Committee of Deans Meeting 3-1992

Meeting No. 3/92 of the Committee of Deans will be held on Tuesday, 31 March 1992 in the Clayfield Room, Boykett Building (A Block), at the Caulfield Campus, commencing at 2.15 pm.

M.D. Watson
MDW:dfa

Secretary

26 March 1992

A G E N D A

21. Minutes

The minutes of Meeting No. 2/92, held on 10 March, have been circulated.

22. Matters Arising from the Minutes

23. Vice-Chancellor's Report

24. Urgent Matters

25. Human Resources Management Matters

25.1 Professorial Appointments

Professor Pargetter has submitted the attached paper further to the Committee's general endorsement of paper D2/92 at Meeting No. 1/92, Minute 5.1.

D19/92

25.2 Continuing Research Appointments

Professor Pargetter has submitted the attached paper for the information of Deans.

D20/92

26. Committee of Associate Deans (Research)

Minutes of the CADRES meeting held on 19 March are attached for the Committee's information. In accordance with the procedure agreed to at Meeting No. 1/92, Minute 6.1, matters of substance in these minutes will be drawn to the Academic Board's attention by way of the Committee of Deans regular report to the Board.

D21/92

27. Rescheduling of Gippsland Meeting

Professor Logan will be unable to attend the meeting of the Committee scheduled to be held at Monash University College Gippsland on 15 September. As a consequence, it is proposed that the visit to Gippsland be brought forward to the prior scheduled meeting on 25 August, with the 15 September meeting reverting to the James McNeill Room at Clayton.

Matters Pending

The Committee is advised that the following matter is not yet ready for attention:

Meeting Minute Paper Action

Appraisal of Deans 1/92 4.9 MIL

Next Meeting

The next ordinary meeting of the Committee of Deans is scheduled to be held on Thursday, 23 April, in the Council Room, First Floor, University Offices at Clayton, commencing at 2.15 pm.