University Council Meeting 5/96
Meeting No 5/96 of the Monash University Council will be
held at 5.00 pm on Monday 12 August 1996, in the Council Room,
Administration Building 3a, Clayton Campus.
Olwen Cornelius
Academic Registrar
2 August 1996
A G E N D A
*1. Apologies
No apologies have been received.
*2. Special Leave
At meeting, 4/96 Council approved a request for special leave from
Associate Professor F R Burden for Meetings 5/96, 6/96, 7/96 and 8/96.
*3. Minutes
The minutes of Meeting No 4/96 held on 1 July 1996 have been circulated.
RECOMMENDATION
That Council confirm the minutes of Meeting 4/96 held on 1 July 1996
subject to the following amendments: (i) Mr S W Straton's name to be deleted
from list of members present; and, (ii) at Item 6.10, "Equal Opportunity
Committee" to be substituted for "Equal Opportunity Coordinating Committee"
and "Affirmative Action Co-ordinating Committee" to be substituted for
"Affirmative Action Committee".
*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 4/96, Item 5.1 refers.
RECOMMENDATION
That Council, noting its endorsement by the Deans of the Faculties of
Arts, Business and Economics and Science, and noting also the advice of the
University Solicitor concerning the processes and stages by which it has
been developed, approve the draft Agreement between Monash University and
the Council of the Casey Institute of TAFE governing double award programs
at Berwick, as presented.
5.2 Psychology Advisory Board
Minutes 3/96, item 6.3 refers.
RECOMMENDATION
That Council receive and note the interim advice of the Dean, Faculty of
Science, on the establishment of the Psychology Advisory Committee and
consultation with relevant faculties, noting that a report as required by
Council resolution CL3/96/125 will be referred to Council in due course
through the Academic Board.
5.3 Publication of Information on the Monash Homepage
Minutes 4/96, item 17 refers.
RECOMMENDATION
That Council receive and notethe attached interim report on the
development of a University policy relating to the publication of
information on the Monash World Wide Web Homepage and related issues.
5.4 Department and Unit Name Changes
Minutes 4/96, Item 6.5 refers.
RECOMMENDATION
That Council receive the report from the Pro Vice-Chancellor and Dean,
Faculty of Business and Economics on the use of the Syme name within the
faculty as requested by Council at meeting 4/96, resolution CL4/96/205, part
(iv), 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 Acting Vice-Chancellor.
C6.2 Senior Management Group: Purpose and Structure from 1 January
1997
RECOMMENDATION
That Council receive confidential correspondence from the Vice-Chancellor
designate and approve proposals therein relating to the structure and major
areas of responsibility of the University's senior management group,
effective from 1 January 1997.
Members
6.3 Off-shore Graduation Ceremonies 1996
RECOMMENDATION
That Council receive and note the oral report and advice of the
Chancellor and the Acting Vice-Chancellor on off-shore graduation ceremonies
conducted in 1996.
6.4 Funding Issues for Higher Education
RECOMMENDATION
That Council receive and note the oral report and advice of the Acting
Vice-Chancellor on current higher education funding issues.
7. Report of the Academic Board
7.1 Receipt of Report
RECOMMENDATION
That Council receive and note the Report of Meeting 5/96 of the Academic
Board.
7.2 Faculty of Medicine (Graduate Diploma in Occupational Health)
(Amendment 1 1996) Regulations
RECOMMENDATION
That Council make the legislation entitled Faculty of Medicine (Graduate
Diploma in Occupational Health) (Amendment 1 1996) Regulations.
7.3 Faculty of Medicine (Graduate Diploma in Epidemiology and
Biostatiscs) (Amendment No 1 1996) Regulations
RECOMMENDATION
That Council make the legislation entitled Faculty of Medicine (Graduate
Diploma in Epidemiology and Biostatiscs) (Amendment No 1 1996) Regulations.
7.4 Statute 6.1.2 - Courses and Degrees (Amendment No 5 1996) Statute
RECOMMENDATION
That Council make the legislation entitled Statute 6.1.2 - Courses and
Degrees (Amendment No 5 1996) Statute.
