Committee of Deans Meeting 15-1994
Meeting No 15/94 of the Committee of Deans will be held at 10.00am
on Wednesday 23 November 1994 in the Faculty Room, Faculty of Medicine,
Clayton Campus.
* Please note commencement time and change of venue *
OC:df Olwen Cornelius
17 November 1994 Academic Registrar
94/1040
A G E N D A
131. Monash : Toward 2000 D148/94
A paper has been circulated. Item for discussion.
132. Minutes
The minutes of Meeting 14/94 have been circulated. For confirmation.
133. Matters arising from the Minutes not listed elsewhere in the
Agenda D149/94
133.1 August Student Census
A paper will be tabled. Item for consideration/discussion.
133.2 Montech as Broker for Monash courses D150/94
133.3 Distribution of Library Acquisitions Budget pp 5
A paper is attached. Item for information.
133.4 Divisional Administrative Reports
133.5 Tenure Ratios
A paper on this matter was tabled at the last meeting of the Committee
(D147/94) and circulated with the minutes of that meeting. The Deputy
Vice-Chancellor will report on progress in negotiations with the Union. Item
for discussion and identification of strategies.
133.6 Review of Staff Selection and associated Policies and
Procedures D151/94 pp 6-49
At its last meeting, the Committee considered draft proposals on the
above matter. In the light of suggestions received, the proposals have been
amended, and a revised document is attached. Item for
consideration/endorsement and referral to the Academic Board.
134. Report of the Vice-Chancellor
134.1 Vocational Education and Training D152/94
A report is attached. pp 50-85 Item for consideration.
134.2 University Budget 1995
135. Urgent Matters
136. Research Matters
137. Other Business
137.1 Farrer Fire Committee of Inquiry D153/94
A document is attached. Professor West, Chair of the committee of pp
86-93 inquiry, will answer any questions that may arise. Item for
information.
137.2 Multiple Entry Points and Entry Standards to Undergraduate
Courses for International Fee Paying Students D154/94 pp 94-95
A paper is attached. Item for consideration/discussion.
137.3 Voluntary Early Retirement D155/94
A paper is attached. pp 96-97 Item for discussion.
137.4 Funding for Library Resources - New courses/subjects D156/94
A paper is attached. pp 98-104 Item for consideration/discussion.
137.5 Professor/Director of Infectious Diseases D157/94
A paper is attached. pp 105-108 Item for consideration/discussion.
137.6 Chairs in Divisions of Departments at the Caulfield School of
Engineering D158/94 pp 109-118
A paper is attached. Item for consideration/discussion.
137.7 Membership of University Bodies D159/94
A paper is attached. pp 119 Item for consideration/discussion.
137.8 Principal Dates 1995 D160/94
A paper is attached. pp 120-141 Item for information.
137.9 Proposed Schedule of Decanal Presentations to Council 1995
D161/94
A paper is attached. pp 142 Item for consideration/approval.
138. Next Meeting The next meeting of the Committee of Deans is
scheduled for 2.15pm on Tuesday 13 December 1994 in the Council Room,
University Offices, Clayton Campus.
Distribution:
Vice-Chancellor
Deputy Vice-Chancellors
Pro Vice-Chancellors
Deans
General Manager
Director, University Development
Adviser to the Vice-Chancellor
Policy & Planning Directorate
Deputy Dean, Business and Economics
General Manager
OLA Director, Administrative Divisions
Registrar, Victorian College of Pharmacy
University Librarian
Assistant to Deputy Vice-Chancellor
Director, Computer Centre
Special Projects Officer
Policy and Legal Counsel Managers, Administrative Branches
Director, Administration, Gippsland
Faculty Registrars Director, Centre for International Students
Personnel Branch Director, Professional Development Centre
SWAS Members
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