THE CITADEL BOARD OF VISITORS

TELECONFERENCE MINUTES

19 AUGUST 2011

The Citadel Board of Visitors held a teleconference in the Executive Conference Room, Bond Hall, at 1530 hours on 19 August 2011, to consider the administration’s recommendation for placement of the ring statue.

The following members were present: Colonel Douglas A. Snyder, Chair; Colonel Glenn D. Addison, Vice Chair; Colonel Allison Dean Love; Colonel W. Thomas McQueeney; Colonel Fred L. Price, Jr.; Colonel James M. McQuilla.; Lieutenant General W. Michael Steele; Colonel Dylan W. Goff; Lieutenant General John B. Sams, Jr.; and Colonel Tecumseh “Tee” Hooper, Jr. Colonel Ralph F. Tice, President of The Citadel Alumni Association, was present. Also in attendance were Lieutenant General John Rosa and senior members of his staff.

Voting members absent: Lieutenant Colonel Ben W. Legare, Jr.

The meeting followed the agenda at enclosure 1.

Mr. Mark C. Brandenburg, General Counsel, stated that the meeting was in compliance with the Freedom of Information Act in that notice had been posted 24 hours in advance in Bond Hall and local media sources were notified at the same time by fax means.

A quorum was present.

Chair Snyder called the meeting to order and called for a motion to approve the administration’s recommendation for placement of the ring statue.

As no motion was forthcoming, the administration’s recommendation was not considered.

Colonel McQueeney made the following motion:

Motion

“That the ring statue be placed at the south east corner of the Summerall Parade Ground raised flower bed site.”

General Sams seconded the motion.

Following discussion, the motion passed by a six-to-three vote.

The Citadel Board of Visitors Teleconference Minutes

19 August 2011

Page two

Chair Snyder called for a motion to go into executive session to discuss legal matters.

Motion made by Colonel McQueeney, seconded by Colonel Goff, and unanimously passed.

Motion to come out of executive session made by Colonel Addison, seconded by Colonel Goff, and unanimously passed.

There being no further business, Colonel McQueeney motioned for adjournment, seconded by Colonel Addison, and unanimously passed.

The meeting adjourned at 1600 hours.

Respectfully submitted,

Myron C. Harrington, Jr.

Colonel, USMC (Retired)

Secretary to the Board of Visitors