Meeting 4/97 of the Education Committee will be held on Wednesday 2 July 1997 at 10:00 am in the Sir George Lush Room, University Offices, Clayton Campus.
| Apologies: Telephone: 9905 9001; email: Randi.Brooks@adm.monash.edu.au. |
Ms ER Brooks Executive Officer 23 June 1997 |
Members are required to refrain from voting and absent themselves from the discussion of an item of business in which they have a personal interest.
AGENDA
* 1. WELCOME
The new Chair of the Committee will address the meeting.
Recommendation:
That the Committee welcome the new Chair, Deputy Vice-Chancellor (Academic & Planning) Professor Alan Lindsay, and note his comments regarding the future directions for the Education Committee.
* 2. STARRED ITEMS
The Committee should note that certain items have been starred as requiring discussion. Additional items may be starred at the discretion of the Committee.
All items related to course approval and amendment have been starred for the attention of the Committee.
Recommendation:
That the Committee nominate any additional items to be starred, and then endorse the recommendations for items other than those starred.
* 3. MINUTES
The Minutes of Meeting 3/97 held on Wednesday 7 May 1997 have been circulated.
Recommendation:
That the Committee approve the Minutes of Meeting 3/97 as circulated.
4. MATTERS ARISING FROM THE MINUTES
4.1 Matters requiring Resolution from Meeting 2/97
The matters relating to course proposals raised in items 14.1.2 and 14.2 as requiring response from the Faculty of Education have not yet been resolved.
Recommendation:
That the Committee note that there are matters relating to course and subject proposals continuing to require resolution from Meeting 2/97.
5. ITEMS OF INTEREST FROM MEETING 4/97 OF THE ACADEMIC BOARD
A document is attached.
Recommendation:
That the Committee note the items of interest from Meeting 4/97 of the Academic Board, held on 4 June 1997.
* 6. TEACHING IN LANGUAGES OTHER THAN ENGLISH
At Education Committee Meeting 3/97, it was agreed that a small working party would examine the issue of teaching and assessment in languages other than English, and to develop a discussion paper for the committee.
A document is attached.
Recommendation:
That the Committee receive the discussion paper, consider the issues and endorse the following recommendations for submission to the Academic Board:
* 7. FACULTY CERTIFICATES WORKING PARTY
At Meeting 2/97 of the Education Committee, a working party was established to consider the matter of Faculty Certificates. The working party has prepared a number of recommendations and conditions for the establishment of two new categories of award.
Members are invited to consider the recommended award titles, with a view to presenting any other suggestions at the meeting.
A document is attached.
Recommendation:
That the Committee endorse the attached proposal for submission to the Academic Board, recommending that:
* 8. MICROCOMPUTER ACCESS REQUIREMENTS FOR DISTANCE EDUCATION COURSES
At Education Committee Meeting 2/97, the Committee considered a policy proposed by the Distance Education & Open Learning Committee whereby "Distance Education students should own or have access to a microcomputer".
The Distance Education & Open Learning Committee had agreed that this recommendation would be subject to satisfactory arrangements being made for the University to meet its access and equity obligations by, for example:
The Director, Distance Education Centre, had added a further proviso, namely:
A student member pointed out to the Education Committee that there were a number of equity and access hurdles which had not been specified in the recommendation, and it was agreed that Ms McGillivray should liaise with Professor J Harris of the DEC to further clarify the equity issues requiring resolution. Ms McGillivray's document is attached.
The Education Committee considered the question of whether the University should require all distance education students to own or have access to a microcomputer from the perspective that not all distance education subjects involve the use of a microcomputer. It was agreed that the policy may not be necessary for all distance education courses, or even for all subjects in a particular course.
It was agreed that the intention of the recommendation had been to make it possible for academic staff, if they considered it appropriate for the subjects which they taught, to require distance education students to have reasonable access to microcomputers.
Recommendation:
That the Committee refer the matter of microcomputer access requirements to the meeting of the Distance Education & Open Learning Committee to be held on 22 July for the development of a more detailed policy proposal, taking into account Ms McGillivray's document and the comments of the Committee.
* 9. POLICY ON CANCELLATION OF SUBJECTS
The Faculty of Business and Economics recommended the establishment of a policy on the cancellation of subjects to Education Committee Meeting 8/96. When this policy statement was referred to the Academic Board it was agreed that a University-wide policy should be established, for publication in offical handbooks. The policy recommended below is similar to that proposed by the Faculty of Business and Economics, but has been altered to take into account the existence of the many subjects offered by the university during shorter than normal time periods. This is due to the imposition of HECS from the first day of classes in teaching periods of less than six weeks. It should also allow students the ability to make more advised choices regarding their options for changes to their enrolments.
The advice of the University Solicitor's office has been sought, regarding the applicability of the proposed policy.
Recommendation:
That the Committee endorse for transmission to the Academic Board the following proposed policy on cancellation of subjects:
Cancellations of subjects are permitted up to three days before the commencement of teaching of a subject and not less than two weeks before any penalty (financial or otherwise) is incurred by the student.
* 10. STATUTE 4.1 - DISCIPLINE
At Meeting 3/97 the Committee agreed to defer a final decision on the matter of student representation on Faculty Discipline Committees until this meeting, allowing members a chance to consider the matter and to discuss it with their colleagues. An extract from the relevant minute is reproduced below.
