Faculty of Science
Meeting of Faculty听
Tuesday May 23, 2017
3:00p.m., Leacock Council Room (232)
听
1-听Adoption of Agenda
2-听Faculty of Science Excellence Award 鈥� Professor Jacques Hurtubise, Chair
3-听Leo Yaffe Teaching Award 鈥� Prof. Edith Zorychta, Chair, Leo Yaffe Award/Principal's Prizes Committee
4-听Candidates for Degrees - Director (Advising Services) Nicole Allard
听听 听a)听听 听Bachelor of Arts and Science 听 听 听 听 听 听 听 听 听 S-16-32 To be Tabled
听听 听b)听听 听Bachelor of Science 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听S-16-33 To be Tabled
听听 听c)听听 听Diploma in Environment 听 听 听 听 听 听 听 听 听 听 听 听 听S-15-34 To be Tabled
听听 听d)听听 听Diploma in Meteorology 听 听 听 听 听 听 听 听 听 听 听 听 听S-16-35 To be Tabled
5-听Minutes of 18 April, 2017 听 听 听 听 听 听 听 听 听 听 听 听 听 听 S-16-31 On Web
6-听Business Arising from the Minutes
7-听Reports of Committees
听听 听a)听听 听Scholarships Committee 鈥揂ssociate Dean Laura Nilson S-16-36 To be Tabled
听 听 b)听听 听Academic Committee听-Director Nicole Allard听 听 听 听 听 听 听 听 听 听 S-16-37
听 听 c) 听 听Committee on Student Standing -Director Nicole Allard听 听 听S-16-38
听
8-听Dean's Business
听听 听a)听听 听Dean鈥檚 Multidisciplinary Undergraduate Research
听听 听听听 听听听 List (DMURL) 鈥� Director Nicole Allard 听 听 听 听 听 听 听 听 听 听 听S-16-39听To be Tabled
听听 听b)听听 听B.Sc. Global Designation 鈥� Director Nicole Allard 听 听 听S-16- 40听To be Tabled
听听 听c)听听 听Announcements
9-听Reports of Director & Associate Deans
听听 听a)听听 听Director (Advising Services) Nicole Allard
听听 听b)听听 听Associate Dean (Graduate Education) Laura Nilson
听听 听c)听听 听Associate Dean (Research) Doina Precup
10-听Reports on Actions of Senate
听听 听a)听听 听Senator Masad Damha: 听 听 听 听 听 听 Senate Meeting of 20 April, 2017
听听 听b)听听 听Senator Gregor Fussmann: 听 听 听 听Senate Meeting of 15 May, 2017
11-听Members' Question Period
12-听Other Business
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