AC-98-133

                                                                 
                       FACULTY OF SCIENCE
                       ACADEMIC COMMITTEE


Minutes  of the meeting held on Tuesday, April 20, 1999, at  3:00
p.m. in the Arts Council Room (160).


PRESENT:  Dean  Shaver  (Chair), Associate Dean Mendelson  (Vice-
          Chair),   Professors  Baines,  Damha,  Drury,  GrÅtter,
          Lapointe,  Panangaden,  Paquette,  Pasztor,  Rasmussen,
          Silvius, Wechsler; Associate Dean Norris; Ms.  E.  Gibb
          (in the absence of Ms. H. Waluzyniec); J. D'Amico.

GUESTS:   Professors N. Roulet and D. Wolfson; Ms. K. Lauer.

REGRETS:  Professors Brawer, Franklin, and Yau; Ms. D. Cowan;  A.
          Chaudhry;   J.  Lefebvre,  J.  Liao,  T.  Samanta,   G.
          Tsimiklis.

DOCUMENTS:     AC-98-89(Revised 2) AC-98-106(Revised), AC-98-
107(Revised)
          AC-98-114 to AC-98-132


Dean Shaver called the meeting to order at 3:05 p.m.

ADDITIONS/CHANGES TO THE AGENDA

-         Item #8, Guidelines for Undergraduate Research Courses,
          to  be  considered  after item  #6,  McGill  School  of
          Environment.

(1)  LEO YAFFE AWARD COMMITTEE REPORT - PROF. D. WOLFSON

801.1     Prof.  Wolfson, Chair of the Leo Yaffe Award  Committee
          for 1999, gave a summary report.

801.2     The  committee  members  were  Professors:  D.  Taylor,
          Psychology  (Continuing Member); J. Crawford,  Physics;
          L.  Hendren, Computer Science; M. Lapointe,  Geography;
          B.  Lennox, Chemistry; J. Paquette, Earth and Planetary
          Sciences;  H. Warshawsky, Anatomy and Cell Biology;  M.
          Yau,  Atmospheric and Oceanic Sciences; the two student
          members  were  R.  Leonar, Physiology,  and  D.  Shiff,
          Microbiology and Immunology.

801.3     Prof.  Wolfson  said that Prof. L. Hendren,  School  of
          Computer Science, stepped down from the Committee  when
          she became aware that her husband, Prof. P. Panangaden,
          had  been  nominated by the School of Computer Science.
          He  said  the  Dean had decided that a replacement  was
          unnecessary since the committee was sufficiently broad.
          R. Leonar had been replaced by M. Chuhhom, Microbiology
          &  Immunology, because R. Leonar had been a student  of
          one of the nominees.

801.4     The  nominees were Professors: M. Damha, Chemistry;  L.
          Hermo, Anatomy & Cell Biology; N. Kamran, Mathematics &
          Statistics;  R.  Koestner,  Psychology;  L.   Lefebvre,
          Biology;  P. Panangaden, Computer Science; J.  Silvius,
          Biochemistry; and E. Zorychta, Pathology.

801.5     Prof. Wolfson said that Prof. Prakash Panangaden of the
          School  of Computer Science had been nominated  by  the
          Committee to receive the 1999 Leo Yaffe Award.

801.6     The  following  is a detailed report of the  Leo  Yaffe
          Award Committee:

          "Professor  Panangaden's selection as the 1999  nominee
          for The Leo Yaffe Award for excellence in undergraduate
          teaching  in  the Faculty of Science was  greeted  with
          spontaneous applause by the Leo Yaffe Award  committee.
          Such  was the committee's enthusiastic support for  its
          own  nominee!  Professor  Panangaden's  profile  as  an
          educator of undergraduate students, rather than a  mere
          teacher, simply demanded recognition.

