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