University Council Meeting 4/96

Meeting No 4/96 of the Monash University Council will be held at 5.00 pm on Monday 1 July 1996, in the Clayfield Room, Room A134, Building A, Caulfield Campus.

Olwen Cornelius
Academic Registrar
21 June 1996

A G E N D A

*1. Apologies

No apologies have been received.

*2. Special Leave

A request for special leave has been received from Associate Professor F R Burden for Meetings 5/96, 6/96, 7/96 and 8/96.

RECOMMENDATION

That Council approve a request from Associate Professor F R Burden for special leave from Meetings 5/96, 6/96, 7/96 and 8/96.

*3. Minutes

The minutes of Meeting No 3/96 held on 6 May 1996 have been circulated.

RECOMMENDATION

That Council confirm the minutes of Meeting 3/96 held on 6 May 1996.

*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 Agreement with Casey Institute of TAFE

Minutes 7/95, item 5.1; 8/95, item 5.1; 2/96, item 5.1; and 3/96, item 5.1, refer.

RECOMMENDATION

That Council note the advice of the University Solicitor concerning progress in finalising an agreement between the University and Casey Institute of TAFE.

5.2 AVCC Management Program for Members of University Senates, Councils and Boards of Governors

Minutes 3/96, item 5.2, refers.

RECOMMENDATION

That Council note feedback on the AVCC Management Program attended by Council members in May 1996, as detailed in the document presented.

*6. Report of the Vice-Chancellor

6.1 Receipt of Report

RECOMMENDATION

That Council receive the report of the Vice-Chancellor.

6.2 Funding for Higher Education

Council members are asked to note item 9.16 in the report of the Academic Board included in this agenda. A document is attached.

RECOMMENDATION

That Council receive and note the oral report of the Vice-Chancellor on funding issues.

6.3 Group of Eight (GO8) Universities

Council members have previously received correspondence from the Vice-Chancellor on this matter.

RECOMMENDATION

That Council receive and note the advice of the Vice-Chancellor concerning the University's place in the Group of 8 and associated issues.

6.4 Review of University Governance

Minutes 3/96, item 9.2 refers.

RECOMMENDATION

That Council receive, for preliminary consideration, the report of the Committee of Inquiry into Higher Education Management (Hoare Review) and Balancing Town and Gown, a report of the South Australian review of University Governance (Such Report).

6.5 Department and Unit Name Changes

RECOMMENDATION

That Council receive the oral report and advice of the Vice-Chancellor on the matter of the use of the David Syme name in the Faculty of Business and Economics.

6.6 Review of Internal Audit Process

RECOMMENDATION

That Council receive and note the oral report of the Chancellor the recent review of the University's Internal Audit process.

6.7 Links with University Teaching Hospitals

Minutes 1/96, item 6.8 refers.

RECOMMENDATION

That Council receive and note the oral report of the Vice-Chancellor on the University's links with teaching hospitals.

6.8 Voluntary Student Unionism

RECOMMENDATION

That Council receive and note the oral report of the Vice-Chancellor on the issue of Voluntary Student Unionism and the closure of the student newspaper Lot's Wife.

6.9 Appointment of Vice-Chancellor to University of Central Queensland

RECOMMENDATION

That Council note the Vice-Chancellor's advice concerning the appointment of a new Vice- Chancellor to the University of Central Queensland.

6.10 Appointment of Campus Directors

RECOMMENDATION

That Council note the Vice-Chancellor's appointment of Campus Directors at Monash.

6.11 Queen's Birthday Honours

RECOMMENDATION

That Council note Queen's Birthday Honours awarded to the following alumni: Graeme Edward Ford, BSc 1976, awarded the public service medal for outstanding public service to the implementation and development of the Law Enforcement Assistance Program to Victoria Police; Squadron Leader Geoffrey Robinson, BAppSc (Nursing) 1992, awarded the Nursing Service Cross for exceptional dedication to the RAAF in the field of nursing education; and to an honorary graduate, John Prescott, LLD 1994, Companion of the Order of Australia.

6.12 Monash University Logan Research Fellowship 1996

RECOMMENDATION

That Council receive and note the oral advice of the Vice-Chancellor concerning the award of Monash University Logan Research Fellowships in 1996.

