Monash University

Academic Board Meeting 4/94


Minutes of Academic Board Meeting No. 4/94 held in the Council Room of the University at 2.15 p.m. on Wednesday, 8 June 1994 at Gippsland Campus

There were present: Acting Vice-Chancellor Professor I.W.Chubb - presiding, Mr C Anderson, Professor D Angell, Mr P. Annal, Professors A P Barnett, C.J. Bellamy, Mr M. Belmar, Professors A.J. Bishop, J.W. Breen, Dr J Brien, Professor L. Cairns, Dr G K Cambrell, Professors P. Chandler, C. Chapman, B.W. Cherry, J.L.C. Chipman, N. Creighton, Ms O. Cornelius, Professor P.LeP. Darvall, Assoc.Professor E Duffy, Professors A. Edwards, J.W. Freebairn, Ms M. Guli, Mr B.T. Harding, Mr J. Harris, Mr R.J. Hartshorn, Professor M. E.Holman, Assoc. Professor M. Hooper, Professors T. Hore, W.R. Jackson, R.A. Jarvis, M.L. King, Mr B. Knox, Professor E.M. Laurenson, Mr E. Lim, Mr D. Lowe, Assoc. Professor K.R. McLaren, Professor S. Marshall, Assoc.Professor D Muschamp, Assoc Professor J.N. O'Neill, Professors R.J. Pargetter, J.R. Pilbrow, R. Porter, M. Quartly, I.D. Rae, Ms S. Richardson, Dr A.C. Romano, Professor R.J.W. Selleck, Mr G.G. Shanks, Professors M. Skully, G.W. Smith, R.H. Snape, P.J. Thomson, T.R. Threadgold, Assoc. Professors R.J. Trembath, W. Veit, Mr P.B. Wade, Professor L.H.T. West, Assoc.Professor I.D.S. Ward, Professor R.T. White,

Apologies were received from: Vice-Chancellor M.I. Logan, Dr F. Allen, Dr. K. Amarasekara, Professor D.R. Arnott, R. Bayly, B.A. Barry, R.A. Cas, Assoc.Professor J.D. Cashion, Ms D. Ceddia, Professor M.G. Clyne, Ms A. Dean, Mr R. Edwards, Professors H.V. Emy, C. Gibbs, Assoc. Professor G.S. Gill, Mr. J. Glover, Dr I.P. Griffiths, Professors R.H.J.Grimshaw, J.D. Hamill, M.T.W. Hearn, Mr. P. Jones, Professors M.J. Kartomi, Assoc Professor R.J. Kellor, Professors F.W.Kent, J.W. McCarty, J.J. McNeil, W.H. Melbourne, J. Miller, J.J. Monaghan, P. Nagley, M. Neave, Dr. P.A. Nestor, Professor A. O'Grady, Mr A. Pappas, Professor C.G. Peirson, Mr A. Podhorodecki, Professors J Powell, J. Ratnatunga, S. Ricketson, Dr J.L. Rood, Professor P.L. Rossiter, Dr A.R. Shorten, Mrs S. Sievers, Professors P. Spearritt, T. Sirdar, P.J. Stewart, G.D. Thorburn, T.J. Triggs, G. Tucker, M.L. Wahlqvist, C.R. Williams, J.A. Williamson, Mr. J. Wingate.

In attendance: Ms J Dunn - Secretary.

Observers: Ms E Anderson, Dr G Baldwin, Ms S. Bath, Ms J Liddy

* * * * * * * * * * *

Items marked with an asterisk were discussed by the Board. In all other cases the recommendations of the Steering Committee were adopted without discussion (cf. Item 1 below).

* * * * * * * * * * *

MINUTES

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

The recommendations of the Steering Committee were adopted for all items of agenda other than those starred.

2. MINUTES

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

The Minutes of Academic Board Meeting No. 3/94 were approved, subject to the following amendment: In the third line of minute 14.2.4 the word "Business" to be inserted after "International". Secretary

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

A document had been circulated (p.865).

The Board noted Council's action on the matters reported by the Board.

