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Committee of Deans Meeting 2-1992

The following extract from the unconfirmed minutes of Meeting No. 2/92 of the Committee of Deans, held on 10 March 1992, is drawn to your attention:

15. Matters Arising from the Minutes

15.1 Enrolment

The meeting discussed at length continuing shortcomings and developmental and design problems associated with the new student information system, MUSIS. Arising from this discussion, the Committee agreed that:

. Associate Comptroller John White should retain oversight of the project as a whole, reporting direct to the Vice-Chancellor;

. the Vice-Chancellor should report to the next meeting after being briefed by Mr White;

. the Vice-Chancellor should raise the matter at the meeting of the Academic Board being held on the following day by speaking to a statement to be prepared by Mr White in consultation with the Registrar, Comptroller, and one or two Deans; and

. a special meeting of the Committee should be held before the second semester enrolment period to address any remaining problems with the system.

The meeting also noted suggestions that a `dummy run' might be held before second semester enrolment to help fine-tune procedures, and that the Staff Development section might consider mounting special training courses for MUSIS operators.

M.D. Watson

Senior Assistant Registrar

University Secretariat

MONASH UNIVERSITY

Memorandum to: Professor M.I. Logan

Vice-Chancellor

Committee of Deans

The following extracts from the unconfirmed minutes of Meeting No. 2/92 of the Committee of Deans, held on 10 March, are drawn to your attention:

16.7 Academic Staff

By way of clarification of the Vice-Chancellor's remarks at the previous meeting, Professor Pargetter confirmed that the performance appraisal of pre-merger Monash academic staff would fall due in the middle of the year after the initial two-year review period. Post-merger staff would commence their two-year review period at that time following agreement with UACA/CASA, he said, bringing all academic staff under the same performance appraisal procedures. Deans would be advised on what was expected of them, he said, and Monash would remain on the exempt list with union support. Professor Pargetter also said a review of associated staff development packages would be commenced shortly.

The Vice-Chancellor noted and agreed to take on board a comment that Deans should be seen to be part of the performance appraisal program.

20. Decanal Presentations to Council

The meeting approved the attached schedule of decanal presentations to Council, D18/92.

Professor Logan said he would take up with the Chancellor a suggestion from Professor Aspin that Council might usefully be briefed on major research initiatives as well.

M.D. Watson

Senior Assistant Registrar

University Secretariat

MONASH UNIVERSITY

Memorandum to: Mr B.W. Cunningham

Manager

Central Services

Committee of Deans

The following extract from the unconfirmed minutes of Meeting No. 2/92 of the Committee of Deans, held on 10 March, is drawn to your attention:

17.1 Security Procedures

A requirement that security should be notified in advance of all out-of-hours attendance on campus was considered by the Committee to be unrealistic and unenforceable. It was agreed instead that Deans be authorised to approve local arrangements in their own faculties.

M.D. Watson

Senior Assistant Registrar

University Secretariat

MONASH UNIVERSITY

Memorandum to: Professor L.H.T. West

Pro-Vice-Chancellor (International Programs and Development)

Committee of Deans

The following extract from the unconfirmed minutes of Meeting No. 2/92 of the Committee of Deans, held on 10 March 1992, is drawn to your attention:

17.2 Immigration Provisions

Professor West undertook to take up with Mr Armstrong the difficulties experienced by overseas students seeking, often for sound academic reasons, to revert to part-time study.

M.D. Watson

Senior Assistant Registrar

University Secretariat

MONASH UNIVERSITY

Memorandum to: Mr I.C. Gregory

Assistant Registrar

Committee of Deans

The following extract from the unconfirmed minutes of Meeting No. 2/92 of the Committee of Deans, held on 10 March, is drawn to your attention:

18. Monash University College Gippsland

The Committee received and generally endorsed the attached paper submitted by Professor Pargetter, D17/92, setting out the framework and principles for the full integration of Monash University College Gippsland with the rest of the University by the beginning of 1993. Professor Logan urged Deans to be constructive in working through the issues that would be involved in this important exercise.

M.D. Watson

Senior Assistant Registrar

University Secretariat