Meeting No. 7/99 of the Education Committee will be held on Wednesday, 27 October 1999 in the Sir George Lush Room, Administration Building 3A, Clayton Campus, commencing at 10:00am.
Apologies: Please telephone: 9905 9003; or e-mail to : Kerri.Wilson-Reid@adm.monash.edu.au.
Ms K Wilson-Reid
Executive Officer
Members having a direct commercial or financial interest in any item before this meeting must declare that interest to the Chair via the Committee Secretary prior to consideration of the item, and must not take part in a vote on any matter concerning it.
A G E N D A
PART A PROCEDURAL AND POLICY MATTERS
1. APOLOGIES
An apology has been received from Dr B McSherry (Ms E Lanyon will attend as an alternate).
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 new courses have been starred for the attention of the Committee.
Recommendation:
That the Committee nominate any additional items to be starred, and endorse the recommendations for all items other than those starred.
3. MINUTES
Recommendation:
That the Committee approve the Minutes of Meeting 6/99 held Wednesday, 22 September 1999, which were circulated separately.
4. ITEMS OF INTEREST FROM ACADEMIC BOARD MEETING 7/99
The Committee is invited to note that each recommendation in the Report of Education Committee Meeting 6/99 was approved by the Academic Board.
For information, Professor A Lindsay made one (un-starred) minor amendment to the wording of the recommendation for major amendment to the Master of Information Technology. Academic Board approved the amendment as follows:
"Subject to endorsement by the Offshore Quality Assurance Committee, Academic Board approved the proposal of the Board of the Faculty of Information Technology to amend the Master of Information Technology as detailed in the documentation presented, to extend the offer of the course via locally-supported distance education in Singapore and Hong-Kong, and recast the course documentation in more general terms to allow for changes to subject offerings."
The Academic Board noted Professor Lindsays advice that OQAC is currently clarifying relevant descriptors for support to distance education.
*5. CROSS-FACULTY PROGRAMS
p 1 - 12
At its Meeting 4/99, Education Committee received and considered the summary final Report of the Academic Board LTOP Working Party on Cross-Faculty Programs, which had been approved by the Board at its Meeting 3/99.
(Members are reminded that the full version of the Working Partys final Report is located on the web at: http://www.adm.monash.edu.au/apsu/abwp/mf/report.htm)
In particular, the Academic Board Working Party on Cross-Faculty Programs had made two recommendations which required action from the Education Committee. These recommendations are spelt out in the recommendation to the Committee for this item below.
In relation to the first recommendation below, Associate Deans Teaching agreed to provide reports to Education Committee Meeting 7/99, including:
details of the Faculty's subject offerings and current cross-listings (at departmental and faculty levels); and
details regarding which of their subjects could be cross-listed.
The reports were also to highlight:
a) the progress made and resolutions reached by the Faculty;
b) what research or action was still required; and
c) any discussion/assistance which may be required from the Education Committee about issues identified as part of this process.
Reports arising from this first recommendation have been received from most faculties and are attached.
In relation to the second recommendation, the Committee agreed to invite Associate Deans Teaching, Faculty Registrars, Student Services, Student Rights Officers and MUFSO to identify policies and procedures regarding cross-faculty offerings, with particular focus on those which were inconsistent across faculties, so that inconsistencies could then be considered by the Committee in a more systematic fashion. Professor Evans forwarded a letter to these groups including details of what was required through the audit. To date, responses have been received in relation to this recommendation from the Faculties of Art and Design, Engineering and Science, which are integrated with the previous reports from faculties as mentioned above.
For initial information in relation to recommendation 2 below, a draft table identifying relevant academic policies, including those which appear in faculty handbooks, will be circulated to members via email prior to the meeting.
Recommendation:
That Education Committee:
1. based on the reports received from faculties:
identify areas of common interest which are relevant to policies approved by Academic Board 8/98, by 2000; namely, that departments whose academic programs clearly overlap the scope of two faculties be given full academic status in each (i.e. their subjects be treated as subjects of each faculty for the purposes of each facultys rules), except where the relevant faculty makes a "specific, strong academic case";
explore the potential for cross-listing and collaboration in their range of subject offerings, and the sharing of subject modules where feasible; and
2. to assist in the identification of policies and procedures which are inconsistent across faculties a request will go to Faculty Registrars. This will support the development of a consistent overarching policy in the interest of consistent and equitable treatment of students.
*
6. MONASH QUALIFICATIONS FRAMEWORK (MQF)p 13 - 34
As stated in the Learning and Teaching Plan, the Universitys new direction is committed to student-centred flexible learning.
The Monash Qualifications Framework or MQF, which is attached under this item, specifies appropriate standards for all award qualifications offered by Monash University. It focuses particularly on award levels and their inter-relationships, so that issues such as flexible pathways, articulation, and lifelong learning may be placed in a common contextual reference.
The MQF reflects the Universitys commitment to the provision of flexible educational opportunities, choices and pathways. The principles that underpin the MQF acknowledge that there is a need for a broad, consistent range of awards, which provides for academic progression and has both authority and understanding within the University, the tertiary sector and the broader community. The MQF recognises that there may be several routes to achieve the Universitys required academic standards.
The MQF was prepared by the Education Committee LTOP Working Party on the Development of Quality Assurance Processes and Academic Standards, Chaired by Associate Professor J Hurst, and has since been further developed by the Deputy Vice-Chancellor (Academic and Planning), and the Director, Planning and Academic Affairs.
Associate Professor J Hurst will speak to this item.
Recommendation:
That Education Committee consider and endorse for submission to Academic Board the Monash Qualifications Framework (MQF) presented.
*
7. MONASH GRADUATE ATTRIBUTESp 35 - 40
At Education Committee Meeting 4/99, Professor G Webb advised that ACER had been contracted to produce a test for university students which would, amongst other objectives, demonstrate the generic skills and graduate attributes achieved by students during the undertaking of their awards. At that time, Professor Webb invited members to forward relevant information to him regarding the points below, so that Monash could provide a response to ACER about this matter:
the attributes and generic skills expected of Monash graduates; and
faculties strategies for the teaching and assessment of generic skills and graduate attributes.
Professor Lindsay highlighted that it would be also useful for the above information to be further considered by the Education Committee.
A paper regarding Monashs graduate attributes, prepared by Professor G Webb, in conjunction with Dr K Macrae and Associate Professor M Eley, is now attached. A background paper, which includes extracts of Monashs graduate attributes as defined in Leading the Way Monash 2020 and the Learning and Teaching Operational Plan, is also attached for information.
