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Education Committee Meeting 6-2005

Meeting 6/2005 of the Education Committee was held on Wednesday, 26 October 2005, in the Sir George Lush Room, Building 3a, Clayton campus, between 2:15 pm and 4:35 pm.

There were present:

Professor S Parker (Chair), Ms J Allen, Dr H Kreutz, Professor T Dingle, Associate Professor S Joy, Dr D Corrigan, Associate Professor B Doecke, Ms K Styles (for Professor D Arnott), Associate Professor S Kneebone (for Professor J Waincymer), Drs L McCall, D Taylor, C Varsavsky and T Patti, Mr D Taft, Professors C Browne, M Evans and G Webb, Dr D Murphy, Associate Professor M Lindorff, Professor M King, Ms W Macmillan (for Ms C Cooze), Mr P Yates, Mr I Hall, Mr V Garth, Mr T Hogan, Ms S Le Grand and Ms A Bohren.

Apologies:

Associate Professor V Clifford, Mr L Whiteley, Professors R Alfredson and W Young, and Associate Professors L Roller and T Luff.

In attendance:

Ms S Chong (Secretary)

MINUTES OF MEETING

Part A Procedural and Policy Matters

*1. MEMBERSHIP AND ATTENDANCE

On behalf of the Committee the Chair thanked and farewelled retiring student members for 2005: Mr David Taft, Mr Leo Ostroburski, Mr Max Ribitzky, Mr Kirk Slywa, Mr Arthur Wasiak and Mr Leslie Whiteley.

The Committee noted this would be the last meeting of Professor Jeffrey Waincymer, Faculty of Law and the Chair thanked Professor Waincymer (in absentia) for his membership of the Committee.

The Committee welcomed Ms Amy Bohren, Postgraduate Careers and Employment Consultant, Ms Shona Le Grand, University Planning and Statistics, and those invited to attend, as outlined below.

Item 8

Dr Pam O’Connor, Faculty of Law, Mr Vern Garth, Examinations, and Mr Terry Hogan, Client Services.

Item 10

Mr Ian Hall, Project and Planning Consultant, ITS.

*2. STARRED ITEMS

The Committee noted that certain items had been starred as requiring discussion and endorsed the recommendations for all items other than those starred.

*3. MINUTES

The unconfirmed minutes of meeting 5/2005 held on 7 September 2005, were circulated on 16 September 2005.

The minutes of Education Committee Meeting 5/2005 were approved.

Action/Information: Shana Chong

4. MATTERS ARISING FROM THE MINUTES

*4.1 Exam Timetabling Working Party / Academic Year Working Party / Common Vacation Dates
RMO2005/1005

Documentation was tabled at the meeting and is attached to the minutes.

The Education Committee noted the revised recommendations of the Examination Timetabling Working Party, as approved by the Academic Board 6/2005. The revised Week 13 of Semester policy was noted and as advised by the Chair at Meeting 5/05 this would be an interim solution until the underlying issues regarding the academic year had been investigated and resolved.

The Chair updated the Committee regarding progress of a working party reviewing the issue of the length of the academic year, incorporating the mooted issue of the feasibility and desirability of an official swot vac period. Members noted that the Academic Year Working Party would consider various scenarios of semester length and options for a swot vac. The Chair advised that further analysis of the swot vac arrangements at other Australian universities would be conducted, with Melbourne, Deakin and UNSW being the focus of the working party’s investigations. The Committee noted that four possible semester length scenarios would be developed for consideration and assessment by focus groups and student polls.

Further changes to the academic year were also foreshadowed. The Chair advised of the review of common vacation dates by the Australian Vice-Chancellors’ Committee. In response to suggested changes that the spring mid-semester break commence at week 29 (instead of AVCC week 31), the Committee provided feedback and support for change to move the mid-semester break to week 9 (instead of week 11) in semester two, provided a swot vac in that semester could be achieved.

Action: The Committee:

  • noted the revised recommendations of the Examination Timetabling Working Party and noted the revised Week 13 of Semester policy; and
  • noted the advice of the Chair regarding the progress of the Academic Year Working Party on swot vac and semester length.

On the proposed change to the spring mid-semester break, the Committee approved the recommendation that:

  • provided academic staff do not forecast difficulty in adjusting their teaching patterns, and provided a swot vac in that semester could be achieved, a change to an earlier spring mid-semester break could be supported. However, utilisation of a true "mid" semester break should be considered, being located at Week 26 of the AVCC calendar.

