Matthews, student body president

Remarks. Joanne Kucharski, Employee Forum chair

Remarks. Sue E. Estroff, faculty chair

Discussion

Open discussion of topics raised by council members

Information

Faculty Council expectations, procedures. Joseph S. Ferrell, faculty secretary

Action

Memorial resolutions for Robert A. Howard, professor emeritus of art, and Harriet L. Rheingold, professor emerita of psychology.

Faculty Grievance Committee Report. Professor John Schopler, chair 1999-2000.

Resolution 2000-12. Amending the Faculty Code to Allow Faculty in Phased Retirement, if Otherwise Qualified, to Serve on All Faculty Committees and in Other Elected Offices. (First Reading) Presented by the Committee on University Government.

Information item

Call for nominations for teaching awards. Professor Celia Hooper.

Adjournment

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

Other meetings are scheduled on Oct. 20, Nov. 17, Jan. 19, 2001, Feb. 16, March 23 and April 20.

Contact: Mike McFarland