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Faculty Meetings

2018-19

Thursday 4 October – 2:00-4:00 p.m. (Council Chambers, GH-111)

Agenda for 4 October 2018 (PDF)
Minutes of the Meeting of 9 November 2017 (PDF)
Minutes of the Meeting of 26 March 2018 (PDF)
Committee Composition List 2018-19 (Excel)
Faculty List 2018-19 (Excel)
Faculty Enrolment Statistics 2018-19 (Excel)
Faculty Review Report (PDF)

Thursday 8 November – 9:30-11:30 a.m. (CIBC Hall, MUSC 3rd floor)

Agenda (PDF)
Minutes of the Meeting of 4 October 2018
Report from the Undergraduate Curriculum and Calendar Committee -2019-20 Calendar Updates Nov 2018
Report from the Undergraduate Curriculum and Calendar Committee -Certificates and Diplomas Nov 2018

Thursday 6 December – 9:30-11:30 a.m.
CANCELLED

Thursday 31 January – 2:00-4:00 p.m.

Thursday 28 February – 2:00-4:00 p.m.

Thursday 28 March – 2:00-4:00 p.m.


Previous Meetings and Materials

2017-18

Thursday 5 October – 1:00-3:00 p.m. in BSB-B103
Agenda (PDF)
Minutes of the Meeting of 22 March 2017 (PDF)
Committee Composition List 2017-18 (Excel)
Faculty List 2017-18 (Excel)
Program Enrolment Statistics 2017-18 (Excel)
Faculty of Humanities By the Numbers 2017-18 (PDF)
Presentation on Accessible Education and SAS Procedures (PDF)

Thursday 9 November – 1:00-3:00 p.m. in CIBC Hall
Agenda (PDF)
Minutes of the meeting of 5 October 2017 (PDF)
Report from Undergraduate Curriculum and Calendar Committee (PDF)
Report from Undergraduate Curriculum and Calendar Committee following UGC Curriculum and Admissions (PDF)
Guidelines for Concurrent Certificates (PDF)

Tuesday 28 November – 1:00-3:00 p.m. in CIBC Hall
CANCELLED

Monday 29 January – 9:30-11:30 a.m. in TSH-118

Agenda for 29 January 2018 (PDF)
Proposed Concurrent Certificates for the 2018-19 Undergraduate Calendar (PDF)
February 2018 Addendum to Undergraduate Curriculum and Calendar Committee Report to Undergraduate Council (PDF)
Report from the Graduate Curriculum and Policy Committee (PDF)
In Search of Excellence: Equity, Diversity & Inclusion (PDF)
The Socrates Project: Programming Principles (PDF)

Monday 26 February – 9:30-11:30 a.m. in TSH-118
CANCELLED

Monday 26 March – 9:30-11:30 a.m. in TSH-118
Agenda for 26 March 2018 (PDF)
Minutes of the meeting of 29 January 2018 (PDF)
Report from the Graduate Curriculum and Policy Committee (PDF)
Faculty Budget Presentation 2018 (PDF)

2016-17

Thursday 6 October 2016 – 1:30-3:30 p.m.
Agenda (PDF)
Minutes of the meeting of 26 April 2016 (PDF)
Committee Composition List 2016-17 (Excel)
Faculty List 2016-17 (Excel)
Program Enrolment Statistics 2016-17 (Excel)

Tuesday 8 November 2016 – 1:30-3:30 p.m.
Agenda for 8 November 2016 (PDF)
Minutes of the meeting of 6 October 2016 (PDF)
Report from the Undergraduate Curriculum and Calendar Committee (PDF)
Report from the Graduate Curriculum and Policy Committee (PDF)

Thursday 1 December 2016 – 1:30-3:30 p.m.
CANCELLED

Wednesday 1 February 2017 – 1:30-3:30 p.m.
Agenda for 1 February 2017 (PDF)
Report from Graduate Curriculum and Policy Report (PDF)
Proposed Amendments to Faculty By-Laws (PDF)
McMaster Institute for Research on Aging (PPT)

Thursday 2 March 2017 – 1:30-3:30 p.m.
CANCELLED

Wednesday 22 March 2017 – 1:30-3:30 p.m.
Agenda (PDF)
Minutes of the Meeting of 8 November 2016 (PDF)
Minutes of the Meeting 1 February 2017 (PDF)
Humanities Strategic Research Plan (PDF)
Proposed Amendments to Faculty By-Laws (PDF)
Shepherd Book Prize Dean Citation (PDF)
Budget Presentation 2017 (PDF)

Wednesday 3 May 2017 – 1:30-3:30 p.m.
CANCELLED

For further archived minutes and materials, please contact Jennifer Richardson (Recording Secretary).