S-03-24
                                
                       FACULTY OF SCIENCE
                       Meeting of Faculty
                    Tuesday, January 13, 2004
                   Leacock Council Room - L232
                                
ATTENDANCE:  As recorded in the Faculty Appendix Book.

DOCUMENTS:      S-03-21  to   S-03-23

Dean  Shaver wished members a Happy New Year.  Dean Shaver called
the meeting to order at 3:06 p.m.

(1)  ADOPTION OF AGENDA

-         Since  the CSS meeting was not held, there will  be  no
          CSS Report, Item 4(a).

          Prof.  Ewing moved, seconded by Prof. Harpp,  that  the
          amended Agenda be adopted.

          The motion carried.

(2)  MINUTES OF DECEMBER 2, 2003                            S-03-
21

          Prof.  Harpp  moved, seconded by Ms. Malone,  that  the
          minutes be approved.

          The motion carried.

(3)  BUSINESS ARISING FROM THE MINUTES

          There was no business arising from the Minutes.

(4)  REPORTS OF COMMITTEES

     a)   Committee on Student Standing                     S-03-
     22

          There was no CSS Report.

     b)   Academic Committee                           S-03-23

SECTION A:     NEW PROGRAM

PSYCHOLOGY
- B.A. & Sc. Joint Honours Component                   AC-03-119

          Prof. Baker moved, seconded by Prof. Friedlander,  that
          the program be adopted.

          The motion carried.

SECTION B:     MAJOR PROGRAM CHANGES

None

SECTION C:     NEW COURSE

MATH 550            Combinatorics                 AC-03-123/123A
                    4 credits

          Prof.  GowriSankaran moved, seconded by Prof. Leighton,
          that the course be adopted.

          The motion carried.

SECTION D:     MAJOR COURSE CHANGES

None

SECTION E:     MINOR PROGRAM CHANGES

1.   ATMOSPHERIC & OCEANIC SCIENCES
     - Diploma in Meteorology                          AC-03-118

          Prof.  Leighton moved, seconded by Prof. GowriSankaran,
          that the program changes be approved.

          The motion carried.

2.   SCHOOL OF COMPUTER SCIENCE
       B.A.  &  Sc.:  Minor  Concentration  in  Computer  Science
AC-03-81
       B.A.  &  Sc.:  Minor  Concentration  in  Computer  Systems
AC-03-82

          Prof.  Toussaint moved, seconded by Prof.??,  that  the
          program changes be approved.

          The motion carried.

3.   MATHEMATICS & STATISTICS
     - Honours in Mathematics                          AC-03-124
     - Honours in Probability and Statistics                AC-03-
125

          Prof. GowriSankaran moved, seconded by Mr. Friedlander,
          that the program changes be approved.

          The motion carried.

4.   PHYSICS
     - Honours in Physics                                   AC-03-
126
     - Joint Honours in Mathematics and Physics             AC-03-
127

          Prof.  Grant  moved, seconded by Mr. Harron,  that  the
          program changes be approved.

          The motion carried.

SECTION F:     Other

1.   MATHEMATICS & STATISTICS
     - Course Overlap/Statistics Courses (Section 3.6.1 of the
          Science Calendar)                                 AC-03-
     120

          Prof. GowriSankaran moved, seconded by Mr. Harron, that
          the changes be approved.

          The motion carried.

2.   Courses Outside of Arts and Science for Students in
          the B.Sc. Major in Software Engineering           AC-03-
129

          Associate Dean Mendelson

          Students in the Major in Software Engineering may  take
          as  many courses outside the Faculties of Arts  and  of
          Science  as are necessary to complete their program  of
          study.  They may also take up to 18 credits of approved
          courses  outside  the  Faculties of  Arts  and  Science
          beyond the requirements of their major.

          Associate  Dean  Mendelson  moved,  seconded   by   Mr.
          Friedlander, that the above regulation be adopted.

          The motion carried.

SECTION  G:      Minor  Course Changes & Other  (For  Information
Only)

1.   Minor Course Changes                                   AC-03-
117
2.   Psychology B.A. - Joint Honours Component


     c)   Other Reports or Academic Business

          -  Planning Update

          Dean  Shaver  said that data was being  collected,  and
          that  some documents would be on the Web.  Dean  Shaver
          said  that  he  would keep Faculty informed,  and  that
          members should feel free to comment.

(5)  MEMBERS' QUESTION PERIOD

          There were no questions.

(6)  REPORT ON ACTIONS OF SENATE

     Senate Meeting of December 3, 2003 - Prof. D. Harpp


(7)  OTHER BUSINESS

          There  being no further business, the meeting adjourned
          at 3:30 p.m.