(File 93/1866)

*4. REPORT OF THE VICE-CHANCELLOR

4.1 Vacancy on Steering Committee The Vice-Chancellor had appointed Professor M Kartomi to the Steering Committee to replace Professor P.LeP. Darvall, who had resigned his membership on that Committee since taking up duty as Deputy Vice-Chancellor (Research and Development). The term of office was to end on 31 August 1994. The Academic Board ratified the Vice-Chancellor's appointment of Professor M Kartomi to membership of the Steering Committee. Secretary

File No.91/0795

4.2 Enhancement Studies Pilot Project Report - May 1994

A document had been circulated (p. 870).

Professor Pargetter foreshadowed the presentation of a further report on Enhancement at the August meeting of the Academic Board.

The Academic Board received and noted Ms McLachlan's Report of May 1994 on the Enhancement Studies Pilot Project, and also noted that the Board and the Education Committee would be kept informed about progress with Enhancement.

File No.94/0703

4.3 Report of the Review of the Faculty of Education

A document had been circulated (p. 875).

Professor Chubb introduced the Report by outlining the background to the Review and the appointment of the Dean for a two-year term. He invited Professor White to comment on the Report.

Professor White said that the Report was positive and useful, consistent with the views held by the Faculty itself and in keeping with the broad directions the University was taking. He said it formed part of a longer sequence of activities, the next stage being the development of the strategic plan mentioned in the Report.

In response to a query about Recommendation 2 on page 14 Professor Chubb said that several options would be explored to achieve the proposed postgraduate student load at Peninsula and Gippsland.

The Academic Board received and noted the Report of the Review of the Faculty of Education, accepted its Recommendations and referred Professor it to the Dean of the Faculty for appropriate action. White

File No. 94/0605

4.4 Quality Guidelines

Professor Chubb referred to the Guidelines which had been circulated (p. 893), advising members that DEET had since revised these and removed inconsistencies. He spoke of the visit of the Quality Committee to Monash scheduled for 6 September 1994, and commended Monash staff in general for their constructive approach to the matter of quality. Professor Chubb said that early drafts of the Quality submission would be circulated widely in time for input before the deadline of 1 August. Of crucial importance to the assessment of quality, he said, was that all groups affected by Monash policies knew of them and were using them, and that efforts were consistent across the University.

During the discussion the point was made that research at Monash was being supported not only by quality money and the various funds set aside for research, but also by capital works and in expenditure on computing facilities.

The Academic Board received and noted the DEET Quality Guidelines and the arrangements outlined by the Acting Vice-Chancellor concerning the 1994 visit of the Quality Committee.

File No.94/0782

4.5 Report of the General Manager

A document had been circulated (p1109).

Replying to a query about the configuration of the waiting room area in the Health Service at Clayton, the General Manager suggested that an immediate submission from the Health Service might enable the problem to be dealt with separate from the extension of the Union Building.

A question was asked about the University's Voluntary Early Retirement Scheme mentioned under item 1 of the Report. Mr Wade informed the Board that a universities consultative committee was considering proposals to use superannuation funds to assist early retirements, on a university by university basis; he said he expected that the Monash position would be known by mid December.

The Academic Board received and noted the Report of the General Manager dated 23 May 1994.

File No.93/0385

5. REPORT OF THE COMMITTEE OF DEANS

A document had been circulated (p.907).

The Report of the Committee of Deans was received and noted.

5.1 Revised Procedures for Academic Promotions

The Academic Board endorsed for submission to Council the recommendations of the Committee of Deans on the delegation of authority in the academic promotions process. Secretary

File No.88/0692

*5.2 Faculty Research and Research Training Guidelines

A document had been circulated (p911). In addition the Deputy Vice-Chancellor (Research and Development) tabled a paper titled "Monash University Author Productivity" (p1126), and spoke to both documents. He mentioned a number of practices designed to encourage research at Monash, emphasising the importance of the Guidelines and the respective roles of the faculties, the PhD and Scholarships Committee and CADRES. Professor Darvall then invited responses, orally and in writing by 29 June, to the draft Guidelines, and said that a re-draft would be presented to the July meeting of the Board.

