FACULTY OF SCIENCE
Meeting of Faculty
22 May, 2018
3:00 p.m.
Leacock Council Room - L232
1. Adoption of Agenda
2. Resolution on the Death of John Bradley Lewis, Professor Emeritus of Biology
- Presented by Prof. Gregor Fussmann, Chair, Department of Biology
3. Resolution on the Death of Virginia Douglas, Professor Emeritus of Psychology
- Presented by Prof. John Lydon, Chair, Department of Psychology
4. Faculty of Science Excellence Awards – Professor Jacques Hurtubise, Chair
5. Leo Yaffe Teaching Award – Prof. Edith Zorychta, Chair
6. Candidates for Degrees
- Director (Advising Services) Nicole Allard
|
Bachelor of Arts and Science |
S-17-32 To be Tabled |
|
Bachelor of Science |
S-17-33 To be Tabled |
|
Diploma in Environment |
S-15-34 To be Tabled |
|
Diploma in Meteorology |
S-17-35 To be Tabled |
7. Minutes of 17 April, 2018 S-17-31
8. Business Arising from the Minutes
9. Reports of Committees
|
Scholarships Committee – Associate Dean Laura Nilson |
S-17-36 To be Tabled |
|
Academic Committee – Associate Dean Hundemer |
10. Dean's Business
|
Dean’s Multidisciplinary Undergraduate Research List (DMURL) – Director Nicole Allard |
S-17-38 To be Tabled |
|
B.Sc. Global Designation – Director Nicole Allard |
S-17-39 To be Tabled |
|
Announcements |
|
11. Reports 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. Reports on Actions of Senate
|
Senator David Stephens |
Senate Meeting of 19 April, 2018 |
|
Senator Masad Damha |
Senate Meeting of 16 May, 2018 |
13. Members' Question Period
14. Other Business
First Meeting of the 2018-2019 Academic Year: 11 September, 2018