Committee of Deans Meeting 11-1992

Meeting No. 11/92 of the Committee of Deans will be held on Tuesday, 25 August 1992 in the Council Room at Monash University College Gippsland, commencing at 2.00 pm.

MDW:my M.D. Watson

21 August 1992 Secretary

A G E N D A

Apologies have been received from Professor Logan and Professor West.

85. Minutes

The minutes of Meeting No. 10/92, held on 4 August, have been circulated.

86. Matters Arising from the Minutes

87. Acting Vice-Chancellor's Report

88. Urgent Matters

89. Intellectual Property

Professor Porter has submitted the attached paper for the Committee's consideration.

D54/92

90. Domestic Airline Travel Tender

The Comptroller has submitted the attached paper for the Committee's information.

D55/92

91. Security Matters

A revised Staff Handbook entry on security matters is attached for the Committee's approval.

D56/92

Matters Pending

The attached paper from Professor Logan refers.

Next Meetings

Members are advised that a special meeting of the Committee will be held on Thursday, 10 September, at 8.30 am in the Council Room at the Clayton campus. The main business at this meeting will be a discussion of 1993 commencing load that will be used as a basis for framing the University's 1993 operating budget.

The next ordinary meeting of Council is scheduled to be held at 2.15 pm on Tuesday, 15 September, in the Council Room at Clayton. At this meeting, a presentation will be given by the Director of the Building and Development Branch, Mr. John Trembath, on capital developments currently in train.