Meeting No 3/2000 of the Academic Board will be held on Wednesday, 7 June 2000 in the Council Room of the University, commencing at 2:15 pm.
The Agenda papers have been circulated. The Index of Recommendations is set out below and supplementary and replacement papers are attached. New items, or items with new / revised attachments, are indicated in the Index of Recommendations by a vertical line on the left-hand side of the page.
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 59063. Observers have no speaking or voting rights.
Members are reminded that items may be starred prior to the Meeting by contacting the Secretary, or at the commencement of the Meeting under item 1.1 of the Agenda.
Members are asked to note that apologies should be telephoned to extension 59063.
Tea and coffee will be served in the foyer prior to the meeting.
Tony Calder
Secretary
V:\ACADEMIC\AGENDA\2000\agpps32000.doc
A G E N D A
INDEX OF RECOMMENDATIONS AND
SUPPLEMENTARY PAPERS
*A PROCEDURAL MATTERS
1 ARRANGEMENT OF AGENDA
1.1 Starring of Items
Members who wish a non-starred item to be discussed may do so at this point.
1.2 Approval of Non-Starred Items
The Chair will move:
That the recommendations of the Steering Committee be adopted without discussion for all items other than those starred.
1.3 Confidential Items C
2 MINUTES
2.1 Minutes of Academic Board Meeting No 2/2000 held on Wednesday 19 April 2000
The Minutes for Meeting 2/2000 were circulated.
RECOMMENDATION:
That the minutes of Academic Board Meeting 2/2000 held on 19 April 2000 be confirmed and signed.
*B STARRED ITEMS
3 REPORT OF THE VICE-CHANCELLOR’S GROUP
3.1 LTP Performance Report p 1-16
Professor A W Lindsay, Deputy Vice-Chancellor (Academic & Planning) will introduce this item.
RECOMMENDATION:
That Academic Board receive and note the document presented, ‘LTP Performance Report’, and note the advice of Professor AW Lindsay, Deputy Vice-Chancellor (Academic & Planning).
3.2 Report of the Pro Vice-Chancellor – Monash University Centre (London)
Professor R White, Pro Vice-Chancellor – Monash University Centre (London) will speak to this item.
RECOMMENDATION:
That Academic Board note the advice of the Pro Vice-Chancellor, Monash University Centre – London, Professor R White.
3.3 Report on Commencing Students in Australia and Commencing Students Offshore p 17-40
Mr P Yates, Manager – Student Admissions and Records and Ms Melissa Banks, Monash International will be in attendance for this item.
RECOMMENDATION:
That Academic Board receive and note the documents presented and note the advice of Mr Peter Yates, Manager – Student Admissions and Records and Ms Melissa Banks, Monash International.
3.4 Report on Monash University South Africa p 157 - 158
Professor D A Robinson, Vice-Chancellor, will introduce this item.
RECOMMENDATION:
That Academic Board receive and note the document presented, ‘Monash University South Africa’, and note the advice of the Vice-Chancellor, Professor D A Robinson.
3.5 Future Directions Report – Faculty of Art and Design p 159 - 160
A document is attached.
Professor J Redmond, Dean – Faculty of Art & Design, is invited to speak to his report.
RECOMMENDATION:
That Academic Board receive and note for transmission to Council the report of the Dean of the Faculty of Art & Design, Professor J Redmond, and note the Dean’s advice.
4 ITEMS ORIGINATING FROM SECTION C
C
ITEMS FOR APPROVAL OR INFORMATION5 MATTERS ARISING FROM THE MINUTES
6 MATTERS REFERRED TO ACADEMIC BOARD BY COUNCIL
7 REPORT OF THE EDUCATION COMMITTEE p 41-86
RECOMMENDATION:
That Academic Board receive and note the Report of meeting 3/2000 of the Education Committee held on 10 May 2000.
7.1 Receipt Of Report
RECOMMENDATION:
That Academic Board receive and note the Report of Meeting 3/2000 of the Education Committee, held Wednesday, 10 May 2000.