The Academic Board received and noted the draft "Faculty Research and Research Training Guidelines" and the information presented orally by Professor Darvall, noting also that Professor Darvall was to prepare a draft statement on the impact of research on undergraduate courses for Professor consideration by the Board. Darvall

File No.93/1694

*5.3 Academic Staff-Career Development

The Deputy Vice-Chancellor informed the Board that the draft Career Development document tabled at the previous meeting had been amended as a result of comments received. Professor Chubb said that a final version would be presented to the following meeting.

The Academic Board noted the information provided by Professor Chubb on progress with the draft document "Academic Staff - Career Development".

File No.94/0509

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

Circulated (p916)

The Report of the Board of the Faculty of Computing & Information Technology was received and noted.

6.1 Appointment of Associate Deans

The Academic Board approved for submission to Council the Associate Dean appointments proposed by the Board of the Faculty of Computing and Information Technology. Secretary

File No.94/0951

6.2 Membership of Faculty Board

The Academic Board approved for submission to Council the proposed appointments to the Board of the Faculty of Computing and Information Technology. Secretary

File No.90/0220

6.3 Wording on Testamurs

The Academic Board noted that the proposal of the Faculty of Computing and Information Technology concerning the wording on testamurs was against Council policy, and agreed that it be not approved. Mr Hobbs

File No.92/0974

6.4 Australasian Computer Graphics Association Award

The Academic Board approved for submission to Council the introduction of the Australasian Computer Graphics Association Secretary Prize.

File No.89/0570

7. REPORT OF THE BOARD OF THE FACULTY OF EDUCATION

Circulated (p923)

The Report of the Board of the Faculty of Education was received and noted.

File No.90/0687

8. REPORT OF THE BOARD OF THE FACULTY OF ENGINEERING

Circulated (p927)

The Report of the Board of the Faculty of Engineering was received and noted.

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

The Academic Board approved 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. Secretary

File No.90/0413

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

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

The Academic Board approved for submission to Council the draft amendments to Statute 6.1.2 and the Engineering Regulations establishing the degrees of Bachelor of Engineering Studies and Bachelor of Environmental Engineering. Secretary

File No.91/1404

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

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

File No.88/2167

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

The Academic Board received and noted the Annual Report for 1993 of the National Key Centre for Advanced Materials Technology, and agreed to submit it to Council for information. Secretary

File No.93/1870

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

The Academic Board received and noted the Report of the Centre for Telecommunications and Information Engineering.

File No.90/0794

9. REPORT OF THE BOARD OF THE FACULTY OF SCIENCE

Circulated (p962)

The Report of the Board of the Faculty of Science was received and noted.

9.1 Centres in the Faculty of Science

The Academic Board approved for submission to Council the deletion of the Polymer Research Centre from the University's list of Secretary Centres.

File No.89/2115, 87/0517

10. REPORT OF THE ADMISSIONS COMMITTEE

Circulated (p964)

The Report of the Admissions Committee was received and noted.

File No.88/2967

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

Circulated (p990)

The Report of the Committee of Associate Deans (Research) was received and noted.

File No.91/0349

12. REPORT OF THE COMPUTING COMMITTEE

Circulated (p992)

The Computing Committee had met on 24 March 1994. The Steering Committee had asked the Director of the Computer Centre, Mr P. Annal, to provided a report (p993) which took into account progress on the Desktop Information Technology Strategy since the meeting.

The Report of the Computing Committee was received and noted.

File No.90/2161

13. REPORT OF THE EDUCATION COMMITTEE

Circulated (p999)

The Report of the Education Committee was received and noted.

