University Council Meeting 6/96
Meeting No 6/96 of the Monash University Council will be held at 5.00 pm
on Monday 23 September 1996, in the Council Room, Administration Building
3a, Clayton Campus.
OC:fs Olwen Cornelius
13 September 1996 Academic Registrar
Council members are invited to meet the Vice-Chancellor designate,
Professor David Robinson, prior to the meeting at 4.30 pm. Professor
Robinson will be attending dinner after the meeting.
A G E N D A
*1. Apologies
Apologies have been received from Dr M E James, Dr J E Kolm, Miss D R
Pizzey.
*2. Special Leave
At Meeting 4/96 Council approved a request for special leave from
Associate Professor F R Burden for Meetings 6/96, 7/96 and 8/96. At Meeting
5/96 Council approved a request for special leave from Mr P H Ramler for
Meeting 6/96.
*3. Minutes
The minutes of Meeting No 5/96 held on 12 August 1996 have been
circulated.
RECOMMENDATION
That Council confirm the minutes of Meeting 5/96 held on 12 August July
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)
pp 23-26
5.1 Agreement with Casey Institute of TAFE
Minutes 5/96, item 5.1 refers.
pp 25-26
RECOMMENDATION
That Council receive and note the advice of the University Solicitor on
progress made towards finalisation of the draft Agreement between Monash
University and Casey Institute of TAFE governing double award programs at
Berwick.
5.2 Membership of Council Standing Committees
Minutes 5/96, item 14 refers.
At its meeting 5/96 Council approved the membership of Standing
Committees as proposed in the paper presented with the Agenda. Council is
asked to note that Mr D Curlewis has declined appointment to the Finance
Committee, due to other commitments.
RECOMMENDATION
That Council note that the members of Council currently appointed to
membership of the Finance Committee are:
Mr P H Ramler, Chairman
Miss D R Pizzey
Mr H Lim
Mr K Russell
Mr J Beggs
5.3 Constitution of the Polish Studies and Culture Foundation
Minutes 5/96, item 7.8 refers.
The University Solicitor has clarified matters of drafting of the
proposed Constitution for the Polish Studies and Culture Foundation raised
by a member of Council at meeting 5/96 with Dr L Zarnowski of the Slavic
Studies Department.
The review of the proposed constitution has raised the issue of the
appropriateness of establishing a foundation as proposed under the
provisions of Statute 11.1 - Administration of Trust and Other Property
and that the issue is currently being considered.
RECOMMENDATION
That Council note that the University is considering the appropriateness
of the establishment of the proposed Polish Studies and Culture Foundation
under Statute 11.1 - Administration of Trust and Other Property and
that an appropriate proposal will be referred to Council in due course.
*6. Report of the Vice-Chancellor
6.1 Receipt of Report
RECOMMENDATION
That Council receive the report of the Acting Vice-Chancellor.
pp 27-34
C6.2 Funding Issues for Higher Education
At its last meeting, Council noted that Vice-Chancellors and other
representatives of Higher Education institutions were to meet with Senator
Vanstone to be briefed on and to discuss implications of the Higher
Education Budget Statement, 9 August 1996.
The Vice-Chancellor planned to present proposals for the way forward in
the light of cuts in funding, to this meeting of Council.
RECOMMENDATION
That Council receive and note information outlining implications of the
Higher Education Budget Statement, 9 August 1996 as detailed in the
document presented, and receive the oral advice of the Acting
Vice-Chancellor on the University's approaches to addressing relevant
issues.
Members pp 29-34
6.3 Meetings of AVCC, Group of 8 Universities and AHEIA, 14 - 16
September 1996
RECOMMENDATION
That Council receive and note the oral report of the Acting
Vice-Chancellor on meetings of the AVCC, Group of 8 Universities and AHEIA,
14 - 16 September 1996.
*7. Decanal Presentation to Council
RECOMMENDATION
That Council receive a presentation by Professor R T White, Dean, Faculty
of Education.
pp 35-36
C8. Report of the Executive Committee of Council
RECOMMENDATION
That Council note that, on 29 August 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 Digital Systems that an offer be made as
detailed in the document presented.
Members
pp 37-40
9. Report of the Academic Board
9.1 Receipt of Report
RECOMMENDATION
That Council receive and note the Report of Meeting 6/96 of the Academic
Board.
pp 41-116
9.2 Faculty of Law (Amendment No. 2 1996) Regulations
RECOMMENDATION
That Council make the legislation entitled Faculty of Law (Amendment No.
