麻豆AV

Faculty of Science
Meeting of Faculty听
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.听
introduction_of_professors.pdf

1. Adoption of the Agenda

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

3. Student Members 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 student_membership.xlsx

4. Minutes of 24 May 2016 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听听 minutes24may2016.pdf

5. Business Arising from the Minutes

6. Reports of Committees
听 听 a) Nominating Committee 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听听 scinomctteereport.doc
听 听 b) Committee on Student Standing
听 听 听 听 -Director Nicole Allard 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 S-16-3 To be Tabled
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7. Dean's Business
听 听-Announcements
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8. Reports of Director & Associate Deans
听 听 a) Director (Advising Services) Nicole Allard
听 听 b) Associate Dean (Graduate Education) Laura Nilson
听 听 c) Associate Dean (Research) Doina Precup
听 听 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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