AGENDA
UNC Faculty Assembly Meeting: Thursday-Friday, September 20 and 21, 2012
Spangler Building, General Administration, Chapel Hill, NC
20 September 2012
5:30-7:00 pm Delegates are invited to a reception at the home of President and Mrs. Ross
21 September 2012
Morning
8:00 HMI Caucus meeting (Attachment 1) (Conference Room A)
9:00 Faculty Assembly Convenes
Welcome and Meeting Overview (Catherine Rigsby)
9:15 Peter Hans, Chair of the UNC Board of Governors
The Board’s Strategic Planning Initiative plus Q&A session with Delegates
9:30 Tom Ross, President
Update plus Q&A session with Delegates
9:45 Suzanne Ortega, Senior Vice President for Academic Affairs
Academic Affairs Update plus Q&A session with Delegates (Attachment 2)
10:00 Break
10:10 Roundtable Discussions (brief intro, then 30 minutes per session) (Attachment 3)
a. Articulation Issues (FAEC Facilitators: Sarah Russell and Jim Martin) (GA participants: Suzanne Ortega, Bruce
Mallette, Alisa Chapman, Maggie O’Hara)
b. International Programs (FAEC Facilitators: Margery Coulson-Clark and Hans Kellner) (GA participants: Leslie
Boney)
c. Student Success and the Performance Funding Model (FAEC Facilitator: Andrew Morehead) (GA participants:
Kerri Dixon, Kate Henz, Dan Vogel)
Lunch and Chairs Meeting
12:00 Lunch (Board Room)
Chairs Meeting (Attachment 1) (Conference Room A)
Afternoon Session
1:00 Explanation of Committee Structure, Choosing a Committee, and Delegate Responsibilities and Expectations (Catherine
Rigsby) (Board Room) (Attachment 1)
1:30 Committee Meetings
a. Academic Standards and Policies Committee – Articulation Subcommittee (Board Room)
b. Academic Standards and Policies Committee – International Programs Subcommittee (Board Room)
c. Academic Standards and Policies Committee – Student Success Subcommittee (Board Room)
d. Budget Committee (Chancellor’s Room)
e. Faculty Welfare and External Communications (Conference Room C)
f. Governance Committee (Conference Room A)
2:45 Plenary Session (Board Room)
a. Approval of the March 2012 Meeting Meeting (http://www.northcarolina.edu/fa_meetings/index.php?pg=vb&node_id=s13006)
b. Chair’s Report (Catherine Rigsby) (10 minutes)
c. Committee Reports and discussion (45 minutes: 7 committees, 5 minute oral reports plus discussion)
d. Proposed changes to UNC Policy Manual Sections 400.1.5 and 700.1.1 (Attachments 4 and 5)
e. Other Business
f. Meeting review
4:15 (estimated time) Adjourn