7.2 Invigilated Assessment p 51-54
At a meeting of the Education Committee in 1999, a question was posed to the Committee for future consideration about whether a certain component of assessment, both for distance education and on-campus study, should be invigilated. A document is attached that includes the responses from each faculty about what (if any) policy their faculty maintains in relation to invigilated assessment. In discussion, the Committee addressed the issue that work submitted is the work of the student concerned. Responses from the faculties provided the basis for the Education Committee’s consideration of this matter. (Attachment A)
RECOMMENDATION:
That Academic Board approve the proposal of the Education Committee that:
"Faculties should specify a process to ensure as far as possible that work submitted for assessment is the work of the student concerned."
7.3 New Course Proposals
7.3.1 Graduate Certificate in Wine Technology and Marketing p 55-56
A document is attached. (Attachment B)
RECOMMENDATION:
That Academic Board approve the proposal of the Board of the Faculty of Business and Economics to establish the Graduate Certificate in Wine Technology and Marketing, to be taught jointly with the Faculty of Science, on campus at the Peninsula campus, commencing semester two, 2000.
7.3.2 Graduate Diploma in Wine Technology and Marketing p 57-58
A document is attached. (Attachment C)
RECOMMENDATION:
That Academic Board approve the proposal of the Board of the Faculty of Business and Economics to establish the Graduate Diploma in Wine Technology and Marketing, to be taught jointly with the Faculty of Science, on campus at the Peninsula campus, commencing semester two, 2000.
7.3.3 Master of Wine Technology and Marketing p 59-60
Documentation is attached. (Attachments D and E)
Members are invited to consider this proposal for a seventy-two credit point masters degree. The program is consistent with the requirements for such degrees established by Academic Board at its Meeting 6/98.
Refer also to item 7.3.6.
RECOMMENDATION:
That Academic Board approve the proposal of the Board of the Faculty of Business and Economics to establish the Master of Wine Technology and Marketing, to be taught jointly with the Faculty of Science, on campus at the Peninsula campus, commencing semester two, 2000.
7.3.4 Graduate Certificate in Marketing (Food and Beverage) p 61-62
A document is attached. (Attachment F)
RECOMMENDATION:
That Academic Board approve the proposal of the Board of the Faculty of Business and Economics to establish the Graduate Certificate in Marketing (Food and Beverage), commencing semester two, 2000, on campus at the Peninsula campus.
7.3.5 Graduate Diploma in Marketing (Food and Beverage) p 63-64
A document is attached. (Attachment G)
RECOMMENDATION:
That Academic Board approve the proposal of the Board of the Faculty of Business and Economics to establish the Graduate Diploma in Marketing (Food and Beverage), commencing semester two, 2000, on campus at the Peninsula campus.
7.3.6 Master of Marketing (Food and Beverage) p 65-66
Documentation is attached. (Attachment H and E)
Refer also to item 7.3.3. Members are invited to consider this proposal for a seventy-two credit point masters degree. The program is consistent with the requirements for such degrees established by Academic Board at its Meeting 6/98.
RECOMMENDATION:
That Academic Board approve the proposal of the Board of the Faculty of Business and Economics to establish the Master of Marketing (Food and Beverage), commencing semester two, 2000, on campus at the Peninsula campus.
7.3.7 Bachelor of Business and Commerce / Bachelor of Sport and Outdoor Recreation p 67-70
A document is attached. (Attachment I)
The proposal under this item involves a double degree that is to be managed by the Faculty of Education. Endorsement has been given to the proposal by the Board of the Faculty of Education. The proposal is expected to be endorsed by the Board of the Faculty of Business and Economics at its meeting on 31 May 2000.
RECOMMENDATION:
That, subject to endorsement by the Board of the Faculty of Business and Economics, Academic Board approve the proposal of the Board of the Faculty of Education to establish the Bachelor of Business and Commerce / Bachelor of Sport and Outdoor Recreation, with the Faculty of Education as the managing faculty, to be offered on campus at the Gippsland campus commencing semester one, 2001.