Action/Information: Associate Professor T Luff, Mr P Yates, Mr G Toohey

*4.2 Biannual Faculty Reports on Approved Course and Unit Developments RMO2005/0611

Documentation was attached. The Education Committee received and noted the biannual reports of the Faculty of Medicine, Nursing and Health Sciences for the periods outlined below.

Year New Courses Courses Amended Courses Disestablished and Cessation of Intake New Units Units Amended Units Disestablished
Mar 2004 to August 2004 0 8 1 20 89 122
Aug 2005 to Sep 2005 27 31 2 129 564 73
TOTAL            

Mr Peter Yates, Divisional Director, Student and Community Services, was invited to update the Committee regarding progress of a working group looking at the issue of user and business requirements to support faculty compliance in the reporting of course and unit approvals. Members noted that the working group would approach the issue from a business requirement perspective and consider the issues regarding assessment of repositories and methodology to be applied.

The Chair confirmed that a review of 2004 course approvals was being undertaken and requested faculties to provide their assistance to the exercise. Members noted Ms Eileen Wilson, a former faculty manager at Monash, was commissioned for the review. The results of the exercise would be reported back to the Education Committee.

Action: The Education Committee

  • noted the advice of the Chair;
  • received and noted the biannual reports of the Faculty of Medicine, Nursing and Health Sciences for 2004 and 2005; and
  • noted the briefing provided by Mr P Yates regarding progress of a working group established under the Academic Programs Steering Committee to investigate user systems and strategies to support compliance in the reporting of course and unit approvals.

Action/Information: Faculty Managers, Mr P Yates.

*4.3 Education Plan 2006-10 RMO2002/1564

Documentation was tabled at the meeting and is attached. The Chair thanked the participants of the Education Plan Workshop held on 22 September and for their engagement in the debate of the issues. The Chair reported on feedback about the exposure draft that was due to be presented to Academic Board 6/05 and it was agreed to submit the Plan for approval at Academic Board 7/05, for transmission to Council on 412 December. Members noted that the objectives had been recast, in light of feedback that had been provided following the workshop. Noting the addition of two new objectives in the Plan (Objectives 1.2 and 1.5), the Committee noted the revised proposed objectives:

1. To be excellent in education according to external judgement and measures.

1.1 Achieve excellent results in indices and ratings.

1.2 Achieve excellent results in external audits and assessments.

1.3 Achieve recognition by employers for our preparation of excellent graduates.

2. To be excellent in education according to our own judgement and measures.

2.1 Establish frameworks for further development of internationalism in coursework programs at Monash.

2.2 Foster and enhance research-led teaching and learning.

2.3 Ensure that Monash courses and teaching are relevant and responsive to the needs of our students and other key stakeholders.

2.4 Ensure that the Monash Student Experience provides transformative opportunities for the intellectual and personal development of all our students.

2.5 Ensure that the multi-campus nature of Monash is used to the greatest academic advantage of our staff and students.

2.6 Help our graduates to become ethical, employable, global citizens.

The Chair highlighted the realignment of Objective 1.1 to reflect the overarching result of Monash’s performance across the seven scales of the Learning and Teaching Performance Fund that would drive the Plan. Members provided feedback about the objectives, including the repetition of the term "excellence", and it was agreed to vary the language in the objectives and sub-objectives. Members noted that there might be some crossover between the wording of the Monash University Research Plan and the Education Plan.

Action: The Committee discussed the revised objectives and, with minor amendments to the wording, endorsed the Education Plan 2006-10 objectives. A full draft of the plan will be circulated to the Committee for comment.

Action/Information: Dr D Murphy

*4.4 Findings – Review of Academic Policy and Compliance with Academic Policies RMO2000/0766

Documentation was circulated. Professor Merran Evans, Pro Vice-Chancellor Planning, was invited to speak to this item. Ms Shona Le Grand, Executive Officer, University Planning and Statistics, was in attendance.

The Education Committee noted that an initial analysis of the faculty responses suggested that there were some issues of non-compliance or uncertain compliance. Further investigation is needed to ascertain whether these are simply minor variances in order to fit with local conditions or whether there are some more significant impediments. The Chair and Professor Evans will discuss the matter and take certain issues up with particular faculties.

Professor Evans highlighted the following policy areas for attention, as a potential compliance issue, noting that some policies may have lapsed, including:

  • cancellation of units;
  • copyright of courses and units; and
  • quotas on courses and units.

