FACULTY OF SCIENCE
                       MEETING OF FACULTY
                   Tuesday, February 10, 2004
                        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-03-25 To be Tabled
     b) Diploma in Environment              S-03-26 To be Tabled
     c) Diploma in Meteorology              S-03-27 To be Tabled

3.   Minutes of January 13, 2004          S-03-24 Included Below

4.   Business Arising from the Minutes

5.   Reports of Committees
     a)   Academic Committee            S-03-28 Included Below
                                        Documents To Be Tabled

          (i)       Expedited approval of Academic
               Committee Agenda Items  AC-03-140 Included Below

     b)   Other Reports or Academic Business

          (i)  Associate Deans Student Affairs
               and Academic                  S-03-29 File Attached

          (ii) Notice of Motion to amend the Constitution
          of the Faculty of Science - Associate Dean Mendelson
          (The actual Motion will be considered at the Faculty
          meeting of March 9, 2004.)      S-03-30 File Attached

          (iii)     Planning Update            S-03-31 To be Tabled

6.   Dean's Business

7.   Report on Actions of Senate
     - Prof. E. Meighen:  Senate Meeting of January 21, 2004

8.   Members' Question Period

9.   Other Business