March 15, 2016

Faculty of Science, Meeting of Faculty
Tuesday, 15 March at 3:00 p.m.
Leacock Council Room - L232


1.  Adoption of Agenda

2.  Resolution on the Death of:

*Emeritus Professor Denis F.R. Gilson, Department of Chemistry*
- Presented by Prof. Masad Damha

3.  Update on the Innovation Agenda

-Vice Principal (Research & International Relations) Rosie Goldstein     PDF icon s-15-25.pdf
- Opening Remarks (5 minutes)
- Questions & Answers (15 minutes)

4.  Minutes of 16 February 2016 PDF icon s-15-24.pdf

5.  Business Arising from the Minutes

6.  Reports of Committees

- Academic Committee - Associate Dean Tamara Western (documents attached)    PDF icon s-15-26.pdf

7.  Dean's Business

a) Announcements
b) Budget

8.  Reports of Director & Associate Deans

a) Director (Advising Services) Nicole Allard
b) Associate Dean (Graduate Education) Laura Nilson
c) Associate Dean (Research) Doina Precup
d) Associate Dean (Academic) Tamara Western

9.  Report on Actions of Senate

- Prof. Alfonso Mucci:  Senate Meeting of 17 February 2016

10. Members' Question Period

11.  Other Business


Next Meeting:  19 April 2016


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