Faculty of Engineering

Faculty Board

 

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


 

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 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


 

SECTION A – Items for Discussion/Report

 

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).


 

SECTION B – Formal “Starred” Items for Approval

 

*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).

 


 

SECTION C – Items for Information

 

*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

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