FACULTY OF SCIENCE
Meeting of Faculty
19 March 2019
3:00 p.m.
Leacock Council Room - L232
Ìý
A G E N D A
1.Ìý Adoption of Agenda
2. Candidates for Degrees
- Director (Advising Services) Nicole Allard
| Bachelor of Arts and Sciences | S-18-37 To be Tabled |
| Bachelor of Science | S-18-38 To be Tabled |
| Diploma in Environment | S-18-39 To be Tabled |
| Diploma in Meteorology | S-18-40 To be Tabled |
3. Minutes of 16 April 2019 S-18-36Ìý
4.Ìý Business Arising from the Minutes
5.Ìý Reports of Committees
| a) Scholarships Committee - Associate Dean (Academic) Axel Hundemer: | S-18-41 To be Tabled |
| b) Academic Committee - Associate Dean (Academic) Axel Hundemer: |  S-18-42 |
6.Ìý Vice-Dean David Stephens
Notice of Motion to Amend the Constitution of the Faculty of Science (The actual Motion will be considered at the Faculty meeting of 10 September 2019.)ÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌý s-18-43.pdf
7.Ìý Dean's Business
-Director Nicole Allard:
| a) Dean’s Multidisciplinary Undergraduate Research List (DMURL) | S-18-44 To be Tabled |
| b) B.Sc. Global Designation | S-18-45 To be Tabled |
| c) Announcements | Ìý |
8.Ìý Reports of Director & Associate Deans
|
Director (Advising Services) Nicole Allard |
|
Associate Dean (Academic) Axel Hundemer |
| Associate Dean (Education) Tamara Western |
| Associate Dean (Graduate Education) Laura Nilson |
|
Associate Dean (Research) John Stix |
9. Reports on Actions of Senate
a) Senator Masad Damha: Senate Meeting of 17 April 2019
b) Senator David Stephens: Senate Meeting of 15 May 2019
10. Members’ Question Period
11. Faculty of Science Excellence Awards -- Prof. Alanna Watt, Chair
12. Other Business
Ìý
First Meeting of the 2019-2020 Academic Year: 10 September 2019