Monash University

Academic Board Meeting 4/94


Meeting No. 4/94 of the Academic Board will be held on Wednesday, 8 June 1994 at Lecture Theatre No.2E201, Gippsland Campus, commencing at 2.15 pm. A light lunch will be served before the meeting (bookings should be made with the Secretary to Academic Board.)

Meetings of the Academic Board are attended by ex officio and elected members. A current list of members may be obtained from the Secretary. A non-member may request permission to attend a meeting of the Board as an observer, by telephoning extension 55061. Observers have no speaking or voting rights.

Members are reminded that apologies should be telephoned to Tricia Arnold on extension 55061.

B:ABAGE494 J.A. Dunn

25 May 1994 Secretary

The Steering Committee met at 9 am on Wednesday 1 June, 1994.

Present were: Professor I.W.Chubb (Chair), Ms E. Anderson, Ms O. Cornelius, Professor P.LeP. Darvall, Professor J Miller, Professor J.J.Monaghan, Mr B. Knox, Professor R.J. Pargetter, Ms J.Dunn (Secretary).

A G E N D A

*1. NOTICE OF MOTION : APPROVAL OF STEERING COMMITTEE'S RECOMMENDATIONS

RECOMMENDATION: The Vice-Chancellor will move -

that the Steering Committee's recommendations be adopted for all items other than those starred.

2. MINUTES

2.1 Minutes of Academic Board Meeting No. 3/94 held on 4 May 1994

2

3. MATTERS ARISING FROM THE MINUTES OF ACADEMIC BOARD 864

3.1 Matters Arising from Meeting No. 3/94 held on 4 May 1994

3.1.1 Matters Reported to Council 865

*4. REPORT OF THE VICE-CHANCELLOR 869

4.1 Vacancy on Steering Committee

4.2 Enhancement Studies Pilot Project Report - May 1994 870

4.3 Report of the Review of the Faculty of Education 875

4.4 Quality Guidelines 893

4.5 Report of the General Manager

5. REPORT OF THE COMMITTEE OF DEANS 906

5.1 Revised Procedures for Academic Promotions

*5.2 Faculty Research and Research Training Guidelines 911

*5.3 Academic Staff- Career Development

6. REPORT OF THE BOARD OF THE FACULTY OF COMPUTING &

INFORMATION TECHNOLOGY 915

6.1 Appointment of Associate Deans

6.2 Membership of Faculty Board

6.3 Wording on Testamurs

6.4 Australasian Computer Graphics Association Award 919

7. REPORT OF THE BOARD OF THE FACULTY OF EDUCATION 922

8. REPORT OF THE BOARD OF THE FACULTY OF ENGINEERING 925

8.1 Appointment of Associate Dean and Sub-Dean (Clayton School)

8.2 Amendments to Regulations and Statute to Accommodate the

Introduction of Two New Undergraduate Engineering Courses 929

3

8.3 Renaming of the Permutit-Boby (Australia) Pty Ltd Prize as the "PWT

Asia/Pacific Pty Ltd Prize"