6.13 Open Learning Agency of Australia Pty Ltd - Amendments to the Memorandum and Articles of Association

RECOMMENDATION

That Council approve the amendments to the Memorandum and Articles of Association of the Open Learning Agency of Australia Pty Ltd, as approved by a special meeting of the Finance Committee and as detailed in the tabled document presented.

*7. Decanal Presentation to Council

RECOMMENDATION

That Council receive a presentation by Professor R W Davies, Dean, Faculty of Science.

C8. Report of the Executive Committee of Council

RECOMMENDATION

That Council note that, on 7 June 1996, 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.

9. Report of the Academic Board

9.1 Receipt of Report

RECOMMENDATION

That Council receive and note the Report of Meeting 4/96 of the Academic Board.

9.2 Faculties (Amendment No 1 1996) Regulations

RECOMMENDATION

That Council make the legislation entitled Faculties (Amendment No 1 1996) Regulations.

9.3 Faculties (Amendment No 2 1996) Regulations

RECOMMENDATION

That Council make the legislation entitled Faculties (Amendment No 2 1996) Regulations.

9.4 Faculty of Education (Associate Diploma in Teaching English to Speakers of Other Languages) (Amendment No 1 1996) Regulations

RECOMMENDATION

That Council make the legislation entitled Faculty of Education (Associate Diploma in Teaching English to Speakers of Other Languages) (Amendment No 1 1996) Regulations.

9.5 Faculty of Education (Graduate Diploma in Junior Primary Education) Regulations

RECOMMENDATION

That Council make the legislation entitled Faculty of Education (Graduate Diploma in Junior Primary Education) Regulations.

9.6 Statute 6.1.2 - Courses and Degrees (Amendment No 4 1996) Statute

RECOMMENDATION

That Council make the legislation entitled Statute 6.1.2 - Courses and Degrees (Amendment No 4 1996) Statute.

9.7 Faculty of Engineering (Amendment No 1 1996) Regulations

RECOMMENDATION

That Council make the legislation entitled Faculty of Engineering (Amendment No 1 1996) Regulations.

9.8 Centre for Medical Informatics

RECOMMENDATION

That Council approve the establishment of a Centre of Medical Informatics in the Faculty of Medicine as detailed in the documentation presented.

9.9 Appointment of Associate Deans and Sub-Dean

9.9.1 Faculty of Law

RECOMMENDATION

That Council approve the recommendation of the Board of the Faculty of Law to make the following appointments (for terms of office ending 31 December 1996): Professor R Fox Associate Dean Associate Professor J Goldsworthy Associate Dean (Research) Associate Professor S McNicol Associate Dean (Teaching) Associate Professor L McCredie Sub-Dean

9.10 Sir Keith Aickin Chair of Law

RECOMMENDATION

That Council approve the recommendation of the Board of the Faculty of Law to change the title of the existing Chair in Law from the "Sir Keith Aickin Chair of Company Law" to the "Sir Keith Aickin Chair of Commercial Law".

9.11 Faculty Board Membership

9.11.1 The Board of the Faculty of Arts

RECOMMENDATION

That, subject to the drafting of appropriate legislation, Council approve an amendment to sub-section 7.6 of Schedule 1 - Faculty of Arts, to include the Director of the Centre for Drama and Theatre Studies or the Director's nominee as a member of the Faculty Board.

9.11.2 External Members of the Board of the Faculty of Law

RECOMMENDATION

That Council approve the appointments of the following persons to membership of the Board of the Faculty of Law for a further term of 3 years (expiring 31 December 1999): The Honourable Mr Justice RC Tadgell His Honour Judge AF Smith Mr J Fajgenbaum QC

9.12 Discipline Committee Panel Membership

RECOMMENDATION

That Council approve for appointment the nominations to Discipline Committee Panel membership made by the faculties, student bodies and Gippsland Campus for terms as indicated in the document presented.

9.13 Honorary Degrees Review Committee

RECOMMENDATION

That Council note: the action taken by the Honorary Degrees Review Committee in relation to the development of a nomination form, guidance for the Honorary Degrees Committee and procedures; the action to be taken by the University in relation to contacting the Department of Foreign Affairs and Trade with a view to regularly obtaining schedules of forthcoming official visits of people who might be considered for the award of an honorary degree; the opportunity for nominations for Honorary Degrees to be received outside the normal annual process by a request for special consideration at other times of the year; the reaffirmation of the Honorary Degrees Review Committee to maintain the gender balance in the award of Honorary Degrees; and that a proposal for the award of a University Fellowship would be developed in due course.