7.3.8 Graduate Diploma in the Biotechnologies of Life p 71-72
A document is attached. (Attachment J)
RECOMMENDATION:
That Academic Board approve the proposal of the Board of the Faculty of Medicine to establish the Graduate Diploma in the Biotechnologies of Life, to be offered by distance education via the Institute of Reproduction and Development, Clayton, commencing semester one, 2001.
7.4 Major Amendments To Existing Courses
7.4.1 Graduate Diploma of Arts (Family-Centred Practice) p 73-74
Documentation is attached. (Attachment K)
RECOMMENDATION:
That Academic Board approve the proposal of the Board of the Faculty of Arts to amend the Graduate Diploma of Arts (Family-Centred Practice) as detailed in the documentation presented.
7.4.2 Master of Business Administration / Master of Arts in Arts Administration p 75-76
A document is attached. (Attachment L)
RECOMMENDATION:
That Academic Board approve the proposal of the Board of the Faculty of Arts to amend the admission requirements for the Master of Business Administration / Master of Arts in Arts Administration as detailed in the documentation presented.
7.4.3 Bachelor of Sport and Outdoor Recreation p 77- 80
A document is attached. (Attachment M)
RECOMMENDATION:
That Academic Board approve the proposal of the Board of the Faculty of Education to amend the Bachelor of Sport and Outdoor Recreation, which is currently only offered within a double degree structure, to offer the degree as a single degree program on the Gippsland campus, commencing semester one, 2001.
7.4.4 Bachelor of Business (Banking and Finance) / Bachelor of Laws p 81-82
A document is attached. (Attachment N)
The proposal under this item seeks to amend the double degree Bachelor of Business (Banking and Finance) / Bachelor of Laws, subsequent to the Academic Board’s approval of the proposal of the Board of the Faculty of Business and Economics to amend the course structure of the seven specialised/tagged Bachelor of Business courses at its Meeting 7/99.
RECOMMENDATION:
That Academic Board approve the proposal of the Board of the Faculty of Law to amend the Bachelor of Business (Banking and Finance) / Bachelor of Laws as detailed in the document presented.
7.4.5 Master of Laws – addition of tagged title for Internet and Electronic Law p 83-86
A document is attached. (Attachment O)
RECOMMENDATION:
That Academic Board approve the proposal of the Board of the Faculty of Law to amend the Master of Laws, by adding the tagged title Master of Laws (Internet and Electronic Law), including implications for course structure for that tag as detailed in the document presented, from semester two, 2000.
7.4.6 Graduate Diploma in Law – addition of tagged title for Internet and Electronic Law p 83-86
A document is attached. (Attachment O)
RECOMMENDATION:
That Academic Board approve the proposal of the Board of the Faculty of Law to amend the Graduate Diploma in Law, by adding the tagged title Graduate Diploma in Law (Internet and Electronic Law), including implications for course structure for that tag as detailed in the document presented, from semester two, 2000.
7.5 Disestablishment Of Courses
The proposal under this item seeks to formally disestablish the courses which were previously offered by the Faculty of Professional Studies, in order to provide a record of the disestablishment prior to amendment of the University’s legislation.
RECOMMENDATION:
That Academic Board approve the proposal of the Board of the Faculty of Arts to disestablish the courses listed below which were previously offered by the Faculty of Professional Studies:
·
Bachelor of Arts (Social Science) / Bachelor of Business (International Trade)·
Associate Diploma of Arts (Welfare Studies)·
Bachelor of Arts (Social Science) / Bachelor of Business (Office Administration)·
Bachelor of Arts (Social Science) / Bachelor of Business (Human Resource Management)·
Bachelor of Arts (Social Science) / Bachelor of Business (Business Administration)·
Single subject professional studies·
Cross institutional enrolment - Faculty of Professional Studies7.6 New Subject Proposals
Documentation for the subject proposals under this item is available for perusal upon request to the Executive Officer, Education Committee.