8.4 Annual Report for 1993 of the National Key Centre for

Advanced Materials Technology 933

8.5 Report on Activities During the First Five Years (1988-1993) of the

Centre for Telecommunications and Information Engineering 946

9. REPORT OF THE BOARD OF THE FACULTY OF SCIENCE 961

9.1 Centres in the Faculty of Science

10. REPORT OF THE ADMISSIONS COMMITTEE 963

11. REPORT OF THE COMMITTEE OF ASSOCIATE DEANS (RESEARCH) 989

12. REPORT OF THE COMPUTING COMMITTEE 992

13. REPORT OF THE EDUCATION COMMITTEE 994

13.1 Faculty of Arts

13.1.1 Subject Proposals

13.2 Faculty of Computing and Information Technology

13.2.1 Subject Proposals

13.3 Faculty of Education

13.3.1 Subject Proposals

13.4 Faculty of Engineering

13.4.1 Bachelor of Environmental Engineering 1008

13.4.2 Subject Proposals

13.4.3 Bachelor of Engineering Studies 1023

13.4.4 Amendments to subjects offered within

the Bachelor of Engineering (Materials

Engineering) 1031

13.4.5 Subject Proposals

4

13.5 Faculty of Law

13.5.1 New Subject

13.5.2 Disestablishment of Graduate Subjects 1032

13.5.3 Disestablishment of Graduate Awards

13.5.4 Disestablishment of LLB elective subjects 1034

13.6 Faculty of Science

13.6.1 Subject Proposals

13.6.2 Time limit for completion of Bachelor of Science 1036

13.6.3 Time limit on Credit for Work Done Elsewhere

13.6.4 Limit on Cross Institutional Studies

13.6.5 Deletion of outdated nomenclature

13.6.6 Amendment to Regulation 6.2.2.3

13.6.7 Limitation on Applied Psychology points at third year level

13.7 Faculty of Medicine

13.7.1 Bachelor of Nursing Honours Year 1038

13.7.2 Subject Proposals

14. REPORT OF THE EXCLUSION APPEALS COMMITTEE 1042

14.1 Report of Meetings held for the 1993/94 year

15. REPORT OF THE FACULTY HANDBOOK OVERVIEW COMMITTEE 1047

15.1 Guidelines and model for faculty handbooks for 1995 1052

15.2 Free issue of handbooks

15.3 Size of handbooks

15.4 Allocation of responsibilities for faculty handbooks 1066

5

16. REPORT OF THE OPEN DAY COMMITTEE 1071

17. REPORT OF THE PhD AND SCHOLARSHIPS COMMITTEE 1073

17.1 PhD: Coursework Component: Proposed Amendment

to the PhD Regulations 1076

18. REPORT OF THE STANDING COMMITTEE ON ANIMAL SERVICES 1083

18.1 Alternate Members

19. LEGISLATION 1085

19.1 Courses and degrees legislation: tabled items

19.2 Faculties (Amendment No. 120) Regulations -

Faculty of Medicine 1086

19.3 Intellectual Property Statute and Regulations 1090

20. CHAIR SELECTION COMMITTEES - ACADEMIC BOARD

NOMINEES 1106

20.1 Dean, Faculty of Engineering

20.2 Chair of Accounting, Syme Department of Accounting

20.3 Professor and Head of School, School of Early

Childhood and Primary Education

20.4 Chair in Chemistry

*21. REPORT OF THE RETURNING OFFICER 1107

21.1 Election of members by faculties to Academic Board

21.2 Election of members to Academic Board by the campuses

22. REPORT OF THE MONASH ORIENTATION SCHEME FOR ABORIGINES (MOSA) COMMITTEE 1109

22.1 Annual Report of MOSA for 1993

* * * * * *

AB4/94

8 June 1994

Item No. 2

2. MINUTES

2.1 Minutes of Academic Board Meeting No. 3/94 held on 4 May 1994

RECOMMENDATION:

That the Minutes of Academic Board Meeting No. 3/94 be approved subject to the following amendment:

In the third line of minute 14.2.4 the word "Business"

to be inserted after "International".

AB4/94

8 June 1994

Item No. 3

3. MATTERS ARISING FROM THE MINUTES OF ACADEMIC BOARD

3.1 Matters Arising from Meeting No. 3/94 held on 4 May 1994

3.1.1 Matters Reported to Council

Attached.

RECOMMENDATION:

That the Academic Board note the action taken by Council on matters reported to the Board.

AB4/94

8 June 1994

Item No. 4

*4. REPORT OF THE VICE-CHANCELLOR

4.1 Vacancy on Steering Committee

The Vice-Chancellor has appointed Professor M Kartomi to the Steering Committee to replace Professor P.LeP. Darvall, who has resigned his membership on that Committee since taking up duty as Deputy Vice-Chancellor (Research and Development). The term of office ends on 31 August 1994.

RECOMMENDATION:

That the Academic Board ratify the Vice-Chancellor's appointment of Professor M Kartomi to membership of the Steering Committee.

4.2 Enhancement Studies Pilot Project Report - May 1994

Attached.

RECOMMENDATION:

That the Academic Board receive and note Ms. McLachlan's Report of May 1994 on the Enhancement Studies Pilot Project, and that Professor Pargetter be invited to speak to it at the Board meeting and at the next meeting of the Education Committee.

4.3 Report of the Review of the Faculty of Education

Attached.

RECOMMENDATION:

That the Academic Board receive and note the Report of the Review of the Faculty of Education, and refer it to the Dean of the Faculty for appropriate action.

4.4 Quality Guidelines

Attached.

RECOMMENDATION:

That the Academic Board receive and note the DEET Quality Guidelines.

4.5 Report of the General Manager

Attached.

RECOMMENDATION:

That the Academic Board receive and note the Report of the General Manager dated 23 May 1994.

