Committee of Deans Meeting 7-1995

Meeting No 7/95 of the Committee of Deans will be held at 2.15 pm on Tuesday 23 May 1995 in The Sir George Lush Room (formerly the Deans' Meeting Room), Ground Floor, University Offices, Clayton Campus.

Olwen Cornelius
Academic Registrar
19 May 1995

A G E N D A

1. Minutes The minutes of Meeting No 6/95 have been circulated. For confirmation.
2. Matters arising from the Minutes not dealt with elsewhere in the Agenda 2.1 Role of CADeT A document is attached. Item for information.	D49/95 pp 5
2.2 Document Delivery Services The University Librarian will present his proposal on the above matter; previously circulated document D36/95 refers (see Agenda, Meeting No 5/95).
2.3 Policy on Induction to Teaching and Learning Consideration of this item was deferred from the last meeting; previously circulated document D46/95 refers (see Agenda, Meeting No 6/95). Professor Pargetter has invited Professor T Hore, Director, Professional Development Centre, to present the proposed policy to the Committee.
3. Vice-Chancellor's Report 3.1 Directions for the Future
3.2 Items discussed at Vice-Chancellor's Executive Meetings A document will be tabled. Item for information.	D50/95
3.3 Meetings at 30 Collins Street The advice of Deans is invited as to the responses from their counterparts at the University of Melbourne to the suggestion that they meet with the Committee at a meeting to be held at 30 Collins Street later in the year.
3.4 1995 Monash Teaching Fellows A document is attached. Item for consideration.	D51/95 pp 7-8
4. Urgent Matters
5. Research Matters
6. International Matters 6.1 Quality Assurance Off-Shore A proposal is attached. Item for consideration.	D52/95 pp 9-11
7. Special Items 7.1 The Vice-Chancellorship At its meeting of 15 May 1995, Council approved terms of reference and membership of the selection committee to appoint a new Vice-Chancellor. A document is attached. Item for information.	D53/95 pp 13
7.2 Amendments to Guidelines on Criteria for Academic Promotion A document is attached. Amendments were previously circulated to Deans by Professor Darvall, for comment. Item for information.	D54/95 pp 15-16
8. Matters Raised by Deans 8.1 Developing Melbourne's Hospital Network A copy of the University's response to the Interim report of the Metropolitan Hospitals Planning Board is attached. Item for information.	D55/95 pp 17-20
8.2 Chair in Manufacturing and Industrial Engineering at Caulfield A document is attached. Item for endorsement.	D56/95 pp 21-26
9. Reports of Administrative Divisions / Departments The Committee is asked to note that reports will be presented on the following at the next meeting of the Committee: Facilities Services Deputy General Manager CASMAC
10. General Business 10.1 Mid-Semester Break in Semester 2 A proposal is attached. Item for consideration.	D57/95 pp 27-30
10.2 Monash University Purchase and Leaseback Proposal A proposal is attached. Item for consideration.	D58/95 pp 31-34
11. Next Meeting The next meeting of the Committee of Deans will be held at 2.15 pm on Tuesday 13 June 1995 in The Sir George Lush Room, Ground Floor, University Offices 3.1, Clayton Campus.

Distribution

Vice-Chancellor

Deputy Vice-Chancellors

Pro Vice-Chancellors

Deans

General Manager

Director, University Development

Adviser to the Vice-Chancellor

Associate Dean, Business and Economics Deputy General Manager

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 Officer Managers, Administrative Branches

Director, Computer Centre Faculty Registrars

Director, Professional Development Centre Personnel Branch

Director, Organisational Development