          "Prakash, as he prefers his students to call him,  came
          to  McGill  in  July 1990 from Cornell University.  His
          arrival at McGill was described in 1997 by the Director
          of the School, Professor Devroye, as "the pivotal event
          of  the  last  ten  years."   For  Prakash  immediately
          undertook  to  revise and streamline the  undergraduate
          program in Computer Science. One of his first tasks was
          to   teach  the  important  "Introduction  to  Computer
          Science"  course  which  he  did  with  brilliance  and
          creativity,   by  unlocking  the  creativity   in   his
          students.  Professor  Devroye writes,  "Overnight,  the
          course became a playground for brainstorming and  joint
          discovery  of new ideas and solutions. .  .  .  Without
          exception,  students idolized Prakash, started  hanging
          around   his  office  at  the  oddest  of  times,   and
          congregated with or without Prakash for discussions and
          cerebral  excitement.  Most importantly,  all  students
          leave  Prakash's  course  loaded  with  confidence  and
          curiosity."   The ability to engage all, and  not  just
          the  few  very talented, is the mark of an  exceptional
          teacher.

          "The consistently high course evaluations which Prakash
          has  received over the years attest to his  ability  to
          reach  all, even when the subject matter is tough.  His
          former students were happy to write about the influence
          he  has  had  on them.  Theirs are words of uninhibited
          praise  that  capture  the  many  facets  of  excellent
          teaching:

          'He  is as passionate about teaching as he is about his
          research, which he would enthusiastically tell  anybody
          about if they gave him the chance.'

          'Prakash  often  comes out more  as  a  friend  than  a
          teacher."  The  same  person  wrote,  "He  has  single-
          handedly  sparked  and maintained a  real  interest  in
          computer  science  in many students, including  myself.
          His attributes have made him a role model as far as  my
          professional life is concerned.'

          '............he  made me realize my full  potential  in
          adjacent  areas  such as Calculus and Linear  Algebra."
          "Prakash is never afraid to admit that he does not know
          the answer to some difficult question.'

          '............his  lectures are clear,  well-structured,
          organized and informative.'

          '..........his  office door is open to  students  often
          outside  of office hours. He is ready to help  students
          with any of their concerns or questions.'

          'What  sets Prakash apart, however, is that  he  always
          manages  to  inject even in the most  basic  courses  a
          sprinkle  of  modern research, anecdotes and  analogies
          with  modern  development that always give the  feeling
          that  there's a lot more work to be done in  the  field
          and that we should all think about that.'

          "The  gems  contained in the many letters are  far  too
          numerous to list completely. As if teaching courses  as
          effectively  as  does  Professor  Panangaden  were  not
          enough,  he  has  also  been a fervent  participant  in
          undergraduate  education in general. The  President  of
          the  Computer  Science Undergraduate Society  describes
          Prakash's  role in this broader setting.  "Speaking  on
          behalf  of the Computer Science Undergraduate  Society,
          he  has  attended almost every CSUS event, which  shows
          that he is dedicated to the students. He is not only  a
          professor,  but  he  is also the Undergraduate  Program
          Director for Computer Science. . . .He understands  the
          students'  needs  and wants to ensure  the  quality  of
          their  education. On many occasions he  has  asked  the
          students  and  myself  about our  opinions  of  certain
          courses  and  will  take action  on  a  situation  when
          necessary.

          "There  is yet more! Professor Panangaden has been  the
          coach  of  the  McGill  ACM (Association  for  Computer
          Machinery) programming contest team the past two years.
          This is a worldwide contest and the most prestigious of
          its  type, involving over 1200 universities.  In  1998,
          the  team went to the finals and placed 17th, ahead  of
          Dartmouth, MIT, Caltech and Stanford. Training the team
          is  an  act  of  devotion to students and subject.  For
          Prakash   squeezes  this  activity  into  his  schedule
          despite  his  prolific  and internationally  recognized
          research and his long list of graduate students.