Associate Professor A Farley, Associate Dean of the Faculty of Business and Economics, will also be invited to comment regarding progress with that Facultys lead site in relation to generic skills.
Recommendation:
That, noting the advice provided, Education Committee consider the preliminary recommendations contained in the report on Graduate Attributes presented by Professor G Webb.
PART B: FACULTY REPORTS AND PROPOSALS
8. FACULTY OF ART AND DESIGN
p 41 - 42
A document is attached.
Recommendation:
That Education Committee receive and note the Report of Meeting 5/99 of the Board of the Faculty of Art and Design held on 22 September 1999, and consider each item requiring action separately for submission to Academic Board.
8.1 New Subject Proposals
p 43 - 72
Handbook entries are attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Art and Design to establish the thirty new subjects listed below.
APA4506 Casting of small-scale objects and jewellery 1G
APA4507 Casting of small -scale objects and jewellery 2G
APA4508 Anodising 1G
APA4511 Metals/Jewellery 1C
APA4512 Metals/Jewellery 2C
APA4513 Metals/Jewellery 3C
APA4514 Metals/Jewellery 4C
DGN2103 Design Studio 3
DIS2301 Interior Architecture Computing 1
DIS2302 Interior Architecture Computing 2
DIS3107 3D Modelling for Design 1
DIS3108 3D Modelling for Design 2
DWG4502 Collage, Montage and Assemblage 1G
DWG4503 Perceptual Drawing (Composition) 1G
DWG4504 Creative Drawing 1G
DWG4505 Drawing (Distortion, Design and Decoration) 1G
DWG4507 Drawing (Concept and Research) 1G
DWG4508 Drawing (Concept and Research) 2G
DWG4509 Perceptual drawing (the figure) 1G
DWG4510 Perceptual drawing 1G
DWG4511 Drawing for Contemporary Practice 1G
IAR2103 Interior Architecture Studio 3
IAR2104 Interior Architecture Studio 4
IAR2305 Structures B
IDE3402 Materials and Manufacturing 2
IDE3403 Materials and Manufacturing 3
IDE3808 Transportation Design 3
TAD2130 Concept & Creativity: development of Italian art and design
TAD2127 Art, Culture and Design in Central Europe (resubmitted)
TAD2129 Art and Visual Culture of Paris (resubmitted)
8.2 Major Amendments to Existing Subjects
Recommendation:
That Education Committee note the decision of the Board of the Faculty of Art and Design to make major amendments to subjects as detailed at item 3 of the Faculty Board Report presented.
9. FACULTY OF ARTS
p 73 - 80
A document is attached.
Recommendation:
That Education Committee receive the Report of Meeting 5/99 of the Board of the Faculty of Arts held on Wednesday, 11 September 1999, and consider each item requiring action separately for submission to Academic Board.
9.1 Major Amendments to Courses
9.1.1 Postgraduate Diploma of Arts (Applied Social Research)
p 81 - 82
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Arts to amend the Postgraduate Diploma in Arts (Applied Social Research) by changing the entry requirements as detailed in the document presented.
9.1.2 Bachelor of Arts (Honours)
The new subjects associated with this proposal are listed at agenda item 9.4.
Recommendation:
That the Education committee endorse the proposal of the Board of the Faculty of Arts to amend the Bachelor of Arts (Honours) by adding the stream of Applied Social Research, to be offered from semester one, 2000, with subjects as detailed below:
SCY4660 Professional honours in social research I: key issues
SCY4670 Professional Honours in social research II: Research project
9.1.3 Graduate Diploma of Corporate Environmental Management
Recommendation:
That Education Committee endorse the proposal of the Board of the Faculty of Arts to make the following amendments to offering of core subjects within the Graduate Diploma of Corporate Environmental Management to:
offer the existing core subject ENV422E Environmental Assessment in alternate years, where previously it was offered every year; and
offer the existing core subject ENV404C Environmental Policy and Action in those years when ENV422E is not offered.
9.2 Cessation of Offering of Specialisations within Courses
p 83 - 88
Documentation is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Arts to cease the offering of the italicised specialisations within the following courses:
Master of Arts in Geography by coursework
Master of Arts in Italian by coursework/research
Masters Qualifying in Geography by coursework
9.3 Changes to Undergraduate Courses in the Faculty of Arts due to the Transition to Six Point Subjects
p 89 - 90
A document is attached.
Recommendation:
That the Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Arts to amend the general requirements for the undergraduate courses of the Faculty of Arts, including the definition of major and minor studies, from 2000, due to the Facultys transition to six point subjects.
9.4 New Subject Proposals
p 91 - 102
Handbook entries are attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Arts to establish the eleven new subjects listed below.
INT2090/3090 Research methods for comparative studies
PHL2115/3115 Making Knowledge: Modern Scientific Controversies
SCY4660 Professional honours in social research I: key issues
SCY4670 Professional honours in social research II: research project
ARY3240 Archaeology and archive studies: exploring Victorias heritage
HSY4240 Archaeology and archive studies: exploring Victorias heritage
New subjects by virtue of additional year level of offering:
CRT4650 Seeing/Reading/Text (previously honours, now also to be offered at 4th year postgraduate level)
ENV537E Corporate Environmental Management
(in addition to 4th year level)New subject by virtue of change to credit point value
AMA4100 Arts Administration
(from 8 to 12 points)9.5 Major and Minor Amendment to Existing Subjects
p 103 - 104
A document is attached.
Recommendation:
That Education Committee note the decision of the Board of the Faculty of Arts to make major and minor amendments to subjects, as detailed under items 4.2 and 6 of the Faculty Board Report and the document presented.