"The Committee agreed that while this question was relevant, it was not required for the process of drafting amendments to the Discipline Statute, since the membership of FDCs and the CDC would not be included in the Statute. However, it was agreed that when the revisions to the Discipline Statute were sent to the Academic Board and Council, they would need to be accompanied by a procedural document which would include such matters as the composition of FDCs and the CDC. Members were asked to canvass opinion in their faculties and constituent groups regarding the matter, bearing in mind the opposing arguments:
A) Students should not be included on discipline committees for reasons of confidentiality, fairness to the student accused, pressures placed on students on such committees, and the feeling of many students on such committees that they 'represented' the student accused and should 'defend' their rights
B) Students should be on discipline committees because of the principle of trial by one's peers, the ability of students in positions of such responsibility to be impartial and to keep matters confidential and the possibility that students on discipline committees may be more strict than other members of the committee"
In addition to this matter, there are a number of other issues which may need consideration in procedural areas. The documents originally presented to the Committee at the time of the development of the policy statement, suggesting other procedural arrangements related to the processing of discipline cases, are attached for the information of the Committee.
Recommendation:
That the Committee
11. SUMMARY OF LIBRARY IMPACT STATEMENTS
The summary of Library Impact Statements submitted to the University Librarian for the period January to May 1997 is attached.
Recommendation:
That the Education Committee receive and note the summary of Library Impact Statements submitted to the University Librarian for the period January to May 1997.
* 12. DISCIPLINE AREAS WORKING PARTY
At Meeting 6/96, a small working party was established to develop a policy recommendation related to the matter of subjects and courses offered across disciplinary boundaries, for example when the Faculty of Education wishes to offer a subject related to methods of art instruction.
The working party came up with the following policy statement:
Recommendation:
That the Committee endorse the policy and procedural statement above, related to inter-disciplinary matters.
* 13. DIPLOMA COURSES
A later item on this Agenda deals with a proposal to establish a Diploma of Languages. This matter was raised at Education Committee Meeting 3/97 (item 18.1) and it was agreed that the University should consider its policy regarding the offering of Diploma courses before considering any specific proposals.
The issues before the Committee are the following:
Recommendation:
That the Committee consider the issues raised above and any others which are presented to the meeting, establish a working party to prepare a discussion paper on the matter, and note that a decision regarding the proposal of the Faculty of Arts to establish a Diploma in Languages should therefore be deferred.
The Committee should note that the recommendations related to the course and subject proposals will be forwarded as soon as possible to members, and will be made available prior to the meeting. Additional copies of the remaining recommendations will be provided at the meeting.
14. FACULTY OF ARTS
The Faculty of Arts has presented four different reports to the Committee. Items have been re-arranged for this Agenda, but each report is also presented as submitted by the Faculty.
The Report of Meeting 3/97 of the Board of the Faculty of Arts, held on Wednesday 21 May 1997 is presented.
A memorandum from the Faculty Registrar (Arts) on behalf of the Faculty Executive, dated 2 June 1997 is presented.
A memorandum from the Faculty Registrar (Arts) on behalf of the Faculty Executive, dated 11 June 1997, endorsing the recommendations presented in the Report of the Committee for Graduate Studies is presented.
The Agenda for Meeting 3/97 of the Committee for Undergraduate Studies, which will be considered by the Faculty Executive on 25 June, is presented. The decision of the Faculty Executive will be reported to the Education Committee at the meeting, by the Associate Dean (Teaching) of the Faculty of Arts.
Recommendation:
That the Committee receive the reports, agendas and memoranda as presented and the verbal advice of the Associate Dean (Teaching) of the Faculty of Arts, and consider each item requiring action separately for submission to the Academic Board.
* 14.1 New Course Proposals
14.1.1 Masters Qualifying
This course would be varied according to the stream in which the Masters degree would be undertaken. It is intended as a qualifying award, allowing entry to the research streams of the Master of Arts, the Master of Bioethics and the Master of Environmental Science. Other qualifying streams may be developed in the future.
Items 14.2. to 14.2. refer.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Arts to establish a new award, to be titled Masters Qualifying.
14.1.2 Diploma in Languages
This proposal is contingent on the decision of the Education Committee at item 13 of this Agenda.
A document is attached.
Recommendation:
That the Committee make recommendation after considering the decision reached at Item 13 of this Agenda.
14.1.3 the honours degree of Bachelor of Communications
Advice received from the Faculty Executive indicates that this proposal should not proceed at this time.
A document is attached.
Recommendation:
That the Committee note that this proposal will not be considered at this time.
* 14.2 Amendments to Existing Courses
14.2.1 the honours degree of Bachelor of Arts - additional stream in Women's Studies
This stream is proposed for introduction from Semester One 1998 on the Clayton campus.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Arts to establish a new stream in Women's Studies in the existing honours degree of Bachelor of Arts.
14.2.2 Masters Qualifying - English stream
This stream is proposed for introduction in Semester One 1998, on the Clayton campus.
See also item 14.1.1.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Arts to establish a new stream in English in the existing Masters Qualifying.
14.2.3 Masters Qualifying - History stream
This stream is proposed for introduction in Semester One 1998, on the Clayton campus.
See also item 14.1.1.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Arts to establish a new stream in History in the existing Masters Qualifying.
14.2.4 Masters Qualifying - Bioethics stream
This stream is proposed for introduction in Semester One 1998, on the Clayton campus.
See also item 14.1.1.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Arts to establish a new stream in Bioethics in the existing Masters Qualifying.
