Committee of Deans Meeting 12-1993
Meeting No. 11/93 - Tuesday, 14 September
Herewith is the agenda for next Tuesday's meeting of the Committee of
Deans.
Please note that the meeting will be held in the Lounge Room of the
University's student residence Frank Tate House at 373 Dandenong
Road, Armadale (see map overleaf).
Parking will be available at the rear of the property.
Please note also that the meeting will commence at the later time of
2.30 pm.
Refreshments will be served afterwards.
Michael Watson
Acting Academic Registrar
10 September 1993
MDW:my
Meeting No. 12/93 of the Committee of Deans will be held at 2:15 pm,
on Tuesday, 5 October 1993, in the Council Room, University
Office, on the Clayton campus.
Olwen Cornelius
OC:my
Academic Registrar
30 September 1993
A G E N D A
91. Minutes
The minutes of Meeting No. 11/93 held on 14 September 1993, have been
circulated.
92. Matters Arising from the Minutes not listed elsewhere in the
agenda
93. Report of the Vice-Chancellor
94. Urgent Matters
95. Research Matters
96. Divisional Administrative Reports
| Reports are appended from the: Director, Facilities and
Information Services Director, Financial Services Director, Personnel
Services Manager, Research Services Director, Student Services
University Librarian; and Director, Computer Centre |
D37/93 D38/93 D39/93 D40/93 D41/93 D42/93 D43/93 |
97. Report on Open Learning Agency of Australia Pty Ltd
| A report from Professor Pargetter, Deputy Vice-Chancellor (Academic
Projects) is appended. |
D44/93 |
98. Interim Report on Graduation Ceremonies
| A report from Professor Pargetter, Deputy Vice-Chancellor (Academic
Projects) is appended. |
D45/93 |
99. Academic Performance of 1992 School Leavers
| A report from Professor Pargetter, Deputy Vice-Chancellor (Academic
Projects) is appended. |
D46/93 |
100. Professor/Director of Palliative Care
| A recommendation is appended from the Board of the Faculty of
Medicine for the establishment of an externally-funded position of
Professor/Director of Palliative Care at Monash Medical Centre. |
D47/93 |
101. Appointments
The Vice-Chancellor agreed at a previous meeting to bring forward a
nomination of a Dean to succeed Professor Freebairn on Council's Personal
Chairs Committee under the category of `Two Deans'.
102. Misdirected Facsimile Transmissions
| A recommendation from the University Solicitor is appended. |
D48/93 |
103. 1994 Meeting Dates
At its meeting of 14 September 1993, the Committee agreed that, if the
Academic Board approved the Steering Committee's proposal to revert to a
six-weekly cycle in 1994, it should adopt a three-weekly schedule of dates
that included meetings being held at 11.30 am and over a working lunch if
necessary on Academic Board meeting days. The Board has so approved. In
addition, at its meeting of 31 August, Deans endorsed a suggestion that a
meeting in late January might be useful to discuss selection and enrolment
issues and other matters that may have arisen over the Christmas break.
| A proposed schedule of meeting dates for 1994 is appended. |
D49/93 |
104. Other Business
Next Meeting
The next meeting of the Committee is scheduled to be held at 2.15 pm on
Tuesday, 26 October 1993 at the Faculty of Engineering, Clayton campus.
COMMITTEE OF DEANS
1994 MEETING DATES
Tues 18 January 2.15 pm
Wed 02 February (AB) 11.30 am
Tues 22 February 2.15 pm
Wed 16 March (AB) 11.30 am
Wed 06 April (Easter) 2.15 pm
Wed 04 May (AB) 11.30 am
Tues 24 May 2.15 pm
Wed 08 June (AB) 11.30 am
Tues 28 June 2.15 pm
Wed 20 July (AB) 11.30 am
Tues 09 August 2.15 pm
Wed 31 August (AB) 11.30 am
Tues 20 September 2.15 pm
Wed 12 October (AB) 11.30 am
Tues 01 November 2.15 pm
Wed 23 November (AB) 11.30 am
Tues 13 December 2.15 pm
30 September 1993
OC:my
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