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May 22, 2007

Faculty of Science, Meeting of Faculty
Tuesday, May 22, 2007
3:00 p.m.
Please Note Room Change:
Trottier Building, Room #0100

Adoption of Agenda [.pdf]

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Reports of Committees

- Prof. Roy, Chair

a) Faculty of Science Excellence Award Committee

- Prof. Williams-Jones, Chair

b) Leo Yaffe Award Committee

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Candidates for Degrees

- Associate Dean (Student Affairs) Leighton

a) Bachelor of Arts and Science - S-06-37 To be Tabled
b) Bachelor of Science - S-06-38 To be Tabled
c) Diploma in Environment - S-06-39 To be Tabled
d) Diploma in Meteorology - S-06-40 To be Tabled

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Minutes of April 10, 2007 [.pdf]

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Resolution on the Death of Professor Robert Nicholls, Department of Chemistry

- Prof. Bruce Lennox, Chair, Department of Chemistry

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Business Arising from the Minutes

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Reports of Committees (continued)

- Associate Dean (Student Affairs) Leighton

c) Scholarships Committee - S-06-41 To be Tabled
d) Committee on Student Standing - S-06-42 To be Tabled

- Associate Dean (Academic) Hendren

e) Academic Committee - S-06-43(Rev) [.pdf]
Click Here for Academic Committee Documents

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Dean's Business

a) Recognition of Technology Transfer and Commercialization Activity
b) Support Staff and the Academic Mission
Discussion: Committee of the Whole (15 minutes)
Chair: Associate Dean (Research & Graduate Education) Burns

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Report on Actions of Senate

- Prof. S. Whitesides: Senate Meeting of April 18, 2007
- Prof. D. Ryan: Senate Meeting of May 9, 2007

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Members' Question Period

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Schedule of Meeting Dates [.pdf]

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Other Business

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FACULTY OF SCIENCE END-OF-YEAR CELEBRATION

After the Meeting, in the Trottier Lobby - 5 to 7 P.M.

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Academic Committee Documents

New Programs

Computer Science
Major in Computer Science; Computer Games Option - AC-06-120 [.pdf]
B.A. & Sc.
Minor Concentration in Computer Science - AC-06-121 [.pdf]
Major Concentration in Computer Science - AC-06-122 [.pdf]

Major Program Changes

Computer Science - B.Sc.:
Minor in Computer Science - AC-06-117 [.pdf]
Major in Computer Science - AC-06-118 [.pdf]
Honours in Computer Science - AC-06-119 [.pdf]

New Courses

Physics
PHYS 657 - AC-06-94(Rev.) [.pdf]
Geography
GEOG 451 - AC-06-115 [.pdf]

Major Course Changes

None

Report on Minor Course Changes

None

Report on Minor Program Changes - AC-06-P4 [.pdf]

(1) Biology
B.Sc. Programs:
Minor in Biology - AC-06-111 [.pdf]
Major in Biology - AC-06-112 [.pdf]
Honours in Biology - AC-06-113 [.pdf]
B.A & Sc. Program:
Major Concentration in Biology; Organismal Option - AC-06-114 [.pdf]
(2) Atmospheric & Oceanic Sciences/Earth & Planetary Sciences/Geography
B.Sc. Program:
Major in Earth System Science - AC-06-124 [.pdf]

Other (For Approval)

(1)Motion:
Assignment Due Dates - AC-06-88(Rev.2) [.pdf]
(2) Motion:
That the Faculty of Science deplores the use of material incentives to encourage students to complete course evaluations.
(3) Academic Program Review - AC-06-125 [.pdf]

Other (For Information Only)

(1)Biology:
B.A. Program Changes:
Minor Concentration in Science for Arts Students; Organismal Stream
Minor Concentration in Science for Arts Students; Cell & Molecular Stream
(2) Geography:
New B.A. Program:
Honours in Urban Systems
(3) Computer Science:
New B.A. Program:
Minor Concentration in Advanced Computer Science (Combinable)
Major Concentration in Computer Science
B.A. Program Changes:
Minor Concentration in Computer Science
B.A. Program Retirements:
Minor Concentration in Computer Systems (Combinable)
Minor Concentration in Foundations of Computing
Major Concentration in Foundations of Computing