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This is a finding aid. It is a description of archival material held in the Wilson Library at the University of North Carolina at Chapel Hill. Unless otherwise noted, the materials described below are physically available in our reading room, and not digitally available through the World Wide Web. See the Duplication Policy section for more information.
Size | 71.0 feet of linear shelf space (approximately 43,000 items) |
Abstract | The university's earliest Laws and Regulations, adopted by its Board of Trustees in 1795, defined the duties and rights of the faculty. Formal faculty meetings have been held since at least 1799; the amended Laws of the University adopted by the trustees in December 1799 included guidelines for the conduct of such meetings. Throughout the antebellum period, the faculty was responsible for enforcing social as well as academic regulations and for handling cases of student misconduct. After 1875 the faculty assumed an increasing role in establishing policies governing educational activities and the awarding of degrees by the university. The Faculty Code of University Government, originally titled Faculty Legislation, was adopted by the General Faculty in 1947 and has been amended numerous times. In 1950 the General Faculty authorized the creation of the Faculty Council to act as its legislative body. The council, composed of elected members from the various faculty divisions and ex-officio members from the university administration, held its first meeting on 5 January 1951. Officers of the faculty include the chair and the secretary. The university's chancellor presides over meetings of the Faculty Council. Much of the Faculty Council's work is carried on by its standing and special committees. Records include minutes of meetings of the General Faculty and of the Faculty Council; files of the secretary of the faculty and of the chair of the faculty; minutes of the meetings of various faculty divisions; and files of standing and special committees. Beginning in the mid-1990s, there are scattered meeting transcripts among the minutes. There are also recordings of many General Faculty and Faculty Council meetings. Subsequent additions consist of similar materials. |
Creator | University of North Carolina at Chapel Hill. General Faculty. |
Curatorial Unit | University of North Carolina at Chapel Hill. Library. University Archives. |
Language | English |
Processed by: University Archives Staff, May 1956, May 1959, October 1972, December 1972, May 1974, May 1975, August 1978, August 1979, January 1981, April 1982, May 1989, April 1993, May 1995, October 1995, January 1996, August 1996, February 2001, December 2004, March 2005, October 2008, January 2012, April 2017, June 2017
Encoded by: Susan Ballinger, March 2003
Updated by: Lewis Dorman, December 2004; Meg Tuomala and Patrick Harner, November 2008; Martin Gengenbach, January 2012; Jaffa Panken, April 2017; Jennifer Coggins, June 2017; Jennifer Coggins and Laura Smith, January 2019; Nancy Kaiser, Jessica Venlet, and Clare Carlson, January 2020; Nancy Kaiser, October 2020
Diacritics and other special characters have been omitted from this finding aid to facilitate keyword searching in web browsers.
Back to TopThe following terms from Library of Congress Subject Headings suggest topics, persons, geography, etc. interspersed through the entire collection; the terms do not usually represent discrete and easily identifiable portions of the collection--such as folders or items.
Clicking on a subject heading below will take you into the University Library's online catalog.
The University's earliest Laws and Regulations, adopted by its Board of Trustees in 1795, defined the duties and rights of the faculty. Formal faculty meetings have been held since at least 1799; the amended Laws of the Universityadopted by the trustees in December 1799 included guidelines for the conduct of such meetings.
Throughout the antebellum period, the faculty was responsible for enforcing social as well as academic regulations and for handling cases of student misconduct. After 1875 the faculty assumed an increasing role in establishing policies governing educational activities and the awarding of degrees by the university. The Faculty Code of University Government, originally titled Faculty Legislation, was adopted by the General Faculty in 1947 and has been amended numerous times.
In 1950 the General Faculty authorized the creation of the Faculty Council to act as its legislative body. The council, composed of elected members from the various faculty divisions and ex-officio members from the university administration, held its first meeting on 5 January 1951. Officers of the faculty include the chair and the secretary. The university's chancellor presides over meetings of the Faculty Council. Much of the council's work is carried on by its standing and special committees.
Back to TopRecords include minutes of meetings of the University of North Carolina at Chapel Hill General Faculty and of the University of North Carolina at Chapel Hill Faculty Council; files of the secretary of the faculty and of the chair of the faculty; minutes of the meetings of various faculty divisions; and files of standing and special committees. Beginning in the mid-1990s, there are scattered meeting transcripts among the minutes. Also included are microfilm copies of General Faculty and Faculty Council meeting minutes and recordings of many General Faculty and Faculty Council meetings. Subsequent additions consist of similar materials.
Back to TopFormal faculty meetings at the University of North Carolina at Chapel Hill are of two kinds: General Faculty meetings and Faculty Council meetings. The General Faculty consists of faculty members holding the rank of lecturer and above, some librarians, and certain administrators. Its chief responsibility is to establish policies governing the educational activities and the award of academic degrees by the university. The Faculty Council, established in 1951, is the legislative body of the General Faculty. It is composed of elected members from various divisions of the university and ex-officio members from the administrative staff. Records consist of minutes of the General Faculty, 1799-2011, and the Faculty Council, 1951-2011. Minutes routinely include discussions of general administrative and educational policies as well as committee reports and memorials to deceased faculty. Minutes prior to 1919 also frequently include lists of students, lists of degrees conferred, and commencement programs. Antebellum minutes record cases of student misconduct and disciplinary actions. Beginning in November 1966, Faculty Council minutes were recorded in the same volumes as General Faculty minutes; prior to that, they were recorded separately. Beginning in the mid-1990s, the minutes also include scattered meeting transcripts. Records also include microfilm copies of General Faculty and Faculty Council meeting minutes, 1799-1994; and recordings of many General Faculty and Faculty Council meetings, 1984-2010, on 283 audiocassettes, 31 data compact discs, and three digital video discs.
The voting faculty consists of those members of the General Faculty whose appointments meet certain criteria. The General Faculty meets at least once in the fall and once in the spring of each academic year. The University of North Carolina at Chapel Hill Faculty Council, which began meeting in 1951, is the legislative body of the General Faculty. It meets each month of the academic year. Its members are elected from the various divisions of the General Faculty. The Faculty Council's structure, powers and procedures are detailed in The Faculty Code of University Government, which also provides more detailed information on the membership of both bodies and on the composition of the faculty divisions.
Arrangement: chronological.
Oversize Volume SV-40106/1 |
Volume 1:1: Minutes of faculty meetings, 1799-1814Record of faculty meetings, including cases of student misconduct, student admissions, ordinances, petitions, resolutions, recommendations for faculty vacancies, reports on students, curriculum changes, and programs for commencement. |
Oversize Volume SV-40106/2 |
Volume 1:2: Minutes of faculty meetings, 1814-1821Includes laws of the University established by the Trustees in 1799; donations and donors to the Museum, 1795-1799; pledges of monitors and pledges of students after the desertion of 1805. |
Oversize Volume SV-40106/3 |
Volume 1:3: Minutes of faculty meetings, 1821-1841Includes petitions to the Executive Committee of the Trustees for new Dialectic and Philanthropic Society buildings and petition to the Trustees for a new society (Delphian); no minutes for November 1832-December 1835. |
Oversize Volume SV-40106/4 |
Volume 1:4: Minutes of faculty meetings, 1841-1848 |
Oversize Volume SV-40106/5 |
Volume 1:5: Minutes of faculty meetings, 1849-1855 |
Transcription Volume TV-40106/1 |
Transcription Volume 1: Typed transcript of Volume 1:5: Minutes of faculty meetings, 1849-1855A copy is also available in the North Carolina Collection. |
Transcription Volume TV-40106/2 |
Transcription Volume 2: Duplicate copy of Transcription Volume 1 |
Oversize Volume SV-40106/6 |
Volume 1:6: Minutes of faculty meetings, 1856-1885Includes Ph.D. course for Samuel May in 1897 as well as undated summary by year of students registered, number from each North Carolina county, list of degree candidates, degrees given, and subject and by whom approved. |
Oversize Volume SV-40106/7 |
Volume 1:7: Minutes of faculty meetings, 1885-1901 |
Oversize Volume SV-40106/8 |
Volume 1:8: Minutes of faculty meetings, 1901-1919Includes printed copies of athletic rules, 1906; commencement programs, 1906-1918; outline of courses, 1908; summer school bulletins; Yackety Yackregulations, 1913; Southern Conference athletic rules; and recommendations of the Committee on Military Training, 1917. |
Oversize Volume SV-40106/9 |
Volume 1:9: Minutes of faculty meetings, 2 April 1919-1 June 1934 |
Box 1 |
Volume 1:10: Minutes of faculty meetings, 17 September 1934-2 June 1936(also includes Minutes of the Undergraduate Faculty, 1929-1932, p. 1-11; no other Undergraduate Faculty minutes exist) |
Volume 1:11: Minutes of faculty meetings, 18 September 1936-10 February 1938 |
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Volume 1:12: Minutes of faculty meetings, 4 March 1938-10 December 1940 |
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Volume 1:13: Minutes of faculty meetings, January 1941-May 1942 |
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Volume 1:14: Minutes of faculty meetings, September 1942-November 1945(include reports of faculty committees) |
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Volume 1:15: Minutes of faculty meetings, February 1946-May 1948 |
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Box 2 |
Volume 1:16: Minutes of faculty meetings, October 1948-May 1950 |
Volume 1:17: Minutes of faculty meetings, May 1950-April 1955(see also Subseries 2, Volumes 2:1-2:3, for Faculty Council minutes) |
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Volume 1:18: Minutes of faculty meetings, October 1955-April 1961(see also Subseries 2, Volumes 2:4-2:7, for Faculty Council minutes) |
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Volume 1:19: Minutes of faculty meetings, October 1961-May 1966(see also Subseries 2, Volumes 2:7-2:9, for Faculty Council minutes) |
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Volume 1:20: Minutes of faculty meetings, October 1966-May 1967(brief index included; beginning in November 1966, minutes of General Faculty and Faculty Council meetings are recorded in same volume) |
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Volume 1:21: Minutes of faculty meetings, September 1967-May 1968(index included) |
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Volume 1:22: Minutes of faculty meetings, September 1968-May 1969(index included) |
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Volume 1:23: Minutes of faculty meetings, October 1969-May 1970(index included) |
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Audiotape T-40106/3-4
T-40106/3T-40106/4 |
Recording of faculty meeting, 7 May 1970(meeting at which discussion focused on student protest of the escalation of the Vietnam War and the shootings at Kent State University) |
Box 2 |
Volume 1:24: Minutes of faculty meetings, October 1970-May 1971(include committee annual reports and index) |
Volume 1:25: Minutes of faculty meetings, September 1971-February 1972(include committee annual reports; index included in Volume 1:26) |
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Volume 1:26: Minutes of faculty meetings, March 10-April. 21, 1972(also committee annual reports; index to Volume 1:25 and Volume 1:26 included) |
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Volume 1:27: Minutes of faculty meetings, September 1972-April 1973(committee annual reports and index included) |