7.5 Faculty of Computing and Information Technology (Associate Diploma
in Computing) (Amendment No 1 1996) Regulations
RECOMMENDATION
That Council make the legislation entitled Faculty of Computing and
Information Technology (Associate Diploma in Computing) (Amendment No 1
1996) Regulations.
7.6 Faculties (Amendment No 3 1996) Regulations
RECOMMENDATION
That Council make the legislation entitled Faculties (Amendment No 3
1996) Regulations.
7.7 Proposal to Establish a Centre for Information Systems Practice
RECOMMENDATION
That Council approve the proposal of the Board of the Faculty of
Computing and Information Technology to establish a Centre for Information
Systems Practice, within the Department of Information Systems, as detailed
in the document presented.
7.8 Constitution of the Polish Studies and Culture Foundation
RECOMMENDATION
That Council approve the constitution for the Monash University Polish
Studies and Culture Foundation, as detailed in the document presented.
7.9 Appointment of Associate Deans
7.9.1 Faculty of Arts
RECOMMENDATION
That Council approve the appointment of Associate Deans in the Faculty of
Arts as follows: Associate Dean (Undergraduate) - Associate Professor Naomi
White for a two year period commencing 1 July 1996; Associate Dean (Graduate
Studies) - Professor Terry Threadgold for a two year period commencing 1
January 1997; and Associate Dean (Research) - Professor Graeme Davison for a
two year period commencing 1 January 1997.
7.9.2 Faculty of Business and Economics
RECOMMENDATION
That Council approve the appointment of the following Associate Deans for
one year from 1 July 1996: Associate Dean (Graduate Teaching) - Professor
Amrik Sohal; Associate Dean (Research) - Professor Brian Parmenter; and
Associate Dean (Undergraduate Teaching) - Associate Professor Merran Evans.
7.9.3 Faculty of Education
RECOMMENDATION
That Council approve the appointment of the following Associate Deans for
terms of office ending 31 December 1996: Mr Gerry Tickell as Associate Dean
(Teaching); and Professor Richard Gunstone as Associate Dean (Research).
7.10 Appointment to Personal Chairs and Related Matters
Item 10.2 in this Agenda also refers.
RECOMMENDATION
That Council: note the advice of the Personnel Manager (Senior
Appointments) in the document presented dated 8 July 1996; and approve the
proposed amendment to recommendation 4 in the document previously approved
at Academic Board Meeting 3/96 on Appointment to Personal Chairs and Related
Matters, to read as follows: "The Vice-Chancellor, in consultation with the
relevant dean where appropriate, should have the authority to appoint fixed
term professors, research professors, professorial fellows, adjunct
professors and honorary professors for periods of up to one year and may
appoint such professors for a further period, with a maximum term of one
year, when it has not been possible to complete procedures for appointment
in accordance with recommendations 5 and 6 of the paper."
7.11 Chairs 7.11.1 Chair in Injury Prevention
RECOMMENDATION
That Council approve the proposal to establish and fill an externally
funded Chair in Injury Prevention as detailed in the document presented.
7.11.2 RACV Chair in Road Safety
RECOMMENDATION
That Council note the endorsement of the Committee of Deans of the
proposal from the Accident Research Centre to establish, advertise and fill
the RACV Chair in Road Safety, and approve the proposal, noting that
informal approval has been granted by the Boards of the Faculties of
Engineering and Science.
7.11.3 Chair of Geriatric Medicine
RECOMMENDATION
That Council approve the position description of the Chair of Geriatric
Medicine and the proposal of the Board of the Faculty of Medicine to
advertise and fill the Chair, as endorsed by the Committee of Deans on 2
July 1996.
7.12 Membership of the Board of the Faculty of Business and Economics
RECOMMENDATION
That Council approve the nominations of the following student
representatives to membership of the Faculty Board: Brendan Darcy - graduate
representative for Clayton campus; Damien Kenny - undergraduate
representative studying a BEc or BCom course; Richard Winter - graduate
representative for Caulfield/Peninsula Campuses.