9.13.1 Criteria for Selecting Annual List of Candidates for Honorary Degrees

RECOMMENDATION

That Council endorse the revised "Criteria for Selecting Annual List of Candidates for Honorary Degrees" as detailed in the document presented.

9.13.2 Delegations for Conferral of Honorary Degrees in Exceptional Circumstances

RECOMMENDATION

That Council: delegate to the Honorary Degrees Committee, the authority to approve the award of an honorary degree in exceptional circumstances, subject to a recommendation having been received from the Chancellor and Vice- Chancellor. In such cases Council would be informed at its next meeting; and approve the proposal that honorary degrees be conferred on occasions other than graduation ceremonies, in exceptional circumstances.

9.14 Monash Graduate Scholarship - Naming Rights for Donors of Supplementary Awards

RECOMMENDATION

That Council approve the proposal of the PhD and Scholarships Committee that where an outside donor provides a supplementary amount to bring a Monash Graduate Scholarship to match the Australian Postgraduate Award stipend level, the award would be designated as: "Monash Graduate Scholarship (xxxx Award)"

9.15 Degree of Doctor of Medicine

RECOMMENDATION

That Council award the degree of Doctor of Medicine to Dr Raymond Azman Ali for his thesis entitled "Cerebral cortical dysgenesis in adults with epilepsy"

9.16 Funding for Higher Education

9.16.1 Academic Board Motion Concerning the Potential Funding Crisis

RECOMMENDATION

That Council: formally support the Motion Concerning the Potential Funding Crisis carried by the Academic Board as follows, and take action to seek public support for it:

"The Academic Board has grave concerns about the reported proposals from members of the Government to make significant reductions in the level of funding provided for Universities, and strongly supports the actions of the Vice-Chancellor in seeking a resolution to the problem which is based on a sound plan for the future of higher education, maintains standards and enhances Australia's ability to attract international students and scholars."; and

note the advice of the Vice-Chancellor to the Academic Board that no suggested changes to university funding arrangements would be confirmed until after the seminar called by DEETYA on August 22 1996.

9.16.2 Statement of Concern from the Education Committee

RECOMMENDATION

That Council note the following statement of concern expressed by the Education Committee and noted by Academic Board, regarding the impact of a potential reduction in teaching resources:

"The Education Committee registers its concern regarding the impact that reductions in funding for the teaching and learning activities of the University will have on the quality and standards of teaching and on the quality of the graduates of the University. In particular, the Committee agreed that the University should make commitments to its students and staff on the following points. The University should:

Reinforce its commitment to quality teaching and learning by ensuring that this commitment to teaching issues and objectives is not lost in the face of budget cuts."

9.17 Admissions Policy

RECOMMENDATION

That Council note the Academic Board:

1. approved the proposal of the Admissions Committee that the Admissions Policy be amended by the addition of a clause stating that students should normally be 18 years of age by 31 December of the year in which they are admitted, noting that where a student would have been admitted other than for consideration of age they will be offered a deferred place in the course for the following year, and in some instances they will also be offered a deferment of consideration under the selection process for the course without penalty (eg Medicine);

2. approved the following guidelines for a Dean and the relevant selection officer should they wish to admit a student who is younger than the normal admission age:

A) The Selection Officer and the Dean must be satisfied that the student can cope with the course requirements;

B) The student should have a Tertiary Entrance Rank of 90 or above. Where the student has a Tertiary Entrance Rank less than this, the Faculty may request the approval of the Vice-Chancellor to admit the student; and

C) The faculty in which the student enrols must provide a mentor for the first year of enrolment in the course, and must ensure regular meetings between student and mentor take place;

3. noted that this policy would apply to students applying for admission to courses at Monash University in 1998 and beyond; and

4. noted that any specific difficulties created by the introduction of this policy for students already in secondary school would be sympathetically considered on a case by case basis.

9.18 Review of Telecommunications and Computing Infrastructure

RECOMMENDATION

That Council note the Vice-Chancellor's establishment of a review of the University's infrastructure in the telecommunications and computing area and the terms of reference of the review as detailed in the document attached.

9.19 High Performance Computing Facility

RECOMMENDATION

That Council note the proposal of the Director of the Computer Centre that a High Performance Computing Facility be acquired, noting the perception of some faculties that High Performance Computing is of significant importance.

