Committee of Deans Meeting 3-1994

Meeting No. 3/94 of the Committee of Deans will be held at 3:00 pm, on Wednesday, 23 February 1994, in the Meeting Room, Faculty of Science, Clayton Campus.

Please note the delayed starting time.

Olwen Cornelius
OC:my

Academic Registrar

16 February 1994 

87/0460

A G E N D A

18. Minutes

The minutes of Meeting No. 2/94 held on 2 February 1994 have been circulated.

For confirmation.

19. Matters Arising from the Minutes not listed elsewhere in the Agenda

19.1 Deans' Retreat

A draft list of agenda items will be tabled.

19.2 1994 Undergraduate Enrolments

A report will be tabled.

19.3 New Tertiary Selection Arrangements

Advice will be received from the Deputy Vice-Chancellor (Academic Projects). A paper has been forwarded to Deans.

20. Report of the Vice-Chancellor

2 21. Urgent Matters

22. Research Matters

23. Enterprise Bargaining

A proposal for the composition of the group to represent the University as employer on the Single Bargaining Unit will be tabled.

24. Divisional Administrative Reports

Reports are attached as follows:
Director, Facilities and Information Services D9/94 pp3-6
Director, Financial Services D10/94 pp7-10
Director, Personnel Services D11/94 pp11-14
Manager, Research Services D12/94 pp15-18
Director, Student Services D13/94 pp19-23
University Librarian D14/94 pp24-28
Director, Computer Centre D15/94 pp29-32
Academic Registrar D16/94 pp33-36

25. Other Business

26. Next Meeting

The next meeting of the Committee of Deans is scheduled for 12.00 noon on Wednesday 16 March in the James McNeill Room, Clayton campus.