2012 October

The Citadel Faculty Council (FC) Meeting Minutes

Meeting Date and Time:

Tuesday, Oct 23, 2012, 11:00 AM

Meeting Location:

Bond Hall, Room 295

Meeting Type:

Regular

I. Call To Order and Agenda - Chair Rudolph called the meeting of the Faculty Council to order at 1100.

II. Attendees

Faculty Council Members (attending members shown by “X” in right column)
1. Barth, Mike*	Business Administration	X
2. Bishop, Jane	History	X
3. Cotter, Steve (Secretary)	Mathematics and Computer Science	X
4. Donnell, David	Biology
5. Dudgeon, Wes (Vice-Chair)	Health, Exercise & Sport Science
6. Finch, Al	Psychology	X
7. Flores, Rufino	Military Science
8. Hemingway, Ron	Chemistry	X
9. Horan, Tom	English	X
10. Jefferson, Renee	Education	X
11. Kapeluck, Dubose	Political Science
12. Mays, Tim	Civil & Environmental Engineering	X
13. Morris, Frank**	Business Administration	X
14. Moseley, Arnold	Air Force
15. Neulander, Joelle	History	X
16. Oberman, Aaron	Education	X
17. Potisuk, Siripong	Electrical Engineering	X
18. Rudolph, George (Chair)	Mathematics and Computer Science	X
19. Segle, Zane	Modern Languages, Literatures, and Cultures	X
20. Steele, Kirstin	Library	X
21. Thompson, Tom	English	X
22. Wellman, Ashley	Criminal Justice	X
23. White, Tom	Naval Science	X
24. Yost, Scott	Physics	X
* substitute – Tim Keogh
**substitute – cannot decipher signature

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 5^th 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

(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