The next meeting of the Faculty Board will be held on THURSDAY 25 May 2006 at 2.30 pm in the Council Chamber, Administration Building 2.
Miranda Routledge, Secretary
AGENDA
Any member wishing to unstar an item is asked to notify the Secretary by midday on Wednesday 24 May 2006. Starred items will otherwise be taken without discussion.
Please note that the papers for
items in Sections B and C, unless circulated with this Agenda, will be found on
the University Website linked to the following URL:
http://www.lboro.ac.uk/admin/committees/sci/index.html
SCI06:M1 [previously circulated]
To confirm and sign, subject to any amendment, the Minutes of the meeting held on 10 November 2005.
6. Associate Dean
(Research) Report
7. Associate Dean (Teaching) Report
SCI06-P1
*ii. Annual Programme Review
SCI06-P2
*iii. Online Learning Development Officer
Report
SCI06-P3
8. Disability
Discrimination Act (3.30pm)
To receive an update on changes to the Disability Discrimination Act.
Secretary’s Note: James Kirby will
be attending for this item
9. Widening Participation (4.00pm)
To receive a presentation on Widening Participation Issues
Secretary’s Note: Howard Jones and
Mark Lister will be attending for this item
10. Award of Degrees
SCI06-P4 (to be tabled)
To approve the award of Research Degrees to the candidates listed in the agenda paper.
*11. Careers
Service: Destinations Survey
SCI06-P5
To
receive the latest Careers Destinations data.
To note that there are 6 vacancies for elected members (3 in Human Sciences, 1 in Information Science and 2 in Mathematical Sciences) and up to 8 vacancies for co-opted members in the 2006/07 session.
*13. Award of
Degrees
SCI06-P6
To note degrees awarded by Senate at its (Special) meeting on 1 March 2006.
*14. Programme
Proposals
To note that programme proposals had been circulated to members for approval. No comments were received:
i
(new) MRes Human Biology/MRes Ergonomics/MRes
Psychology
ii
(new) BSc Publishing with E-Business
iii
(new) MSc Chemistry and Information Technology
iv
(new)
New Route PhD in Computer Science (PGDip Integrated Research Studies)
v
(major changes) BEng/MEng Materials Engineering /
BEng/MEng Automotive Materials / BEng Materials with Management Studies / BSc
Applied Design (Product Performance and Safety)
vi
(major changes) MSc/PGDip/PGCert Ergonomics (Human
Factors) / Ergonomics for Health Professionals / Human Factors in Transport /
Human Factors for Inclusive Design
vii
(major changes) MSc Multimedia and Internet Computing
/ Information Technology / Internet Computing and Network Security
viii
(addition of DPS) to BSc Mathematics and Sports
Science
ix
(discontinuation) MSc Forensic Ergonomics
To note that reports of Staff-Student Committee meetings
have been deposited with the Secretary as follows:
|
Chemistry Computer Science Human Sciences Information Science IPTME Mathematical Sciences Physics |
26 October & 30 November 2005, 22 February 2006 30 November 2005 26 May & 11 November 2005, 22 February 2006 16 November & 14 December 2005, 3 May 2006 3 May & 26 October 2005, 8 February 2006 29 & 30 November & 7 December 2005, 8 & 15
March 2006 9 November 2005, 22 February
2006 |
To note that the Dean had taken
Chair’s Action to approve Prizes Assessors for the Faculty.
To note that the AD(T) had taken
action to approve:
-
appointment of programme boards
-
appointment of module boards
Thursday 9 November 2006
Thursday 24 May 2007
Miranda Routledge
May 2006
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