THE CITADEL FACULTY COUNCIL 1996-1997

Minutes of the Regular Meeting of 9 May 1996

Bond Hall 161, 11:00 AM

 

1. Professor James Leonard, Chair of the Faculty Council,

called Faculty Council to order at 11:00 AM.

2. Members in attendance: Professors Hewitt, Barrett, Dunlop,

Durgun, Hoyle, Rembert, Rushing, Alford, B. Moore, Lipovsky,

Leonard, Hilleke, Bryson, E. Carter.

Professor Moreland substituted for Professor Feurtado,

Professor J. Carter substituted for Professor Ezell,

Professor Del Mastro represented the Department of Modern

Languages, Professor D. Moore substituted for Professor

Greenawalt.

Members absent: Professors Brannan, Newman, Chandler

Guests: Professors Elksnin, Greim, Adelman, Siskind

3. Approval of previous minutes

Professor Durgun moved that the minutes of 25 April 1996 be

approved with the addition of language under Old Business,

part F to read that there be no statute of limitations. The

motion carried unanimously.

4. Election of officers

Professor Leonard opened the nominations for Faculty Council

Vice-Chair/ Chair-Elect for 1996-97. Professor E. Carter

nominated Professor Barrett; Professor B. Moore seconded.

Professor Alford moved that the nominations be closed;

Professor Durgun seconded. Professor Barrett was

unanimously elected.

Professor Leonard opened the nominations for Secretary of

Faculty Council. Professor Rembert nominated Professor

Brannan; Professor Rushing seconded. Professor Barrett

moved to close the nominations; Professor Rembert seconded.

Professor Brannan was unanimously elected.

5. Reports by the Chair

a. Graduate Council - The Department of Business Administration

has studied reducing the number of hours required of MBA

students coming in without sufficient business preparation.

A proposal was made to change 3-hour courses to 1 1/2-hour

accelerated courses (covering 1/2 a semester). This would

present less of an obstacle to those entering the program.

The proposal passed.

b. Academic Board - Business Administration presented a new

undergraduate curriculum for approval. All but one proposal

carried (International Business will not be changed to a

required course).

c. The Board of Visitors has not met since the last FC meeting.

d. Budget Review Committee - the FC representative is Sheila

Foster. The committee has met once to discuss the process,

and will meet again when the department heads submit

budgets.

6. Core Curriculum Review

Professor Leonard reviewed the committee make-up: 5 members

chosen from Curriculum and Instruction Committee; 2 from

Academic Board; and 2 by Faculty Council. The members

chosen so far (and the clusters represented) are:

CIC: Professors Nichols (B), Mailloux (B), J. Templeton (A),

Hilleke (C), Cleaver (C).

Academic Board: Professors Finch (A), Fallon (A).

By design, Faculty Council selects last. Discussion of how

to choose the last two representatives took place: Professor

Hoyle said that representatives should come from clusters B

& C to even things out; Professor Dot Moore noted that the

two largest departments were not represented (BADM and

PSCI); Professor Del Mastro asked if representatives must be

members of FC (Professor Leonard replied, not necessarily);

Professor Moreland said he supported the idea of not

limiting nomination to FC members.

The floor was opened for nominations. Professor Moreland

nominated Professor Steed (B);Professor Dot Moore seconded.

Professor Rushing nominated Professor Baldwin (C);Professor

Hoyle seconded. Professor Dot Moore nominated Professor

Alford (A); Professor Moreland seconded. Professor Del

Mastro nominated Professor Gurganus (B); Professor Bryson

seconded. Professor Moreland moved to close nominations.

Members voted for two nominees, using paper ballots.

Professors Steed and Gurganus were elected to serve as FC

representatives on the Core Curriculum Review Committee.

 

7. Proposed Faculty Manual revision concerning interim

department heads.

A proposal had previously been made to amend the wording to

indicate that interim heads should be chosen from tenured or

tenure-track faculty. Professor Hoyle suggested adding

"there must be approval from at least 50% of the

departmental faculty." Professor John Carter replied that

the language referring to permanent department heads reads

that a "majority" must approve. Professor Dot Moore

proposed that the statement be modified to contain language

parallel to that describing department heads ("with

concurrence of a majority of the faculty"). Professor Hoyle

made a motion to accept the proposal, Professor Moore

seconded. The motion carried with only 1 vote against and 0

abstentions.

8. Education Department Head search

FC members were given a series of documents including

chronologies of the search process and related events,

letters from the Chair of FC to VPAA Poole and Dean Reilly

and their replies, and a resolution by AAUP.

To apprise new members of previous developments, Professor

Leonard recounted that following a vote from FC censuring

apparent violations of EEOC/AA and faculty governance

guidelines, 1995-96 Faculty Council Chair John Carter wrote

to VPAA Poole and Dean Reilly, and received replies from

both. Professor Leonard has since received a second reply

from Dean Reilly (after meeting with him), in which he

states his viewpoints. Professor Leonard briefed FC on

subsequent interviews with VPAA Poole and Dean Reilly. VPAA

Poole said he named Professor Bob Carter interim head

because there was no other viable alternative.

Professor Elksnin brought the new members of FC up-to-date

on the situation, and expressed her concern with EEOC/AA and

faculty governance violations. Professor Greim

(representing AAUP) said he asked to meet with VPAA Poole,

but then VPAA Poole elected not to meet and to not go

forward with the governance issue. Professor Elksnin walked

FC members through two chronologies of events.

Professor Leonard asked about the impasse between Dean

Reilly and the search committee in the ranking of candidates

and how many finalists would be brought in for interviews.

Professor Dot Moore asked, for clarification, if the

internal candidate did not meet criteria specified in the

ad. Professor Elksnin said the internal candidate did not.

Professor Leonard asked how much VPAA Poole knew about the

different criteria for the internal candidate and the

courtesy interview. Professor Elksnin replied that he had

been kept informed, but had received most of his information

through Dean Reilly. She added that VPAA Poole indicated he

had no published opinion on courtesy interviews. Professor

Elksnin said she also wrote to President Watts due to the

possible EEOC/AA violation concerns.

When asked for her opinion of the situation, Professor

Hewitt replied that there are many opinions in the

department, and that the Faculty Manual protected the rights

of all faculty, and that all Education Department faculty

should have input into the department head search process.

Professor Dot Moore said Academic Board members were given

an evaluation sheet to be used to assess each candidate

after interviews. Professor Siskind said there was concern

about those ratings because it was unknown who voted and how

they participated in the process. At the meeting some

Education Department faculty members were not allowed to

vote, for very arbitrary reasons, it was felt. Professors

Barrett and Leonard both said they were asked to vote as

members of Graduate Council, but they felt they were voting

only in an advisory capacity.

Professor Elksnin raised the issue of unfair tactics,

pressure, and retaliation used against some individuals in

the department. She said she would like to see the Board of

Visitors informed of what had transpired.

Professor John Carter asked Professor Hewitt how many people

attended all four interviews. She replied that at the 27

February meeting, it was first mandated that only those who

attended all four interviews could vote. Because that left

out nearly everyone, the ruling was changed to allow

department members to vote on those candidates they had

interviewed. A "Q" was to be placed by the name of those

felt to be qualified. Professor Siskind said this led to

confusion as to whether a name without a "Q" next to it

meant that the voter thought the candidate unqualified or

that the voter had not attended the interview. She also

said she asked for discussion of the candidates, but that a

motion was passed not to have discussion.

Professor Adelman said FC should endorse the AAUP

resolution, as faculty governance and EEOC/AA guidlines have

been violated. Professor Barrett said that FC is still on

record as censuring the action. Professor Leonard added

that for FC to go to the BOV indicates the VPAA has failed

in his job, and that FC needs to be very careful how it

proceeds. There also may be cause for a grievance.

Professor Dot Moore said that each year the President and

the BOV Chair sign statements of EEOC/AA compliance,

according to state and federal law. The documentation

presented to FC indicates that The Citadel's AA plan may

have been violated.

Professor Dot Moore drafted a statement describing FC's

concern with apparent violations, which she read to Council.

Professor Hoyle moved that the statement be sent to VPAA

Poole and that he be asked to respond. Professor Alford

seconded the motion. Professor Moore will distribute the

statement on e-mail for review, with changes to be sent to

Professor Leonard. Professor Barrett will draft a cover

memo to be edited by Professor Leonard and sent under his

signature, stating that FC sees this situation as very

serious, asks that the VPAA address it as soon as possible,

and has instucted the Chair of FC to proceed on its behalf

over the summer. The motion carried, 14 yes, 1 no, 0

abstaining.

Professor Elksnin asked what will happen if the VPAA does

not respond. Professor Barrett responded that the Academic

Affairs committee of the BOV would be the next step. It was

confirmed that if something is not done by 1 July, the Chair

of FC has authority to go to the BOV and present the issue.

Professor John Carter asked if the Chair of FC should try

again to meet with Dean Reilly. Professor Rushing said he

had had a chance to respond by letter. Professor Greim said

the letter omits some facts and did not address some

concerns.

8. Report by Chair on review of student complaint of unfair

grade

Professors Carter and Leonard consulted with Dean Metts, who

agreed that he had made a mistake in setting up a review

committee before getting the complaint letter. He has since

received the letter. The committee has also been asked to

look at the faculty member's conduct during the

investigation. Professor Finch, a member of the review

committee, said the issue was not a question of

falsification of a grade, but rather the fairness of the

grade. The committee will look at the grade in relation to

others in the class.

9. The meeting was adjourned at 1:30 PM.

 

Respectfully submitted by Elizabeth W. Carter for Ken Brannan

===============================================================================

THE CITADEL FACULTY COUNCIL

Minutes of the Regular Meeting of 25 April 1996

Board of Visitors Room, Jenkins Hall, 11:00 AM

1. Professor John Carter, Chair of the Faculty Council, called

Faculty Council to order at 11:00 AM.

2. Members in attendance: Professors Adelman, Bishop, Bowman,

Brannan, E. Carter, J. Carter, Chandler, Crabtree, Dunlop,

Durgun, Feurtado, Hewitt, Hutchisson, Leonard, McRae,

Newman, Rushing, Siskind

Members absent: Professors Bryson, Greenawalt, Woolsey

Professor Forsythe substituted for Professor Baldwin,

Professor Nichols substituted for Professor Barrett

Guests: Professor Lipscomb, Mr. Bart Daniel of the Board of

Visitors

3. Information

a. The first meeting for the 1996 - 97 Faculty Council will be

Thursday, 9 May @ 11:00 AM in Bond Hall 161. New officers

will be elected at this meeting. A copy of the Faculty

Council Roster for 1996 - 1997 is attached.

b. The Faculty Council Resolution on the retirement of General

Watts is now being printed. Appreciation was expressed to

Ted Tucker for writing the resolution. The resolution will

be read at the next General Faculty Meeting on 1 May, 1996

and will be included in the minutes.

c. A reception for retiring faculty members will be held Friday

26 April at 2:15 PM at the Alumni House. The parade that

follows will honor retirees. All faculty are encouraged to

attend the reception and parade.

d. The next general faculty meeting will be held Wednesday, 1

May, at 1:00 PM in Bond Hall 165. Refreshments will be

served beginning at 12:30.

e. All faculty are expected to attend commencement on 11 May

(not optional this year).

f. The Fall Colloquy will be held on 30 August, 1996.

g. The Fall convocation will be held on 3 September, 1996.

h. The final report on "Survey of Professional Discrimination"

prepared by Subcommittee A was distributed.

i. John Carter, who has been selected to represent the faculty

on the search committee for the new president, asked that

faculty members notify him of the characteristics that they

feel are the most important in selecting the next president.

4. Approval of Minutes

Minutes of the 14 March meeting were approved.

5. Old Business

a. Core Curriculum Review

Following the last general faculty meeting, BGEN Poole

appointed a committee, which met and unanimously recommended

the following composition of the Core Curriculum Review

Committee (CCRC):

- Five representatives will be selected from the 1996-1997

Curriculum and Instruction Committee.

- Two representatives will be selected from the current

Academic Board.

- Two representatives will be selected from the Faculty

Council.

- The VPAA/Dean of the College will appoint one of the above

nine members to serve as chair of the CCRC.

- The VPAA/Dean of the College will ask that the nine

members of the CCRC remain on the committee until the Core

Curriculum Review has been completed.

- The VPAA/Dean of the College will ask that the Committee

on Committees, Faculty Council, and Academic Board select

individuals who want the responsibility, will view the core

curriculum as an instrument of the College, are committed to

objectivity, will consider needs and concerns of all

disciplines, will examine solutions that address the

educational good of all students and the College, and will

be futuristic as well as cognizant of traditional courses

throughout the process.

The recommendation was accepted by BGEN Poole.

b. Faculty manual.

The changes in the Faculty Manual approved by Faculty

Council (FC) has not yet been considered by Academic Board.

The changes in the Faculty Manual is on the 11 May agenda.

COL Metts submitted a new section on Planning, Assessment,

Budgeting, and Institutional Research for consideration by

FC. FC decided to discuss the section at the next meeting

so that faculty members would have an opportunity to review

the section.

Professor Adelman moved, seconded by Professor Siskind that

an addition be made to the Faculty Manual that required

interim department heads to be tenure or tenure-track. The

motion passed with no opposing votes and 1 abstention. One

comment was that FC should consider writing a separate

section on the appointment of interim department heads.

c. Student Evaluation of Teaching

A survey has recently been distributed to the departments by

COL Mettss office. The survey results will be used in

determining the direction for study of the assessment of

teaching effectiveness during 1996 - 1997.

d. Report on "Survey of Citadel Faculty Wearing a Uniform"

(Subcommittee B)

Preliminary results from the uniform survey were discussed.

Professors McRae and Carter will continue to work on the

report. Professor Carter and Professor Leonard agreed to

share some of the preliminary results with BGEN Poole.

e. Report on The Citadels Grading System (Subcommittee C)

Preliminary findings of Subcommittee C were discussed and

are attached.

f. Appeals Process in Annual Evaluations

At the 14 March FC meeting, a motion was passed that the

1989 appeals process be reinstated for annual evaluations

with no statute of limitations. A proposal has been

distributed to the department heads to reinstate the process

at the next Academic Board meeting. FC will study the

process next year and make recommendations.

g. Female Faculty Academic Advisors to Cadet Companies

Professor Carter will continue to work with the Human

Resources Department on Female Faculty Academic Advisors to

Cadet Companies.

h. Education Department Head Search Process

Following the 14 March FC meeting, Professor Carter wrote a

letter to BGEN Poole censuring the apparent violations of

Faculty Manual procedures in the search for the Head of the

Department of Education and requested that BGEN Poole halt

the search process, reinstate the original departmental

search committee, readvertise the search process, and repeat

the search process according to College procedures. In

addition, Dean Reilly was invited to appear before a special

meeting of FC. BGEN Poole declined to reappoint the

original committee or reopen the search (since the search

was still ongoing). Dean Reilly declined to appear before a

special meeting of FC. Apparently, Dean Reilly felt that FC

had already drawn conclusions in the issue and that a

special meeting would not be worthwhile.

Several members said that they were genuinely interested in

hearing all sides of the issue and would not have voted in

favor of the motion without the assurance that an

opportunity would be provided to hear Dean Reilly.

Professor Hutchisson agreed to draft a paragraph for a later

set of minutes to clarify this.

Professor Adelman moved, seconded by Professor Durgun, that

Mr. Vanderhurst be contacted to see if any EEOC/AA

violations had been identified, and that Dean Reilly be

contacted to ensure that no violations of Faculty Manual

procedures had taken place. If necessary, a special meeting

could be called by the chair of the Faculty Council. The

motion passed with no opposing votes and 1 abstention.

6. New Business

a. Elections of Committee on Committee Representatives

Cluster A: Nominations included Steve Silver(Business

Administration), Rusty Stout (Civil Engineering), and Gene

Styles (HPE). Rusty Stout and Gene Styles were elected.

Cluster B: Nominations included Tony Redd (English) and Jane

Bishop (English): both were elected.

Cluster C: Nominations included Peter Greim (Math and

Computer Science) and Tom Richardson (Chemistry): both were

elected.

b. Ascertaining Whether Faculty Manual Procedures Were Followed

Professor Lipscomb gave an account of a complaint made by a

student relating to the grading of an examination. Some of

the events that followed include a request by the department

head for a copy of the material in question, a disagreement

over whether this material was submitted or not, racial

slurs written on the professors office door followed by an

investigation by law enforcement officials, the appointment

by COL Metts of a faculty review board that is apparently

investigating Professor Lipscomb, and discussion between

Professor Lipscomb and Professor Greim (president of the

local chapter of AAUP). Professor Lipscomb asked the review

board for a statement of the complaint against him but has

not received an answer since he made the request

approximately three weeks ago. He has also asked the Human

Resources Department for a copy of his personnel file, but

has not yet received a response. He asked FC to request

from Professor Finch (chair of the review board) for a

written statement of the complaints against him. In

addition, he asked FC to approach COL Metts in his behalf

regarding this situation.

Professor Adelman moved that Professors Carter and Leonard

investigate whether Faculty Manual procedures have been

followed. The motion passed with no opposition and 1

abstention.

7. The meeting was adjourned at 12:55 PM.

FACULTY COUNCIL ROSTER

1996 - 1997 ACADEMIC YEAR

Department Name Term, year Cluster Subcom Comments

Business Admin. Greenawalt 1st, 2nd A C

Alford 1st, 1st A B

Civil Eng. Brannan 1st, 2nd A Exec-com Sec

Daniel Library Carter 1st, 2nd A B

Education Hewitt 2nd, 4th A C

(TBA) 1st, 1st A A

Electrical Eng. Dunlop 1st, 2nd A C

Health & PE Ezell 1st, 1st A C

Psychology Lipovsky 1st, 1st A A

English Leonard 2nd, 1st B Exec-com

Chair

Rembert 1st, 2nd B C (1 yr

replacmt only)

History Barrett 1st, 2nd B A

Moore, B. 1st, 1st B B

Modern Lang (TBA) 1st, 1st B B

Political Sci Feurtado 2nd, 1st B B

Biology Baldwin 1st, 2nd C B

Chemistry Rushing 1st, 2nd C A

Math, Csci Durgun 1st, 2nd C C

Hoyle 1st, 1st C A

Physics Hilleke 1st, 1st C A

Aero Sci Newman 1st, 2nd A

Mil Sci Chandler 1st, 2nd C

Nav Sci Bryson 2nd, 1st B

 

 

 

 

 

 

 

Preliminary Findings of Faculty Council Subcommittee "C"

On Possible Changes in the Current Grading System

 

Given that our mission as teachers is to help students learn and

given the increasingly poor level of college preparation of our

incoming cadets, this committee suggests that two changes in the

current grading system might be considered.

1. A policy providing for a course to be repeated without

penalty but with strict limitations on the number of times

such can be taken.

2. A limited expansion of the number of grades that are

currently assigned, such as adding a "B+" and "C+" but no

other pluses or minuses.

