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Tuesday, November 22, 2006, 12:30 pm
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Approval of Minutes from September 20, 2006. (You may view these minutes on the departmental website).
- Matters arising.
- Chair’s Report
- AGM Reports: (Committee Reports will be available on the website but I am
attaching the 6 Reports that I have received so far)
- Teaching Equipment Committee Report (Todd Bishop)
- Honours/Undergraduate Awards Committee Report (Pat Collins)
- Graduate Directorate Report (Chris Corkett)
- Graduate Admissions Committee Report (Robert Lee)
- Space Committee Report (Julie Walker)
- Curriculum Committee Report (Sandra Walde)
- Teaching Assistants Report (Christine Beauchamp)
- Awards Committee Report (Robert Scheibling)
- Online Class Report (David Patriquin)
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Proposal for creating a new award using the monies currently in the Dr. J.G.
Ogden Memorial Prize Fund. (Pat Collins) (see attachment)
- Appointment and Awards Committee’s proposal to have Dr. Tamara Franz-Odendaal appointed as a Provisional Adjunct Professor and also Dr. Suzanne Budge as a Cross-appointed Professor in Biology. (Both CV’s are available with Carolyn in the Main Biology Office). Also, Dr. Trevor Platt (BIO) would like to be renewed as an Adjunct Professor. (Robert Scheibling).
- Any other business.
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