University Council Meeting 3/93
Meeting No. 3/93 of the Monash University Council will be held at 5.00 pm
on Monday, 17 May 1993, in the Council Room, University Offices, at the
Clayton campus.
M.D. Watson
Acting Academic Registrar
10 May 1993
A G E N D A
* 1. Apologies
have been received from Senator Patterson, Dr Ward, and Mr Whyte, each of
whom has special leave, and from Professor Logan, who will be overseas.
2. No requests for Special Leave have been received to date.
* 3. Membership
It is anticipated that Mr Geoffrey Spring will be attending his
first meeting of Council since being appointed on 29 March in succession to
Ms M.M. Sussex as the nominee of the Minister for Tertiary Education and
Training.
* 4. 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'.
* 5. Minutes
| The minutes of Meeting No. 2/93 held on 5 April, have been
circulated. |
|
Authorised observers will be admitted to the meeting following
confirmation of the minutes and consideration of any items deemed
confidential.
6. Matters Arising from the Minutes
7. Use of the University Seal
| A list of documents to which the University Seal has been affixed
since last reported is appended. |
|
* 8. Report of the Vice-Chancellor
The Acting Vice-Chancellor will table and speak to the Vice-Chancellor's
report.
Among other matters, Professor Chubb will refer to the appended papers:
| 8.2Vice-Chancellor's Committee on Integration with Gippsland -
Progress Report to Council |
|
* 9. Report of the Faculty of Business and Economics Implementation
Task Force
10. Report of the Gippsland Campus Advisory Council
Proceedings
11. Report of the Academic Board
| 11.1Statute 1.2 - Meetings (Amendment No. 1) Statute
(1.1) |
|
| 11.2Statute 2.9 - The Committee of Deans (Amendment No. 4)
Statute (1.2) |
|
| 11.3Appointment of Sub-Dean, Caulfield School of Engineering
(2) |
|
| 11.4Chair of Psychology (3.1.1) |
|
| 11.5Chair of Computing (3.2.1) |
|
| 11.6Chair of Maternal-Fetal Medicine (3.3.1) |
|
| 11.7Annual Reports to Council (4) |
|
Proceedings
12. Report of the Affiliation Committee
| 12.1Agreement for the Affiliation of the Catholic Theological
College with Monash University |
|
| 12.21992 Constitution of Mannix College |
|
Proceedings
13. Report of the Bookshop Board
| 13.1Report of the Monash University Bookshop to Council for 1992 |
|
Proceedings
14. Report of the Equal Opportunity Committee
| 14.1Gender Representation on Decision-making Bodies |
|
Proceedings
15. Report of the Finance Committee
| The report of the meeting of the Finance Committee held on 4 May was
not in hand when the Council agenda went to press. It is anticipated,
however, that it will be available in time to be included separately, or
follow shortly thereafter. * 16. Reports of Selection Committees
Council is asked to approve offers of appointment being made as
recommended in the appended reports of selection committees in respect
of the following positions: |
|
| 16.1Chair of Marketing |
|
| 16.2Chair of Microbiology |
|
In addition, reports will be tabled at the meeting in respect of the
following positions:
16.3 Pro-Vice-Chancellor (Gippsland)
16.4 Professor and Head, School of Humanities and Social Sciences,
Gippsland
17. Report of the Union Board (Meeting No. 3/93)
Proceedings
18. Report of the Union Board (Meeting No. 4/93)
Proceedings
* 19. Report on Chair Appointments
Appointment of selection committees for:
19.1 Dean of the Faculty of Arts
19.2 Dean of the Faculty of Medicine
19.3 Chair of Computing
19.4 Chair of Psychology
20. Legislation
| In accordance with the appended advice of the University Solicitor,
Council is asked to make the following: |
|
| 20.2Sub-Faculties Regulations |
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| 20.3Faculties (Amendment No. 113) Regulations |
|
| 20.4Statute 6.1.2 - Courses and Degrees (Amendment No. 4)
Statute |
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| 20.5Transfer of Courses and Degrees Regulations |
|
| 20.6Sub-Faculties Implementation Statute |
|
| 20.7Statute 2.2 - The Academic Board (Amendment No. 3) Statute |
|
On the appended advice of the Senior Assistant Solicitor, Council is also
asked to make:
| 20.8Doctor of Philosophy of Professional Doctorate Programmes
(All Faculties) (Amendment No. 2) Regulations |
|
21. 1992 Annual Report of the Centre of Molecular Biology and Medicine
23. Reports on Outside Studies Programs and Overseas Leave
| 23.1 Associate Professor E.F. Barry, Department of English 23.2
Associate Professor G.D. Bouma, Department of Anthropology and Sociology |
|
| 23.3 Dr J.L. Burston, Department of Romance Languages |
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| 23.4 Mr R. Lampugnani, Department of Romance Languages |
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| 23.5 Professor A.R. Edwards, Department of Anthropology and
Sociology |
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| 23.6 Dr M.L. Storz, Department of Anthropology and Sociology |
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24. Next Meeting
Members are reminded that the next meeting of Council is scheduled to be
held at 5.00 pm on Monday, 28 June, in the Council Room on the Clayton
Campus.
Further Information
Enquiries about any of the business listed above, or on Council matters
in general, may be directed to the Acting Academic Registrar, Mr Michael
Watson, in Room G06, University Offices, Clayton, on telephone 565 2010, or
via facsimile 565 5342.
Refreshments and Dinner
Following the meeting, drinks and light refreshments will be available in
the ground floor lobby of the University Offices, after which dinner will be
served in the Private Dining Room of the Union for those members who
have notified the Secretary by midday on Monday, 17 May.
Appended
*
1992 Audited Financial Statements of:
| 15.2 -Sir John Monash Business Centre Pty Ltd |
|
| 15.3 -Monash University Bookshop |
|
| 15.4 -Monash Association of Students |
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| 15.5Financial Delegations - Divisional Directors |
|
Proceedings
| Proposal re City Building |
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| Bond University |
|
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