Nothing in our research has indicated that there is a pressing

need to change the grading system, but it may be helpful for

these issues to be studied further--by a larger body, such as the

Core Curriculum Review Committee. Sometime in the future,

Faculty Council may also wish to sponsor an open faculty meeting

on this topic.

===============================================================================

THE CITADEL FACULTY COUNCIL

Minutes of the Regular Meeting of 14 March 1996

Room 161, Bond Hall, 11:00 AM

1. Professor John Carter, Chair of the Faculty Council, called

Faculty Council to order at 11:00 AM.

2. Members in attendance: Professors Adelman, Baldwin, Bishop,

Bowman, Brannan, E. Carter, J. Carter, Chandler, Crabtree, Durgun,

Feurtado, Hutchisson, Leonard, McRae, Rushing, Siskind, Woolsey

Members absent: Professors Barrett, Bryson, Dunlop, Greenawalt,

Hewitt,

Professor Wilkerson substituted for Professor Newman,

Guests: Professor Vozikis, Elksnin, Greim

3. Approval of Minutes

Minutes of the 15 February, 22 February, and 7 March meetings were

approved.

4. Old Business

a. Report on Survey of Professional Discrimination

The report is currently being reviewed by BGEN Poole. Following

his review, the report will be printed and distributed to the

faculty and the Board of Visitors (BOV).

b. Report on Survey of Citadel Faculty Wearing a Uniform

Lori Woods has received all surveys and has compiled all responses

except Item 18 (comments). A draft report will be ready as soon

as possible.

c. Study of The Citadel's Grading System

Excellent progress is being made on the study of the grading

system by Subcommittee C. Several additional items have been

added to the study, including consistency of grading (scales,

criteria, methodology) across departments and coordination with

the core curriculum review process.

d. Recommended Changes in the Faculty Manual

Professor Leonard reported that the Graduate Council was

continuing to discuss requirements for appointment to the Graduate

Faculty (ref., p. 32 of draft Faculty Manual).

Professor Carter reviewed the results of Faculty Council (FC)

responses to COL Metts questions on changes proposed by FC over

the past few weeks. One of the questions involved the English

Fluency Policy. FC members discussed how to best word this

section, but eventually postponed the discussion until the exact

wording of the current law could be reviewed.

Professor Carter pointed out that the Faculty Tenure and Promotion

Committee (FTPC) recommendations on Promotion and Tenure

Guidelines to be included in the Faculty Manual and the strategic

planning and budget review process were the major items remaining

to be resolved in completing the Faculty Manual. Because of

cancellation of the 13 March Academic Board meeting, he has not

yet been able to present the Faculty Council recommendations to

the Academic Board.

Following a discussion of the appeals process used in annual

evaluations, Professor Adelman moved, seconded by Professor

Rushing, to (a) reinstate the 1989 appeals process for the 1995 -

1996 annual evaluation, (b) investigate the evaluation and appeals

process in 1996, and (c) as part of the investigation, to study

the right of faculty members to retroactively appeal evaluations

for the past three years. The motion passed: YES: 16, NO: 0,

ABSTAIN: 2.

5. New Business

Irregularities during a department head search.

Professor Elksnin reported on irregularities during a department

head search. She discussed a summary of events related to Dean

Reilly's involvement with the Department of Education search for a

department head that she felt represented a disregard for Faculty

Manual Guidelines, EEOC Affirmative Action guidelines, and AAUP

Faculty Governance and Affirmative Action Policy. When the Search

Committee unanimously elected by the department failed to include

an internal candidate that they felt was not qualified

(considering position criteria), the search committee was

dissolved and the Dean assumed responsibility. She believed that

by including the internal applicant as a finalist, Dean Reilly has

compromised The Citadel's EEOC/Affirmative Action guidelines: the

preferential treatment given to the internal applicant was not

given to women and minority applicants with superior credentials.

The ad hoc evaluation procedures implemented by the Dean prevented

some members of the department from voting and resulted in

elimination of minority applicants. The Dean is currently

presenting individuals for departmental consideration who have not

participated in established search procedures.

Professor Greim said that the AAUP was involved in the matter, The

Citadel chapter of AAUP has written General Poole, and The Citadel

Affirmative Action officer is questioning the procedures utilized.

Professor McRae moved, seconded by Professor Hutchisson, that FC

censure the apparent violation of the Faculty Manual guidelines

that occurred during the process, that the process of filling the

position be immediately suspended, and that Dean Reilly be

requested to meet with Faculty Council to discuss the apparent

violations. The motion was approved unanimously.

6. Announcements

Departmental representatives should communicate to their

departments that departmental nominations for next year's FC

representatives and Committee on Committees representatives should

be provided to the Executive Committee no later than 1 April.

7. The meeting was adjourned at 12:55 PM.

===============================================================================

THE CITADEL FACULTY COUNCIL

Minutes of the Special Meeting of 7 March 1996

Board of Visitors Room, Jenkins Hall, 11:00 AM

1. Professor John Carter, Chair of the Faculty Council, called

Faculty Council to order at 11:00 AM.

2. Members in attendance: Professors Adelman, Baldwin, Barrett,

Bishop, Bowman, Brannan, E. Carter, J. Carter, Crabtree, Dunlop,

Durgun, Greenawalt, Newman, Rushing, Siskind, Woolsey

Members absent: Professors Bryson, Chandler, Feurtado, Hewitt,

Hutchisson, Leonard

Professor Skow-Obenaus substituted for Professor McRae

3. New Business

Recommended changes in the Faculty Manual

a. Professor Barrett moved, seconded by Professor Rushing, to add the

following to the beginning of the sixth sentence of the second

paragraph of IV(C)(3): "With due consideration for faculty

members' preferences, [academic department heads are responsible

for assigning departmental faculty members to teach courses within

their fields, and advising and counseling departmental students,

as well as appointing departmental committees and defining

purposes and goals.]" (The existing sentence is shown in

brackets.) The motion passed: YES: 16, NO: 0, ABSTAIN: 0.

b. Professor Adelman moved, seconded by Professor Durgun, to combine

Paragraphs (3) and (4) of VI(G)(4)(b) and strike the words

"supervision and" in Paragraph (3). The new Paragraph (3) would

read "Every effort will be made to obtain consistent grading

procedures within each department. This implies departmental

consultation among instructors; however, instructors will not

obtain uniformity of grading by an arbitrary distribution of

grades according to some formula or curve." The motion passed:

YES: 16, NO: 0, ABSTAIN: 0.

c. Professor Greenawalt moved, seconded by Professor Woolsey, to add

"and among departments" to the end of the first sentence of

VI(G)(4)(b)(3) (see item (b) above). Discussion centered on the

significance of this motion, the need for dialogue and faculty

input, and the possibility of addressing this issue in the Grading

(or other) study. The motion failed: YES: 3, NO: 9, ABSTAIN: 4.

Professor Adelman moved, seconded by Professor Woolsey to send

this issue to Subcommittee "C" of the Faculty Council, which is

currently studying the grading system. The motion passed: YES:

14, NO: 1, ABSTAIN: 1.

d. A series of editorial changes were made from pages 70 - 74 in

VI(G) involving the description of "W" and "I" in the grading

system. All references to "W" and "I" being grades were removed:

VI(F)(4)(d): change "the grade of 'I'" to "an 'I'"

VI(G)(2)(a): change "the grade of 'W'" to "a 'W'"

VI(G)(2)(b): change "a grade of 'W'" to "a 'W'"

VI(G)(2)(c), third paragraph: change "the grade of 'I'" to "an

'I'"

VI(G)(4)(c): change "the grade of 'W'" to "the notation of 'W'"

e. Professor Adelman moved, seconded by Professor Baldwin to strike

the second sentence of the first paragraph of VI(J). The motion

passed: YES: 16, NO: 0, ABSTAIN: 0.

f. The language in the fourth paragraph of VI(J) was modified:

"items from" was added to the boldface sentence. The sentence now

reads: "The Faculty Council selected items from the Purdue

University CAFETERIA student evaluation software package...."

The language in the fifth paragraph of VI(J) was modified to read:

"The Academic Board and Faculty Council will periodically review

the evaluation instrument for reliability, validity, and bias, as

well as the formal policies and procedures..."

g. Changes were made in VI(K)(1)(a): change "advisees" to

"undergraduate advisees" in the fourth sentence, and change

"advisee" to "undergraduate advisee" in the fifth sentence.

h. Professor Adelman moved, seconded by Professor Greenawalt, to

strike the boldface sentence at the end of the first paragraph of

VI(M). The motion passed: YES: 13, NO: 0, ABSTAIN: 2.

i. Professor Siskind moved, seconded by Professor Greenawalt, to

modify VII(A) to read:

1. Each faculty and staff member has an opportunity to

participate in the College's public relations program. Only with

the cooperation of the entire campus community can an optimal

public relations program be achieved and maintained.

2. Faculty members are in no way prohibited from talking

with representatives of news media.

3. All public announcements of an official nature must be

released through the Director of Public Relations. Official

contacts with communications media should be made through the

Director of Public Relations.

4. The Director of Public Relations is responsible for

assisting members of the faculty and staff in their efforts to

publicize events and activities and to effect the liaison with

communications media required for the placement of such items.

The motion passed: YES: 12, NO: 0, ABSTAIN: 0.

j. A few other editorial changes were made in VII(B) and VII(C).

4. Announcements

The next regular meeting will be 14 Mar, 1996.

6. Adjournment

The meeting was adjourned at 12:50 PM.

===============================================================================

THE CITADEL FACULTY COUNCIL

Minutes of the Special Meeting of 22 February 1996

Board of Visitors Room, Jenkins Hall, 11:00 AM

1. Professor John Carter, Chair of the Faculty Council, called

Faculty Council to order at 11:00 AM.

2. Members in attendance: Professors Adelman, Baldwin, Barrett,

Bishop, Brannan, E. Carter, J. Carter, Dunlop, Durgun, Greenawalt,

Hutchisson, Leonard, McRae, Newman, Rushing, Woolsey

Members absent: Professors Bowman, Bryson, Chandler, Feurtado,

Hewitt, and Siskind

Professor Hoyle substituted for Professor Crabtree

3. Old Business

a. "Survey of Citadel Faculty Wearing a Uniform"

Professor McRae announced that he and Professor Carter had

received a number of surveys. He encouraged Faculty Council (FC)

representatives to send surveys as soon as they were received

rather than waiting until the deadline.

b. "Survey of Professional Discrimination"

Professor Barrett reported that modifications in the final report

approved by FC at the 15 Feb meeting were made.

4. New Business

Recommended Changes in the Faculty Manual

a. Moved, seconded, and passed: addition of the word "annually" after

the word "evaluated" in paragraphs a, b, and c of IV(A)(2) on pp.

49 - 50.

b. Professor Hoyle moved, second by Professor Adelman that the

following be added to IV(A)(2), paragraphs a, b, and c:

"summarized by faculty council, forwarded to [appropriate

administrator], and communicated to the faculty."

The motion passed: YES: 13, NO: 0, ABSTAIN: 1

c. Professor Woolsey moved, second by Professor Greenawalt to strike

"normally" from IV(C)(1) and IV(C)(2). The motion passed: YES:

14, NO: 0, ABSTAIN: 1.

d. Professor Barrett moved, second by Professor Hoyle, to add the

following sentence to the end of the second paragraph of IV(C)(1):

"Procedures for a second term reappointment will govern."

e. Professor Durgun moved, second by Professor Hoyle, to change the

wording in both paragraphs of IV(C)(1) from "concurrence of a

majority" to "concurrence of a 60 percent majority." The motion

failed: YES: 5, NO: 7, ABSTAIN: 3.

f. Professor Adelman moved, second by Professor Hoyle, to change

VI(A)(2)(a)(1): "When a full-time faculty member is teaching only

undergraduate courses, a one-course overload with pay or a

compensatory one-course reduction the following semester is

acceptable if....." The motion passed YES: 14, NO: 0, ABSTAIN:

0.

g. Professor Barrett moved, second by Professor Adelman, to delete

VI(A)(3)(a). The motion passed: YES: 13, NO: 0, ABSTAIN: 1.

h. Professor Adelman moved, second by Professor Baldwin, to retain

the second paragraph of VI(D)(1) instead of striking it ("The

Honors Council is comprised of at least four current or former

Honors faculty and two Honors students...governance of the

program."). The motion passed YES: 13, NO: 0, ABSTAIN: 0.

i. Professor Rushing moved, second by Professor Baldwin, to add

paragraph (d) to VI(E)(4): "Please adhere to The Citadel's

published class schedule for class dismissal times as a

professional courtesy and so as not to jeopardize student's

attendance records in subsequent classes." The motion passed:

YES: 11, NO: 0, ABSTAIN: 1.

5. Announcements

The next meeting will be 7 Mar, 1996 to continue discussion ot the

recommended changes in the Faculty Manual.

6. Adjournment

The meeting was adjourned at 12:50 PM.

===============================================================================

THE CITADEL FACULTY COUNCIL

Minutes of the Regular Meeting of 15 February 1996

Board of Visitors Room, Jenkins Hall, 11:00 AM

1. Professor John Carter, Chair of the Faculty Council, called

Faculty Council to order at 11:00 AM.

2. Members in attendance: Professors Adelman, Baldwin, Bishop,

Bowman, Brannan, Bryson, E. Carter, J. Carter, Chandler,

Crabtree, Dunlop, Durgun, Greenawalt, Hewitt, Hutchisson, Leonard,

Rushing, Siskind, Woolsey

Members absent: Professors Barrett, Feurtado, McRae, and Newman

3. Approval of previous minutes

Professor Bowman moved, second by Professor Woolsey, to approve

the minutes of the 18 January, 1996 meeting. The minutes were

approved unanimously.

Professor Bowman moved, seconded by Professor Woolsey, to approve

the minutes of the special meeting on 1 Feb, 1996. The minutes

were approved unanimously.

4. Old Business

a. Interim Report on Survey of Professional Discrimination

Faculty Council (FC) discussed the report of Subcommittee A,

"Faculty Survey of Professional Discrimination." A few changes in

the wording were suggested. Professor Adelman moved, second by

Professor Rushing, to adopt the report of Subcommittee A,

including the changes. The motion passed YES: 15, NO: 0, ABSTAIN:

1. The final report will be made available on the VAX by

attachment to the minutes at a later date.

b. Progress Report on the "Survey of Citadel Faculty Wearing a

Uniform"

Professors Carter and McRae have distributed surveys to the Board

of Visitors, administrators, and to FC representatives. FC

representatives will distribute the surveys to departmental

faculty members and to students. The deadline for returning the

surveys is February 29, 1996.

c. Core Curriculum Review

How to conduct the review of the core curriculum is currently

under consideration by BGEN Poole. In particular, one of the main

questions is whether to establish an ad hoc committee to conduct

the core curriculum review or whether to assign the task to the

Curriculum and Instruction Committee (CIC). Professor Adelman

moved, second by Professor Baldwin, that Faculty Council adopt the

following: "As the charge of the Curriculum and Instruction

Committee includes the review of the core curriculum, Faculty

Council is in favor of the Curriculum and Instruction Committee

doing all such reviews." Advantages and disadvantages of

assigning the core curriculum review were discussed. The

disadvantages mentioned included the large workload of the review,

the time required to implement needed changes, and the large

number of individuals rotating off the CIC this year. The need

for broad support for core curriculum changes, the willingness of

the CIC to conduct the review, and avoiding overlap between the

work of an ad hoc committee and the CIC were mentioned in support

of the motion.

The motion passed: YES: 9, NO: 3, ABSTAIN: 4.

 

 

5. New Business

Recommended Changes in the Faculty Manual

a. Professor Carter is checking on legality of Paragraph III(B)1 and

has not received an answer. However, FC has voted to eliminate

Paragraph 1 because it was felt that the power was implied in

Paragraph 2.

b. Professor Woolsey agreed to propose wording for Paragraph III(B)4.

c. Professor Carter has not yet received a reply on Paragraph III(B)5

regarding who will pay for advertising.

d. Professor Woolsey moved, second by Professor Rushing, that the

following be added as Paragraph III(B)10: "The person chosen for a

position should be selected from among the names submitted by the

search committee." The motion passed YES: 14, NO: 0, ABSTAIN: 2.

e. It was decided to add "personnel" to III(D), Sentence 1: "in any

of its personnel policies."

f. An addition was made to III(H)1: a new paragraph (d) that reads "A

graduate faculty member is a member of a department that offers

one or more degree programs at the graduate level."

g. The word "annually" in the first sentence of III(I) was changed to

"every three years."

h. Professor Woolsey moved, second by Professor Rushing, that the

third paragraph of III(P)1 be deleted. The motion passed YES: 15,

NO: 0, ABSTAIN: 0.

i. Professor Siskind moved, second by Professor Bowman, that the last

sentence the second paragraph of III(U) be deleted ("Faculty

members who fail to report outside work...the College"). The

motion was amended to also move the phase "only when a reduction

in teaching load is required or requested" be moved to the

beginning of the second paragraph. The motion passed: YES: 15,

NO: 0, ABSTAIN: 0.

j. Professor Carter will work with the Human Resources Department to

make sure that III(Y) contains up-to-date language.

k. Professor Adelman moved, second by Professor Siskind, that

III(Z)1, Sick Leave, be revised to refer to the current state sick

leave policy contained in the Appendix. The motion passed: YES:

12, NO: 0, ABSTAIN: 0.

 

 

6. Reports from the Chair

a. Graduate Council Meeting, 1 Feb 1996

i. Angie LeClercq, new Director of The Daniel Library was introduced.

ii. The College of Charleston requested that The Citadel and C of C

have mutual access to student information. The Citadel's

reaction... this isn't likely to happen in the near future.

iii. Ron Zigli proposed that the CGPS develop a system of compensating

faculty who may

(1) develop and grade exams required by academic departments (for

assessment purposes, i.e. CLEP exams); and (2) supervise

independent studies. Ralph Earhart reported that the State of SC

will not allow honoraria and all compensation must pass through

the payroll system. It was decided that individual departments

will work on individual solutions.

iv. Larry McKay will begin coordinating efforts to help undergraduate

and graduate students who may be interested in career services" as

a profession. He will help arrange internships and guest

speakers for CGPS students as well as cadets.

v. There was some discussion (mostly questions) about the intent to

study a system of banking" or credit" for all of the

uncompensated activities performed by professors.

vi. NCATE will not visit The Citadel until approximately Fall of 1997.

vii. This month begins the interviewing process for the selection of a

new Head for Education.

 

 

b. Board of Visitors Meeting, Fri/Sat, 2-3 February 1996

i. Catherine Manigold, writer for the NY Times and an author, was on

campus most of the week. She is developing a book on America's

changing traditions and changing times.

ii. Professor Mailloux, General Poole, and the BOV Committee on

Education, Curriculum, and Faculty Liaison" hammered out

compromises on language in the Strategic Planning Document.