13.1 Faculty of Arts

13.1.1 Subject Proposals

The Academic Board approved for submission to Council the establishment of new subjects to be offered in courses in the Faculty of Arts. Secretary

File No.90/0867

13.2 Faculty of Computing and Information Technology

13.2.1 Subject Proposals

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

File No.90/0818

13.3 Faculty of Education

13.3.1 Subject proposals

The Academic Board approved for submission to Council the establishment of new subjects to be offered in courses in the Faculty of Education. Secretary

File No.91/1694

13.4 Faculty of Engineering

13.4.1 Bachelor of Environmental Engineering

The Academic Board approved 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. Secretary

File No.88/1733

13.4.2 Subject Proposals

The Academic Board approved for submission to Council the establishment of new subjects to be offered in the Faculty of Engineering. Secretary

File No.88/1733

13.4.3 Bachelor of Engineering Studies

The Academic Board approved 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. Secretary

File No.88/1733

13.4.4 Amendments to subjects offered within the Bachelor

of Engineering (Materials Engineering)

The Academic Board approved 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. Secretary

File No.88/1733

13.4.5 Subject Proposals

The Academic Board approved for submission to Council the establishment of new subjects to be offered in the Faculty of Engineering. Secretary

File No.88/1733

13.5 Faculty of Law

13.5.1 New Subject

The Academic Board approved for submission to Council the establishment of a new graduate subject to be offered in the Faculty of Law. Secretary

File No.88/2105

13.5.2 Disestablishment of Graduate Subjects

The Academic Board approved for submission to Council the disestablishment of certain graduate subjects in the Faculty of Law. Secretary

File No.88/2105

13.5.3 Disestablishment of Graduate Awards

The Academic Board approved for submission to Council the disestablishment of graduate programs in the Faculty of Law. Secretary

File No.88/2105

13.5.4 Disestablishment of LLB elective subjects

The Academic Board approved for submission to Council the disestablishment of LLB elective subjects in the Faculty of Law. Secretary

File No.88/2105

13.6 Faculty of Science

13.6.1 Subject Proposals

The Academic Board approved for submission to Council the establishment of new subjects to be offered in the Faculty of Science. Secretary

File No.90/2115

13.6.2 Time limit for completion of Bachelor of Science

The Academic Board approved 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. Secretary

File No.92/0623

13.6.3 Time limit on Credit for Work Done Elsewhere

The Academic Board approved 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. Secretary

File No.92/0623

13.6.4 Limit on Cross Institutional Studies

The Academic Board approved for submission to Council the restriction on the amount of cross institutional enrolment for credit towards a BSc. Secretary

File No.92/0623

13.6.5 Deletion of outdated nomenclature

The Academic Board approved for submission to Council the deletion of outdated nomenclature from BSc Regulations, as specified. Secretary

File No.92/0623

13.6.6 Amendment to regulation 6.2.2.3

The Academic Board approved for submission to Council the deletion of a clause from Section 6.2.2.3 of the BSc Regulations. Secretary

File No.92/0623

13.6.7 Limitation on Applied Psychology points at third year

level

The Academic Board approved for submission to Council that students 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. Secretary

File No.92/0623

13.7 Faculty of Medicine

13.7.1 Bachelor of Nursing Honours Year

Attachment 7.

The Academic Board approved 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. Secretary

File No.88/0709

13.7.2 Subject Proposals

The Academic Board approved for submission to Council the establishment of new subjects to be offered in the honours degree of the Bachelor of Nursing. Secretary

File No.88/0709

14. REPORT OF THE EXCLUSION APPEALS COMMITTEE

Circulated (p1043)

14.1 Report of Meetings held for the 1993/94 year

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

File No.93/1650

*15. REPORT OF THE FACULTY HANDBOOK OVERVIEW COMMITTEE

Circulated (p1048)

The Report of the Faculty Handbook Overview Committee was received and noted.

(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

The Academic Board endorsed the Guidelines and Model for faculty handbooks for 1995. Mr Gregory

File No.93/0697

15.2 Free issue of handbooks

The Academic Board approved the free issue of handbooks as recommended by the Faculty Handbook Overview Committee. Mr Gregory

File No.93/0697

15.3 Size of handbooks

The Academic Board approved the recommendation under item 5 of the Report of the Faculty Handbook Overview Committee pertaining to size of handbooks. Mr Gregory

File No.93/0697

15.4 Allocation of responsibilities for faculty handbooks

The Academic Board noted the allocation of responsibilities for the faculty handbooks and the options for preparation of handbooks by faculties.