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Box 3 |
Volume 1:28: Minutes of faculty meetings, September 1973-February 1974(committee annual reports, memorials, resolutions, etc. included; index to Volumes 1:28 and 1:29 included) |
Volume 1:29: Minutes of faculty meetings, March-April 1974(reports and memorials included; index is with Volume 1:28) |
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Volume 1:30: Minutes of faculty meetings, September 1974-April 1975(reports, memorials, etc. included; index included) |
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Volume 1:31: Minutes of faculty meetings, September-November 1975(reports, memorials, etc. included; indexed) |
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Volume 1:32: Minutes of faculty meetings, December 1975-April 1976(index included with Volume 1:31) |
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Volume 1:33: Minutes of faculty meetings, September 1976-April 1977(reports, memorials, etc. included; index included) |
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Volume 1:34: Minutes of faculty meetings, September 1977-April 1978(reports, proposals, memorials, etc. and index included) |
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Volume 1:35: Minutes of faculty meetings, September 1978-April 1979(reports, proposals, memorials, etc. and index included) |
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Volume 1:36: Minutes of faculty meetings, September 1979-April 1980(reports, proposals, memorials, etc. and index included) |
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Box 4 |
Volume 1:37: Minutes of faculty meetings, September 1980-April 1981(reports, proposals, memorials, etc. and index included) |
Volume 1:38: Minutes of faculty meetings, September 1981-April 1982(reports, proposals, memorials, etc. and index included) |
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Volume 1:39: Minutes of faculty meetings, September 1982-April 1983(reports, proposals, memorials, etc. and index included) |
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Volume 1:40: Minutes of faculty meetings, September 1983-April 1984(reports, proposals, memorials, etc. and index included) |
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Volume 1:41: Minutes of faculty meetings, September 1984-April 1985(reports, proposals, memorials, etc. and index included) |
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Volume 1:42: Minutes of faculty meetings, September 1985-April 1986(reports, proposals, memorials, etc. and index included) |
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Volume 1:43: Minutes of faculty meetings, September 1986-April 1987(reports, proposals, memorials, etc. and index included) |
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Volume 1:44: Minutes of faculty meetings, September 1987-April 1988(reports, proposals, memorials, etc. and index included) |
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Box 5 |
Volume 1:45: Minutes of faculty meetings, September 1988-April 1989(reports, proposals, memorials, etc. and index included) |
Volume 1:46: Minutes of faculty meetings, September 1989-April 1990(reports, proposals, memorials, etc. and index included) |
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Volume 1:47: Minutes of faculty meetings, September 1990-April 1991(reports, proposals, memorials, etc. and index included) |
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Volume 1:48: Minutes of faculty meetings, September 1991-April 1992(reports, proposals, memorials, etc. and index included) |
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Volume 1:49: Minutes of faculty meetings, September 1992-April 1993(reports, proposals, memorials, etc. and index included) |
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Volume 1:50: Minutes of faculty meetings, September 1993-April 1994(reports, proposals, memorials, etc. and index included) |
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Volume 1:51: Minutes of faculty meetings, September 1994-April 1995(reports, proposals, memorials, etc. and index included) |
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Volume 1:52: Minutes of faculty meetings, September 1995-April 1996(reports, proposals, memorials, etc. and index included) |
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Volume 1:53: Minutes of faculty meetings, September 1996-April 1997(reports, proposals, memorials, etc. and index included) |
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Box 6 |
Volume 1:54: Minutes of faculty meetings, September 1997-April 1998(reports, proposals, memorials, etc. and index included) |
Volume 1:55: Minutes of faculty meetings, September 1998-April 1999(reports, proposals, memorials, etc. and index included) |
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Volume 1:56: Minutes of faculty meetings, September 1999-April 2000(reports, proposals, memorials, etc. and index included) |
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Volume 1:57: Minutes of faculty meetings, September 2000-April 2001(reports, proposals, memorials, etc. and index included) |
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Volume 1:58: Minutes of faculty meetings, September 2001-April 2002(reports, proposals, memorials, etc. and index included) |
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Volume 1:59: Minutes of faculty meetings, September 2002-April 2003(reports, proposals, memorials, etc. and index included) |
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Volume 1:60: Minutes of faculty meetings, September 2003-April 2004(reports, proposals, memorials, etc. and index included) |
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Volume 1:61: Minutes of faculty meetings, September 2004-April 2005(reports, proposals, memorials, etc. and index included) |
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Volume 1:62: Minutes of faculty meetings, September 2005-April 2006(reports, proposals, memorials, etc. and index included) |
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Volume 1:63: Minutes of faculty meetings, September 2006-April 2007(reports, proposals, memorials, etc. and index included) |
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Volume 1:64: Minutes of faculty meetings, September 2007-April 2008(reports, proposals, memorials, etc. and index included) |
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Volume 1:65: Minutes of faculty meetings, September 2008-April 2009(reports, proposals, memorials, etc. and index included) |
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Volume 1:66: Minutes of faculty meetings, September 2009-April 2010(reports, proposals, memorials, etc. and index included) |
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Volume 1:67: Minutes of faculty meetings, September 2010-April 2011(reports, proposals, memorials, etc. and index included) |
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Digital Item DI-40106/1 |
Minutes of faculty meetings from the Office of Faculty Governance's websiteHarvested using Archive-It, beginning 2011. |
Reel M-40106/1-11
M-40106/1M-40106/2M-40106/3M-40106/4M-40106/5M-40106/6M-40106/7M-40106/8M-40106/9M-40106/10M-40106/11 |
Microfilm
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Reel M-40106/15-18
M-40106/15M-40106/16M-40106/17M-40106/18 |
Microfilm
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Arrangement: chronological.
From 1951 until the fall of 1966, the minutes of the University of North Carolina at Chapel Hill Faculty Council were recorded in separate volumes; those volumes are included in this subseries. Since November 1966, the Faculty Council minutes have been recorded in the same volumes as the minutes of the General Faculty. These volumes are in Subseries 1, above.
Box 7 |
Volume 2:1: Minutes of Faculty Council, January 1951-December 1952 |
Volume 2:2: Minutes of Faculty Council, January 1953-May 1954 |
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Volume 2:3: Minutes of Faculty Council, October 1954-May 1955 |
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Volume 2:4: Minutes of Faculty Council, October 1955-May 1956 |
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Volume 2:5: Minutes of Faculty Council, October 1956-May 1958 |
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Volume 2:6: Minutes of Faculty Council, October 1958-May 1960 |
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Volume 2:7: Minutes of Faculty Council, October 1960-May 1962 |
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Volume 2:8: Minutes of Faculty Council, October 1962-May 1964 |
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Volume 2:9: Minutes of Faculty Council, October 1964-May 1966 |
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Reel M-40106/12-14
M-40106/12M-40106/13M-40106/14 |
Microfilm
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Arrangement: chronological.
This subseries includes audiocassette tapes, data compact discs, and digital video discs of meetings of the University of North Carolina at Chapel Hill General Faculty and of the University of North Carolina at Chapel Hill Faculty Council, October 1984-April 2010. Recordings are audiocassette from 1984 to 2005, on audio compact disc from 2006 to 2008, and on digital video disc beginning in November 2009. The earlier audiocassettes include a complete recording of each meeting followed by a verbal summary. Note that the General Faculty meets only twice a year, in September and April, in combined session with the Faculty Council. All other meetings are of the Faculty Council alone.
Audiocassette C-40106/1 |
Meeting, 19 October 1984 |
Audiocassette C-40106/2 |
Summary of proceedings, 19 October 1984 |
Audiocassette C-40106/3 |
Meeting, 16 November 1984 |
Audiocassette C-40106/4 |
Summary of proceedings, 16 November 1984 |
Audiocassette C-40106/5 |
Side A. Meeting, 15 March 1985; Side B. Meeting, 14 December 1984 |
Audiocassette C-40106/6 |
Side 1. Summary of proceedings, 14 December 1984; Side 2. Summary of proceedings, 19 September 1986 (tape 1 of 3) |
Audiocassette C-40106/7 |
Meeting, 18 January 1985 |
Audiocassette C-40106/8 |
Summary of proceedings, 18 January 1985 |
Audiocassette C-40106/9 |
Meeting, 15 February 1985 |
Audiocassette C-40106/10 |
Side 1. Summary of proceedings, 15 February 1985; Side 2. Summary of proceedings, 19 September 1986 (tape 2 of 3) |
Audiocassette C-40106/11 |
Meeting, 15 March 1985 |
Audiocassette C-40106/12-13
C-40106/12C-40106/13 |
Summary of proceedings, 15 March 1985 |
Audiocassette C-40106/14 |
Meeting, 19 April 1985 |
Audiocassette C-40106/15 |
Summary of proceedings, 19 April 1985 |
Audiocassette C-40106/16 |
Meeting, 20 September 1985 |
Audiocassette C-40106/17 |
Summary of proceedings, 20 September 1985 |
Audiocassette C-40106/18 |
Meeting, 11 October 1985 |
Audiocassette C-40106/19 |
Summary of proceedings, 11 October 1985 |
Audiocassette C-40106/20 |
Meeting, 15 November 1985 |
Audiocassette C-40106/21 |
Summary of proceedings, 15 November 1985 (tape 1) |
Audiocassette C-40106/22 |
Side 1. Summary of proceedings, 15 November 1985 (tape 2); Side 2. Summary of proceedings. 19 September 1986 (tape 3 of 3) |
Audiocassette C-40106/23 |
Meeting, 13 December 1985 |
Audiocassette C-40106/24 |
Summary of proceedings, 13 December 1985 |
Audiocassette C-40106/25 |
Meeting, 17 January 1986 |
Audiocassette C-40106/26 |
Summary of proceedings, 17 January 1986 |
Audiocassette C-40106/27 |
Meeting, 21 February 1986 |
Audiocassette C-40106/28 |
Summary of proceedings, 21 February 1986 |
Audiocassette C-40106/29 |
Meeting, 21 March 1986 |
Audiocassette C-40106/30 |
Summary of proceedings, 21 March 1986 |
Audiocassette C-40106/31 |
Meeting, 18 April 1986 |
Audiocassette C-40106/32 |
Summary of proceeding, 18 April 1986 |
Audiocassette C-40106/33 |
Meeting, 19 September 1986 |
Audiocassette C-40106/34 |
Meeting, 17 October 1986 |
Audiocassette C-40106/35 |
Summary of proceedings, 17 October 1986 |
Audiocassette C-40106/36 |
Meeting, 21 November 1986 |
Audiocassette C-40106/37 |
Summary of proceedings, 21 November 1986 |
Audiocassette C-40106/38 |
Meeting, 12 December 1986 |
Audiocassette C-40106/39 |
Summary of proceedings, 12 December 1986 |
Audiocassette C-40106/40 |
Meeting, 19 January 1987 |
Audiocassette C-40106/41 |
Summary of proceedings, 19 January 1987 |
Audiocassette C-40106/42 |
Meeting, 20 February 1987 |
Audiocassette C-40106/43 |
Summary of proceedings, 20 March 1987 |
Audiocassette C-40106/44 |
Meeting, 10 April 1987 |
Audiocassette C-40106/45 |
Summary of proceedings, 10 April 1987 |
Audiocassette C-40106/46 |
Meeting, 18 September 1987 |
Audiocassette C-40106/47 |
Summary of proceedings, 18 September 1987 |
Audiocassette C-40106/48 |
Meeting, 23 October 1987 |
Audiocassette C-40106/49 |
Side 1. Summary of proceedings, 23 October 1987; Side 2. Summary of proceedings, 11 December 1987 (tape 1 of 2) |
Audiocassette C-40106/50 |
Meeting, 20 November 1987 |
Audiocassette C-40106/51 |
Side 1. Summary of proceedings, 20 November 1987; Side 2. Summary of proceedings, 11 December 1987 (tape 2 of 2) |
