University Council Meeting 8/95

Meeting No 8/95 of the Monash University Council will be held at 5.00 pm on Monday 11 December 1995, in the Council Room, University Offices, Clayton Campus.

OC:df Olwen Cornelius

1 December 1995 Academic Registrar

A G E N D A

*1. Apologies

Apologies have been received from: Mr G J Spring and Professor T R Threadgold.

*2. Special Leave

At meeting 6/95, Council approved a request for special leave from Dr J R Arkinstall for meeting 8/95. A request for special leave for meeting 8/95 has been received from Senator K C L Patterson.

*3. Minutes

The minutes of Meeting No 7/95 held on 30 October 1995 have been circulated.

RECOMMENDATION

That Council confirm the minutes of Meeting 7/95 held on 30 October 1995.

*4. Arrangement of Agenda and Procedural Matters

4.1 Starring of Items

Members who wish a non-starred item to be discussed may so request at this point.

4.2 Approval of Non-Starred Items

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'.

4.3 Confidential Items

Identification of confidential items in the agenda and resolution of starred confidential items is required.

4.4 Admission of Observers

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

(not dealt with elsewhere in the Agenda)

5.1 Bachelor of Business/Associate Diploma of Business (Hospitality Supervision) and (Travel and Tourism)

At Meeting 7/95, Council approved proposals to establish the above new double awards in conjunction with Casey College of TAFE (CL7/95/499 and CL7/95/500). However, Council noted that the draft agreement with Casey College of TAFE, as presented with the proposal documentation, required amendment to provide for it to remain in effect for at least four years, the duration of the courses to be offered under the agreement.

Council is now asked to note that a full review of the draft agreement, undertaken by the Associate Dean (Special Projects), Faculty of Business and Economics and by the University Solicitor's Office, has revealed that the draft requires further amendment before finalisation.

RECOMMENDATION

That Council note that, when finalised, a revised agreement between the University and Casey College of TAFE for the provision of the Bachelor of Business/ Associate Diploma of Business (Hospitality Supervision) and the Bachelor of Business/Associate Diploma of Business (Travel and Tourism) will be referred to the Vice-Chancellor for approval for implementation and to Council for information at a future meeting.

5.2 Amendments to Legislation

At meeting 7/95, Council approved various items of legislation subject to amendment of typographical errors.

RECOMMENDATION

That Council note that typographical errors in the following items of legislation, approved by Council subject to appropriate correction, have been corrected:

Multi-Faculty Degrees (Bachelor of Communication) Regulations (CL7/95/487);
Multi-Faculty Degrees (Bachelor of General Studies) Regulations (CL7/95/488);
Multi-Faculty Degrees (Bachelor of Tourism) Regulations (CL7/95/489);
Library (Amendment No 1 1995) Regulations (CL7/95/537).

* 6. Report of the Vice-Chancellor

6.1 Receipt of Report

RECOMMENDATION

That Council receive the report of the Vice-Chancellor. 6.2 1996 Operating and Non-Operating Budget

See also items 9 and 10 in this Agenda.

RECOMMENDATION

That Council note the Monash University 1996 Operating and Non-Operating Budget as presented.

6.3 Deanship, Faculty of Science

RECOMMENDATION

That Council approve the continuing appointment of Professor J W Warren as Dean, Faculty of Science for the period from the conclusion of his current term of appointment (1 January 1996) to the commencement of the appointment of the new Dean of the Faculty.

6.4 Department and Unit Name Changes

A document on the above matter, previously tabled at Council Meeting 7/95, is attached.

6.5 Medical Student Intakes

RECOMMENDATION

That Council note the advice of the Vice-Chancellor on the current situation with regard to medical student intakes in 1996.

6.6 Affirmative Action Report

RECOMMENDATION

That Council note the Affirmative Action Agency's assessment of the University's affirmative action report 1994-5, and that, in relation to the higher education sector, the University has demonstrated a high level of progress in developing and implementing an affirmative action program.