File No.93/0697

15.5 Membership of the Committee

The Academic Board agreed that a student be included in the membership of the Faculty Handbook Overview Committee. Mr Gregory

*16. REPORT OF THE OPEN DAY COMMITTEE

Circulated (p1072)

The Academic Board received and noted the Report of the Open Day Committee.

During discussion of this item, the previous Chair of the Committee, Professor Jackson, and the current Chair, Professor Chandler, spoke to the Board about the inadequacy of the budget which had been set aside for Open Day. Taking up a suggestion made, Professor Chubb asked Professor Chandler to address a brief submission to him for funding from the Quality allocation.

File No.93/0179

17. REPORT OF THE PhD AND SCHOLARSHIPS COMMITTEE

Circulated (p1074)

The Report of the PhD and Scholarships Committee was received and noted.

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

The draft legislation (p1076) was to give effect to a previous decision of the Board.

The Academic Board endorsed 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. Secretary

File No.93/1160

18. REPORT OF THE STANDING COMMITTEE ON ANIMAL SERVICES

Circulated (p1084)

The Report of the Standing Committee on Animal Services was received and noted.

18.1 Alternate Members

The Academic Board appointed to the Standing Committee on Animal Services the proposed alternate members. Ms Gash

File No.93/0170

19. LEGISLATION

Circulated (p1086)

19.1 Courses and Degrees Legislation: tabled items

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

The Academic Board endorsed for submission to Council the tabled Courses and Degrees legislation relating to proposals approved at previous meetings of the Board. Secretary

File No.90/0846

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

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

File No.93/1631

19.3 Intellectual Property Legislation and Regulations

The Academic Board endorsed for submission to Council draft Statute 11.2 - Intellectual Property and Intellectual Property Secretary Regulations.

File No.93/1617

20. CHAIR SELECTION COMMITTEES - ACADEMIC BOARD NOMINEES

20.1 Dean, Faculty of Engineering

The Academic Board nominated Professor J. Monaghan to serve on the Selection Committee for the position of Dean, Faculty of Engineering. Ms Meredith

File No.92/1412

20.2 Chair of Accounting, Syme Department of Accounting

The Academic Board nominated Professor A. Duggan to serve on the Ms Meredith Selection Committee for the Chair of Accounting, Syme Department of Accounting.

File No.94/0585

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

The Academic Board nominated 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 Ms Meredith Campus.

File No.94/0727

20.4 Chair in Chemistry

The Academic Board nominated Professor R Coppel to serve on the Selection Committee for the Chair in Chemistry. Ms Meredith

File No.94/0433

*21. REPORT OF THE RETURNING OFFICER

The Academic Board noted the information provided by the Returning Officer about recent elections and vacancies on the Board.

21.1 Election of members by faculties to Academic Board

The following persons had 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 existed 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 was to receive notification from the Board of the Faculty of Medicine of an appropriate appointment under Section 22 of Statute 9.2.

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

. a professor from the Faculty of Computing and Information Technology . non-professorial academic staff members from the Faculty

Business and Economics (two vacancies) and Arts

In each case the term of office was to end on 30 June 1995. The Academic Board was to receive notification from the relevant faculty board of appropriate appointments. Professor Chubb informed the Board of the Secretary's advice that an error had been made in the June 1993 elections, in the calculation of the number of vacancies available for non-professorial academic staff representing the faculties. As a result of the error, the approved practice of staggering terms of office of members in this category had been lost. The Board was advised of a method of redressing this effect fairly and without the need for additional legislation. The Academic Board agreed that the Secretary take the steps described by the Chair to redress the error in the calculation of Secretary Academic Board vacancies in the June 1993 elections.

File No.94/0552, 94/0549

21.2 Election of members to Academic Board by the campuses

The following persons had 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 existed 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 existed 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 appointed the following members to fill these three vacancies after consultation with the professorial or other staff of the named campuses: Secretary

Professor J Bigelow (Clayton)

Ms M Drysdale (Gippsland)

Mr B Read (Parkville)

File No.94/0544, 94/0543

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

22.1 Annual Report of MOSA for 1993

Circulated (p1112).

The Academic Board received and noted the Annual Report of MOSA for 1993.

File No.92/1216