          "There is little one can say about Professor Panangaden
          that  has  not  been  said by his  former  and  current
          students  and  two successive chairs of the  School  of
          Computer  Science.  His  role as  explainer,  inspirer,
          advisor, innovator, listener, and student friend places
          him  in that small group of educators who truly make  a
          difference in the lives of their students."

801.7     Prof.  Wolfson suggested that all nominations submitted
          should be returned to departments to assist them should
          they  wish  to  re-nominate the same candidate  in  the
          future  and said that new information may be  added  to
          the old application. Prof. Wolfson said that this would
          allow  departments to improve old submissions. He  said
          that  it  should not be the responsibility of  the  Leo
          Yaffe  Award  Committee to seek out repeat nominations.
          Prof.  Wolfson's   second  suggestion  was  that  there
          should  be broad guidelines sent out with the call  for
          nominations, concerning what criteria should  be  taken
          into account in preparing nominations.

801.8     On  behalf  of  the  Academic  Committee,  Dean  Shaver
          congratulated Prof. Panangaden.

801.9     Dean Shaver thanked Prof. Wolfson and the Committee for
          having   done  such  thorough  work.    He   said   the
          recommendations  would  be taken  under  consideration.
          Dean Shaver mentioned that a congratulatory  letter had
          been sent last year to all nominees and that this would
          be done again.

(2)  GEOGRAPHY - PROF. N. ROULET

     New Course:
     183-501A/B      Modelling  Environmental  Systems   AC-98-89(Revised 2)
	             3 credits

802.1     Prof.  Roulet  explained  the  changes  in  the  course
          proposal.

802.2     After   a  short  discussion,  Prof.  Lapointe   moved,
          seconded by Prof. Paquette, that the course be adopted,
          provided  that  the type of course (item  #7,  AC-98-89
          [Revised  2])  and the number of hours per  week  (item
          #8) be reconciled with the activities described on page
          2.   This  should  be  done in  consultation  with  the
          Associate Dean.

          The motion carried.

(3)  MINUTES OF MARCH 23, 1999                         AC-98-114

          Prof.  Panangaden moved, seconded by Prof. Damha,  that
          the minutes be approved.

          The motion carried.


(4)  BUSINESS ARISING FROM THE MINUTES

     - Minute 705.1, Science for Teachers              AC-98-115

804.1     Dean  Shaver  noted  that Prof. Harris,  Department  of
          Physics,  had  responded  to the  Academic  Committee's
          suggestion concerning equivalent courses in the Science
          for Teachers program.

     - Minutes 706.1-4, Limitations for MSE Students on Courses
          Outside Arts and Science
          
804.2     Associate  Dean Mendelson said that at the  Faculty  of
          Science  meeting of April 6, 1999, the  first  proposal
          had been approved,  but that in the second proposal the
          word   "mathematics"  had  been  removed.   The  second
          proposal had been modified to read:

          "Students  in the B.Sc. Major in Environment  may  take
          required statistics courses outside of the Faculties of
          Arts  and  Science necessary to satisfy  their  program
          requirements and to permit them to study at the  McGill
          campus of their choice."

     - Minute 703.1, Procedures for Minor Program Changes

804.3     Associate  Dean  Mendelson  said  that  minor   program
          changes  would continue to be processed by the  current
          procedures,  since    programs  are  complicated;  this
          would be beneficial to all members.

 (5) CHEMISTRY

     Program Changes:

Program Changes Tabled to the Next Academic Committee Meeting
     - B.Sc. Honours in Chemistry - Environmental Option  AC-98-116

          Prof. GrÅtter moved, seconded by Prof. Damha, that  the
          program changes be approved.

805.1     Following  a  discussion  concerning  the  lack  of   a
          consultation   report  from  the   McGill   School   of
          Environment,  the appropriateness of the  program  name
          (would Atmospheric Chemistry Option be more apt?),  and
          the possibility of including MSE courses in the option,
          Dean Shaver suggested that the proposal be postponed to
          a future meeting.
     