9.6 Disestablishment of Subjects
Recommendation:
That Education Committee endorse the decision of the Board of the Faculty of Arts to disestablish the two hundred and twenty-two subjects (including fifty-two at an additional year level):
School of Geography and Environmental Science
GES2120 World cities and regions
GES2250 Making environment relationships: perspectives in cultural geography
GES2650 Development theory and practice
GES2710 Southeast Asia
GES2992 Development And the environment - worlds apart
GES3210 Environmental hydrology
GES3290 Society, nature and settlement in the new world
GES3710 Southeast Asian geography
GES3740 Urban restructuring
GES3230 Sustainable cities (8 points)
School of European Languages and Cultures
FRN3150 Critical theory and practice
FRN4150 Critical theory and practice
GRN4335 Theory and practice of literary criticism I: the theory
GRN4345 Theory and practice of literary criticism II: the practice
School of Asian Languages and Studies
CHI4450 Chinese Business Communication, part 1
School of Literary, Visual and Cultural Studies
CLS4000 Critical & Literary Theory
CLS4190 Legal fictions: Intersections between law and literature
CLS4310 Theories of discourse: Poststructuralism, feminism & sociolinguistics
ENH4190 Legal fictions: Intersections between law and literature
ENH4310 Theories of discourse: Poststructuralism, feminism & sociolinguistics
ENH2125 Empire games: Reading sex and race (Berwick)
ENH2155 Fictions of the Australian city (Berwick)
ENH2810/3810 Novel into film
ENH2930/3930 National fictions
ENH3005 Writing the child
ENH3320 Body, space, text
ENH3390 Middle English Literature
ENH3500 Special reading course
ENH3691 Authority and identity in Australian literature
ENH3995 Writing in theory and practice
ENH4230 Melodrama in three modes
ENH4320 Theories of rehearsal and performance: writing, performativity, text
ENH4800 Middle English literature
ENH4940 Literature and film
ENH9000 Unspecified first year literature subject
ENHLATH Final Hons English and Latin
ENH2270/3270 Modern drama (cross-listings previously disestablished)
School of Historical and Gender Studies
HSY2250/3250 Cultural landscapes in Paris from the Enlightenment to the Second Empire
HSY2420/3420 Australian popular culture
HSY4070 Special subject 2: first semester
HSY4080 Special subject 2: second semester
RLT2131/3131 Sociology of religion
ARY3790/4790 Minoan problems
ARY4040 The archaeology of the Dakhieh Oasis
HSY4720 Dissertation
JWC1090 Jewish Foundation texts I, part A
JWC1090 Jewish Foundation texts I, part B
WMN2130 Race and sexual politics
WMN3460/4280 Intergenerational tyrannies: gender age and culture
WMN3630 Feminism cross-culturally
School of Music - Conservatorium
MUS2930/3930 The American West: from wilderness to urban sprawl
(cross-listing previously disestablished)
School of Political and Social Inquiry
COS3030 Advanced comparative sociology Part 1
COS3040 Advanced comparative sociology Part 2
COS3110 Cultural studies: The consumer society
SCY3651 Unconscious in social life
PLT1032 Introduction to international relations (Peninsula)
PLT1042 Introduction to international relations (Caulfield)
PLT1042R Introduction to international relations (Caulfield)
PLT1562 Australian politics & society (Peninsula)
PLT2292 Australia & Asia (Peninsula)
PLT2491 Politics of the Middle East (Caulfield)
PLT2621 Politics of labour
PLT2622 Politics of labour
PLT2632 China: Revolution vs pragmatism (Peninsula)
PLT2702 Australian State Politics (Peninsula)
PLT3211 Political Sociology (Caulfield)
PLT3212 Political Sociology
PLT3292 Australia & Asia (Peninsula)
PLT3491 Politics of the Middle East (Caulfield)
PLT3600 Politics research project (Caulfield)
PLT3621 Politics of labour
PLT3702 Australian state politics
SCY2651/BHS2651 Unconscious in social life (cross-listing previously disestablished)
SCY4100 Violences (cross-listings previously disestablished)
SCY2101R Sociological theory and methodology (old code)
PLT4170 Approaches to politics (old code)
PLT4220 Abstract communities (old code)
Miscellaneous
AIH210 Freedom bound: Themes in African American history
Disestablishment of subjects Postgraduate
ASM4005/5005 Qualitative research strategies
ASM4015/5015 Secondary analysis of official statistics
ASM4025/5025 Survey Research
ASM4035/5035 Theoretical and methodological issues in applied social research
ASM4045/5045 Applied statistics
ASM4055/5055 Application of computer techniques
ASM4065/5065 Issues in public policy
ATD4130/5130 Tourism and Development in the Asia Pacific Region
AUS4080/5080 Intellectual Life in Nineteenth Century Melbourne
AUS4300/5300 Australian Folk Culture: A Multicultural Perspective
AUS4320/5320 Popular and Vernacular Culture in Australia
CAM4110/5110 Introductory Cambodian (Khmer) Part 1
CAM4120/5120 Introductory Cambodian (Khmer) Part 2
CAM4210/5210 Intermediate Cambodian (Khmer) Part 1
CAM4220/5220 Intermediate Cambodian (Khmer) Part 2
CAM4510/5510 Post-Advanced Cambodian (Khmer) Part 1
CAM4520/5520 Post-Advanced Cambodian (Khmer) Part 2
CAM4610/5610 Post-Advanced Cambodian (Khmer) Part 3
CAM4620/5620 Post-Advanced Cambodian (Khmer) Part 4
COM4003/5003 The Future of Communications
CRT4000 Critical and literary theory
CRT4085 Theory of Art History and Criticism
CRT4160 Contemporary issues in feminist theory
CRT4190 Legal fictions: intersections between law and literature
CRT4270 Cultural Theory and Visuality
CRT4300 Theorising Culture
CRT4310 Theories of discourse: poststructuralism, feminism
CRT4920 Literature and negativity
CVL4050 Professional Theory for Civil Celebrants
CVL4060 Professional Practice for Civil Celebrants
CVL4070 Research Project
DSM4001/5001 Theories and approaches to policy
ENM4050/5050 American Autobiography
ENM4190/5190 Legal Fictions: Intersections between Law & Literature
ENM4230/5230 Melodrama in Three Modes
ENM4310/5310 Theories of Discourse
ENM4320/5320 Theories of Rehearsal and Performance
ENM4600/5600 Research project
ENM4610/5610 Minor thesis
ENM4940/5940 Literature and Film
ENV410F Introduction to physical science
ENV411F Law and environment
ENV412F Introduction to economics
ENV420E Environmental Economics and Policy
FLF4300 Australian Folk Culture: A Multicultural Perspective
FLF4310 Cultural Mapping and Oral History: Methodologies for Community Study
FRM5100 Special French reading course
GYM4115 Environmental Law
GYM4410 Ecological systems and management
GYM4480 Dilemmas of policy and planning
GYM4710 Southeast Asian geography
GYM5040 Environment and development
GYM5050 Advanced studies in Southeast Asia
GYM5100 Development studies and development planning in an era of global crisis
GYM5380 Gendered Cities
GYM5410 Ecological systems and management
HYM4000 Reading subject in oral history
HYM4220 Contemporary Japan: Reading course
HYM4360 Contemporary America: Reading course
HYM4970 General seminar
HYM5015 Making histories
HYM5870 Social theory and social history
MCM4001 Material Culture: Theory and Practice
MCM4019 Theory and Culture of Art Museums and Galleries
MCM5003 Research Project
PLM4050/5050 Middle East Politics
PLM4110 The Citizen in a Global Society
PLM4120/5120 Australia and Europe
PLM4200/5200 Electoral Behaviour
PLM4270/5270 Global Cities
PLM4280/5280 Japan, Korea and China
PLM4410 Politics and Australian Culture
PLM4500/5500 International Relations and Development
PLM4640/5640 International Finance: Dollars, Debt, and Development
PLM4740/5740 Politics of Policy
PLM4920/5920 Knowledge and Power
PLM4940/5940 Language and Politics
PLM5190 Australia-Asian Relations
RLM4050 Perspec on Organi
THA4110/5110 Beginning Thai, Part 1
THA4120/5120 Beginning Thai, Part 2
THA4210/5210 Intermediate Thai, Part 1
THA4220/5220 Intermediate Thai, Part 2
VAM4090 Visual arts research essay
VAM5060 Reading in Australian art (Advanced)
WSM4004 Gender, state and religion in South Asia
WSM4360 Sociology of the family
WSM4440 Asia and the West
WSM4450 Questions of identity
WSM4630 Feminism cross-culturally
WSM5280 Gender and its representation in Indonesian society
10. FACULTY OF BUSINESS AND ECONOMICS
p 105 - 114
A document is attached.