Audiocassette C-40106/52-53
C-40106/52C-40106/53 |
Meeting, 11 December 1987 |
Audiocassette C-40106/54 |
Meeting, 22 January 1988 |
Audiocassette C-40106/55 |
Summary of proceedings, 22 January 1988 |
Audiocassette C-40106/56 |
Meeting, 19 February 1988 |
Audiocassette C-40106/57 |
Summary of proceedings, 19 February 1988 |
Audiocassette C-40106/58 |
Meeting, 19 March 1988 (tape 1 of 2) |
Audiocassette C-40106/59 |
Side 1. Meeting, 19 March 1988 (tape 2 of 2) and Summary of proceedings, 19 March 1988; Side 2. Summary of proceedings, 19 March 1988 |
Audiocassette C-40106/60 |
Meeting, 15 April 1988 |
Audiocassette C-40106/61 |
Summary of proceedings, 15 April 1988 |
Audiocassette C-40106/62 |
Meeting, 23 September 1988 |
Audiocassette C-40106/63 |
Summary of proceedings, 23 September 1988 |
Audiocassette C-40106/64 |
Meeting, 21 October 1988 |
Audiocassette C-40106/65 |
Summary of proceedings, 21 October 1988 |
Audiocassette C-40106/66 |
Meeting, 18 November 1988 |
Audiocassette C-40106/67 |
Summary of proceedings, 18 November 1988 |
Audiocassette C-40106/68 |
Meeting, 16 December 1988 |
Audiocassette C-40106/69 |
Summary of proceedings, 16 December 1988 |
Audiocassette C-40106/70 |
Meeting, 20 January 1989 |
Audiocassette C-40106/71 |
Summary of proceedings, 20 January 1989 |
Audiocassette C-40106/72 |
Meeting, 24 February 1989 |
Audiocassette C-40106/73 |
Summary of proceedings, 24 February 1989 |
Audiocassette C-40106/74 |
Meeting, 31 March 1989 |
Audiocassette C-40106/75 |
Summary of proceedings, 31 March 1989 |
Audiocassette C-40106/76 |
Meeting, 28 April 1989 |
Audiocassette C-40106/77 |
Summary of proceedings, 28 April 1989 |
Audiocassette C-40106/78 |
Meeting, 22 September 1989 |
Audiocassette C-40106/79 |
Meeting, 13 October 1989 |
Audiocassette C-40106/80 |
Meeting, 17 November 1989 |
Audiocassette C-40106/81 |
Meeting, 15 December 1989 |
Audiocassette C-40106/82 |
Meeting, 19 January 1990 |
Audiocassette C-40106/83-84
C-40106/83C-40106/84 |
Special session, 9 February 1990 |
Audiocassette C-40106/85 |
Meeting, 23 February 1990 |
Audiocassette C-40106/86-87
C-40106/86C-40106/87 |
Meeting, 23 March 1990 |
Audiocassette C-40106/88-89
C-40106/88C-40106/89 |
Meeting, 27 April 1990) |
Audiocassette C-40106/90 |
Meeting, 14 September 1990 |
Audiocassette C-40106/91-92
C-40106/91C-40106/92 |
Meeting, 12 October 1990 |
Audiocassette C-40106/93 |
Meeting, 16 November 1990 |
Audiocassette C-40106/94 |
Meeting, 14 December 1990 |
Audiocassette C-40106/95-96
C-40106/95C-40106/96 |
Meeting, 18 January 1991 |
Audiocassette C-40106/97 |
Meeting, 22 February 1991 |
Audiocassette C-40106/98 |
Meeting, 22 March 1991 |
Audiocassette C-40106/99-100
C-40106/99C-40106/100 |
Meeting, 26 April 1991 |
Audiocassette C-40106/101-102
C-40106/101C-40106/102 |
Meeting, 13 September 1991 |
Audiocassette C-40106/103-104
C-40106/103C-40106/104 |
Meeting, 25 October 1991 |
Audiocassette C-40106/105-106
C-40106/105C-40106/106 |
Meeting, 15 November 1991 |
Audiocassette C-40106/107 |
Meeting, 13 December 1991 |
Audiocassette C-40106/108 |
Meeting, 17 January 1992 |
Audiocassette C-40106/109-110
C-40106/109C-40106/110 |
Meeting, 21 February 1992 |
Audiocassette C-40106/111-112
C-40106/111C-40106/112 |
Meeting, 20 March 1992 |
Audiocassette C-40106/113-114
C-40106/113C-40106/114 |
Special session, 3 April 1992 |
Audiocassette C-40106/115-116
C-40106/115C-40106/116 |
Meeting, 10 April 1992 |
Audiocassette C-40106/117-118
C-40106/117C-40106/118 |
Meeting, 25 September 1992 |
Audiocassette C-40106/119 |
Meeting, 16 October 1992 |
Audiocassette C-40106/120 |
Meeting, 13 November 1992 |
Audiocassette C-40106/121 |
Meeting, 11 December 1992 |
Audiocassette C-40106/122-123
C-40106/122C-40106/123 |
Meeting, 15 January 1993 |
Audiocassette C-40106/124 |
Meeting, 19 February 1993 |
Audiocassette C-40106/125-126
C-40106/125C-40106/126 |
Meeting, 19 March 1993 |
Audiocassette C-40106/127 |
Meeting, 23 April 1993 |
Audiocassette C-40106/128-129
C-40106/128C-40106/129 |
Meeting, 10 September 1993 |
Audiocassette C-40106/130-131
C-40106/130C-40106/131 |
Meeting, 12 November 1993 |
Audiocassette C-40106/132-133
C-40106/132C-40106/133 |
Meeting, 3 December 1993 |
Audiocassette C-40106/134-135
C-40106/134C-40106/135 |
Meeting, 14 January 1994 |
Audiocassette C-40106/136-137
C-40106/136C-40106/137 |
Meeting, 18 February 1994 |
Audiocassette C-40106/138-139
C-40106/138C-40106/139 |
Meeting, 18 March 1994 |
Audiocassette C-40106/140-141
C-40106/140C-40106/141 |
Meeting, 22 April 1994 |
Audiocassette C-40106/158 |
Meeting, September 1994 |
Audiocassette C-40106/159-160
C-40106/159C-40106/160 |
Meeting, 21 October 1994 |
C-40106/159C-40106/160 |
Meeting, 21 October 1994 (copy 2) |
Audiocassette C-40106/161-165
C-40106/161C-40106/162C-40106/163C-40106/164C-40106/165 |
Meeting, 11 November 1994 |
Audiocassette C-40106/166 |
Meeting, January 1995 |
Audiocassette C-40106/167-168
C-40106/167C-40106/168 |
Meeting, 17 February 1995 |
Audiocassette C-40106/169 |
Meetings, February-April 1995 |
Audiocassette C-40106/170 |
Meeting, 17 March 1995 |
Audiocassette C-40106/171-172
C-40106/171C-40106/172 |
Meeting, 8 September 1995 |
Audiocassette C-40106/173-174
C-40106/173C-40106/174 |
Meeting, 13 October 1995 |
C-40106/173C-40106/174 |
Meeting, 13 October 1995 (copy 2) |
Audiocassette C-40106/175-176
C-40106/175C-40106/176 |
Meeting, 10 November 1995 |
C-40106/175C-40106/176 |
Meeting, 10 November 1995 (copy 2) |
Audiocassette C-40106/177-178
C-40106/177C-40106/178 |
Meeting, 8 December 1995 |
Audiocassette C-40106/179-180
C-40106/179C-40106/180 |
Meeting, 19 January 1996 |
Audiocassette C-40106/181-182
C-40106/181C-40106/182 |
Meeting, 23 February 1996 |
Audiocassette C-40106/183-184
C-40106/183C-40106/184 |
Meeting, 24 March 1996 |
Audiocassette C-40106/185-186
C-40106/185C-40106/186 |
Meeting, 26 April 1996 |
Audiocassette C-40106/187-189
C-40106/187C-40106/188C-40106/189 |
Meeting, 11 October 1996 |
Audiocassette C-40106/190-191
C-40106/190C-40106/191 |
Meeting, 15 November 1996 |
Audiocassette C-40106/192-193
C-40106/192C-40106/193 |
Meeting, 10 January 1997 |
C-40106/192C-40106/193 |
Meeting, 10 January 1997 (copy 2) |
Audiocassette C-40106/194-195
C-40106/194C-40106/195 |
Meeting, 14 February 1997 |
C-40106/194C-40106/195 |
Meeting, 14 February 1997 (copy 2) |
Audiocassette C-40106/196-197
C-40106/196C-40106/197 |
Meeting, 21 March 1997 |
Audiocassette C-40106/198-199
C-40106/198C-40106/199 |
Meeting, 25 April 1997 |
Audiocassette C-40106/200 |
Meeting, 12 September 1997 |
Audiocassette C-40106/201 |
Meeting, 14 November 1997 |
Audiocassette C-40106/202-203
C-40106/202C-40106/203 |
Meeting, 13 February 1998 |
Audiocassette C-40106/204 |
Meeting, 24 April 1998 |
Audiocassette C-40106/205 |
Meeting, 28 August 1998 |
Audiocassette C-40106/206 |
Meeting, 11 September 1998Tape 1 of 2. Tape 2 missing. |
Audiocassette C-40106/207 |
Meeting, October 1998 |
Audiocassette C-40106/208 |
Meeting, 6 November 1998 |
Audiocassette C-40106/209 |
Meeting, December 1998 |
Audiocassette C-40106/210-211
C-40106/210C-40106/211 |
Meeting, 12 December 1998 |
Audiocassette C-40106/212 |
Meeting, 15 January 1999Tape 2 of 2. Tape 1 missing. |
Audiocassette C-40106/213-215
C-40106/213C-40106/214C-40106/215 |
Meeting, 26 March 1999 |
Audiocassette C-40106/216 |
Special Meeting 16 April, 1999 |
Audiocassette C-40106/217-218
C-40106/217C-40106/218 |
Meeting, 23 April 1999 |
Audiocassette C-40106/219-220
C-40106/219C-40106/220 |
Meeting, September 1999 |
Audiocassette C-40106/221 |
Meeting, October 1999 |
Audiocassette C-40106/222 |
Meeting, December 1999 |
Audiocassette C-40106/223-224
C-40106/223C-40106/224 |
Meeting, 14 January 2000 |
Audiocassette C-40106/225-226
C-40106/225C-40106/226 |
Meeting, February 2000 |
Audiocassette C-40106/227 |
Meeting, March 2000 |
Audiocassette C-40106/228 |
Meeting, April 2000 |
Audiocassette C-40106/229 |
Meeting, September 2000 |
Audiocassette C-40106/230 |
Meeting, October 2000 |
Audiocassette C-40106/231 |
Meeting, November 2000 |
Audiocassette C-40106/232 |
Meeting, December 2000 |
Audiocassette C-40106/233-234
C-40106/233C-40106/234 |
Meeting, January 2001 |
Audiocassette C-40106/235 |
Meeting, February 2001 |
Audiocassette C-40106/236 |
Meeting, March 2001 |
Audiocassette C-40106/237 |
Meeting, 20 April 2001 |
Audiocassette C-40106/238 |
Special Meeting, 3 May 2001 |
Audiocassette C-40106/239-240
C-40106/239C-40106/240 |
Meeting, September 2001 |
Audiocassette C-40106/241 |
Meeting, October 2001 |
Audiocassette C-40106/242 |
Meeting, 16 November 2001 |
Audiocassette C-40106/243-244
C-40106/243C-40106/244 |
Meeting, December 2001 |
Audiocassette C-40106/245-246
C-40106/245C-40106/246 |
Meeting, 18 January 2002 |
Audiocassette C-40106/247 |
Meeting, 22 Febraury 2002 |
Audiocassette C-40106/248 |
Meeting, 22 March 2002 |
Audiocassette C-40106/249 |
Meeting, September 2002 |
Audiocassette C-40106/250 |
Meeting, October 2002 |
Audiocassette C-40106/251-252
C-40106/251C-40106/252 |
Meeting, November 2002 |
Audiocassette C-40106/253-254
C-40106/253C-40106/254 |
Meeting, 6 December 2002 |
Audiocassette C-40106/255 |
Meeting, 10 January 2003 |
Meeting, 10 January 2003 (copy 2) |
|
Audiocassette C-40106/256 |
Meeting, 17 January 2003 |
Audiocassette C-40106/257-258
C-40106/257C-40106/258 |
Meeting, 7 February 2003 |
Audiocassette C-40106/259 |
Meeting, 28 February 2003 |
Audiocassette C-40106/260 |
Meeting, 28 March 2003 |
Audiocassette C-40106/261-262
C-40106/261C-40106/262 |
Meeting, 25 April 2003 |
Audiocassette C-40106/263 |
Meeting, 5 September 2003 |
Audiocassette C-40106/264 |
Meeting, October 2003 |
Audiocassette C-40106/265 |
Meeting, 14 November 2003 |
Audiocassette C-40106/266-267
C-40106/266C-40106/267 |
Meeting, December 2003 |
Audiocassette C-40106/268-269
C-40106/268C-40106/269 |
Meeting, 16 January 2004 |
Audiocassette C-40106/270-271
C-40106/270C-40106/271 |
Meeting, 13 February 2004 |
Audiocassette C-40106/272-273
C-40106/272C-40106/273 |
Meeting, March 2004 |
Audiocassette C-40106/274-275
C-40106/274C-40106/275 |
Meeting, April 2004 |
Audiocassette C-40106/276-277
C-40106/276C-40106/277 |
Meeting, 3 September 2004 |
Audiocassette C-40106/278-279
C-40106/278C-40106/279 |
Meeting, 4 October 2004 |
Audiocassette C-40106/280-281
C-40106/280C-40106/281 |
Meeting, November 2004 |
Audiocassette C-40106/282-283
C-40106/282C-40106/283 |
Meeting, 4 December 2004 |
Audiocassette C-40106/284-285
C-40106/284C-40106/285 |
Meeting, January 2005 |
Audiocassette C-40106/286-287
C-40106/286C-40106/287 |
Meeting, February 2005 |
Audiocassette C-40106/288-289
C-40106/288C-40106/289 |
Meeting, March 2005 |
Audiocassette C-40106/290-291
C-40106/290C-40106/291 |
Meeting, April 2005 |
Audiocassette C-40106/292-293
C-40106/292C-40106/293 |
Meeting, September 2005 |
Audiocassette C-40106/294-295
C-40106/294C-40106/295 |
Meeting, 5 October 2005 |
Audiocassette C-40106/296-297
C-40106/296C-40106/297 |
Meeting, November 2005 |
Audiocassette C-40106/298-299
C-40106/298C-40106/299 |
Meeting, December 2005 |
Digital Folder DF-40106/1 |
Meeting, 20 January 2006 |
Digital Folder DF-40106/2 |
Meeting 24 February 2006 |
Digital Folder DF-40106/3 |
Meeting 24 March 2006 |
Digital Folder DF-40106/4 |
Meeting 21 April 2006 |
Digital Folder DF-40106/5 |
Meeting, 15 September 2006 |
Digital Folder DF-40106/6 |
Meeting, 13 October 2006 |
Digital Folder DF-40106/7 |
Meeting, 10 November 2006 |
Digital Folder DF-40106/8 |
Meeting, 8 December 2006 |
Digital Folder DF-40106/9 |
Meeting, 19 January 2007 |
Digital Folder DF-40106/10 |
Meeting, 16 February 2007 |
Digital Folder DF-40106/11 |
Meeting, 23 March 2007 |
Digital Folder DF-40106/12 |
Meeting, 27 April 2007 |
Digital Folder DF-40106/13 |
Meeting, 14 September 2007 |
Digital Folder DF-40106/14 |
Meeting, 5 October 2007 |
Digital Folder DF-40106/15 |
Meeting, 9 November 2007 |
Digital Folder DF-40106/16 |
Meeting, 22 February 2008 |
Digital Folder DF-40106/17 |
Meeting, 10 October 2008 |
Digital Folder DF-40106/18 |
Meeting, 6 November 2009 |
Digital Folder DF-40106/19 |
Meeting, 29 January 2010 |
Digital Folder DF-40106/20 |
Meeting, April 2010 |
The secretary of the faculty of the University of North Carolina at Chapel Hill is responsible for recording the minutes of the meetings of both the General Faculty and the Faculty Council. In addition, the secretary generates correspondence relating to elections and to the actions of the two faculty bodies, maintains files of all nominations for special awards and honorary degrees, and serves as an ex-officio member on various committees. The office of secretary of the faculty dates to the university's founding; until 1886, the secretary was also responsible for keeping student records. Records include correspondence and other files relating to the duties of the secretary of the faculty, including files documenting the work of various faculty committees. Of particular interest are the files on the Honorary Degrees and Special Awards Committee. Also included is a series of memorial resolutions on deceased employees and faculty members.