The Academic Board is invited to note that one hundred and seventy new subjects are proposed for approval in this Report. This total includes ninety-nine new subjects by virtue of changes to credit points and six new subjects by virtue of an additional year levels of offering. A breakdown of the proposed new subjects is contained in the following table.
|
Faculty |
New subjects requiring establishment |
New subjects by virtue of change to credit point value of existing subjects |
New subjects by virtue of additional year level of offering for existing subjects |
Total of new subjects for approval |
|
Arts |
8 |
99 |
6 |
113 |
|
Business & Economics |
15 |
- |
- |
15 |
|
Education |
1 |
- |
- |
1 |
|
Engineering |
28 |
- |
- |
28 |
|
Law |
4 |
- |
- |
4 |
|
Medicine |
8 |
- |
- |
8 |
|
Science |
1 |
- |
- |
1 |
|
170 |
RECOMMENDATION:
That Academic Board approve the proposals of the Faculties of Arts, Business and Economics, Education, Engineering, Law, Medicine and Science
to establish the new subjects listed below:New subjects requiring establishment:
·
VSA2030/3030 Fashion, image, advertising·
AIS1010 Introduction to Australian Indigenous Societies I·
AIS1020 Introduction to Australian Indigenous Societies II·
VSA2050/3050 Remaking film·
HSY2100/3100 The Great Divide: Religion and Genocide in 20th Century India·
AFX9XXX Financial Decision Making·
*ASC4XXX Introduction to Viticulture and Wine Science·
*ASC5XXX Winegrowing 1·
*ASC5XXX Winegrowing 2·
*ASC5XXX Wine Technology·
*ASC5XXX Wine Science Research Project·
MGX5790 APEC and the Asia Pacific·
MGX9XXX Business Management·
MKX5XXX Wine Marketing·
MKX5XXX Marketing Policy and Strategy·
MKX5XXX Marketing Innovation Planning·
MKX5XXX Wine and Food Applied Research Project·
MKX9XXX Food and Beverage Marketing 1·
MKX5XXX Food and Beverage Marketing 2·
BTW2281 Marketing Law·
EDF6517 Advanced Counselling·
ECE4205 Electromagnetic compatibility·
ECE4305 Industrial control and automation·
ECE4306 Mechanoinformatics 2·
ECE4416 Application of high speed telecommunication networks·
ECE4708 Evolutionary computing·
ECE4812 Bioelectromagnetism·
ECE5709 Advanced Programming Techniques·
ECE5302 Modern control systems·
ECE5303 Advanced control systems·
ECE5304 Computer Control Systems·
ECE5306 Mechanoinformatics 2·
ECE5403 Signal Processing·
ECE5404 Digital Signal Processing·
ECE5405 Optical Communications Systems·
ECE5406 Digital Transmission·
ECE5411 Internet Architectures and Protocols·
ECE5415 Video Communications·
ECE5510 Distribution and Utilisation of Electrical Energy·
ECE5603 Advanced electronic and photonic communication devices·
ECE5706 Advanced Computer Architectures·
ECE5707 Neural Computing·
ECE5708 Evolutionary Computing·
ECE5204 Microwaves and RF: Devices, Circuits and Communications·
ECE5205 Electromagnetic Compatibility·
ECE5505 Power Electronic Applications·
ECE5203 Antennas and Propagation·
ECE5305 Industrial Control and Automation·
ECE5606 Radio Frequency Design· LAW4163 Parents Children and the State
· LAW7244 Intellectual Property and the Internet
· LAW7245 Current Issues in Electronic Commerce Law
· LAW7246 Privacy and Information Security Law in Cyberspace
·
GBL4001 Introduction to Biotechnology·
GBL4002 Biotechnology and Patents·
GBL4003 Ethics and Biotechnology·
GBL4004 Biotechnology and Conservation·
GBL4005 Biotechnology and Plant Genetics·
GBL4006 Biotechnology and Animal Genetics·
GBL4007 Biotechnology, Human Reproduction & Contraception·
GBL4008 Biotechnology and the Law (This subject has been endorsed by the Faculties of Medicine and Law.)·
IBL2020 Industry Based Learning*
The Wine Technology and Marketing program is taught jointly by the Faculties of Business and Economics and Science. The related "ASC" subjects in the above list were endorsed by both faculties.New subjects by virtue of changes to credit points:
8 points to 6 points:
·
GES2750 Cities and Communities·
GES2660 Power and Poverty – Geographies of the Third World·
