Meeting No 2/98 of the Academic Board will be held on Wednesday, 25 February 1998 in the Council Room of the University, commencing at 2.15 pm.
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 59001. Observers have no speaking or voting rights.
Members of the Board are reminded that the Secretary should be notified, preferably in advance of the Meeting of Steering Committee (Tuesday, 17 February 1997), of any items to be starred so that the Agenda recommendations may be arranged appropriately prior to circulation, however that items may still be starred at the commencement of the Meeting of Academic Board.
Members are asked to note that apologies should be telephoned to extension 59001.
Tea and coffee will be served in the foyer prior to the meeting.
K Wilson-Reid
Secretary
12 February 1998
A G E N D A
INDEX OF ITEMS
AND
AGENDA PAPERS
*A PROCEDURAL MATTERS
1. ARRANGEMENT OF AGENDA
1.1 Starring of Items
1.2 Approval of Non-Starred Items
2. MINUTES
2.1 Minutes of Academic Board Meeting No 1/98 held on 28 January 1998
*B STARRED ITEMS
3. REPORT OF THE VICE-CHANCELLOR’S GROUP
3.1 Admissions Data
3.2 Progress Report on Development of the Learning and Teaching Plan
3.3 Review of Academic Board Membership
4. MATTERS ARISING FROM THE MINUTES
4.1 Models for Internal Collection of the 1997 Publications Data - Academic Board Meeting 1/98, Minute 12.
5. MATTERS REFERRED TO ACADEMIC BOARD BY COUNCIL
Nil.
C ITEMS FOR APPROVAL OR INFORMATION
6. REPORT OF THE COMMITTEE OF DEANS
6.1 Establishment of the Chair in Multimedia Technology
Proceedings
7. REPORT OF THE BOARD OF THE FACULTY OF INFORMATION TECHNOLOGY
7.1 Establishment of the Chair in Multimedia Technology
Proceedings
8. REPORT OF THE BOARD OF THE FACULTY OF MEDICINE
8.1 Establishment of the Chair of Rural Psychiatry
8.2 Establishment of the Institute of Public Health Research - Joint Initiative of Monash University and the Southern Health Care Network
8.3 Establishment of a Centre for Clinical Effectiveness - Within the Department of Epidemiology and Preventative Medicine
8.4 Obituary for Professor Bryan Hudson (Proceeding No. 4)
Proceedings
9. REPORT OF THE BOARD OF THE VICTORIAN COLLEGE OF PHARMACY
9.1 Motion of the College Board - Funding Outlook for 1998
Proceedings
10. REPORT OF THE EDUCATION COMMITTEE
10.1 Diplomas - Credit Provision and Advanced Standing
10.2 Time Limits for Undergraduate Degree Programs in the Faculty of Business and Economics
10.3 New Course Proposals
10.3.1 Graduate Certificate in Civil Ceremonies
10.3.2 Graduate Diploma of Arts (Civil Ceremonies)
10.4 Major Amendments to Existing Courses
10.4.1 Major Amendment to the Bachelor of Music Flowing from Disestablishment of Music Subjects
10.4.2 Amendment of the Postgraduate Diploma in Applied Psychology
10.5 New Subject Proposals
10.6 Disestablishment of Existing Subjects
Proceedings
11.REPORT OF THE GENERAL LIBRARY COMMITTEE
11.1 Document Delivery Formula, 1998
Proceedings
12. REPORT OF THE OFFSHORE QUALITY ASSURANCE COMMITTEE
12.1 Existing Courses Proposed for Offer Offshore in 1998
12.1.1 Bachelor of Business (Retail Management)
12.1.2 Bachelor of Computing (Honours)
12.1.3 Bachelor of Behavioural Science
13. REPORT OF THE PhD AND SCHOLARSHIPS COMMITTEE
Proceedings
14. COMMITTEE MEMBERSHIP MATTERS
14.1 General Library Committee
14.2 Honorary Degrees Committee
Return to Agenda Papers for Academic Board 2/98.
NB. Please contact the secretary for copies of documents which are not available electronically.