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May 21, 2013

Faculty of Science, Meeting of Faculty
Tuesday, May 21, 2013
3:00 p.m., Redpath Museum Auditorium

First Annual Anthony Kiang Recognition Event
Immediately Following the Meeting

Adoption of Agenda

Reports of Committees

a) Faculty of Science Excellence Award
- Prof. Richard Koestner, Chair

b) Leo Yaffe Teaching Award
- Prof. Edith Zorychta, Chair

Candidates for Degrees - Director (Advising Services) Nicole Allard

a) Bachelor of Arts and Science - S-12-24 To be Tabled
b) Bachelor of Science - S-12-25 To be Tabled
c) Diploma in Environment - S-12-26 To be Tabled
d)Diploma in Meteorology - S-12-27 To be Tabled

Minutes of February 18, 2013 - S-12-23

Business Arising from the Minutes

Reports of Committees (continued)

c) Academic Committee - S-12-28 - Associate Dean Hendren
Click here for Academic Committee Documents
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d) Committee on Student Standing - S-12-29 To be Tabled听
听 听 Director Nicole Allard 听
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e)听听Scholarships Committee - S-12-30 To be Tabled
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Dean's Business

a) Dean's Multidisciplinary Undergraduate Research List - S-12-31 To be Tabled
b) David Thomson Award for Graduate Supervision and Teaching
c) Announcements
d) Programme for the Tomlinson Project - Prof. David N. Harpp

Results of Science Election for Senate - S-12-32

Reports on Actions of Senate

  • Prof. C. Gale: Senate Meeting of February 19, 2013
  • Prof. G. Dudek: Senate Meeting of March 20, 2013
  • Prof. G. Bell: Senate Meeting of April 17, 2013
  • Prof. N. Roulet: Senate Meeting of May 15, 2013

Members' Question Period

Other Business

First Annual Faculty of Science Anthony Kiang Recognition Event
Thomson House Ballroom Immediately Following the Meeting

Academic Committee Documents

The Academic Committee approved the following on Tuesday, March 6, 2012 and Tuesday, May 8, 2012:听

A. New Courses

(1) Physics
听听听听 PHYS 519 - AC-12-62

(2) Environment & Economics
听听听听 ENVR 430 / ECON 430 - AC-12-73

B. Course Changes

(1) Mathematics & Statistics
听听听听 MATH 370 - AC-12-59

(2) Computer Science
听听听听 COMP 533 - AC-12-77
听听听听 COMP 546 - AC-12-61

(3)听Biology & Physics
听听听听 BIOL 319 / PHYS 319 - AC-12-64

(4) B.A. & Sc.
听听听听 COGS 402 - MCC-12-4

C. Minor & Moderate Revisions to Programs

(1) Mathematics & Statistics
听听听听 Honours in Applied Mathematics - AC-12-60

(2) Biology
听听听听 Honours (First Class) in Biology - AC-12-63
听听听听 Honours in Biology: Quantitative Biology (New Option) - AC-12-65

(3) Chemistry听
听听听听 Program Retirement:
听听听听 M.Sc. Applied (M.Sc.A.) in Chemistry (Non-Thesis) - AC-12-66

(4) Pharmacology & Therapeutics
听听听听 Major in Pharmacology - AC-12-75
听听听听 Honours in Pharmacology - AC-12-76

(5) 看片视频 School of Environment
听听听听 B.Sc. Environment; Food Production & Environmental Domain - AC-12-74

(6) B.A. & Sc.听
听听听听 B.A. & Sc. Freshman Program - AC-12-57
听听听听 Program Retirement:
听听听听 Major Concentration in Earth, Atmosphere and Ocean Sciences - AC-12-58

D. Other

(1) Course Retirements - AC-12-66

(2) DMURL for B.A. & Sc. - AC-12-67

(3) Computer Science
听听听听 Minor in Computer Science for Engineering Students - AC-12-78

(4) Teaching Evaluations

(5) 看片视频 School of Environment (For Information Only)
听听听听 B.Sc. (Ag.Env.Sc.) Environment; Food Production & Environment Domain

(6) Mathematics (For Information Only)
听听听听 B.A.; Honours in Applied Mathematics

(7) Director (Advising Services) Nicole Allard

听听听听 (i) Senate Amendment to Assessment Policy (For Information Only) - AC-12-68

听听听听 (ii) Faculty of Science Guidelines: Assignment Due Dates - AC-12-69

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