7.13 Amendments to the Membership Regulations of the Board of the
Faculty of Education
RECOMMENDATION
That, subject to the drafting of appropriate legislation, Council approve
the amendments to Faculty Regulations - Part III, Schedule 5, Faculty of
Education as follows:
1. That Part 1, listing the names of the Schools of the Faculty, be
amended to read:
School of Graduate Studies Peninsula School of Education Gippsland
School of Education
2. That Subsection 7.2 be amended to include as item 2:
Heads of the three Schools of the Faculty The current item 2 would
then become item 3.
3. That Subsection 7.6, 2 be amended to substitute the Department of
School Education for the Ministry of Education.
4. That Subsection 7.6, 6 be amended to include three students of
the Faculty rather than two.
5. That Subsection 7.6, 9 be amended to read as follows:
Three practising teachers, one nominated by the Australian
Education Union Victorian Branch, one by the Victorian Independent
Education Union and one by the Early Childhood Association, Victorian
Branch. This is a change from four representatives due to the amalgamation
of what was previously the Victorian Association of Teachers of Independent
Schools (later the Victorian Independent Education Union) and the Staff
Association of Catholic Secondary Schools.
6. That Subsection 7.6, 10 be deleted.
7. That Subsection 7.7, 1.1 be amended to include the Associate Deans of
the Faculty and that the reference to membership of the subdean be deleted.
8. That Subsection 7.7, 1.2 be amended to read:
the chairpersons of faculty level committees where they are not
otherwise members of the board. All reference to the chairs of standing
committees would be therefore deleted.
Note: All amendments from the previous regulations are indicated in
italics.
7.14 Honorary Degrees Committee Membership
RECOMMENDATION
That Council note the nomination of Academic Board of Professor M Quartly
to fill a casual vacancy on the Honorary Degrees Committee, which has become
vacant since Professor B Parker left the University, for the term of office
ending December 1999.
7.15 Draft Policy on Work, Study and Family Responsibilities
RECOMMENDATION
That Council approve the Draft Policy on Work, Study and Family
Responsibilities.
7.16 1997 Meeting Dates and Submission Deadlines
RECOMMENDATION
That Council note the Proposed Schedule of Meeting Dates and Submission
Deadlines for 1997, and approve relevant dates concerning Council.
7.17 University Academic Structure
7.17.1 Approval Procedure for Centres, Departments and Schools
RECOMMENDATION
That Council approve the existing policy and practice for the approval of
new centres, departments and schools, and amendments to current arrangements
as follows: Proposals for the establishment of new centres, departments and
schools, or changes to current units, are submitted by the relevant faculty
board/s to the Academic Board for approval. In the event that a centre is to
be attached to the Vice-Chancellor's Office (although this has not been the
preferred reporting arrangement), the Vice-Chancellor submits the proposal
to the Board. The Academic Board then submits proposals for establishment,
with documentation attached, to Council for approval, and proposals for
disestablishment, changes to the titles or reporting arrangements of current
units to Council for information. The University Secretariat is responsible
for maintaining, by reference to Academic Board and Council Minutes, details
of the University's Academic Structure, including the approved titles and
reporting arrangements for departments, centres and schools. The complete
Academic Structure document is submitted annually for information to the
Committee of Deans, the Academic Board and Council. The document when
prepared in the future will include all study centres and official locations
situated outside the University's main campuses, including overseas
locations.
7.17.2 Monash University Academic Structure as at July 1996
RECOMMENDATION
That Council receive and note the document titled "Monash University
Academic Structure, July 1996", and approve the changes to structure as
listed in tabular form on the covering pages.
7.18 "Group of 8"
RECOMMENDATION
That Council note the advice and affirm the support of the Committee of
Deans and the Academic Board for Monash's participation in the development
of the "Group of 8".