805.2     Associate  Dean  Mendelson asked  that  the  university
          standard  course  nomenclature  be  used.   The  course
          nomenclatures   are:    required,   complementary   and
          elective.  Also, different program proposals should  be
          independently complete, and not intermingled.

805.3     Prof.   Baines   further  moved,  seconded   by   Prof.
          Rasmussen,  that the above program proposal  be  tabled
          until the next Academic Committee meeting.

          The second motion carried.

Program Changes Tabled to the Next Academic Committee Meeting
     - B.Sc. Major in Chemistry - Environmental Option      AC-98-117

805.4     Prof. Damha moved, seconded by Prof. Lapointe, that the
          program  changes  be  tabled until  the  next  Academic
          Committee  meeting, since the issues raised  concerning
          document AC-98-116 also related to this program.

          The motion carried.

(6)  MCGILL SCHOOL OF ENVIRONMENT

     New Course:
     170-400A,B     Environmental Thought            AC-98-107(Revised)
	            3 credits

          NB  This course was submitted to the Academic Committee
          meeting  of  March  23, 1999, as 170-401A,B.   At  that
          meeting,  it was tabled to the next Academic  Committee
          meeting.

          Following a short discussion concerning the integration
          of  the  two  sections of the course,  Prof.  Rasmussen
          moved,  seconded  by Associate Dean  Norris,  that  the
          course be adopted.

          The motion carried.

Course Already Approved at the Academic Committee Meeting, March
          23, 1999
     New Course:
     170-401A,B     Environmental Research             AC-98-106(Revised)
               3 credits

          NB  This course was submitted to the Academic Committee
          meeting  of  March  23, 1999, as 170-400A,B.   At  that
          meeting,  it  was  approved by the Academic  Committee,
          provided that certain issues were resolved (see Minutes
          of March 23,1999).

          Although  the  above course had already been  approved,
          Prof. Pasztor moved, seconded by Prof. Damha, that  the
          last  sentence in the course description (item #13)  be
          removed.

          The motion carried.

(8)  GUIDELINES FOR UNDERGRADUATE RESEARCH COURSES          AC-98-119 to 131

808.1     Associate  Dean Mendelson said that it was  informative
          for  all  units  to  read  one another's  Undergraduate
          Research  Guidelines  (URGs).  He said  that  different
          departments have different needs, and that therefore  a
          single  set  of  Faculty URGs was not appropriate.   He
          said  departments may want to consider what other units
          do  and  to adopt the best practices from other  units'
          URGs.   He  asked that units go through  the  Associate
          Dean's  Guidelines (ADGs) for production  of  URGs  and
          make  sure  that all issues specified in the ADGs  have
          been addressed.

808.2     Dean Shaver suggested that the Associate Dean provide a
          checklist covering all the issues specified in document
          AC-98-119, and that each department go through its URGs
          in relation to the checklist.  If there are issues that
          departments   have  not  addressed,  they   should   be
          explained.   He  said  that  after  this  process,  the
          guidelines would be re-examined.

808.3     After  some discussion concerning the academic  content
          of   undergraduate   research  courses,   Dean   Shaver
          suggested  that  this issue could  be  addressed  at  a
          future  Academic Committee meeting.  He said  that  the
          Academic  Committee is open to suggestions:  the  issue
          could be raised for general discussion or as a separate
          item  of  business at a future meeting.  Members  could
          inform  the  Dean  or  the  Associate  Dean  of   their
          preferences.   If there was a meeting or  workshop,  he
          would bring the issue up for general discussion to  the
          Faculty of Science.

