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Faculty Meetings

Unless otherwise noted, all faculty meetings take place in Convocation Hall in University Hall.

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.

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

Wednesday 22 March 2017 – 1:30-3:30 p.m.

Wednesday 3 May 2017 – 1:30-3:30 p.m.

 


Previous Meetings and Materials

2015-16

Tuesday 13 October 2015, 1:30 p.m.
Agenda (PDF)
Minutes of the meeting of 31 March 2015 (PDF)
Minutes of the meeting of 27 April 2015 (PDF)
Program Enrolment Statistics (Excel)
Draft proposal for Ph.D. in Communication, New Media, and Cultural Studies (PDF)
Committee Composition List 2015-16 (Excel)
Faculty List 2015-16 (Excel)
Proposed Changes to Faculty By-Laws (PDF)

Tuesday 10 November 2015, 1:30 p.m.
Agenda (PDF)
Minutes of the meeting of 13 October 2015 (PDF)
Proposal for Bachelor of Commerce in Integrated Business and Humanities (Honours) (PDF)
Proposal for Revisions to General Academic Regulations (PDF)
Report from the Undergraduate Curriculum and Calendar Committee (PDF)
Proposal for Ph.D. in Communication, New Media, and Cultural Studies (PDF)
List of Appendices for Proposal for Ph.D. in Communication, New Media, and Cultural Studies (PDF)*
Report from the Graduate Curriculum and Policy Committee (PDF)
Proposed Changes to Faculty of Humanities By-laws (PDF)

*full appendices available upon request

Thursday 3 December 2015, 1:30 p.m.
CANCELLED

Monday 1 February 2016, 1:30 p.m.
Agenda (PDF)
Report from the Graduate Curriculum and Policy Committee (PDF)

Wednesday 2 March 2016, 1:30 p.m.
CANCELLED

Monday 28 March 2016, 9:30 a.m.
CANCELLED

Tuesday 26 April 2016, 1:30 p.m.
Agenda (PDF)
Minutes from the Meeting of 10 November 2015 (PDF)
Minutes from the Meeting of 1 February 2016 (PDF)
Budget Presentation 2016 (PDF)

2014-15

 Wednesday 1 October 2014, 1:30 p.m.
Agenda (PDF)
Minutes of the meeting of 24 April 2014 (PDF)
Committee Composition List 2014-15 (PDF)
Faculty List 2014-15 (Excel)
Program Enrolment 2014-15 (Excel)
Notes from the dean’s response to working group reprts (PDF)

Tuesday 11 November 2014, 1:30 p.m.
Agenda (PDF)
Minutes of the meeting of 1 October 2014 (PDF)
Graduate Curriculum and Policy Committee Report (PDF)
Undergraduate Curriculum and Calendar Committee Report (PDF)
Proposal for Changes to General Academic Regulations (PDF)
Proposal for Specialized Minor in Commerce (PDF)
Proposal for Changes to Humanities I Requirements (PDF)

Thursday 4 December 2014, 9:30 a.m.
CANCELLED

Monday 26 January 2015, 1:30 p.m.
Agenda (PDF)
Minutes of the meeting of 11 November 2014 (PDF)
Humanities Winter GCPC Report Package (PDF)
Proposal Brief for Master of Arts in Music Education and Cognition (PDF)
Wilson Hall presentation to faculty (PDF)
Brief overview of WIlson Hall (PDF)

Tuesday 31 March 2015, 1:30 p.m.
Agenda (PDF)
Minutes of the meeting of 26 January 2015 (PDF)

Monday 27 April 2015, 1:30 p.m.
Agenda (PDF)
Proposal for Centre for Community-Engaged Narrative Arts (PDF)
Additional Work Assignment Guidelines (PDF)
Faculty Budget Presentation 2015 (PDF)

 

For further archived minutes and materials, please contact Christine Kawerau (Recording Secretary) at kawerac@mcmaster.ca.