7.19 Saving of Rights Provision in Course Regulations - Implementation
and Review
RECOMMENDATION
That Council note: that the Academic Board asked the Academic Registrar
to liaise with faculties to review the effectiveness of the new clause
twelve months from the promulgation of new style course legislation, and any
later general amending legislation, introducing or substituting a saving of
rights provision containing the new wording; and that the Academic Board
suggested that any Dean encountering difficulties with the operation of any
current saving of rights clause in course regulations record such concerns
in the Dean's next annual report to the Board.
7.20 Annual Reports
7.20.1 1995 Annual Report of the Dean of the Faculty of Engineering
RECOMMENDATION
That Council receive and note the 1995 Annual Report of the Dean of the
Faculty of Engineering, Professor M L Brisk.
7.20.2 1995 Annual Report of the Dean of the Faculty of Medicine
RECOMMENDATION
That Council receive and note the 1995 Annual Report of the Dean of the
Faculty of Medicine, Professor R Porter.
7.21 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: Graduate Diploma of Arts
(Australian Folklife Studies) Graduate Diploma of Arts (Japanese Language)
Graduate Diploma of Arts (Japanese Business Interpreting and Translation)
Bachelor of Music / Bachelor of Laws The Honours Degree of Bachelor of
Social Work Graduate Certificate in Industrial and Employee Relations
Graduate Certificate in Human Resources Graduate Diploma in Direct Marketing
Graduate Diploma in Electronic Commerce Master of Business (Retail and
Wholesale) Bachelor of Business and Electronic Commerce Diploma of Business
Graduate Certificate in Digital Communications Graduate Certificate in
Robotics Bachelor of Technology (Aerospace) Bachelor of Applied Science /
Diploma in Environmental Management Bachelor of Applied Science / Diploma of
Applied Science (Materials Engineering)
7.22 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:
- The Honours Degree of Bachelor of Pharmacy - amendment to title
- Master of Pharmacy - amendment to title
- The Honours Degree of Bachelor of Arts - stream in Police Studies
- The Honours Degree of Bachelor of Arts - stream in Koorie Studies
- Bachelor of Arts / Bachelor of Education - amendment to structure
- Graduate Diploma of Arts (Foreign Affairs and Trade) - to be offered
on an additional campus and under an additional title
- Master of Arts (Foreign Affairs and Trade) - to be offered on an
additional campus and under an additional title
- Master of Arts - amendment to structure of stream in Applied Japanese
Linguistics
- Graduate Diploma of Arts (Applied Japanese Linguistics) - amendment to
structure
- Master of Arts - merger of streams 'Japanese Business Communication'
and 'Interpreting and Translation' to become 'Japanese Business
Interpreting and Translation'
- Bachelor of Arts (Languages) - amendment to structure
- Graduate Diploma in Business Management - amendment to structure, time
limits and entrance requirements
- Master of Management - amendment to structure, time limits and
entrance requirements
- Master of Business (Operations Management) - amendment to structure
and title
- Master of Organisational Systems - amendment to structure and title
- Bachelor of Business (Business Administration) - amendment to
structure
- Bachelor of Business (Management) - amendment to structure
- Bachelor of Business (Marketing) - amendment to structure
- Bachelor of Business (International Trade) - amendment to structure
- Graduate Diploma in Advanced Accounting - amendment to title
- Graduate Diploma in Economics - amendment to title
- Graduate Diploma in Commerce - amendment to title
- Graduate Diploma in Financial Management - amendment to title
- Graduate Diploma in Health Economics and Evaluation - amendment to
title
- Bachelor of Computing (Computer Science) - amendment to structure and
title
- The Honours Degree of Bachelor of Computing (Computer Science) -
amendment to title
- Bachelor of Engineering (Civil and Computing) - amendment to structure
- Bachelor of Arts / Bachelor of Engineering - amendment to structure
- Bachelor of Commerce / Bachelor of Engineering - amendment to
structure
- Engineering Courses at the Gippsland School of Engineering - amendment
to second year structure
- Bachelor of Science / Bachelor of Laws - amendment to structure
- Bachelor of Science - new undergraduate discipline: Atmospheric
Science
7.23 Disestablishment Of Courses
RECOMMENDATION
That Council note that the following courses have been disestablished,
and will offer no further intake: Graduate Diploma of Arts (Japanese
Business Communication); Master of Pharmacy (Preliminary); Diploma of
Business (Productivity Management); and Diploma of Business (General
Administration).