9.20 Annual Report of the UNESCO Supported International Centre for Engineering Education

RECOMMENDATION

That Council receive and note the Executive Summary of the 1995 Annual Report of the UNESCO Supported International Centre for Engineering Education.

9.21 Student Employment Service

RECOMMENDATION

That Council receive and note the attached letter from the Vice-Chancellor regarding the Student Employment Service.

9.22 Annual Reports

9.22.1 1995 Annual Report of the Dean of the Faculty of Computing and Information Technology

RECOMMENDATION

That Council receive and note the 1995 Annual Report of the Dean of the Faculty of Computing and Information Technology, Professor CJ Bellamy.

9.22.2 1995 Annual Report of the Dean of the Faculty of Education

RECOMMENDATION

That Council receive and note the 1995 Annual Report of the Dean of the Faculty of Education, Professor RT White.

9.22.3 1995 Annual Report of the General Manager

RECOMMENDATION

That Council receive and note the 1995 Annual Report of the General Manager, Mr PB Wade.

9.22.4 1995 Annual Report of the Director of the Computer Centre

RECOMMENDATION

That Council receive and note the 1995 Annual Report of the Director of the Computer Centre, Mr PR Annal.

9.22.5 1995 Annual Report of the Director of the Professional Development Centre

RECOMMENDATION

That Council receive and note the 1995 Annual Report of the Director of the Professional Development Centre, Professor T Hore.

9.23 New Course Proposals

RECOMMENDATION

That Council note:

1. that Academic Board certifies to Council that it has received and approved proposals as listed below, in accordance with its delegated authority, and that the proposals approved by the Board comply with Council's standards and guidelines concerning such proposals;

2. the new courses as listed; and

3. that related legislation will be referred subsequently by the Board to Council for approval:

• Bachelor of Arts (Psychology and Humanities) / Bachelor of Education
• Bachelor of Arts (Humanities and Social Science)/Bachelor of Education
• Graduate Certificate in Electronic Commerce
• Graduate Certificate in Public Policy and Management
• Graduate Diploma in Public Policy and Management.

9.24 Amendments to Existing Courses

RECOMMENDATION

That Council note:

1. that Academic Board certifies to Council that it has received and approved proposals as listed below, in accordance with its delegated authority, and that the proposals approved by the Board comply with Council's standards and guidelines concerning such proposals;

2. the amendments to courses as listed; and

3. that related legislation, if necessary, will be referred subsequently by the Board to Council for approval:

• Graduate Diploma in Occupational Health - amendment to structure and title
• Graduate Diploma in Epidemiology and Biostatistics - amendment to structure and title
• Bachelor of Commerce (Strategic Management) - amendment to title
• Bachelor of Business (Banking and Finance) / Bachelor of Laws - amendment to structure
• Bachelor of Commerce / Bachelor of Laws - amendment to structure
• Bachelor of Economics / Bachelor of Laws - amendment to structure.

9.25 Disestablishment of Courses

RECOMMENDATION

That Council note that the following courses have been disestablished, and will offer no further intake:

• Bachelor of Tourism / Associate Diploma of Business (Travel and Tourism)
• Bachelor of Business / Associate Diploma of Business (Travel and Tourism)
• Bachelor of Science (Behavioural)
• Bachelor of Arts (Australian Studies).

9.26 Receipt of Proceedings

RECOMMENDATION

That Council note the Proceedings of Meeting 4/96 as detailed in the document presented.

10. Report of the Audit Committee

10.1 Receipt of Report

RECOMMENDATION

That Council receive and note the report of Audit Committee meeting held on 13 May 1996.

10.2 Appointment of Internal Audit Manager

RECOMMENDATION

That Council endorse the appointment of Mr R G Connell to the position of Internal Audit Manager.

10.3 Proceedings

RECOMMENDATION

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

11. Report of the Biosafety Committee

11.1 Receipt of Report

RECOMMENDATION

That Council receive and note the report of Biosafety Committee meeting 3/96 held on 9 May 1996.

11.2 Membership

RECOMMENDATION

That Council approve membership of the Biosafety Committee as presented in the report.

11.3 Annual Report 1995

RECOMMENDATION

That Council receive and note the Annual Report of the Chairman 1995 on the operation of the Biosafety Committee.