6.7 Report on Monash University's Links with Victoria's Secondary Schools

Previously circulated to Council members.

RECOMMENDATION

That Council receive and note a report on Monash University's links with Victoria's secondary schools.

6.8 Distinguished Alumni Awards

RECOMMENDATION

That Council note, with acclamation, that the following Monash graduates have been selected to receive the 1995 Distinguished Alumni Awards: Associate Professor Lindy Davies, BA 1969; Mr Morry Fraid, BE(Hons) 1975; Ms Jill Smith, BEc 1969.

6.9 Appointment of Acting Vice-Chancellor and Delegation to Acting Vice- Chancellor

RECOMMENDATION

That, pursuant to Section 24 of the Monash University Act 1958, Council approve the appointment of Acting Vice-Chancellor and delegation to Acting Vice- Chancellor for the period 1 January 1996 to 31 December 1996, as set out in the document presented.

6.10 Psychology Advisory Board

RECOMMENDATION

That Council note the advice of the Dean of the Faculty of Science concerning progress in preparing, for Council's consideration, recommendations of the Psychology Advisory Board for the appropriate structure for the overall management of the academic program in psychology from the beginning of 1996, as required under Statute 2.5, Division 5, Section 2.2.14.

6.11 Monash Mt Eliza Graduate School of Business and Government Ltd - Assessment Matters

RECOMMENDATION

That Council note the advice of the Vice-Chancellor on assessment matters relating to the Monash Mt Eliza Graduate School of Business and Government Ltd.

6.12 Deanship, Faculty of Education

The Vice-Chancellor will bring forward a recommendation to Council.

*7. Decanal Presentation to Council

RECOMMENDATION

That Council receive a presentation by Professor C Bellamy, Dean, Faculty of Computing and Information Technology.

C8. Report of the Executive Committee of Council

8.1 Offer of Appointment to the Sir John Latham Chair of Law

RECOMMENDATION

That Council note that, on 17 November 1995, the Executive Committee of Council, by way of a postal ballot of its members, conducted in accordance with its constitution, approved the recommendation of a Selection Committee for an appointment to the Sir John Latham Chair of Law that an offer of appointment be made as detailed in the document presented.

8.2 Offer of Appointment to a Chair of Neuroscience and the position of Director, Van Cleef / Roet Centre for Nervous Diseases

RECOMMENDATION

That Council note that, on 17 November 1995, the Executive Committee of Council, by way of a postal ballot of its members conducted in accordance with its constitution, approved the recommendation of a Selection Committee for an appointment to a Chair of Neuroscience and the position of Director, Van Cleef / Roet Centre for Nervous Diseases that an offer of appointment be made as detailed in the document presented.

8.3 Offer of Appointment to a Chair of Physiology

RECOMMENDATION

That Council note that, on 24 November 1995, the Executive Committee of Council, by way of a postal ballot of its members conducted in accordance with its constitution, approved the recommendation of a Selection Committee for an appointment to a Chair of Physiology that an offer of appointment be made as detailed in the document presented.

9. Report of the Academic Board

9.1 Receipt of Report

RECOMMENDATION

That Council receive and note the Report of Meeting 8/95 of the Academic Board. 9.2 Faculty of Science (Undergraduate Degrees) (Amendment No 1 1995) Regulations

RECOMMENDATION

That Council make the regulations entitled Faculty of Science (Undergraduate Degrees) (Amendment No 1 1995) Regulations.

9.3 Statute 6.1.2 Courses and Degrees (Amendment No 7 1995) Statute

RECOMMENDATION

That Council make the statute entitled Statute 6.1.2 Courses and Degrees (Amendment No 7 1995) Statute.

9.4 Statute 6.1.2 - Courses and Degrees (Amendment No 8 1995) Statute

RECOMMENDATION

That Council make the statute entitled Statute 6.1.2 - Courses and Degrees (Amendment No 8 1995) Statute.

