The next Meeting of the Faculty Board will be held on Thursday
19 May 2011 at 2.15pm in the Council
Chamber in the Hazlerigg Building. Please note the change of location for the
meeting.
M Ashby, Secretary
AGENDA
Any member wishing
to unstar an item is asked to notify the Secretary by midday on Wednesday 18
May. Starred items will otherwise be taken without discussion.
SCI10:M2 [previously
circulated]
To confirm, subject to any amendment, the Minutes of the Meeting of the Science Faculty Board held on 11 November 2010.
SCI11-P1
To
consider a draft ethical policy framework for the University.
Members are asked to consider the draft framework and to offer feedback in
preparation for a penultimate draft to be presented to Senate and Council in
July 2011.
Secretary’s Note: Professor
Steve Rothberg, Dean of the Faculty of Engineering, will attend to respond to
members’ questions or comments.
7. Dean’s
Report
.1
University Financial Position
.2 University
Structure
.3 Other Issues
8. Associate
Dean’s (Research) Report
.1 REF Update
.2 Research
Studentship Allocation
.3 Matters
from the Research Team
.4 Other
issues
9. Associate
Dean’s (Teaching) Report
.1 Recruitment
2011
SCI11-P2
.2 HEIF
.3 School-level Roles
.4 Other Issues
SCI11-P3
To receive a presentation on Career Destinations for graduates of the Faculty.
Secretary’s Note: Susan
Reed, Careers Advisor, will attend for this item.
SCI11-P4 (To be tabled)
To award Higher Degrees to candidates whose
examinations have been conducted since the last meeting of Senate.
To note that Curriculum Sub-Committee has
recommended to Learning and Teaching Committee approval of the following:
Major Changes
BSc
Information Management & Business Studies
BSc
Information Management & Computing
BSc Information Management & Web Development
(from Oct 2012 entry)
Changes
to Programme Awards
From: MComp Computer Science
MComp Computer Science & Artificial
Intelligence
MComp Computer Science & E-Business
To: MSci Computer Science
MSci Computer Science & Artificial
Intelligence
MSci Computer Science & E-Business
(for
all current students; already approved from Oct 2011 entry)
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 27 October 2010 24 November 2010
Computer
Science 28 April 2010 3 November 2010 19 January 2011
2 March
2011
Information
Science 17 November 2010 15
December 2010 2 March 2011
Mathematical
Sciences 1 December 2010 26
January 2011 2 March 2011
Physics 10 November 2010 23 February 2011
|
|
*16. Faculty
IT Support
SCI11-P6
To note a report from the Faculty IT Coordinator.
*17. Faculty
Quality Enhancement Officer Report
SCI11-P7
To note a report from the Faculty Quality Enhancement
Officer.
Martine Ashby
May 2011
Copyright (c) Loughborough University. All rights reserved.