Recommendation:
That Education Committee receive and the Report of Meeting 7/99 of the Board of the Faculty of Business and Economics held 22 September 1999, note proceedings and consider each item requiring action separately for submission to Academic Board.
10.1 Major Amendment to Existing Courses
10.1.1 Graduate Certificate in Human Resources
p 115 - 116
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Business and Economics to amend the course structure and mode of offering of the Graduate Certificate in Human Resources as detailed in the document presented.
10.1.2 Graduate Certificate in Management offered at the Caulfield campus
p 117 - 120
Refer also to item 10.1.3 below.
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Business and Economics to amend the course structure and mode of offering of the Graduate Certificate in Management, which is currently offered at the Caulfield campus, as detailed in the document presented.
10.1.3 Graduate Certificate of Business (Management) offered at the Gippsland campus
p 117 - 120
Refer also to item 10.1.2 above.
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Business and Economics to make an amendment to the course structure and mode of offering of the Graduate Certificate of Business (Management), which is currently offered at the Gippsland campus, to harmonise it with the Graduate Certificate in Management as currently offered on the Caulfield campus, and to change the title of the award so that it becomes the Graduate Certificate in Management.
10.1.4 Graduate Diploma in Business Management offered at the Caulfield campus
p 121 -124
Refer also to item 10.1.5 below.
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Business and Economics to amend the course structure and mode of offering of the Graduate Diploma in Business Management, which is currently offered at the Caulfield campus, and to change the name of the award so that it becomes the Graduate Diploma in Management.
10.1.5 Graduate Diploma in Business (Management) offered at the Gippsland campus
p 121 - 124
Refer also to item 10.1.4 above.
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Business and Economics to amend the course structure and mode of offering of the Graduate Diploma in Business (Management), which is currently offered by distance education at the Gippsland campus, and to change the name of the award so that it becomes the Graduate Diploma in Management.
10.1.6 Graduate Diploma in Human Resources
p 125 - 126
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Business and Economics to amend the course structure and mode of offering of the Graduate Diploma in Human Resources.
10.1.7 Master of Management (International Business)
p 127 - 128
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Business and Economics to amend the core subjects in the Master of Management (International Business).
10.1.8 Master of Management (Organisational Systems)
p 129 - 132
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Business and Economics to amend the course structure of the Master of Management (Organisational Systems).
10.1.9 Master of Management (Human Resource Management)
p 133 - 136
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Business and Economics to amend the Master of Management (Human Resource Management), to reduce the number of core subjects and to change the title of the course so that it becomes the Master of Management (Human Resources).
10.1.10 Bachelor of Business (Honours)
p 137 - 148
Documentation is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Business and Economics to amend the Bachelor of Business (Honours) as detailed in the documentation presented, to:
establish a stream in Taxation at the Caulfield campus, commencing semester one, 2000; and
amend the Management stream in the Department of Management for the Caulfield/Peninsula campuses.
10.1.11 Bachelor of Business (Business Administration)
p 149 - 150
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Business and Economics to change the name of the Bachelor of Business (Business Administration), so that it becomes the Bachelor of Business (Human Resources), from semester one, 2000.
10.2 Disestablishment of Course - Bachelor of Business / Diploma in Hospitality (Management)
Recommendation:
That Education Committee endorse the proposal of the Board of the Faculty of Business and Economics to cease intake into, and then disestablish, the Bachelor of Business / Diploma in Hospitality (Management) at the Gippsland campus.
10.3 New Subjects
p 151 - 164
Handbook entries are attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Business and Economics to establish the twelve new subjects listed below.
BTF4900 Research Report
ETX2121 Data Analysis in Business
MGF3111 Organisational Behaviour
MGF4XXX Data Analysis for Organisational and Management Research
MGF4XXX Perspectives and Paradigms in Management Theory
MGF4XXX Management Field Project
MGF3XXX Applied Business Research
MGF3421 Introductory Management Research Methods
MGC4XXX Contemporary Issues in Management
MGX3XXX Business consulting
MGG3421 Introductory Management Research Methods
MGX1100 Managerial Communication
10.4 Disestablishment of Subjects
Recommendation:
That Education Committee endorse the decision of the Board of the Faculty of Business and Economics to disestablish the three subjects listed below:
MGF9630 International Management
MKX5280 Issues in Competitive Advantage I
MKX5281 Issues in Competitive Advantage II
Proceedings p 165 - 192
11. FACULTY OF EDUCATION
p 193 - 194
A document is attached.
The Board of the Faculty of Education is expected to ratified the items in this Report at its Meeting 5/99 on 3 November 1999.
Recommendation:
That Education Committee receive the Report of a meeting of the Executive of the Board of the Faculty of Education, held on 13 October 1999, note the Proceedings and consider each item requiring action separately for submission to the Academic Board.
11.1 New Course Proposal
*
11.1.1 Bachelor of Information Management and Systems / Bachelor of Educationp 195 - 202
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Faculties of Education and Information Technology to establish the Bachelor of Information Management and Systems / Bachelor of Education, to be offered on-campus at the Caulfield, Clayton and Peninsula campuses, commencing semester one, 2000
11.1.2 Bachelor of Education / Bachelor of Laws
The proposals to establish this course is presented for consideration at agenda item 13.1.1.
Recommendation:
That Education Committee note that a proposal to establish the Bachelor of Education / Bachelor of Laws was endorsed by the Executive (on behalf of) the Board of the Faculty of Education.
