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September 13, 2016

Faculty of Science
Meeting of FacultyÌý
Tuesday September 13, 2016 3:00pm
Beginning of Term Reception 4:00pm
Leacock Council Room L232

Introduction of Professors
Welcome to new professors, recently tenured professors, recently promoted full professors, and recent emeritus professors.Ìý
PDF icon introduction_of_professors.pdf


1. Adoption of the Agenda


2. Resolution on the Death of Professor Jan Lundgren, Department of Geography
Ìý Ìý-Presented by Prof. Nigel Roulet, Chair


3. Student Members Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý File student_membership.xlsx


4. Minutes of 24 May 2016 Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý ÌýÌýPDF icon minutes24may2016.pdf


5. Business Arising from the Minutes


6. Reports of Committees
Ìý Ìý a) Nominating Committee Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý ÌýÌýMicrosoft Office document icon scinomctteereport.doc
Ìý Ìý b) Committee on Student Standing
Ìý Ìý Ìý Ìý -Director Nicole Allard Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý S-16-3 To be Tabled
Ìý


7. Dean's Business
Ìý Ìý-Announcements
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8. Reports of Director & Associate Deans
Ìý Ìý a) Director (Advising Services) Nicole Allard
Ìý Ìý b) Associate Dean (Graduate Education) Laura Nilson
Ìý Ìý c) Associate Dean (Research) Doina Precup
Ìý Ìý d) Associate Dean (Academic) Tamara Western
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9. Members' Question Period
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10. Other Business
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