2 1996) Regulations.
pp 61-62
9.3 Faculty of Education (Graduate Diploma of Education (Primary))
(Amendment No. 1 1996) Regulations
RECOMMENDATION
That Council make the legislation entitled Faculty of Education (Graduate
Diploma of Education (Primary)) (Amendment No. 1 1996) Regulations.
pp 63-64
9.4 Statute 6.1.2 - Courses and Degrees (Amendment No. 6 1996) Statute
RECOMMENDATION
That Council make the legislation entitled Statute 6.1.2 - Courses and
Degrees (Amendment No. 6 1996) Statute.
pp 65-66
9.5 Faculty of Science (Bachelor of Applied Science) (Repeal)
Regulations
RECOMMENDATION
That Council make the legislation entitled Faculty of Science (Bachelor
of Applied Science) (Repeal) Regulations.
pp 67-68
9.6 Faculties (Amendment No. 4 1996) Regulations
RECOMMENDATION
That Council make the legislation entitled Faculties (Amendment No. 4
1996) Regulations.
pp 69-72
9.7 Psychology Advisory Committee
RECOMMENDATION
That Council:
- note that the Deans of the Faculties of Arts, Education, Medicine and
Science have concurred in the establishment of a Psychology Advisory
Committee, and have recommended a variation in the membership previously
proposed;
- approve the proposed amendments to membership of the Psychology
Advisory Committee, as detailed in the document presented.
pp 73-74
9.8 Appointment of Associate Deans and Subdeans in the Faculty of
Engineering
RECOMMENDATION
That Council approve the proposal of the Board of the Faculty of
Engineering to:
- appoint Professor T Sridhar as Associate Dean (Engineering) for the
period 1 July 1996 - 30 June 1997; and
- re-appoint the following officers of the Faculty for the period
1 July 1996 - 30 June 1997:
- Associate Dean (Engineering Education)
- - Associate Professor Z J Pudlowski
- Associate Dean (Research and Development)
- - Professor B W Cherry
- Associate Dean (Teaching)
- - Associate Professor R J Alfredson
- Subdean (Caulfield)
- - Mr B T Harding
- Subdean (Clayton)
- - Associate Professor M S J Gani
9.9 1996 Academic Promotions
RECOMMENDATION
That Council approve the proposed alterations to the 1996 academic
promotion process as endorsed by the Committee of Deans, and agreed in
negotiations with the NTEU.
pp 75-78
9.10 Student Representation on Senior University Committees
RECOMMENDATION
That Council approve the proposals regarding Student Representation on
senior University committees, presented by Deputy Vice-Chancellor, Professor
R J Pargetter.
pp 79-88
9.11 Nominations for the Award of Honorary Degrees
Item 14 of this Agenda also refers.
RECOMMENDATION
That Council note that Academic Board approved unanimously and without
discussion the recommendations of the Honorary Degrees Committee for the
award of honorary degrees.
9.12 Report of the Honorary Clinical Associate Professors Committee
RECOMMENDATION
That Council note the appointment by the Honorary Clinical Associate
Professors Committee of the following:
- as Honorary Clinical Associate Professor, for the period ending 31
December 1997:
- Department of Medicine, Alfred Hospital
- Dr David Fonda
- Dr Douglas William Lording
- Dr John Wilson
- and reappointment of the following until 31 December 1997:
- Department of Medicine, Alfred Hospital
- Dr Anthony Michael Dart
- Dr Francis John Dudley
- Dr Victor Kalff
- Dr Michael John Kelly
- Dr Duncan Jake Topless
- Department of Medicine, Box Hill Hospital
- Associate Professor Graham Schmidt
- Department of Psychological Medicine
- Dr W C T de Silva Wijesinghe
9.13 Proposed Amendment to Faculty of Science Regulations
RECOMMENDATION
That Council approve, subject to the drafting of appropriate legislation,
the proposal of Board of the Faculty of Science to amend Schedule 10 of the
Faculties regulations, to include the School of Arts and Science under Part
1 - Departments and Schools of the Faculty; and note that this amendment
would enable the inclusion of the Head of the School of Arts and Science as
a member of the Faculty Board under subsection 7.2.
9.14 Degrees of Doctor of Medicine
RECOMMENDATION
That Council approve the award of Degree of Doctor of Medicine to:
- Dr Amanda Mae Walker, for her thesis entitled "Epidermal growth factor
and the remnant kidney model"; and
- Dr Stephen John Kent, for his thesis entitled "T cell and macrophage
responses to lentiviruses".