9.5 Monash Mt Eliza Graduate School of Business and Government Ltd (Amendment No 1 1995) Statute

RECOMMENDATION

That Council make the statute entitled Monash Mt Eliza Graduate School of Business and Government Ltd (Amendment No 1 1995) Statute.

9.6 Faculty of Medicine (Amendment No 3 1995) (Graduate Diplomas in the Subfaculty of Nursing) Regulations

RECOMMENDATION

That Council make the regulations entitled Faculty of Medicine (Amendment No 3 1995) (Graduate Diplomas in the Subfaculty of Nursing) Regulations.

9.7 Faculties (Amendment No 3 1995) Regulations

RECOMMENDATION

That Council make the regulations entitled Faculties (Amendment No 3 1995) Regulations.

9.8 Statute 2.3.2 - Multi-Departmental Schools

RECOMMENDATION

That Council make the statute entitled Statute 2.3.2 - Multi-Departmental Schools.

9.9 Multi-Departmental Schools Regulations

RECOMMENDATION

That Council delegate to the Vice-Chancellor and President the power to make regulations entitled Multi-Departmental Schools Regulations after Statute 2.3.2 - Multi- Departmental Schools has been approved by the Governor in Council.

9.10 Statute 6.2 - Exclusion for Unsatisfactory Progress (Amendment No 1) Statute

RECOMMENDATION

That Council make the statute entitled Statute 6.2 - Exclusion for Unsatisfactory Progress (Amendment No 1) Statute.

9.11 Chair in Jewish Civilisation

RECOMMENDATION

That Council approve the proposal of the Board of the Faculty of Arts to advertise and fill the Chair in Jewish Civilisation.

9.12 Chair in Economics

RECOMMENDATION

That Council approve the proposal of the Board of the Faculty of Business and Economics to advertise and fill the Chair in Economics.

9.13 Second Chair in Marketing

RECOMMENDATION

That Council approve the proposal of the Board of the Faculty of Business and Economics to advertise and fill the Second Chair in Marketing.

9.14 Chair in Digital Systems

RECOMMENDATION

That Council approve the proposal of the Board of the Faculty of Computing and Information Technology to advertise and fill the Chair in Digital Systems.

9.15 Fourth Year Honours Programs: Guidelines for Good Practice

RECOMMENDATION

That Council approve the Fourth Year Honours Programs: Guidelines for Good Practice as detailed in the document presented.

9.16 Graduate Studies Policy

RECOMMENDATION

That Council approve the Graduate Studies Policy as detailed in the document presented.

9.17 Proposal for the Establishment of a Dairy Process Engineering Centre in the Department of Chemical Engineering

RECOMMENDATION

That Council approve the establishment of the Dairy Process Engineering Centre in the Department of Chemical Engineering.

9.18 Tobacco-funded Research

RECOMMENDATION

That Council receive and note the document regarding research funding from the tobacco industry and approve the proposal that the University cease to accept funding from the tobacco industry from 1 January, 1996.

9.19 Research Publications

RECOMMENDATION

That Council receive and note the 1994 DEET Research Publications data.

9.20 Reports

9.20.1 Berwick Campus Progress Report

RECOMMENDATION

That Council receive and note the Berwick Campus Progress Report.

9.20.2 Institute of Reproduction and Development - Annual Report 1994

RECOMMENDATION

That Council receive and note the Annual Report 1994 of the Institute of Reproduction and Development.

9.21 Changes of Name

9.21.1 Department of Greek, Roman and Egyptian Studies

RECOMMENDATION

That Council approve the proposal of the Board of the Faculty of Arts to change the name of the Department of Greek, Roman and Egyptian Studies to the Department of Classics and Archaeology.