14.2.5 Master of Bioethics - additional mode of offer - distance education
This proposal to offer this course in the distance education mode is proposed for introduction from Semester One 1998 through the Gippsland campus.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Arts to offer the existing Master of Bioethics by distance education in addition to its on-campus mode of offer.
14.2.6 Master of Bioethics - deletion of research component in coursework stream
This amendment to the structure of the Master of Bioethics coursework stream is proposed for introduction from Semester One 1998.
The amendment would remove the requirement for coursework students enrolled in the Master of Bioethics to undertake a research paper.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Arts to amend the existing coursework stream of the Master of Bioethics by removing the research paper requirement.
14.2.7 Bachelor of Arts - minor in International Studies
This minor is proposed for introduction from Semester One 1998, on the Clayton campus.
Students would be required to undertake a portion of their study at an overseas institution, and would receive a letter at the time of their graduation indicating their participation in this program.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Arts to establish a new minor in International Studies in the existing Bachelor of Arts.
14.2.8 Bachelor of Arts and Bachelor of Arts (Communications) - amendment to structure of Communications major
This amendment would standardise the communications major in the Bachelor of Arts and the Bachelor of Arts (Communications) from Semester One 1998.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Arts to amend the structure of the communications major in the existing Bachelor of Arts and Bachelor of Arts (Communications).
14.3 New Subject Proposals
Documentation is available from the Executive Officer regarding these proposals for perusal by members. Handbook entries are attached.
14.3.1 MFA5010 Multilateral Diplomacy
14.3.2 WMN4180 Sex, Power, Self: Feminist Interventions in Contemporary Discourse
14.3.3 WMN4005 Minor Thesis
14.3.4 JWC1090 Jewish Foundations Texts 1A
14.3.5 JWC1110 Jewish Foundations Texts 1B
14.3.6 JWC3010 Hebrew Language and Literature III (Part A)
14.3.7 JWC3020 Hebrew Language and Literature III (Part B)
14.3.8 COS4100/ANY4100/SCY4100 Violences
14.3.9 PLT2010/PLT3010 Public Opinion and Australian Democracy
14.3.10 SCY2560/3560 Sociology of Working Life
14.3.11 PLT2020/PLT3020 The Politics of Cultural Conflict
14.3.12 PLT2030/PLT3030 Inventing Reality: The Politics of Propaganda, States and Publics
14.3.13 PLT2040/PLT3040 Raging Against the Machine: The Politics of Rock and Global Identities
14.3.14 PLT2050/PLT3050 World Politics and International Law
14.3.15 PLT2060/PLT3060 Images of Democracy: Early Greek Origins
14.3.16 LIN3010 BA (Languages) Cap 1: Second Language Acquisition
14.3.17 LIN3020 BA (Languages) Cap 2: Language, Culture and Society
14.3.18 CAD2XXX/CAD3XXX Past and Present: Continuity in European Visual Culture
14.3.19 AUS1060 Contemporary Australia
14.3.20 ENM4120 Dissertation
14.3.21 CRT4080 Research Project
14.3.22 ASM4100/ASM5100 Violences
14.3.23 CHB4215 Bioethics Supervised Research Paper
14.3.24 CHB5206 Bioethics Supervised Reading Subject
14.3.25 AST2930/AST3930/HSY2930/HSY3930/MUS2930/MUS3930 The American West: From wilderness to urban sprawl
14.3.26 CLS2020/CLS3020 Cultural Studies and its Figures of Knowing (Code has been changed fromCLS2020/CLS3020 to CLS2140/CLS3140)
14.3.27 CLS3880/CLS4880 Modern and Postmodern Subjects
14.3.28 CLS2860/CLS3860 Music and Philosophy
14.3.29 CLS3870/CLS4870 Prefacing: From Kant to Derrida
14.3.30 DTS2870/DTS3870 Stages: Issues in Theatre History
14.3.31 DTS2660 Technical Aspects of Performance Making
14.3.32 PER1050 Music Theatre: Theory and Practice
14.3.33 JWC2030/JWC3030 Jewish Law - Ancient, Medieval, Modern
14.3.34 CHI2610/CHI3610 Advanced Chinese Part 5
14.3.35 CHI2620/CHI3620 Advanced Chinese Part 6
14.3.36 KOR3410 Advanced Korean Part 1
14.3.37 KOR3420 Advanced Korean Part 2
14.3.38 ENH1230 Language, Style and Literature
14.3.39 GES1050 Human Geographies of Global Change
14.3.40 GES2430 Environmental Policy and Management
14.3.41 GES2490 Applied Geography and Field Studies
14.3.42 GES2660 Power and Poverty: Geographies of the Third World
14.3.43 GES2750 Cities and Communities
14.3.44 GES3880 Prehistoric People and Environment
14.3.45 GRN2015 Two Centuries of German Literature I: From Lessing to Büchner
14.3.46 GRN2025 Two Centuries of German Literature II: From Rilke to Grass
14.3.47 HSY2940/HSY3940/AST2940/AST3940 The American Experience: Faith, Freeways, Success and Consumption.
14.3.48 HSY2950/HSY3950/EUR2950/EUR3950 Europe in the Age of Enlightenment and Revolution, c. 1680 - 1850.
14.3.49 JPL3850 Advanced Texts A
14.3.50 JPL3852 Advanced Texts B
14.3.51 JPL1250R/JPL2250R Japanese Level B part 1(Berwick Campus)
14.3.52 JPL1260R/JPL2260R Japanese Level B part 2(Berwick Campus)
14.3.53 PHL2120 Language Truth and Power
14.3.54 GSC3402R Policies, Audiences, Futures
14.3.55 WMN4770 Gender, Race and Empire: Feminist Readings
14.3.56 IAS2001 Thinking about Science - 6 point subject @ Peninsula
14.3.57 IAS2005 Thinking about Science) - 8 point subject @ Clayton
14.3.58 PHL1070 Philosophy: Life, Death and Morality
14.3.59 PHL1080 Time, Self and Freedom
14.3.60 PHL2090 Introduction to Logic
14.3.61 PHL2110 Origins of Modern Philosophy
14.3.62 PHL2150 Ethics
Recommendation:
That the Committee endorse for submission to the Academic Board the subject proposals listed in items 14.3.1 to 14.3.62 inclusive.