9.15 1997 Meeting Dates and Submission Deadlines
RECOMMENDATION
That Council approve the amended schedule of 1997 meeting dates and
submission deadlines, the amendment showing that no Australia Day holiday
will be granted on Monday 27 January, in lieu of Sunday 26 January, in
accordance with State Government policy.
pp 89-90
9.16 Development of a Monash University Language Policy
RECOMMENDATION
That Council approve the UNIVERSITY LANGUAGE POLICY, Guiding
Principles, as detailed below: "UNIVERSITY LANGUAGE POLICY Guiding
Principles In adopting a University Language Policy, Monash
University recognises the centrality of language in academic, professional
and social life, the rich linguistic resources available within the
institution, and the language needs generated by globalisation.
The Policy establishes that:
- Monash University accepts the responsibility of encouraging
effective and efficient communication in all its operations
- The University recognises that communication is a two-way process,
equally the responsibility of students, teachers and administrators.
- The University accepts its responsibility to assist students of all
backgrounds in improving their communication skills.
- Monash is a multicultural community operating on equitable principles
in an international setting. Communication in the University should be
inclusive of race, ethnicity, and also gender, age and disability.
- Facilities should be available to assist members of the University
who have any kind of communication impairment."
9.17 Annual Reports
9.17.1 1995 Annual Report of the Dean of the Faculty of Arts
RECOMMENDATION
That Council receive and note the 1995 Annual Report
of the Dean of the Faculty of Arts, Professor M Quartly.
pp 91-96
9.17.2 1995 Annual Report of the Dean of the Victorian College of
Pharmacy
RECOMMENDATION
That Council receive and note the 1995 Annual Report of the Dean of the
Victorian College of Pharmacy, Professor C B Chapman.
pp 97-116
9.18 New Course Proposals
RECOMMENDATION
That Council note:
- 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;
- the new courses as listed; and
- that related legislation will be referred subsequently by the Board to
Council for approval:
- Graduate Diploma of Arts (Family-Centred Practice)
- Graduate Certificate in Decision Support Systems
- Bachelor of Early Childhood Education
- Bachelor of Primary Education
- Master of Teaching
- Postgraduate Diploma in Teaching and Learning
- Graduate Diploma of Nursing (Neonatal Care)
- Graduate Diploma of Nursing (Children)
9.19 Amendments to Existing Courses
RECOMMENDATION
That Council note:
- 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;
- the amendments to courses as listed; and
- that related legislation, if necessary, will be referred subsequently
by the Board to Council for approval:
- Master of Social Work - amendment to mode of offer
- Bachelor of Computing - new major sequence in Business
Systems
- Diploma in Librarianship - amendment to title
- Undergraduate Degree Regulations, Faculty of Computing and
Information Technology - amendment particularly relating to minor
sequences
- Graduate programs, Faculty of Computing and Information Technology -
linked programs and multiple awards
- Non-Computing Minor - deletion of requirement
- Bachelor of Nursing - amendment to structure
- Graduate Diploma of Nursing (Extended Care)
- amendment to title
- Graduate Diploma of Nursing (Critical Care)
- separation of Emergency stream
- Graduate Diploma of Nursing (Critical Care)
- separation of Intensive Care stream
- Graduate Diploma of Nursing (Critical Care)
- separation of Cardiac stream
- Graduate Diploma of Nursing (Critical Care)
- separation of Renal stream
- Graduate Diploma of Nursing (Critical Care)
- restructure of course
9.20 Receipt of Proceedings
RECOMMENDATION
That Council note the Proceedings of Meeting 6/96 as detailed in the
document presented.
10. Report of the Finance Committee
pp 117-126
10.1 Receipt of Report
RECOMMENDATION
That Council receive and note the report of Finance Committee Meeting
5/96 held on 9 September 1996.
10.2 Monash University Treasury Policy: Approval of Urgent Matters
RECOMMENDATION
- a)
- That an executive committee of Finance Committee be formed, with
delegated powers to act on behalf of Finance Committee, to approve any
urgent matters that arise of a Treasury nature.
- b)
- That the committee comprise:
Chairman of Finance Committee: Mr P
Ramler
Council Member: Mr Ken Russell
General Manager: Mr P B Wade
Director, Financial Services: Mr J E Matthews
Treasury Manager: Mr G A S Murray;
- c)
- That the committee be authorised to approve any urgent treasury matter
with the endorsement of:
- any one of Mr P Ramler/Mr K Russell; and
- any two of the General Manager, Director, Financial Services,
Treasury Manager;
- d)
- That approvals must take the format of written approval of the
submission or verbal telephone approval followed by formal written
approval of submission;
- e)
- That all such approvals to be reported to Finance Committee at the
earliest opportunity.
