|
The Citadel Faculty Council (FC) Meeting Minutes
|
Meeting Date and Time:
|
Tuesday, Sep 25, 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 1104.
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
|
X
|
|
5. Dudgeon, Wes (Vice-Chair)
|
Health, Exercise & Sport Science
|
X
|
|
6. Finch, Al
|
Psychology
|
X
|
|
7. Flores, Rufino
|
Military Science
|
|
|
8. Hemingway, Ron
|
Chemistry
|
X
|
|
9. Horan, Tom
|
English
|
X
|
|
10. Hurley, David
|
Criminal Justice
|
|
|
11. Jefferson, Renee
|
Education
|
|
|
12. Kapeluck, DuBose
|
Political Science
|
|
|
13. Mays, Tim
|
Civil & Environmental Engineering
|
X
|
|
14. Morris, Frank
|
Business Administration
|
X
|
|
15. Moseley, Arnold
|
Air Force
|
|
|
16. Neulander, Joelle*
|
History
|
X
|
|
17. Oberman, Aaron
|
Education
|
X
|
|
18. Potisuk, Siripong
|
Electrical Engineering
|
X
|
|
19. Rudolph, George (Chair)
|
Mathematics and Computer Science
|
X
|
|
20. Segle, Zane
|
Modern Languages, Literatures, and Cultures
|
|
|
21. Steele, Kirstin
|
Library
|
X
|
|
22. Thompson, Tom
|
English
|
X
|
|
23. White, Tom
|
Naval Science
|
|
|
24. Yost, Scott
|
Physics
|
X
|
|
* substitute – Joe Renouard
|
|
|
|
**substitute
|
|
|
|
|
|
|
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
|
