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October 18, 2011

Faculty of Science, Meeting of Faculty
Tuesday, October 18, 2011
3:00 p.m., Leacock Council Room (232)

Introduction

  • New Professors will be introduced.
  • Recently Tenured Professors will be introduced.
  • Members who have been recently promoted to Full Professor will be introduced.

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Adoption of Agenda

Agenda.pdf

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Resolution

Resolution on the Death of J. Brian Bird, Professor of Geography 
- Professor Tim Moore, Chair, Department of Geography

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Seating of Student Members

Student Members.pdf

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Candidates for Degrees

a) Bachelor of Arts and Science - S-11-2 To be Tabled

b) Bachelor of Science - S-11-3 To be Tabled

c) Diploma in Environment - S-11-4 To be Tabled

d) Diploma in Meteorology - S-11-5 To be Tabled

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Minutes of May 24, 2011

Minutes.pdf

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Business Arising from the Minutes

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Reports of Committees

(a) Nominating Committee - S-11-6.pdf
(b) Scholarships Committee - Associate Dean (Research & Graduate Eduation) Peter Grütter
(i)  In-course Scholarships Report - S-10-38 To be tabled
(ii)  New Awards - S-11-7.pdf
(c) Academic Committee - S-11-8.pdf

Click here for Academic Committee Documents

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Dean's Business

(a) Dean's Multidisciplinary Undergraduate Research List - S-11-10 To be Tabled
(b) Enrolment - Associate Dean (Academic) Laurie Hendren
- S-11-11 Circulated documents via e-mail

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Report on Actions of Senate

- Prof. G. Dudek: Senate Meeting of May 18, 2011
- Prof. C. Gale: Senate Meeting of September 22, 2011

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Members' Question Period

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Other Business

Faculty of Science Beginning-of-Year Celebration

Immediately Following the Meeting

Next Faculty Meeting: November 15, 2011

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Academic Committee Documents

The Academic Committee approved the following on Tuesday, September 27,2011

Program Changes

(1) B.Sc. Major Program in Neurosocience - AC-11-1.pdf
(2) Pharmacology & Therapeutics
- Major in Pharmacology - AC-11-4.pdf
- Honours in Pharmacology - AC-11-5.pdf
(3) Computer Science
B.Sc. Programs:
- Minor in Computer Science - AC-11-6.pdf
- Core Science Component in Software Engineering - AC-11-7.pdf
- Major in Computer Science - AC-11-8.pdf
- Joint Major in Computer Science and Biology - AC-11-9.pdf
- Honours in Computer Science - AC-11-10.pdf
B.A. & Sc. Program:
- Major Concentration in Computer Science - AC-11-11.pdf

Minor Course Changes

Report on Minor Course Changes - AC-11-3.pdf

Other (For Approval)

Graduate Interest Groups (FIGI GIG1) - AC-11-3.pdf

Other (For Information Only)

(i) Zero Enrolment Science Courses - AC-11-12.pdf
(i) Computer Science B.A. Program Changes:
- Supplementary Minor Concentration in Computer Science
- Major Concentration in Computer Science