11.2 Major Amendment to Existing Courses
11.2.1 Graduate Certificate in International Education
p 203 - 204
A document is attached.
Refer also to item 11.2.2.
Both the Graduate Certificate in International Education and the Graduate Diploma in International Education (mentioned in the item below) fully articulate with the Master of Education (International Education), with subjects in the International Education suite of programs being common to all three courses. The change of title from graduate to postgraduate more accurately reflects the level at which these programs are delivered.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Faculty of Education to change the title of the Graduate Certificate in International Education, so that it becomes the Postgraduate Certificate of Education (International Education), from semester one, 2000:
11.2.2 Graduate Diploma in International Education
p 205 - 206
A document is attached.
Refer also to item 11.2.1.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Faculty of Education to change the title of the Graduate Diploma in International Education, so that it becomes the Postgraduate Diploma in Education (International Education), from semester one, 2000.
11.2.3 Graduate Diploma of Education (Professional Development Studies)
p 207 - 208
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Faculty of Education to change the structure of the Graduate Diploma of Education (Professional Development Studies), from six by eight point subjects, to eight by six point subjects, from semester one, 2000.
11.2.4 Bachelor of Educational Studies
p 209 - 212
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Faculty of Education to amend the structure of the Bachelor of Educational Studies from a one-year (48 point) degree, to a four year (192 point) degree as detailed in the document presented, from semester one, 2000.
11.3 New Subject Proposals
p 213 - 220
Handbook entries are attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Faculty of Education to establish the six new subjects listed below:
Subjects for the Bachelor of Early Childhood Education program:
EDF4502 The Early Childhood Professional
EDF4504 Contemporary Issues in Early Childhood
EDF4506 Administration and Management in Early Childhood Services
Subjects for the BS&OR/BEd program and the GradDipEd(Secondary):
EDF5253 Methods and practices of teaching outdoor education
EDF5254 Methods and practices of teaching physical education
Master of Education by coursework -
EDF6323 Learning Music: Current Research Issues
12. FACULTY OF ENGINEERING
p 221 - 222
A document is attached.
Recommendation:
That Education Committee receive the Report of Meeting 3/99 of the Board of the Faculty of Engineering, held on 29 September 1999, and consider each item requiring action separately for submission to the Academic Board.
*
12.1 New Course Proposals12.1.1 Master of Telecommunication Engineering
p 223 - 228
A document is attached.
Refer also to items 12.1.2 and 12.1.3 below.
This proposal seeks to establish a new Masters in Telecommunications Engineering with the possibility of articulation to that degree from a new Graduate Certificate and Postgraduate Diploma of Telecommunications Engineering. The Faculty notes that the University of Melbourne offers a similar program and that in order to maintain the departments profile in the telecommunications area, it is important to provide a program which is able to compete with the University of Melbourne program and that provides a similar entry path to the Master of Digital Communications offered by the Faculty of Information Technology.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Engineering to establish the Master of Telecommunication Engineering, to be offered on-campus at the Clayton campus, commencing semester one, 2000.
12.1.2 Postgraduate Diploma of Telecommunication Engineering
p 229 - 234
A document is attached.
Refer also to items 12.1.1 and 12.1.3.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Engineering to establish the Postgraduate Diploma of Telecommunication Engineering, to be offered on-campus at the Clayton campus, commencing semester one, 2000.
12.1.3 Graduate Certificate of Telecommunication Engineering
p 235 - 240
A document is attached.
Refer also to items 12.1.1 and 12.1.2.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Engineering to establish the Graduate Certificate of Telecommunication Engineering, to be offered on-campus at the Clayton campus, commencing semester one, 2000.
12.1.4 Master of Pavement Engineering
p 241 - 246
A document is attached.
New subjects associated with this proposal are included under item 12.2.
Refer also to items 12.1.5 and 12.1.6.
The Faculty is proposing the introduction of the new Master of Pavement Engineering, with the possibility of articulation to that degree from new Graduate Certificate and Postgraduate Diploma in the same discipline. The Pavement Engineering stream will be run in conjunction with the Australasian Pavement Studies and Research Centre (APSARC), who currently offer the program by distance education through Deakin University. APSARC have agreed to move the program to Monash.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Engineering to establish the Master of Pavement Engineering, to be offered via distance education from the Clayton campus, commencing semester one, 2000.
12.1.5 Postgraduate Diploma in Pavement Engineering
p 247 - 252
A document is attached.
New subjects associated with this proposal are included under item 12.2.
Refer also to items 12.1.4 and 12.1.6.
Recommendation:
That Education Committee endorse for submission to academic Board the proposal of the Board of the Faculty of Engineering to establish the Postgraduate Diploma in Pavement Engineering, to be offered via distance education from the Clayton Campus, commencing semester one, 2000.
12.1.6 Graduate Certificate in Pavement Engineering
p 253 - 258
A document is attached.
New subjects associated with this proposal are included under item 12.2.
Refer also to items 12.1.4 and 12.1.5.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Engineering to establish the Graduate Certificate in Pavement Engineering, to be offered via distance education from the Clayton campus, commencing semester one, 2000.
12.1.7 Master of Transport and Traffic
p 259 - 264
A document is attached.
New subjects associated with this proposal are included under item 12.2.
Refer also to items 12.1.8 and 12.1.9.
The Faculty is proposing the introduction of the new Master of Transport and Traffic, with the possibility of articulation to that degree from new Graduate Certificate and Postgraduate Diploma in the same discipline.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Engineering to establish the Master of Transport and Traffic, to be offered via distance education from the Clayton campus, commencing semester one, 2000
12.1.8 Postgraduate Diploma of Transport and Traffic
p 265 - 270
A document is attached.
New subjects associated with this proposal are included under item 12.2.
Refer also to items 12.1.7 and 12.1.9.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Engineering to establish the Postgraduate Diploma of Transport and Traffic, to be offered via distance education from the Clayton campus, commencing semester one, 2000
12.1.9 Graduate Certificate of Transport and Traffic
p 271 - 276
A document is attached.
New subjects associated with this proposal are included under item 12.2.
Refer also to items 12.1.7 and 12.1.8.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Engineering to establish the Graduate Certificate of Transport and Traffic, to be offered via distance education from the Clayton campus, commencing semester one, 2001.
12.2 New Subject Proposals
p 277 - 296
Handbook entries are attached.
