Committee of Deans Meeting 9-1991

Meeting No. 9/91 of the Committee of Deans will be held on Tuesday, 25 June 1991 in the James McNeill Room, University Offices, at the Clayton campus, commencing at 12.30 pm.

Please note lunch will be provided .

I.C. Gregory
ICG:dfa

Secretary

21 June 1991 

A G E N D A

67. Minutes

The minutes of Meeting No. 8/91, held on Thursday, 20 June, will be circulated prior to the meeting.

68. Matters Arising from the Minutes

69. Report of the Vice-Chancellor

69.1 Indexing Cost of Core Journals

The attached memorandum from the University Librarian has been D34/91 submitted by the Vice-Chancellor for the consideration of the Committee of Deans.

70. Urgent Matters

71. Research Matters

72. Budget for 1992

72. Nomenclature of Degrees

The Registrar has submitted the attached paper for the Committee's consideration relating to nomenclature of degrees.

D35/91

73. Work of the Committee of Deans

Professor Williams has submitted the attached memorandum requesting that the work of the Committee of Deans be considered.

D36/91

74. Chair in Education

The Dean of the Faculty of Education has submitted the attached proposal for the filling of a Chair in Education as a result of the resignation of Professor M.E. Poole.

D37/91

75. Chair of Applied Mathematics

The Dean of the Faculty of Science has submitted the attached proposal for the filling of a Chair in Applied Mathematics.

D38/91

76. Library Provision in Higher Education

The Registrar has submitted the attached paper from the University Librarian containing comments on the report of the Working Party on Library Provision in Higher Education Institutions.

D39/91

77. Acting Professors, Associate Professors and Acting Associate Professors

Professor Hay has submitted the attached paper  concerning Acting Professors, Associate Professors and Acting Associate Professors.

D40/91

78. Information Flow, Assistant Registrars and Faculty Board Meetings

Professor Hay has submitted the attached paper relating D41/91 to improved information flow between Faculties and Central Administration for the information of Deans.

79. Semesters

Professor Hay has submitted the attached paper relating D42/91 to semesters and proposed dates for the next three years.

Next Meeting

The next ordinary meeting of the Committee of Deans will be held on Tuesday, 16 July, commencing at 2.15 pm.