Committee of Deans Meeting 14-1991

Meeting No. 14/91 of the Committee of Deans will be held on Tuesday, 8 October 1991 in the Clayfield Room, K.H. Boykett Building, Caulfield Campus commencing at 2.15 pm.

Members are reminded that they are invited to a function to meet Caulfield campus staff following the meeting at approximately 4.15pm.

I.C. Gregory
ICG:dfa

Secretary

4 October 1991

A G E N D A

125. Minutes

The minutes of Meeting No. 13/91, held on 18 September, are attached.

126. Matters Arising from the Minutes

126.1 Work of the Committee of Deans

A sub-committee was established to consider appropriate items on the agenda, comprising Professors Darvall, Pargetter and Williams and a report was received at the previous meeting of the Committee, (D63/91). This matter was deferred pending consideration of the budget.

127. Report of the Vice-Chancellor

127.1 Development Fund

128. Urgent Matters

129. Budget for 1992

130. Research Matters

131. Academic Appointments

Professor Hay has submitted the attached draft of the academic D80/91 appointments section of the Staff Handbook.

132. Emergency Evacuation - Building Wardens

The attached paper has been submitted by Professor D81/91 Vaughan.

132. Meetings in 1992

At the previous meeting of the Committee, a schedule of dates was received for proposed meetings of the Committee of Deans in 1992. The Vice-Chancellor has requested that the proposed meeting on 18 February be rescheduled to 20 February and a revised schedule of meetings incorporating this change, together with campuses at which the meetings are to be held is set out below:

Thursday, 20 February - Clayton

Tuesday, 10 March - Clayton

Tuesday, 31 March - Caulfield

Thursday, 23 April - Clayton

Tuesday, 12 May - Frankston

Tuesday, 2 June - Clayton

Tuesday, 23 June - Clayton

Tuesday, 14 July - Caulfield

Tuesday, 4 August - Clayton

Tuesday, 25 August - Clayton

Tuesday, 15 September - Gippsland

Tuesday, 6 October - Clayton

Tuesday, 27 October - Clayton

Tuesday, 17 November - Caulfield

Tuesday, 8 December - Clayton

Tentative Dates for Special Meetings:

9 June - Clayton

16 June - Clayton

30 June - Clayton

24 November - Clayton

Next Meeting

The next ordinary meeting of the Committee of Deans will be held on Tuesday, 29 October, commencing at 2.15 pm in the James McNeill Room, University Offices, Clayton Campus.