Committee of Deans Meeting 17-1992
Meeting No. 17/92 of the Committee of Deans will be held on Tuesday, 17
November 1992, in the Clayfield Room, A Block, at the
Caulfield campus, commencing at 2.15 pm.
Lyn Gash
LG:my
Acting Secretary
12 November 1992
A G E N D A
121. Minutes
The minutes of Meeting No. 16/92 held on 27 October, have been
circulated.
122. Matters Arising from the Minutes
123. Vice-Chancellor's Report
124. Urgent Matters
125. Proposal for a Sub-Faculty of Nursing
Professor Pargetter has submitted the appended paper for the Committee's
consideration prior to its discussion by the Academic Board on 18 November.
D68/92
126. Proposals for New Posts in the Faculty of Medicine
The Board of the Faculty of Medicine has recommended the establishment of
three new professorial posts, details of which are included in the appended
paper.
D69/92
127. Arrangements for Graduation Ceremonies in 1993
The Registrar has submitted the appended paper for the Committee's
consideration.
D70/92
128.Fees Charged for Graduate Courses
Professor Porter has asked that the appended paper be drawn to the
Committee's attention.
D71/92
129.Committee of Associate Deans (Research)
The minutes of meetings of CADRES held on 17 September and 15 October are
appended for the Committee's information.
D72/92, D73/92
130.Professor and Head of the School of Humanities and Social
Sciences, Faculty of Arts
Professor Pargetter has submitted the appended paper for the Committee's
consideration prior to its discussion by the Academic Board on 18 November.
D74/92
131.Open Learning Initiative
Mr Pritchard and Professor Pargetter have submitted the attached paper in
response to a request for information concerning details of the open
learning initiative.
D75/92
Next Meeting
The next ordinary meeting of the Committee, and the last for the year, is
scheduled to be held on Tuesday, 8 December, at the delayed commencement
time of 3.15 pm, in the James McNeill Room at the Clayton campus.
Committee of Deans
Meeting No. 17/92 - Tuesday, 17 November
Caulfield
Herewith are agenda papers for next Tuesday's meeting of the Committee of
Deans.
Please note that the meeting will be held at the Caulfield Campus.
The Clayfield Room is located on the ground floor of the K.H.
Boykett Building (otherwise known as A Block) with its main entrance facing
Queens Avenue.
Those driving from Clayton should identify themselves at the main
entrance off Queens Avenue, between A and B Blocks, where they will be
directed to reserved parking.
(The campus map on the reverse of this notice may help)
Lyn Gash
Acting Secretary
MDW:my
12 November 1992
MONASH UNIVERSITY
COMMITTEE OF DEANS
Meeting No. 17/92 - Tuesday, 17 November
The agenda papers for Meeting No. 17/92 have been circulated. The
enclosed documents are for inclusion with the agenda for this meeting. The
details are as follows:
132. Recommendation for the Advertisement for the position of Head of
School at the Gippsland School of Engineering
The Assistant Registrar, Engineering, has submitted the attached document
for the Committee's consideration.
D76/92
133.Principal Dates 1993
The attached document is submitted for the Committee's attention.
D77/92
Lyn Gash
LG:my
Acting Secretary
13 November 1992
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