(7)  CREDIT FOR DISTANCE EDUCATION COURSES                  AC-98-118

807.1     Associate  Dean  Mendelson said  that  the  Faculty  of
          Science  does not have a regulation concerning distance
          education  courses.   The  Faculty  of  Arts  prohibits
          students  from taking these courses.  The only  mention
          of  these  courses on an official document was  on  the
          instruction  side  of the Study Away  Form,  AC-98-118,
          used  jointly by students in the Faculties of Arts  and
          Science.  Associate Dean Mendelson said that, in  1994,
          the Academic Committee had recognized, for purposes  of
          admission,   correspondence courses, if they were  from
          recognized  CEGEPs, high schools or  universities.   He
          said he would like to have a general discussion on  the
          issue of credit for distance education courses.

807.2     After  a brief discussion concerning distance education
          courses,  Dean  Shaver suggested  that  Associate  Dean
          Mendelson  distribute some information on  the  matter,
          and  he  encouraged members to raise the  issue  within
          their departments.

(9)  ISSUES ARISING FROM THE ROUND-TABLE DISCUSSION ON ACADEMIC
INTEGRITY

809.1     Associate   Dean  Mendelson  said  that  a  round-table
          discussion  on academic integrity had been attended  by
          professors  and students  from the Faculty of  Science.
          He  said  that a number of issues had been  raised  and
          that  he  had committed himself to raise some of  these
          for  discussion at an Academic Committee  meeting.   He
          said  he  would outline them briefly and, if necessary,
          raise  them  for further discussion at future  Academic
          Committee meetings.

     (a)  Credit Weight and Workload

809.2     Associate Dean Mendelson said that when students are in
          situations that are unduly demanding, they often resort
          to  dishonest  measures.  For example,  a  three-credit
          course that demands as much work as a six-credit course
          increases  the likelihood that some students will  take
          shortcuts.  The  opinion had been  expressed  that  the
          credit  weight  was  somewhat  artificial.  Overall   a
          student should be planning his/her schedule in  such  a
          way  that  there is a doable amount of work.   However,
          certain  combinations of courses that must be taken  at
          certain times may involve more work than appropriate.

809.3     During the discussion, it was suggested that professors
          and  chairs  monitor  responses to questions  regarding
          workload on course evaluations.  Interventions  may  be
          necessary   if   particular   courses   are   routinely
          identified as requiring an undue amount of work.

     (b)  Evening Mid-term Examinations

809.4     Associate Dean Mendelson said that the issue of evening
          midterm  examinations had been raised.  The  advantages
          of  these are that students can be given more  time  to
          write  the examination and that the examination can  be
          administered  in  a  way that prevents  cheating.   The
          arguments  against  evening  midterm  examinations  are
          that  professors demanded more work from students, that
          they   interfere  with  students'  other  duties,  that
          midterm  examinations  are concentrated  in  the  weeks
          before  and after study break, and that there is little
          control  on  how much work a student is  facing,  which
          then leads to dishonesty.

809.5     During the discussion, some members spoke in favour  of
          evening midterm examinations, while some members  spoke
          against having them.
     
     (c)  Curving Grades

809.6     Associate Dean Mendelson said that there were two  ways
          to  curve grades.  One way is to shift an entire  class
          up  or  down.  Grades are adjusted to produce  what  is
          considered   an  appropriate mean.  The  other  way  to
          curve grades is to adjust the shape of the distribution
          to  achieve  what a professor decides is an appropriate
          number  of  'A's and 'F's.  Students felt  that  grades
          were  curved  on  courses and  pointed  out  that  this
          fosters  intense  competition.   This  was  seen  as  a
          situation that would very likely breed dishonesty.

809.7     During  the  discussion, a member  suggested  that  the
          Faculty  include a note in the Science section  of  the
          Calendar  stating  that the Faculty  does  not  have  a
          policy  concerning the numbers of each  type  of  grade
          (i.e.  A,  B,  C, D, F) that may be given out  for  any
          course.

(10) OTHER BUSINESS

-  SCTP REGULATIONS                                    AC-98-132

810.1     Dean  Shaver drew members' attention to the SCTP policy
          of returning to faculties reports requiring revisions.


          The meeting adjourned at 5:40 p.m.




josie\academic\acmn1998af.doc