The Committee received feedback regarding suggested changes to improve the layout of the spreadsheet.

Professor Evans acknowledged and thanked faculties for their cooperation and Ms Shona Le Grand for her input in preparing the matrices and preliminary findings in the exercise.

Secretary’s note: The Policy Bank Policies and Procedures will be amended as follows: the Senior Deputy Vice-Chancellor is the title responsible for the areas of the Academic portfolio and replaces the Deputy Vice-Chancellor (Academic) where appropriate.

Action: The Education Committee received and noted the university academic policy compliance summary findings, as provided by faculties.

The Education Committee received and noted the feedback provided by faculties regarding the academic policies that are due for review by the Academic Board by the end of 2005.

Action/Information: Professor M Evans, Ms S Le Grand, Faculty Managers, Ms K Garland-Gobbi

4.5 Status Report on the update of Faculty Awards Regulations RMO2001/0718

The Education Committee noted that the progress on the updating of Faculty Awards regulations would be provided to Meeting 1/06.

Action/Information: Ms A Shelton

5. ITEMS OF INTEREST FROM ACADEMIC BOARD MEETING 5/2005 RMO2004/0611

Members noted that the Academic Board had noted all matters that were submitted via the Report of Meeting 5/2005 of the Education Committee.

*6. EDUCATION COMMITTEE TERMS OF REFERENCE RMO2002/0476

Professor S Parker advised that the terms of reference would be amended and presented at the next meeting. The Committee noted that the terms of reference would be recast, and the following suggested changes were noted, including:

  • Ensure that academic standards for awards are appropriate across disciplines, "faculties and campuses", and monitor academic quality assurance processes and outcomes to effect improvements in educational programs;
    • reference to the Monash Experience Questionnaire (MEQ), Course Experience Questionnaire (CEQ) and Graduate Destination Survey (GDS), in recognition of student evaluation;
    • grading and assessment issues to be incorporated;
    • renewed attention to course approvals and the analyses of biannual faculty reports;
    • a statement regarding the values of teaching; and
    • reference to unit evaluation and providing advice on measures of qualitative data.

Action: The Committee noted the advice of the Chair regarding the recasting of the Terms of Reference.

Action/Information: Chair

*7. COURSE APPROVAL PROCESS RMO1997/1365

Documentation was circulated. Professor Merran Evans, Pro Vice-Chancellor Planning, was invited to speak to this item. Ms Shona Le Grand, Executive Officer, University Planning and Statistics, was in attendance.

The Committee noted the revised flowcharts of the current approach to course approvals. The Chair advised that further consideration was being given to possible improvements to our course approval process, by reference to practices undertaken at other Group of Eight universities.

Professor Evans informed the committee that an assessment of the current approach to course approvals had been undertaken and faculties were advised on 30 September 2005 via email of the current course approval process:

That new course proposals and major amendments to existing courses, and courses that fall into one or more of the six strategic categories, would be approved by the Office of the Pro Vice-Chancellor (Planning).

Professor Evans informed the committee that there were talks between the International Office, Research Office and the Office of the PVC (Planning) to partake in a university-wide course approval process. The Committee provided commentary on the course approval process and the following Committee feedback was noted:

  • Education Committee to provide an annual summary and analysis of faculty biannual reports to Academic Board;
  • course amendments to be approved by faculty board and reported to the Education Committee biannual reports;
  • unit approvals to be approved by faculty board and reported to the Education Committee biannual reports;
  • new course approvals ratified by Academic Board to be made available on the university web page; and
  • course proposals for double degrees should be incorporated in the flowcharts.

Members were requested to forward any further comments regarding the course approval process to Ms Shona Le Grand (Shona.LeGrand@adm.monash.edu.au).

Action: The Education Committee noted the advice of the Chair and the Pro Vice-Chancellor (Planning) regarding the current approach to the course approval process.

Action/Information: Chair, Professor M Evans, Ms S Le Grand

*8. DEFERRED AND SUPPLEMENTARY EXAMINATION TIMING RMO1998/0487

The Education Committee received a submission from concerned members from the Faculty of Law regarding the timing of deferred and supplementary examinations. The submission raised the issue regarding flexibility in the timing of supplementary and special examinations in first semester units, in accordance with the Examination regulations.

Members noted that changes to the Examinations Procedures had been approved at Meeting 1/05. The Committee endorsed the conduct of supplementary and deferred exams for first semester units in August (formerly in January), noting that only one deferred and supplementary examination period was conducted each year. Noting the discussion included special examinations, it was agreed to add reference to "Special Examinations" in the Examinations Procedures.

