September 13, 2016

Faculty of Science
Meeting of Faculty 
Tuesday September 13, 2016 3:00pm
Beginning of Term Reception 4:00pm
Leacock Council Room L232

Introduction of Professors
Welcome to new professors, recently tenured professors, recently promoted full professors, and recent emeritus professors. 
PDF icon introduction_of_professors.pdf

1. Adoption of the Agenda

2. Resolution on the Death of Professor Jan Lundgren, Department of Geography
   -Presented by Prof. Nigel Roulet, Chair

3. Student Members                                                           File student_membership.xlsx

4. Minutes of 24 May 2016                                                 PDF icon minutes24may2016.pdf

5. Business Arising from the Minutes

6. Reports of Committees
    a) Nominating Committee                                           Microsoft Office document icon scinomctteereport.doc
    b) Committee on Student Standing
        -Director Nicole Allard                                               S-16-3 To be Tabled

7. Dean's Business

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. Members' Question Period

10. Other Business

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