9.21.2 Centre of Policing and Public Safety

RECOMMENDATION

That Council approve the proposal of the Board of the Faculty of Arts to change the name of the Centre of Policing and Public Safety to the Centre for Police and Justice Studies.

9.21.3 Department of Robotics and Digital Technology

RECOMMENDATION

That Council approve the proposal of the Board of the Faculty of Computing and Information Technology to change the name of the Department of Robotics and Digital Technology to the Department of Digital Systems.

9.21.4 Department of Social and Preventive Medicine

RECOMMENDATION

That Council approve the proposal of the Board of the Faculty of Medicine to change the name of the Department of Social and Preventive Medicine to Department of Epidemiology and Preventive Medicine, to reflect more accurately the nature of the Department's activities.

9.22 Review of Honorary Degrees Procedures

RECOMMENDATION

That Council note that the Academic Board has nominated Professor L Waller, Dr M Gani and Professor P Tharenou (a current member of the Honorary Degrees Committee) to join the Chancellor, Mr Rogers (Chair), and Dr Knights on the committee which will review Honorary Degrees Procedures.

9.23 Faculty Board Memberships

9.23.1 Faculty of Arts

RECOMMENDATION

That Council approve, subject to the drafting of appropriate legislation, the following changes to membership of the Arts Faculty Board:

a) the base membership of Departments to be reduced from 55 to 53;

b) the Head of School of Arts and Sciences (Peninsula) to become an ex- officio member;

c) the Directors of the following centres to be represented on Faculty Board:

• Centre for Women's Studies
• Centre for European Studies
• Centre for Policing and Public Safety
• Centre for Comparative Studies and
• Comparative Literature;

d) an increase in the representation of undergraduate students to 7 members and of postgraduate students to 2 members, including one who must be a casual staff teacher/tutor; and

e) the membership of schools to be determined as follows:

Membership should be proportional to the EAS and be representative of the discipline groupings or interests within the School. The nature of the representation is to be decided by members of the school and approved by Faculty Board.

9.23.2 Faculty of Medicine

RECOMMENDATION

That Council approve the following appointments to fill casual vacancies on Board of the Faculty of Medicine: Ms G Ives (Caroline Chisholm School of Nursing) in place of Associate Professor E Duffy; and Dr R Salom (Department of Pathology and Immunology) in place of Dr M Robbie.

9.24 Appointments and Promotions

9.24.1 Associate Dean (Science)

RECOMMENDATION

That Council approve the proposal of the Board of the Faculty of Medicine to appoint Professor M Hearn as Associate Dean (Science).

9.24.2 Promotions to Reader/Associate Professor

RECOMMENDATION

That Council endorse the list of promotions to positions of Reader and Associate Professor approved by the University Readership/Associate Professorship Committee.

9.24.3 Honorary Appointments in the Faculty of Medicine

RECOMMENDATION

That Council endorse the recommendations approved by the University Readership/Associate Professorship Committee and the Clinical Associate Professorship Committee to appoint the following Honorary Clinical Associate Professorships in the Faculty of Medicine:

Department of Pathology and Immunology

Dr A Dorevitch

Dr JA Hayman

Dr J Maynard

Dr A Street

and the following Honorary Associate Professor:

Department of Pathology and Immunology

Dr MC Berndt.

9.25 Receipt of Proceedings

RECOMMENDATION

That Council note the proceedings of the Academic Board as detailed in the document presented.

10. Report of the Finance Committee

10.1 Receipt of Report

RECOMMENDATION

That Council receive the report of the Finance Committee meeting held on 27 November 1995.

10.2 Annual Review of Fees

RECOMMENDATION

That Council approve the Committee's recommendation for approval of the fees listings for years 1996 and 1997 for Post Graduate and Single Subject course fees, Sunway Student Fees and fees for the Faculty of Arts.

10.3 Reorganisation of Monash University Bank Accounts

RECOMMENDATION

That Council approve the Committee's recommendation for:

a Set Off Arrangement as detailed in the Letter of Offer from Westpac Banking Corporation dated 30 October 1995.