The secretary of the faculty is nominated by the Advisory Committee. The nomination is then voted on by the Faculty Council after opportunity has been given for nominations from the floor. The term of office is five years with eligibility for re-election following each term. The secretary serves as an ex officio member of several of the faculty's standing committees, including the Agenda Committee, the Nominating Committee, the Advisory Committee, the Committee on University Government, and the Committee on Honorary Degrees and Special Awards. The office of secretary of the faculty was well-defined by the time of the creation of the Faculty Council in 1950. In early years, the record-keeping duties that are now assigned to the secretary of the faculty were assumed by various faculty members. Until 1886 the secretary was also responsible for keeping student records. The following is a partial list of those performing the duties of the secretary of the faculty both before and after the official creation of the office.
1823-1825 | Joseph Hubbard Saunders |
1825 | George Shonnard Bettner |
1826 | Edward Dromgoole Sims |
1826 | Oliver Woolcott Treadwell |
1826-1827 | John Jenkins Wyche |
1827 | John T. Williams |
1827-1828 | Silas Milton Andrews |
1828-1829 | Lorenzo Lea |
1829-1831 | Thompson Bird |
1831-1832 | Henry Grantham Smith |
1832 | John DeBerniere Hooper |
1832-1836 | David W. McAllister |
1836-1844 | William Henry Owen |
1844-1847 | Charles Force Deems |
1847-1856 | Ashbel G. Brown |
1856-1866 | Solomon Pool |
1866-1868 | Charles Phillips |
1868-1869 | Fisk P. Brewer |
1869-1870 | James A. Martling |
1870 | Fisk P. Brewer |
1870-1871 | Alexander McIver |
1875-1877 | George Tayloe Winston |
1877-1879 | Carey D. Grandy |
1879-1880 | Frederic William Simonds |
1880-1881 | Carey D. Grandy |
1881-1883 | Robert Paine Pell |
1883-1885 | Willie Thomas Patterson |
1885-1886 | Joshua Walker Gore |
1886-1889 | James Lee Love |
1889-1891 | Walter Dallam Toy |
1891-1896 | Joshua Walker Gore |
1896-1898 | Collier Cobb |
1898-1932 | Walter Dallam Toy |
1932-1934 | Robert Burton House |
1934-1945 | Thomas James Wilson, Jr. |
1945-1955 | Almonte Charles Howell |
1955-1956 | Earl Horace Hartsell(Acting) |
1956-1962 | Almonte Charles Howell |
1962-1963 | Cecil Slaton Johnson(Acting) |
1963-1966 | Almonte Charles Howell |
1966-1969 | Clifford Pierson Lyons |
1969-1984 | Henry Charles Boren |
1984-1987 | Richard William Pfaff |
1987-1990 | Laurence G. Avery |
1991-1997 | George S. Lensing |
1997- | Joseph S. Ferrell |
This subseries contains the administrative records of the University of North Carolina at Chapel Hill Secretary of the Faculty, including correspondence, a bound volume of faculty legislation, indexed guides to the faculty meeting minutes, and subject files documenting topics of particular interest to the faculty.
Note that materials from the Addition of January 2012 have been added at the end of the subseries (Box 2:5).
Box
8
Folder 89 |
Correspondence, Administrative, 1953; 1965; 1967; 1970-1971; 1975-1976; 1991(see also Official Correspondence in Box 2:5) |
Box
8
Folder 90 |
Digest of Faculty Legislation, 1920-1937 |
Box
8
Folder 90a |
Revised Faculty Legislation, 1920-1958 |
Box
8
Folder 91 |
Subject Files: Campus Law Enforcement Policy, 1970-1971 |
Box
8
Folder 92 |
Subject Files: Food Workers' Strike, 1969 |
Box
8
Folder 93 |
Subject Files: Vietnam and Kent State, 1969-1971 |
Box
8
Folder 94 |
Indexes for Faculty Meeting Minutes, 1961-1972 |
Box 12 |
Daily Correspondence Log, 1995-2007 |
Official Correspondence, 1996-2007 |
|
Subject Files: Teaching, Research, & Public Service in the Research University, 1995 |
|
Subject Files: Boren, Henry C. Faculty Government at Chapel Hill: The First Two Hundred Years, 2006 |
|
Subject Files: Faculty Council Election Materials, 1990-2006Contains complete list of voting faculty members for 1999. |
This subseries includes the records of the University of North Carolina at Chapel Hill Secretary of the Faculty on the standing, ad hoc, and special committees of the faculty. Among the records are annual reports to the University of North Carolina at Chapel Hill Faculty Council, special reports, committee meeting minutes, and some correspondence between committee members and other university officials. For a more complete record of the reports and resolutions presented by committees, refer to the Minutes of the General Faculty and of the Faculty Council in Series 1.
Note that materials from the Addition of January 2012 have been added at the end of the subseries (Box 2:6/6:6).
Arrangement: alphabetical.
Upon the death of a current or former employee or faculty member of the University of North Carolina at Chapel Hill, the chair of the faculty appoints a special committee to prepare a memorial statement. A brief version of this statement is read in a faculty meeting while a more detailed one is entered into the meeting minutes and sent to the family of the deceased. This subseries documents that tradition, including one or both versions of the memorial resolutionsfor various employees (including administrators, athletic coaches, and librarians) and faculty members.
On 12 December 1934, the Faculty Advisory Committee approved the organization of the University of North Carolina College of Arts and Sciencesfaculty into four divisions: Humanities; Social Sciences; Natural Sciences; Commerce. Each of the divisions was administered by a chair, appointed by the chancellor, and an advisory committee, elected by and from the division faculty.
The divisions were empowered to supervise curriculum development, including courses of study, programs, course content, and methods of instruction, subject to the approval of the Administrative Board of the College of Arts and Sciences. This effort to broaden the faculty's perspective in meeting the educational goals of the university proved futile. Divisional advisory committees were unwilling to challenge the historic sovereignty of departments in curriculum matters. Gradually standing committees of the faculty (the Educational Policy Committee and the Financial Exigency and Program Change Committee) and the Administrative Board of the College of Arts and Sciences assumed this responsibility. Meanwhile the divisional structure became a forum for discussion of general policy and a convenient organization of the faculty to ensure fair representation on the Faculty Council and standing committees.
As originally constituted in 1934, the university's Division of the Humanities included the faculty of the following departments in the College of Arts and Sciences: Classics, Education, English, Germanic Languages, Romance Languages, Comparative Literature, History, Philosophy, Library Science, Art, Archeology, Theater Arts, and Music. The division was administered by a chair and an elected advisory committee, whose decisions were subject to approval by the Administrative Board of the College of Arts and Sciences. Revisions in the divisional structure, particularly the creation of the Division of Fine Arts and the upgrading of Library Science and Journalism to school status, have changed the composition of the Division of the Humanities. However, it remains one of the electoral divisions of the General Faculty, sending representatives to the Faculty Council. Records, 1935-1959, consist mostly of minutes of the Advisory Committee of the Division of the Humanities; these minutes mainly concern course change approvals. Also included are minutes of the division's annual meetings and some correspondence of the division chairs.
As of 2007, the division included the following departments of the College of Arts and Sciences: American Studies, Classics, Communication Studies, English and Comparative Literature, Germanic Languages, Linguistics, Philosophy, Religious Studies, Romance Languages, Slavic Languages and Literatures, and Women's Studies
Box 14 |
Division of the Humanities, 1935-1959 |
The Division of the Natural Sciences, created in 1934, includes the faculty of the science departments in the University of North Carolina at Chapel Hill's College of Arts and Sciences. Together with the Institute of Marine Sciences, it constitutes one of the electoral divisions of the General Faculty, sending representatives to the Faculty Council. Records, 1966-1972, consist mostly of minutes of meetings and reports of committees of the Division of Natural Sciences. Some correspondence is also included. Much of the material deals with course requirements and curriculum content.
The name of the division later changed to Division of Basic and Applied Natural Sciencesand subsequently to Division of Natural Sciences and Mathematics, but for the period covered by these records, it remained Division of the Natural Sciences. As of 2007, the division included the following departments: Applied and Materials Sciences, Biology, Chemistry, Computer Science, Exercise and Sport Science, Geological Sciences, Marine Sciences, Mathematics, Operations Research, Physics and Astronomy, Psychology, and Statistics and Operations Research.
Box 14 |
Division of the Natural Sciences, 1966-1972 |
Created in 1968, the university's Division of Fine Arts included faculty of the following four departments in the College of Arts and Sciences: Art; Dramatic Art; Music; and Radio, Television, and Motion Pictures. These departments were previously part of the Division of the Humanities. Radio, Television, and Motion Pictures was discontinued in 1993, leaving three departments in the Division of Fine Arts. Fine Arts is one of the electoral divisions of the General Faculty and sends representatives to the Faculty Council. Records, 1968-1984, include minutes of the division's annual meetings and of meetings of its department chairs, as well as correspondence of the chair and vice-chair of the division. They mainly concern course approvals, the organization of the division, and cooperative efforts among its departments.
Box 14 |
Division of Fine Arts, 1968-1984 |
The General Faculty and Faculty Council, in fulfilling its broad responsibilities to establish the policies governing the educational activities of and the awarding of degrees by the university, have operated through standing committees. In contrast to the special committees (see Series 5), standing committees are charged with functions that are continuing or long-term in nature. Such committees are created to investigate and to advise the chancellor and/or the Faculty Council on matters of general or specific policy. There are three types of standing committees: elective, appointive, and ex-officio.
The records of the Administrative Board of the Library are part of the Librarian's Records because they were originally received through the librarian's office. For a listing of them, see the finding aid for the Librarian's Records. The Administrative Board of the Library was constituted in its present form and made responsible to the Faculty Council in 1969. Prior to that time, the librarian had chaired it. The original board was established in 1935, as the Administrative Board of the Library and Library School, to replace existing library committees and the Library School Administrative Board.
The Advisory Committee was created in 1914 and continues as an elective standing committee of the faculty. Its function is to advise the chancellor in all matters deemed important by the chancellor or the committee. The chancellor presides over its meetings. Records of the Advisory Committee, 1937-1994, pertain mainly to faculty salaries and promotions. Also included are 14 audiocassette tapes of special Advisory Committee meetings related to the committee's 1978-1979 study of the university's admissions policy, with particular emphasis on minority admissions.
Arrangement: alphabetical, then chronological.
The general files of the committee pertain mainly to faculty salary and promotion recommendations.