The Chair invited the representatives from the Faculty of Law to present the issues debated at the Faculty. Associate Professor Susan Kneebone, attending as the alternate faculty member, and Dr Pam O’Connor, an invited speaker from the Faculty of Law, spoke to this item. Dr O’Connor spoke to the submission that the flexibility as to the timing of the exams allowed during the ‘period of grace’ for 2005 be retained from 2006, so that faculty boards can continue to set their own rules about the timing of supplementary and special examinations in first semester units, and that Examinations Branch continue to invigilate the exams in January if the faculties request it.

The Committee noted the issues of impact on staff workload and equity to students, as presented by Dr O’Connor on behalf of 28 signatories from the faculty, and noted the Faculty Executive’s position of following the University’s policy on the timing of the supplementary and special examinations.

The Chair advised that the Faculty would need to clarify its position on the procedure and referred the matter to the Dean of Law for attention.

Action: The Education Committee noted the submission from concerned members from the Faculty of Law regarding deferred and supplementary examination timing.

Action/Information: Associate Professor S Kneebone, Dr P O’Connor, Ms J Beaton

*9. VET PROVISION AT MONASH RMO2005/1473

Documentation was circulated. Professor Merran Evans, Pro Vice-Chancellor (Planning), spoke to this item. The Committee noted the list of VET programs being offered by Monash. The Committee further noted the advice of Professor Evans that the programs were distinguished from Monash offerings and should not be endorsed as an official Monash course. Faculties were advised to report of any further VET programs to the Office of the Pro Vice-Chancellor (Planning).

Action: The Education Committee noted the information regarding Vocational Education and Training (VET) programs being offered by parts of Monash or associated Registered Training Organisation providers.

Action/Information: Ms N Mitchell

*10. UNIT EVALUATION SYSTEM ISSUES RMO2005/1475

Documentation was circulated. Professor Graham Webb, Pro Vice-Chancellor (Quality) introduced the system issues associated with the unit evaluation survey in its first cycle of implementation. Mr Ian Hall, Project and Planning Consultant, ITS, was invited to speak to this item. The Committee was requested to consider two recommendations in relation to two Callista-related items.

The Committee noted a recommendation that a system that calculated enrolment counts at the unit level should be adopted for consistency and quality assurance purposes than the current system that provided a calculation of enrolment counts based on unit offering options.

In relation to the second issue regarding a mechanism to identify undergraduate or postgraduate units, the Committee supported the recommendation that there was a need to accurately identify units at either postgraduate or undergraduate level for reporting. The Committee noted that this item was considered by CADeT in 2000 as part of a wider issue of unit nomenclature. The Committee agreed there was a need to retain the distinction between graduate and postgraduate in reporting. Noting there was a working group established to look at the wider issue of units, unit reporting and system compliance, the Committee agreed to refer the issue to the working group convened by Mr Gerard Toohey, Student Administration, to identify possible solutions to this issue.

Action: The Education Committee referred this matter to the working group established under the Academic Programs Steering Committee to review and analyse user and business requirements and report back.

That the Unit Evaluation system is modified so that it calculates enrolment counts at the unit level, not via the total number of potential respondents. Faculties therefore need to be aware that:

a) if they elect to survey only part of a unit, either via surveying not all offerings or not all streams, that the response rate is derived from total enrolments for the unit rather than potential respondents.

b) b)this will result in lower response rates as calculations are based on total enrolments whether or not all offerings and streams are surveyed,

c) fluctuations in enrolment counts will, however, be minimised.

That the university recognise the need to accurately identify units as either Postgraduate or Undergraduate for the purposes of reporting.

Action/Information: Mr G Toohey, Ms K Martin.

*11. 2005 UNIVERSITY-WIDE KEY PERFORMANCE INDICATORS REPORT RMO2005/1474

The Chair spoke to this item. Members noted that the Academic Board 6/05 had received the summary report on University-wide key performance indicators. Members were advised that critical areas for attention to Monash’s strategic aspirations were presented in red in the report. The Chair acknowledged the MEQ, CEQ and unit evaluations in providing data on student related KPIs. Members noted additional emphasis would be placed on the student performance indicators, with further focus on careers, advisory and employment service areas.

The full report is available at www.ups.monash.edu.au.

Action: The Committee noted the advice of Professor Parker, Senior Deputy Vice-Chancellor, and received the 2005 University-wide Key Performance Indicators Report to Council.

