Meeting No. 9/93 of the Academic Board will be held on Wednesday, 13 October 1993, in the Council Room of the University, commencing at 2.15 pm.
Members are reminded that apologies should be telephoned to extension 75 5061.
JAD:dfa J.A. Dunn
29 September 1993 Secretary
A G E N D A
1. NOTICE OF MOTION : APPROVAL OF STEERING COMMITTEE'S RECOMMENDATIONS
The Vice-Chancellor will move -
that the recommendations of the Steering Committee be adopted for all items of agenda other than those starred.
2. MINUTES
2.1 Minutes of Academic Board Meeting No. 8/93 held on 15 September 1993
The Minutes of Academic Board Meeting No. 8/93 have been circulated.
3. MATTERS ARISING FROM THE MINUTES OF ACADEMIC BOARD
3.1 Matters Arising from Meeting No. 7/93 held on 11 August 1993
3.1.1 Matters Reported to Council
A document is enclosed. p1883
4. REPORT OF THE VICE-CHANCELLOR
5. REPORT OF THE COMMITTEE OF DEANS
Enclosed. p1884
5.1 Establishment of a Chair of Asian Law
The Board is asked to note the endorsement of the Chair by the Committee of Deans. The proposal is to be considered under item 8.1 below.
Proceedings
6. REPORT OF THE BOARD OF THE FACULTY OF EDUCATION
Enclosed. p1885
6.1 New Subjects 1994
A document is enclosed. p1886
6.2 Masters Courses by Open Learning
A document is enclosed. p1962
Proceedings
7. REPORT OF THE BOARD OF THE FACULTY OF ENGINEERING
Enclosed. p1976
7.1 Amendments to the Graduate Diplomas in Engineering Regulations to Accommodate New Graduate Diplomas
A document is enclosed. p1977
7.2 Proposal for a New Scholarship - Kemcor Third Year Scholarship
A document is enclosed. p1979
Proceedings
8. REPORT OF THE BOARD OF THE FACULTY OF LAW
Enclosed. p1980
8.1 Chair of Asian Law
A document is enclosed. p1981
9. REPORT OF THE BOARD OF THE FACULTY OF MEDICINE
Enclosed. p1984
9.1 Faculty Strategy Statement
A document is enclosed. p1986
9.2 Institute for Cultural Studies in Psychiatric Nursing (Inc.) - Proposal for Affiliation with Monash University
A document is enclosed. p1992
9.3 Department of Clinical Forensic Medicine of Victoria Police - Proposal for Establishment
A document is enclosed. p2020
9.4 Professor/Director of Palliative Care - Proposal for Establishment
A document is enclosed. p2047
9.5 Associate Deans
9.6 Clinical Associate Professor Positions
9.7 Graduate Diploma in Rural Health
A document is enclosed. p2050
9.8 Master of Rural Health
A document is enclosed. p2093
Proceedings
1. Monash Malaysia Medical School
2. Obituary - Sir Sydney Sunderland
A document is enclosed. p2146
10. REPORT OF THE BOARD OF THE FACULTY OF PROFESSIONAL STUDIES
A document is enclosed. p2148
10.1 Approval for a Variation to a Major - Ms Jacqueline Thorpe
10.2 Academic Board Vacancies
10.3 Award of Master of Arts (Visual Arts) (Gippsland) - Mr T. Moorhead
10.4 Course Amendments - Human Services
11. REPORT OF THE GENERAL LIBRARY COMMITTEE
Enclosed. p2149
Proceedings
12. REPORT OF MONASH ORIENTATION SCHEME FOR ABORIGINES (MOSA) COMMITTEE
Enclosed. p2150
Proceedings
13. REPORT OF THE PhD AND SCHOLARSHIPS COMMITTEE
Enclosed. p2151
13.1 1994 Federal Budget : Australian Postgraduate Course Awards (APCA)
13.2 HECS Exemption Policy 1994
A document is enclosed. p2153
13.3 MGS, Postgraduate Conference Grants-in-Aid, Departmental Grants-in-Aid and Monash Undergraduate Scholarship Budget
A document is enclosed. p2157
Proceedings
14. REPORT OF THE UNDERGRADUATE EDUCATION COMMITTEE
Enclosed. p2176
14.1 Bachelor of Nursing
A document is enclosed. p2178
14.2 Faculty of Science Subject Proposals
Proceedings
15. LEGISLATION
15.1 University Entrance and Admission to Courses Statute and Regulations
Draft legislation and supporting documents prepared by p2182 the University Solicitor are enclosed.