April 8, 2008

Faculty of Science, Meeting of Faculty
Tuesday, April 8, 2008
3:00 p.m., Leacock Council Room (232)

SHORT RESEARCH PRESENTATIONS

(Three Minutes)

- Prof. Paul Kry, School of Computer Science
- Prof. Bruno Tremblay, Department of Atmospheric & Oceanic Sciences

Adoption of Agenda

AGENDA [.pdf]


Resolution on the Death of Professor Michael Herschorn

- Professor David Wolfson, Chair, Department of Mathematics & Statistics

Minutes of February 12, 2008

MINUTES [.pdf]


Business Arising from the Minutes


Reports of Committees

a) Committee on Student Standing -To be Tabled
b) Academic Committee
Associate Dean Hendren - AC-07-29 [.pdf] On Web
Click Here for Academic Committee Documents

Provost Anthony C. Masi

- Presentation followed by Questions and Answers
- Powerpoint Presentation [.ppt]
- Follow-up Letter [.pdf]

Report on SUS Peer Tutoring

- Ms. Michele Retrouvey, President of SUS Peer Tutoring
- Mr. William Carroll, Feedback Coordinator

Dean's Business

Possibility of a B.Sc./M.Sc. Degree
Discussion: Committee of the Whole (15 minutes)
Chair: Associate Dean (Research & Graduate Education) Burns

Report on Actions of Senate

- Prof. K. GowriSankaran: Senate Meeting of December 5, 2007
- Prof. D. Harpp: Senate Meeting of February 13, 2008
- Prof. N. Roulet: Senate Meeting of March 5, 2008
- Prof. D. Ryan: Senate Meeting of March 26, 2008

Members' Question Period


Other Business


“FACULTY OF SCIENCE RECEPTION”

Foyer Outside Leacock 232, After the Meeting


Academic Committee Documents

New Programs

(1) BIOLOGY (New Option)
Ph.D. in Biology; Developmental Biology Option - AC-07-97 [.pdf]

Major Program Changes

None

New Courses

(1) CHEMISTRY
CHEM 319 - AC-07-102 [.pdf]

Major Course Changes

None

Report on Minor Course Changes (For Information only)- AC-07-94 [.pdf]

(1) CHEMISTRY
CHEM 111 - MCC-07-44 [.pdf]
CHEM 113 - MCC-07-45 [.pdf]
CHEM 121 - MCC-07-46 [.pdf]
CHEM 123 - MCC-07-47 [.pdf]
CHEM 203 - MCC-07-48 [.pdf]
CHEM 381 - MCC-07-49 [.pdf]
CHEM 345 - MCC-07-50 [.pdf]
CHEM 367 - MCC-07-51 [.pdf]
CHEM 393 - MCC-07-52 [.pdf]
CHEM 253 - MCC-07-53 [.pdf]
CHEM 363 - AC-07-96 [.pdf]

Report on Minor Course Changes (For Information only)-g> AC-07-99 [.pdf]

(1) GEOGRAPHY
GEOG 309 - MCC-07-54 [.pdf]

Report on Minor Program Changes (For Information only)- AC-07-P4 [.pdf]

(1) EARTH & PLANETARY SCIENCES
M.Sc. in Earth & Planetary Sciences - AC-07-100 [.pdf]
Ph.D. in Earth & Planetary Sciences - AC-07-101 [.pdf]

Other (For Information Only)

(1) Course Descriptions - To be Tabled
(2) The Role of the Honours Programs - AC-07-104 [.pdf]
(3) High School Curriculum Reform