HSY2050/3050 Fears and fantasies: deviance in history·
HSY2060/3060 The uses of the past·
HSY2260/3260 Australian Aboriginal history·
HSY2300/3300 Twentieth-century Australia·
HSY2410/3410 History of Sexuality:1800 to the present·
HSY2600/3600 / RLT2600/3600 Cults and the end of time: millennial belief, prophecy, progress and dissent through the ages.·
HSY2630/3630 Renaissance Florence·
HSY2860/3860 The Renaissance in Florence·
HSY2850/3850 The Australian city: contemporary problems in historical perspective·
HSY2950/3950 Europe: enlightenment and revolution·
HSY2990/3990 The American Civil War·
JWC2010 Modern Hebrew language and literature II, part A·
JWC3010 Modern Hebrew language and literature III, part A·
JWC2020 Modern Hebrew language and literature II, part B·
JWC3020 Modern Hebrew language and literature III, part B·
JWC2030/3030 Jewish law: ancient, medieval, modern·
JWC2040/3040 Judaism and modernity·
JWC2090/3090 Contemporary Middle Eastern politics·
JWC2130/3130 Jewish philosophy in context·
JWC2550/3550 Australian Jewry: history and society·
JWC2590/3590 Alexandria-Jerusalem-Rome: connections and conflict·
CLS2050/3050 Narrative Practices·
CLS2080/3080 Science Fiction: From Monsters to Cyborgs·
ENH2030/3030 Rewriting Victorian Narratives: Origins and Oblivion·
ENH2410/3410 Puritans and sinners: the American tradition·
ENH2570/3570 Writing Women·
ENH2690/3690 Gender and Authority in Australian Literature·
ENH2800/3800 In Other Worlds: Postcolonial Literature·
ENH2990/3990 Formative Influences: Children’s Fantasy Narratives·
ENH2991/3991 Children’s Literature·
VSA2110/3110 Critical perspectives on modern art·
VSA2240/3240 Cinema Institutions·
VSA2440/3440 Camera-culture: from analogue to digital representation·
VSA2460/3460 Cyberculture: From digital to virtual representation·
VSA2770/3770 TV Studies·
VSA3010 Making Art History·
VSA2150/3150 The other side of the Avant-Garde·
GSC2201 Sociology of Family and Generation·
GSC2203/3203 Sociology of Children·
GSC3201 Structure & Analysis in Sociology·
GSC2307 Advanced Human Services Organisational Practice·
GSC2405/3405 Contemporary Fiction·
GSC3421 Writing 1: Techniques·
GSS3101 Borderworks: Theorising Gendered Experience·
GSC2903 Online Journalism·
AIS2010/3010 Social Justice and Indigenous Australians·
AIS2070/3070 Australian Aboriginal Women·
AIS2806/3806 Archaeology of Indigenous Australia·
AIS2808/3808 Human Rights and the Indigenous Australian Experience·
AIS2809/3809 Tourism and Indigenous Australia·
AIS2807/3807 Australian Indigenous Health·
AIS2020/3020 Racism and Prejudice12 points to 6 points:
·
GES3350 Resource Evaluation and Management·
JWC3050 Hebrew literature research projectNew subjects by virtue of additional year levels of offering:
3rd year level changed to become 2nd/3rd year level:
·
KRS3010 Koories and Social Justice – now re-titled and with additional year level becomes AIS2010/3010 Social Justice and Indigenous Australians·
GSC3804 Human Rights in Australia – now re-titled and with additional year level becomes AIS2808/3808 Human Rights and the Indigenous Australian Experience·
GSC3802 Tourism and Management – now re-titled and with additional year level becomes AIS2809/3809 Tourism and Indigenous Australia·
GSC3801 Aboriginal Health – now re-titled and with additional year level becomes AIS2807/3807 Australian Indigenous Health·
KRS3020 Racism and Prejudice – now re-coded and with additional year level becomes AIS2020/3020 Racism and Prejudice2nd year level changed to become 2nd/3rd year level:
·
GSC2806 Koorie Archaeology – now re-titled and with additional year level becomes AIS2806/3806 Archaeology of Indigenous Australia7.7 Disestablishment Of Subjects
RECOMMENDATION:
That Academic Board note that six hundred and forty-two subjects were disestablished in the agenda for Education Committee Meeting 3/2000, all of which were from the Faculty of Education.
