Committee of Deans Meeting 8-1993

Meeting No. 8/93 of the Committee of Deans will be held at 2.15 pm, on Tuesday, 13 July 1993, in the Conference Room, Administration Building, at the Frankston campus.

M.D. Watson
LMG:my

Acting Academic Registrar

8 July 1993

A G E N D A

55. Apologies

Apologies have been received from Professor Logan and Professor West.

56. Minutes

The minutes of Meeting No. 7/93 held on 22 June, are appended.

57. Matters Arising from the Minutes

57.1 Recreation Leave

Members will have received a memorandum from Professor Williams stating his view that section 5.1.2.5.6 of the Staff Handbook entitles a Dean to direct members of staff to take recreation leave.

58. Acting Vice-Chancellor's Report

59. Urgent Matters

60. Research Matters

61. Examination System

As foreshadowed at the previous meeting, Professor Bellamy has submitted the appended Reform of the Monash Examination Data Processing System - Report from an Interested Group, `which was prepared in the belief that we could do better'.

D20/93

62.The Role of Faculty Assistant Registrars Professor Chubb has forwarded the appended paper.

D21/93

63. Other Business

Next Meeting

The next meeting of the Committee is scheduled to be held at 2.15 pm on Tuesday, 3 August, in the Eighth Floor Conference Room of the Tower Building, at the Caulfield campus.

Committee of Deans

Frankston

Herewith the agenda papers for the next Tuesday's meeting of the Committee of Deans.

Please note that the meeting will be held at the Frankston Campus.

The Conference Room is located on the ground floor of the Administration Building. The parking area is adjacent to the Building.

On arrival drive into the Campus via the entrance Gate 2 on McMahons Road and proceed to the visitors' parking area where parking spaces will be available.

A map of the Campus is attached.

Lyn Gash

Acting Secretary

8 July 1993