Box 15 |
Correspondence and Reports, 1937-1967 |
Minutes, 1937-1966 |
|
Correspondence, Minutes, and Related Materials, 1969-1994 |
|
Annual Reports, 1968-1973; 1976; 1979; 1982; 1985-1987; 1989-1994 |
Arrangement: chronological.
In the winter of 1978-1979, the Advisory Committee undertook an investigation of the university's admissions policy, in response to allegations made by Associate Dean of Arts and Sciences for Counseling H. Bentley Renwick. While special assistant to the chancellor in 1977-1978, Dean Renwick had studied minority admissions policies at other universities. In September 1978, believing that his recommendations had not received the attention they deserved, he published his suggested policy changes in the Chapel Hill Newspaper, claiming that the university had refused admission to qualified African-Americans and quoting a university official as saying that "the university is not committed to increasing black enrollment."
In response to the ensuing public debate, the Committee on the Status of Minorities and the Disadvantaged asked Chancellor N. Ferebee Taylor to appoint a high-level committee "to investigate the current situation regarding the admissions policy of the university and the more general problems of the admission process and administration." The chancellor gave the task to his Advisory Committee, chaired by Professor Charles Long. The committee's report (the Long Report) was approved by the Faculty Council on 10 October 1979. This report, and a summary of the faculty's debate, are found in the minutes of the General Faculty and the Faculty Council for that date, Volume 1:36, p. 10-12 and 12j (see Series 1). A complete log of the committee's meetings is also contained in its report.
The 14 tapes that comprise this subseries contain recordings of the meetings of the Advisory Committee during this investigation, December 1978-January 1979. Most are interviews with university officials.
The Faculty Athletics Committee was created in 1890 to supervise the participation of university teams in intercollegiate athletics, especially football and baseball. For its first 20 years, the committee was responsible for certifying athletic eligibility and scheduling games. As of 2008, the Athletics Committee continued as an elective standing committee of the faculty, advising the chancellor and the Faculty Council on athletic policy, especially regarding intercollegiate sports and the relationship of the university to the Atlantic Coast Conference and the National Collegiate Athletic Association. Records of the Faculty Athletics Committee include minutes, 1908-1913 and 1917; correpsondence and related materials, 1987-1993; and annual reports, 1985-1988. These records reflect on decisions made regarding student eligibility, game scheduling, ticketing, and other athletic policies.
The Buildings and Grounds Committee was created in 1913 as the Committee on Grounds and Buildings and was charged with preserving the natural beauty of the campus and maintaining architectural standards in the construction of buildings. As of 2008, the committee continued as a standing committee of the faculty, appointed by the chancellor, and worked closely with the university's facilities planning staff and with the Building Committee of the Board of Trustees. Records of the Buildings and Grounds Committee, 1919-2002, include minutes of meetings, correspondence with architects, and drawings of proposed construction projects. Beginning in the 1990s, records also include materials related to the development of the university's master plan and, in particular, to planning for the Horace Williams and Mason Farm properties. Reports of the committee are part of the Minutes of the General Faculty and of the Faculty Council.
Professor William Chambers Coker, who had laid out the Coker Arboretum, was the committee's first chair. He set a tone for its operation that has endured for nearly a century.
Note that materials from the Addition of January 2012 have been added at the end of this subseries (C-40106/300-301).
The Educational Policy Committee was created in 1976 as an elective standing committee of the faculty. It advises the Faculty Council on matters of educational policy that have significant impact on graduate and undergraduate instruction in the university's Division of Academic Affairs and over which the council has legislative power. Records of the Educational Policy Committee, 1975-1994, include correspondence, memoranda, minutes, and reports. A number of records pertain to the committee's study of pass/fail regulations and weighted grades, i.e., addition of pluses and minuses to letter grades.
On 19 September 1975, the General Faculty approved the creation of one or more committees on educational policy and referred implementation of this decision to the Committee on University Government. During the 19 March 1976, General Faculty session, J. Dickson Phillips, chair of the Committee on University Government, presented a proposal for the establishment of the Educational Policy Committee. The proposal, which was approved without amendment, called for the appointment of a standing committee to advise the Faculty Council on matters of educational policy having an impact upon graduate and undergraduate instruction within the Division of Academic Affairs. While the committee was granted the authority to initiate consideration of educational policy concerns, the majority of its work originated in referrals from the Faculty Council. The committee was instructed to include interested faculty, administrators, administrative boards, and students in its deliberations and to incorporate the opinions of such groups in its reports to the Faculty Council.
Since educational policy was not defined in the resolution of establishment, the committee's scope of action is potentially a very broad one. From its creation through the 1981-1982 academic year, the committee studied the impact of weighted grades (the addition of pluses and minuses to letter grades), amendments to the university's pass/fail regulations, and the Instrument of Student Judicial Governance in addition to matters of curriculum and degree requirements.
Committee chairs and their tenures, 1975-1983 and 1990-1994 are listed below.
1975-1977 | Richard G. Hiskey |
1977-1978 | Vaida D. Thompson |
1978-1979 | James W. Pruett |
1979-1980 | Mark I. Appelbaum |
1980-1981 | H. Eugene Lehman |
1981-1982 | John K. Nelson |
1982-1983 | William H. Graves |
1990-1993 | Dietrich Schroeer |
1993-1994 | Elizabeth Gibson, Erika Lindemann |
1994- | Patrick J. Conway, Seth R. Reice |
The archival records of the Educational Policy Committee consist of correspondence, memoranda, minutes, and reports for the period 1975-1983 and 1991-1994.
Box 21 |
Educational Policy Committee, 1975-1983; 1991-1994 |
The English Composition Committee was created in 1918 to examine the problem of "illiteracy" at the university, "especially as it reflects itself in the habitual use of poorly written English." The committee established a program under which students deemed deficient in writing were given grades with a composition condition (or CC) attached. Removal of the condition was a requirement for graduation. The program continued into the mid-1960s. Records of the English Composition Committee, 1927-1950, include minutes of meetings, reports, composition condition (CC) regulations, and general correspondence.
Box 21 |
English Composition Committee, 1927-1950 |
The Established Lectures Committee was created in 1946 as the All University Committee on Convocations and Lectures and was given the responsibilities of the earlier, separate Weil and McNair Lecture Committees. Other duties included distributing funds provided by the Alumni Giving Council to the academic departments and schools for alumni lectures. In 1949 the committee's name changed to Committee on Established Lectures. A standing committee of the faculty, it was appointed by the chancellor to select speakers and make arrangements for the John Calvin McNair Lectures, which focus on science and human values; the Martin Luther King, Jr., Lectures on Human Rights; and the Weil Lectures on American Citizenship. In April 1999 the Faculty Council abolished the committee and voted to assign responsibility for the three lectures to other offices. Records of the Established Lectures Committee, 1919-1998, include general correspondence, annual reports, and materials pertaining to specific lectures. The latter include invitations to speakers, correspondence about arrangements, and in some cases copies of speeches. Also included are audio tapes of three lectures.
Note that the committee's records consist of general files and files specifically relating to each of the three established lectures. The general files are dated 1919-1924 and 1950-1998; they include internal committee memoranda, administrative correspondence, annual reports, and materials related to the alumni lectures. The pre-1950 materials consist of a few items from the McNair Lecture Committee. The lecture files cover the period 1950-1998 and include speaker invitations, correspondence about the lectures, arrangements, and in some cases, copies of lectures. Annual reports of the committee are also found in the faculty meeting minutes in Series 1. Responsibility for the three lecture series was reassigned as follows: the McNair Lectures to the Department of Religious Studies; the King Lectures to the Office of the Chancellor; and the Weil Lectures to the Institute for the Arts and Humanities.
A listing of the lectures (by date, speaker, and title) in each series is given below.
KING LECTURES
1978 | Vernon E. Jordan, Jr., The Civil Rights Movement in the Seventies |
1979 | Martin Luther King, Sr., Misplaced Values |
1980 | Andrew Young |
1981 | Jesse Jackson |
1982 | A. Leon Higginbotham, Race and the American Legal Process |
1986 | W. Wilson Goode, Towards a Meaningful Celebration of the Bicentennial of the U.S. Constitution |
1986 | Randall Robinson |
1988 | Vine Deloria, Jr., Women, Indians, Animals, and the Land |
1989 | June Jordan, The Mountain and the Man Who Was Not God |
1990 | Li Lu |
1991 | Helen Suzman |
1992 | Patricia Schroeder, How Election '92 Treated the Rights of Women and Children |
MCNAIR LECTURES
These lectures were established through a bequest made by the Reverend John Calvin McNair of the Class of 1849. Inaugurated in 1906, they are broadly concerned with the relationship of science and theology and have been published when feasible. (No lectures were given in the years omitted from the following list.)
1908 | F. H. Smith, Nature: A Witness for the Unity, the Power and the Goodness of God |
1909 | Francis Landry Patton, Authority |
1910 | David Starr Jordan, The Stability of Truth |
1911 | Henry Van Dyke, Poetry |
1912 | A. T. Hadley, Some Influences in Modern Philosophic Thought |
1913 | P. G. Peabody, Christian Life in the Modern World |
1914 | George Edgar Vincent, The Social Vision |
1915 | John Dewey, German Philosophy and Politics |
1916 | F. J. E. Woodbridge, The Purpose of History |
1917 | Hugh Black, Great Questions of Life |
1918 | Shailer Mathews, Patriotism and Religion |
1920 | E. G. Conklin, Direction of Human Evolution |
1921 | Paul Shorey, Plato's Relation to the Religious Problem |
1922 | Charles Allen Dinsmore, Religious Certitude in an Age of Science |
1923 | Roscoe Pound, Law and Morals |
1925 | William Louis Poteat, Can a Man be a Christian Today? |
1926 | Charles Reynolds Brown, A Working Faith |
1928 | Thornton Whaling, Science and Religion Today |
1931 | Harris Elliott Kirk, Stars, Atoms, and God |
1932 | Robert A. Millikan, Time, Matter, and Values |
1937 | George Finger Thomas, Spirit and Its Freedom |
1939 | Arthur H. Crompton, The Human Meaning of Science |
1940 | William E. Hocking, Science and the Idea of God |
1948 | Kirtley F. Mather, Crusade for Life |
1950 | Edmund W. Sinnott, Cell and Psyche |
1950 | Nolan D. C. Lewis, Religion and Psychiatry |
1955 | Charles A. Coulson, Science and Christian Belief |
1959 | J. Robert Oppenheimer, Some Reflections on Science and Culture |
1963 | H. Bentley Glass, The Evolution of Values |
1965 | Frank D. Drake, The Search for Extraterrestrial Life |
1966 | Laurence M. Gould |
1968 | J. Bronowski, Man's Appraisal of Himself |
1969 | Rollo May, Creativity and the Unconscious |
1970 | George Wald, The Origin of Death |
1971 | Loren Eiseley, The Search for Man |
1974 | Lewis Thomas, Biological Aspects of Selfness |
1975 | Harvey Cox, The Guru and the Great Khan: The Significance of Neo-Oriental Spirituality in America Today |
1976 | Harvey Brooks, The Shape of the Future: Science as Doom or Destiny |
1979 | Jean Mayer, Knowledge and Responsibility in Application to World Food Action |
1983 | Owen Gingerich, Let There Be Light: Modern Cosmogony and Biblical Creation |
1984 | A. R. Peacocke, The Disguised Friend--Darwinism and Divinity |
1985 (April) | Salvador Luria, The Single Artificer |
1985 (October) | Ian G. Barbour, Creation and Cosmology |
1988 | Norman Cousins, Living in an Age of Confluence: The Busy Junction of Science, Philosophy, and Religion |
1992 | Sheldon Lee Glashow, How Much Should Society Pay to Learn Nature's Secrets? |
1993 | John Polkinghorn, Religion in an Age of Science |
1994 | Stephen Jay Gould, Wonderful Life |
1995 | No information |
1996 | Lindon J. Eaves, God, Genes, and Justice: Genetics in Theological Perspective |
1997 | John F. Ahearne, Science versus Theology... or Science and Theology |
1998 | Holmes Rolston III, Evolutionary History and Divine Presence |
WEIL LECTURES
In 1914 the university established an unendowed lectureship on American citizenship. The following year the families of Henry and Sol Weil of Goldsboro, N.C., created a permanent endowment for it; and it was named the Weil Lectures on American Citizenship. (No lectures were given in the years omitted from the following list.)
