The next Meeting of the Faculty Board will be held on Thursday 20 May 2010 at 2.15pm in the Council Chamber, Administration Building 2.
M Ashby, Secretary
AGENDA
Any member wishing
to unstar an item is asked to notify the Secretary by midday on Wednesday 19
May 2010. Starred items will otherwise be taken without discussion.
SCI09:M2 [previously
circulated]
To confirm, subject to any amendment, the Minutes of the Meeting of the Science Faculty Board held on 12 November 2009.
SCI10-P1
To receive a presentation on Career Destinations for graduates of the Faculty.
Secretary’s Note: Susan
Reed, Careers Advisor, will attend for this item.
7. Dean’s
Report
.1 University
Financial Position
.2 University
Structure
SCI10-P2
.3 Other
Issues
8. Associate
Dean’s (Research) Report
.1 REF Update
.2 Postgraduate
Research Student Issues
.3 Other
issues
9. Associate
Dean’s (Teaching) Report
.1 Recruitment 2010
SCI10-P3
.2 Other Issues
SCI10-P4 (To be
tabled)
To award Higher Degrees to candidates whose
examinations have been conducted since the last meeting of Senate.
11. Personal Titles
To
note the award of personal titles to the following since the last meeting and
to offer the Faculty’s congratulations:
Dr Mo Song Chair
in Polymer Science and Nanotechnology (From 1 Jan 2010)
Dr Uwe Thiele Chair in Applied Mathematics and
Theoretical Physics (From 1 Dec 2009)
To note that Curriculum Sub-Committee has recommended to Learning and Teaching Committee approval of the following subject to certain matters being agreed to the satisfaction of the AD(T):
.1 New Programme Proposals
BSc,DPS Design Ergonomics (from Oct 2011)
MSc Internet Computing and
Networking (from Oct 2010)*
.2 Changes to Programme Titles
MSc Materials for Industry to MSc
Materials Science and Technology (from Oct 2010 entry)*
.3 Discontinuation
of Programmes (subject to approval of
Directorate and Operations Committee)
BSc/MComp Computer Science and E-Business (last intake Oct 2010)
* Later approved by Learning and Teaching
Committee
To note a report from the Associate Dean
(Teaching).
To note the action of the Associate Dean
(Teaching) in approving the following:
- appointment of review
boards
- appointment of
programme boards
- appointment of
University examiners
- waivers of
programme regulations
Full details of these actions are available from the Secretary upon request.
To note that
reports of Staff-Student Committee meetings have been deposited with the
Secretary as follows:
Chemistry 28 October 2009 25 November 2009
Computer
Science 28 October 2009 9 December 2009 24
February 2010
Human
Sciences 28 May 2009 5 November 2009
Information
Science 18 November 2009 9 December 2009 24 February 2010 5 May 2010
Materials
28 October
2009 17
February 2010
Mathematical
Sciences 4 November 2009 10
February 2010 2 March 2010 29 March 2010
Physics 4 November
2009 24
February 2010 12 May 2010
|
|
*16. Faculty IT Support
SCI10-P6
To note a report from the Faculty IT Coordinator.
*17. Faculty E-Learning Officer Report
SCI10-P7 (To be tabled)
To
note a report from the Faculty E-Learning Officer.
*18. Faculty
Quality Enhancement Officer Report
SCI10-P8
To
note a report from the Faculty Quality Enhancement Officer.
*19 Faculty Board Membership
To note up to eight
vacancies for co-opted members and a vacancy for an elected departmental
representative from the Department of Information Science.
21. Valediction for retiring members
To be advised
Martine Ashby
May 2010
Copyright (c) Loughborough University.
All rights reserved.