Committee of Deans Meeting 9-1993

Meeting No. 9/93 of the Committee of Deans will be held at 2.15 pm, on Tuesday, 3 August 1993, in the Eighth Floor Conference Room B, Tower Building, at the Caulfield campus.

M.D. Watson
MDW:my

Acting Academic Registrar

29 July 1993

A G E N D A

64. Apologies

An apology has been received from Professor Logan.

65. Minutes

The minutes of Meeting No. 8/93 held on 13 July, are appended.

66. Matters Arising from the Minutes

67. Report of the Acting Vice-Chancellor

68. Urgent Matters

69. Research Matters

70. Chair of Paediatrics

Professor Porter has submitted the appended paper.

D23/93

71. Chairs in the Faculty of Arts

Professor Clark has submitted the appended paper.

D24/93

72. Gender Representation on Decision-Making Bodies

Professor Chubb has submitted the appended paper.

D25/93

2 73.Affirmative Action in the Faculties Professor Chubb has submitted the appended paper.

D26/93

74. Other Business

74.1 Meeting Frequency

Before a schedule of meeting dates is suggested for 1994, the Committee may care to review its practice of meeting at three-weekly intervals. Given a marked reduction in the number of agenda items submitted by members over the past eighteen months, there may be sense in the Committee having slightly longer meetings at four-weekly or monthly intervals. (Secretary)

Next Meeting

The next meeting of the Committee is scheduled to be held at 2.15 pm in the Council Room, University Offices, at the Clayton campus on the rescheduled date of Tuesday, 31 August.

Monash University

Tuesday, 3 August 1993

Please note that Tuesday afternoon's Committee of Deans meeting will be held in the Eighth Floor Conference Room B of the Tower Building at the Caulfield Campus.

Agenda papers are appended.

Overleaf is a map of the Tower Parking Area showing the entrance on Princes Avenue and the specific spaces reserved for those attending the meeting.

Please note also that the

Boom Gate Access Code is 969E

Refreshments will be served following the meeting.

Michael Watson

Acting Academic Registrar

30 July 1993