14.4 Minor Amendment to Existing Courses and Amendments to Existing Subjects
The Faculty of Arts has agreed to recommend minor amendments to existing courses and amendments to existing subjects as detailed in the documents presented.
Documents are attached.
Recommendation:
That the Committee note the minor amendments to existing courses and amendment to existing subjects of the Faculty of Arts as detailed in the documents presented.
14.5 Disestablishment of subjects
The Faculty of Arts has agreed to recommend the disestablishment of the following subjects and/or codes for subjects:
Recommendation:
That the Committee note the disestablishment of the subjects listed above by the Faculty of Arts.
14.6 Minimum Standards for Entry to Honours Programs
Recommendation:
That the Committee note the advice of the Faculty of Arts that the minimum entry requirement for honours programs in the Faculty of Arts be set at an average mark of 65 (Credit grades range from 60-70), and that departments may choose to set higher minimum entry standards than the Faculty minimum.
15. FACULTY OF BUSINESS AND ECONOMICS
15.1 Amendment to Existing Subject
The Faculty of Business and Economics has agreed to recommend an amendment to the existing subjects ACC3511 Strategic Management Accounting as detailed in the document presented.
Documents are attached.
Recommendation:
That the Committee note the amendment to the existing subject ACC3511 of the Faculty of Business and Economics as detailed in the document presented.
15.2 Disestablishment of subjects
The Faculty of Business and Economics has agreed to recommend the disestablishment of 273 subjects and/or codes for subjects, as detailed in the document presented.
Recommendation:
That the Committee note the disestablishment of 273 subjects and/or codes for subjects by the Faculty of Business and Economics, as detailed in the document presented.
16. FACULTY OF COMPUTING AND INFORMATION TECHNOLOGY
The Report of Meeting 297 of the Board of the Faculty of Computing and Information Technology is attached.
Recommendation:
That the Committee receive the Report of Meeting 2/97 of the Board of the Faculty of Computing and Information Technology and consider each item requiring action separately for submission to the Academic Board.
* 16.1 New Course Proposals
16.1.1 Graduate Diploma in Information Management (Librarianship)
This new course is proposed for introduction from Semester One 1998, through on-campus, distance education and mixed delivery modes.
This course would replace the existing Graduate Diploma in Library and Information Studies.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Computing and Information Technology to establish a new award, to be titled Graduate Diploma in Information Management (Librarianship).
16.1.2 Graduate Diploma in Information Management (Teacher Librarianship)
This new course is proposed for introduction from Semester One 1998, through on-campus, distance education and mixed delivery modes.
This course would replace the existing Graduate Diploma of Education (School Librarianship).
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Computing and Information Technology to establish a new award, to be titled Graduate Diploma in Information Management (Teacher Librarianship).
16.1.3 Graduate Diploma in Information Management (Recordkeeping)
This new course is proposed for introduction from Semester One 1998, through on-campus, distance education and mixed delivery modes.
This course would replace the existing Graduate Diploma in Archives and Records Management.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Computing and Information Technology to establish a new award, to be titled Graduate Diploma in Information Management (Recordkeeping).
* 16.2 No Further Intake to Courses
The Faculty of Computing and Information Technology has recommended that there be no further intake to the following courses from Semester Two 1997:
Recommendation:
That the Committee endorse for submission to the Academic Board the advice of the Faculty of Computing and Information Technology that there will be no further intake to the courses listed above from Semester Two 1997.
* 16.3 Amendments to Existing Courses
16.3.1 Bachelor of Information Systems - amendment to structure
This proposal would be introduced from Semester One 1998. It arises from a restructure of the Department of Information Systems.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Computing and Information Technology to restructure the Bachelor of Information Systems as detailed in the document presented.
16.3.2 Bachelor of Computing - amendment to information systems major and minor sequences
This proposal would be introduced from Semester One 1998. It arises from a restructure of the Department of Information Systems.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Computing and Information Technology to restructure the information systems major and minor sequences of the Bachelor of Computing as detailed in the document presented.
16.3.3 Bachelor of Information Management - development of streams in Librarianship, Teacher Librarianship and Recordkeeping
This streams would be introduced from Semester One 1998. They would allow professional accreditation in Librarianship, Teacher Librarianship and Recordkeeping.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Computing and Information Technology to establish streams in Librarianship, Teacher Librarianship and Recordkeeping in the Bachelor of Information Management as detailed in the document presented.
16.3.4 the honours degree of Bachelor of Information Management - development of streams in Librarianship, Teacher Librarianship and Recordkeeping
This streams would be introduced from Semester One 1998. They would allow professional accreditation in Librarianship, Teacher Librarianship and Recordkeeping.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Computing and Information Technology to establish streams in Librarianship, Teacher Librarianship and Recordkeeping in the honours degree of Bachelor of Information Management as detailed in the document presented.