Proceedings
8 REPORT OF THE PhD AND SCHOLARSHIPS COMMITTEE p 87-90
RECOMMENDATION:
That Academic Board receive and note the Report of Meeting 4/2000 of the PhD and Scholarship Committee held on May 7, 2000.
8.1 Monash Malaysia Staff: Candidature Arrangements p 89-90
The university has endorsed in principle an arrangement whereby doctoral students undertaking their degree by external mode may be charged a lower tuition fee subject to a negotiated agreement between the relevant faculties, academic units and Budget and Statistical Services.
Section 11 of the 1998 Monash Research Management Plan identifies as a key strategy the expansion of research activities which support developments in the university’s educational programs both locally and internationally, and particularly in relation to the Malaysian campus.
RECOMMENDATION:
That Academic Board receive and note the document presented, ‘PhD Candidature Options for Members of Staff at the Malaysia Campus’, and approve the recommendations as detailed in the document presented.
Proceedings
9 REPORT OF THE COMMITTEE OF ASSOCIATE DEANS (RESEARCH) p 91-94
RECOMMENDATION:
That Academic Board receive and note the Report of Meeting 2/2000 of the Committee of Associate Deans held on 23 March 2000.
9.1 Report of Meeting 2/2000 of the Committee of Associate Deans (Research) held on March 23, 2000
That Academic Board receive and note the Report of Meeting 2/2000 of the Committee of Associate Deans (Research).
Proceedings
10 REPORT OF THE BOARD OF THE FACULTY OF EDUCATION p 95-96
That Academic Board receive and note the Report of Faculty Board Meeting 1/2000 of the Faculty of Education held on March 15, 2000.
Proceedings
11 REPORT OF THE BOARD OF THE FACULTY OF LAW p 97-108
RECOMMENDATION:
That Academic Board receive and note the Report of Meeting 1/2000 of the Board of the Faculty of Law held on 19 April 2000.
11.1 Appointment of Associate Dean (Research)
RECOMMENDATION:
That Academic Board endorse for submission to Council the proposal of the Board of the Faculty of Law to appoint Professor Jeffrey Goldsworthy to the position of Associate Dean (Research) for the term 1 January 2000 – 30 June 2000.
11.2 Membership of Council of Legal Education
RECOMMENDATION:
That Academic Board endorse for submission to Council the proposal of the Board of the Faculty of Law to appoint Professor Marcia Neave as the University’s nominated member to the Council of Legal Education for a period of three years commencing 1 January 2000.
11.3 Proposal to establish the Castan Human Rights Centre p 99-102
RECOMMENDATION:
That Academic Board endorse, for transmission to Council, the proposal of the Board of the Faculty of Law to establish the Castan Human Rights Centre.
11.4 Proposal to establish the Centre for the Study of Privatisation and Public Accountability p 103-108
RECOMMENDATION:
That Academic Board endorse, for transmission to Council, the proposal of the Board of the Faculty of Law to establish the Centre for the Study of Privatisation and Public Accountability
11.5 Faculty Board Membership – External Vacancy
RECOMMENDATION:
Pursuant to the Faculty Regulation, Schedule 7 – Faculty of Law, subsection 7.6, that Academic Board endorse for submission to Council the proposal of the Board of the Faculty of Law to appoint Justice Nahum Mushin to fill a vacancy on the Faculty Board for a three year period commencing April 2000.
Proceedings
12 REPORT OF THE BOARD OF THE FACULTY OF MEDICINE p 109-142
RECOMMENDATION:
That Academic Board receive and note the Report of Meeting 3/2000 of the Board of the Faculty of Medicine held on 10 May 2000.