10.3 Borrowing Strategy 1996/1997
RECOMMENDATION
That Council approve, as part of the overall capital funding program and
to take advantage of a currently favourable interest rate opportunity, that
Monash University borrow from Westpac Banking Corporation as follows:
- $5,300,000 at 8.34% p.a. fixed to 22nd August 2001, and
- $5,000,000 at 8.50% p.a. fixed to 21st August 2002.
10.4 Funding Student Organisations
RECOMMENDATION
- a)
- That Student Organisations be encouraged to increase their alternative
resources from external sources to cover reasonable non VSU funded student
activities,
- b)
- That for the 1997 financial year the University fully fund these
activities, amounting to $357,974, from funds not sourced from the
Compulsory Amenities Fee or the Higher Education Funding Act Grants, and
- c)
- That, in order to compensate the University for the loss of funds from
independent sources, it is proposed that funding at a commensurate level
be collected via the Compulsory Amenities Fee to cover operations of the
Careers Service Section of Monash Student Employment and Careers Service,
such activity being permitted under the State Government's legislation and
which is currently funded by grants received under the Higher Education
Funding Act.
10.5 Amenities Fees 1997
RECOMMENDATION
That Council approve proposed levels of Student Amenities Fees for 1997
for each of the Monash University campus locations as listed on the attached
schedule.
pp 125-126
10.6 Receipt of Proceedings
RECOMMENDATION
That Council receive and note the Proceedings of Meeting 5/96 of the
Finance Committee as detailed in the document presented.
11. Report of the Off-Shore Quality Assurance Sub- Committee of
Council
11.1 Receipt of Report
RECOMMENDATION
That Council receive and note the report of the Off-Shore Quality
Assurance Sub- Committee of Council for Meeting 1/96 held on 27 May 1996 and
Meeting 2/96 held on 23 August 1996.
pp 127-136
11.2 Variations to Guidelines for the Approval of Monash Courses
Offered Off-Shore
RECOMMENDATION
That variations to the guidelines for assessing Monash courses offered
offshore, as detailed in the attached report, be approved for inclusion in
the guidelines previously approved by Council at Meeting 4/95.
pp 133-136
11.3 Extension of Regional MBA to Tsinghua University, Beijing
RECOMMENDATION
That Council approve the proposal for the Regional MBA to be offered at
Tsinghua University as set out in the submission provided to the
Sub-Committee, subject to the condition that evidence be provided of formal
approval by the Chinese authorities; 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.
11.4 Monitoring of Monash Courses Offered Off- Shore
RECOMMENDATION
That Council note:
- A Consultant for Overseas Quality Assurance has been appointed and
will be visiting all off-shore providers and evaluating whether
requirements are being met for all courses that existed prior to the
present approval arrangements
- The Sub-Committee agreed to examine ways by which the cost of the
quality evaluation process can be recovered from the relevant providers,
agreeing that this matter should be included in the review of the
agreement between Monash and Monash Mount Eliza Graduate School of
Business and Government Ltd.
- All existing off-shore course providers have been asked to forward
submissions which address the existing requirements for approval of
courses to be offered off-shore by September 30
- In light of the submissions received from existing course providers
and the recommendations of the consultant, the Sub-Committee will develop
a model for the periodic review of approved courses in the future
- Payment of royalties for use of the Monash name by off-shore providers
will be investigated.
11.5 Receipt of Proceedings
RECOMMENDATION
That Council note the Proceedings of the Off-Shore Quality Assurance
Sub-Committee of Council as detailed in the document presented.
12. Report of the Equal Opportunity Committee
12.1 Receipt of Report
RECOMMENDATION
That Council receive and note the report of Meeting 2/96 of the Equal
Opportunity Committee held on 20 August 1996.
pp 137-146
12.2 Membership
RECOMMENDATION
That Council note the appointment to the Equal Opportunity Committee of
Mr G Forsyth, a representative of the Trade Unions with membership on the
Monash campuses.
12.3 Discrimination and Harassment Grievance Procedures
RECOMMENDATION
That Council note the Equal Opportunity Manager's report on progress in
implementing the Discrimination and Harassment Grievance Procedures as
detailed in the document presented.
pp 141-142
12.4 Senior Women Advancement Scheme and Women and Leadership Program
RECOMMENDATION
That Council note the Equal Opportunity Manager's report on the Special
Programs for Women as detailed in the document presented.
pp 143-144
12.5 Aboriginal and Torres Strait Islander Education Strategy and
Equity Plan 1996-1998
Enclosed separately with this Agenda.