16.3.5 Master of Information Management (Archives and Records) - restructure of Part I
This proposal would be introduced from Semester One 1998. It arises from a reconsideration of the subjects offered Department of Librarianship, Archives and Records.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Computing and Information Technology to restructure Part I of the Master of Information Management (Archives and Records) as detailed in the document presented.
16.3.6 Master of Information Management (Library and Information Studies) - restructure of Part I
This proposal would be introduced from Semester One 1998. It arises from a reconsideration of the subjects offered Department of Librarianship, Archives and Records.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Computing and Information Technology to restructure Part I of the Master of Information Management (Library and Information Studies) as detailed in the document presented.
16.3.7 Bachelor of Applied Science / Bachelor of Computing - restructure of Bachelor of Computing component, and retitling of course
The change to the name of this course was approved by the Education Committee at meeting 2/97 (minute 19.1). This proposal would allow students enrolled in the Bachelor of Science / Bachelor of Computing to undertake a Business Systems major sequence.
This proposal has been approved by the Faculty of Science (see item 21.2.2).
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Computing and Information Technology to restructure the Bachelor of Science / Bachelor of Computing (at the Gippsland campus) to permit the completion of a Business Systems major sequence, and note that the change of title referred to in the report was approved at Education Committee meeting 2/97, Minute 19.1.
16.4 New Subject Proposals
Documentation is available from the Executive Officer regarding these proposals for perusal by members. Handbook entries are attached.
16.4.1 CFR1150: World Wide Web Applications
16.4.2 SYS1002 Information Systems 2
16.4.3 SYS1003 Information Systems for Business & Government
16.4.4 SYS2001 Information Systems 3
16.4.5 SYS2002 Information Systems 4
16.4.6 SYS2003 Professional Practice in Information Systems
16.4.7 SYS3001 Management Support Systems
16.4.8 SYS3002 Information Systems Strategy & Management
16.4.9 SYS3110 Information Systems Security
16.4.10 SYS3160 Decision Aids
16.4.11 SYS3230 Systems Development Methodologies
16.4.12 SYS3280 Electronic Commerce
16.4.13 SYS3290 Inter-Organisational Systems
16.4.14 SYS3330 Geographical Information Systems
16.4.15 SYS3470 Human-Computer Interaction
16.4.16 SYS3540 Intelligent Decision Aids
16.4.17 SYS4230 Systems Development Methodologies
16.4.18 SYS4330 Geographical Information Systems
16.4.19 SYS5290 Developing Electronic Commerce Systems
16.4.20 SYS5300 Managing Legacy Systems
16.4.21 SYS5400 Data Warehousing
16.4.22 CFR3613 Concurrent programming with Java
16.4.23 GCO4010 Research methods & reading in Info Tech.
16.4.24 GCO4012 Image processing and computer vision
16.4.25 GCO4013 Formal methods in software engineering
16.4.26 GCO4014 Multimedia programming
16.4.27 GCO4500 Honours research project
16.4.28 GCO4600 Honours applied research project
16.4.29 LAR3630 Recordkeeping contexts and clients
16.4.30 LAR3631 Appraisal and description
16.4.31 LAR3632 Recordkeeping concepts
16.4.32 LAR3634 Professional practice
16.4.33 LAR3650 Information resources: acquisition and access
16.4.34 LAR3651 Information resources: organisation
16.4.35 LAR3652 Reference principles and practice
16.4.36 LAR3653 Library contexts and clients (Lib)
16.4.37 LAR3654 Professional practice (Lib)
16.4.38 LAR3671 Libraries, curriculum and literature
16.4.39 LAR3672 Professional practice (teacher librarianship)
16.4.40 LAR4001 The information continuum
16.4.41 LAR4002 Computing for information professionals
16.4.42 LAR4630 Recordkeeping contexts and clients
16.4.43 LAR4631 Appraisal and description
16.4.44 LAR4632 Recordkeeping concepts
16.4.45 LAR4634 Professional practice (Recordkeeping)
16.4.46 LAR4650 Information resources: acquisition and access
16.4.47 LAR4651 Information resources: organisation
16.4.48 LAR4652 Reference principles and practice
16.4.49 LAR4653 Library contexts and clients
16.4.50 LAR4654 Professional practice (Librarianship)
16.4.51 LAR4671 Libraries, curriculum and literature
16.4.52 LAR4672 Professional practice (Teacher Librarianship)
16.4.53 LAR4610 Managing information services
16.4.54 LAR4633 Recordkeeping and archival processes
Recommendation:
That the Committee endorse for submission to the Academic Board the subject proposals listed in items 16.4.1 to 16.4.54 inclusive.
16.5 Minor Amendment to Existing Courses and Amendments to Existing Subjects
The Faculty of Computing and Information Technology has agreed to recommend minor amendments to existing courses and amendments to existing subjects as detailed in the documents presented.
Documents are attached.
Recommendation:
That the Committee note the minor amendments to existing courses and amendment to existing subjects of the Faculty of Computing and Information Technology as detailed in the documents presented.
16.6 Disestablishment of subjects
The Faculty of Computing and Information Technology has agreed to recommend the disestablishment of the following subjects and/or codes for subjects (from January 1998, except where noted):
Recommendation:
That the Committee note the disestablishment of the subjects listed above by the Faculty of Computing and Information Technology.
