Committee of Deans Meeting 1-1992

Meeting No. 1/92 of the Committee of Deans will be held on Thursday, 20 February 1992 in the James McNeill Room, University Offices, Clayton Campus, commencing at 2.15 pm.

M.D. Watson
MDW:dfa

Secretary

17 February 1992

A G E N D A

1. Membership

In addition to their decanal roles, Professors Pargetter and Porter will be attending the meeting in their new roles as part-time Deputy Vice-Chancellors.

Professor Vaughan will be attending his last meeting before leaving on 29 February to take up his new position in Canberra.

2. Minutes

The minutes of Meeting No. 17/91, held on 10 December, have been circulated.

3. Matters Arising from the Minutes

4. Vice-Chancellor's Report

4.1 Proposed Standing Committee of Academic Board

Professor Logan has submitted the attached paper for the Committee's D1/92 consideration and transmission to the Academic Board.

5. Deputy Vice-Chancellors' Report

Professor Pargetter has submitted the attached papers for the Committee's consideration:

5.1 Academic Titles - Professorial Appointments D2/92

5.2 Academic Probation Provisions D3/92

5.3 Review of Academic Promotion Procedures D4/92

5.4 Continuing/Non-Continuing Appointments D5/92

5.5 Academic Award Restructuring Salaries Increase D6/92

6. Chair Appointment Proposals

Professors Darvall, Chandler, and Porter have respectively submitted the attached chair appointment proposals for the Committee's preliminary consideration:

6.1 Associate Dean (Research and Development) - Engineering D7/92 6.2 Chair in Business Accounting D8/92
6.3 Chair of Rural Health D9/92

7. Committee Reports to Academic Board and Council

Professor Rae has submitted the attached paper. D10/92

8. CAL Agreement on Photocopying for Continuing Education

Professor Vaughan has referred the attached paper to D11/92 the Committee.

9. Committee Appointments

The attached papers relate to the filling of vacancies D12/92 on committees and other bodies arising from the D13/92 resignations of Professors Vaughan and Hay.

10. 1992 ANZAAS Medal

The attached paper calls for nominations for the 1992 D14/92 ANZAAS Medal.

11. National Priorities (Reserve) Fund Projects

The Director of HEARU has submitted the attached paper D15/92 for the information of Deans.

Next Meeting

The next ordinary meeting of the Committee of Deans is scheduled to be held on Tuesday, 10 March in the Science Faculty Meeting Room, Clayton Campus, commencing at 2.15 pm.

MDW:dfa

18 February 1992