Committee of Deans Meeting 5-1994
Meeting No. 5/94 of the Committee of Deans will be held at 2:15 pm, on
Wednesday, 6 April 1994, in Conference Room 428, Fourth Floor,
Faculty of Law, Clayton campus.
OC:my Olwen Cornelius
28 March 1994 Academic Registrar
87/0460
A G E N D A
37. Minutes
The Minutes of Meeting No. 5/94 held on 16 March 1994 have been
circulated.
For confirmation.
38. Matters Arising from the Minutes not listed elsewhere in the
Agenda
38.1 Allocation of Scholarships
A report will be presented to the next meeting of the Committee of Deans.
38.2 1994 Undergraduate Enrolments
A report will be presented to the next meeting of the Committee of Deans.
39. Report of the Vice-Chancellor
40. Urgent Matters
41. Research Matters
2 42. Supervision of Graduate Students
Deans to report on faculty practices.
43. Deans Reports to Council/Academic Board
A paper will be tabled.
44. Student Evaluation of Courses
A paper has been circulated by the Deputy Vice-Chancellor.
45. Pencil Sketch of a Faculty D21/94 pp4-26
A report of the Faculty of Arts Committee on Quality is attached.
46. New Technologies and Distance Delivery
A paper has been circulated by the Pro-Vice-Chancellor, Gippsland campus.
47. Proposal for a Chair of Chemistry D22/94 pp27-30
The Science Faculty has submitted a proposal to advertise a Chair of
Chemistry in the area of Inorganic and/or Materials Chemistry.
For approval.
48. Proposed Salary and Grading Model for Senior General D23/94
Staff pp31-38
A paper is attached.
49. Training of Postgraduate Students in OHS
At a meeting of the Finance committee held on 28 October 1993, and
reported to Council on 13 December, the Vice-Chancellor undertook to refer
the matter of training of postgraduate students in OHS matters to the
Committee of Deans.
50. Divisional Administrative Reports
Reports are attached as follows:
Director, Facilities and Information Services D24/94 pp39-42
Director, Financial Services D25/94 pp43-46
Director, Personnel Services D26/94 pp47-50
Manager, Research Services D27/94 pp51-53
Director, Student Services D28/94 pp54-57
University Librarian D29/94 pp58-61
Director, Computer Centre D30/94 pp62-63
Academic Registrar D31/94 pp64-66
51. Other Business
52. Next Meeting
The next meeting of the Committee of Deans is scheduled for 12.00 noon on
Wednesday 4 May 1994 in the James McNeill Room, Clayton campus.
Distribution
Vice-Chancellor
Deputy Vice-Chancellors
Pro-Vice-Chancellors
Deans
General Manager
Campus Director, Peninsula
Director, University Development
Adviser to the Vice-Chancellor
Deputy Deans, Business and Economics
Director, Buildings and Development
Heads, Administrative Divisions
General Manager, OLA Librarian
Registrar, Victorian College of Pharmacy
Director, Computer Centre
Assistant to Deputy Vice-Chancellor
Policy & Planning Directorate (2) Special Projects Officer, Clayton
Director, Administration, Gippsland
Managers, Administrative Branches
Director, Centre for International Students
Director, Personnel Branch
Director, HEARU
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