17. FACULTY OF EDUCATION
The Report of Meeting 2/97 of the Board of the Faculty of Education is attached.
Recommendation:
That the Committee receive the Report of Meeting 2/97 of the Board of the Faculty of Education and consider each item requiring action separately for submission to the Academic Board.
* 17.1 New Course Proposal
17.1.1 Bachelor of Sport and Resource Recreation / Bachelor of Education
This course is proposed for introduction from Semester One 1998. It would be offered on-campus at Gippsland.
The Bachelor of Sport and Resource Recreation would be available only in conjunction with another award of the University, and may not be undertaken as a stand-alone degree, although it may be awarded if the student fails to complete the Bachelor of Education.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Education to establish a new double degree course, Bachelor of Sport and Resource Recreation / Bachelor of Education.
17.2 New Subject Proposals
Documentation is available from the Executive Officer regarding these proposals for perusal by members. Handbook entries are attached.
17.2.1 GEDXXXX Advanced Studies In Gifted Education
17.2.2 GEC2101B Teaching and Curriculum Studies: Studies of Society and Environment, and Science
17.2.3 EDP2101 Mathematic Education and Learning Technologies
17.2.4 EDP2102 Literacy and Culture in the Curriculum
17.2.5 EDP2103 Arts & Technology
17.2.6 EDP2104 Structuring Education
17.2.7 EDP2105 Education and the Individual 2
17.2.8 EDP2106 Early Childhood Literacy and Studies of Society
17.2.9 EDP2201 Conservation of Bio-resources
17.2.10 EDP2202 Environmental Health
17.2.11 EDP2203 Exercise Physiology
17.2.12 EDP2204 Fitness Leadership
17.2.13 EDP2207 Graphical Computer Programming
17.2.14 EDP2208 Computer Control
17.2.15 EDP2302 Popular Culture: Structures, Perceptions, Interpretations
17.2.16 EDP2303 Studio Arts in Education - Two Dimensional Studies
17.2.17 EDP2304 Studio Arts in Education - Three Dimensional Studies
17.2.18 EDP2305 Keyboard Musicianship
17.2.19 EDP2306 Program Music: Seeing with your Ears
17.2.20 GEC4514 Science Education Studies
17.2.21 GEC4520 Special Topic in Education Studies
17.2.22 GEC4523 History of Childhood
17.2.23 GEC4525 Outdoor Education
17.2.24 GEC4527 Gender and Schooling
17.2.25 GEC4529 Teaching Language & Literacy: Curriculum & Pedagogy
Recommendation:
That the Committee endorse for submission to the Academic Board the subject proposals listed in items 17.2.1 to 17.2.25 inclusive.
18. FACULTY OF ENGINEERING
The Report of Meeting 3/97 of the Board of the Faculty of Engineering held on 11 June 1997 is attached.
Recommendation:
That the Committee receive the Report of Meeting 3/97 of the Board of the Faculty of Engineering and consider each item requiring action separately for submission to the Academic Board.
* 18.1 Amendments to Existing Course
These amendments, providing for a common first year in all Engineering programs, would be introduced from Semester One 1998 on all campuses and in all courses which include a Bachelor of Engineering component, viz.:
The Bachelor of Engineering/Bachelor of Laws double degree program at Clayton, which is entered at the end of the first year of study, is not affected by the proposed changes.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Engineering to restructure the courses listed above to permit a common first year engineering program on all campuses, as detailed in the documents presented.
18.2 New Subject Proposals
Documentation is available from the Executive Officer regarding these proposals for perusal by members. Handbook entries are attached.
18.2.1 ENG1101 Chemical Engineering
18.2.2 ENG1201 Civil Engineering
18.2.3 ENG1301 Electrical Engineering
18.2.4 ENG1401 Mechanical Engineering
18.2.5 ENG1501 Materials Engineering
18.2.6 ENG1601 Engineering Context
18.2.7 ENG1602 Engineering Computing
18.2.9 ENG1603 Engineering Systems
18.2.10 ENG1701 Chemistry A
18.2.11 ENG1801 Physics A
18.2.12 ENG1802 Physics B
18.2.13 ENG1803 Physics C
18.2.14 ENG1901 Engineering Mathematics A
18.2.15 ENG1902 Engineering Mathematics B
18.2.16 ENG1302 Engineering for Medicine and Biology
18.2.17 CIV4249.05 Foundation engineering (Clayton campus)
18.2.18 CIV4248.05 Geoengineering hazards (Clayton campus)
18.2.19 CVE3146.04 Geoengineering: stability and settlement (Caulfield campus)
18.2.20 CHE4151.03 Wastewater treatment processes
18.2.21 CHE4152.03 Cleaner production technologies
18.2.22 ENE4601.04 Risk assessment, occupational health and toxicology
18.2.23 ENE4603.06 Environmental project
18.2.24 ENE4506.04 Materials and the environment
18.2.25 ENE4201.05 Transport, land use and the environment
18.2.26 ENE4212.06 Environmental design
Recommendation:
That the Committee endorse for submission to the Academic Board the subject proposals listed in items 18.2.1 to 18.2.26 inclusive.
18.3 Minor Amendment to Existing Course and Amendments to Existing Subjects
The Faculty of Engineering has agreed to recommend minor amendments to existing courses and an amendment to an existing subject as detailed in the documents presented.
Documents are attached.
Recommendation:
That the Committee note the minor amendments to existing courses and the amendment to an existing subject of the Faculty of Engineering as detailed in the documents presented.