Recommendation:
That the Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Engineering to establish the twenty new subjects listed below:
CIV5XXX Case Studies in Transport
CIV5XXX Intelligent Transport Systems
CIV5XXX Quantitative Methods
CIV5XXX Road Safety Engineering
CIV5XXX Road Traffic: Engineering and Management
CIV5XXX Traffic Engineering Fundamentals
CIV5XXX Transport Network Models
CIV5XXX Parking Policy and Design
CIV5XXX Asphalt Mix Design
CIV5XXX Case Studies in Pavement Engineering
CIV5XXX Heavy Duty Pavements
CIV5XXX In situ Stabilisation
CIV5XXX Introduction to Pavements
CIV5XXX Pavement Construction
CIV5XXX Pavement Design
CIV5XXX Pavement Maintenance and Rehabilitation
CIV5XXX Pavement Management
CIV5XXX Pavement Wearing Surfaces
GEG4006 Engineering project I
GEG4007 Engineering project II
12.3 Minor Amendments to Existing Subjects
Recommendation:
That Education Committee note the decision of the Board of the Faculty of Engineering to make minor amendments to subjects as detailed in item 4 of the Faculty Board Report presented.
13. FACULTY OF LAW
p 297 - 300
A document is attached.
Recommendation:
That Education Committee receive the Reports of Meetings 2/99 and 3/99 of the Board of the Faculty of Law, held on 21 July 1999 and 18 October 1999, note the proceedings and consider the item requiring action for submission to the Academic Board.
*
13.1 New Courses13.1.1 Bachelor of Education / Bachelor of Laws
p 301 - 304
Refer also to item 11.1.2.
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Law and the Faculty of Education to establish the Bachelor of Education / Bachelor of Laws, to be offered as on campus at the Clayton campus, commencing semester one, 2000.
13.1.2 Postgraduate Diploma in Legal Practice, Skills and Ethics
p 305 - 320
A document is attached.
The new subjects associated with this proposal are presented under item 13.3 of the agenda.
This proposal seeks to establish a course which will satisfy the post-degree practical training requirements for admission to legal practice in Victoria.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Law to establish the Postgraduate Diploma in Legal Practice, Skills and Ethics, to be offered on-campus at the Clayton campus, commencing July, 2000.
13.2 Major Amendments to Existing Courses
13.2.1 Master of Laws
p 321 - 348
Documentation is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Law amend the Master of Laws as detailed in the documentation presented, to:
amend the course structure;
change the subject credit points as detailed at item 13.3; and
include the following specialisations on transcripts and testamurs:
Banking and Finance Law
International and Comparative Law
13.2.2 Graduate Diploma in Law
p 346 - 356
Documentation is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Law to amend the Graduate Diploma in Law ad detailed in the documentation presented, to:
change the total credit point requirement; and
include "International and Comparative Law" as a specialisation on transcripts and testamurs:
13.2.3 Graduate Diploma in Trade Mark Law and Practice
p 357 - 360
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Law to amend the Graduate Diploma in Trade Mark Law and Practice as detailed in the documentation presented.
13.3 New Subject Proposals
p 361 - 390
Handbook entries are attached for the new subjects to be established below.
(Handbook entries have not been included in this agenda for the ninety-three new subjects by virtue of change to credit points under this item, associated primarily with the major amendment to the Master of Laws. These subjects have been evaluated and approved by Faculty Board.)
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Law to establish the one hundred and six new subjects listed below.
LAW1155 Australian Legal System (non-law)
LAW2154 Intellectual Property (non-law)
Postgraduate Diploma in Legal Practice, Skills and Ethics:
LAW7230 Criminal Law and Practice
LAW7231 Civil Litigation and Practice
LAW7232 Family Law and Practice
LAW7233 Accounting - Trust Accounts and Costs
LAW7234 Professional Regulation and Conduct
LAW7235 Wills and Administration of Estates
LAW7236 Property Transactions
LAW7237 Business Law and Practice
LAW7238 Consumer and Credit Law and Practice
LAW7239 Employment Law and Practice
LAW7240 Planning and Environmental Law and Practice
LAW7241 Legal Clinic
New subjects by virtue of change to credit points associated with the amended Master of Laws
Law7001 Advanced private international law
Law7002 Advanced taxation trusts
Law7003 Business finance: law and practice
Law7004 Commercial equity
Law7005 Comparative tax reform
Law7006 Comparative Australian and us tax
Law7007 Comparative family law
Law7008 Comparative labour relations law
Law7009 Commercial leases
Law7010 Contemporary legal thought
Law7011 Copyright
Law7012 Current issues in air transport law
Law7013 Current issues in civil procedure
Law7014 Secured finance and related transactions
Law7015 Current problems in taxation
Law7016 Creditors and family law
Law7017 Drugs and the law
Law7018 Economic torts
Law7019 European union law
Law7020 Economic analysis of current issues in commercial law
Law7021 Family property
Law7022 Forensic family law
Law7023 Government regulation of international trade
Law7024 International air law
Law7025 International financial transactions law
Law7026 International human rights
Law7027 International taxation
Law7028 International trade law
Law7030 International commercial arbitration
Law7031 Corporate insolvency
Law7033 Law of the sea
Law7035 Law, the environment and the policy process
Law7037 Occupational health and safety
Law7038 Principles of drafting in family law
Law7040 Current issues in evidence
Law7041 Public sector employment law
Law7043 Sentencing
Law7044 Stamp duties
Law7045 Takeovers
Law7046 Tax avoidance
Law7048 Taxation commissioners discretionary powers
Law7049 Taxation in the European community
Law7051 Taxation of capital gains
Law7052 Taxation of corporations and shareholders
Law7053 Taxation of trusts
Law7055 Theories of justice
Law7056 Competition law
Law7057 Tribunal and inquiries
Law7058 Australian and the international legal order
Law7059 Planning law
Law7060 Current problems in family law
Law7061 Legislative and judicial refinement of the income tax base
Law7062 Rights arising out of defacto cohabitation
Law7066 Migration law
Law7070 Administration of criminal justice
Law7071 Commercial alternative dispute resolution
Law7074 Legal issues in bioethics
Law7075 Trade marks and commercial designations
Law7076 Government and information
Law7077 International aspects of intellectual property
Law7078 Graduate research paper
Law7079 Research methods
Law7082 Confiscation of the proceeds of crime
Law7083 Law of employee relations
Law7087 Local government law
Law7088 Modern criminal justice
Law7092 Electronic banking law
Law7093 Judicial law making and legal theory
Law7100 Administrative appeals
Law7116 Maritime law
Law7118 Pacific and comparative law
Law7119 Patents, trade secrets and allied rights
Law7122 Superannuation law and practice
Law7140 Defamation and freedom of speech
Law7206 Native title and land rights
Law7207 Psychiatry, psychology and law
Law7208 Contemporary problems in the administration of criminal justice
Law7209 International sale of goods
Law7210 Principles of corporate insolvency
Law7211 Commercial law of the united states
Law7212 Australian legal studies
Law7213 Law of the internet
Law7214 Utility regulation: law and policy
Law7215 Labour law for corporate lawyers
Law7216 Civil liability of lawyers
Law7218 International humanitarian law
Law7219 Security over intangible property
Law7220 Lender liability and the banker customer relationship
Law7221 Technology contracts and licensing law
Law7222 Collateral obligations
Law7223 Overview of intellectual property
Law7224 Trade mark practice
Law7225 Family mediation
Law7226 Tort liabilities of public authorities
13.4 Disestablishment of Subjects
Recommendation:
That Education Committee endorse the decision of the Board of the Faculty of Law to disestablish the following subjects:
LAW5213 Taxation
LAW4131 Law and Society in Malaysia
13.5 Subject Quotas 2000
p 391 - 392
A document is attached.