12.1 Proposal to establish the Centre for Neurosciences p 113-116
A document is attached.
RECOMMENDATION:
That Academic Board endorse for submission to Council the proposal of the Board of the Faculty of Medicine to establish the Centre for Neurosciences.
12.2 Proposal to establish the multi-departmental School of Psychology, Psychiatry & Psychological Medicine p 117-138
A document is attached.
See also item 13.2.2
RECOMMENDATION:
That Academic Board endorse for submission to Council the proposal of the Board of the Faculty of Medicine to establish the multi-departmental School of Psychology, Psychiatry and Psychological Medicine, subject to the resolution of outstanding financial and management issues by the Faculties of Medicine and Science.
12.3 Proposal to establish the Centre for Medical and Health Sciences Education, and establish, advertise and fill the position of Professor of Medical Education p 139-142
A document is attached.
RECOMMENDATION:
That Academic Board endorse for submission to Council, the proposal of the Board of the Faculty of Medicine to:
·
establish the Centre for Medical and Health Sciences Education; and·
establish, advertise and fill the position of Professor of Medical Education and Director of the Centre for Medical and Health Sciences Education, subject to approval by the Committee of Deans.12.4 Change of name of the Department of Anatomy
RECOMMENDATION:
That Academic Board endorse for submission to Council the proposal of the Board of the Faculty of Medicine to change the name of the Department of Anatomy to the Department of Anatomy and Cell Biology.
12.5 Award of Doctor of Medicine
RECOMMENDATION:
That Academic Board endorse for submission to Council the proposal of the Board of the Faculty of Medicine to award the degree of Doctor of Medicine to Dr Jo Anne Douglass for the thesis titled "Eosinophils, Allergens, and Interleukin-8".
Proceedings
13 REPORT OF THE BOARD OF THE FACULTY OF SCIENCE p 143-146
RECOMMENDATION:
That Academic Board receive and note the Report of Meeting 1/2000 of the Board of the Faculty of Science held on 15 March 2000.
13.1 Report of meeting 1/2000 of the Board of the Faculty of Science held on Wednesday 15 March 200013.1.1 Appointment of Associate Dean (International)
RECOMMENDATION:
That Academic Board endorse for submission to Council the proposal of the Board of the Faculty of Science to appoint Associate Professor Ian Campbell as Associate Dean (International) for a term of 1 January 2000 to 31 December 2001.
13.1.2 Science Advance
The Interim Dean advised the Faculty Board that a wide cross-section of the Faculty had recently been involved in a two day thinking and planning retreat at Queenscliff.
He commented on how participants agreed unanimously that it was essential to think of science at Monash in its broadest sense and not just in terms of traditional disciplines within the established faculty structure. The value of existing multidisciplinary and interdisciplinary centres and programs within and across faculty and institutional boundaries was noted. Many participants agreed that departments should proactively seek out further opportunities for cooperative teaching and research programs and centres.
Addressing external members of the Board, Professor Le Grand said that he hoped they would be willing to offer their advice and share their wisdom and expertise as the Faculty sought to develop new strategic directions and structures and processes to support those strategies. He said the Faculty looks particularly to the Faculties of Medicine, Arts, Education, Engineering and Information Technology for critical input and feedback and the development of cooperative ventures.
Professor Le Grand advised the Board that a draft-planning document addressing the Faculty’s future would be completed by the end of the month. He also anticipated that an extraordinary meeting of the Board would be scheduled to consider this document.
RECOMMENDATION:
That Academic Board note the advice provided by the Interim Dean of the Faculty of Science to the Board of the Faculty of Science at its meeting on 15 March 2000.
13.1.3 Centre for Applied Mathematical Modelling
RECOMMENDATION:
That Academic Board, on the recommendation of the Board of the Faculty of Science, approve the disestablishment of the Centre for Applied Mathematical Modelling.
Proceedings
13.2 Report of meeting 2/2000 of the Board of the Faculty of Science held on Wednesday 3 May 2000 p 147-150
RECOMMENDATION:
That Academic Board receive and note the Report of Meeting 2/2000 of the Board of the Faculty of Science held on 3 May 2000.