AB4/94

8 June 1994

Item No. 5

5. REPORT OF THE COMMITTEE OF DEANS

Attached.

RECOMMENDATION:

That the Report of the Committee of Deans be received and noted.

5.1 Revised Procedures for Academic Promotions

RECOMMENDATION:

That the Academic Board endorse for submission to Council the recommendations of the Committee of Deans on the delegation of authority in the academic promotions process.

*5.2 Faculty Research and Research Training Guidelines

Attached.

RECOMMENDATION:

That the Academic Board consider the "exposure draft" of Faculty Research and Research Training Guidelines.

*5.3 Academic Staff-Career Development

RECOMMENDATION:

That the Academic Board be briefed on progress with the proposed procedures for Academic Staff - Career Development.

Proceedings

AB4/94

8 June 1994

Item No. 6

6. REPORT OF THE BOARD OF THE FACULTY OF COMPUTING & INFORMATION TECHNOLOGY

Attached.

RECOMMENDATION:

That the Report of the Board of the Faculty of Computing & Information Technology be received and noted.

6.1 Appointment of Associate Deans

RECOMMENDATION:

That the Academic Board approve for submission to Council the Associate Dean appointments proposed by the Board of the Faculty of Computing and Information Technology.

6.2 Membership of Faculty Board

RECOMMENDATION:

That the Academic Board approve for submission to Council the proposed appointments to the Board of the Faculty of Computing and Information Technology.

6.3 Wording on Testamurs

The Steering Committee noted that subject details appear on academic transcripts, and that the Faculty's proposal contradicts Council policy.

RECOMMENDATION:

That the Academic Board note that the proposal of the Faculty of Computing and Information Technology concerning the wording on testamurs is against Council policy, and that it be not approved.

6.4 Australasian Computer Graphics Association Award

RECOMMENDATION:

That the Academic Board approve for submission to Council the introduction of the Australasian Computer Graphics Association Prize.

Proceedings

AB4/94

8 June 1994

Item No.7

7. REPORT OF THE BOARD OF THE FACULTY OF EDUCATION

Attached.

RECOMMENDATION:

That the Report of the Board of the Faculty of Education be received and noted.

Proceedings

AB4/94

8 June 1994

Item No. 8

8. REPORT OF THE BOARD OF THE FACULTY OF ENGINEERING

Attached.

RECOMMENDATION:

That the Report of the Board of the Faculty of Engineering be received and noted.

8.1 Appointment of Associate Dean and Sub-Dean (Clayton School)

RECOMMENDATION:

That the Academic Board approve for submission to Council the Associate Dean and Sub-Dean appointments proposed by the Faculty of Engineering under Sections 4 and 5 of Statute 3.3.

8.2 Amendments to Regulations and Statute to Accommodate the Introduction of Two New Undergraduate Engineering Courses

The attached draft legislation gives effect to the proposals to introduce two new undergraduate Engineering degrees considered by the Academic Board under the Report of the Education Committee.

RECOMMENDATION:

That the Academic Board approve for submission to Council the draft amendments to Statute 6.1.2 and the Engineering Regulations which establish the degrees of Bachelor of Engineering Studies and Bachelor of Environmental Engineering.

8.3 Renaming of the Permutit-Boby (Australia) Pty Ltd Prize as the "PWT Asia/Pacific Pty Ltd Prize"

RECOMMENDATION:

That the Academic Board approve for submission to Council the renaming of the Permutit-Boby (Australia) Pty Ltd prize as the "PWT Asia/Pacific Pty Ltd Prize".

8.4 Annual Report for 1993 of the National Key Centre for Advanced Materials Technology

Attached.

2

RECOMMENDATION:

That the Academic Board receive and note the Annual Report for 1993 of the National Key Centre for Advanced Materials Technology, and submit it to Council for information.

8.5 Report on Activities During the First Five Years (1988-1993) of the Centre for Telecommunications and Information Engineering

Attached.

RECOMMENDATION:

That the Academic Board receive and note the Report of the Centre for Telecommunications and Information Engineering.

AB4/94

8 June 1994

Item No. 9

9. REPORT OF THE BOARD OF THE FACULTY OF SCIENCE

Attached.

RECOMMENDATION:

That the Report of the Board of the Faculty of Science be received and noted.

9.1 Centres in the Faculty of Science

RECOMMENDATION:

That the Academic Board approve for submission to Council the deletion of the Polymer Research Centre from the University's list of Centres.