Recommendation:
That Education Committee approve the proposal of the Board of the Faculty of Law to impose the subject quotas for 2000 as detailed in the document presented.
14. FACULTY OF MEDICINE
p 393 - 400
A document is attached.
Recommendation:
That Education Committee receive the Report of Meeting 6/99 of the Board of the Faculty of Medicine held Wednesday, 27 October 1999 and the Supplementary Report of the Board of the Faculty of Medicine, and consider each item requiring action separately for submission to the Academic Board.
*
14.1 New Course Proposalsp 401 - 408
Documentation which provides an overview of the new Ambulance Paramedic course proposals at items 14.1, 14.2 and 14.3 below, is attached for information.
14.1.1 Diploma of Ambulance Paramedic Studies
p 409 - 414
A document is attached.
The new subjects associated with this course are presented for endorsement at item 14.4 below.
Recommendation:
That the Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Medicine to establish a Diploma of Ambulance Paramedic Studies, to be offered on-campus at the Peninsula campus, commencing semester one, 2000.
14.1.2 Advanced Diploma of MICA Paramedic Studies
p 415 - 420
A document is attached.
The new subjects associated with this course are presented for endorsement at item 14.4 below.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Medicine to establish the Advanced Diploma of MICA Paramedic Studies, to be offered on-campus at the Peninsula campus, commencing semester one, 2000.
14.1.3 Bachelor of Paramedic Studies
p 421 - 440
Documentation is attached. (The handbook entries for subjects to be developed for second semester are also attached for information.)
The new subjects associated with this course are presented for endorsement at item 14.4 below.
Recommendation
That the Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Medicine to establish the Bachelor of Paramedic Studies, to be offered at the Peninsula campus, commencing semester one, 2000.
14.1.4 Graduate Certificate in Occupational Health
p 441 - 450
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Medicine to establish the Graduate Certificate in Occupational Health, to be offered on-campus at the Monash Medical School, Alfred Hospital, commencing semester one, 2000.
14.1.5 Graduate Certificate in Clinical Trials
p 451 - 460
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Medicine to establish the Graduate Certificate in Clinical Trials, to be offered on-campus at the Monash Medical School, Alfred Hospital, commencing semester one, 2000.
14.1.6 Graduate Certificate in Health Services Management
p 461 - 474
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Medicine to establish the Graduate Certificate in Health Services Management, to be offered via distance education based at the Monash Medical School, Alfred Hospital, commencing semester one, 2000.
14.1.7 Graduate Certificate in Exercise Medicine
p 475 - 480
A document is attached.
The new subjects associated with this proposal are presented for at item 14.4.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Medicine to establish the Graduate Certificate in Exercise Medicine, to be offered via distance education from the Clayton campus, commencing semester one, 2000.
14.1.8 Graduate Certificate of Nursing (Gerontics)
p 481 - 488
Documentation is attached.
The new subjects associated with this proposal are presented at item 14.4.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Medicine to establish the Graduate Certificate of Nursing (Gerontics), to be offered via a combination of distance education and on-campus modes at the Gippsland and Peninsula campuses, commencing semester one, 2000.
14.1.9 Graduate Certificate of Nursing (High Dependency)
p 489 - 496
A document is attached.
The new subjects associated with this proposal are presented at item 14.4.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Medicine to establish the Graduate Certificate of Nursing (High Dependency), to be offered via a combination of distance education and on-campus modes at the Gippsland and Peninsula campuses, commencing semester one, 2000.
14.1.10 Master of Health Services Management
p 497 - 514
A document is attached.
The new subjects associated with this proposal are presented at item 14.4.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Medicine to establish the Master of Health Services Management, to be offered via a combination of distance education and on-campus modes, at the Monash Medical School, Alfred Hospital, commencing semester one, 2000.
14.2 Major Amendments to Existing Courses
14.2.1 Graduate Diploma in Clinical Health Management
p 515 - 518
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Medicine to amend the Graduate Diploma in Clinical Health Management as detailed in the document presented, to:
change the title of the award so that it becomes the Graduate Diploma in Health Services Management;
amend the structure of the course; and
extend the mode of enrolment to include distance education in addition to the on-campus mode.
14.2.2 Master of Occupational and Environmental Health
p 519 - 524
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Medicine to amend the Master of Occupational and Environmental Health as detailed in the document presented, to restructure the course from 96 to 72 credit points, noting that it would then need to be included in the Schedule of Exceptions in the Graduate Studies Policy.
14.2.3 Master of Nursing
p 525 - 532
A document is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Medicine to amend the Master of Nursing as detailed in the document presented, to restructure the course from 96 to 72 credit points, noting that it would then need to be included in the Schedule of Exceptions in the Graduate Studies Policy
14.2.4 Graduate Certificate of Nursing (Psychiatric Nursing)
p 533 - 538
Documentation is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Medicine to change the title of the Graduate Certificate of Nursing (Psychiatric Nursing), so that it becomes the Graduate Certificate of Nursing (Mental Health).
14..2.5 Graduate Diploma of Nursing (Psychiatric Nursing)
p533 - 538
Documentation is attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Medicine to change the title of the Graduate Diploma of Nursing (Psychiatric Nursing), so that it becomes the Graduate Diploma of Nursing (Mental Health).
14.3 Minor Amendments to Course - Graduate Diploma of Nursing and Graduate Diploma of Midwifery
p 539 - 542
Documentation is attached
Recommendation:
That Education Committee note the decision of the Board of the Faculty of Medicine to make minor amendments to the Graduate Diploma of Nursing and Graduate Diploma of Midwifery as detailed at item 3 of the Faculty Board Report and in the document presented.
14.4 New Subject Proposals
p 543 - 602
Handbook entries are attached.
