Meetings

2012-2013 Meetings	Agenda	Minutes	Documents
Friday, September 14 at 2:30 pm, CLE A127	agenda	minutes
Friday, October 12 at 2:30 pm, CLE A127	agenda	minutes
Friday, November 16 at 2:30 pm, CLE A127	agenda	minutes
Friday, December 14 at 2:30 pm, CLE A127	agenda	minutes
Friday, January 18 at 2:30 pm, CLE A127	agenda	minutes
Friday, February 15 at 2:30 pm, CLE A127	agenda	minutes
Friday, March 15 at 2:30 pm, CLE A127	agenda	minutes
Friday, April 12 at 2:30 pm, CLE A127	agenda	minutes
Friday, May 17 at 2:30 pm, CLE A127	agenda	minutes


2011-2012 Meetings	Agenda	Minutes	Documents
Friday, September 16 at 2:30 pm, CLE A127	agenda	minutes	none
Friday, October 14 at 2:30 pm, CLE A127	agenda	minutes	HCASC Chairs Report 2011
Friday, December 16 at 2:30 pm, CLE A127	agenda	minutes	Communications and Outreach Committee
Friday, February 10 at 2:30 pm, CLE A127	agenda	minutes	Communications and Outreach Committee
Friday, March 16 at 2:30 pm, CLE A127	agenda	minutes	Greek and Roman Studies PhD Proposal
Friday, April 20 at 2:30 pm, CLE A127	agenda	minutes	FAC Final Report 2012
Friday, May 18 at 2:30 pm, CLE A127	agenda		Faculty Evaluation Policy Operating Structure RPT Procedures and Practices Dossier Preparation

2010-2011 Meetings	Agenda	Minutes	Documents
Friday, September 17 at 2:30 pm, DSB C116	agenda	minutes	Student Peer Evaluation memo
Friday, October 15 at 2:30 pm, DSB C116	agenda	minutes	HCASC Chairs Report 2010
Friday, December 17 at 2:30 pm, CLE A212	agenda	minutes	none
Friday, January 14 at 2:30 pm, CLE A212	agenda	minutes	none
Friday, February 11 at 2:30 pm, CLE A212	agenda	minutes	none
Friday, March 18 at 2:30 pm, CLE A212	agenda	minutes	Strategic Plan Presentation
Friday, April 15 at 2:30 pm, CLE A212	agenda	minutes	Philosophy PhD Proposal ILR Master's Degree Proposal FAC Final Report 2010-11
Friday, May 20 at 2:30 pm, CLE A212	agenda	minutes	HUMS Decanal Procedure

2009-2010 Meetings	Agenda	Minutes	Documents
Friday, September 11 at 2:30 pm, CLE A207	agenda	minutes	none
Friday, October 16 at 2:30 pm, CLE A207	agenda	minutes	HCASC Chair's Report 2009
Friday, January 15 at 2:30 pm, CLE A207	agenda	minutes	Jan 20, 2010-Memo to Systems Feb 3, 2010-Memo from Systems
Friday, March 19 at 2:30 pm, CLE A207	agenda	minutes	Collaborative Research March 2010
Friday, April 16 at 2:30 pm, CLE C112	agenda	minutes	FAC Final Report 2009-10 Collaborative Research April 2010 New Proposed Wording: Faculty Governance April 2010
Friday, May 21 at 2:30 pm, CLE C112	agenda	minutes	none

2008-2009 Meetings	Agenda	Minutes	Documents
Friday, September 26 at 2:30 pm, CLE A207	agenda	minutes	New BC Math Curriculum With Distinction Memo
Friday, October 17 at 2:30 pm, CLE A207	agenda	minutes	none
Friday, November 14 at 2:30 pm, CLE A207	agenda	minutes	HCASC Chair's Report 2008
Friday, January 16 at 2:30 pm, CLE A207	agenda	minutes	Kluge Motion Plagiarism Detection Faculty Admission Requirements
Friday, February 13 at 2:30 pm, CLE A207	agenda	minutes	none
Friday, March 20 at 2:30 pm, CLE A207	agenda	minutes	Religious Studies Summary Religious Studies Proposal Religious Studies Appendices FAC 2008-09 Annual Report Humanities Evaluation Policy Evaluation P and P Evaluation P and P Forms Evaluation P and P Letters FAC Operating Structure
Friday, April 17 at 2:30 pm, CLE A207	agenda	minutes	Digital Humanities Terms of Reference
Monday, May 25 at 2:30 pm, CLE A301	agenda	minutes	none