1915 | William Howard Taft, The Presidency: Powers, Duties, Obligations, and Responsibilities |
1916 | George B. McClellan, American Citizenship |
1917 | James A. McDonald, The North American Idea |
1919 | Jacob Harry Hollander, American Citizenship and Economic Welfare |
1920 | Robert Goodwyn Rhett, The Progress of American Ideals |
1921 | W. B. Munro, The Personality in Politics |
1922 | John Huston Finely, National and Planetary Consciousness |
1923 | Fabian Franklin, The Rule of the People |
1924 | E. A. Ross, The Roads to Social Peace |
1925 | W. A. White, Some Cycles of Cathay |
1926 | H. N. MacCracken, John the Common Weal |
1928 | William H. Kilpatrick, Our Educational Task, As Illustrated in the Changing South |
1930 | Will W. Alexander, What is the South? |
1931 | Harold Joseph Laski, Democracy in Crisis |
1933 | Charles A. Beard |
1934 | George Norlin, Fascism and Citizenship |
1935 | George Soule, Jr., Liberty in the Modern World |
1936 | Felix Frankfurter, The Commerce Clause Under Marshall, Taney and Waite |
1937 | Henry Agard Wallace, Technology, Corporations, and General Welfare |
1939 | Dorothy Thompson, A Modern Conservative View of a Modern Revolutionary World |
1941 | Herbert Agar, Our Duty to the War and to the Coming Peace |
1942 | Thomas V. Smith, Discipline for Democracy |
1943 | Clarence Dykstra, The Dynamic Tradition in American Democracy |
1945 | J. William Fulbright, America and World Organization |
1947 | Walton Harrison, The Return to Political Economy |
1948 | Richard Henry Tawney |
1949 | Robert M. MacIver |
1950 | Eleanor Roosevelt |
1951 | Edwin G. Nourse |
1952 | Robert A. Taft |
1953 | Zechariah Chafee, Jr., Freedom in Special Situations |
1954 | Galo Plaza, Problems of Democracy in Latin America |
1955 | Carlos P. Romulo, The Meaning of Bandung |
1957 | George E. G. Catlin, On Political Goals |
1958 | Benjamin Fine, Education and the Citizen |
1959 | Denis W. Brogan, Responsibilities of Citizenship |
1960 | Barnaby C. Keeney, A Literal Interpretation of the Constitution |
1961 | Christian A. Herter, The New Dimension in American Citizenship |
1962 | James Phinney Baxter III, Citizenship in the Atomic Age |
1963 | Mark Van Doren, The Position of Classical Education in the Development of Citizenship Today |
1964 | Charles Malik, The Signs of the Times |
1966 | General James M. Gavin, Ret., The American Responsibility of Citizenship |
1968 | Vermont Royster, Liberty and Responsibility: A Delicate Balance |
1971 | Kingman Brewster, The Student Vote--Challenge to Riskless Politics |
1972 | Roy Wilkins, Citizenship Obligations in the Civil Rights Cause |
1974 | Edwin O. Reischauer, The Future of American-Japanese Foreign Policy |
1975 | Michael Harrington, Crisis in American Capitalism |
1976 | Eugene D. Genovese, Slavery in Modern World Politics |
1977 | Juanita M. Kreps, Private Rights and Public Responsibility |
1978 | Daniel Schorr, The Public's Right to Know |
1979 | Julian Bond, A View of American Citizenship |
1980 | Michael Walzer, Distributive Justice: The Problem of Membership |
1981 | Alexander Heard, Choosing Our President: Needs, Anomalies, and Limits |
1983 | C. Vann Woodward, America as a Figure of Speech |
March 1984 | Lester Thurow, The Economic Dimensions of American Citizenship |
October 1984 | Jimmy Carter |
1985 | Nancy Landon Kassenbaum, Citizenship in the Information Age: The Effects of Mass Media on Private Behavior and Public Policy |
1988 | Peter John Gomes, The Pursuit of Civic Virtue |
1988-1989 | Anthony Lewis, The Press and American Citizenship |
1991 | Paul Wellstone, The Challenge of Social Justice in America Today |
1992 | Kevin Phillips, The Politics of Rich and Poor in Campaign '92 |
The Faculty Grievance Committee, an elective standing committee of the faculty of the University of North Carolina at Chapel Hill, was created in 1970 "to hear, mediate, and advise with respect to adjustment of grievances of members of the faculty." Files of the Faculty Grievance Committee, 1970-1996, include correspondence, meeting agendas and minutes, and annual reports to the Faculty Council. They include no specific information on individual grievance cases.
Box 25 |
Faculty Grievance Committee, 1970-1978; 1988-1989 |
Reports, 1981; 1993-1996 |
The Faculty Welfare Committee of the University of North Carolina at Chapel Hill is a standing committee of the faculty. As of 2008, it was appointed by the chair of the faculty and charged with working toward the improvement of faculty working conditions, including salaries and benefits. It was established in 1950 on the recommendation of the faculty's Committee on University Government to continue the work of the Committee on Faculty Living Conditions, which had been discharged in 1949. The records of the Faculty Welfare Committee, 1981-2000, include correspondence and reports, chiefly relating to the university's benefits, retirement plans, and salaries for faculty.
The original Faculty Welfare Committee, established by the General Faculty on 17 May 1950 and appointed by Chancellor Robert B. House, was charged with addressing problems of faculty housing, facilitating the extension of services of the university's new hospital to members of the faculty, and answering complaints of "salesmen and solicitors harassing the members of the faculty in their offices."
The Plans and Projects Committee was a committee of the faculty created in 1951 in conjunction with the establishment of the university's Development Program. Appointed by the chancellor, the committee was charged with soliciting proposals from within the university for strengthening campus facilities, services, and faculty. The committee recommended to the chancellor's Development Council the proposals it considered worthy of funding. The records of the committee, 1951-1960, include correspondence, minutes of meetings, and proposals submitted to it.
Box 26 |
Minutes and Correspondence, 1951-1960 |
Proposals Approved, Numbers 1-79 and unnumbered |
As of 2008, the Scholarships, Awards, and Student Aid Committee was a standing committee of the Faculty Council, appointed by the university's chancellor and charged with setting policy on scholarship and student aid funds, monitoring the operations of the Office of Scholarships and Student Aid, and advising the chancellor on matters regarding student aid. Established in 1951 as the Committee on Endowed Scholarships, Loan Funds, and Self-Help Work, it soon changed its name to Scholarship and Student Aid Committee. Records, 1982-1993, of the committee include its annual reports, minutes of meetings, correspondence, and reports. Of particular interest in the records are the committee's efforts to adapt to cuts in federal aid to students during the 1980s and to comply with the 1983 federal law linking the receipt of federal financial aid with registration for Selective Service.
The committee also has sought to ensure that funds from the federal and state governments are expended according to regulations and that athletic grants-in-aid are administered according to the policies of the university, the National Collegiate Athletic Association, and the Atlantic Coast Conference.
Box 27 |
Annual Reports, 1984-1990; 1992-1993 |
Correspondence and Minutes, 1982-1990 |
|
Grants-in-Aid Reports, 1985-1987 |
|
Task Force on Scholarships and Student Aid, Report, October 1987 |
The Committee on the Status of Minorities and the Disadvantaged originated in the summer of 1968 as a special committee appointed by Chancellor Sitterson. The committee was charged to study the experiences of minority and disadvantaged students at the university and to recommend ways to increase minority recruitment and improve student satisfaction. In December 1968 it became a standing committee of the Faculty Council and continued to focus on the recruitment and performance of minority and disadvantaged students. Later it was charged with addressing the ongoing needs and concerns of all minority and disadvantaged students, faculty, and staff. In 1997 it was replaced by the Committee on Community and Diversity. Records of the Committee on the Status of Minorities and the Disadvantaged consist of annual reports, meeting minutes, and general correspondence, 1972-1994.
In 1971, four student representatives were appointed to the committee. Included in the general correspondence are some documents relating to the Committee for the Advancement of Minority and Disadvantaged Students, a student activist group formed in fall 1968, which organized the first Project Uplift program in the summer of 1969.
Box 27 |
Annual Reports, 1972-1991; 1994 |
Minutes and General Correspondence, 1986-1991 |
The Status of Women Committee, created in 1973, is a standing committee of the university's faculty. It is appointed by the chair of the faculty and is responsible for investigating and making recommendations on problems affecting women faculty members. Records of the committee, 1973-1997, include correspondence (some regarding affirmative action), minutes of meetings, annual reports to the Faculty Council, and various surveys and studies concerning issues affecting women at the university, particularly salary and benefit inequities and child care.
Establishment of the committee was recommended in the 1973 report of the faculty's Committee on the Role and Status of Women, and its original charge was "to investigate and make recommendations on any problem affecting the status of women in the university at large" and "to call to the attention of the Affirmative Action Officer and the Affirmative Action Advisory Committee any situation that in your good judgement is discriminatory and, as such, needs study and action. If you find these agencies unresponsive you should not hesitate to report accordingly to the Faculty Council." In fulfilling its responsibility, the committee has been most active in the areas of hiring and promotion procedures, discrimination in the availability/costs of fringe benefits, appointment of the campus affirmative action officer, enforcement of equal opportunity rules, and the broadening of professional development opportunities for women at the university.
The Advisory Committee on Undergraduate Admissions is a standing committee of the university's faculty. Its membership is ex officio, with the dean of the College of Arts and Sciences serving as chair. It sets policies and procedures (not inconsistent with those set by the Board of Trustees and faculty legislation) for the Office of Undergraduate Admissions. The committee was constituted in its present form in 1972. Previous faculty committees, however, also dealt with admissions policy. Chief among these was the Advisory Committee on Admissions and Records, which existed from the mid-1930s until 1972. Records of that committee are included here. Records, 1933-1935 and 1957-1998, of the Advisory Committee on Undergraduate Admissions and its predecessor, the Advisory Committee on Admissions and Records, include correspondence, minutes, and reports.
Previous faculty committees, beginning around 1912 with the Committee on Entrance Conditions, had dealt with admissions. In 1931 the university added the Division of Admissions and Records to its administrative structure. The Division had an Administrative Board whose duties included setting policies and procedures and reviewing individual admissions cases. Nevertheless, by 1935-1936, a standing committee of the faculty on Admissions and Records had also been created. The two bodies seem to have merged to form the Advisory Committee on Admissions and Records, which persisted until 1972.
As a result of faculty legislation of 15 September 1972, the Advisory Committee on Admissions and Records split into two separate entities, an advisory committee on records and registration associated with the Offices of Registrar and Records and Registration, and a committee to deal exclusively with admissions policy that would advise the Office of Undergraduate Admissions. The membership of the new Advisory Committee on Admissions included the dean of the College of Arts and Sciences as chair; the chairs of the Divisions of Fine Arts, Humanities, Natural Sciences, and Social Sciences; and three academic deans, with at least one dean from a professional school.
Faculty legislation of 20 April 1979 further clarified the mission of the Advisory Committee on Admissions, stipulating that the committee's primary function was to approve the policies and procedures applied by the Office of Undergraduate Admissions. To underscore this relationship, the committee's name was changed again, to the Advisory Committee on Undergraduate Admissions. This legislation also reaffirmed the dean of the College of Arts and Sciences as committee chair and division chairs as members and added several new members, including the sssociate dean of the General College, two other deans to be selected by the Committee on Instructional Personnel, and other ad hoc members selected "as necessary." In addition, the registrar, director of undergraduate admissions, and vice chancellor for student affairs became ex officio members.
More recently, several subcommittees have been formed. In 1982, the two-year Student-Faculty-Alumni Advisory Subcommittee for the Office of Undergraduate Admissions formed to provide advice on recruitment, advertising, applications, and processing. In September 1985 the Subcommittee on Athletic Admissions was created to advise on matters specific to special admissions procedures and policies for university athletes and to make individual case recommendations for athletes seeking special exemptions from admissions requirements.
In addition to the dean of the College of Arts and Sciences as chair, the committee includes, as of 2008, the associate dean of the General College, the vice chairs of the faculty divisions, and two other academic deans. The two academic deans are selected by the Committee on Instructional Personnel and are rotated on three-year terms. The committee may add ad hoc members (who must be faculty engaged in undergraduate instruction) at its discretion. The registrar, the director of undergraduate admissions, and the vice chancellor for student affairs are ex-officio, non-voting members.
