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Committee of Deans Meeting 6-1995
Meeting No 6/95 of the Committee of Deans will be held at 2.15 pm on
Tuesday 2 May 1995 in the Deans' Meeting Room, Ground Floor, University
Offices, Clayton Campus.
Olwen Cornelius
Academic Registrar
27 April 1995
A G E N D A
| 1. |
Minutes The minutes of Meeting No 5/95 have been
circulated. For confirmation. |
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| 2. |
Matters arising from the Minutes not dealt with elsewhere in the
Agenda 2.1 Role of CADeT
Professor Pargetter will present a proposal.
A document is attached. |
D43/95 pp 5 |
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2.2 Document Delivery Library Services At its last meeting
(5/95), the Committee gave preliminary consideration to a proposal from
the University Librarian on the above matter (D36/95), and invited him
to attend the next meeting to present the proposal and respond to
queries.
The University Librarian will attend the meeting of the Committee
scheduled for 23 May 1995 (7/95).
Item for information. |
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2.3 Meetings at 30 Collins Street At its last meeting
(5/95), the Committee agreed to give further consideration to the Vice-
Chancellor's suggestion that some meetings of the Committee be held at
30 Collins Street, to be followed by informal meetings with colleagues
from the University of Melbourne. Item for consideration. |
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| 3. |
Vice-Chancellor's Report
3.1 Directions for the Future
A document has been circulated.
Item for consideration. |
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| 4. |
Urgent Matters |
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| 5. |
Research Matters
5.1 Quality Round 3 : Research
The Deputy Vice-Chancellor will present this item. |
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| 6. |
International Matters |
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| 7. |
Special Matters
7.1 The Vice-Chancellorship
A document is attached.
Item for information. |
D44/95 pp 7 |
| 8. |
Matters raised by Deans |
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| 9. |
Reports of Administrative Divisions / Departments
9.1 Report of Financial Services Division
Mr J Matthews, Director, Financial Services Division will present a
report.
A document is attached. |
D45/95 pp 9-11 |
| 10. |
General Business 10.1 Policy on Induction to Teaching and
Learning
A document is attached.
Item for consideration. |
D46/95 pp 13-15 |
| 11. |
Next Meeting The next meeting of the Committee of Deans
will be held at 2.15 pm on Tuesday 23 May 1995 in the Deans' Meeting
Room, Ground Floor, University Offices 3.1, Clayton Campus. |
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Distribution
Vice-Chancellor
Deputy Vice-Chancellors
Pro Vice-Chancellors
Deans
General Manager
Director, University Development
Adviser to the Vice-Chancellor
Deputy Dean, Business and Economics General Manager, Monash International
Directors, Administrative Divisions General Manager, Open Learning
University Librarian Registrar, Victorian College of Pharmacy
Policy and Legal Counsel Academic Projects Office
Policy and Planning Directorate (2) Managers, Administrative Branches
Director, Computer Centre Faculty Registrars
Director, Administration, Gippsland Personnel Branch
Director, Professional Development Centre SWAS Members
Director, Organisational Development
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