FACULTY OF SCIENCE MEETING OF FACULTY Tuesday, October 7, 2003 3:00 to 5:00 p.m. Leacock Council Room - L232 A G E N D A 1. Adoption of Agenda 2. Candidates for Degrees a) Bachelor of Science S-03-7 To be Tabled b) Diploma in Environment S-03-8 To be Tabled c) Diploma in Meteorology S-03-9 To be Tabled 3. Minutes of September 9, 2003 S-03-6 Included Below 4. Business Arising from the Minutes 5. Reports of Committees a) Committee on Student Standing S-03-10 To Be Tabled b) Nominating Committee S-03-11 To Be Tabled c) Academic Committee S-03-12 Report Included Below Documents To Be Tabled d) Other Reports or Academic Business 6. Dean's Business - Enrolment 7. Report on Actions of Senate - Prof. M. Baines: Senate Meeting of September 17, 2003 - Prof. J. Derome: Senate Meeting of October 1, 2003 8. Members' Question Period 9. Other Business ========================= S-03-12 FACULTY OF SCIENCE ACADEMIC COMMITTEE Report to Faculty of Science Meeting of October 7, 2003 The Academic Committee approved the following on Tuesday, September 23, 2003: SECTION A: NEW PROGRAMS - Bachelor of Arts and Science (B.A.Sc.) AC-03-2 Associated New Course: BASC 201 Arts & Sci Integrative Topics AC-03-3 3 credits Major Concentrations in Science: - Major Concentration in Chemistry AC-03-4 - Major Concentration in Biology: Organismal Option AC-03-5 Cell/Molecular Option AC-03-6 - Major Concentration in Earth, Atmosphere and Ocean Sciences AC-03-8 - Major Concentration in Geography: Physical Geography Option AC-03-9 - Major Concentration in Physics AC-03-10 SECTION B: MAJOR PROGRAM CHANGES None SECTION C: NEW COURSES 1. MATHEMATICS & STATISTICS Course Changes Associated With New Course: MATH 580[from MATH 586] Applied PDE 1 AC-03-11 4 credits Changes in number, title and description MATH 581 Applied PDE 2 AC-03-12 4 credits 2. NEUROLOGY & NEUROSURGERY NEUR 550 Free Radical Biomedicine AC-03-14 3 credits New Course Approved by SCTP in May 2002 SECTION D: MAJOR COURSE CHANGES None SECTION E: MINOR PROGRAM CHANGES MATHEMATICS & STATISTICS - Honours Program in Applied Mathematics AC-03-16 - M.Sc. Program in Applied Mathematics AC-03-17 SECTION F: Minor Course Changes & Other (For Information Only) 1. Minor Course Changes AC-03-1