13.2.1 Science Forward – Science at Monash: Directions and Strategies 2000-2003
The Board of the Faculty of Science considered the overview paper "Science Forward – Science at Monash: Directions and Strategies 2000-2003".
The Faculty Board discussed matters relating to the proposed new schools, how to avoid introducing another layer of management into its structure and the need for caution to avoid over-stretching staff and testing their sense of ownership by establishing too many centres.
The Faculty noted that the faculties of Arts and Science were currently establishing a joint marketing unit that would provide some rationalised market research services to both faculties.
The Faculty Board was advised that:
The Science Centre now had sufficient external funding to proceed with construction of a new building late in 2000 and that this would open in 2002.
The Science Centre would continue to have a vital role in community interaction and schools and complement a range of other activities designed to attract students to study science at Monash.
The Interim Dean reported that the proposed new Science Precinct would encourage a multi and interdisciplinary approach to Science teaching and research at Monash and had generated internal and external (industry) interest.
The Faculty Board unanimously approved in principle the overview paper, "Science Forward - Science at Monash: Directions and Strategies 2000-2003".
Secretarial note:
Members of Academic Board are invited to note that Professor H Le Grand, Interim Dean – Faculty of Science, has been invited to address the next meeting of the Academic Board - 26 July 2000.
RECOMMENDATION:
That Academic Board note the advice provided by the Interim Dean of the Faculty of Science to the Board of the Faculty of Science at its meeting on 3 May 2000.
13.2.2 Establishment of the multi-departmental School of Psychology, Psychiatry and Psychological Medicine
See also item 12.2.
RECOMMENDATION:
That Academic Board endorse for submission to Council the proposal of the Board of the Faculty of Science to establish the multi-departmental School of Psychology, Psychiatry and Psychological Medicine, subject to the resolution of outstanding financial and management issues by the Faculties of Medicine and Science.
13.2.3 Discontinuation of courses - Berwick campus
Following discussions involving the Deputy Vice-Chancellor (Academic & Planning), Campus Director – Berwick, Interim Dean – Faculty of Science and teaching staff, the Board of the Faculty of Science approved the proposal to cease further intakes into existing small programs at Berwick Campus. The Board noted that transitional matters were being addressed by the Faculty.
RECOMMENDATION:
That Academic Board note the decision of the Board of the Faculty of Science to cease teaching at the Berwick campus.
Proceedings
14 MEMBERSHIP
14.1 Monash University Animal Welfare Committee p 151-152
A document is attached.
RECOMMENDATION:
That Academic Board approve the membership of the Monash University Animal Welfare Committee.
15 MEMBERSHIP OF ACADEMIC BOARD
15.1 Report of the Returning Officer – Results of Elections for Professorial and Teaching Staff Membership of Academic Board p 153-154
Attaching is the Report of the Returning Officer.
RECOMMENDATION:
That Academic Board receive and note the Report of the Returning Officer following the recent notification of elections for professorial and teaching staff members of Academic Board, for terms of office from 1 July 2000 to 30 June 2002.
15.2 Casual Vacancy – Faculty of Law
RECOMMENDATION:
That Academic Board note that the Faculty of Law has appointed Professor David Kinley to fill a casual vacancy on the Academic Board for a term from from 1 July 2000 to 30 June 2002.
16 ITEMS OF INTEREST FROM COUNCIL p 155-156
RECOMMENDATION:
That Academic Board note the matters of interest to the Academic Board from the Council meeting 3/2000 held on 8 May 2000.
17 PROPOSAL TO ESTABLISH, ADVERTISE AND FILL TWO CHAIRS OF ELECTRONIC BUSINESS p 161-164
A document is attached.
Members of the Board are invited to note that the proposal to establish, advertise and fill two Chairs of Electronic Business was endorsed by the Committee of Deans at its meeting 4/2000 held on Tuesday 16th May 2000.
RECOMMENDATION:
That Academic Board endorse for submission to Council the proposal of the Faculties of Information Technology and Business and Economics to establish, advertise and fill two Chairs of Electronic Business.