Mr John E Matthews, Director Financial Services and Mr Geoffrey A S Murray be authorised to execute the Set Off Agreement on behalf of the University.

10.4 Payments Exceeding $100,000

RECOMMENDATION

That Council approve the listed payments as recommended by the Committee.

10.5 1996 Annual Budget

RECOMMENDATION

That Council adopt the 1996 Budget, as approved by the Committee.

10.6 Capital Investment Appraisal

RECOMMENDATION

That Council approved the Committee's recommendations:

That criteria be developed for capital investment appraisal including a standard methodology, a guide table regarding types of analyses to be used, decision responsibility, consultation and formal requirements.

That a post project evaluation system be adopted to assist quality assurance and improve future evaluation.

10.7 Monash IVF Pty Ltd Financial Restructuring

RECOMMENDATION

That the authorised share capital of Monash IVF Pty Ltd be increased from $10,000 to $500,000.

That Monash University subscribes to an issue of $250,000 in 1995.

That a further report be received justifying any additional capital requirements based upon the company's needs and future earnings.

10.8 Monitoring of Monash Companies - Open Learning Agency of Australia Pty Ltd

RECOMMENDATION

That Council approve a restructuring of the company to include an increase in the Company's authorised share capital to $3 million subject to all capital only being issued to Monash University in the first instance (Monash University would then sell additional shares to suitable new shareholders); additional capital to be used to enable the company to benefit from the new developments in technology now occurring.

10.9 Receipt of Proceedings

RECOMMENDATION

That Council note the proceedings of the Finance Committee, as detailed in the documents presented.

11. Reports of the Gippsland Advisory Council

11.1 Receipt of Reports

RECOMMENDATION

That Council receive and note the report of the Gippsland Advisory Council meeting 95/7, held on 14 November 1995, and the report on a matter outstanding from meeting 94/8, held on 15 November 1994.

11.2 1996 Graduation Dates, Gippsland Campus

RECOMMENDATION

That Council approve the following schedule of dates for graduation ceremonies at Gippsland campus in 1996:

Saturday 25 May Two ceremonies 10.30 am and 2.30 pm

Sunday 13 October One ceremony 11.00 am

11.3 Naming of Outdoor Areas and Roadways on the Gippsland Campus

RECOMMENDATION

That Council refer to the Naming Committee for consideration and subsequent recommendation to Council proposals of the Gippsland Advisory Council for the naming of outdoor areas and roadways on the Gippsland campus, as detailed in the document presented.

11.4 Proceedings

RECOMMENDATION

That Council note the proceedings of the Gippsland Advisory Council meeting held on 14 November 1995, as detailed in the document presented.

* 12. Report of the Adjunct and Honorary Professors Selection Committee

A paper will be tabled.

C * 13. Report of the Emeritus Professorships Committee

RECOMMENDATION

That Council approve, by an absolute majority of its members, the recommendation of the Emeritus Professorship Committee to confer the title of Emeritus Professor upon two professors of the University, as detailed in the document presented.

* 14. Report of the Personal Chairs Committee

A paper will be tabled.

15. Report of Off-Shore Quality Assurance Sub-Committee of Council

RECOMMENDATION

That Council approve the submission for the MBA (External) to be offered in Shanghai as set out in the submission, subject to the condition that outstanding responses satisfactory to the sub- committee are provided; in the event that the sub-committee is not satisfied, Council affirms that students enrolled in the course will not be eligible to receive a Monash MBA degree.

16. Senior Appointments

16.1 Acceptance of Offers

RECOMMENDATION

That Council note that Associate Professor H P Lee has accepted his offer of appointment to the Sir John Latham Chair of Law and wishes to pass on his thanks to Council.