Recommendation:
That Education Committee endorse for submission to Academic board the proposal of the Board of the Faculty of Medicine to establish the thirty-six new subjects listed below:
APS1010 Foundations of Ambulance Paramedic Practice
APS1020 Foundations of Ambulance Paramedic Care
APS1030 Clinical Practice I
APS1040 The Professional Ambulance Paramedic
APS1050 Ambulance Paramedic Care
APS1060 Clinical Practice II
MPS2011 MICA Paramedic Cardiac Emergencies
MPS2021 MICA Paramedic Trauma and Emergency Care
MPS2032 Clinical Practice - MICA - I
MPS2042 Clinical Practice - MICA - II
PAR3010 Professional Issues in Paramedic Practice
PAR3020 Trends in Pre-Hospital Care Services
PAR3050 Clinical Practice Project
EXM0001 Exercise and Health I
EXM0002 Exercise and Health II
EXM0003 Exercise and Gender
EXM0004 Exercise and Age
NUR6801 The Physiology of Ageing
NUR6802 Critical Social Gerontology
NUR6803 Clinical Issues in Gerontological Nursing
NUR6804 Lifespan Development
NUR6805 Aged Care Policy Management and Practice
NUR6806 Caring for the Confused Older Person
NUR4703 Advanced Health Assessment
NUR4701 High Acuity Care 1: Alterations in Perfusion
NUR4702 High Acuity Care 2: Alterations in Oxygenation, Regulation & Elimination
MPH2072 Reform and Development of Health Services
MPH2073 Case Study in Health Services Management
NUR5703 Advanced Health Assessment
BMS2052 Microbes in Health and Disease
BMS2042 Human Genetics
BMS2021 Biochemistry in Human Function
BMS2011 Structure of the Human Body
BMS2031 Body Systems
BMS2062 Bioinformatics and Communication
BME1141 Social Nutrition
14.5 Major and Minor Amendments to Existing Subjects
Recommendation:
That Education Committee note the decision of the Board of the Faculty of Medicine to make major and minor amendments to subjects as detailed at items 5 and 6 of the Faculty Board Report presented.
15. FACULTY OF SCIENCE
p 603 - 604
A document is attached.
Recommendation:
That the Committee receive the Report of Meeting 5/99 of the Board of the Faculty of Science held Wednesday, 6 October 1999, and consider each item requiring action separately for submission to the Academic Board.
15.1 Major Amendment to Course Bachelor of Science / Bachelor of Engineering
p 605 - 606
A document is attached.
Recommendation
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Science to amend the Bachelor of Science / Bachelor of Engineering as detailed in the document presented.
15.2 Minor Amendment to Course - Postgraduate Diploma of Psychology
p 607 - 608
A document is attached.
Recommendation
That Education Committee note the decision of the Board of the Faculty of Science to amend the Postgraduate Diploma in Psychology as detailed in the document presented.
15.3 New Subject Proposals
p 609 -616
Handbook entries are attached.
Recommendation:
That Education Committee endorse for submission to Academic Board the proposal of the Board of the Faculty of Science to establish the seven new subjects listed below.
ENV3639 Global Resources and Energy Management
ESC2032 Vertebrate Life on Earth: 500 Million Years of Australian Vertebrate History
IDS2031 Nature and Human Nature
PSY3151 Contemporary Social Psychology
PSY3162 The Psychology of Language
PSY3172 Decision Making in Professional Settings
BNS2022 Behavioural Neuroscience of Movement and Sensation
15.4 Major Amendments to Existing Subject
p 617 - 618
A document is attached.
Recommendation:
That Education Committee note the decision of the Board of the Faculty of Science to make major amendments to the subject PSY3111 Organisational Psychology as detailed at item 3.1 of the Faculty Board Report and in the document presented.
15.5 Subject Quotas
p 619 - 620
A document is attached.
(Secretarial Note: At Meeting 6/99 Education Committee approved a proposal of the Faculty of Medicine to place subject quotas on subjects offered to Science students by the Faculty of Medicine, subject to endorsement by the Board of the Faculty of Science. The Science Faculty Board has since endorsed those subject quotas.)
Recommendation:
That Education Committee approve the proposal of the Board of the Faculty of Science to impose the subject quotas for 2000 for the five science subjects detailed in the document presented.
15.6 Minor Amendments to Existing Subjects
Recommendation:
That Education Committee note the minor amendments made by the Board of the Faculty of Science to subjects as detailed under item 3.2 of the Faculty Board Report presented.
16. MONASH MOUNT ELIZA BUSINESS SCHOOL
16.1 Subjects
p 621 - 644
Full proposals are attached for information.
Recommendation:
That Education Committee confirm that the following four subjects, forwarded by the Board of the Monash Mt Eliza Business School, align with existing University policy and requirements:
MBS6181 Business Accounting
MBA6182 Accounting Systems
MBA6183 Strategic Accounting
MBA6184 Financial Statement Analysis
PART C: NEXT MEETING The next scheduled meeting of the Education Committee will be held at 10.00 am on Wednesday, 8 December 1999.All final submissions for that meeting are due by Wednesday, 24 November 1999. For other important dates, please refer to the 1999 Education Committee Submission Schedule and Evaluation Roster, which is located on the web at the following address:
http://www.adm.monash.edu.au/unisec/com/comind.htm
Membership:
Professor Alan Lindsay (Chair)
Associate Professor David Garrioch
Dr Paul James
Mr Karen Bensley
Associate Professor Alan Farley
Associate Professor Les Nethercott
Associate Professor Peter Gronn
Associate Professor Kim Ng
Associate Professor John Hurst
Mr Chris Avram
Dr Bernadette McSherry
Professor Grahame Taylor
Professor Leon Piterman
Dr Kristina Macrae
Associate Professor Michael Morgan
Associate Professor Louis Roller
Professor Peter Stewart
Professor Max King
Professor Merran Evans
Professor John Harris
Professor Graham Webb
Professor Les Johnson
Ms Claire Robinson (MONSU)
Mr Daniel Hickman (MSA)
Mr Ken Hull (MUGSU)
Ms Anne Purdham (MUBS)
Mr Chris Coles (MPA Graduate Diploma)
Mr Noel Turner (MPA - Master by coursework)
In Attendance:
Mr Robert Burnet
Mr Clive Vernon
Dr Paul Rodan
Ms Kerri Wilson-Reid (Executive Officer)
Ms Fiona Walker (Minute Secretary)
Further Distribution:
Faculty Registrars/Managers (*9)
Mr B Eddy
Ms M Fairbanks
Dr A Mitchell
Mr P Siggins
Ms J Buckingham
Ms C Holland
Ms P Herman