At Saturday's entire Board meeting, Draft #5 was approved. We

were reminded about staying on course", and not deviating

from the intent of the original language". Gen Poole said that

at The Citadel, we have one faculty, not an undergraduate and a

graduate faculty". The Corps and CGPS should have a complementary

relationship.

iii. Gen Watts introduced Angie LeClercq and Col Kim Flint, new VP for

Institutional Advancement.

iv. Gen Watts challenged everyone to: 1) look back at where you've

been (in the last 6-12 months); 2) focus on planning and

preparing for the next 6-12 months; and 3) pay close attention to

the issues at hand (day-in and day-out).

v. Col Trez: The Corps is on an even keel; the Corps is enforcing

its own regulations". In Fall 1994, we started with 2002 cadets;

in Fall 1995, we started with 1917 cadets. First semester of 1994-1995 AY,

we lost 123 freshmen; to date this school year we've lost

96. Since August 1995, we've lost 212 cadets (17 seniors

graduated in Dec 1995; 14 seniors are finishing their last hours

(12 or less) elsewhere; there have been academic discharges (many

sophomores didn't pass a minimum of 36 hours with a minimum 1.0

GPA in their first three semesters of college); disciplinary

reasons; financial difficulties). Entering Freshmen classes the

last 4 Fall semesters: 627 (1992), 609 (1993), 601 (1994), and 591

(1995). Thirty-six percent (36%) of the 1995 graduating class

took commissions. This AY, Citadel students received $2.1 million

in Dept of Defense military scholarships. There will be an effort

to improve the quality of our summer school program in order to

keep more Citadel cadets here in the summer.

vi. Gen Poole: Fall semester 1995 academic report shows overall frosh

GPAs up slightly, while overall upperclass average GPA fell

slightly. More than 50% of 1As/1Bs had 3.0 or better; 7.5% of

seniors had less than 2.0, while 36% of Frosh had below a 2.0 GPA.

There were 380 Deans List and 122 Gold Star recipients.

Future NCATE visits to The Citadel will attempt to be coordinated

with CHE visits. Fall 1997 should be the next visit. AACSB

accreditation visit for Bus Adm Dept will be Feb 14-15.

ABET accreditation visit will be in Fall 1996 (engineering).

Department Head search for Education continues with candidate

interviews scheduled in Feb.

SACS areas being addressed since their last visit are: planning,

assessment, and budgeting; The Library; and Graduate Program

(primarily professional development courses). These are addressed

by adoption, implementation, and demonstration of the Strategic

Plan.

Including DOD money (ROTC), Citadel students received $11.7

million in financial aid (scholarships, loans) in 1995-1996 AY.

This represents 61% of our billable total.

One-third of entering Freshmen took advantage of this Fall's IBM

computer purchase plan. It probably won't happen that way next

Fall due to problems with IBM. Presently, 480 cadet rooms (960

students) are connected to the mainframe. By Fall 1996, all cadet

rooms should have network hookup capabilities. Gen Poole's goals

include making The Citadel a leader in student computer technology

and having Internet access for all faculty. The Road Ahead by

Bill Gates was recommended if one wishes to see where computer

technology is headed in the next decade.

vii. Col Lyons: All vice-presidents will have a mid-year budget review

in late Feb. Lower cadet retention and greater attrition equate

into lower revenues for the College, athletic dept., dining room,

etc, etc. There is a predicted budget shortfall of $585,000.

Combative measures already implemented include: withholding $90K

to Tomasik/Physical Plant; delayed filling of personnel vacancies

from 8 to 12 weeks; recapturing the President's E & G Funds

($270K); and fencing" $100K of the Library's monies. This

cumulatively saved $539K.

There are 304.33 state-funded FTE positions (supposed to be 80%

funded by the State of SC and 20% funded by the College; in

actuality, they are currently funded at 70%, resulting in a

shortage of $5 million for The Citadel to makeup). There are

239.95 part-time funded FTE positions. Total FTE positions

allowed The Citadel are 544.28.

There are 155-160 full-time faculty (but since we only work Fall &

Spring semesters, it only counts as a 0.75 FTE for two semesters).

The 0.25 FTE leftover from the 3 month summer period reverts back

to a personnel fund. There are 49 adjunct faculty. Currently,

there are 24.2 FTEs VACANT, which translates to 27 VACANT

POSITIONS on our campus. We also pay 55 Graduate Assistants (12

of which are athletic department interns or part-time coaches

which are classified as GAs but may not be enrolled in the CGPS).

Despite newspaper reports, The Citadel Print Shop is very

efficient and always makes a year-end profit. We can do printing

work for state agencies, but no private jobs which compete with

the private sector (the State of SC has a total of 32 state print

shops).

viii. Col Tomasik: The new barracks is 70% complete, and despite

being eleven days behind schedule, the work is progressing

nicely. The current barracks #1 is scheduled for asbestos

abatement in May-June 1996, demolition in July, and

construction will begin in Oct 1996. Barracks #2 will be

closed for maintenance in Summer 1996; all summer school

students and sports camps will be in Barracks #3 & 4.The four

contractors and SCE & G work on the utilities project are

expected to be finished in Summer 1996.

The Summerall Chapel will have an electrical, AC, and lighting

upgrade.

In the planning process (not yet approved by the BOV) is an

upgrade of the post office. Proposed changes include moving the

phone booths to the pool hall, redesign of the pool hall, removal

of arcade games, and expansion of mailboxes for faculty and

students. Expected cost of $150,000 may come from The Citadel's

share of cadet long-distance phone charges !!!

An A&E will be employed to study the proposed conversion of the

National Guard Armory into the Holliday Alumni Center. The BOV is

in charge of this project.

ix. Col Flint: He has responsibility for alumni affairs, public

relations, governmental affairs, CDF, Citadel Development, the

Brigadier Foundation, and fund-raising (to include the legal

defense fund, naming and memorial projects, donor recognition).

It was suggested that the BOV develop an oversight subcommittee

for institutional advancement.

x. Walt Nadzak: The final report of the Football Task Force is

expected to go to Gen Watts very soon. Gen Watts asked the BOV to

again look at the role of athletics within the entire plan of The

Citadel; it is very obvious that we can't continue losing money.

VMI has recently implemented a five-year plan for their athletic

department.

Sept. 7, 1996 The Dogs will play the Miami Hurricanes (football).

The Athletic Dept. has a package for $375 that includes air fare,

tickets, accommodations...only 173 seats left.

In 1996-1997, basketball Dogs play Wake Forest and U.S.C. in

McAlister.

In 1997-98, the Southern Conference expands to take Wofford and

UNCG; the C of C enters in 1998-1999.

In 1998, the Football Dogs are scheduled to play Ga Tech and Wake

Forest.

Contingency plans are developing if females enter the Corps of

Cadets. The startup costs of womens' athletics are estimated at

$250,000; a full-time, complete womens' athletic program is

estimated at $1 million annually.

BUY TICKETS is Walt's answer to the question: How can we help

the Athletic Department meet its goals and obligations ?".

The Baseball Dogs' 1996 season starts the weekend of Feb 9-10-11...they

are scheduled to play 56 games.

 

xi. Miscellaneous Items:

Any change to the College Regulations (book available at the Human

Resources Office) must be approved by the BOV.

Under study by the BOV include:

changing the mandatory expulsion" language of the zero tolerance"

policy to allow for lesser types of punishments;

the 2.0/2.0 policy (a cadet must have a minimum 2.0 in the

semester and 2.0 cumulative GPA to be eligible for class

privileges);

the relationships between the Corps and the Corps Squad Athletes;

the over-zealous attitudes of some Public Safety officers which

negatively affects the quality of life for members of The Citadel

community.

 

 

c. 7 February Meeting of the Departmental Library Liaisons

i. To date this academic year, The Daniel Library has received

$197,000 for purchase of books ($107K from allocated state funds,

$40K from CDF, and $50 K unfenced on 2-7-96).

ii. Rod Welch, Gen Poole, and a private foundation (Cross; Krause ?)

presented the Library with nine (9) new Pentium PCS configured

with CD ROMs.

iii. All library liaisons should poll their departmental members on

exactly which periodicals they require in the Library for those

courses which they teach.

iv. A Daniel Library Friends Society will begin shortly. Membership

will be $25/year. Members will receive a newsletter, and they will

be able to attend outstanding presentations. The first is

scheduled for April 8th with Dr. Richard Maurius (sp?) of Harvard

who will speak on the importance of libraries to higher education.

v. The Library has begun developing a proposal for implementing a

library approval plan". This is a short- and long-term examination

of the monographic collection which profiles every department's

library needs based on what courses are taught, the professors'

preferences, etc.

vi. The Library may be able to save significant dollars in the future

(example: 45%) by contracting for books to be sent automatically

by vendors as they are published. Departments would have the

opportunity to accept or reject these selections; this would take

the place of the much more costly method of ordering titles from

multiple book vendors and publishers.

vii. Under study is a service known as serial vending" whereby, for an

agreed-upon total cost, a certain number of periodical

subscriptions are purchased. Again the principle is that

purchasing through one vendor is less costly than through a

variety of companies example: for $25-30,000, we could subscribe

to as many as 1000 periodicals).

viii. The Multimedia section of the Library is expected to grow

through increased use of video tape and video disk

technology). Technological advances in the Library must

maintain pace with the rest of the world.

7. Announcements

a. Professor Carter expressed regrets to Professor Bowman on his

mother's passing.

b. Professor Carter announced the next General Faculty meeting would

be on 29 Feb at 11:00 in the SCN Auditorium.

c. The next FC meeting will be 22 Feb to continue discussion of

changes to the Faculty manual.

8. The meeting was adjourned at 12:40 PM

===============================================================================

THE CITADEL FACULTY COUNCIL

Minutes of the Special Meeting of 1 February 1996

Board of Visitors Room, Jenkins Hall, 11:00 AM

1. Professor John Carter, Chair of the Faculty Council, called

Faculty Council to order at 11:00 AM.

2. Members in attendance: Professors Adelman, Bishop, Bowman,

Brannan, E. Carter, J. Carter, Chandler, Dunlop, Durgun,

Greenawalt, Hewitt, Hutchisson, Leonard, McRae, Rushing, Siskind,

Woolsey

Members absent: Professors Baldwin, Barrett, Bryson, Crabtree,

Feurtado, and Newman

Guest: Professor Alford

3. Announcements

a. This month is Black History Month. Faculty members were

encouraged to support Professor Feurtado in his efforts associated

with the Black History Month events.

b. All faculty were encouraged to attend the Gold Star Parade on

Friday (2 Feb) if possible.

c. Faculty Council (FC) members were invited to attend the Board of

Visitors (BOV) meeting on Saturday morning (3 Feb).

4. Minutes of the 18 Jan FC Meeting

Minutes of the 18 Jan meeting were distributed and will be

approved at the 15 Feb meeting.

5. Old Business

a. "Survey of Citadel Faculty Wearing a Uniform"

Professor McRae distributed copies of the survey to FC members and

requested that any suggested changes be forwarded to him by

Monday, 5 Feb by e-mail. After comments have been addressed, the

survey will be printed and copies will be distributed to FC

representatives, who will distribute/collect the surveys among

departmental faculty and students. Professor McRae and Carter

will distribute forms to BOV members and administrators.

b. "Survey of Professional Discrimination"

Subcommittee A has met to work on the report on the "Survey of

Professional Discrimination," and subcommittee members and

Professor Carter have continued to provide input by e-mail. As

soon as the report has been completed, it will be distributed to

FC representatives for discussion within their respective

departments.

6. Proposed Changes to Faculty Manual

The primary purpose of this meeting was to consider proposed

changes to the Faculty Manual, Parts I - IV. A summary of Faculty

Council actions are included in this section. However, it is

emphasized that recommendations approved by FC are not final at

this point. After FC has completed its review, all

recommendations will be forwarded to the Academic Board for its

review. Professor Carter will report back to FC all decisions of

the Academic Board. Any recommendations that cannot be resolved

between FC and the Academic Board will not be forwarded to BGEN

Poole, and will be considered "dead."

a. Professor Rushing moved, second by Professor Bishop, that every

tenure/tenure track faculty member be provided with a hard copy of

the current Faculty Manual, including appendices. The motion

passed: YES: 14, NO: 0, ABSTAIN: 1.

b. Professor Woolsey moved, second by Professor Greenawalt, that the

recommended addition in Section III(B)(2) be modified as follows

(by adding "maintain or"): Each request must include an outline of

the department's needs, plans, and expectations for the requested

position and how this position will enable the department to

maintain or improve the quality of its academic programs. The

motion passed: YES: 15, NO: 0, ABSTAIN: 1.

c. Professor Woolsey moved, second by Professor Hutchisson to delete

Section III(B)(1): Each faculty position that becomes available

due to a retirement, resignation, or any other circumstance, will

revert to the Vice President for Academic Affairs. The motion

passed: YES: 16, NO: 0, ABSTAIN: 0.

d. Professor Adelman moved, second by Professor Woolsey to add "by

the appropriate department head" to Section III(B)(4): Each search

must have an identified search committee with an identified chair.

The names of recommended committee members must by submitted by

the appropriate department head to the Designated Dean who will

appoint the search committee. The motion passed: YES: 13, NO: 0,

ABSTAIN: 2.

e, Professor Adelman moved, second by Professor Rushing to move the

last sentence of Section II(E) to the end of the first paragraph

of Section II(E). The motion passed: YES: 12, NO: 0, ABSTAIN: 1.

f. Professor Hutchisson moved, second by Professor Woolsey, to strike

everything in Section III(E)(2) except the first sentence. The

motion passed: YES: 12, NO: 0, ABSTAIN: 0.

7. The meeting was adjourned at 12:40 PM.

===============================================================================

THE CITADEL FACULTY COUNCIL

Minutes of the Regular Meeting of 18 January 1996

Board of Visitors Room, Jenkins Hall, 11:00 AM

1. Professor John Carter, Chair of the Faculty Council, called

Faculty Council to order at 11:00 AM.

2. Members in attendance: Professors Adelman, Barrett,

Bishop, Bowman, Brannan, Bryson, E. Carter, J. Carter, Chandler,

Crabtree, Durgun, Feurtado, Greenawalt, Hewitt, Hutchisson,

Leonard, McRae, Rushing, Siskind, Woolsey

Members absent: Professors Baldwin and Newman

Professor Jerse substituted for Professor Dunlop

Guest: Professor Davis

3. Approval of previous minutes

Professor Bowman moved, second by Professor Woolsey, to approve

the minutes of the 14 December, 1995 meeting. The minutes were

approved unanimously as read.

4. Old Business

a. Interim Report on Survey of Professional Discrimination

Professor Barrett, Chair of Subcommittee A, reported that the

subcommittee received 81 surveys, representing a 43 percent

return. The final report will be distributed to Faculty Council

(FC) members after results have been compiled. Faculty Council

representatives should be prepared to report to FC on 15 Feb as to

their departmental recommendations as to the final format.

b. Progress Report on the "Survey of Citadel Faculty Wearing a

Uniform"

Professor McRae, chair of Subcommittee B, reported that he and

Professor Carter constructed a simpler draft of the survey

instrument. All suggestions from the December 1995 FC meeting

were included in the draft. Approximately 400 student surveys will

be distributed. Surveys will be distributed to students through

FC representatives; each FC representative will distribute 20

surveys to students (e.g., 5 to one class, 5 to another class,

etc.). It was felt that this method of distribution would be

sufficiently random for purposes of the survey and would ensure a

high percentage of returns. Professor McRae will e-mail copies of

the latest draft of the survey to FC members; any comments should

be returned by e-mail immediately. After all comments have been

addressed, the final document will be prepared and sent to the

print shop. Copies will then be sent to FC representatives, who

will distribute/collect the surveys among departmental faculty and

students. Professor McRae and Carter will distribute forms to BOV

members and administrators. February 15, 1996 is the projected

deadline for completing data collection.

c. Progress Report on the "Study of The Citadel Grading System"

Professor Hutchisson, chair of Subcommittee C reported that the

subcommittee had decided to accomplish three objectives in study

of the grading system. First, peer institutions will be surveyed

as to their system. Some of the colleges from the designated peer

group in the recent salary survey will be among colleges surveyed,

as well as VMI and Norwich. Secondly, a review of current

literature on grading systems and rationales will be made.

Finally, a history of the grading issue at The Citadel will be

studied.

Professors Hutchisson and Carter subsequently discussed this plan

with Professor Holbein, Chair of the Curriculum and Instruction

Committee. It was confirmed that no such study of the grading

system has been performed.

d. Clarification for 12 October, 1995 Meeting

Professor Carter reported that he had received a letter from Peter

Greim, chair of FTPC requesting that a clarification to the 12

October minutes be made. In a December meeting where general

tenure and promotions procedures were discussed, Professor Greim

questioned BGEN Poole about his statement at the 12 October

meeting that "interpersonal relations should not cloud' the

FTPC's decision-making process." BGEN Poole clarified the remark

in that December meeting: the remark is to be understood as a

general description of how a tenure and promotion committee works;

BGEN Poole did not mean to claim, and did not see any indication,

that interpersonal relations had ever influenced The Citadel's

FTPC.

Professor Bowman moved that a footnote be added to the 12 Oct

minutes, seconded by Professor Woolsey. The vote was YES: 20, NO:

0, ABSTAIN: 1.

e. Core Curriculum Review

Professor Carter reported that although a review of the core

curriculum is expected, some details must be worked out before the

review can begin. One question is whether the task should be

assigned to the Curriculum and Instruction Committee or whether

BGEN Poole should appoint an ad hoc committee, possibly without

representation by all departments. Following initial discussion

of the matter, the Curriculum and Instruction Committee expressed

that they would prefer to be tasked with the review (instead of

the review being assigned to an ad hoc committee). One of the

potential disadvantages with being tasked with the review is the

magnitude of the review and length of time that it may require the

Curriculum and Instruction Committee in conjunction with other

tasks. Several FC members expressed that they would prefer to see

the assignment given to the Curriculum and Instruction Committee

as opposed to forming an ad hoc committee, even if it takes

longer. No one spoke in favor of forming an ad hoc committee.

f. Student Evaluation of Teaching (SET) Review

Professor Carter reported that there are several options as to how

to conduct the Student Evaluation of Teaching (SET) review. For

example the review could be assigned to either an ad hoc

committee, a subcommittee of FC, or the Curriculum and Instruction

Committee. If the Core Curriculum review is assigned to the

Curriculum and Instruction Committee, it may be more appropriate

to assign the SET Review to FTPC, considering the importance of

effective teaching to the promotion/tenure process. Another point

to consider is that individual departments have added their own

items to the original evaluation instrument. Professor Carter

pointed out that the study of the SET instrument currently being

made by Lori Woods may take several more years to reach any solid

conclusions. Another suggestion was that establishment of a

standing committee of the faculty or college for SET be

considered.

g. Faculty Manual Draft

Professor Carter reported that about 75% of the people who

reviewed sections of the faculty manual returned their comments

before Christmas. The draft recently distributed to FC members

contains numerous minor changes and a few substantive changes.