19. FACULTY OF MEDICINE
The Report of Meeting 3/97 of the Board of the Faculty of Medicine held on 28 May 1997 is attached.
Recommendation:
That the Committee receive the Report of Meeting 3/97 of the Board of the Faculty of Medicine and consider each item requiring action separately for submission to the Academic Board.
* 19.1 New Course Proposals
19.1.1 Graduate Diploma in International Health
This new course would be introduced from Semester One 1998 at the Monash Medical School, Alfred Hospital.
A document is attached.
Recommendation:
That the Education Committee endorse for submission to the Academic Board the proposal of the Faculty of Medicine to establish a new award, to be titled Graduate Diploma in International Health.
19.1.2 Graduate Certificate in General Practice Psychiatry
This course would be introduced from Semester One 1998 in distance education made.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Medicine to establish a new award, to be titled Graduate Certificate in General Practice Psychiatry.
19.1.3 Graduate Diploma of Nursing (Anaesthesia / Post Anaesthesia)
This course would be introduced from Semester One 1998 at the Monash Medical Centre in on-campus mode.
A document is attached.
Recommendation:
That the Education Committee endorse for submission to the Academic Board the proposal of the Faculty of Medicine to establish a new award, to be titled Graduate Diploma of Nursing (Anaesthesia / Post Anaesthesia).
* 19.2. Amendments to Existing Courses
19.2.1 Graduate Certificate in Nursing (Psychiatric)
This proposal would amend the structure of this Graduate Certificate, which was approved for introduction in 1990 and never offered. The proposal calls for retro-active awards to be made, upon registration of interest by students previously enrolled in the Graduate Diploma of Nursing (Psychiatric) who did not complete the award.
The amendments would be made effective immediately.
A document is attached.
Recommendation:
That the Education Committee endorse for submission to the Academic Board the proposal of the Faculty of Medicine to amend the structure of the Graduate Certificate in Nursing (Psychiatric), and to make the award available retroactively to former students of the Graduate Diploma of Nursing (Psychiatric) who did not complete that qualification.
19.3 New Subject Proposals
Documentation is available from the Executive Officer regarding these proposals for perusal by members. Handbook entries are attached.
19.3.1 NUR9201 Case Management and Care Integration
19.3.2 NUR9202 Nursing Informatics
19.3.3 MPH2057 Aboriginal Health
19.3.4 MPH2058 Managing Community-based HIV Programs
19.3.5 CGPP1001 Introduction to General Practice Psychiatry
19.3.6 CGPP1002 Depression and Other Mood Disorders
19.3.7 CGPP1003 Anxiety Disorders
19.3.8 CGPP1004 Alcohol and Drugs
19.3.9 CGPP1005 Introduction to Psychotherapy
19.3.10 CGPP1006 Stress Management and Relaxation Therapy
19.3.11 CGPP1007 Introduction to Family Therapy
19.3.12 CNS6591 Specialist Anaesthesia / Post Anaesthesia Nursing Practice 1
19.3.13 CNS6591 Specialist Anaesthesia / Post Anaesthesia Nursing Practice 2
Recommendation:
That the Committee endorse for submission to the Academic Board the subject proposals listed in items 19.3.1 to 19.3.13 inclusive.
19.4 Amendments to Existing Subjects
The Faculty of Medicine has agreed to recommend amendments to existing subjects as detailed in the documents presented.
Documents are attached.
Recommendation:
That the Committee note the amendments to existing subjects of the Faculty of Medicine as detailed in the documents presented.
20. FACULTY OF SCIENCE
* 20.1 Amendments to Titles of Existing Graduate Diplomas
A memorandum from the Faculty Registrar of the Faculty of Science dated 5 June 1997 is attached.
The Faculty, in accordance with the Graduate Studies Policy, has made a request to retitle two Graduate Diplomas.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Science to retitle two Graduate Diplomas of the Faculty, viz.
* 20.2 No Further Intake to Course
The Faculty of Science has recommended that there be no further intake to three Graduate Diplomas of the Faculty, effective immediately, and that since there are no current students, these awards may be deleted from Statute 6.1.2 - Courses and Degrees.
Recommendation:
That the Committee endorse for submission to the Academic Board the advice of the Faculty of Science that there will be no further intake to the:
21. FACULTY OF SCIENCE
The Report of Meetings 2/97 and 3/97 of the Board of the Faculty of Science held on 23 April 1997 and 28 May respectively are attached.
Recommendation:
That the Committee receive the Report of Meetings 2/97 and 3/97 of the Board of the Faculty of Science and consider each item requiring action separately for submission to the Academic Board.
* 21.1 New Course Proposals
21.1.1 Graduate Diploma in Psychology
This new course would be introduced from Semester One 1998 on the Clayton, Peninsula and Caulfield in on-campus mode, and by distance education via the Gippsland campus.
A document is attached.
Recommendation:
That the Committee endorse for submission to the Academic Board the proposal of the Faculty of Science to establish a new course, to be titled Graduate Diploma in Psychology.
* 21.2 Amendments to Existing Courses
21.2.1 Postgraduate Diploma in Applied Psychology - amendment to structure
This amendment is proposed for introduction from Semester One 1998.
A document is attached.
Recommendation:
That the Committee endorse the proposal of the Faculty of Science to amend the structure of the existing Postgraduate Diploma in Applied Psychology as detailed in the document presented.
21.2.2 Bachelor of Science / Bachelor of Computing - amendment to structure
See item 16.3.7.
