Committee of Deans Meeting 7-1994
Meeting No. 7/94 of the Committee of Deans will be held at 2:15 pm, on
Tuesday, 24 May 1994, in the Clayfield Room, Boykett Building
(Block A), Caulfield Campus.
Parking spaces have been reserved.
The gate keeper at the main entrance will direct members to
parking.
OC:my Olwen Cornelius
19 May 1994 Academic Registrar
87/0460
A G E N D A
68. Minutes
The Minutes of Meeting No. 6/94 held on 4 May 1994 have been circulated.
For confirmation.
69. Matters Arising from the Minutes not listed elsewhere in the
Agenda
69.1 Academic Staff-Career Development
A paper on this matter (D44/94) was tabled at the last meeting of the
Committee, and circulated with the Minutes. Item for further consideration.
70. Report of the Vice-Chancellor
71. Urgent Matters
72. Research Matters
73. Appointment of Associate Deans D51/94 p3
A paper is attached.
Item for consideration.
74. Review of the Department of Obstetrics and D52/94
Gynaecology pp4-14
A report is attached.
Item for information.
75. Divisional Administrative Reports
Reports are attached as follows:
Deputy General Manager D53/94 pp15-17
Director, Facilities Services D54/94 pp18-21
Acting Director, Financial Services D55/94 pp22-24
Director, Personnel Services D56/94 pp25-29
Manager, Research Services D57/94 pp30-32
Director, Student Services D58/94 pp33-43
University Librarian D59/94 pp44-47
Director, Computer Centre D60/94 pp48-52
Academic Registrar D61/94 pp53-58
76. Other Business
77. Next Meeting
The next meeting of the Committee of Deans is scheduled for 11.00 am
on Wednesday 8 June 1994 in the Council Room, at Gippsland Campus.
Distribution
Vice-Chancellor
Deputy Vice-Chancellors
Pro-Vice-Chancellors
Deans
General Manager
Campus Director, Peninsula
Acting 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
Personnel Branch Director, HEARU
Faculty Administrators
MONASH UNIVERSITY
COMMITTEE OF DEANS
Meeting No. 7/94 of 24 May 1994
Additional Agenda Items
Please find attached additional papers for consideration at the next
meeting of the Committee of Deans. Item 76.1
Review Policy D62/94 pp59-69
A paper is attached.
Item for consideration.
76.2 Maternity Leave Report D63/94 pp70-77
A paper is attached.
The Committee is asked to consider a proposal to establish a fund for
maternity leave from within budgets of identified budget areas.
Olwen Cornelius
Academic Registrar
OC:my
20 May 1994
87/0460
|