Some major sections such as the part dealing with tenure and

promotion are still being reviewed. FC decided to review the

first 55 pages and discuss the revisions in a special meeting on 1

February.

5. New Business

a. Foreign Study Opportunities

Professor Ed Davis reported on new foreign study opportunities

that are being proposed by the Committee on Foreign Study. The

committee report is attached to these minutes. BGEN Poole has

shown support for this proposal. One question was raised about

whether it would be possible to have a director by this fall.

Professor Davis responded that it was not possible to say for

certain at this time.

b. Channel 5's "Sharing the Dream" Scholarship Effort

Professor Carter reported that as a result of an inquiry from a

Citadel faculty member as to why The Citadel was not a part of

Channel 5's "Sharing the Dream" scholarship effort (apparently

other area colleges are participating), Professor Carter checked

with the Financial Affairs Office and the Admissions Office. The

Citadel has since become a part of Channel 5's "Sharing the Dream"

scholarship effort.

c. Study of Emergency Assistance Program

Currently there is no known program in place to provide assistance

to meet needs of members of the Citadel community in the case of

death, illness, etc., through the Human Resources Department or

anywhere else. Professor Carter reported that he had received a

request to investigate establishing an emergency assistance

program. Efforts have begun to bring together representatives

from Human Resources, The Citadel Employee Relations Committee,

and Cadet Activities to discuss this concern. The Military

Emergency Relief Fund of the Armed Forces may be an appropriate

model.

6. Reports from the Chair.

Notes from the Academic Board Meeting, 23 Jan 1996

a. Goodbyes given to Ron Gaskins.

b. The correct title is "Unorganized Militia of SC" not SC

Unorganized Militia (SCUM).

c. Barbara Zaremba, Nancy Bell, and Keith Knapp were commissioned

into the UMSC.

d. Discussions on "Cadet Attrition." Early indications are that

fewer freshmen have left school during this school year than last

(95 freshmen were not here in Jan '96 who began with us in Fall

'95; ditto for 61 upperclassmen). Thirty-six percent of our Frosh

had less than a 2.0 GPA during Fall '95. Speculation is that our

cadets emulate "normal" college students...leaving school for a

semester to work, finding themselves, or attend another college;

leaving school a semester early to finish their last credits

elsewhere. Presently, Citadel policy says that a sophomore must

pass 36 credit hours with at least a 1.4 by the end of their third

semester or be academically discharged. We are 100-125 cadets

short (of projections) in the barracks.

Good news: The Citadel is second best in the state for total

student attrition (Clemson is best). We have hired one more

financial aid person and two additional admissions folks. A

consultant visited in late Fall to provide insight into the

attrition question as well as recruiting/admissions strategies.

e. Poole: The Citadel's grading system needs study, including ideas

such as the "forgivable "F", the "A-B-C-U", and "no grades in

first semester Frosh core courses." [Carter's aside: how about

studying a "quarter" system versus "semester"?]

f. Pole: Core Curriculum. Employers of the 21st century will demand

liberal arts majors who can learn quickly, communicate

effectively, and have a high degree of technical expertise.

Academic departments need to develop curricula that produce

outstanding majors who have ingredients for success in chosen

career fields (Example: Our CE Department is studying an

Environmental Engineering tract which will have cooperative

(collaborative) links with our Biology and Chemistry departments.

All academic department should take advantage of the Commandant's

efforts to optimize the Corps' living example of a leadership

laboratory by establishing cooperative arrangements within the

liberal arts education.

g. Ed Davis discussed the foreign Studies Program proposal. He cited

VMI's similar program; they generally have between 5-10 students

studying overseas per semester. The Citadel must address who will

be the administrator for this program, and if that position will

be linked with the need for an advisor for foreign students

attending The Citadel?

h. Poole on Final Examinations: How should final exams fit into the

educational process? There are two distinct schools of thought on

this issue": (1) exams are important because they help gage how

far a student has progressed or how much learning occurred; and

(2) exams are not important. Options to final exams include:

every course should have a culminating point/a final grade/a final

product; comprehensive exams can synthesize all data and concepts

to a final point; final exams should be at scheduled times; there

should be no regular tests given the week before finals; each

student should only face one final per day; there should be

reading day (s) before finals commence; finals may consist of

comprehensive take-home exams including extensive writing; a

portfolio approach is a viable alternative; study environments

must be enforced in the barracks; should the library or classroom

buildings stay open all night? eliminate 4-cadet alcove rooms.

i. The Commandant will be invited to become an ex-officio member of

Academic Board.

j. The '96-'97 Academic Calendar will be finalized by Corps Day 1996.

 

7. The meeting was adjourned at 12:40 PM.

 

 

 

 

 

THE CITADEL

COMMITTEE ON FOREIGN STUDY

13 December 1995

 

NEW FOREIGN STUDY OPPORTUNITIES

AT THE CITADEL

The Committee on Foreign Study was established this Fall in order

to explore the possibility of expanding the current limited

opportunities for study abroad.

The current opportunities for Citadel students to engage in

foreign study have been a rather haphazard approach mainly conducted by

a few individuals who have aided those with a special interest in

studies abroad. Among these concerned faculty members, LTC Emory and

COL Tucker have advised students and arranged for a number of these

opportunities. In spite of the great demands which this assistance

requires, these and other individuals have provided aid in addition to

their normal duties. Centrally directed summer courses abroad conducted

mainly by Citadel faculty in Modern Languages, on the other hand, have a

long and successful history as students have traveled to Spain, Austria

or Germany, and France for language courses.

The international scene has now been transformed by major events

in the former Soviet Union and Eastern European states. The small

number of opportunities for graduate study during the Cold War era has

now been replaced by a large number of new opportunities in this and

other areas. Our students should be exposed to this new world scene

since international competition will figure so significantly in future

American business practices and U.S. military personnel continue to be

deployed in various missions.

After several meetings, the Committee on Foreign Study makes the

following proposals:

1. Citadel Cadets will no longer be required to resign from the

Corps of Cadets in order to study abroad for a semester or a

year. A Cadet will be placed in a Leave of Absence status

during this period of overseas study.

2. A central administrative location will be established for all

programs of foreign study to take the place of the current

decentralized and ad hoc arrangements.

(A) The faculty member who will be in charge of this

central facility will be granted release time in order

to deal with passports, shots, and the many other

administrative requirements necessary to send students

abroad.

(B) The current Committee on Foreign Study will be modified

to fill an advisory role and to consider programs

suggested by the central administrator.

3. The central administrator and the Committee on Foreign Study will

begin by linking The Citadel to existing programs administered by

other institutions of higher learning and/or private organizations

which also have existing programs (i.e., the Institute of European

Studies/Institute of Asian Studies, and others). A large number

of programs currently exist, and The Citadel can send students

abroad through them. Strict quality control must be exercised by

The Citadel, however, regarding the nature of the programs and the

transfer of credits.

(A) Some small expenditure of funds will be necessary to join

programs as an associate as well as to purchase needed

materials in this area.

(B) Opportunities will be identified for student participation no

later than Fall 1996. Summer study in selected programs will

begin next summer. Among these Summer programs, the

Committee and central administrator will consider the Clemson

University program in civil engineering at the University of

Bristol (UK) and the South Carolina State University program

in Africa.

(C) The central administrator and the Committee will begin to

look at the possibilities of establishing a few selected

exchange programs. These will be much more difficult to

identify and establish, and there are many problems to solve

(immigration, tuition, and many others). We should probably

look to other male uniformed institutions, but this will take

time and patience to establish.

4. Student eligibility: We propose a minimum 2.5 GPA (higher for

selected programs which require a "B" average), junior standing,

and language ability to benefit from the experience of living in a

non-English language environment. Current Citadel Summer programs

will continue their current standards.

5. The central administrator and the Committee will produce an

information sheet/pamphlet for student distribution in the early

Spring.

SCHEDULE FOR FOREIGN STUDY PROGRAM IMPLEMENTATION:

January 15, 1996 Selection of Central

Administrator and location of

Foreign Study Office

March 1, 1996 Selection of Fall programs approved

for Cadet semester study abroad

Selection of Summer programs for Cadet

study abroad

March 22, 1996 Production of pamphlet for

distribution to students with

requirements for participation and

description of approved programs

April 30, 1996 Identification of potential sites for

exchange programs

Summer 1996 Continuation of Citadel Modern

Language Summer programs

Initiation of first approved Summer

foreign study programs

Fall 1996 Initiation of first approved Fall

semester foreign study programs or

year-long programs.

===============================================================================

THE CITADEL FACULTY COUNCIL

Minutes of the Regular Meeting of 14 December 1995

Bond Hall 161, 11:40 AM

1. Professor John Carter, Chair of the Faculty Council, called Faculty

Council to order at 11:40 AM.

2. Members in attendance: Professors Adelman, Baldwin, Barrett, Bishop,

Brannan, E. Carter, J. Carter, Chandler, Crabtree, Dunlop, Durgun,

Feurtado, Greenawalt, Hewitt, Hutchisson, Leonard, McRae, Newman,

Rushing, Siskind, Woolsey

Members absent: Professors Bryson, Bowman,

3. Approval of previous minutes

Professor Baldwin moved, second by Professor Chandler, to approve the

minutes of the 16 November. The minutes were approved unanimously as

read.

4. Old Business

a. Report on the Professional Discrimination Survey - Subcommittee A

Professor Barrett reported on the status of the professional

discrimination survey. Subcommittee A met, finalized the wording of the

survey instrument (attached to the 14 November minutes) and distributed

the instrument to Faculty Council (FC) Representatives in each

department. Departmental FC representatives were requested to

distribute the survey to faculty in their department, collect the survey

and report a summary of the survey to Professor Barrett. A report on

the survey results will probably be available by the January meeting.

b. Report on the Wearing of the Uniform Survey - Subcommittee B

Professor McRae reported on the progress made by Subcommittee B in

developing a survey instrument on the wearing of the uniform. There was

considerable discussion on whether to survey students, whether to

include questions on alternative uniforms and how the questions should

be worded, and the impact of the uniform on teaching effectiveness and

the mission of the college.

Professor Bishop moved, seconded by Professor Chandler to adopt the

survey instrument developed by Subcommittee B and FC Chair John Carter,

as modified by FC during the meeting (attached). The motion passed:

YES: 17, NO: 0, ABSTAIN: 2.

Subcommittee B will finalize the document and distribute it to FC

representatives, who will distribute and collect the survey.

5. New Business

Timing of Potential Leadership Days

Professor Bishop moved, seconded by Professor Barrett, that if there

were a Leadership Day next fall, it would be scheduled the day following

Ring Night. The motion passed: YES: 14, NO: 0, ABSTAIN: 2.

6. Reports from the Chair

a. Minutes of the Graduate Council Meeting (7 Dec 1995)

i. Dr. Anne (Angie) LeClercq has accepted the position of Director,

Daniel Library. She will begin in January 1996. She is coming

from the University of Tennessee at Knoxville.

ii. Ron Zigli will make a proposal in Jan 1996 whereby Faculty may

receive slight compensation for writing and administering

competency exams to incoming graduate students.

iii. Professional Development courses are now coded under special

notation. Unless approved by the Dean, CGPS, PDEV courses are not

used in degree programs of study.

iv. The Graduate Council will make one nomination from their group to

serve on the Budget Review Committee. Jim Leonard is the first

choice.

v. A proposal passed which split the existing ENGL 557 Creative

Writing Course into ENGL 557 (Creative Writing-Poetry) and ENGL

563 (Creative Writing-Fiction).

vi. As a follow-up to joint meetings which have been held periodically

this semester between Citadel, C of C, and MUSC graduate program

administrators, Dave Reilly announced a 9 Jan 96 meeting of joint

program directors. Deans at the 3 schools have discussed a single

administrative structure, joint doctoral programs, and a Low

Country Graduate Center (Naval Base site) if and when the three

graduate programs merge. Gen Poole will address some of these

issues in the Graduate Faculty meeting on 14 Dec 95. General

Watts and the BOV are to be briefed by Reilly before Christmas

1995 in order to define The Citadel's role, philosophy, and

direction. Poole supports the belief that the CGPS be supported

in the manner required to maintain present programs. [It is my

(Carter's) personal evaluation that Planning for the CGPS should

be done simultaneously with Strategic Planning and the Budget

Planning Processes].

vii. Reilly has asked the administration to consider redirection of

that proportion of bookstore profits spent by CGPS students back

to the CGPS, and not for cadet activities or for the athletic

department.

viii. CHE materials to Reilly's office include a concept letter for a

BS in International Business from the C of C.

b. Minutes of the Academic Board Meeting (13 Dec 1995)

I. Gen Watts congratulated the Faculty on one of the finest semesters

since he's been here. The trial was postponed (stayed) because

the U.S. Justice Dept. filed an appeal with the U.S. Supreme Court

in the VMI case on the basis of strict scrutiny". The VMI case

is to be heard on 17 Jan 96 with a decision coming in February-June

1996. If strict scrutiny is upheld by the Supreme Court,

then The Citadel probably doesn't have a prayer; if intermediate

scrutiny" is upheld by the Supreme Court, The Citadel has a chance

at winning their case.

ii. Col Gordon presented a draft of the 1996-1997 academic calendar

(first half only). Academic Board input was solicited..they will

vote on it at the Jan or Feb 1996 meeting. I have copies as does

your department head, but some highlights: Knobs 2-day academic

orientation is 24-25 August (it was 12-13 August 1995); day

classes for all cadets begin Wed, 4 Sept; Parents' Weekend appears

to be the 12-13th of October 1996; Monday the 21st Oct-Fall Study

Preparation Time...upperclassmen off/freshmen not; Tuesday Nov

5-election day-no classes; Wed, 27 Nov at noon-Thanksgiving Leave

begins; there will be classes on Mon. 2 Dec.; Day classes end at

noon on Fri 13 Dec with an afternoon reading period; morning

reading period on Sat the 14th, with exams starting on Sat at 1PM;

exams over on Fri the 20th or Sat the 21st of Dec 1996.

iii. Milton Boykin, Political Science Dept.: Of the current 300 cadets

majoring in Pol Sci, 67% have expressed interest in Criminal

Justice careers. In South Carolina, criminal justice

professionals (practitioners) express needs for professional

development; and the academic community has failed to supply

continuing education for their profession. SC high school seniors

have greater desires for criminal justice majors in college. The

Citadel Pol Sci Dept proposes a name change to The Department of

Political Science and Criminal Justice, with a BS degree in the

same. Concept letters have already gone to CHE for an

undergraduate evening and graduate evening programs, as well as

for a summer institute based on continuing education courses (3

weeks) for credit called The Citadel Criminal Justice Command

College.

Course content will include race relations, drug and violence

issues, and critical thinking issues. Success in this endeavor is

dependent upon CHE approval and accreditation by pertinent

national associations. Investigation of a 2+2 concept with

Trident Tech is underway.

It is possible that Freshmen and Sophomores could be enrolled in a

Core Curriculum for their first two years, with major courses in

criminal justice, international (foreign) studies, etc. done

primarily in the 3rd and 4th years.

iv. Ed Davis spoke on the proposed Foreign Studies" program under

study by the Committee of the same name. There would be a central

administrator. There would be opportunities for foreign travel in

Summer 1996 by cadets and CGPS students. There are possible

exchange programs. Language screening tests, a B" average,

current/updated resume, and a minimum 2.5 GPA are included as

requirements. The Citadel will become a member of the Council of

International Study Exchange Programs.

It is expected that Academic Board will vote on this proposal in

January 1996.

It might be a good idea to link the central administrator" with

that person responsible for the foreign students enrolled at The

Citadel.

v. Col Gordon: There is an ad hoc committee of the college (Bill,

Spike, Ben Legare, Jack Rhodes, Brent Stewart) studying

internships and how they can be used more effectively with our

students. The Charleston AFB wants to improve their academic

ratings, and we're working with them to establish more cooperative

internship opportunities.

vi. Dean Reilly: Defining terminology for graduate students was the

topic. Academic Discharge" means a one semester discharge;

Academic Dismissal" means indefinite withdrawal from school;

Academic Warning" means a two semester warning is in effect;

Academic Probation" means that the problem is GPA-based;

vii. A draft has been proposed for policies and procedures for the

special services department" (per Barbara Zaremba). Everyone is

asked to review prior to the January meeting with BZ (at Academic

Board) and submit comments to Reilly or Zaremba.

viii. Spike: We need to consider to what extent the Student

Evaluation of Teaching (SET) is to used for promotion and

tenure (see rewrite of Gen Order #15, #20).

ix. Spike: The new matrix on The Citadel's Assessment Plan is on

reserve in the Library. Are we (College, Departments) doing what

we say we're doing toward assessment ?

x. Spike: Dec 8-10 was the SACS meeting. We can expect a

reaffirmation visit to the College in October 1996 to examine: (a)

planning & assessment; (b) The Library; (c) CGPS Professional

Development Courses (PDEV); (d) institutional support (Library,

computer links) between distant learners. PDEV courses must be

used on official transcripts as this course does not apply to any

program requirements", or this course applies to the () degree

program".

xi. Procedures for the Core Curriculum Review are expected to be

formalized in Jan 1996.

xii. Jan 1996 Academic Board will address the inquiry what part of

the educational process should (do) exams play ?"; what is the

educational philosophy of final examinations?"

xiii. Jan 19 & 20, 1996: The SC College & University Environmental

Impact Conference. The Citadel (1 faculty + 7-8 students) will

join approximately 60 others from SC State, Winthrop, Lander,

FMU, Coastal Carolina, & C of C and students from SC high

schools.

c. Minutes of the Graduate Faculty Meeting (14 Dec 1995)

I. Concept letters have been sent to CHE on behalf of proposed

masters and evening undergraduate programs in Criminal Justice.

ii. The CGPS continues to study/compare enrollments versus

resources...it is a balancing and shaping process over the next

few years.

iii. CHE and the SC State legislature will be studying a state

education plan for graduate education in SC" over the next 1-2

years.

iv. The CGPS is involved in tying together the Budget Review Committee

Process, Strategic Planning, and Assessment.

v. Reilly and Poole's approach is proactive for institutional support

of graduate education. We need direction for program development.

Reilly is developing a set of recommendations for Poole and Watts.

vi. For the next 1-2 years, you can expect much cooperative talk

(action ?) between MUSC, Citadel, & C of C as they move toward a

University of Charleston graduate Center for the Lowcountry.

There will consider one administrative structure, centralized

location, coordinated curriculum, graduate faculty status, and who

gets the FTE credit ?

vii. Poole: Graduate students should be afforded graduate

opportunities to which they are entitled . Faculty must be

engaged in the process of running this school; we need to reason

together in order to move forward; I believe in openness".

viii. Poole: The Project Liaison Committee of CDF has said to Poole

(in Spring '95) that monies from CDF was originally intended

for cadet programs' support, and that faculty research money,

faculty travel money, and GA support money was not the #1

priority, even though they would continue to support those

items.

