Faculty of Engineering
Faculty Board
ENG04-A1
NOTICE OF MEETING
The 38th meeting of the Faculty Board will be held on Wednesday 4 February 2004 at 2.00pm in the Council Chamber, Administration Building Two.
David Wolfe
Secretary
AGENDA
1. Apologies
for Absence
2. Business
of the Agenda
Any member wishing to unstar an item is asked to notify the Secretary by 12 noon on Tuesday 3 February 2004.
Papers for items in Sections B and C can be found at:
http//www.lboro.ac.uk/admin/committees/eng/index.html
3. Minutes
ENG03-M3 (previously circulated)
To confirm, subject to any corrections, and to sign the Minutes of the Thirty Seventh Meeting of the Board held on 20 November 2003.
4. Matters Arising from the Minutes, not
appearing elsewhere on this Agenda
SECTION A – Items for Discussion/Report
5. Reports
from Faculty Officers
To receive reports from Faculty Officers:
- Dean
- Associate Dean (Research)
- Associate Dean (Teaching)
6. Consultation
on the Structure of the Academic Year
ENG04-P1 (ENG03-P10; ENG03-M3 Min 37i)
To receive Departmental responses to a Consultation Paper, and to comment to the Consultative Committee as appropriate.
7. Award of
Degrees
To award research degrees ( to be tabled)
SECTION B – Formal “Starred” Items for Approval
*8 Actions of the Associate Dean (Teaching)
ENG04-P2
To ratify actions taken by the Associate Dean (Teaching).
*9. Appeals
Committee
To ratify the action of the Dean in approving a recommendation from an Appeals Committee of the Board that an appeal from a PhD student in the Department of Civil and Building Engineering against termination of studies on the grounds of unsatisfactory progress be dismissed.
SECTION C – Items for Information
*10 Staff
– Student Committees
To note that reports of the following Staff-Student Committees have been deposited with the Secretary, and are available for consultation on request:-
Electronic and Electrical Engineering: 5 May 2003, 5 November 2003
Mechanical and Manufacturing Engineering: 22 October 2003
Transport Services: 13 November 2003
Construction Management: 22 October 2003
*11 External
Examiners’ Reports
To note that reports of External Examiners, and Departmental responses, have been deposited with the Secretary, and are available for consultation on request. Any major issues have been brought to the attention of the appropriate Head of Department, and of the Associate Dean (Teaching).
*12 Appointment of Boards of Examiners, Module Boards and External Examiners
To note that details of appointments made by the Associate Dean (Teaching) are available from the Secretary on request.
*13 Staff-Student
Committees
To note that reports of the following Staff-Student Committees have been deposited with the Secretary, and are available for consultation on request:
- Science and Engineering Foundation Studies, November 2002, March 2003
- Aeronautical and Automotive Engineering, June 2003
- Mechanical and Manufacturing Engineering, May 2003
*12 Appointment of Boards of Examiners, Module Boards and External Examiners
To note that details of appointments made by the Associate Dean (Teaching) are available from the Secretary on request.
*13 Science and Engineering Foundation Studies
ENG04-P3 (to follow)
To note the Programme Director’s Annual Report.
14. Any other
business
15. Date of
Next Meeting
19 May 2004.
Author
– David Wolfe
Date
– January 2004