Proceedings

AB4/94

8 June 1994

Item No. 10

10. REPORT OF THE ADMISSIONS COMMITTEE

Attached.

RECOMMENDATION:

That the Report of the Admissions Committee be received and noted.

Proceedings

Attached.

AB4/94

8 June 1994

Item No. 11

11. REPORT OF THE COMMITTEE OF ASSOCIATE DEANS (RESEARCH)

Attached.

RECOMMENDATION:

That the Report of the Committee of Associate Deans (Research) be received and noted.

Proceedings

AB4/94

8 June 1994

Item No. 12

12. REPORT OF THE COMPUTING COMMITTEE

Attached.

The Computing Committee last met on 24 March 1994. The Director of the Computer Centre, Mr P. Annal, has provided the attached report which takes into account progress on the Desktop Information Technology Strategy since the meeting.

RECOMMENDATION:

That the Report of the Computing Committee be received and noted.

Proceedings

AB4/94

8 June 1994

Item No.13

13. REPORT OF THE EDUCATION COMMITTEE

Attached.

RECOMMENDATION:

That the Report of the Education Committee be received and noted.

13.1 Faculty of Arts

13.1.1 Subject Proposals

RECOMMENDATION:

That the Academic Board approve for submission to Council the establishment of new subjects to be offered in courses in the Faculty of Arts.

13.2 Faculty of Computing and Information Technology

13.2.1 Subject Proposals

RECOMMENDATION:

That the Academic Board approve for submission to Council the establishment of new subjects to be offered in courses in the Faculty of Computing and Information Technology.

13.3 Faculty of Education

13.3.1 Subject proposals

RECOMMENDATION:

That the Academic Board approve for submission to Council the establishment of new subjects to be offered in courses in the Faculty of Education.

13.4 Faculty of Engineering

13.4.1 Bachelor of Environmental Engineering

Attachment 1.

That the Academic Board approve for submission to Council the establishment of a new course to be titled "Bachelor of Environmental Engineering" in the Faculty of Engineering at Clayton Campus.

2

13.4.2 Subject Proposals

RECOMMENDATION:

That the Academic Board approve for submission to Council the establishment of new subjects to be offered in the Faculty of Engineering.

13.4.3 Bachelor of Engineering Studies

Attachment 2.

RECOMMENDATION:

That the Academic Board approve for submission to Council the establishment of a new course to be titled Bachelor of Engineering Studies to be offered by Distance Education mode, beginning in 1995, in the Faculty of Engineering.

13.4.4 Amendments to subjects offered within the Bachelor

of Engineering (Materials Engineering)

Attachment 3.

RECOMMENDATION:

That the Academic Board approve for submission to Council the revision and restructure of level 3 of the Bachelor of Engineering (Materials Engineering) and the proposal to rename MTE4521 Engineering Practice as MTE4521 Engineering Practice II in the Faculty of Engineering.

13.4.5 Subject Proposals

RECOMMENDATION:

That the Academic Board approve for submission to Council the establishment of new subjects to be offered in the Faculty of Engineering.

13.5 Faculty of Law

13.5.1 New Subject

That the Academic Board approve for submission to Council the establishment of a new graduate subject to be offered in the Faculty of Law.

3

13.5.2 Disestablishment of Graduate Subjects

Attachment 4.

RECOMMENDATION:

That the Academic Board approve for submission to Council the disestablishment of certain graduate subjects in the Faculty of Law.

13.5.3 Disestablishment of Graduate Awards

Attachment 4.

RECOMMENDATION:

That the Academic Board approve for submission to Council the disestablishment of graduate programs in the Faculty of Law.

13.5.4 Disestablishment of LLB elective subjects

Attachment 5.

RECOMMENDATION:

That the Academic Board approve for submission to Council the disestablishment of LLB elective subjects in the Faculty of Law.

13.6 Faculty of Science

13.6.1 Subject Proposals

RECOMMENDATION:

That the Academic Board approve for submission to Council the establishment of new subjects to be offered in the Faculty of Science.

13.6.2 Time limit for completion of Bachelor of Science

Attachment 6.

RECOMMENDATION:

That the Academic Board approve for submission to Council the amendment of the time limit for the Bachelor of Science to allow a maximum time limit of eight years, and a minimum time limit of two years.

13.6.3 Time limit on Credit for Work Done Elsewhere

Attachment 6.

