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The Citadel Faculty Council (FC) Meeting Minutes
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Meeting Date and Time:
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Tuesday, Oct 23, 2012, 11:00 AM
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Meeting Location:
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Bond Hall, Room 295
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Meeting Type:
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Regular
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I. Call To Order and Agenda - Chair Rudolph called the meeting of the Faculty Council to order at 1100.
II. Attendees
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Faculty Council Members (attending members shown by “X” in right column)
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1. Barth, Mike*
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Business Administration
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X
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2. Bishop, Jane
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History
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X
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3. Cotter, Steve (Secretary)
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Mathematics and Computer Science
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X
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4. Donnell, David
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Biology
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5. Dudgeon, Wes (Vice-Chair)
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Health, Exercise & Sport Science
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6. Finch, Al
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Psychology
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X
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7. Flores, Rufino
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Military Science
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8. Hemingway, Ron
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Chemistry
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X
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9. Horan, Tom
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English
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X
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10. Jefferson, Renee
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Education
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X
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11. Kapeluck, Dubose
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Political Science
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12. Mays, Tim
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Civil & Environmental Engineering
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X
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13. Morris, Frank**
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Business Administration
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X
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14. Moseley, Arnold
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Air Force
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15. Neulander, Joelle
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History
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X
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16. Oberman, Aaron
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Education
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X
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17. Potisuk, Siripong
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Electrical Engineering
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X
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18. Rudolph, George (Chair)
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Mathematics and Computer Science
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X
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19. Segle, Zane
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Modern Languages, Literatures, and Cultures
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X
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20. Steele, Kirstin
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Library
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X
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21. Thompson, Tom
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English
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X
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22. Wellman, Ashley
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Criminal Justice
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X
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23. White, Tom
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Naval Science
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X
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24. Yost, Scott
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Physics
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X
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* substitute – Tim Keogh
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**substitute – cannot decipher signature
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III. Announcements - none
IV. Approval of Minutes from Last Meeting – minutes for 9/23/12 and 10/23/12 will be approved at the Nov meeting.
V. Business
a. Distinguished visitors: Lt Gen General Rosa, BG Hines, BG Elzey, Col Perez – a wide range of topics was presented primarily by Lt. Gen. Rosa with a lively discussion by Council members
1) Cadet GPAs – best ever
2) Construction over the summer - $5.6M, only 11% from State
3) Matriculation – the evolution of the program into the current form
4) Cadet leadership development program
5) IPAC self-study recommendations – 14 major recommendations, it will take time to address all recommendations
6) LEAD plan
7) Academics
8) Nov 5th Faculty Recognition 1600, Riverview Room
b. Future Faculty Council Business
1) The list below reflects the voted upon prioritized items the Council intends to address this AY. Sub-committees are being formed:
(a) Service requirements for tenure and tenure-track faculty; tenure and promotion process
(b) Adjunct policies and Adjunct Manual
(c) Academic Integrity policy
(d) Faculty House
(e) IPAC self-study recommendations
(f) Finish Faculty Manual
(g) Charter and bylaws changes/updates for standing faculty committees
2) P1 - Faculty Employment Committee charter changes – postponed until next meeting
3) P4 - T&P Appeals Committee should have official Charter and Bylaws
4) P3 – Changes to FTPC charter
5) Faculty Modified Duties Procedures – Maternity
6) P2 – On wearing of uniforms after age 62
VI. Adjournment - Chair Rudolph adjourned the meeting at 12:10pm.
VII. Next Meeting – Nov 27, Bond Hall 295
Steve Cotter, Secretary
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Faculty Committee - Faculty Council 
