FACULTY OF SCIENCE
                       MEETING OF FACULTY
                   Tuesday, March 9, 2004
                        3:00 to 5:00 p.m.
                   Leacock Council Room - L232

                           A G E N D A


1.      Adoption of Agenda 

2.      Minutes of February 10, 2004            S-03-32 Included Below 

3.      Business Arising from the Minutes 

4.      Reports of Committees 
        a)      Academic Committee              S-03-34 Included Below 
                                                        Documents To Be Tabled 

        b)      Science Scholarship Committee 
                (i)  New Scholarship            S-03-35 Included Below 



                (ii) Administration of Faculty Scholarships 
                        For B.A. & Sc. Students S-03-36 File Attached 
                        

        c)      Other Reports or Academic Business 

		          1.. Planning Update 


                (ii)    Motion:                 S-03-30 File Attached 

		          Be it resolved that the Constitution of the Faculty of 
		          Science be amended as indicated in the accompanying 
		          table (S-03-30), and that the amendments take effect 
		          on June 1,2004. 

5.      Report on Actions of Senate 
- Prof. M. Mendelson:   Senate Meeting of January 21, 2004 
- Prof. M. Mendelson:   Senate Meeting of February 11, 2004 

6.      Members' Question Period 

7.      Other Business