4

RECOMMENDATION:

That the Academic Board approve for submission to Council the placing of a time limit on credit towards a BSc for studies undertaken elsewhere at a maximum of 10 years.

13.6.4 Limit on Cross Institutional Studies

Attachment 6.

RECOMMENDATION:

That the Academic Board approve for submission to Council the restriction on the amount of cross institutional enrolment for credit towards a BSc.

13.6.5 Deletion of outdated nomenclature

Attachment 6.

RECOMMENDATION:

That the Academic Board approve for submission to Council the deletion of outdated nomenclature from BSc Regulations, as specified.

13.6.6 Amendment to regulation 6.2.2.3

Attachment 6.

RECOMMENDATION:

That the Academic Board approve for submission to Council the deletion of a clause from Section 6.2.2.3 of the BSc Regulation.

13.6.7 Limitation on Applied Psychology points at third year

level

Attachment 6.

RECOMMENDATION:

That the Academic Board note that, except with the permission of the faculty board, students would be permitted to count towards the degree a maximum of 24 points of Applied Psychology subjects at third year level in the Faculty of Science.

13.7 Faculty of Medicine

13.7.1 Bachelor of Nursing Honours Year

Attachment 7.

5

RECOMMENDATION:

That the Academic Board approve for submission to Council the establishment of a new course titled the honours degree of Bachelor of Nursing, to be offered by Distance Education mode, in the Faculty of Medicine.

13.7.2 Subject Proposals

RECOMMENDATION:

That the Academic Board approve for submission to Council the establishment of new subjects to be offered in the honours degree of the Bachelor of Nursing.

Proceedings

AB4/94

8 June 1994

Item No. 14

14. REPORT OF THE EXCLUSION APPEALS COMMITTEE

Attached.

14.1 Report of Meetings held for the 1993/94 year

RECOMMENDATION:

That the Report of the Exclusion Appeals Committee on appeals relating to Semester 2, 1993 be received and noted.

AB4/94

8 June 1994

Item No. 15

15. REPORT OF THE FACULTY HANDBOOK OVERVIEW COMMITTEE

Attached.

RECOMMENDATION:

That the Report of the Faculty Handbook Overview Committee be received and noted.

Please note that the item numbers and titles below do not correspond with those in the attached document.

15.1 Guidelines and Model for faculty handbooks for 1995

Two documents attached.

RECOMMENDATION:

That the Academic Board endorse the Guidelines and the Model for faculty handbooks for 1995.

15.2 Free issue of handbooks

RECOMMENDATION:

That the Academic Board approve the free issue of handbooks as recommended by the Faculty Handbook Overview Committee.

15.3 Size of handbooks

RECOMMENDATION:

That the Academic Board approve the recommendations under item 5 of the Report of the Faculty Handbook Overview Committee pertaining to size of handbooks.

15.4 Allocation of responsibilities for faculty handbooks

Two documents attached.

RECOMMENDATION:

That the Academic Board note the allocation of responsibilities for the faculty handbooks and the options for preparation of handbooks by faculties.

AB4/94

8 June 1994

Item No. 16

16. REPORT OF THE OPEN DAY COMMITTEE

Attached.

RECOMMENDATION:

That the Report of the Open Day Committee be received and noted.

Proceedings

AB4/94

8 June 1994

Item No. 17

17. REPORT OF THE PhD AND SCHOLARSHIPS COMMITTEE

Attached.

RECOMMENDATION:

That the Report of the PhD and Scholarships Committee be received and noted.

17.1 PhD: Coursework Component: Proposed Amendment to the PhD Regulation

Attached is draft legislation to give effect to a previous decision of the Board.

RECOMMENDATION:

That the Academic Board endorse for submission to Council the draft Doctor of Philosophy and Professional Doctorate programs (all faculties) (Amendment No. 4) Regulations to permit the introduction of a coursework component in the PhD.

Proceedings

AB4/94

8 June 1994

Item No.18

18. REPORT OF THE STANDING COMMITTEE ON ANIMAL SERVICES

RECOMMENDATION:

That the report of the Standing Committee on Animal Services be received and noted.

18.1 Alternate Members

RECOMMENDATION:

That the Academic Board appoint to the Standing Committee on Animal Services the proposed alternate members.

AB4/94

8 June 1994

Item No. 19

19. LEGISLATION

19.1 Courses and Degrees Legislation: tabled items

The University Solicitor has prepared legislation in accordance with instructions from the appropriate faculties, to implement proposals previously approved by the Academic Board. A copy of the legislation is tabled for perusal by members of the Board.

