Committee of Deans Meeting 16-1994

Meeting No 16/94 of the Committee of Deans will be held at 2.15pm on Tuesday 13 December 1994 in the Council Room, University Offices, Clayton Campus.

OC:df Olwen Cornelius

8 December 1994 Academic Registrar

94/1040

A G E N D A

139. Presentation

Mr James Myers, consultant on fundraising, will address the Committee.

140. Minutes

The minutes of Meeting 15/94 have been circulated.

For confirmation.

141. Matters arising from the Minutes not listed elsewhere in the Agenda

141.1 Farrer Fire Committee of Inquiry D153/94

Item deferred from Meeting No 15/94.

Please refer to the document circulated with the agenda for that meeting (p86).

For information.

141.2 Multiple Entry Points and Entry Standards to Undergraduate Courses for International Fee-Paying Students D154/94

Item deferred from Meeting No 15/94.

Please refer to the document circulated with the agenda for that meeting (p94).

For discussion/consideration.

141.3 Voluntary Early Retirement D155/94

Item deferred from Meeting No 15/94.

Please refer to the document circulated with the agenda for that meeting (p96).

For discussion.

141.4 Funding for Library Resources - New Courses/Subjects D156/94

Item deferred from Meeting No 15/94.

Please refer to the document circulated with the agenda for that meeting (p98).

141.5 Membership of University Bodies D165/94 pp 4

Item deferred from Meeting No 15/94.

An updated document is attached. For discussion.

141.6 Principal Dates 1995 D160/94

Item deferred from Meeting No 15/94.

Please refer to the document circulated with the agenda for that meeting (p120). For information.

141.7 Proposed Schedule of Decanal Presentations to Council 1995 D161/94

Item deferred from Meeting No 15/94.

Please refer to the document circulated with the agenda for that meeting (p142).

For consideration/approval.

141.8 Divisional Administrative Reports D166/94

A proposed schedule of reports of administrative divisions/departments to the Committee in 1995 will be tabled.

For information.

142. Report of the Vice-Chancellor

143. Urgent Matters

144. Research Matters

145. Administration Reports

Reports are attached as follows:

University Librarian D167/94
Director, Computer Centre pp 5-7 D168/94
Director, Professional Development Centre pp 8-10 D169/94 pp 11-14

146. Other Business

147. Next Meeting

The next meeting of the Committee of Deans is provisionally scheduled for 2.15pm on Tuesday 17 January 1995 in the James McNeill Room. The Committee is asked to note that this meeting, if required to be held, has been scheduled to consider any issues relating to enrolments/achieving targets which may require consideration and resolution. Committee members will receive confirmation of the meeting, or advice of its cancellation, on 12 January 1995.

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 Academic Projects Office D1694A