7.24 Receipt of Proceedings
RECOMMENDATION
That Council note the Proceedings of Meeting 5/96 as detailed in the
document presented.
8. Report of the Finance Committee 8.1 Receipt of Report
RECOMMENDATION
That Council receive and note the report of the Finance Committee meeting
held on 29 July 1996.
8.2 Purchase of an Integrated Mass Spectrometer Facility
RECOMMENDATION
That Council approve the Committee's
RECOMMENDATION
for the purchase by the Department of Chemistry of an Integrated Mass
Spectrometry Facility, for the sum of $2.32m to be funded from an ARC grant
of $900k and by other University partner contributions totalling $1.42m.
8.3 Purchase of a High Performance Computer
RECOMMENDATION
That Council approve the Committee's endorsement for the purchase by the
Director, Computer Centre, of a Silicon Graphics Challenge XL computer, for
the sum of $650,000 to be funded from Quality Round 1 monies.
8.4 Monash International - Centre for International Briefing
RECOMMENDATION
That Council approve the Committee's
RECOMMENDATION
that Monash University provide $100,000 towards the final losses of this
activity incurred between January and June 1996, and totalling some
$138,577.
8.5 Statement of Non-Compulsory Fees and Charges
Minutes 2/96, Item 6.2 refers.
RECOMMENDATION
That Council approve audited statements of compulsory non-academic fees
and charges, as required under the Tertiary Education Act 1993, as
presented, for subsequent publication and distribution to students and
prospective students.
Members
8.6 Monash University Treasury Policy
RECOMMENDATION
That Council note Monash University Treasury Policy, as detailed in the
document presented.
Members
8.7 Receipt of Proceedings
RECOMMENDATION
That Council receive and note the Proceedings of Meeting of the Finance
Committee held on 29 July 1996.
9. Report of the Audit Committee
9.1 Receipt of Report
RECOMMENDATION
That Council receive and note the report of Audit Committee meeting 3/96
held on 23 July 1996.
9.2 Appointment to the Audit Committee
Item 14 in this Agenda - Standing Committees Membership - also
refers.
RECOMMENDATION
That Council appoint Mr K J Russell as a member of the Audit Committee
following the resignation of Ms J Chandler.
9.3 Internal Audit Charter
RECOMMENDATION
That Council adopt the University's Internal Audit Charter as detailed in
the document presented.
9.4 Internal Audit Terms of Reference
RECOMMENDATION
That Council adopt the Functions and Terms of Reference of the Audit
Committee, as detailed in the document presented.
9.5 Receipt of Proceedings
RECOMMENDATION
That Council note the Proceedings of Meeting 3/96 of the Audit Committee
as detailed in the document presented.
C 10. Report of the Personal Chairs Committee
10.1 Receipt of Report
RECOMMENDATION
That Council receive the report of the Personal Chairs Committee meeting
4/96 held on 15 July 1996.
10.2 Appointment to Personal Chairs and Related Matters
Item 7.10 in this agenda also refers, as does Minutes 3/96, item 7.11
Resolution CL3/96/142.
In response to Council seeking its advice on
RECOMMENDATION
2, the Personal Chairs Committee agreed upon an amended version of that
RECOMMENDATION.
RECOMMENDATION
That Council approve the following amended
RECOMMENDATION
pertaining to the nomination of independent assessors:
In the consideration of proposals recommending appointment to a personal
chair, the Personal Chairs Committee shall have the power to nominate
independent assessors as considered appropriate. In such circumstances, the
committee shall seek the advice of the candidate in case there is any
compelling reason why any particular assessor should not be consulted, in
which case the candidate should provide this information in writing to the
committee. Candidates are to be advised that it is considered unprofessional
for them to approach an assessor.
10.3 Receipt of Proceedings
RECOMMENDATION
That Council note the Proceedings of the Personal Chairs Committee held
on 15 July 1996 as detailed in the document presented.
