Committee of Deans Meeting 13-1993
Meeting No. 13/93 of the Committee of Deans will be held at 2:15 pm,
on Tuesday, 26 October 1993, in the Civil Engineering Seminar
Rooom, 1st floor, Building 60, Faculty of Engineering, on the Clayton
campus.
Olwen Cornelius
OC:my
Academic Registrar
21 October 1993
A G E N D A
105. Minutes
The minutes of Meeting No. 12/93 held on 5 October 1993, and of the
Special Meeting held on Monday, 11 October 1993, have been circulated.
106. Matters Arising from the Minutes not listed elsewhere in the
Agenda
107. Report of the Vice-Chancellor
108. Urgent Matters
109. Research Matters
110. Proposal for an Induction Program for Newly Appointed Deputy
Vice-Chancellors, Pro Vice- Chancellors and Deans
| A proposal from Profesesor Chubb, Deputy Vice-Chancellor, is
attached. |
D50/93 pp3-4 |
| Item for consideration and comment.
111.Proposal for a Postgraduate Education Committee A proposal
from Professor Darvall, Deputy Vice-Chancellor (Research), is attached. |
D51/93 pp5-6 |
Item for consideration and, if approved, for referral to the Academic
Board.
112. Chair at Syme Business School - Gippsland
| A recommendation is attached from the Board of the Faculty of
Business and Economics for the establishment of a Chair at the Syme
Business School - Gippsland. |
D52/93 pp7-10 |
Item for consideration and, if approved, for referral to Council for
consideration.
113. Appointments
At the last meeting the Vice-Chancellor agreed to bring forward a
nomination of a Dean to succeed Professor Freebairn on Council's Personal
Chairs Committee under the category of "Two Deans".
114. 1994 Meetings - Venues
| Proposed venues for agreed meeting dates are shown in the attached
document. |
D53/93 p11 |
Item for consideration/approval.
115. Other Business
116. Next Meeting
The next meeting of the Committee is scheduled to be held at 2.00 pm on
Tuesday, 16 November 1993 at Gippsland campus.
Arrangements are in hand for transport to and from and lunch at the
campus prior to the meeting.
D53/93
COMMITTEE OF DEANS
1994 MEETINGS - VENUES
Proposed venues for agreed meeting dates are shown below.
Tues 18 January 2.15 pm Faculty of Arts
Wed 02 February (AB) 12.00 noon Council Room
Tues 22 February 2.15 pm Faculty of Science
Wed 16 March (AB) 12.00 noon Council Room
Wed 06 April (Easter) 2.15 pm Faculty of Law
Wed 04 May (AB) 12.00 noon Council Room
Tues 24 May 2.15 pm Clayfield Room, Caulfield Campus
Wed 08 June (AB) 12.00 noon Council Room
Tues 28 June 2.15 pm Faculty of Education
Wed 20 July (AB) 12.00 noon Council Room
Tues 09 August 2.15 pm Frankston Campus
Wed 31 August (AB) 12.00 noon Council Room
Tues 20 September 2.15 pm Victorian College of Pharmacy
Wed 12 October (AB) 12.00 noon Council Room
Tues 01 November 2.15 pm Gippsland Campus
Wed 23 November (AB) 12.00 noon Council Room
Tues 13 December 2.15 pm Faculty of Medicine
21 October 1993
OC:my
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