C 17. Selection Committee for an Appointment to a Chair of Manufacturing and Industrial Engineering

17.1 Receipt of Report

RECOMMENDATION

That Council receive the report of the selection committee for an appointment to a Chair of Manufacturing and Industrial Engineering.

17.2 Offer of Appointment

RECOMMENDATION

That Council approve that an offer of appointment to a Chair of Manufacturing and Industrial Engineering be made as detailed in the document presented.

C 18. Selection Committee for an Appointment to a Chair of Medicinal Chemistry

18.1 Receipt of Report

RECOMMENDATION

That Council receive the report of the selection committee for an appointment to a Chair of Medicinal Chemistry.

18.2 Offer of Appointment

RECOMMENDATION

That Council approve that an offer of appointment to a Chair of Medicinal Chemistry be made as detailed in the document presented.

C 19. Selection Committee for an Appointment of Chief Executive Officer, Monash Mt Eliza Graduate School of Business and Government Ltd to a Fixed-Term Professorship

19.1 Receipt of Report

RECOMMENDATION

That Council receive the report of the selection committee for an appointment of Chief Executive Officer, Monash Mt Eliza Graduate School of Business and Government Ltd to a fixed-term professorship.

19.2 Offer of Appointment

RECOMMENDATION

That Council approve that an offer of appointment of Chief Executive Officer, Monash Mt Eliza Graduate School of Business and Government Ltd to a fixed-term professorship be made as detailed in the document presented.

20. Report on Academic Promotions

RECOMMENDATION

That Council note promotions approved by Deans, on the recommendation of Faculty Lectureship/Senior Lectureship Committees, in accordance with delegated authority and effective from 1 January 1996 (with the exception as indicated) as detailed in the document presented.

21. Academic Headships 1996

RECOMMENDATION

That Council approve heads and deputy heads of academic units for 1996, as detailed in the document presented.

22. Membership of Council

22.1 Appointment of Parliamentary Members

RECOMMENDATION

That Council note that verbal advice has been received from the Office of the Minister for Education that the Governor in Council has appointed as parliamentary members to Monash University Council The Honourable JVC Guest MLC, The Honourable PR Hall MLC and Dr GM Vaughan MP, each for a term of office of four years, to 9 December 1999.

23. Membership of the Executive Committee of Council

RECOMMENDATION

That Council approve membership of the Executive Committee of Council, to serve until the ordinary meeting of Council in December 1996, as follows:

Members Alternates

The Chancellor, Chairman A Deputy Chancellor (PHR)

The Vice-Chancellor A Deputy Vice-Chancellor (PlePD)

Mr H Grayson Dr M James

Senator K C L Patterson Mr J C Hutchinson

Miss D R Pizzey Dr J E Kolm

Ms M L Jelbart Mrs J M McPhee

Professor M Quartly Professor T R Threadgold

24. Conferral of award in absentia

RECOMMENDATION

That Council confer in absentia the degree of Master of Industrial and Employee Relations on Mr Alan George Turnbull.

25. Delegation of Power to Confer Degrees

RECOMMENDATION

That pursuant to Section 24 of the Monash University Act 1958, at each graduation ceremony to be held in 1996, the power given to Council to confer any degree or award any diploma in any faculty shall hereby be delegated to, and may be exercised by, the Chancellor or, in his absence, any one of the Deputy Chancellors or, in the absence of the Deputy Chancellors, the Vice-Chancellor.

C 26. Use of the University Seal

RECOMMENDATION

That Council note the report of the Vice-Chancellor, dated 1 December 1995, on the affixing of the Common Seal to documents executed under Seal pursuant to Statute 8.1, Section 2.1.5.

27. Legislation

27.1 Amendments to Existing Courses: Renaming Associate Diplomas

RECOMMENDATION 1

That Council make Statute 6.1.2 Courses and Degrees (Amendment No 10 1995) Statute.