Members
C 11. Selection Committee for an Appointment to a Chair of
Ecology and Evolutionary Biology
11.1 Receipt of Report
RECOMMENDATION
That Council receive the report of the Selection Committee for an
appointment to a Chair of Ecology and Evolutionary Biology.
11.2 Appointment to a Chair of Ecology and Evolutionary Biology
RECOMMENDATION
That Council approve an offer of appointment to a Chair of Ecology and
Evolutionary Biology be made as detailed in the document presented.
Members
C 12. Selection Committee for an Appointment to a Chair of
Economics
12.1 Receipt of Report
RECOMMENDATION
That Council receive the report of the Selection Committee for an
appointment to a Chair of Economics.
12.2 Appointment to a Chair in Economics
RECOMMENDATION
That Council approve an offer of appointment to a Chair of Economics be
made as detailed in the document presented.
Members
13. Senior Appointments
13.1 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:
Associate Professor G J Coleman - Chair of Psychology (to commence 18
November 1996.
Professor D L Copolov - Honorary Chair in Psychological Medicine.
14. Membership of Council Standing Committees
RECOMMENDATION
That Council appoint or nominate (as the case may be) members and other
persons on Council and other Standing Committees as recommended by
the Vice-Chancellor and detailed in the document presented.
C 15. Use of the University Seal
RECOMMENDATION
That Council note the report of the Vice-Chancellor, dated 1 August 1996,
on the affixing of the Common Seal to documents executed under Seal pursuant
to Statute 8.1, Section 2.1.5.
Members
16. Meeting Dates and Venues for Council in 1997
The schedule below complies with the pattern established by Council at
meeting 1/96, Resolution CL1/96/9, and with the meeting dates presented by
the Academic Board at item 7.16 of this Agenda.
RECOMMENDATION
That Council meetings in 1997 be held as follows:
Monday 17 February 5.00 pm Clayton
Monday 17 March 5.00 pm Clayton
Monday 12 May 5.00 pm Clayton
Monday 7 July 5.00 pm Caulfield
Monday 18 August 5.00 pm Clayton
Monday 29 September 5.00 pm Clayton
Monday 10 November 5.00 pm Berwick
Monday 15 December 5.00 pm Clayton
17. Conferral of Awards in absentia
RECOMMENDATION
That Council confer in absentia the degree of Doctor of Philosophy
on Mr Alastair Charles Woodard.
18. Report of the Gippsland Advisory Council
18.1 Receipt of Proceedings
RECOMMENDATION
That Council note the Proceedings of meeting No AC96/3 of the Gippsland
Advisory Council held on 28 May 1996.
19. Report of the Buildings Committee
19.1 Receipt of Proceedings
RECOMMENDATION
That Council note the Proceedings of the meeting of the Buildings
Committee held on 20 June 1996.
20. Reports on Outside Studies Programs
RECOMMENDATION
That Council receive reports from the following staff:
Dr Robert Birrell, Department of Anthropology and Sociology
Dr Andrew Butfoy, Department of Politics
Dr David Garrioch, Department of History
Associate Professor Bernard Hoffert, Department of Ceramic Design /
Peninsula School of Art
Dr Neville Knight, Department of Anthropology and Sociology
Dr David Mercer, Department of Geography and Environmental
Science
Dr Constant Mews, Department of History
Professor Margaret Plant, Department of Visual Arts
Associate Professor Jennifer Strauss, Department of English
Dr Helen Thomson, Department of English
Dr K Wilson, Gippsland School of Humanities and Social Sciences
21. Next Meeting
The next meeting of Council is scheduled to be held at 5.00 pm on Monday
23 September 1996 at the Clayton Campus.
The tour of Berwick Campus including afternoon tea, is scheduled prior to
this meeting. The bus will be departing from the Administration Carpark,
Clayton Campus at 3.00 pm and return to Clayton campus by 5.00 pm. Council
members are to notify Ms Darlene Freame on 9905 2007 if they wish to join
the tour.
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 Friday 9 August 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. |