Committee of Deans Meeting 5-1992
The following extract from the unconfirmed minutes of Meeting No. 5/92 of
the Committee of Deans, held on 12 May 1992 is drawn to your attention:
36.3 Visitors
Professor Logan said there was need for a better coordinated approach for
dealing with visitors to the University. After discussion, it was agreed
that members of the Executive and Deans should inform Ms Elizabeth Anderson
of all forthcoming visits of important people to the University. Ms Anderson
would collate this information, consult the Executive on the preparation of
itineraries where appropriate, and inform members of the Executive and Deans
of arrangements on at least a weekly basis.
M.D. Watson
Senior Assistant Registrar
University Secretariat
18 May 1992
MONASH UNIVERSITY
Aide Memoire Michael
Committee of Deans
The following extract from the unconfirmed minutes of Meeting No. 5/92 of
the Committee of Deans, held on 12 May 1992 is drawn to your attention:
37.2 Pharmacy College
Mr Wade advised Deans that the Pharmacy College Bill had passed
successfully through both Houses of the Victorian Parliament in the previous
week, which would see the College - its staff, students and assets - become
part of Monash University on 1 July. It was noted that the College Director,
Dr Colin Chapman, would become a member of the Committee of Deans at that
time.
18 May 1992
MONASH UNIVERSITY
Memorandum to: Professor C.J. Bellamy
Dean
Computing and Information Technology
Committee of Deans
The following extract from the unconfirmed minutes of Meeting No. 5/92 of
the Committee of Deans, held on 12 May 1992 is drawn to your attention:
38.1 Mini Super Computer
Professor Bellamy informed the meeting of an opportunity that had arisen
for the University to purchase a DEC mini super computer at a 75 per cent
discount price of $380,000. He said the purchase price and approximate
$100,000 annual maintenance contract could be met, with some juggling, from
the Computer Centre's existing budget. A largely positive response had been
received from CADRES, members of the Computer Centre Committee, and
potential user groups in Science, Engineering and ECOM. In view of the 18
May deadline for a decision to be made, the Committee generally endorsed the
proposal subject to subsequent approval being given by the Finance
Committee.
M.D. Watson
Senior Assistant Registrar
University Secretariat
18 May 1992
MONASH UNIVERSITY
Memorandum to: Professor T. Hore
Professor A.J. Duggan
Committee of Deans
The following extract from the unconfirmed minutes of Meeting No. 5/92 of
the Committee of Deans, held on 12 May 1992 is drawn to your attention:
38. Human Resources Management Matters
38.1 Schools and Heads of Schools
Professor Pargetter sought and received comment on the attached
paper, D24/92, prior to its finalisation and submission to the June meeting
of Academic Board.
M.D. Watson
Senior Assistant Registrar
University Secretariat
18 May 1992
MONASH UNIVERSITY
Memorandum to: Mr P.B. Wade
Comptroller
Committee of Deans
The following extract from the unconfirmed minutes of Meeting No. 5/92 of
the Committee of Deans, held on 12 May 1992 is drawn to your attention:
41. National Priority (Reserve) Fund
The Committee noted the attached call for submissions for support
under the National Priority (Reserve) Fund, D30/92. The Comptroller's
attention was drawn to the priority area of `improving information
systems for resource planning and management, and for performance
monitoring'.
M.D. Watson
Senior Assistant Registrar
University Secretariat
18 May 1992
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