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May 22, 2018

FACULTY OF SCIENCE
Meeting of Faculty
22 May, 2018
3:00 p.m.
Leacock Council Room - L232

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1.ÌýÌýÌýAdoption of Agenda


2.Ìý ÌýResolution on the Death of John Bradley Lewis, Professor Emeritus of Biology

Ìý Ìý -ÌýPresented by Prof. Gregor Fussmann, Chair, Department of Biology


3.Ìý ÌýResolution on the Death of Virginia Douglas, Professor Emeritus of Psychology

Ìý Ìý -ÌýPresented by Prof. John Lydon, Chair, Department of Psychology


4.ÌýÌýÌýFaculty of Science Excellence Awards – Professor Jacques Hurtubise, Chair


5.ÌýÌýÌýLeo Yaffe Teaching Award – Prof. Edith Zorychta, Chair


6.ÌýÌýÌýCandidates for Degrees

ÌýÌýÌýÌý- Director (Advising Services) Nicole Allard

Bachelor of Arts and ScienceÌý

S-17-32 To be Tabled

Bachelor of ScienceÌýÌý

S-17-33 To be Tabled

Diploma in EnvironmentÌý

S-15-34 To be Tabled

Diploma in MeteorologyÌýÌý

S-17-35 To be Tabled


7.Ìý ÌýMinutes of 17 April, 2018Ìý 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 Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý Ìý S-17-31


8.ÌýÌýÌýBusiness Arising from the Minutes


9.ÌýÌýÌýReports of Committees

Scholarships Committee – Associate Dean Laura NilsonÌý ÌýÌý

S-17-36 To be Tabled

Academic Committee – Associate Dean Hundemer

S-17-37


10.Ìý ÌýDean's Business

Dean’s Multidisciplinary Undergraduate ResearchÌýList (DMURL) – Director Nicole AllardÌý Ìý

S-17-38ÌýTo be Tabled

B.Sc. Global Designation – Director Nicole Allard

S-17-39 To be Tabled

Announcements

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11.Ìý ÌýReports of Director & Associate Deans

Director (Advising Services) Nicole Allard

Associate Dean (Academic) Axel Hundemer

Associate Dean (Graduate Education) Laura Nilson

Associate Dean (Research) Doina Precup


12.Ìý ÌýReports on Actions of Senate

Senator David Stephens

Senate Meeting of 19 April, 2018

Senator Masad Damha

Senate Meeting of 16 May, 2018


13.ÌýÌýÌýMembers' Question Period

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14.ÌýÌýÌýÌýOther Business

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First Meeting of the 2018-2019 Academic Year:Ìý 11 September, 2018

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