7. Adjournment

The meeting was adjourned at 12:50 PM.

 

 

 

PROCEDURES

On 20 April 1995, The Citadel Faculty Council passed a resolution

authorizing Council to conduct a survey of various Citadel constituencies to

determine possible relationships between the requirement for Citadel Faculty

to wear a uniform and several variables, including the mission and character

of the College, teaching effectiveness in a military college environment, the

Faculty's professional image, and perceptions of Citadel Faculty by Armed

Forces uniformed personnel. The resolution is attached. Faculty Council

charged its Subcommittee B with preparation, dissemination, and evaluation of

a survey instrument which met the resolution's demands.

Faculty Council members are asked to distribute the survey among

departmental Faculty. Each Faculty member (tenure, tenure-track, ROTC,

contract, adjunct, temporary) should be asked to complete the survey and

return it to the departmental Faculty Council representative NLT 1 February

1996. Responses should be anonymous and kept confidential.

Should a Faculty member elect not to participate, he or she should so

inform the departmental Faculty Council representative. The number of Faculty

who decline to participate should be noted, but NOT the names. Council

representatives should collect completed surveys, tally results, and return

them to the chair of Subcommittee B with the number of departmental Faculty

who choose not to participate.

Subcommittee B will be responsible for random selection of individuals

from remaining constituent groups (Administrative staff, BOV members, Citadel

cadets). Subcommittee B is also tasked with administration, collection, and

consolidation of survey materials from all respondents.

At the February meeting of Faculty Council, Subcommittee B will share

the results with the entire Council. No action will be taken at that time.

Faculty Council representatives will be asked to share findings with

departments. After discussion within departments, representatives will move

action as directed or appropriate. The Chair of Faculty Council will share

survey results with the administration.

 

 

For Subcommittee B.

Chris McRae, Chair of Subcommittee B, Faculty Council

John S. Carter, Chair of Faculty Council

1 January 1996

RESOLUTION

The staff and faculty wear the uniforms of the Unorganized Militia of

South Carolina during the performance of their duties...". On campus,

officers of The College will be in uniform at all times when they are on duty,

except for when the Corps is on leave. The faculty is considered to be on

duty between the hours of 8 AM and 4 PM, Monday through Friday, and at any

other time the faculty member is meeting with cadets in an official capacity.

The general philosophy is that faculty serve as role models for members of the

Corps of Cadets and should be in proper military uniform while contact with

cadets is likely" (Faculty Manual, draft, 1995, pp 29-30).

The Citadel should study the relationship between the military and

academic roles of the Faculty, especially in regard to the appropriateness of

requiring Faculty to wear the uniform" (The Citadel Self-Study, 1993, chapter

VI, p 11; SACS recommendation).

Because faculty are currently expected to wear the uniform and conform

to military standards of grooming, these requirements are openly discussed at

an early stage of the recruitment process so that all short-listed candidates

or interviewees are fully aware of them. Although some applicants have been

deterred, the pool of potential candidates has in the past been sufficiently

large so that there were always well-qualified individuals who have accepted

the requirements" (The Citadel Self-Study, 1993, chapter VI, pp 6-7).

The Citadel should provide greater incentives to retain outstanding

faculty" (The Citadel Self-Study, 1993, chapter VI, p 11).

Be it resolved that The Citadel's Faculty Council develop, distribute,

and collect a survey of what members of various Citadel constituencies think

about Citadel Faculty members wearing a uniform.

Upon approval by the entire Faculty Council no later than 31 March 1996,

a final report will be distributed to The President and Vice President for

Academic Affairs of the College, the Board of Visitors, and each Faculty

member.

SURVEY: WEARING OF A UNIFORM BY CITADEL FACULTY MEMBERS

(1 January 1996)

If you elect to participate in this survey, please answer each question

as accurately as possible. Please complete the survey and return it to your

department Faculty Council representative or to Professor Chris McRae, Dept.

of Modern Languages, Capers Hall, NLT 1 February 1996. Do not indicate your

name on the form, however please identify the Citadel group that you wish to

represent:

active duty member of the ROTC faculty and/or department

adjunct faculty

administrative staff

Board of Visitors member

Citadel cadet

temporary faculty

tenure/tenure-track faculty

I am a member of this Citadel group:____________________________________

Do you have prior or current military service ? Prior___Current___None___

Number of years in the Armed Services:_____

Do you anticipate that you'll have future military service ? No___Yes___

Undecided___

I am an alumnus of The Citadel: No___ Yes___

1. Do you believe that all Citadel Faculty should be required to wear a

uniform ?

No___ Yes___ Undecided___

If NO" or UNDECIDED", do you think Citadel Faculty should have

an option of wearing a uniform ?

No___ Yes___ Undecided___

If YES", what should be the Faculty uniform ?

a. the current modified-S.C. National Guard/U.S. Army uniform a. ___

b. a modified Citadel blazer b. ___

c. undecided c. ___

d. other (please describe)__________________________ d. ___

_______________________________________

If NO" or UNDECIDED", should Faculty be required to adhere to a

dress code ?

No___ Yes___ Undecided___

2. Do you believe that wearing a uniform by Citadel Faculty is germane or

relevant to the mission of The College ? No___ Yes___

Undecided___

3. If the requirement to wear a uniform was deleted or made optional for

Faculty at The Citadel, do you believe that such a change would affect the

character of the College ?

No___ Yes___ Undecided___

 

4. Do you believe that a Citadel Faculty member's teaching effectiveness is

enhanced, diminished, or unaffected by the current requirement to wear a

uniform ?

Enhanced___ Diminished___ Unaffected___

5. Do you believe that a Citadel Faculty member's morale is enhanced,

diminished, or unaffected by the current requirement to wear a uniform ?

Enhanced___ Diminished___ Unaffected___

6. Do you believe that a Citadel Faculty member's professional (professorial)

image is enhanced, diminished, or unaffected by the current requirement to

wear a uniform ?

Enhanced___ Diminished___ Unaffected___

7. Do you believe that by wearing a uniform, Citadel Faculty members enhance

(complement), diminish (detract from), or have no effect on the wearing of

service uniforms by active duty, reserve, or retired members of the Armed

Forces ?

Enhance___ Diminish___ Have no effect___

 

8. Please indicate any other comments that you have regarding the issue of

Citadel Faculty wearing a uniform.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Thank you for taking the time to complete this survey. Please return

NLT 1 Feb 1996 to your departmental Faculty Council representative or to

Professor Chris McRae, Department of Modern Languages, Capers Hall, The

Citadel, Charleston, SC 29409.

===============================================================================

THE CITADEL FACULTY COUNCIL

Minutes of the Regular Meeting of 16 November 1995

Board of Visitors Room, Jenkins Hall, 11:00 AM

1. Professor John Carter, Chair of the Faculty Council, called Faculty

Council to order at 11:00 AM.

2. Members in attendance: Professors Adelman, Baldwin, Barrett, Bishop,

Bowman, Brannan, Bryson, E. Carter, J. Carter, Chandler, Durgun,

Feurtado, Greenawalt, Hewitt, Hutchisson, Leonard, McRae, Rushing,

Siskind, Woolsey

Members absent: Professors Crabtree, Dunlop, Newman

Guests: Professors Greim, D. Moore

3. Approval of previous minutes

Professor Bowman moved, second by Professor Chandler, to approve the

minutes of the 28 September and 12 October meetings. The minutes were

approved unanimously as read.

4. Old Business

a. Ron Doyle s Citadel Staff Council Proposal

There is currently a proposal under consideration by the administration

for a Citadel Staff Council. The concept has been endorsed by all Deans

and Vice Presidents and has been forwarded to President Watts. In

general, the Staff Council would be a mechanism to discuss issues; it is

likely that there would be some cooperative efforts with the Faculty

Council (FC). Professor Carter explained that Ron Doyle had asked FC to

endorse the concept. One question that arose was what the relationship

would be between the Staff Council and FC. Professor Carter said that

there would be none. Professor Adelman pointed out that the Staff

Council would promote a voice by the staff, strengthening democracy on

campus.

Professor Greenawalt moved to table any action by FC, seconded by

Professor Rushing. The motion failed: YES: 4, NO: 13, ABSTAIN: 2.

Professor Chandler moved to endorse the proposal, seconded by Professor

Feurtado. The motion passed: YES: 17, NO: 2.

The chair has sent a letter on behalf of Faculty Council to President

Watts (copies to BGEN Poole, Ron Doyle) endorsing the Citadel Staff

proposal.

b. Campus Affairs Committee: Campus Housing Policy Draft #4

Professor Carter asked if there were any comments concerning the 13 Nov

meeting on campus housing sponsored by Physical Plant. Professor

Rushing said that he objected to only four copies of the "Draft #4,

Campus Housing Policies and Procedures Manual" being placed in the

library and that the document was not distributed to everyone.

Professor Hutchisson said that he felt it had been a useful meeting, but

noted that 1-1/2 hours of the two-hour meeting had been used to discuss

the new seniority/dependents matrix for assigning housing; he had been

under the impression that at least half of the meeting would be used to

discuss deferred maintenance problems and the imbalance between rent

revenue and maintenance demands. He had been particularly interested in

whether a system could be devised to notify residents of the status of

work orders. Professor Carter said that apparently Physical Plant was

working with ITS to develop a better system for submitting, logging, and

tracking of work orders by computer. Professor Carter announced that

the Campus Affairs Committee and Campus Residents Association would

again meet with Physical Plant personnel on 14 Nov continue revising the

draft document of the housing policies/procedures.

c. Study of the Grading System

Professor Carter reported that in an Academic Board meeting a motion had

been made to eliminate the "D" grade. Suggested options included: "A,

B, C, F;" "A, B, C, U;" and "A, B, C, F, no credit." The motion was not

seconded and therefore died. However, General Poole asked Professor

Carter to see if the faculty wished to study the grading system at this

time.

Professor Bishop moved, seconded by Professor Woolsey, that FC study the

grading system. The motion passed: YES: 17, NO: 0. The task of

studying the grading system was assigned to Subcommittee C, with

Professor Hutchisson serving as the chair of this effort. Professor

Bishop also agreed to assist.

d. Proposed Survey: "Effect of the Single-Gender Education Issue on Citadel

Faculty"

Initially, Professor Carter provided some background information on the

proposed survey. In the September 1995 FC meeting, Professors Zigli and

Vosikis proposed a resolution. Two motions involving modifications of

the resolution failed to carry. Dialogue continued on the issues among

the faculty. The AAUP entered into the discussion. Professor Carter

eventually spoke to General Poole regarding possible evidence in the

faculty community that discrimination had been made against faculty

members; i.e., faculty members may have been turned down for grant

awards, publications, and presentations for simply being "Citadel

faculty". General Poole is currently in favor of a survey to study this

issue. Poole further offered to present the results of the survey to

the BOV or the President, or to write letters to any individuals who may

have shown bias in professional reviews, etc.

In consideringwhat action to take on this issue, there was much

discussion on whether to conduct an opinion survey or a fact survey,

whether confidentiality could be maintained, whether credible

information could be obtained from a survey that attempted to maintain

confidentiality, and how to ensure valid statistical results.

Professor Adelman moved, seconded by Professor Baldwin, to support the

resolution involving conducting a survey (attached). The motion passed:

YES: 18, NO: 0, ABSTAIN: 2.

5. New Business

a. Report on Black History Month preparations by Professor Feurtado

Professor Feurtado reported that preparations were well under way for

Black History Month, which is to take place during February. The

keynote address will be by Rev. Michael Dyson. Other speakers include

Joseph Shine (second African-American graduate of The Citadel; now

general counsel for the State Budget and Control Board), Dr. Delaney

(head of the Avery Center at the College of Charleston and Director of

Black Studies), a Panel on Law, Justice, and African-American culture

(coordinated by Ted Tucker), local attorneys and police, panel

discussion moderated by former Citadel graduate Craig Burgess. There

will also be a Bazaar, the Gospel Choir, and tours to important sites

(free of charge). Professor Feurtado asked all faculty members to

encourage students to attend as many events as possible. Faculty

members are also encouraged to implement lessons from African-American

culture across-the-curriculum.

b. Faculty Manual Revisions

The Academic Board approved the procedures for updating the Faculty

Manual as developed by FC. COL Metts and BGEN Poole have endorsed those

procedures. FC can now proceed with revision of the Faculty Manual.

Professor Carter emphasized that the timetable for making revisions was

tight: all comments for recommended changes are needed by 20 Dec. FC

will vote on all recommendations in Jan/Feb. Professor Carter will

present to the Academic Board later in February all recommendations

considered by FC; he will inform Academic Board of FC's decision on each

recommendation. Professor Carter will report back to FC all decisions

of the Academic Board. A final FC meeting will be held in February to

discuss any disagreements with Academic Board. Any recommendations that

cannot be resolved will not be forwarded to BGEN Poole; i.e., any

potential change that does not have approval of both Academic Board and

FC will be "dead." Professor Carter will present all recommendations to

Poole by 1 Mar. Poole and Metts will review the recommendations in Mar

and Apr. FC will have one more opportunity to consider changes before

the document goes to the printer prior to the beginning of the next

school year.

To facilitate the review and ensure that all sections are appropriately

considered, Professor Carter has contacted 20 people on campus to

address sections of the Faculty Manual (for example, COL Bingham of

Public Safety has agreed to look at the sections related to Public

Safety and Security). FTPC has agreed to address sections dealing with

probationary appointment, tenure, academic promotion, and General Orders

15 and 20. This does not exclude any faculty member, dean, staff

member, or anyone else from making recommendations. There are copies of

the 1993 Faculty Manual in the library and anyone who wants a copy can

request one from COL Metts or Professor Carter.

In response to a question regarding the necessity for approving bolded

sections of the 1993 version of the Faculty Manual, Professor Carter

replied that bolded sections were recommended changes made by COL Metts,

FC, and others that would need to be approved by both FC and Academic

Board before forwarding to BGEN Poole. Another question was raised

about how a recommendation becomes "dead." Professor Carter responded

that during the special February meeting, FC would consider any

recommendation not approved by Academic Board. FC can then either

adjust its recommendation to the suggestions made by Academic Board or

allow the recommendation to die by not agreeing with a given suggestion.

Another question raised by Professor Dot Moore was why both FC and

Academic Board had to approve a point before it could be considered by

BGEN Poole. The response was that if only one recommendation were

required, changes could be adopted without the approval of Faculty

Council or the Academic Board. The primary reason was to provide the

best opportunity for making changes that best represent the interests of

the faculty.

c. Tenure and Promotion Policy

Professor Woolsey moved for FC to endorse a position statement regarding

tenure and promotion policy that had been previously approved by the

Department of Business Administration; seconded by Professor Siskind.

(It should be noted that similar position statements have recently been

endorsed and forwarded to BGEN Poole by th AAUP and the FTPC.)

Questions that arose included why FC should endorse the position

statement without first responding to BGEN Poole's recent directive (16

Nov) to study revisions of General Orders 15 and 20 as part of the

faculty manual review and whether it would be worthwhile to endorse the

statement now since it would not impact anyone involved in this year's

tenure and promotion process. A number of FC members felt that

endorsing the statement now could be a positive contribution to the

tenure and promotion process.

The motion passed: YES: 17, NO: 0, ABSTAIN: 0.

 

6. Reports from the Chair: Minutes of Academic Board, 14 Nov 95

General Watts expressed appreciation for faculty's role during

Homecoming. He reported that alumni are very interested in the academic

progress of cadets and how Faculty achieves this #1 goal of academic

excellence.

COL Gordon:

An undergraduate newsletter has begun; issue #1 will be placed in cadet

mailboxes over Thanksgiving; cost is approximately $240 for 3000 copies.

Faculty and departments are urged to contribute (articles,

announcements) to this functional, student-oriented, communication

vehicle.

Faculty, company faculty academic advisors, and academic department

heads are encouraged to submit recommended changes to the Cadet Blue

Book, especially the chapter on Academic Policies.

An International Studies Committee has been formed (standing committee

of the College) and will be initially chaired by Ed Davis. Ed will make

a presentation at the December meeting of Academic Board, and Gen Poole

suggested that he be invited to do the same at Faculty Council (he will

do so in Jan 1996). Col Gordon has solicited help from VMI, SC State

U., Clemson, etc. in the formation of this concept. Citadel cadets will

be involved to a great extent.

BGEN Poole:

Review of evaluation, tenure, & promotion procedures: all department

heads should re-examine departmental evaluation criteria this AY, and

begin integrating the departmental document into the one, unified,

synthesized school-wide document (combined revisions of General Orders

#15, #20, and Evaluation Procedures). Department heads need to discuss

academic standards with department members. Evaluations need to be fair

and adequate (as judged by accrediting organizations).

The President expects the BOV's comments on the Strategic Planning

Document this month, and approval by the BOV no later than January 1996.

It will then probably take 12 months to incorporate the working plan

into the operations of the College.

The Faculty Council will be asked to appoint a Core Curriculum Review

Committee (ad hoc) to study the core curriculum; it is anticipated that

it will take 12 months to review. The standing committee of the faculty

(the Curriculum & Instruction Committee) will help in this endeavor, but

they have their own workload. Academic Board and Faculty Council should

be prepared to assist in this effort by ensuring that Strategic Plan

recommendations with respect to curricula are implemented.

Beware! Anyone needing Poole's signature or approval of grant

applications had better have department head signatures and give Poole

at least a week's notice for him to be able to read/study the proposal

thoroughly before he can decide.

The Citadel decided not to participate in an initiative by FMU and MUSC

to get federal grant $ to study disposition of spent fuel rods from the

Savannah River Plant. The reason not to participate was because cadets

would be overpaid ($10-12 per hour) to simply set up chairs for town

hall meetings on the subject. The complex pedagogical issues were not

addressed. This was an ethical decision by The College not to

participate in this grant venture.

Professors and dept heads should strictly hold the line on classes for

Mon, Nov 20.

The presence of The Faculty Scholarly Activities (1994) helps The

College spread the good word about how productive many of our Faculty

are; it also acts to motivate those who are not (productive). If

departmental secretaries would keep a properly-formatted diskette

throughout the year on Faculty Publications, etc., then the end-of-the -

year report to Edith will be a simple down-load of information from a

disk procedure.

In answer to an inquiry, to Poole's knowledge, there is no link between

The Citadel's ratio of adjuncts : tenure- track faculty and our slight

fall in ratings by US News & World Report.

As an information point, an offer has been tended to Dr. Angie LeClercq

for the Daniel Library Director position, and negotiations are currently

underway.