Box 29 |
Correspondence and General, 1933-1935; 1957-1998 |
Admissions Task Force, Report to the Board of Trustees, 1987 |
|
Agendas and Minutes, 1933-1934; 1960-1979; 1981-1987; 1989-1997 |
|
Annual Reports, 1957-1996(also includes annual reports of the Office of Undergraduate Admissions) |
The Committee on University Government was established by Dean of Administration Robert B. House in November 1942 for the purpose of studying and reporting on university government. The committee's work led to the adoption by the General Faculty in 1947 of the university's first modern code of government. As of 2008, the faculty Committee on University Government continued as an appointive standing committee of the Faculty Council and was charged with the "continuing development, adaptation, and interpretation of The Faculty Code of University Government." Records, 1969-1996, of the Committee on University Government include annual reports, meeting minutes, and general correspondence.
From its reopening in 1875 until 1947, the university operated without a codification of its regulations. In many cases there were no clear definitions of the duties and responsibilities of administrative officers and members of the faculty. Beginning in 1920 a "Digest of Faculty Legislation," which included regulations on academic procedures, was compiled from the minutes of the General Faculty. However, it often was not updated in a timely manner. In November 1942, in response to the faculty's growing interest in the possible creation of a faculty senate, Dean of Administration Robert B. House established the Committee on University Government for the purpose of studying and reporting on university government. The original seven members of the committee were John M. Booker, chair; Louis Round Wilson; William de Berniere MacNider; Robert H. Wettach; Arnold K. King; J. Carlyle Sitterson; and Carl H. Pegg.
In May 1944 the committee made a progress report to the faculty detailing how it had approached the study and what it had found. It had written to other universities soliciting information on their forms of government. It had also surveyed the university's Catalogue as well as the "Digest of Faculty Legislation" and all regulations appearing in the minutes of the Board of Trustees since 1921. The progress report included a statement on the status of university government and a listing of the administrative areas for which the committee had found no regulations or definitions of duties and powers. The faculty voted unanimously for the committee to continue its work and to formulate recommendations.
The committee presented its next report on 9 February 1945. This report contained proposed definitions of the duties and powers of the dean of administration, deans of schools and colleges, department chairs, the General Faculty, the registrar, administrative boards, and advisory boards of divisions along with a proposed procedure for appointments, promotions, and tenure. However, full discussion of it was postponed until the meetings of 30 March and 13 April, where there was disagreement on the proposals.
Chancellor House, whose title had recently changed from dean of administration to chancellor, next appointed the Joint Committee on University Government composed of the Committee on University Government, the Advisory Committee, and the university's administrative officers to take up the matter. The joint committee submitted its report and recommendations to the General Faculty on 24 October 1947. The report elaborated on all the areas addressed in the 1945 report. Following discussion and several amendments, the report was adopted on 7 November 1947 and thus became the basis for the governance of the university. The joint committee was then dissolved, but the Committee on University Government continued, next taking up the issue of a faculty senate.
In May 1950 the 1947 report was amended to establish the Faculty Council, a representative legislative body of the General Faculty. Together with its subsequent amendments, the report became known by the title Faculty Legislation on University Government. Faculty Legislation was renamed The Faculty Code of University Government in 1974.
As of 2008, the Faculty Committee on University Government existed as an appointive standing committee of the Faculty Council. It consisted of seven members appointed by the chancellor, with the secretary of the faculty serving as an ex officio member, and was charged with the "continuing development, adaptation, and interpretation of The Faculty Code of University Government."
Following is a list of the individuals who have chaired the committee.
1946/47-1947/48 | John Manning Booker |
1948/49-1950/51 | Maurice Taylor Van Hecke |
1951/52-1965/66 | Edwin Carlyle Markham |
1966/67-1970/71 | John Borden Graham |
1971/72-1977/78 | James Dickson Phillips |
1978/79-1986/87 | Joseph Stevens Ferrell |
1987/88-1990/91 | Royce Wilton Murray |
1991/92-1995/96 | Joseph Stevens Ferrell |
1996/97 | James L. Peacock III |
1997/98-2002/03 | Janet A. Mason |
2003/04 | Elizabeth Gibson |
2004/05- | Michael Lienesch |
The records of the committee, 1969-1996, consist mainly of correspondence, reports, and other materials dating from when Joseph S. Ferrell served as chair.
Box 30 |
Correspondence and General, 1969; 1974-1996 |
Documents Pertaining to Resolutions of the Faculty Council Concerning Tenure Regulations, 1978-1980 |
|
Reports, Annual and Special, 1976; 1978-1996 |
The University Paintings Committee was a committee of the faculty appointed by the chancellor in 1967 and charged with locating and investigating the condition of the university's paintings and with drafting guidelines for their preservation. Records of the committee consist of correspondence, meeting minutes, and financial records, 1967-1973, arranged chronologically, and an inventory, on cards, of the university's paintings.
Professor William S. Powell served as chair of the committee.
Box 31 |
Correspondence, Minutes, and Financial Records, 1967-1973 |
Inventory of Paintings(one packet of cards) |
The University Priorities Committee was created in 1970 as an ad hoc committee of the faculty; later that year it became a standing committee. Appointed by the chair of the faculty, the University Priorities Committee is charged with studying the progress of the university towards its goals and making reports to the Faculty Council. The committee also works with the administration and other groups within the university, particularly the Planning Council, toward the achievement of goals set by the Faculty Council. Records of the committee include annual and special reports to the Faculty Council, 1970-1992, along with meeting minutes and correspondence.
The University Priorities Committeewas established to work toward implementation of the various motions passed by the Faculty Council from the report of the Special Committee on the Future of the University, also known as the "Godfrey Report." In May 1970, when it became a standing committee of the Faculty Council, its duties were defined as follows: "The Committee on University Priorities shall work with the various officers and groups within the University toward the realization of the goals set in the various acts of the Council, shall study the development of the University and make recommendations to the Faculty Council on the progress of the University toward the desired objectives." During the late 1970s and early 1980s, the committee worked closely with the University Planning Council, especially in the area of faculty opinion on funding priorities.
Following is a list of the chairs of the committee from its establishment through 1992 and 1997 through 2006.
1970/71-1972/73 | George A. Kennedy |
1973/74 | Thomas W. Prothro |
1974/75 | Townsend Ludington |
1975/76 | John Gulick |
1976/77-1977/78 | Tom K. Scott |
1978/79 | Townsend Ludington |
1979/80 | James L. Murphy |
July 1980-December 1980 | Jonathan B. Howes |
January 1981-June 1982 | James L. Murphy |
1982/83-1983/84 | Enrique A. Baloyra |
1984/85-1987/88 | Robert G. Parr |
1988/89-1989/90 | Burnele V. Powell |
1990/91-1991/92 | Steven Bachenheimer |
1997/98-1998/99 | Richard J. Richardson |
1999/00 | Richard Edwards |
2000/01-2005/06 | Robert Shelton |
Box 31 |
Correspondence and Memoranda, 1974-1984; 1989-1992 |
Minutes, 1974-1983; 1989-1991 |
|
Reports, Annual and Special, 1970-1983; 1989-1992 |
The Committee on Black Faculty was constituted in 1972 as the Committee on the Recruitment of Black Faculty to examine and report on the recruitment of African American faculty members at the university. It became the Committee on Black Faculty in the fall of 1978. Records of the Committee on Black Faculty include annual reports, correspondence, and related materials, 1972-1994. Topics of interest include ongoing recruitment of African American students to the Graduate School in order to train and strengthen the pool of qualified applicants to the faculty, recommendations to and from the university's affirmative action officer, and surveys of African American faculty members.
The Committee on Black Faculty presented "a tabulation of progress in the recruitment of black faculty members at the University of North Carolina at Chapel Hill" annually in its report to the Faculty Council, and gave recommendations to the council on how to improve recruitment. It was also responsible for keeping the Manual on Recruiting of Black Faculty accurate and current.
Box 31 |
Annual Reports, 1973-1977; 1980-1989; 1992-1994 |
Correspondence and related materials, 1972-1992 |
The Chancellor's Committee on Community and Diversity was appointed by Chancellor Paul Hardin in November 1990 and charged to assess the condition of the campus community and its support of diversity, recommend specific strategies for recruitment and retention of diverse students, faculty, staff, and administrators, and to review institutional structures related to community and diversity on the campus. It made its report to the chancellor in 1991. In 1997 the Faculty Council created a new elective standing committee, the Committee on Community and Diversity, which replaced the Committee on the Status of Minorities and the Disadvantaged. Records include the 1991 report of the Chancellor's Committee on Community and Diversity.
As of 2008, the Committee on Community and Diversity was responsible for fostering community and promoting pluralism at the university by encouraging social interaction, tolerance, and respect among various campus groups. It was especially concerned with matters related to age, disability, religion, socioeconomic status, national or ethnic origin and sexual orientation.
Box 31 |
Report and Summary, 1991 |
At its meeting on 17 May 1950, the General Faculty voted to adopt the report of the Committee on University Government regarding standing committees, which recommended that the Committee on Instruction and Regulations be renamed Committee on Instructional Personnel. "Only incidentally and indirectly does it deal with instruction," the report explained. "Primarily, it reviews the recommendations of the several departments, colleges and schools relating to the budget for teaching personnel . . . and prepares the annual calendar." Later an ex officio committee chaired by the provost and composed of various deans and officials in the Division of Academic Affairs, the Committee on Instructional Personnel continued to perform these same basic functions until it was abolished by a resolution of the Faculty Council on 11 February 2005. Records of the Committee on Instuctional Personnel include its 1993 annual report. See also files on the committee in the Office of the Provost Records.
Box 31 |
Annual Report, 1993 |
The Faculty Hearings Committee was established in 1959 in accordance with the Board of Trustees' regulations on "Academic Freedom, Tenure, and Academic Due Process," which required each campus of the Consolidated University to establish a standing committee of the faculty to hear appeals under the regulations. As of 2007, it remained a standing committee of the Faculty Council, charged with performing functions assigned to it in the Trustee Policies and Regulations Governing Academic Tenure. The records of the Faculty Hearings Committee consist of annual reports, 1985, 1990, and 1994-1995. The hearings conducted by the committee are confidential, and the records include no specific information on individual hearings or cases.
Box 31 |
Annual Reports, 1985; 1990; 1994-1995 |
Special committees of the faculty are appointed to investigate finite problems and recommend solutions to the Faculty Council. Both in authority and in tenure such committees tend to be much more limited than standing committees. Records of the following special committees are held by the University Archives. Reports of these committees are also located in the faculty minutes (see Series 1).
The Committee on Absences was a special committee of the faculty appointed in 1954 to study the problem of student absences from class. The committee proposed new regulations regarding attendance. Records, 1954-1955, of the committee include correspondence, meeting minutes, and reports.
During the late 19th and early 20th centuries the faculty appointed successive special committees to deal with the problem of student attendance or absence from classes. The Committee on Absences, appointed in October 1954 with Professor Henry Roland Totten as chair, reviewed the scope of the problem, especially absences during the pre- and post-holiday periods, and proposed new regulations on the reporting of student absences and the handling of attendance problems.>
Box 32 |
Committee on Absences, 1954-1955 |
The Ad hoc Committee on Athletics and the University was appointed by the Faculty Council in 1988 to examine the university's intercollegiate athletics program. The committee attracted considerable attention by recommending that the university unilaterally adopt reforms to its athletics program, that is, independent of other schools in the Atlantic Coast Conference and the National Collegiate Athletic Association. Records of the committee, 1987-1990, include correspondence, minutes of meetings, and reports, as well as files pertaining to the work of four subcommittees, each of which examined a different aspect of the athletics program.
On 19 February 1988 the Faculty Council created an ad hoc committee to "examine all relevant aspects of the university's intercollegiate athletics program, its scope, procedures, financing and other resources, and its relations to private entities operating under the aegis of the University" and to "report to the Faculty the facts with respect to the foregoing and in what ways and to what extent, if any, these may be at variance with the University's purposes and standards of conduct." Professor Townsend Ludington of the Department of English was appointed chair. Professor Ludington took sabbatical leave the following semester, so Professor Doris Betts, also of the English department, took his place. The committee attracted considerable attention when it recommended that the university unilaterally adopt reforms to its athletic program or even consider abandoning intercollegiate athletics altogether.
On 15 April 1977, the university's Faculty Council established "an ad hoc committee on committees and operations of the council, consisting of members of the Agenda Committee and the members of the Committee on University Government, with the chair of the faculty as chair." The committee's charge was to solicit input and initiate a review of the operations of the Faculty Council, particularly in regards to faculty participation in the governance of the university. Records of the committee include correspondence, minutes, and reports, 1977-1978.
