FACULTY OF SCIENCE
                       MEETING OF FACULTY
                    Tuesday, January 13, 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 December 2, 2003                  S-03-21
Included Below

3.   Business Arising from the Minutes

4.   Reports of Committees
     a)   Committee on Student Standing           S-03-22 To Be
     Tabled
     b)   Academic Committee                 S-03-23 Included
     Below
                                             Documents To Be
     Tabled
     c)   Other Reports or Academic Business
          -  Planning Update

5.   Report on Actions of Senate
     - Prof. D. Harpp:  Senate Meeting of December 3, 2003

6.   Members' Question Period

7.   Other Business