RECOMMENDATION 2

That Council approve transition arrangements for the implementation of approved renamed courses as detailed below:

(1) Transition Arrangements for students previously enrolled in the Associate Diploma of Business (Productivity Management)

(i) Students enrolled in 1995 at the time of approval of the change of course name from Associate Diploma of Business (Productivity Management) to Diploma of Business (Productivity Management) are eligible to receive the renamed award.

(ii) Students who completed requirements for the Associate Diploma of Business (Productivity Management) within the twelve month period prior to the approval of the change of course name to Diploma of Business (Productivity Management) are eligible to receive the renamed award.

(2) Transition Arrangements for students enrolled in 1995 in the Associate Diploma in Computing/Diploma in Computing

(i) Students enrolled in 1995 at the time of approval of the change of course name from Associate Diploma in Computing to Diploma in Computing are eligible to receive the renamed award.

(3) Transition Arrangements for other courses named (or formerly named) Associate Diplomas, or for other courses where a change of name only has been approved by the Academic Board

(i) Students in the next and all subsequent intakes to a course after its renaming has been approved by the Academic Board on the recommendation of the faculty board are eligible to take out the renamed award.

(ii) Continuing students in a course renamed with the approval of the Academic Board during their course of study may, when re-enrolling, apply to enrol in the renamed course and the award conferred shall accord with the name of the course in which the student last re-enrolled.

RECOMMENDATION 3

That, subject to Council's approval of Recommendation 2 (1) above, Council confer in absentia the award of Diploma of Business (Productivity Management) on the following:

Andrew Brandon Arthur Larkin

Nick Findlay Peter Little

Frank Kappl Fred Riess

Ian Knapton Harry Rybalka

28. Monash University Superannuation Scheme ('M' Scheme) - Proposed Amendments to the Trust Deed and Rules

RECOMMENDATION

That Council approve the proposed amendments to the Monash University Superannuation Scheme ('M' Scheme) Trust Deed, as detailed in the Supplementary Deed presented, noting that Members of the Scheme have 28 days in which to lodge an objection to the proposed Supplementary Deed.

29. Report on Attendance at Council Meetings

RECOMMENDATION

That Council note the attendance of members at Council Meetings 8/94 - 7/95.

30. Annual Report of the Centre for Molecular Biology and Medicine 1994

RECOMMENDATION

That Council receive the Annual Report of the Centre for Molecular Biology and Medicine 1994.

31. Annual Report of the Religious Centre Advisory Committee 1995

RECOMMENDATION

That Council receive the Annual Report of the Religious Centre Advisory Committee 1995.

32. Report of the Bookshop Board

32.1 Receipt of Proceedings

RECOMMENDATION

That Council note the proceedings of the Bookshop Board meeting held on 20 November 1995, as detailed in the document presented.

33. Report of the Intellectual Property Committee

33.1 Receipt of Proceedings

RECOMMENDATION

That Council note the proceedings of the Intellectual Property Committee meeting held on 30 October 1995, as detailed in the document presented.

34. Reports on Outside Studies Programs

RECOMMENDATION

That Council receive reports from the following staff:

Mr H Bak - History & Theory of Art

Mr G Fitzgerald - Greek, Roman & Egyptian Studies

Associate Professor A Goldsmith - Faculty of Law

Dr H Kuhse - Centre for Human Bioethics

Ms B McSherry - Faculty of Law

Dr A P Paplinski - Department of Robotics & Digital Technology

Mr A Sibley - Fine Art

Professor P Spearritt - National Centre for Australian Studies

Professor P Thomson - German Studies

35. Next Meeting

The next meeting of Council is scheduled to be held at 5.00 pm on Monday 12 February 1996 at Clayton Campus.

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 11 December 1995.

Further Information

Inquiries about any of the business listed above, or on Council matters in general, may be directed to the Academic Registrar, Ms Olwen Cornelius, in Room G06, University Offices 3.1, Clayton Campus, on telephone 9905 2010, or via facsimile 9905 5342.