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The Citadel Faculty Council (FC) Meeting Minutes
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Meeting Date and Time:
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Tuesday, Sep 25, 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 1104.
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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X
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5. Dudgeon, Wes (Vice-Chair)
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Health, Exercise & Sport Science
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X
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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. Hurley, David
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Criminal Justice
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11. Jefferson, Renee
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Education
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12. Kapeluck, DuBose
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Political Science
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13. Mays, Tim
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Civil & Environmental Engineering
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X
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14. Morris, Frank
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Business Administration
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X
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15. Moseley, Arnold
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Air Force
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16. Neulander, Joelle*
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History
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X
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17. Oberman, Aaron
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Education
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X
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18. Potisuk, Siripong
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Electrical Engineering
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X
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19. Rudolph, George (Chair)
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Mathematics and Computer Science
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X
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20. Segle, Zane
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Modern Languages, Literatures, and Cultures
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21. Steele, Kirstin
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Library
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X
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22. Thompson, Tom
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English
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X
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23. White, Tom
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Naval Science
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24. Yost, Scott
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Physics
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X
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* substitute – Joe Renouard
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**substitute
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III. Announcements - Chair Rudolph opened the meeting by encouraging members to ponder questions they would like
to ask General Rosa.
IV. Approval of Minutes from Last Meeting - The 8/28/12 minutes were unanimously approved.
V. Business
a. Items for AY 12-13 Faculty Council Consideration – Chair Rudolph indicated he wanted the Council to focus on approximately 5-7 prioritized action items and form subcommittees to study the items. The Council discussed the following items:
1) Adjunct policies
2) Charter and bylaws changes/updates for standing faculty committees
3) Faculty House
4) Academic integrity policies (located in a number of different documents)
5) IPAC self-study recommendations – a Faculty Council review
6) Updates to Faculty Manual (areas: department chair and academic integrity)
7) Fine tuning of tenure and promotion process
8) Service requirements for tenure and tenure-track faculty
9) Alma mater revision to remove gender bias
10) Adjunct Manual
b. Discussion of item a. – After some discussion, a few items were combined. The list below reflects the voted upon prioritized items the Council intends to address this AY:
1) Service requirements for tenure and tenure-track faculty; tenure and promotion process
2) Adjunct policies and Adjunct Manual
3) Academic Integrity policy
4) Faculty House
5) IPAC self-study recommendations
6) Finish Faculty Manual
7) Charter and bylaws changes/updates for standing faculty committees
c. Addition to Faculty Council Bylaws – voting procedures for Constitution – the procedures we recently followed were documented and approved for inclusion in our bylaws with two minor revisions: faculty members “who do not cast a vote” will be counted as a “reject” for the Constitution proposal. Also, the Faculty Council Chair and Secretary will ensure a list of eligible voters is made public prior to the vote.
d. Faculty Employment Committee charter changes – postponed until next meeting
VI. Adjournment - Chair Rudolph adjourned the meeting at 12:15.
VII. Next Meeting – Oct 23 (Lt Gen General Rosa, BG Hines, BG Elzey, Col Perez), Bond Hall 295
Steve Cotter, Secretary
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Faculty Committee - Faculty Council 