 

7. The meeting was adjourned at 12:40 PM.

POSITION STATEMENT REGARDING TENURE AND PROMOTION POLICY

We endorse General Poole's directive to all academic departments to develop

written standards and criteria for tenure and promotion. The standards and

criteria recently approved by the departments provide guidance to faculty and

insure that those making recommendations and decisions will employ appropriate

procedures. To insure a fair, consistent, and visible promotion and tenure

policy, and in the spirit of continuous improvement, we propose that the

following procedures be adopted to assure equitable treatment to all

candidates in the review process.

1. Those who make recommendations and decisions regarding tenure and

promotions must use written and publicly available standards and

criteria. Private, secret, subjective or unpublished criteria are

damaging to the integrity of our academic programs, to the

development of our faculty, and contrary to the legal guarantees

provided for protected classes. Continuity of standards as

applied across candidates is an important measure of a fair and

equitable performance system. Standards subject to modification

with each new candidate are professionally and legally

unacceptable.

2. Common criteria should be developed across departments through

consultation and dialogue so that all candidates anticipating

tenure or promotion can develop realistic expectations about how

judgments of their performance will be determined. Standards and

schedules should be published and distributed in hardcopy in a

timely manner to all candidates as well as all faculty and

administrators involved in the review process. It is through this

kind of equitable treatment of all faculty that the goal of

academic excellence at The Citadel will be achieved.

3. The existing approach of initiating the process in the departments

allows for the variation necessary to account for differences in

the disciplines. Written policies and procedures at The Citadel

currently require that promotion standards and criteria be

presented by each department to the Academic Board. The standards

then go forward to the Faculty Tenure and Promotion Committee for

consultation. According to college policy, the standards also go

to the Faculty Council for approval. Given that the Deans make

recommendations to the Academic Vice President and he, in turn,

makes recommendations to the President for decisions regarding

tenure and promotion, it becomes imperative that the Academic Vice

President participate in an open dialogue with faculty in

developing objective standards which measure performance reliably

and which are understood clearly by all involved in the process.

When the process is complete, all faculty, those who are

candidates, those on departmental promotion and tenure committees,

those on the Faculty Tenure and Promotion Committee, the Cluster

Deans, the Vice President of Academic Affairs, and the President

of the College, should be evaluating each candidate with the same

set of approved standards.

4. The statement in the Citadel Policy Manual that The Citadel, as an

affirmative action employer, supports the rights of all protected

classes must be applied by everyone involved in the review

process. Thus, as specified in the Uniform Guidelines (orig.,

1978) all selection decisions at The Citadel, including

performance and promotion, and termination, are to be based on and

justified by application of objective, valid, reliable, and

published standards that are made easily accessible to all

candidates in advance of the review period in which the candidate

is being considered for promotion, tenure or any other performance

award.

 

 

 

 

Resolution

On behalf of The Citadel Faculty, the Faculty Council expresses its dismay and

concern over any overt or covert discrimination which has taken place against

members of The Citadel Faculty. This distress results from reports that some

referees, reviewers, and representatives from professional organizations,

journals, and foundations have denied applications for grants, proposals for

presentations, and manuscripts for publication as a method of retaliation

against The Citadel for its legal position on single gender education.

Be it resolved that The Citadel Faculty Council conduct an internal fact-

finding survey of how The Citadel's well-publicized fight to maintain single

gender opportunities in higher education may have affected The Citadel Faculty

in their roles as teachers, scholars and professionals.

The purpose of this survey is to gather facts which may enable an evaluation

of damages occurring to faculty members and academic departments as a result

of The Citadel's legal issues.

Upon approval by the entire Faculty Council no later than 31 March 1996, the

final report will be distributed to the President and Vice President for

Academic Affairs of the College, the Board of Visitors, and each faculty

member.

SURVEY

If you elect to participate in the survey, please answer each question as

accurately as possible. The value of the survey will be increased with its

specificity, but we will respect your wish not to reveal your department or

any professional relationship (organization, journal, etc.) if you so desire.

Please complete the survey and return it to your department faculty council

representative NLT before leaving for the Christmas holiday.

____ I desire any/all responses to remain confidential.

1. Publications: Has any manuscript you have submitted since 1993 for

publication been rejected, in your opinion, due to The Citadel's legal

struggles? Please tell us how. We ask that you be as specific as possible,

citing from letters or conversions. Again, you do not have to reveal

confidences, but the more detail we get, the more accurate the survey.

 

 

2. Presentations: Has any manuscript, abstract, or paper you have submitted

since 1993 for presentation at a professional association been rejected, in

your opinion, due to The Citadel's legal struggles? Please tell us how. We

ask that you be as specific as possible, citing from letters or conversations.

Again, you do not have to reveal confidences, but the more detail we get, the

more accurate the survey.

 

 

3. Grants: Has any proposal you have submitted since 1993 for a grant from

an external funding source been rejected, in your opinion, due to The

Citadel's legal struggles? Please tell us how. We ask that you be as

specific as possible, citing from letters or conversations. Again, you do not

have to reveal confidences, but the more detail we get, the more accurate the

survey.

 

 

4. Awards & Honors: Since August 1993, have there been awards, prizes,

honors, or positions denied you based in part on your faculty affiliation at

The Citadel?

 

 

5. Collegial Relations: Has the college's litigation affected your

professional relations with colleagues at other academic institutions or

associations since 1993? This area might include, for example, a speaker

refusing to come to The Citadel. Again, please explain in a detailed manner as

possible.

 

 

6. New Faculty: If you have joined the faculty since the spring of 1993, we

would especially like to hear how/if The Citadel ' legal battles affected your

decision to accept employment. What did your colleagues think of your

accepting a position at this institution?

 

 

7. Please relate any other observations which reflect upon perceived or real

changes in The Citadel's academic reputation as a result of the litigation.

===============================================================================

 

THE CITADEL FACULTY COUNCIL

Minutes of the Regular Meeting of 12 October 1995

Board of Visitors Room, Jenkins Hall, 11:00 AM

1. Professor John Carter, Chair of the Faculty Council, called Faculty

Council to order at 11:00 AM.

2. Members in attendance: Professors Baldwin, Barrett, Bowman, Brannan,

Bryson, E. Carter, J. Carter, Chandler, Crabtree, Dunlop, Durgun,

Feurtado, Greenawalt, Hewitt, Hutchisson, Leonard, McRae, Siskind,

Woolsey

Members absent: Professors Bishop, McColluhs, Rushing

Professor Briggs substituted for Professor Adelman

Guests: BGEN Poole, Dennis Rhoad (Board of Visitors)

 

3. Questions addressed to BGEN Poole. Most of the questions were sent to

BGEN Poole prior to the Council meeting; some were asked during the

course of the discussion.

a. How can we build further on your new academic initiatives

(colloquy, convocation) to enable The Citadel to look and act

more like a College? How can we change our students' (cadets)

attitudes and perceptions that academics/learning are #1?

BGEN Poole said that previous colloquies had not been as

successful as hoped. He foresaw continuing the colloquies by

bringing in experts to speak or stimulate debate on issues of

interest to faculty. He mentioned that future colloquies would

probably be shorter in length than the Fall 1995 colloquy.

The purpose of the convocation was to highlight academics more,

from the freshman level up, with a celebration at the beginning of

the academic year involving the entire academic community. Prior

to the first convocation, essentially only seniors at graduation

saw the faculty as a faculty. A number of positive comments were

received from cadets following this year's convocation.

Other programs include selection of senior cadet academic

officers. The chief academic officer for the school, David

Martin, has done an excellent job. A tutoring system has been set

up in the barracks. There are strict criteria for tutors. A

reward system for tutors has been set up in which tutors can earn

a Charleston pass.

Another indication of the academic atmosphere changing in a

positive direction is the academic orientation held this year.

This was supported fully by the Commandant's office and the cadet

cadre. Poole plans to survey selected faculty and students on the

two-day academic orientation.

Regimental Commander and Corps leadership have designed a

Regimental Essential Task List (RETL). Improving academic

performance is first on the regimental essential task list. The

task list is developed during a planning process at the beginning

of the academic year. The regimental staff has resisted changing

the high priority assigned to academics. The Commandant's office

has also strongly supported academics.

Poole's charge to all faculty: "Behave like college

professors"... i.e., don't be too sympathetic to cadets' excuses

and "whinings"...don't make too many concessions to cadets,

especially upperclassmen. ESP is a time wasted by many cadets.

Make sure and enforce deadlines for assignments. Don't let

upperclassmen sleep in class. Enforce your high professional

standards.

 

b. What can we as faculty do to persuade the administration that the

Daniel Library needs greater revenues, especially for

technological advances? Please discuss the concern over the most

recent "freezing" of $100,000 of the library's budget for this

academic year.

BGEN Poole responded that the money had not been removed from the

library, it had been "fenced" (delay in spending until the fourth

quarter) in order to manage cash flow. The President said when he

agreed to this that he did not want the money to be taken from the

library. BGEN Poole said that we cannot afford to take money from

the library. There should be more than $261,000 in the annual

book budget. "The library is understaffed and underbudgeted."

Poole will let every member of the Library Services Committee and

the Library Director Search Committee know that these are General

Watts' and his feelings. No one should misunderstand - The

Citadel is in the midst of serious financial challenges; if we

don't find real solutions, Reductions in Force (RIF) are a

possibility.

Poole thought that it would be good if money were still available

in the library budget when the new head librarian came on board

(hopefully around the first of the year) so that the new head

librarian could influence the spending of a portion of the budget.

Concern was expressed that the misunderstanding about the fencing

of the funds might be perceived negatively by candidates for the

head librarian position. BGEN Poole said that although he felt

that this information had been communicated properly to

candidates, he would recommunicate the information.

c. What should professors tell student-athletes who complain that

they don't have adequate time to prepare for course requirements

because athletic practices last so long...there is little time

left for study or class preparation?

It's the student's problem, not the professor's problem.

d. What should professors do about students who miss class due to

guard duty?

Cadets should only miss 1 - 2 classes per semester due to guard

(if there are an average of 450 cadets per battalion with 6 of

those cadets assigned per day, then that would result in about 75

days between shifts on the average). Again, is this a professor

problem, an "inconvenience to effective classroom management", an

organizational/scheduling problem of the Commandant's office or

the Corps chain of command, or is it simply a student problem? If

the faculty really think it is their problem, Faculty Council

should draft procedures or ideals to present to the VPAA or the

Commandant. Cadets should not miss exams for guard duty.

Perhaps the Cadet Regimental Academic Officer can offer insights

and/or suggestions for change. Poole will look into the frequency

of guard duty with the Commandant. Also, faculty members could

possibly share specific data (in the form of class records when

and how often cadets miss their classes because of "guard duty.").

e. Please speak to the issue of lab fees. What are the percentages

returned to various departments from which assessment fees are

generated?

Collected lab fees are returned to departments based on need. In

1993, BGEN Poole asked department heads: "How much does it

reasonably cost your department per student to 'run' your labs?

I'll get you those funds." He said that he had not yet heard from

department heads (Oct, 1995).

One concern that was expressed is that science and engineering

students may be "hit" more heavily than other students because of

lab fees. Also, technical schools and some high schools are

better equipped than some of our laboratories. One solution

mentioned by Poole was grant money. There is a Citadel Lab Fee

Pool available if the requests are justified. The VP for Finance

& Business (COL Lyons) and the BOV Subcommittee on Finance make

the decisions regarding lab fee increases.

It was pointed out that the only practical source for equipment

money is CDF; there is little departmental money

budgeted/available for equipment. BGEN Poole noted that if The

Citadel received higher formula funding, this would probably not

be a problem. He also noted that we may see more equipment money

in 1995 - 1996.

f. How does the Information 2000 concept look for becoming a viable

plan? Do computers on every freshman's desk look feasible for

Fall of 1996? Could you comment on how the installation of

computers for the most recent freshman class has progressed?

The Info 2000 project has been endorsed by ITS, the Strategic

Planning Committee, BOV, and the CDF Board. This fall's entering

freshman class was given an opportunity to join a volunteer

effort, and approximately 135 of 591 entering freshmen took

advantage of it. This number may increase after Parent's Day.

However, IBM has not come through on many promises...IBM has been

slow delivering the hardware, and has resisted financing and loan

programs promised long ago. Required computers for entering

freshmen in the Fall of 1996 will not happen! The BOV is

reluctant to increase fees to finance the project. But Poole has

not given up, and he is working on a new plan for implementation

on an incremental basis...the concept is not dead, just delayed.

In response to a question about computer technology in the

classroom, BGEN Poole pointed out that students of today are

learning differently and if monies exist or can be secured,

faculty and/or departments can certainly begin upgrading visual

presentations and computer integration into classroom

applications.

g. How do you reconcile faculty empowerment and the advisory role of

standing committees of the faculty? It often appears that advice

of faculty committees (i.e., Campus Affairs, Tenure & Promotion)

carries little weight in final administrative decisions. A

somewhat related question: there has been some discussion about

the appointment of an ad hoc committee (committee of the College)

to study and assess the core curriculum; why not assign the task

to the Curriculum & Instruction Committee?

BGEN Poole denied that advice of faculty committees carries little

weight. Faculty and standing committees of the faculty are

recommending bodies, just as the Deans are. Everyone is a

contributor in the decision-making process, but the President of

the College is the final decision-maker. The VPAA is a

recommender, although recommendations of the VPAA probably carry

more weight than the Deans, for example. Sometimes the President

and VPAA agree and sometimes they do not agree. But the faculty's

recommendations do carry significant weight with administrative

decisions.

On the subject of evaluations (tenure/promotion), the evaluation

process is different, dependant on the level of decision-making.

If a person is going to achieve tenure and promotion,

administrators must look at them as potential contributors to the

College throughout their career (past, present,

future)...individuals must be evaluated with a "horizonal

approach." The VPAA would like to support the sound, valid,

professional recommendations of the faculty (departments,

department heads, FTPC), but if not, please believe that there are

very good reasons why. The FTPC needs to be thorough with these

critical issues and with critical decisions...interpersonal

relations (how long/well they have known the candidate) should not

"cloud" their (FTPC) decision-making process***.

Poole sees the faculty as the guardian of the porthole for tenure.

Faculty recommendations for tenure should carry a lot of weight.

He sees his office as the guardian of the porthole for full

professor - not that faculty recommendations are not important,

because they are. He noted that there is nothing wrong with

professional people who are not full professors...there is nothing

wrong with tenured terminal associate professors...full professors

should be the true leaders of the faculty...when it come to the

full professor decision and promotion to associate professor

decision, he will evaluate scholarship, but he does first and

foremost recognize that this is a teaching institution..the

highest weight is given to teaching. However, the three areas,

teaching, scholarship, and service, are important for promotion

and one entire area cannot be ignored.

Poole has been working with academic department heads to develop

written standards expected by each department on tenure,

promotion, and merit pay. Recommendations by the Strategic

Planning Committee on organizational changes and publishing of

standards by departments will necessitate changes in General

Orders 15 and 20 (General Orders on promotion and tenure).

Faculty Council will receive at some point in the future a

memorandum from BGEN Poole requesting that the Council look at

this (although note that the Strategic Plan has not yet been

approved by BOV).

Every faculty member does not have to look exactly the same;

instead, the faculty must be looked at as a portfolio. Portfolios

must be developed by department to maintain the highest level of

quality and accreditation standards. Departments may have

standards that are somewhat different; however, there has to be a

minimum level of quality that is acceptable in any of these areas.

Departmental standards are MINIMUM standards...a "punch list"

approach will not be appropriate for tenure or promotion to

associate or full professor. It may be more appropriate to

develop tenure standards based on clusters' criteria. The FTPC

must realize that there are slight nuances between departments and

clusters, and that each person is different...allowing for

departmental differences should be encouraged.

When asked about Campus affairs (such as removal of trees,

advertising Citadel apartments "as is," and the responsibility of

Physical Plant to maintain quarters), Poole responded that housing

problems seemed to be driven by money. There are no refurbishing

or renovation monies available...from now on, until money becomes

available, apartments will rent "in as-is condition." Campus

housing is in a state of crisis. COL Tomasik, VP of Facilities &

Administration, has agreed to join LTC Langsdorf, the Campus

Affairs Committee, and the Campus Residents Association to work on

possible solutions.

h. The following questions were among the questions sent to BGEN

Poole prior to the Faculty Council meeting, but the questions

could not be addressed because of time constraints. BGEN Poole

offered to return at a later date to address additional questions.

Do you think that The Citadel's legal battles have damaged the

College? If so, would it be prudent or valuable to

assess/evaluate the damage in an attempt to better plan for future

issues? How should faculty members resolve conflicts that have

occurred from lost research grants (due to public perception of

The Citadel's legal stand) and failure to get promoted because of

diminished scholarly opportunities and output, or discrimination

suffered at the hands of professional colleagues or organizations?

What is your view of a proposed survey by Faculty Council on

whether or not faculty should wear THE uniform?

4. New Business

a. Library Services Committee Response to Memorandum from COL Lyons

A response (attached) has been prepared by the Library Services

Committee to a memorandum from COL Lyons regarding the library

budget. Professor Briggs moved, second by Professor Durgun that

the Faculty Council endorse the response. There was some concern

that the response had incorrect statements in light of BGEN

Poole's explanation that the budget had not been cut but that the

money had been fenced (delayed until the fourth quarter). After

further discussion, the motion was amended to include a cover

letter (attached) to be sent with a general endorsement of the

principles contained in the response. The amended motion passed.

b. Proposal by Ron Doyle to form Staff Council

Due to the lateness of the hour, it was decided to delay

discussion of this proposal until the next meeting.

 

5. Reports from the Chair

a. Ron Doyle requested that Faculty Council enter into its minutes a

reminder that a proposed "Citadel Staff Council concept has been

endorsed by all Deans and Vice Presidents. Is Faculty Council willing

to endorse such a proposal to President Watts?

b. The Campus Affairs Committee (chair: Tom Dion) and the Campus Residents

Association continue to work with LCOL Langsdorf (Physical Plant

Director) and COL Tomasik (VP, Facilities & Administration) on revisions

to Draft #4 of the 1993 Campus Residents Housing Policies (copies of

which are now in the Daniel Library for review). Recent obliteration of

campus foliage (tennis court area) has been added to a growing list of

concerns discussed with the physical plant (BGEN Poole expressed the

sentiments of several residents in a recent letter to COL Tomasik et

al.). NOTE: 3 Nov is the deadline for suggestions to the Draft #4

document...please forward to Tom Dion, Hack Ezell, or John Carter.

c. The issue of a survey of various Citadel constituencies to determine

opinions about our faculty wearing of THE uniform is still alive. Does

there need to be a strategic development plan before the survey is

conducted, along with procedures for administration, and a list of

constituencies (and random names)?

d. The Graduate Council asked for a list of agenda items and priority

issues for this academic year. Please ask your departments to submit

issues through departmental representatives to Graduate Council or

directly to Dean Reilly.

The 5 Oct Graduate Council meeting discussed the widening gap between

resources/expenditures for quality graduate education and increasing

student enrollment in the CGPS. Where's the support (human resources,

library, budgets, equipment, recruitment $) to come from which is

commensurate with expectations of the College for graduate education?