Action/Information: members

12. MEQ SYMPOSIA 2005 REPORT RMO1999/0182

The Education Committee noted the outcomes of the symposia regarding the MEQ 2005.

Action/Information: members

*13. GRADING AND ASSESSMENT RMO1998/0070

The results of the grading and assessment overview as presented by the Faculties of Art and Design, Arts, Engineering, Information Technology, Law, Medicine, Nursing and Health Sciences, and Science were presented in the agenda papers.

Professor Merran Evans, Pro Vice-Chancellor Planning, spoke to this item. Ms Shona Le Grand, Executive Officer, University Planning and Statistics, was in attendance. Professor Evans acknowledged the role of Ms Le Grand in preparing the report and thanked faculties for their cooperation in this continuous exercise. Members were advised to note the initial findings of the analysis, noting these issues required monitoring as part of the University’s regular quality assurance processes.

Faculties provided a summary of their policies, procedures and practices on:

  • moderation of results;
  • monitoring grade distributions over time, including by course, department and campus; and
  • external input or validation into grading/assessment standards.

The spread of average marks and grade distributions from 2000 to 2004 was also compiled in the report, and presented by course level, course, faculty and marks.

The Committee provided comments to the report, and members noted the following areas for further focus, including:

  • development of a university-wide policy on grade distributions / moderation / external input;
  • greater emphasis and awareness of moderation, monitoring grading distributions over time and external input;
  • linking grading data to ENTER scores;
  • the need for common entry and exit standards;
  • cross campus consistency; and
  • monitoring faculty compliance in this area.

Faculties were advised that this data would be collected on an annual basis. Noting that grading information had been submitted by faculties since the meeting, the full report can be located at:

http://www.ups.monash.edu.au/academic/review/grading/

The report would be submitted to the Vice-Chancellors Group (Quality) for consideration at its 15 November meeting.

Action: The Education Committee received and provided comments to the Monash University Faculty Grading Overview.

Action/Information: Associate Deans Teaching

14. GOOD UNIVERSITY GUIDE RANKINGS 2004-2006 RMO1999/1132

The Education Committee noted the information regarding Good University Guide Rankings 2004-2006.

*15. ANNUAL REPORT OF THE QUALITY SUBCOMMITTEE RMO2003/1394

Documentation was circulated. Dr Heinz Kreutz, Co-chair, was invited to speak to the item, noting the apology of Associate Professor Tony Luff, Co-chair. Dr Kreutz confirmed that the Subcommittee would be garnering information from faculties as part of the annual report of faculties regarding the provision of high-quality in teaching and learning. It was agreed to continue the exercise in March 2006, noting the completion of the first round of reporting by faculties was completed in April this year, with a view to consider the results of the reporting and exemplar practices after two cycles of implementation.

The Chair advised that a decision regarding the future of the Subcommittee had not been made, noting that a review of Academic Board committees and subcommittees was currently being undertaken.

Action: The Education Committee noted the annual report of the Quality Subcommittee and approved the exemplars for high-quality learning, teaching and assessment at Monash and confirmed areas of responsibilities.

The Committee endorsed that data from faculties would be requested in March 2006 in preparation for the annual report on the provision of a high quality teaching and learning environment. The Committee approved the format of the annual report proforma.

Action/Information: Associate Professor T Luff, Dr H Kreutz

16. 2006 DAYS OF STRICT RELIGIOUS OBSERVANCE RMO1998/0777

The Committee noted the 2006 days of strict religious observance, available at: http://adm.monash.edu/sss/equity-diversity/calendar/strict-observance-06.html

*17. EXCLUSION FOR UNSATISFACTORY PROGRESS

*17.1 Annual Report of the Exclusion Procedures Subcommittee RMO2005/0084

Documentation was tabled and is attached to the minutes. Associate Professor Marg Lindorff, Chair, Exclusion Procedures Subcommittee, spoke to this item. Associate Professor Lindorff thanked the members of the Subcommittee, working groups and acknowledged the contribution of Ms Shana Chong, executive officer.

The recent outcomes of the subcommittee and biannual exclusion forum were noted, including:

  • consideration of summer semester results, in exceptional circumstances, in the determination of the Faculty Academic Progress Committee (APC);
  • guidelines for faculties in appointing APC chairs; and
  • size of APC committees.

