Committee of Deans Meeting 10-1992
Meeting No. 10/92 of the Committee of Deans will be held on Tuesday, 4
August 1992 in Room 272 of the Humanities Building at
the Clayton campus, commencing at 2.15 pm.
M.D. Watson
MDW:my
Secretary
30 July 1992
A G E N D A
73. Minutes
The minutes of Meeting No. 9/92, held on 14 July, accompany the agenda
papers.
74. Matters Arising from the Minutes
75. Vice-Chancellor's Report
76. Urgent Matters
77. Academic Nomenclature
Professor Pargetter draws the Committee's attention to the attached
survey on academic nomenclature compiled by the AVCC.
D47/92
78. Deferment Policy
The Registrar has submitted the attached revised deferment policy
that takes account of comments made by Deans at Meeting No. 7/92, Minute 60.
D48/92
79. Provisions for the Positions of Associate Dean/Sub-Dean/Deputy
Dean and Proposal for Administrative Structure of Sub-Faculty.
A paper is attached.
D49/92
80. Honorary Academic Appointments
A paper is attached.
D50/92
81. Heads of Departments
A revised paper is attached, taking account of comments made by
Deans at Meeting No. 9/92, Minute 71.
D51/92
82. Quality
A paper from the Vice-Chancellor is attached.
D52/92
83. Report of Vice-Chancellor's Committee on Integration with Monash
University College Gippsland
The report is attached.
D53/92
84. 1993 Meeting Dates
The Committee is asked to approve the following suggested meeting dates
for 1993:
Tuesday, 16 February
Tuesday, 09 March
Tuesday, 30 March
Tuesday, 20 April
Tuesday, 11 May
Tuesday, 01 June
Tuesday, 22 June
Tuesday, 13 July
Tuesday, 03 August
Tuesday, 24 August
Tuesday, 14 September
Tuesday, 05 October
Tuesday, 26 October
Tuesday, 16 November
Tuesday, 07 December
Matters Pending
The Committee is advised that the following matters are not yet ready for
attention.
Meeting Minutes Paper Action
Appraisal of Deans 1/92 4.9 MIL
Outside Earnings 7/92 56.1 MIL
Next Meeting
Members are reminded that the next ordinary meeting of the Committee is
scheduled to be held on Tuesday, 25 August 1992, at Monash University
College Gippsland. Detailed arrangements will be advised in due course.
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