Box 32 |
Ad hoc Committee on Committees and Operations of the Faculty Council, 1977-1978 |
The Committee on Attendance was a special committee of the faculty appointed late in 1940 to study the problem of student absences from class. In December 1941, the committee proposed regulations on absence reporting and the handling of attendance problems. Records of the committee cover May-December 1941 and include correspondence, minutes, and reports.
During the late 19th and early 20th centuries, successive special committees were appointed to deal with the problem of student attendanceor absence from classes. The Committee on Attendance appointed in 1940 was chaired by Professor Henry Roland Totten.
Box 32 |
Committee on Attendance, 1941 |
The Chemistry Department Committee was a special committee consisting of six faculty members appointed by President Frank Porter Graham to recommend a replacement for Professor James M. Bell as chair of the Department of Chemistry. Records of the committee include correspondence with applicants, meeting minutes, and reports, 1934-1935.
The Chemistry Department Committee consisted of faculty members from allied departments with Professor William C. Coker as chair. It made its report to President Graham on 13 February 1935.
Box 32 |
Chemistry Department Committee, 1934-1935 |
The Faculty Board of Public Relations was appointed by the chancellor in 1956 as called for in a resolution of the Faculty Council. The board was charged with developing a publicity program interpreting the university's role in the state. The goal was to increase support for the university within the General Assembly and among the people of the state. Records of the committee, 1956-1959, include correspondence and minutes of meetings.
The Faculty Board of Public Relations was chaired by Professor Richmond P. Bond.
Box 32 |
Faculty Board of Public Relations, 1956-1959 |
The Graham Memorial Committee was a special, joint committee of the university's faculty and Board of Trustees, appointed in 1918 to plan a memorial to former university President Edward Kidder Graham. The committee organized a subscription campaign to raise money for a student union building to be named for Graham and for the publication of a volume of Graham's correspondence. Records of the committee include correspondence, minutes of meetings and miscellaneous financial records, 1918-1932, and a volume containing receipts for subscriptions to the Graham Memorial Fund, 1928-1934.
The Graham Memorial Building was dedicated on 29 January 1932.
Box 33 |
Correspondence, Financial Records, Minutes, 1918-1932 |
Receipt Book, Number 2792, 11 April 1928-Number 3004, 31 August 1934 |
The Intellectual Cooperation Committee was a special joint committee of the Duke University and University of North Carolina faculties appointed in 1933 to examine areas of existing cooperation and possibilities for further intellectual cooperation between the two institutions. Recommendations of the committee resulted in cooperative ventures ranging from library book acquisition to joint program offerings. Records of the committee, 1934-1936, consist of reports and meeting minutes.
On 6 March 1935 the Intellectual Cooperation Committee published A Program of Cooperation, outlining its findings and recommendations.
Box 33 |
Intellectual Cooperation Committee, 1934-1936 |
The Mason Farm Project Committee was a special committee of the university's faculty, appointed in 1940 by President Frank Graham to oversee negotiations between the University of North Carolina and the United States Soil Conservation Service on the use of the university's Mason Farm property. Records of the committee, 1935-1942, include correspondence, minutes of meetings, and the agreement between the university and the Soil Conservation Service, along with miscellaneous papers relating to the Mason Farm property.
The Mason Farm Project Committee was chaired by Professor William C. Coker.
Box 33 |
Mason Farm Project Committee, 1935-1942 |
The Dudley Dewitt Carroll Memorial Committee was a special committee of the university's faculty appointed to draft a memorial resolution following the death of D. D. Carroll (1885-1971), professor of economics at the university from 1918 until 1956 and the leader in the establishment of its School of Commerce (later School of Business Administration). Carroll served both as chair of the Department of Economics and as dean of the School of Business Administration. Records of the committee, 1972, include correspondence, notes, and the resolution drafted by it.
Box 33 |
Dudley Dewitt Carroll Memorial Committee, 1972 |
The Scientific Research Committee (also called the Committee on the Rockefeller Fund for Research in Pure Science) was a special committee of the university's faculty appointed in 1926 to determine the distribution of a Rockefeller grant of $5,000 and of subsequent grants. Records of the committee, 1926-1942, include minutes of meetings; faculty research proposals and requests for funding; reports on research projects completed and in progress; and reports on the distribution of funding.
There are no financial records for the fiscal year 1930-1931. The records for 1942 are concerned with the small unused balance of the fund.
Box 33 |
Scientific Research Committee, 1926-1936; 1942 |
The Sesquicentennial Committee was a special committee of the faculty appointed in 1937 to plan and arrange the celebration of the university's 1945 sesquicentennial. The celebration lasted 15 months, from a special session of the General Assembly on 15 January 1945 to a campus convocation on 12-13 April 1946. Records of the committee, 1944-1946, consist of plans for the sesquicentennial, along with programs, publicity, and copies of some of the speeches delivered.
Dean Francis F. Bradshaw (later replaced by Louis R. Wilson) served as chair of the Sesquicentennial Committee.
Box 33 |
Sesquicentennial Committee, 1944-1946 |
In March 1972 Chancellor Ferebee Taylor requested the faculty Committee on University Government and the Faculty Hearings Committee to act jointly as the Tenure Study Committee and to determine the relationship between the university at Chapel Hill's tenure policies and the American Association of University Professors' guidelines on tenure. The committee's report and proposed tenure policies and regulations were adopted in 1973. In July 1975 Taylor reconvened the committee for the purpose of drafting a revision of the 1973 policies and regulations that would bring them into conformity with the Code of the University of North Carolina System. Records of the Tenure Study Committee include general correspondence and reports, 1973-1981.
Under Chair J. Dickson Phillips, the Tenure Study Committee worked "to determine the discrepancies, if any, between the AAUP guidelines and the University's policies; and also to determine what moral force and/or legal weight (if any) the AAUP guidelines carry in relation to questions of tenure arising in the University." The committee's report and proposed Trustee Policies and Regulations Governing Academic Tenure were presented to the Board of Trustees on 22 October 1973 and adopted on 14 December 1973.
On 13 June 1975, the University of North Carolina System Board of Governors adopted a revised version of Chapter Six of the University Code (relating to Academic Freedom and Tenure). When Chancellor Taylor reconstituted the faculty Tenure Study Committee on 1 July, he asked it to draft a proposed revision of the tenure regulations developed in 1973 to bring them to conformity with the 1975 revision of Chapter Six of the University Code. J. Dickson Phillips again served as chair. The new tenure regulations proposed by the committee were approved by the University of North Carolina at Chapel Hill Board of Trustees on 9 April 1976 and by the Board of Governors on 14 May 1976.
Box 33 |
Tenure Study Committee, 1973-1981? |
The Writer-in-Residence Committee was a special committee of the faculty appointed by the chancellor of the university in 1965 to revise the Writer-in-Residence Program on campus and supervise its operation. Records of the committee, 1966-1971, consist primarily of correspondence with writers who participated in the Writer-in-Residence Program.
History Professor Robert M. Miller served as chair of the committee from 1965 to 1971, when English professor and Director of the Creative Writing Program Max Steele succeeded him. The last writer to participate in the program was poet Denise Levertov in 1970. Records consist primarily of the correspondence of Professor Steele (as committee member and then as chair) with the writers who participated in the program.
Box 33 |
Writer-in-Residence Committee, 1966-1971 |
The Faculty Committee on Long-Range Land-Use Planning for Outlying Campus Lands was a special committee of the faculty appointed by the chancellor of the university in 1994 to serve as a liaison between the chancellor's Facilities Planning Committee and Technical Committee in the formal planning process for the outlying university lands. Chaired by Professor Tom Clegg, it also helped to provide the consultant team with information on the university's missions, highlighting future and long-term areas of need and focusing on those areas that might potentially be accommodated on the Horace Williams and Mason Farm properties. Records of the committee, 1994-1997, consist primarily of correspondence, maps, minutes, questionnaires, proposals, and responses.
The outlying university lands included the Horace Williams and Mason Farm tracts. The chancellor's Facilities Planning Committee confirmed major policy decisions, while his Technical Committee dealt with the technical parameters of the planning effort. The university had hired Johnson, Johnson, and Roy, Inc. to create a master plan for the outlying lands. The special faculty committee was responsible for providing the consultant team with information on the public service, research, and teaching missions of the university, highlighting future and long-term areas of need and focusing on those areas which might potentially be accommodated on these properties. After the consultant team developed its master planfor the university's outlying lands in 1996, Chancellor Michael Hooker dissolved the committee.
The Joint Faculty Council/Employeee Forum Committee on Faculty/Staff Relations was formed in November 1993. The committee was composed of equal numbers of faculty and staff, for a total of eight members, and its charge was to think creatively and inventively of ways to build new arenas of respect between these two groups. The records of the Joint Faculty Council/Employee Forum Commitee on Faculty/Staff Relations consist of a report dated 18 April 1994.
The committee conducted a survey of faculty/staff relations, examined the joint efforts that currently exist between the two groups, and made recommendations to the Faculty Council and Employee Forum based on their findings. These are all documented in their report dated 18 April 1994.
Box 34 |
Report, 1994 |
The position of chair of the faculty was created in 1951. Elected to a three-year term by vote of the General Faculty, the chair serves as chair pro tem of the Faculty Council and of the General Faculty, represents the chancellor in academic matters when the chancellor requests it, and fulfills other duties as determined by the chancellor or the Faculty Council. Records, 1966-2002, include general correspondence of the chair of the faculty with other faculty members and with university administrators; agendas, minutes, and resolutions relating to faculty meetings; and the chair's files on standing and special committees of the faculty. The latter consist of correspondence, scattered minutes, and reports of the committees to the Faculty Council. Included is a file dated 1970-1971 on the student strike during the Vietnam War. Chairs who figured prominently in these records include Corydon P. Spruill, Frederic N. Cleaveland, Daniel A. Okun, George V. Taylor, and Richard (Pete) Andrews.
The position of chair of the faculty was created on 26 October 1951 as a requirement of the Faculty Code of University Government. Following is a list of faculty members who have held this position and their tenures.
1951-1954 | William Wells |
1954-1956 | Dudley Dewitt Carroll |
1956-1957 | James L. Godfrey |
1957-1961 | William Wells |
1961-1963 | George M. Harper |
1963-1967 | Corydon P. Spruill |
1968-1970 | Frederic N. Cleaveland |
1970-1973 | Daniel A. Okun |
1973-1976 | George V. Taylor |
1976-1979 | E. Maynard Adams |
1979-1982 | Daniel H. Pollitt |
1982-1985 | Doris Betts |
1985-1988 | George A. Kennedy |
1988-1991 | Harry Gooder |
1991-1994 | James L. Peacock, III |
1994-1997 | Jane D. Brown |
1997-2000 | Richard N. L. (Pete) Andrews |
2000-2003 | Sue E. Estroff |
2003-2006 | Judith W. Wegner |
2006-2009 | Joseph Templeton |
This subseries includes the general correspondence of the chair with other faculty members and with university administrators from 1967 to 2002. Topics range from the duties and responsibilities of the chair to subjects of general campus interest. Correspondence related to specific faculty committees is filed with the appropriate committee files in Series 3.
Note that materials from the Addition of January 2012 have been added at the end of the subseries (Box 2:6/6:6). These materials include meeting minutes, correspondence and various reports. Topics include undergraduate tuition increases, state open meetings laws, campus alcohol policies, intellectual climate and undergraduate curriculum revision, National Research Council academic rankings, faculty salary issues and faculty phased retirement, and honorary degrees.
This subseries includes the agendas, minutes, and resolutions relating to faculty meetings. Faculty committee reports are filed with the appropriate committee files in Series 3.
Box 36 |
Faculty Meetings, 1969-1973; 1996-2000 |
This subseries contains the chair's files relating to the standing and special committees of the faculty and to various campus-wide administrative committees. The material consists of the correspondence, scattered minutes, and reports of the committees to the Faculty Council, from 1962 to 2010.
Note that materials from the Addition of January 2012 have been added at the end of the subseries (Box 2:6/6:6)
RT 20170310.1.
Agendas and meeting materials from Faculty Council meetings, records related to awards, files on issues discussed by the Faculty Council, and the records of faculty committees.
Accession Information: Records Transfers 20121203.1, 20130521.1, 20130724.1, 20130910.1, 20131209.1, 20160322.1
Acquisition Information: Records Transfer 20191121.1
Accession Information: Records Transfer 20200130.2
Chiefly files of the Legislative Liaison Committee concerning their lobbying work for faculty salaries.
Box 46-47
Box 46Box 47 |
Legislative Liaison Committee, 1993-1995Created to lobby the North Carolina legislature for higher faculty salaries. Memos, summaries of meetings, leadership correspondence to the legislature. |