Departments with CGPS programs should present realistic requirements (in

terms of resources) necessary to bring their programs in line with

respective enrollments.

e. Carter, along with Poole, Metts, Reilly, and Gordon attended a joint

meeting with significant others from the College of Charleston to hear

Dr. Gail Morrison, Academic Affairs Coordinator with CHE on 17 October

1995. Items discussed included: an overview of Morrison's position with

CHE, purposes of CHE guidelines for submitting plans for new programs of

study, and a forecast of 1996 SC State legislation re: higher education.

Faculty, students, and students' parents need to write or call local

legislators re: how much higher education in SC means to them; CHE

committees worked diligently during 1994-95 to defeat a proposal to end

tenure at higher education institutions; SC is second only to VA as a

"high tuition, low student aid" state; SC taxpayers are demanding

accountability and effectiveness from education; there may be $138

million coming forth from the state to students in the form of need-based

student aid; the practice of undergraduate students "dragging"

graduation requirements and programs of study past 4-5 years is costly

to higher education and contrary to efficient money management (SC state

assembly will probably not fund students beyond 120-140 semester hours);

SC Council of Faculty Senate Chairs is publishing an information sheet

on tenure which defines tenure as "the end of a probationary period for

faculty", but "post-tenure evaluations" (periodic reviews) are "in"; CHE

and the Council of College Presidents will create a database on

college/university faculty demographics; in attempts to reduce waste,

all "adult education" (continuing or developmental education) should be

in technical colleges; remedial education (basic skills) should not take

place at 4-yr. institutions; where needs exist, 4-yr. colleges should be

partners with 2-yr. schools; new college programs of study should be

narrow and mission-specialized; CHE will soon have "speedy express"

which will enable rapid transmission of transcripts; CHE has a grant $

pool which provides matching funds to match public and private grant

awards; CHE does not encourage doctoral programs unless a unique need is

met or new programs are configured/linked to other dynamic programs;

except for joint degree programs, new programs will probably be approved

on a trade-off basis (in order to add a program, something must be given

up); it is easier for CHE to fund ongoing programs than to sponsor new

programs; it may be possible for The Citadel, C of C, and MUSC to meet

the needs of Low Country citizens through EdD and PhD programs;

legislators are concerned that there are faculty in higher education who

only teach 1-2 courses (below workload standards).

f. Carter visited ITS and Administrative Services in September at the

request of Faculty Council to ascertaining the feasibility of starting a

Gopher to replace the Daily Bulletin and an electronic bulletin board to

display "for sale" items. The Daily Bulletin is a State of SC

requirement and must be in hard copy for the state archives. There is

no additional manpower available for management of an electronic

bulletin board (additions, deletions). Administrative Services stated

that Faculty Council could help the most by asking each department to

"cut" their distribution requests by 50% (to save time, money, and

manpower). Can't most academic departments just get one copy to post in

a central location?

g. Gardel: How can Faculty Council be more involved in Black History Month?

h. Faculty Council procedures for upgrading the Faculty Manual were

accepted by Spike Metts and approved by Academic Board on 24 Oct. On

a related matter, all Faculty Manual revisions are due NLT 1 March 1996

to the VPAA, including revised "procedures for probationary

reappointment, tenure, and academic promotion." Faculty Council must

decide the best way to approach the Faculty Manual review... options

include Faculty Council Subcommittee assignments; delegation of certain

sections to appropriate standing committees of the faculty; or

delegation to individuals directly responsible for specific

responsibilities. All suggestions, additions, deletions, and changes

should be submitted to Faculty Council NLT 20 Dec 1995; Faculty Council

will devote the Jan and Feb 1996 meetings to review/approval/disapproval

of all suggested changes. At the Feb Academic Board meeting, Carter

will present all suggested changes to Faculty Manual which have been

submitted to that point, along with Faculty Council's decisions on each.

If Academic Board disagrees with any of the points or votes of Faculty

Council, that specific issue will be sent back to Faculty Council with

specific concerns. A special Feb 1996 meeting of Faculty Council would

be called to resolve Academic Board's concerns and resolutions would be

reached before the 1 Mar submission date to the VPAA. If agreements

cannot be reached between Academic Board and Faculty Council, that issue

or concern is "dead."

Heads up to Faculty Council and Academic Board: Poole and Metts will be

forwarding a request to both bodies to submit revisions and comments to

the "merged document" of "Evaluation Procedures for Probationary

Reappointment, Tenure, and Academic Promotion" + General Orders #15 and

#20 (part of Faculty Manual review process.... the FTPC will primarily

be in charge of this section).

 

I. Academic Board Minutes of 24 October 1995

Gen Watts: Parents' Weekend '95 was the best since Gen Watts has been

President. Faculty did a very good job with parents and visitors. THE

TRIAL is scheduled to begin on 13 Nov. Gen Watts will be traveling

extensively in the next months attempting to raise $1 million for legal

expenses and reimbursement of unrestricted funds accounts.

Gen Poole: A motion was made and passed unanimously to accept the

procedures for updating the Faculty Manual as approved by Faculty

Council and Dean Metts' Office. Gen Poole stated that he is very

pleased with the administrative role of Faculty council the last two

years. He also reported to Academic Board on his Q & A session with

Faculty Council on 12 Oct. COL Lyons has set a Nov 15th meeting with

the VPAA, VPF&A, Library Director, Library Services Committee Chair, and

Faculty Council Chair to "explain" the library budget, and address

library repair/ needs. Gen Poole also is working with Dave Reilly to

gather data on the effect that litigations have had on grant monies.

Gen Poole will be requesting Faculty Council to appoint an ad hoc

committee to initiate a comprehensive review of The Citadel's Core

Curriculum as set forth in the Strategic Plan of 1995-1996. The

Curriculum & Instruction Committee will also be asked to work with this

ad hoc committee.

Gen Poole spoke to the procedures on Faculty Fellow Nominations and

faculty Achievement Awards. These were last revised in 1992 (?),

however the last couple of years have brought some criticisms about the

selection/award process. If anyone has suggestions for changes, get

them to Gen Poole ASAP.

Department heads were also asked to hold professors accountable for

leave time requested during scheduled class periods. Departmental

limits and guidelines must be established.

Gary Wilson (HPE) proposed that The Citadel eliminate the letter grade

of "D", as is the trend at some colleges. Options (without a "D")

include "A, B, C, F, no credit;" "A, B, C, U;" and "A, B, C, no credit."

The motion died because it was not seconded. Gen Poole asked if

Faculty, at its Nov meeting should see if there is sufficient interest

among the faculty to study this issue.

Col Gordon:

CHE has initiated several avenues by which faculty members can become

more involved in the strengthening of economic and cultural alliances

between SC and Germany. One such program is "German Initiatives;" The

Citadel will help design faculty exchange programs.

CHE has also formed 6 task forces to study the issue of standardized

courses taken at 2-yr institutions being mandated for transfer to 4-yr

schools in SC. Standardized course syllabi, course names, and course

numbers are on the horizon for 100- and 200-level courses. The Citadel

will attempt to stipulate that a specific % of core courses must be

taken at The Citadel or home institution. A subcommittee of Academic

Board is expected to study this issue of transfer credits and mechanisms

required.

j. Carter met with Teri Siskind to discuss the next phase(s) of the Student

Evaluation of Teaching (SET). Lori Woods, Director of Institutional

Research, supplied Faculty Council with SET scores by department for

Spring 1995 sessions. Do we delegate the revisions, assessments, and

"teaching effectiveness weight" to the Curriculum & Instruction

Committee, or to a subcommittee of Faculty Council?

k. The Communication Across the Curriculum (CAC) Fall Conference was held

on Friday, 6 Oct. 1995 in conjunction with the cadets' leadership day.

The Conference was held at the Woodlands in Summerville and Dr. Robert

Jones of Arizona State University's CAC/Writing Center was facilitator

for approximately 35 of our faculty, staff, and graduate assistants. It

was excellent. The next CAC luncheon is Thursday, 9 Nov as COL Trez and

regimental cadet leadership begin "building the communication bridges

between academics, the Corps, and Jenkins Hall."

l. Barbara Zaremba, David Reilly, Woody Holbein, and Carter met on 28

September to formulate strategies for writing procedures and policies

for how to most effectively help our students with learning problems.

Carter has given Barbara two pages of questions from faculty members

which she will address as policies develop. Barbara is planning a

workshop for faculty during the Spring 1996 semester.

m. The Scholarships & Student Awards Committee chaired by Mike Barrett

helped make Scholars Day on 7 Oct a relatively big success as they

assisted Ron Gaskins and his staff. Several faculty and department

heads also interviewed candidates and lunched with parents and guests.

n. Dave Trautman, chair of the Undergraduate Admissions Committee and

Carter met with Ron Gaskins to discuss faculty contributions to

recruitment and retention efforts (beyond Parents Day, weekend visitor

program, and athletic recruitment meetings). Enrollment Services may

develop a "faculty resource pool" to invite interested faculty to visit

with cadet recruits inside and outside the campus.

o. Carter met with the BOV's Committee on Education, Curriculum, and

Faculty Liaison on Thursday, 26 Oct and with the entire BOV on Friday,

27 Oct. Items of interest included: increased human resources for

Admissions and Recruiting to compete effectively for the best of a

dwindling pool of capable young men desiring a military college career;

planning for adoption of a $40 per student computer laboratory fee which

will be proposed for the 1996 AY and will pay for additional ITS

personnel; initial discussion of The Citadel's proposed Strategic

Planning Document, Draft #4...overall, the reception by BOV members is

very positive. Gen Watts has asked each BOV member to return comments

to him NLT 7 Nov 95, and the Board is expected to give final reviews by

early 1996. Peter Mailloux will present the revised, revised copy to

the entire BOV in Nov or Dec 1995. The College's final response to the

SACS review was submitted 1 Oct 1995.

Col Jones, chair of the BOV, invites any faculty member who would like

to attend a BOV meeting to please feel free to do so. The BOV is

adamant in its appreciation and respect for our faculty, and the BOV has

a desire to increase communication and liaisons between the two groups.

The Citadel will soon announce a joint effort fund-raising campaign with

CDF, BOV, and led by the President's Office. Expect to see several

cooperative efforts between Converse & the SC Institute for Leadership

and The Citadel and the cadets (initiated by The Citadel Alumni

Association).

Gen Watts: cadet strength is 1832. Attrition rate so far is 11.2% as

compared with 13.8% last year. Total applications and Black applicants

are even with this time last year.

The BOV Finance Committee reported that $100,000 of the Riverview Room

renovation will be paid for by the Association of Past Regimental

Commanders who earn a commemorative plaque and other small perks for

their gracious gift.

The freshmen have given the new religious orientation a good evaluation;

corps leadership this year has been exceptionally strong; the attrition

rates are significantly lower than civilian colleges. The Citadel's

graduation rate is in the 70% range, while national public schools

average 48%, and private colleges are at 67%. Black student graduation

rate at The Citadel is 67%, while the national average at public schools

are 26%, and 46% at private.

There are a series of articles on The Citadel and Converse College which

began in The State newspaper on Sunday, 22 Oct 1995. The apparent intent

is to follow two freshmen from each of the two colleges for a year or 4

years.

The Brigadier Club Foundation and its memorial scholarships foundation

have contributed nearly $790,000 to the Athletic Department in the last

year.

 

6. Adjournment

The meeting was adjourned at 12:35 PM.

 

*** BGEN Poole clarified this remark in a December 1995 meeting: the remark is

to be understood as a general description of how a tenure and promotion

committee works; BGEN Poole did not mean to claim, and did not see any

indication, that interpersonal relations had ever influenced The Citadel's

FTPC. [See 18 January, 1996 minutes for additional information.]

 

 

Cover Letter to BGEN Poole

Regarding Endorsement of Library Services Committee Response

to COL Lyons Memorandum

 

 

Dear General Poole:

On behalf of the Faculty Council, thank you for taking time from your

schedule to talk with us at our 12 October meeting. After you left, we

addressed one issue that coincidentally dealt with one of the concerns which

you discussed...The Daniel Library.

Attached is a letter from the Library Services Committee expressing

their feelings over "cuts" to the library budget. Faculty Council realizes,

after listening to your explanation, that "budget cut" is incorrect, and that

it is your intention to hold certain funds until 4th quarter.

Nevertheless, Faculty Council voted unanimously to endorse the spirit

of the Library Services Committee letter in order to express our united

concern

that the Daniel Library has been chronically under funded, and that the

library

will be spared any budget reductions. We are confident that this is your

intent as well.

Thank you again for visiting with us on the 12th,

Sincerely,

 

John S. Carter, Chair of the Faculty Council

October 12, 1995

 

 

 

 

 

 

TO: BRG R. Cliff Poole, Vice-President

Academic Affairs

COL Calvin G. Lyons, Vice President

Finance and Business Affairs

FROM: Library Services Committee

SUBJ: Budget Reductions

The new academic orientation and repeated assertions from the

administration that academic excellence is the college's top priority have

encouraged faculty and students about our college's direction. The improved

budget allocations for the library this year made manifest the college's

commitment to academics, for Gen. Poole has written, "I do not think that any

among us will argue that the library must serve as the center of every

academic institution or that the quality of the academic programs and the

intellectual life of the college are directly and profoundly influenced by the

services and support provided by the library." Therefore, the members of the

library services committee were greatly disturbed by the budget reduction plan

stated in Col. Lyon's recent memorandum which was sent to the faculty.

It was good to note that the library budget was the last item suggested

for a cut, but we are concerned about the commitment to maintain a good

library and that a false impression may have been given about the increase in

the library budget. The $250,000 which you mentioned with respect to the

library budget was not new money, but rather a restoration of previous levels

of funding which had been eroding since 1989-90. We trust that the funds were

restored to the library budget because they were sorely needed, and not just a

place to hold them for a possible reduction of the overall budget. This is

money which the library allocates to departments for the purchase of new

books. The $250,000 is the minimum needed to maintain our library at its

current level. In comparison the University of Charleston had approximately

$464,000 allocated for books last year. At The Citadel, last year's

allocation had been reduced to 18% of the 1989-90 allocation and none of that

was distributed to departments. Since nothing was allocated to departments

for new books last year, they are currently trying to cover two years of book

purchases with one year's money. If the library budget is cut by $100,000,

this will mean that the departments will be trying to order two years of new

books with about 30% of the funds needed. This in conjunction with inflation

in the printing industry will cause our library and college to continue in a

backward direction.

The timing of this announcement could not have been worse for the

library and college. Currently, a search is underway for a new library head.

We were unable to hire a new head last year and it has not been easy to

attract good candidates for this position. However, the current search

committee believes this budget cut, which does say something about our

priorities, will be one more obstacle to overcome in trying to convince

candidates to accept this position.

We appreciate the efforts you have made to avoid personnel reductions.

If the budget reductions reach the point that the $100,000 that has been

suggested to be taken from the library budget is needed, the committee

strongly urges that you reconsider the various reductions and at the very

least reduce the library budget by considerably less than $100,000. There

are several areas, such as athletics, noticeably missing from the list of

possible reductions.

Charles E. Cleaver

Chairperson

===============================================================================

THE CITADEL FACULTY COUNCIL

Minutes of the Regular Meeting of 28 September 1995

Board of Visitors Room, Jenkins Hall, 11:00 AM

1. Professor John Carter, Chair of the Faculty Council, called Faculty

Council to order at 11:00 AM.

2. Members in attendance: Professors Adelman, Baldwin, Bishop, Bowman,

Brannan, E. Carter, J. Carter, Chandler, Crabtree, Dunlop, Durgun,

Feurtado, Greenawalt, Hewitt, Hutchisson, Leonard, McRae, Rushing,

Siskind

Members absent: Professors Barrett, McColluhs, Woolsey

Professor Holder substituted for Professor Bryson

Guests: Dennis Rhoad (Board of Visitors), LTC Langsdorf, Professor

Zigli, Professor Vozikis, Cadet David Martin

3. Approval of previous minutes

Professor Bowman moved, second by Professor Chandler, to approve the

minutes of the 24 August 1995 meeting.

4. Old Business

No old business was discussed.

5. New Business

a. Campus Housing

Professor Carter invited LTC Langsdorf to discuss campus housing policy.

LTC Langsdorf summarized revisions in housing policy during the last few

months and the need for additional funds for making repairs. During the

discussion that followed, it was pointed out to LTC Langsdorf that all

of the recommendations (22) made by the Campus Affairs Committee in the

Spring of 1995 had been rejected by the administration. The importance

of providing sufficient explanation in any memoranda to the residents

was stressed. Professor Carter urged that housing policy be developed

by working closely with the the Campus Affairs Committee and the Campus

Residents Association.

b. Vozikis/Zigli Resolution

Professors Vozikis and Zigli discussed with Faculty Council the long-term

strategic and financial implications (for the educational mission

of the school) associated with legal battles fought over the past two

years. They expressed concern over potential long-term impacts on the

quality of education and on faculty that may result from on-going legal

issues. They asked Faculty Council to consider making a statement for

the faculty and presented a draft resolution for review by the Council

(attached).

In the lengthy discussion that followed, a number of Council members

expressed concern over issues raised by the resolution. Other

discussion centered around whether to study the issue further, vote on

the resolution now, forward the resolution to the entire faculty for a

vote, or delay vote by Faculty Council until members had discussed the

resolution with their departments.

Professor Greenawalt suggested that Point (1) in the resolution

(original draft resolution attached to these minutes) be modified to

specifically state that the primary purpose of The Citadel is to educate

undergraduate and graduate students. Professor Bowman then moved that

Faculty Council vote on the modified resolution as individuals.

Professor Bishop seconded the motion. The vote was YES: 5, NO: 7,

ABSTAIN: 5; the motion failed to pass.

Professor Greenawalt then moved, second by Professor Hewitt, that the

resolution be modified appropriately to remove "Faculty Council" and

forwarded to the entire faculty for a secret vote. The motion failed:

YES: 4, NO: 5, ABSTAIN: 8.

6. At 12:30 Professor Rushing moved, second by Professor Bowman, to

adjourn.

 

 

 

 

Draft Resolution

We, the members of The Citadel Faculty Council, resolve the following:

1) that the primary purpose of The Citadel is educating students;

2) that the efforts of the past 2 years to maintain The Citadel's

all-male identity have diverted substantial energy and crucial

resources from this purpose;

3) that there are serious long-term strategic and financial

implications for the educational mission of the school if the

legal battle is extended for an indefinite time; and therefore,

4) that the attention and resources of The Citadel should be

immediately and completely returned to its educational mission for

cadets and the programs of the Graduate and Professional Studies,

and this educational mission should be reaffirmed as the college's

highest priority.

===============================================================================

THE CITADEL FACULTY COUNCIL

Minutes of the Regular Meeting of 24 August 1995

Board of Visitors Room, Jenkins Hall, 11:00 AM

1. Professor John Carter, Chair of the Faculty Council, called Faculty

Council to order at 11:00 AM.