Recommendation:
That the Committee note that this matter was considered at item 16.3.7 of this Agenda.
21.2.3 Bachelor of Behavioural Science - amendment to structure
This amendment is proposed for introduction from Semester Two 1997.
A document is attached.
Recommendation:
That the Committee endorse the proposal of the Faculty of Science to amend the structure of the existing Bachelor of Behavioural Science as detailed in the document presented.
21.3 New Subject Proposals
Documentation is available from the Executive Officer regarding these proposals for perusal by members. Handbook entries are attached.
21.3.1 ASP1022 Life and the Universe
21.3.2 MMS2011/MAT2091 Mathematics for Industry
21.3.3 MMS3012/MAT3182 Operations Research
21.3.4 ASP4000 Astrophysics Honours
21.3.5 ATM4000 Atmospheric Science Honours
21.3.6 ASP1010 Earth to Cosmos - Introductory Astronomy
21.3.7 ASC2666 Introductory Microbiology
21.3.8 ASC2676 The Microorganisms
21.3.9 ASC2687 Microbial Cell Function
21.3.10 ASC2697 Food Microbiology
21.3.11 ASC3666 Pathogens of Food and Water
21.2.12 ASC3676 Industrial Microbiology
21.3.13 ASC3697 Environmental Microbiology
21.3.14 ENV2626 Conservation of Bioresources
21.3.15 ENV2657 Environmental Health
21.3.16 CHM2616 Physical and Inorganic Chemistry
21.3.17 CHM2627 Organic and Biocoordination Chemistry
21.3.18 CHM2636 Instrumental Techniques
21.3.19 CHM2647 Chemical Analysis and Chromatography
21.3.20 CHM3616 Biotransformations and Natural Products
21.3.21 CHM3626 Advanced Elemental Analysis
21.3.22 CHM3637 Advanced Chemical Principles
21.3.23 CHM3647 Chemistry of New Materials
21.3.24 ASC1619 Communication and Methods in Science
21.3.25 ASC3615 Laboratory and Workplace Management
21.3.26 MAT3199 Mathematical Sciences Project
21.3.27 BIO3011 Research Methods in Biology
21.3.28 BIO3031 Marine and Freshwater Ecology
21.3.29 BIO3041 Mammalian Biology
21.3.30 BIO3061 Marine Botany
21.3.31 BIO3072 Animal Ecophysiology
21.3.32 BIO3052 Animal Behaviour
21.3.33 BIO3082 Plant Ecophysiology
21.3.34 BIO3092 Ecology and Evolution of the Australian Flora
21.3.35 BIO3112 Ecological Management of Biological Resources
21.3.36 PSY2011 Psychology 2A
21.3.37 PSY2022 Psychology 2B
21.3.38 MIC3032 Medical Microbiology and Infectious Diseases
Recommendation:
That the Committee endorse for submission to the Academic Board the subject proposals listed in items 21.3.1 to 21.3.38 inclusive.
21.4 Amendments to Existing Subjects
The Faculty of Science has agreed to recommend amendments to existing subjects as detailed in the documents presented.
Documents are attached.
Recommendation:
That the Committee note the amendments to existing subjects of the Faculty of Science as detailed in the documents presented.
21.5 Disestablishment of subjects
The Faculty of Science has agreed to recommend the disestablishment of the following subjects and/or codes for subjects from the end of 1997 (unless otherwise indicated):
Recommendation:
That the Committee note the disestablishment of the subjects listed above by the Faculty of Science.
22. ANY OTHER BUSINESS
Members are invited to raise topics for future discussion by the Committee.
23. NEXT MEETING
The next scheduled Meeting of the Education Committee will be held at 10:00am on Wednesday 13 August 1997. Course and subject proposal submissions for that meeting are due on or before Wednesday 16 July; full reports are due on or before Friday 1 August.
This meeting is the second of two meetings at which subjects intended for inclusion in Faculty Handbooks must be approved. It is very important that all final submissions include a report or draft report from the Faculty Board. Submissions must be electronically submitted. Hard copies should also be submitted for University records. Please DO NOT staple or submit double-sided hard copies.
Recommendation:
That the Committee note the information above.
* * * * * * * * * * * * * * * *
Membership
Professor A Lindsay (Chair)
Associate Professor R Alfredson, Engineering
Mr M Cabrie, MSA, Clayton
Associate Professor N Cameron, Science
Associate Professor M Evans, Business and Economics
Mr P Hawman, MPA, Graduate Diploma
Associate Professor J Hurst, Computing and Information Technology
Professor L Johnson, MME
Professor M King, PhD and Scholarships Committee
Ms K McGillivray, MUGSU, Gippsland
Mr J Poussard, MUSU Inc, Peninsula
Ms B Presutto, MUBSU, Berwick
Professor J Redmond, Art and Design
Professor L Roller, Pharmacy
Associate Professor G Taylor, Medicine
Mr G Tickell, Education
Mr J Welikala, MPA, Masters
Associate Professor N White, Arts
Mr M Williams, MUSU, Inc, Caulfield
Associate Professor S McNicol, Law
Professor B Young, Co-Opted
Vacant, MUPSA
In Attendance
Mr R Burnet, Student Services
Professor L Nethercott, Business and Economics
Professor T Threadgold, Arts
Professor P Stewart, Pharmacy
Faculty Registrar/Manager (in rotation) - Mr M Watson, Engineering
Executive Officer
Ms ER Brooks, Secretariat