FACULTY OF SCIENCE
Meeting of Faculty
22 May, 2018
3:00 p.m.
Leacock Council Room - L232
Ìý
1.ÌýÌýÌýAdoption of Agenda
2.Ìý ÌýResolution on the Death of John Bradley Lewis, Professor Emeritus of Biology
Ìý Ìý -ÌýPresented by Prof. Gregor Fussmann, Chair, Department of Biology
3.Ìý ÌýResolution on the Death of Virginia Douglas, Professor Emeritus of Psychology
Ìý Ìý -ÌýPresented by Prof. John Lydon, Chair, Department of Psychology
4.ÌýÌýÌýFaculty of Science Excellence Awards – Professor Jacques Hurtubise, Chair
5.ÌýÌýÌýLeo Yaffe Teaching Award – Prof. Edith Zorychta, Chair
6.ÌýÌýÌýCandidates for Degrees
ÌýÌýÌýÌý- Director (Advising Services) Nicole Allard
Bachelor of Arts and ScienceÌý |
S-17-32 To be Tabled |
Bachelor of ScienceÌýÌý |
S-17-33 To be Tabled |
Diploma in EnvironmentÌý |
S-15-34 To be Tabled |
Diploma in MeteorologyÌýÌý |
S-17-35 To be Tabled |
7.Ìý ÌýMinutes of 17 April, 2018Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý S-17-31
8.ÌýÌýÌýBusiness Arising from the Minutes
9.ÌýÌýÌýReports of Committees
Scholarships Committee – Associate Dean Laura NilsonÌý ÌýÌý |
S-17-36 To be Tabled |
Academic Committee – Associate Dean Hundemer |
10.Ìý ÌýDean's Business
Dean’s Multidisciplinary Undergraduate ResearchÌýList (DMURL) – Director Nicole AllardÌý Ìý |
S-17-38ÌýTo be Tabled |
B.Sc. Global Designation – Director Nicole Allard |
S-17-39 To be Tabled |
Announcements |
Ìý |
11.Ìý ÌýReports of Director & Associate Deans
Director (Advising Services) Nicole Allard |
Associate Dean (Academic) Axel Hundemer |
Associate Dean (Graduate Education) Laura Nilson |
Associate Dean (Research) Doina Precup |
12.Ìý ÌýReports on Actions of Senate
Senator David Stephens |
Senate Meeting of 19 April, 2018 |
Senator Masad Damha |
Senate Meeting of 16 May, 2018 |
13.ÌýÌýÌýMembers' Question Period
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14.ÌýÌýÌýÌýOther Business
Ìý
First Meeting of the 2018-2019 Academic Year:Ìý 11 September, 2018