Faculty of Engineering
ENG04-A2
NOTICE OF MEETING
The 39th meeting of the Faculty Board will be held on Wednesday 19 May 2004 at 2.00pm in the Council Chamber, Administration Building Two.
David Wolfe
Secretary
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 18 May 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-M4 (previously circulated)
To confirm, subject to any corrections, and to sign the Minutes of the Thirty Eighth Meeting of the Board held on4 February 2004.
4. Matters Arising from the Minutes, not
appearing elsewhere on this Agenda
5. Reports
from Faculty Officers
To receive reports from Faculty Officers:
- Dean
- Associate Dean (Research)
6. General
Regulations for University Awards et alia
ENG04-P4
To receive and note proposals for the amendment of various University Regulations, and to comment as appropriate to the Associate Dean (Teaching).
*7. Award of
Research Degrees
ENG04-P5
To award research degrees
*8 Actions of the Associate Dean (Teaching)
ENG04-P6
To ratify actions taken by the Associate Dean (Teaching).
*9 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:-
Chemical Engineering: 3 May 2004, 28 April 2004
Mechanical and Manufacturing Engineering (undergraduate): 7 January 2004
Construction Engineering Management: 24 November 2003
Civil and Building Engineering: 10 March 2004
Transport Studies: 4 February 2004
Civil and Building Engineering, M.Eng, B.Eng: 18 November 2003
Construction Management – MSc: 18 February 2004
Risk and Reliability Methods: 7 November 2003, 23 January 2004, 13 February 2004
Aeronautical and Automotive Engineering: 12 November 2003
*10 External Examiners’ Reports
To note that External Examiners reports and Departmental responses, have been deposited with the Secretary, and are available for consultation on request.
*11. Calendar of
Meetings
To note dates of Faculty Board Meetings in the Academic Year 2004/2005 (Wednesdays at 2.00pm)
27 October 2004
2 February 2005
18 May 2005
12. Any Other
Business
Author
– David Wolfe
Date
– May 2004