11.4 Proceedings

RECOMMENDATION

That Council note the proceedings of the Biosafety Committee as detailed in the document presented.

12. Report of the Nominations Committee

12.1 Appointment of Coopted member of Council

RECOMMENDATION

That Council coopt Professor J M Hearn as a member of Monash University Council pursuant to Section 7(1)(h) of the Monash University Act, for a term of office for four years from 1 July 1996, such term being subject to the provisions of Council Resolution CL3/96/170.

*12.2 Report of Meeting 3/96, 1 July 1996

RECOMMENDATION

That Council receive the oral report of the Chancellor, Chair of the Nominations Committee, of meeting 3/96 held on 1 July 1996, and approve the recommendations therein.

13. Report of the Gippsland Advisory Council

13.1 Receipt of Report

RECOMMENDATION

That Council receive and note the report of meeting No AC96/2 of the Gippsland Advisory Council held on 16 April 1996.

13.2 Membership of Advisory Council

RECOMMENDATION

That Council appoint Mr Allan Bawden as a member of the Gippsland Advisory Council in accordance with section 1.2.8 of Statute 2.13 - Special Provisions for the Governance of Monash University (Gippsland Campus).

13.3 Proceedings

RECOMMENDATION

That Council note the proceedings of the Gippsland Advisory Council as detailed in the document presented.

14. Membership of Council

14.1 Member Appointed by the Minister

RECOMMENDATION

That Council note that the Minister for Tertiary Education and Training has appointed Mr F C Peck as a member of the Council of Monash University under Section 7(1)(g) of the Monash University Act for the balance of the term of former member Mr G J Spring to 30 June 1999, such term being subject to the provisions of Council Resolution CL3/96/170.

14.2 Members Appointed by the Governor in Council

RECOMMENDATION

That Council note that the Governor in Council has appointed Ms M G Keys and Dr G A Knights as members of the Council of Monash University under Section 7(1)(a)(ii) of the Monash University Act, each of terms of office of four years from 1 July 1996, such terms being subject to the provisions of Council Resolution CL3/96/170.

14.3 Parliamentary Members

RECOMMENDATION

That Council note that the Governor in Council has appointed the Hon Andrew Ronald Brideson MLC and Mr Hong Lim MP as parliamentary members of the Council of Monash University under Section 7(1)(a)(i) of the Monash University Act for the balance of the terms of former members Mr J V C Guest and Dr G M Vaughan to 9 December 1999, such terms being subject to the provisions of Council Resolution CL3/96/170.

*14.4 Elected Members

RECOMMENDATION

That Council note:

(i) that, at the declaration of the poll for the election of one member of Council by the undergraduate and diploma (including graduate diploma) students of the University, Mr J Beggs was declared elected to hold office for a two year term from 1 July 1996, such term being subject to the provisions of Council Resolution CL3/96/170;

(ii) that the poll for the election of one member of Council by the teaching staff (other than professors) and research-only staff of the University will be held on 27 June 1996 and that the Returning Officer will notify Council of the outcome of the poll at Meeting 4/96;

(iii) that, in accordance with Council Resolution CL4/95/273 (iv), members of Council who wish to know specific details of the results of Council elections may apply to the Secretary to Council for this information.

14.5 Resignation of Council Member

RECOMMENDATION

That Council note that Ms J A Chandler, Governor in Council appointee, has formally tendered her resignation from Council, effective from 29 May 1996.

15. Senior Appointments

15.1 Acceptance of Offers

RECOMMENDATION

That Council note that the following have accepted their offers of appointment and wish to pass on their thanks to Council:

Dr D E Schauder - Chair of Librarianship, Archives and Records (to commence 19 August 1996)

Professor M A Neave - Personal Chair in Law

Dr B C Muddle - Personal Chair in Materials Engineering

Emeritus Professor J F Davidson - Adjunct Professor in Department of Chemical Engineering

15.2 Appointment of Chair Selection Committee

RECOMMENDATION

That Council approve the establishment of a selection committee for the Sir John Monash Chair of Electrical Power Engineering as detailed in the document presented.

C16. Report of the Adjunct and Honorary Professors Selection Committee

16.1 Receipt of Report

RECOMMENDATION

That Council receive the report of the Adjunct and Honorary Professors Selection Committee.