Associate Professor Lindorff informed the Committee of a number of issues that had emerged from the recent Biannual Exclusion Forum regarding the following:

  • fees charged by student organisations for participation on university committees;
  • a need for increased support and exit strategy for excluded students;
  • training and support for APC members, in consultation with Community Services; and
  • procedures for faculties regarding students identified for exclusion but had not paid fees.

The Committee was advised that the Commonwealth legislation regarding voluntary unionism was not likely to be passed and, therefore, the student organisations would change their position and waive the proposed fees for representation on university committees.

Documentation outlining the outcomes of two working groups was tabled at the meeting. With regard to the issue of students identified for exclusion but had not paid fees, the Committee endorsed the recommendation, that after 1 February (in any year), the Faculty will not accept applications unless the student can demonstrate exceptional circumstances related to the non-payment of fees.

The recommendations regarding provision of support services to excluded students involved in Academic Progress Committee hearings and processes were noted.

The Education Committee

  • received the 2005 report of the Exclusion Procedures Subcommittee;
  • endorsed the recommendations of the report; and
  • endorsed the recommendations of the two working groups with regard to the issues of students who had not paid fees, and an exit strategy for excluded students.

Action/Information: Associate Professor M Lindorff, Ms K ThorpeC Harrip

*17.2 2006 Functions and Procedures for Faculty Academic Progress Committees RMO2004/0120

Documentation was circulated. The recommendation was unanimously endorsed.

Secretary’s note: The Functions and Procedures can be located on the following url:

http://www.adm.monash.edu.au/execserv/progress/index.html

Action: The Committee approved the 2006 Functions and Procedures for Faculty Academic Progress Committees and the Exclusion Appeals Committee.

Action/Information: Associate Professor M Lindorff, Ms S Chong

*17.3 Annual Report of the Exclusion Appeals Committee of Academic Board RMO1999/0101

Documentation was circulated. The Education Committee acknowledged its appreciation to the members of the Exclusion Appeals Committee and the Law chairs for their contribution.

It was noted that further analysis of the data by domestic and international students would be beneficial for future reporting purposes.

Action: The Education Committee endorsed the 2005 report of the Exclusion Appeals Committee for submission to the Academic Board for noting.

Action/Information: Associate Professor M Lindorff, Ms R Dianiska

18. REPORT FROM THE COURSEWORK ADMISSIONS COMMITTEE AND CHANGES TO ADMISSION AND ENROLMENT POLICIES RMO1998/1366

The Education Committee noted the report of the Coursework Admissions Committee and the changes to the Deferment and Internal Transfer policies, as approved at Academic Board 5/05.

Action/Information: Dr K Jensen

19. OTHER BUSINESS

PART B: FACULTY REPORTS AND PROPOSALS

There are no items under this section for this meeting.

PART C: NEXT MEETING

The next scheduled meeting of the Education Committee (Meeting 1/2006) will be held at 2:15 pm on Wednesday, 8 March 2006.

All final submissions for the agenda for that meeting are due by Wednesday, 22 February 2006.


Membership:

Professor Stephen Parker (Chair)

Ms Jenny Allen

Dr Heinz Kreutz

Professor Tony Dingle

Associate Professor Sally Joy

Dr Debbie Corrigan

Associate Professor Brenton Doecke

Professor Robin Alfredson

Professor William Young

Professor David Arnott

Professor Jeffrey Waincymer

Associate Professor Tony Luff

Dr Louise McCall

Associate Professor Louis Roller

Dr David Taylor

Dr Cristina Varsavsky

Dr Tony Patti

Professor Max King

Professor Chris Browne

Professor Merran Evans

Professor Graham Webb

Dr David Murphy

Ms Glenda Key

Mr Leo Ostroburski, MONSU – Caulfield

Mr Arthur Wasiak, MONSU – Peninsula

Mr David Taft, MSA – Clayton

Mr Max Ribitzky, MUBS – Berwick

Mr Kirk Slywa, MUGSU - Gippsland

Pharmacy Students Association – position vacant

Mr Leslie Whiteley - MPA masters by coursework

MPA – graduate/postgraduate diploma – position vacant

In Attendance:

Mr Clive Vernon

Mr Peter Yates (alternate for Mr P Marshall)

Ms Christine Cooze (alternate for Ms Cathrine Harboe-Ree)

Associate Professor Valerie Clifford

Associate Professor Marg Lindorff

Ms Shana Chong (Secretary)

Further Distribution:

Faculty Managers/Registrars (*9)

Mr T Calder

Ms P Williams

Ms P Herman

RMO