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February 12, 2008

Faculty of Science, Meeting of Faculty
Tuesday, February 12, 2008
3:00 p.m., Leacock Council Room (232)

SHORT RESEARCH PRESENTATIONS

(Three Minutes)

- Prof. Joelle Pineau, School of Computer Science
- Prof. Garry Peterson, Geography and McGill School of Environment

Adoption of Agenda

AGENDAÌý°Ú.±è»å´Ú±Õ


Candidates for Degrees

a) Bachelor of Arts and Science - S-06-23 To be Tabled
b) Bachelor of Science - S-06-24 To be Tabled
c) Diploma in Environment - S-06-25 To be Tabled
d) Diploma in Meteorology - S-06-26 To be Tabled

Minutes of December 4, 2007

MINUTES °Ú.±è»å´Ú±ÕÌý


Business Arising from the Minutes


Reports of Committees

a) Academic Committee:
Associate Dean Hendren - S-07-21 [.pdf] On Web
Click Here for Academic Committee Documents
b) New Award:
Associate Dean Leighton - Robert H. Lennox and Elizabeth Graham Lennox Scholarships in Science and in Nursing S-07-22 [.pdf]

Dean's Business

Gender Imbalance and the Major and Honours Programs. How do we fix it?
Discussion: Committee of the Whole (15 minutes)
Chair: Associate Dean (Research & Graduate Education) Burns

Report on Actions of Senate

- Prof. K. GowriSankaran: Senate Meeting of December 5, 2007
- Prof. T. Moore: Senate meeting of January 23, 2008

Members' Question Period


Other Business


“FACULTY OF SCIENCE RECEPTIONâ€

Foyer Outside Leacock 232, After the Meeting

Academic Committee Documents

New Programs

(1) Ad Hoc Joint Honours Program in Physics & Computer Science- AC-07-69 To be tabled
(2) Ad Hoc Major Program in Pharmacology- AC-07-75 To be tabled
(3) School of Computer Science & Department of Biology
- Joint Major in Computer Science and Biology- AC-07-80 [.pdf]
(4)School of Computer Science
- B.A. & Sc. Major Concentration in Software Engineering- AC-07-81 To be tabled
- B.Sc. Liberal: Core Science Component in Software Engineering- AC-07-82 To be tabled

Major Program Changes

None

New Courses

(1) Geography
GEOG 310 - AC-07-66 [.pdf]
GEOG 403 - AC-07-67 [.pdf]
GEOG 409 - AC-07-70 [.pdf]
(2) Field Practicum
FSCI 400 - AC-07-70 [.pdf]
(3) School of Computer Science
BIOL 495 - AC-07-77 [.pdf]
COMP 401 - AC-07-78 [.pdf]
COMP 499 - AC-07-79 [.pdf]

Major Course Changes

None

Report on Minor Course Changes (For Information only)- AC-07-65 [.pdf]
(1) Physiology
PHGY 209 - MCC-07-38 [.pdf]
(2) Computer Science
COMP 424 - MCC-07-39 [.pdf]
(3) Microbiology & Immunology
MIMM 386D1/D2 - MCC-07-40 [.pdf]
(4) Psychology
PSYC 501 - MCC-07-41 [.pdf]

Report on Minor Course Changes (For Information only)- AC-07-73 [.pdf]
(1) Mathematics & Statistics (For Engineering Students)
MATH 264 - MCC-07-42 [.pdf]
(2) Psychology
PSYC 308 - MCC-07-43 [.pdf]

Report on Minor Program Changes (For Information only)- AC-07-P3 [.pdf]
(1) Cognitive Science
B.A. & Sc. Inter-faculty Program in Cognitive Science - AC-07-76 [.pdf] p. 3 [.pdf] p. 4 [.pdf]
(2) Psychology
B.Sc. Programs:
Major in Psychology - AC-07-86 [.doc]
Honours in Psychology - AC-07-87 [.doc]
B.Sc. Liberal; Core Science Component in Psychology - AC-07-88 [.doc]
B.A. & Sc. Programs
Major Concentration in Psychology - AC-07-89 [.doc]
Joint Honours-Psychology Component - AC-07-90 [.doc]

Other (For Approval)

(1) Unique Titles of Courses - AC-07-55(Rev2) To be tabled
(2) Restrictions on World of Chemistry Courses - AC-07-93 [.pdf]
(3) Academic Program Review (Appendix X) - AC-07-85 [.pdf]

Other (For Information Only)

(1) Administering Mid-Term Examinations - AC-07-74A [.pdf] AC-07-74C [.pdf]
(2) School of Computer Science (B.A.)
- New Major Concentration in Software Engineering
(3) Psychology (B.A. Program Changes)
- Major Concentration in Psychology
- Honours in Psychology
- Joint Honours in Psychology
- Minor Concentration in Behavourial Science
(4) Report of the Faculty of Science Ad Hoc Committee on Grade Inflation - AC-07-84 [.pdf]
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