2007-2008 Meetings	Agenda	Minutes	Documents
Friday, September 14 at 2:30 pm, CLE A207	agenda	minutes	Planning
Friday, October 19 at 2:30 pm, CLE A207	agenda	minutes	none
Friday, November 23 at 2:30 pm, CLE A207	agenda	minutes	Literatures of the West Coast
Friday, January 18 at 2:30 pm, CLE A207	agenda	minutes	Non-Remunerated Appointments Policy
Friday, April 18 at 2:30 pm, CLE A207	agenda	minutes	2007-08 Faculty Advisory Committee Final Report Social Justice Minor(Draft)
Friday, May 16 at 2:30pm, CLE A127	agenda	minutes	none

2006-2007 Meetings	Agenda	Minutes	Documents
Friday, September 15 at 2:30 pm, CLE A207	agenda	minutes	Proposal for a New Honours Degree in Medieval Studies
Friday, October 20 at 2:30 pm, CLE A207	agenda	minutes	Revision of Master of Arts Program in French
Friday, November 17 at 2:30 pm, CLE A207	agenda	minutes	Revision to the Faculty of Humanities Evaluation Policy
Friday, December 8 at 2:30 pm, CLE A207	agenda	minutes	none
Friday, April 20 at 2:30 pm, CLE A207	agenda	minutes	Priorities Document 2006 Chairs Letter Faculty Advisory Committee Final Report 2006-07
Friday, May 18 at 2:30pm, CLE C207	agenda	minutes	none

2005-2006 Meetings	Agenda	Minutes	Documents
Friday, October 21 at 2:30 pm, CLE A303	agenda	minutes	none
Friday, November 18 at 2:30 pm, CLE A303	agenda	minutes	none
Friday, February 10 at 2:30 pm, CLE A303	agenda	minutes	none
Friday, April 7 at 2:30 pm, CLE A303	agenda	minutes	none
Friday, May 19 at 9:30am, CLE C110	agenda	minutes	none

2004-2005 Meetings	Agenda	Minutes	Documents
Friday, September 10 at 2:30 pm, CLE A207	agenda	minutes	MA in Applied Linguistics
Friday, October 15 at 2:30 pm, CLE A207	agenda	minutes	none
Friday, December 10 at 2:30 pm, CLE A207	agenda	minutes	none
Friday, January 14 at 2:30 pm, CLE A207	agenda	minutes	none
Friday, February 11 at 2:30 pm, CLE A207	agenda	minutes	Faculty Evaluation Policy
Friday, April 15 at 2:30 pm, CLE A207	agenda	minutes	none
Thursday, May 19 at 9:30 am, CLE A207	agenda	minutes	none

2003-2004 Meetings	Agenda	Minutes	Documents
September 12, 2003	agenda	minutes	Humanities Equity Goals Hiring Goals University Equity Plan Equity and Fairness Report
October 17, 2003	agenda	minutes	Hiring Goals
December 12, 2003	agenda	minutes	Proposed Calendar Entry
February 13, 2004	agenda	minutes	Proposal for the Future of the Humanities Centre
March 12, 2004	agenda	minutes	none
April 16, 2004	agenda	minutes	Space Needs in the Faculty of Humanities Faculty Advisory Committee Report 2003-04
May 20, 2004	agenda	minutes	none

2002-2003 Meetings	Agenda	Minutes	Documents
April 11, 2003	agenda	minutes	none
May 20, 2003	agenda	minutes	none