Committee of Deans Meeting 10-1993
Meeting No. 10/93 of the Committee of Deans will be held at 2.15 pm, on
Tuesday, 31 August 1993, in the Council Room, University
Offices, on the Clayton campus.
M.D. Watson
MDW:my
Acting Academic Registrar
26 July 1993
A G E N D A
74. Minutes
The minutes of Meeting No. 9/93 held on 3 August, accompany the agenda
papers.
75. Matters Arising from the Minutes not listed elsewhere on the
agenda.
76. Report of the Vice-Chancellor
76.1 The 1993-94 Federal Budget
A report on the budget briefing given by Professor Chubb on 18 August is
appended.
D27/93
77. Urgent Matters
78. Research Matters
79. Divisional Administrative Reports
| Reports are appended from the: 79.1 Director, Facilities and
Information Services; 79.2 Director, Financial Services; 79.3 Director,
Personnel Services; 79.4 Manager, Research Services; 79.5 Director,
Student Services; 79.6 University Librarian; and 79.7 Director, Computer
Centre. |
D28/93 D29/93 D30/93 D31/93 D32/93 D33/93 D34/93 |
80. Academic Incremental Advancement
A paper is appended.
D35/93
81.Appointments
The Committee is asked to nominate a Dean to succeed Professor Freebairn
on Council's Personal Chair's Committee. The Committee is also asked
to nominate a representative on the Caulfield/Frankston Branch Library
User Committee, it being noted that Professor Snedden is the present
Deans' representative and current Chairman.
82.1994 Meeting Dates
Following the broad agreement at the previous meeting to retain a
three-weekly meeting cycle, the following dates are proposed for meetings of
the Committee of Deans in 1994:
Tuesday, 15 February
Tuesday, 08 March
Tuesday, 29 March
Tuesday, 19 April
Tuesday, 10 May
Tuesday, 31 May
Tuesday, 21 June
Tuesday, 12 July
Tuesday, 02 August
Tuesday, 23 August
Tuesday, 13 September
Tuesday, 04 October
Tuesday, 25 October
Tuesday, 15 November
Tuesday, 06 December
83.Other Business Next Meeting
The next meeting of the Committee is scheduled to be held at 2.15 pm on
Tuesday, 14 September, at Frank Tate House, Armadale.
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