Faculty of Science, Meeting of Faculty
Tuesday, February 12, 2008
3:00 p.m., Leacock Council Room (232)
SHORT RESEARCH PRESENTATIONS
(Three Minutes)
- - Prof. Joelle Pineau, School of Computer Science
- - Prof. Garry Peterson, Geography and McGill School of Environment
Adoption of Agenda
AGENDA [.pdf]
Candidates for Degrees
- a) Bachelor of Arts and Science - S-06-23 To be Tabled
- b) Bachelor of Science - S-06-24 To be Tabled
- c) Diploma in Environment - S-06-25 To be Tabled
- d) Diploma in Meteorology - S-06-26 To be Tabled
Minutes of December 4, 2007
MINUTES [.pdf]
Business Arising from the Minutes
Reports of Committees
- a) Academic Committee:
- Associate Dean Hendren - S-07-21 [.pdf] On Web
- Click Here for Academic Committee Documents
- b) New Award:
- Associate Dean Leighton - Robert H. Lennox and Elizabeth Graham Lennox Scholarships in Science and in Nursing S-07-22 [.pdf]
Dean's Business
- Gender Imbalance and the Major and Honours Programs. How do we fix it?
- 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. T. Moore: Senate meeting of January 23, 2008
Members' Question Period
Other Business
“FACULTY OF SCIENCE RECEPTION”
Foyer Outside Leacock 232, After the Meeting
Academic Committee Documents
New Programs
- (1) Ad Hoc Joint Honours Program in Physics & Computer Science- AC-07-69 To be tabled
- (2) Ad Hoc Major Program in Pharmacology- AC-07-75 To be tabled
- (3) School of Computer Science & Department of Biology
- - Joint Major in Computer Science and Biology- AC-07-80 [.pdf]
- (4)School of Computer Science
- - B.A. & Sc. Major Concentration in Software Engineering- AC-07-81 To be tabled
- - B.Sc. Liberal: Core Science Component in Software Engineering- AC-07-82 To be tabled
Major Program Changes
- None
New Courses
- (2) Field Practicum
- FSCI 400 - AC-07-70 [.pdf]
- (3) School of Computer Science
Major Course Changes
- None
Report on Minor Course Changes (For Information only)- AC-07-65 [.pdf]
- (1) Physiology
- PHGY 209 - MCC-07-38 [.pdf]
- (2) Computer Science
- COMP 424 - MCC-07-39 [.pdf]
- (3) Microbiology & Immunology
- MIMM 386D1/D2 - MCC-07-40 [.pdf]
- (4) Psychology
- PSYC 501 - MCC-07-41 [.pdf]
Report on Minor Course Changes (For Information only)- AC-07-73 [.pdf]
- (1) Mathematics & Statistics (For Engineering Students)
- MATH 264 - MCC-07-42 [.pdf]
- (2) Psychology
- PSYC 308 - MCC-07-43 [.pdf]
Report on Minor Program Changes (For Information only)- AC-07-P3 [.pdf]
- (1) Cognitive Science
- (2) Psychology
Other (For Approval)
- (1) Unique Titles of Courses - AC-07-55(Rev2) To be tabled
- (2) Restrictions on World of Chemistry Courses - AC-07-93 [.pdf]
- (3) Academic Program Review (Appendix X) - AC-07-85 [.pdf]
Other (For Information Only)
- (1) Administering Mid-Term Examinations - AC-07-74A [.pdf] AC-07-74C [.pdf]
- (2) School of Computer Science (B.A.)
- - New Major Concentration in Software Engineering
- (3) Psychology (B.A. Program Changes)
- - Major Concentration in Psychology
- - Honours in Psychology
- - Joint Honours in Psychology
- - Minor Concentration in Behavourial Science
- (4) Report of the Faculty of Science Ad Hoc Committee on Grade Inflation - AC-07-84 [.pdf]