RECOMMENDATION

That the Academic Board endorse for submission to Council the tabled Courses and Degrees legislation relating to proposals approved at a previous meeting of the Board.

19.2 Faculties (Amendment No. 120) Regulations - Faculty of Medicine

Attached.

RECOMMENDATION:

That the Academic Board endorse for submission to Council draft Faculties Regulations (Amendment No.120) to amend the membership of the Board of the Faculty of Medicine.

19.3 Intellectual Property Legislation and Regulations

Attached.

RECOMMENDATION:

That the Academic Board endorse for submission to Council draft Statute 11.2 - Intellectual property and Intellectual Property Regulations.

AB4/94

8 June 1994

Item No.20

20. CHAIR SELECTION COMMITTEES - ACADEMIC BOARD NOMINEES

20.1 Dean, Faculty of Engineering

RECOMMENDATION:

That the Academic Board nominate Professor J. Monaghan to serve on the Selection Committee for the position of Dean, Faculty of Engineering.

20.2 Chair of Accounting, Syme Department of Accounting

RECOMMENDATION:

That the Academic Board nominate Professor A. Duggan to serve on the Selection Committee for the Chair of Accounting, Syme Department of Accounting.

20.3 Professor and Head of School, School of Early Childhood and Primary Education

RECOMMENDATION:

That the Academic Board nominate Professor M. Kartomi to serve on the Selection Committee for the position of Professor and Head of School, School of Early Childhood and Primary Education, Peninsula Campus.

20.4 Chair in Chemistry

RECOMMENDATION

That the Academic Board nominate Professor R Coppel to serve on the Selection Committee for the Chair in Chemistry.

AB4/94

8 June 1994

Item No. 21

*21. REPORT OF THE RETURNING OFFICER

21.1 Election of members by faculties to Academic Board

The following persons have been elected or re-elected to vacancies on the Academic Board by academic staff of the faculties, for a 2-year term of office commencing on 1 July 1994:

Arts Professor Ann Edwards

Professor Alan Henry

Professor Margaret Kartomi

Professor Clive Probyn

Bus.& Econ. Professor Robert Brown

Professor John Freebairn

Professor Amrik Sohal

Comp. & IT Professor James Breen

Education Professor Richard Selleck

Engineering Professor Brian Cherry

Medicine Professor David Barkla

Professor Ross Coppel

Professor Colin Gibbs

Professor Milton Hearn

Professor Mollie Holman

Professor Phillip Nagley

Science Dr Eleonora Gullone

Professor John Hamill

Professor Roy Jackson

Professor John Pilbrow

In addition, a casual vacancy exists for a professor from the Faculty of Medicine to be appointed for a 2-year term from 1 July 1994 to 30 June 1996. The Board will receive notification from the Board of the Faculty of Medicine of an appropriate appointment under Section 22 of Statute 9.2.

Casual vacancies also exist where members have not served out their two year terms, as follows:

- a professor from the Faculty of Computing and Information Technology

2

- non-professorial academic staff members from the Faculty of Business and Economics (two vacancies) and Arts

In each case the term of office ends on 30 June 1995. The Academic Board will receive notification from the relevant faculty board of appropriate appointments.

21.2 Election of members to Academic Board by the campuses

The following persons have been elected to vacancies on the Academic Board by academic staff of the campuses, for 2-year terms of office commencing on 1 July 1994.

. Mr C Avram Caulfield Campus

. Dr I Griffith Parkville Campus

. Professor M Skully Caulfield Campus

Because of insufficient nominations two casual vacancies exist for 2-year terms commencing on 1 July 1994.

- one professor from the Clayton Campus

- one member of the non-professorial academic staff from the Gippsland Campus

In addition, a vacancy exists for a professor from the Parkville Campus to fill a casual vacancy for a term ending on 30 June 1995.

In accordance with Statute 9.2, the Academic Board is to appoint members to fill these three vacancies after consultation with the professorial or other staff of the named campuses.

AB4/94

8 June 1994

Item No.22

22. REPORT OF THE MONASH ORIENTATION SCHEME FOR ABORIGINES (MOSA) COMMITTEE

22.1 Annual Report of MOSA for 1993

Attached.

RECOMMENDATION:

That the Academic Board receive and note the Annual Report of MOSA for 1993.