University Council Meeting 3/92
Meeting No. 3/92 of the Monash University Council will be held at 5.00 pm
on Monday, 18 May 1992, in the Council Room, University Offices, at the
Clayton campus.
MDW:dfa M.D. Watson
11 May 1992 Secretary
A G E N D A
* 1 Apologies have been received from
Associate Professor Strauss who has special leave.
* 2. Special Leave has been requested by
Professor Snape for the 18 May meeting.
* 3. Approval of Non-Starred Items
Members who wish a non-starred item to be discussed may so request at
this point, after which the Chancellor will move `that all items on the
agenda not starred be adopted without discussion, and the action recommended
be taken or the information therein noted'.
* 4. Minutes
The minutes of Meeting No. 2/92, held on 6 April, have been circulated.
Authorised observers will be admitted to the meeting following
confirmation of the minutes and consideration of any items deemed
confidential.
5. Matters Arising from the Minutes
6. Use of the University Seal
| PRIVATE A list of documents to which the University Seal has been
affixed since last reported is appended. |
6 Members |
7. REPORT OF THE VICE-CHANCELLOR
* 7.1 Report of the Research Review Committee
* 7.2 Television Open Learning
* 7.3 Visit by Malaysian Minister of Education
* 7.4 Relations with South Africa
* 7.5 Decanal Membership of Council
* 8. Report of the Dean of the Faculty of Computing and
Information Technology
9. Report of the Monash University College Gippsland Advisory Council
Proceedings
10. Report of the Academic Board
| PRIVATE 10.1Courses and Degrees (Faculty of Education)(Degree
of Bachelor of Education)(Amendment No. 1) Regulations |
17 |
| 10.2Courses and Degrees (Faculty of Education) (Diploma in
Educational Psychology)(Amendment No. 12) Regulations |
18 |
| 10.3Master of Special Education |
19 |
| 10.4Bachelor of Nursing |
27 |
| 10.5Centre for Economics of Education |
45 |
10.6 Subject Quotas - Faculty of Science
10.7 Appointment of Associate Deans in the Faculty of Science
10.8 Appointment of Deputy Heads in the Department of Mathematics
| PRIVATE 10.9Annual Reports to Council |
62 |
Proceedings
11. Report of the Bookshop Board
Proceedings
12. Report of the Buildings Committee
Proceedings
13. Report of the Finance Committee
| PRIVATE 13.1Monash Merchandising - Business Plan |
92 |
13.2 IMC Pty Ltd - Change of Name
| PRIVATE 13.3Land Transactions Proceedings |
105 Members |
* 14. Report of the Nominations Committee
The Chancellor will report.
15. Report of the Occupational Health and Safety Policy Committee
| PRIVATE 15.1Ionising Radiation Safety Policy Statement |
116 |
Proceedings
* 16. Report of the Council Committee for an Appointment to the
Chair of Anaesthesia
| PRIVATE Appended 16.1Recommendation for Appointment |
138 Members |
17. Report of the Discipline Committee
| PRIVATE Appended Proceedings |
139 Members |
18. Report of the Union Board (Meeting No. 2/92)
18.1 Designation of `Other Bodies' for whom the Union Board may
Approve a Constitution
Proceedings
19. Report of the Union Board (Meeting No. 3/92)
Proceedings
20. Report of the Joint Finance Committee for Student Amenities
Proceedings
21. Report of the Joint Student Liaison Committee
Proceedings
22. Report on Chair Appointments
* 22.1 Chair of Rural Health Selection Committee
23. Legislation
| PRIVATE 23.1Courses and Degrees (Faculty of Science)(Degree of
Bachelor of Science)(Amendment No. 7) Regulations |
150 |
| PRIVATE 23.2Courses and Degrees (David Syme Faculty of
Business)(Amendment No. 1) Regulations |
157 |
24. Report of the Centre for Molecular Biology and Medicine
24.1 Appointment and Reappointments to the Board of Management
| PRIVATE 24.2Eighth Annual Report Covering the Year 1991 |
199 |
25. Reports on Outside Studies Programs and Overseas Leave
| PRIVATE 25.1 Ms K.F. Brown, Department of Social and Preventive
Medicine |
204 |
| 25.2 Professor J.W. Goding, Department of Pathology and Immunology |
205 |
| 25.3 Dr A. Goldsmith, Faculty of Law |
208 |
| 25.4 Mr P. Granville, Department of Computer Technology |
209 |
| 25.5 Dr L.F. Green, Department of History |
212 |
| 25.6 Professor A.S. Henry, Department of Classical Studies |
214 |
| 25.7 Dr B.E. Kennedy, Department of History |
215 |
| 25.8 Dr J.A. Peterson, Department of Geography and Environmental
Science |
216 |
| 25.9 Dr P. Petr, Department of German Studies and Slavic Studies |
219 |
26. Next Meeting
The next ordinary meeting of Council is scheduled to be held at 5.00 pm
on Monday, 29 June.
Enquiries about any of the business listed above, or on Council matters
in general, may be directed to the Secretary, Mr Michael Watson, in Room
G05, University Offices, Clayton, on telephone 565 2010, or via facsimile
565 2016.
Following the meeting, drinks and light refreshments will be served in
the ground floor lobby of the University Offices.
|