2. Members in attendance: Professors Adelman, Baldwin, Barrett, Bishop,

Bowman, Brannan, Bryson, E. Carter, J. Carter, Chandler, Crabtree,

Dunlop, Durgun, Feurtado, Greenawalt, Hewitt, Hutchisson, Leonard,

McRae, Rushing, Woolsey

Members absent: Professor McColluhs

Professor Brown substituted for Professor Siskind

3. Approval of previous minutes

Professor Bowman moved, second by Professor Adelman, to approve the

minutes of the 11 May 1995 meeting.

4. Reports from the Chair

a. 30 May 1995, Deferred Maintenance Meeting (standing committee of the

college).

The Citadel has substantially more projects to accomplish than it can

realistically fund in the foreseeable future.

b. Summer 1995, The Facilities Planning Board (standing committee of the

college)

This Board will again be chaired by Tom Dion of the Civil Engineering

Department for the 1995 - 1996 academic year.

c. 1 August 1995, Carter Meeting with General Poole

i. General Poole: "Faculty Council (FC) should be the united voice of

the faculty and an equal partner in the College."

ii. FC should invite younger/newer/interested faculty members to FC and

BOV meetings.

iii. Carter has invited BOV members to the FC meetings during 1995 -

1996.

iv. FC should encourage all faculty to be a more visible force at our

College; be involved with students outside the classroom, including

Graduation and Parades (namely Gold Star/Deans List, Faculty Retirement,

and Faculty Honor).

v. Continue progress on Student Evaluation of Instruction (and

Instrumentation employed).

vi. Tenure & Promotion Committee should examine the feasibility of

standards, criteria, and evaluation procedures for promotion and tenure

which may reflect departmental and/or cluster guidelines. In addition,

the time periods for probationary periods should be studied. Faculty

should delay as long as possible in order to strengthen their individual

cases.

vii. General Poole will call the first and last faculty meetings of

each academic year; FC should call all others, at which time General

Poole will attend (if invited) in order to address any concerns or

questions.

viii. General Poole: At the last faculty meeting of each school year,

all standing committees of the faculty should submit written summaries

in some standardized format and present committee activities.

ix. FC and the Committee on Committees should examine and make

recommendations re: the structure of the standing committees of the

faculty.

d. 14 August 1995, Academic Board Meeting

i. The Curriculum and Instruction Committee (CIC) will address several

major issues this academic year: departmental combining of

"stray/extra" hours into "free" or "approved" electives; expansion of

the A, B, C, or U grading philosophy/practice to other core courses,

i.e., Modern Languages; development and implementation of policies,

procedures, and education of faculty for special services for students

with learning problems.

ii. Woody Holbein will chair The Citadel Writing Conference which will

have 4-6 successful, professional writers conduct workshops on April

11-12, 1996.

iii. General Poole may propose a new standing committee of the college

to study the Core Curriculum as relates to the new Strategic Plan for

the College.

iv. Dr. Barbara Zaremba comes on board as the Director of Special

Student Services. Her office is 102 Thompson Hall, 3-1820/1822. She

plans to meet with as many departments as possible as she develops

policies, procedures, and student and teacher workshops so that we may

all cope more effectively with special student needs re: learning.

v. The Dean of Planning & Assessment will begin a 4-year trip around

the assessment cycle with selected departments.

vi. There are approximately 14 full-time temporary faculty this Fall

1995.

vii. The Search Committee for the Director of the Daniel Library, under

the direction of Bob White, hopes to have recommendations to the VPAA by

1 January 1996. A nationally recognized consultant with college

libraries visited with Daniel Library personnel in August, and he will

return in September to complete a project initiated by the

administration.

viii. The Library Services Committee is encouraged by General Poole's

desire for a more action-oriented, assertive committee in 1995-1996.

Strong representation from every academic department is sought.

ix. 591 freshmen reported in August. Scholars Day is scheduled for 7

October; honor program cadets will head up the day's activities; 50

young men will be invited to the day's festivities, and the Scholarships

Committee (Mike Barrett) will help Ron Gaskins's efforts.

x. Specially selected sophomore cadets have a new rank - recruiting

NCOs, who will travel with Citadel recruiters throughout the southeast.

xi. Faculty advisors to sophomore cadets are alerted that sophomores

are re-evaluated for academic continuance after their third semester;

they should be pro-active in the their Fall semester. Seniors need to

be reminded that their core curriculum should be complete before their

last Spring semester...this includes history (2 sem.) English (4 sem.),

modern language (2 sem. of same), math (2 sem.)and science (2 sem.

same).

xii. Procedures for Faculty Manual revisions are near completion.

xiii. Dean Reilly is formulating a proposed policy on transfer credits

for core curriculum courses.

xiv. The SC Higher Education Consortium is studying how core curricular

courses at colleges in SC could be standardized, i.e., syllabi for 100

and 200 level courses would be virtually equal.

xv. Poole in order to stop cadets from abusing their privilege while

involved with internships, Col Gordon's office will require a signed

agreement from each intern. Misbehaviors will result in loss of the

internship for the cadet.

xvi. Standards for evaluation, promotion, and tenure continue to be

discussed by departments and clusters.

e. 1 Sept 1995 - The BOV Committee on Faculty, Academics and Curricular

Liaison

i. General Poole reported on faculty productivity and justified release

time for Fall 1994 and Spring 1995 semesters.

ii. General Poole submitted a report by Dean Reilly on Graduate

Assistants which explained their assignments, responsibilities, and

funding through CDF rather than by the State of SC.

iii. An academic overview of the 1994-1995 academic year was presented,

including number of degrees conferred, honors achieved by students,

cadet accomplishments, and statistical data. The most alarming

statistics were that nearly 25% of the Corps did not have a current or

cumulative GPA above a 2.0, while 40% of the freshmen did not have a

current or cumulative 2.0 GPA. Possible solutions include the 2-day

academic orientation begun this year for freshmen, increased emphasis by

company academic officers and faculty advisors on ESP adherence, and

more attention paid to sophomores' academic progress.

iv. Summer sessions I & II, 1995 showed enrollment increased by 11%

overall (cadet enrollment was down 3%, other undergraduate enrollment

dropped 21% , and graduate students increased 19%).

v. As of 29 August, 49 freshmen withdrew (from the 591 who started).

There are 30 MECEP/ECP students, 146 undergraduate and 850 graduate

students enrolled in the CGPS, while there are 587 graduate students

enrolled in off-campus courses.

vi. General Poole pointed out advances that Columbia College is making

with acquisition of cutting edge computer technology.

f. 2 Sept. 1995 - The BOV Meeting

i. Harvey Dick (gallbladder surgery) and Margie Dick (foot surgery) are

home rehabilitating after recent hospitalizations.

ii. The Finance, Budget, and Scholarship Committee reported the

establishment of a minority business administration plan, whereby

approximately 10% of business expenditures are earmarked for minority

businesses.

iii. The Daniel Fund (BOV managed) is appreciated by the many students

who receive funds.

iv. In addition to items discussed Friday, 1 Sept in the Committee

meeting, the Liaison Committee on Faculty, Education, and Curriculum

reported that there were 1854 cadets presently enrolled on 1 Sept 1995;

the number used for planning and budgeting purposes for 1995-1996

academic year was 1860, so we are "behind the curve" early. Of course,

the state monies received (and FTEs) by the College are based on a "3

year rolling enrollment," but the poor enrollment/retention years are

too frequent.

v. Computers in cadet rooms were discussed. The cost is estimated at

$3000 each (computer, monitor, printer, modem, connect fee,

software)...how will parents deal with this on top of escalating

tuition? Col Jones, BOV Chair stated that "every entering freshman in

Fall 1996 will buy a computer through The Citadel."

vi. Faculty, alumni, administration, and the Citadel Family Association

have opportunities to help in recruitment and retention by being

available to talk with students and parents.

vii. Walt Nadzak and the Athletics Committee reported that the Southern

Conference is discussing the addition of 4 schools when Marshall leaves.

This would probably lead to two divisions. The January 1996 NCAA vote

on restructuring and the "6 wins over Division IA schools" rule for

bowls will impact on The Citadel's decision to stay, or move up (or

down) in the NCAA structure. A July 14th article highlighted overall

Citadel graduation rates at 70%, for all Citadel athletes (75%), and

footballers' graduation rates at 92%.

viii. The Grounds, Maintenance, & Landscaping Committee reported total

losses by theft in the barracks during the 1994-95 academic year was

nearly $13,000. Most occurred during the lunch hour. Public Safety and

the Commandant's Office continue investigations, surveillance, and

preventive measures. The phrase "door locks" was overheard during this

discussion.

 

ix. General Watts reported that during September 1995, the SC Budget &

Control Board will (1) transfer the title to the Haygood Avenue National

Guard Armory to the Citadel, and (2) approve $1.3 million for the

demolition of Barracks #1. A candidate for the position of VP,

Institutional Advancement will interview in September. A 1969 alumnus,

Sandy McPhereson, will be recommended for the Professor of Military

Science position. Faculty and staff are encouraged to join cadets for

meals in the dining room more often. Faculty academic officers are

encouraged to visit the barracks more frequently during ESP.

x. Dawes Cook, lead attorney for The Citadel in the single-gender

issue, discussed the legal wars at length. Converse College,

strategies, the State of SC, the Attorney General, SC taxpayers, public

perception of our institution, publicity, and the costs to everyone

involved were among the topics.

g. 7 Sept 1995 - The Graduate Council Meeting

One of the most important things discussed was that over the next two

weeks, members of the Graduate Council were asked to submit agenda

items/issues of concern to David Reilly. These concerns will be

prioritized at the October meeting of the Graduate Council, which will

set the tone for the 1995 - 1996 academic year.

5. Old Business

a. Faculty Manual

Professor Carter reported that the Dean of Planning and Assessment has

proposed to give responsibility for maintaining and upgrading of the

Faculty Manual to the Faculty Council. In the past, this was the

responsibility of the VPAA. He pointed out that the question before the

Council was whether to accept the proposal as written in Points 1 - 5

contained in a memorandum from Dean Metts dated 11 May 1995. In

response to a question about the beginning date for the three-year cycle

(given as 1994-95 in the memorandum), Professor Carter stated that the

idea as he understood it was to submit revisions/changes by Parents

Weekend, 1995. A three-year cycle for review would begin at the point

of VPAA approval (estimated to be January, 1996).

Professor Barrett moved, second by Professor Adelman, to accept Points 1

- 5 of the memorandum.

A question was raised as to the meaning of the word "review." It was

generally agreed that review involved responsibility on the part of the

Faculty Council to examine the manual and make appropriate changes but

final authority would rest with the VPAA. Some concern was expressed

that the Faculty Council did not have final authority, but it was

generally agreed that providing the Faculty Council with greater

responsibility for the Faculty Manual was a positive step.

Concern was expressed as to the amount of administrative and clerical

assistance needed in preparing the document. Production and

distribution of the document and review of other documents affected by

changes in the Faculty Manual require substantial amounts of time and

other resources. Involving appropriate college committees was suggested

as a means of efficiently reviewing relevant documents.

It was suggested that a five-year cycle length might be a more practical

time period to accomplish the review in contrast to the three-year cycle

proposed in the memorandum. It was further suggested that based on the

five-year cycle and the last printing of the Faculty Manual in 1993,

that 1998 be the target year for the next Manual. This would also

provide sufficient time for the review process. Another concern was

that hard copies be supplied to individuals upon request.

Following the discussion, Professor Barrett amended his motion to

reflect several changes in the memorandum. Professor Adelman seconded.

The motion was to accept the memorandum, with revisions. The revised

approach for reviewing the faculty manual is shown below. (A copy of the

original memorandum is attached to the minutes placed on the VAX.)

1. Responsibility for updating and revising the Faculty Manual

rests with the Faculty Council of the College and specifically

with the Chair of the Faculty Council. The Office of Planning and

Assessment will provide the Faculty Council with administrative

and clerical support in these efforts and will print and

distribute hard copies.

2. While changes may be made at any time, the Faculty Manual is

to undergo a complete review on a five-year cycle beginning with

the 1997-98 academic year. At the closure of the complete review

cycle, Faculty Council will deliver the revised manual not later

than 30 May to the Dean of Planning and Assessment for printing

and distribution not later than 25 August.

3. Changes to the Faculty Manual may be suggested by any member

for the faculty or staff or by any organization of the College.

Suggested changes must be presented in a format that would allow

incorporation in all affected sections of the current version of

the Faculty Manual by additions and/or deletions to that version.

That is, it is the responsibility of the individual or

organization making a change to present not just the change

itself, but also all subsequent changes that may be necessary

throughout the document.

4. Regardless of its source, any suggested change, revision,

addition, or deletion must be approved by the Academic Board and

the Faculty Council.

5. Recommendations are made by the Academic Board and the

Faculty Council to the Vice President for Academic Affairs who is

responsible for final decisions regarding changes to the Faculty

Manual. Changes in the Faculty Manual that will require

corresponding changes in College Regulations will be presented to

the Board of Visitors by the Vice President for Academic Affairs.

6. The Faculty Manual is to be made available on the VAX, one

hardcopy is to be placed on file in the Library, one hardcopy is

to be placed in each academic department, and hardcopies will be

provided upon individual request.

The motion passed with 22 yes, 0 no, and 0 abstain.

b. Faculty Council Meeting Dates

The proposed meeting dates are:

1995: 24 Aug, 28 Sept, *19 Oct, 16 Nov, 14 Dec

1996: 18 Jan, 15 Feb, 14 Mar, 25 Apr, 9 May

*One change in the schedule would be necessary to accommodate General

Poole's schedule to allow him to attend the Council meeting in October.

He would like to attend and respond to questions from the faculty at

that time. The Faculty Council agreed to change the meeting date to

October 12.

c. Questions for General Poole

To permit General Poole to have sufficient time to consider questions,

council members were asked to submit any questions they have or that

members of their departments may have by email to either Professors

Carter, Leonard, or Brannan. This does not mean that General Poole will

not respond to other questions from the floor on 12 October.

d. Uniform Policy Survey

Professor McRae's subcommittee has begun work on the survey and is

planning to continue work on the survey this fall.

 

e. Standing Committees of the Faculty

There is a need to examine the structure, responsibilities, memberships,

and usefulness of the Standing Committees of the Faculty. Professors

Carter, Tucker, and General Poole are working on this. Any other member

of the faculty and staff is invited to join these efforts or make

suggestions for change.

6. New Business

a. New/Interested Faculty Visit to Faculty Council or Board of Visitors

Meetings

Professor Carter asked Faculty Council members to let him know of any

new/interested faculty members who wish to attend either Faculty Council

or Board of Visitors meetings. Professor Carter will send them an

invitation.

b. Other New Business

Professor Adelman pointed out that on the day that MUSC held their

commencement on our campus, all parking spaces disappeared. He felt

that the situation should be checked (in light of potential violation of

various rules/regulations) to see if an appropriate response has been

made. The chair of the Faculty Council has informed the Director of

Citadel Public Safety of the concern.

Professor Adelman proposed that a daily electronic bulletin board be

established to relieve VAX users from the large volume of announcements,

etc. via email. Professor Carter has met with Rod Welch (ITS)

concerning this suggestion.

Professor Adelman suggested that the time of the convocation be examined

and suggested that daytime hours be considered. Other members pointed

out that the convocation occurred on the first day of graduate/evening

classes and that in some cases notes had to be left (rather than

announcing in class) to inform classes of the convocation. Some classes

had to be dismissed early to provide time to attend. The Chair will

communicate this concern to the VPAA and Dean of Undergraduate Studies.

A question was raised regarding whether rules for the faculty

achievement award changed since the announcement; specifically, the

number of award recipients and the amount of the award fluctuated from

Spring, 1995 until August, 1995. The Chair will communicate this

concern to the VPAA.

7. At 12:15, Professor Bowman moved, second by Professor Bishop, to

adjourn.

OFFICE OF THE DEAN OF PLANNING AND ASSESSMENT

MEMORANDUM

 

TO: Members of the Faculty

FROM: Spike Metts

DATE: 11 May 1995

SUBJECT: Faculty Manual

Included is the DRAFT document I described at the Faculty Meeting on

Thursday morning. I have included my cover memo to the Academic Board, and I

will outline again the steps that have been taken thus far relative to

revising the current "Faculty Manual 1993."

The version of the Faculty Manual that is currently on the VAX was

prepared for the SACS Reaffirmation Visit. Before this version was placed on

the VAX, it was distributed in hardcopy to each department and placed on

review in the Library. The entire document was reviewed by the Faculty

Council, and all suggestions made by the Council were incorporated in the

document. That version has been designated "Faculty Manual 1993."

As a result of the SACS visit and report and to reflect certain changes

in title (e.g., College of Graduate and Professional Studies, etc.) and to

address certain issues that have presented themselves, "Faculty Manual 1993"

has been updated as "DRAFT Faculty Manual 1995" which has been distributed to

the Academic Board and is included.

To keep the Faculty Manual up to date and accurate, I would suggest the

following approach.

1. Responsibility for preparing, updating, and revising the Faculty

Manual rests with the Faculty Council of the College and specifically

with the Chair of the Faculty Council. The Faculty Manual is to be made

available on the VAX, one hardcopy is to be placed on file in the

Library, and one hardcopy is to be placed in each academic department.

The Office of Planning and Assessment will provide the Faculty Council

support in these efforts.

2. While minor changes may be made at any time, the Faculty Manual is

to undergo a complete review on a three-year cycle beginning with the

1994-95 academic year.

3. Changes to the Faculty Manual may be suggested by any member for

the permanent faculty or staff or by any organization of the College.

Suggested changes must be presented in a format that would allow them to

be incorporated in all affected sections of the current version of the

Faculty Manual by additions and/or deletions to that version. That is,

it is the responsibility of the individual or organization making a

change to present not just the change itself, but also all subsequent

changes that may be necessary throughout the document.

4. Regardless of its source, any suggested change, revision,

addition, or deletion must be reviewed by the Academic Board and the

Faculty Council.

5. Recommendations are made by the Academic Board and the Faculty

Council to the Vice President for Academic Affairs who is responsible

for final decisions regarding changes to the Faculty Manual. Changes in

the Faculty Manual that will require corresponding changes in College

Regulations will be presented to the Board of Visitors by the Vice

President for Academic Affairs.

I have recommended that the Academic Board and the Faculty Council

review this DRAFT document and make recommendations to the Vice President for

Academic Affairs by Parents' Day next fall. I have also recommended that the

process outlined above be adopted for all future changes and revisions. Each

department head has a copy of this document (one more change--Vice President

for External Affairs is now Vice President for Institutional Advancement), and

I urge that you review the DRAFT and make suggestions to your department head

or Faculty Council representative. Thank you for your help in this important

effort.

ISMJr:ism