16.2 Offer of Appointment

RECOMMENDATION

That Council approve an offer of appointment as an Honorary Professor in the Department of Medicine and an offer of appointment as an Honorary Professor in the Department of Psychological Medicine be made as detailed in the document presented.

* 17. Matter Raised by Council Member

The attached message details a matter referred for consideration by Council by Mr John Blyth, Council member. Council is asked to note that the matter is hereby referred to Council, in accordance with the provisions of Statute 2.1 - The Council, section 6, which reads, in part, as follows:

6. No member shall make any motion initiating a subject for discussion at any meeting of the Council except in pursuance of notice given to the registrar at least ten days previously; ...

RECOMMENDATION

That Council receive for discussion a matter referred by Mr John Blyth, Council member.

C18. Use of the University Seal

RECOMMENDATION

That Council note the report of the Vice-Chancellor, dated 20 June 1996, on the affixing of the Common Seal to documents executed under Seal pursuant to Statute 8.1, Section 2.1.5.

Members

19. Legislation

19.1 Statute 2.5 - Committees, boards of studies and institutes (Psychology advisory board) (Repeal) Statute

RECOMMENDATION

That Council make Statute 2.5 - Committees, boards of studies and institutes (Psychology advisory board) (Repeal) Statute.

20. Appointment of an Authorised Officer

RECOMMENDATION

That Council appoint Dr R Mark Hodge, College Head, Richardson Hall as an authorised officer of the University in the capacity of a Traffic Officer for the Halls of Residence:

(a) pursuant to section 77(4) of the Road Safety Act 1986 and Regulation 902(f) of the Road Safety (Procedures) Regulations 1988 for the purpose of taking proceedings generally for any breach of Regulations made under Part VIII of that Act; and

(b) pursuant to the Monash University Parking Permit Rules 1995 for the purpose of enforcing those rules.

21. Annual Report of the Monash University Sports and Recreation Association

RECOMMENDATION

That Council receive and note the 1995 Annual Report of the Monash University Sports and Recreation Association.

22. Report of the Intellectual Property Committee

22.1 Receipt of Proceedings

RECOMMENDATION

That Council receive and note t he proceedings of the Intellectual Property Committee meeting 2/96 held on 6 May 1996, as detailed in the document presented.

23. Report of the Occupational Health and Safety Policy Committee

23.1 Receipt of Proceedings

RECOMMENDATION

That Council receive and note the proceedings of the Occupational Health and Safety Policy Committee meeting 2/96 held on 16 May 1996, as detailed in the document presented.

24. Reports on Outside Studies Programs

RECOMMENDATION

That Council receive reports from the following staff:

Dr John Beardall, Ecology and Evolutionary Biology

Professor Alan Bishop, School of Graduate Studies

Professor Ray Cas, Earth Sciences

Dr Eric K Chu, Applied Mathematics

Dr Lesley Farrell, School of Graduate Studies

Associate Professor Peter Gronn, School of Graduate Studies

Professor Paul Grundy, Civil Engineering

Dr Eleanora Gullone, Psychology

Mr Greg Hurworth, Humanities and Creative Arts

Ms Marie-Therese Jensen, School of Graduate Studies

Dr John Loughran, School of Graduate Studies

Associate Professor Colin B G McIntosh, Mathematics

Dr Don McNaughton, Chemistry

Dr Richard J S Morrison, Chemistry

Associate Professor John O Murphy, Applied Mathematics

Dr John Nelson, Ecology and Evolutionary Biology

Dr Brian Parton, Science Education

Mrs Sally Sievers, Faculty of Law

Dr Imants Svalbe, Physics

Associate Professor Paul Voumard, Electrical and Computer Systems Engineering

25. Next Meeting

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

Please also note that the tour of the Berwick Campus is scheduled prior to the next meeting (5/96). The bus will be departing from the Admin Carpark, Clayton Campus at 3.00 pm. Please notify Ms Darlene Freame on 9905 2007, if you are interested in attending.

Refreshments and Dinner

Following the meeting, drinks and light refreshments will be available in the foyer of the Clayfield Room, after which dinner will be served in the Dining Room at the Caulfield Campus for those members who have notified the Secretary by midday on Friday 28 June 1996.

Further Information

Inquiries about any of the business listed above, or on Council matters in general, may be directed to the Ms Olwen Cornelius, Academic Registrar, Room G06, Administration Building 3A, Clayton Campus, Telephone 9905 2010, Facsimile 9905 5342.