FACULTY OF SCIENCE
                     Meeting of Faculty
          Tuesday, May 18, 2004, 3:00 to 4:00 p.m.
                  TROTTIER BLDG., ROOM 2110
                         A G E N D A


1.      Adoption of Agenda

2.      Reports of Committees
        a)      Leo Yaffe Award Committee
        b)      Nominees for Principal's Prize for Excellence in Teaching
        c)      Scholarship Committee           S-03-43 To be Tabled

3.      Candidates for Degrees
        a)      Bachelor of Science             S-03-44 To be Tabled
        b)      Diploma in Environment          S-03-45 To be Tabled
        c)      Diploma in Meteorology          S-03-46 To be Tabled

4.      Minutes of April 20, 2004               S-03-42 Included Below

5.      Business Arising from the Minutes

6.      Reports of Committees (continued)
        d)      Scholarship Committee - New Award S-03-47 To be Tabled
        e)      Committee on Student Standing   S-03-48 To be Tabled
        f)      Academic Committee              S-03-49 Report Included Below
                                                Documents to be Tabled
        g)      Nominating Committee            S-03-50 To be Tabled
        h)      Other Reports or Academic Business
                -       Planning Update

7.      Report on Actions of Senate
        - Prof. D. Kramer:      Senate Meeting of April 21, 2004
        - Prof. M. Baines:      Senate Meeting of May 5, 2004

8.      Members' Question Period

9.      Results of Science Election for Senate  S-03-51 To be Tabled

10.     Schedule of Meeting Dates               S-03-52 To be Tabled

11.     Other Business
         FACULTY OF SCIENCE END-OF-YEAR CELEBRATION
                      4:00 to 6:00 P.M.