May 20, 2008

Faculty of Science, Meeting of Faculty
Tuesday, May 20, 2008
3:00 p.m., Redpath Museum Auditorium
PLEASE NOTE LOCATION CHANGE

Adoption of Agenda

AGENDA  [.pdf]


Reports of Committees

a) Faculty of Science Excellence Award - Prof. R. Roy
b) Leo Yaffe Award Committee - Prof. A. Williams-Jones

Carrie M. Derick Award for Graduate Teaching and Supervision 2007-2008


Candidates for Degrees

a) Bachelor of Arts and Science - S-07-32 To be Tabled
b) Bachelor of Science - S-07-33 To be Tabled
c) Diploma in Environment - S-07-34 To be Tabled
d) Diploma in Meteorology - S-07-35 To be Tabled

Minutes of April 8, 2008

MINUTES [.pdf] 


Business Arising from the Minutes


Reports of Committees (continued)

a) Academic Committee - Associate Dean (Academic) Hendren S-07-36 [.pdf]
b) Scholarships Committee - Associate Dean (Student Affairs) Leighton
(i) Report S-07-37 To be Tabled
(ii) New Awards S-07-38 To be Tabled
c) Committee on Student Standing - Associate Dean (Student Affairs) Leighton S-07-39 To be Tabled
d) Nominating Committee - Associate Dean (Research & Graduate Education) Burns S-07-40 To be Tabled
Click Here for Academic Committee Documents

Dean's Business

a) Recognition of Technology Transfer and Commercialization Activity - S-07-41 [.pdf]
b) Fessenden Professorship in Science Innovation

Report on Actions of Senate

- Prof. N. Roulet: Senate Meeting of March 5, 2008
- Prof. D. Ryan: Senate Meeting of March 26, 2008
- Prof. S. Whitesides: Senate Meeting of April 16, 2008
- Prof. D. Burns: Senate Meeting of May 7, 2008

Members' Question Period


Results of Science Election for Senate - S-07-42 [.pdf]


Schedule of Meeting Dates - S-07-43 To be Tabled


Other Business


Faculty of Science End-of-Year Celebration

REDPATH MUSEUM LOBBY, After the Meeting

Academic Committee Documents

New Programs

None

Major Program Changes

None

New Courses

(1) BIOCHEMISTRY
BIOC 462 - AC-07-106 [.pdf]
(2) GEOGRAPHY
GEOG 511 - AC-07-110 [.pdf]
GEOG 530 - AC-07-111
(3) BIOLOGY
BIOL 463 - AC-07-117 [.pdf]

Major Course Changes

None

Report on Minor Course Changes (For Information only)- AC-07-105 [.pdf]
(1)BIOLOGY
BIOL 389 - MCC-07-55 [.pdf]
BIOL 530 - MCC-07-56 [.pdf]
BIOL 432 - MCC-07-57 [.pdf]
BIOL 588 - MCC-07-58 [.pdf]
(2) BIOCHEMISTRY
BIOC 460 - AC-07-107 [.pdf]
(3) EARTH & PLANETARY SCIENCES
EPSC 435 - AC-07-109 [.pdf]
(4) GEOGRAPHY
GEOG 523 - AC-07-112 [.pdf]
GEOG 308 - AC-07-119 [.pdf]

Report on Minor Program Changes (For Information only)- AC-07-P5 [.pdf]
(1) BIOCHEMISTRY
Honours in Biochemistry - AC-07-108 [.pdf]
(2) GEOGRAPHY
B.A. & Sc.; Major Concentration in Geography (Physical Geography)- AC-07-113 [.pdf]
B.Sc. Liberal; Core Science Component in Geography - AC-07-114 [.pdf]
B.Sc.; Major in Geography - AC-07-115 [.pdf]
B.Sc.; Honours in Geography - AC-07-116 [.pdf]

Other (For Information Only)

(1) GEOGRAPHY - B.A. Programs-
- Minor Concentration in GIS
- Major Concentration in Urban Systems
- Honours in Urban Systems
(2) MATHEMATICS & STATISTICS - B.A. Program-
- Supplementary Minor Concentration in Mathematics (New)