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Du samedi 5 octobre au lundi 7 octobre, le campus du centre-ville et le campus Macdonald ne seront accessibles qu鈥檃ux 茅tudiants et aux membres du personnel de l鈥橴niversit茅 91滴滴, ainsi qu鈥檃ux visiteurs essentiels. De nombreux cours auront lieu en ligne. Le personnel devra travailler 脿 distance, si possible. Voir le site Web de la Direction de la protection et de la pr茅vention pour plus de d茅tails.

91滴滴.CA / Faculty of Science / About / Faculty administration / Faculty meeting documents / 2010-2011

October 19, 2010

Faculty of Science, Meeting of Faculty
Tuesday, October 19, 2010
3:00 p.m., Leacock Council Room (232)

Introduction

  • New Professors will be introduced [.pdf].
  • Recently Tenured Professors will be introduced [.pdf].
  • Members who have been recently promoted to Full Professor will be introduced [.pdf].

Adoption of Agenda

Agenda [.pdf]

Resolution

Resolution on the Death of Benjamin J. Garnier, Emeritus Profesor of Geography
- Prof. Michel Lapointe, Department of Geography

Seating of Student Members

S-10-1 [.pdf]

Candidates for Degrees

  1. Bachelor of Arts and Science - S-10-2 To be Tabled
  2. Bachelor of Science - S-10-3 To be Tabled
  3. Diploma in Environment - S-10-4 To be Tabled
  4. Diploma in Meteorology - S-10-5 To be Tabled

Minutes of May 25, 2010

Minutes听摆.辫诲蹿闭

Business Arising from the Minutes

Reports of Committees

(a) Nominating Committee - S-10-6 [.pdf]
(b) Scholarships Committee
In-course Scholarships Report - S-09-36 To be tabled
New Award for In-course Students: GowriSankaran Prize in Mathematics and Statistics - S-10-7 [.pdf]
(c) Academic Committee [.pdf] - S-10-8

Click here for Academic Committee Documents
(d) Committee on Student Standing - S-10-9 To be Tabled

Dean's Business

(a) Dean's Multidisciplinary Undergraduate Research List - S-10-10 To be Tabled
(b) MyResearch for 91滴滴 Graduate Students - Mr. Louis Houle, Associate Director, Client Services, Sciences, Health and Engineering (10 Minutes)
(肠)听Enrolment - Special Advisor Prof. Nick de Takacsy

Report on Actions of Senate

- Prof. D.N. Harpp: Senate Meeting of September 22, 2010

Members' Question Period

Other Business

Faculty of Science Beginning-of-Year Celebration

Immediately Following the Meeting

Next Faculty Meeting: November 16, 2010

Academic Committee Documents

The Academic Committee approved the following on Tuesday, September 28,2010

Moderate Program Changes

(1) Minor in Cognitive Science - AC-10-2 [.pdf]
(2) B.Sc. Major Program in Neuroscience - AC-10-3 [.pdf]

Moderate Course Changes

(1) 91滴滴 School of Environment

Minor Course Changes (For Information Only)

(i) Report on Minor Course Changes AC-10-1听摆.辫诲蹿闭
Relevant Documents: MCC-10-1 [.pdf] ; MCC-10-2 [.pdf]; MCC-10-3 [.pdf]; MCC-10-4 [.pdf]; MCC-10-5 [.pdf]; MCC-10-6 [.pdf]; MCC-10-7 [.pdf]; MCC-10-8 [.pdf]; MCC-10-9 [.pdf]; MCC-10-10 [.pdf]; MCC-10-11[.pdf]
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