RECOMMENDATION
That Council note the Aboriginal and Torres Strait Islander Education
Strategy and Equity Plan, 1996-1998, as detailed in the document presented.
Encl
12.6 Aboriginal and Torres Strait Islander Employment and Career
Development Strategy
RECOMMENDATION
That Council note the report on the implementation of the Aboriginal and
Torres Strait Islander Employment and Career Development Strategy, as
detailed in the document presented.
pp 145-146
13. Report of the Nominations Committee
13.1 Receipt of Report
RECOMMENDATION
That Council receive and note the report Meeting 4/96 of the Nominations
Committee held on 27 August 1996.
pp 147-160
*13.2 Council Retreat
RECOMMENDATION
That Council approve proposals for the Council Retreat and associated
matters as detailed in the Proposal at Attachment 1 of the document
presented and determine its preferred options, in relation to Item 5,
sections 7 and 8, the timing for determination of its final position
regarding the review of University governance.
pp 151-158
13.3 South Australian Legislation
RECOMMENDATION
That Council receive and note the extract from the South Australian
Statutes Amendment (University Councils) Bill 1996 as presented.
pp 159-160
13.4 Receipt of Proceedings
RECOMMENDATION
That Council note the Proceedings of Meeting 4/96 of the Nominations
Committee held on 27 August 1996.
* C 14. Report of the Honorary Degrees Committee
Item 9.11 of this Agenda also refers.
14.1 Receipt of Report
RECOMMENDATION
That Council receive and note the oral Report presented by the Chair, the
Chancellor, of Meeting 1/96 of the Honorary Degrees Committee held on Monday
12 August 1996.
14.2 Nominations for the Award of Honorary Degrees
RECOMMENDATION
That Council approve without discussion the recommendations of the
Honorary Degrees Committee for the award of honorary degrees, as presented
orally by the Chancellor.
pp 161-162
C 15. Senior Appointments
Members pp 163-168
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:
- - Chair of Ecology & Evolutionary Biology - Professor M N Clayton
(commenced appointment 12 August 1996)
- - Chair of Neuroscience and Director, Van Cleef/Roet Centre for
Nervous Diseases - Dr E Storey (to commence 16 September 1996)
- - Adjunct Professor, Department of Chemical Engineer - Professor M M
Sharma.
15.2 Appointment of a Selection Committee for Deputy Vice-Chancellor
(Academic and Planning) and for Deputy Vice-Chancellor (International and
Public Affairs)
pp 165-166
RECOMMENDATION
That Council approve the establishment of a selection committee for the
appointment of Deputy Vice-Chancellor (Academic and Planning) and for the
appointment of Deputy Vice- Chancellor (International and Public Affairs) as
detailed in the document presented.
15.3 Appointment of a Selection Committee for Dean, Faculty of
Computing and Information Technology
RECOMMENDATION
That Council approve the establishment of a selection committee for the
appointment of Dean, Faculty of Computing and Information Technology as
detailed in the document presented.
p 166
15.4 Appointment of a Selection Committee for Professor/Director of
Geriatric Medicine
RECOMMENDATION
That Council approve the establishment of a selection committee for the
appointment of a Professor/Director of Geriatric Medicine as detailed in the
document presented.
p 166
15.5 Appointment of a Selection Committee for Chair in Injury
Prevention
RECOMMENDATION
That Council approve the establishment of a selection committee for the
appointment of a Chair in Injury Prevention as detailed in the document
presented.
pp 166-167
15.6 Appointment of a Selection Committee for the RACV Chair in Road
Safety
RECOMMENDATION
That Council approve the establishment of a selection committee for the
appointment of an RACV Chair in Road Safety as detailed in the document
presented.
p 167
C16. Selection Committee for an Appointment to a Chair of Marketing
16.1 Receipt of Report
RECOMMENDATION
That Council receive the report of the selection committee for an
appointment to a Chair of Marketing as detailed in the document presented.
16.2 Offer of Appointment
RECOMMENDATION
That Council approve an offer of appointment to a Chair of Marketing as
detailed in the document presented.
Members 169-172
C17. Selection Committee for an Appointment to the position of
Professor and Head of School, Gippsland School of Engineering
Members pp 173-176
17.1 Receipt of Report
RECOMMENDATION
That Council receive the report of the selection committee for an
appointment to the position of Professor and Head of School, Gippsland
School of Engineering, as detailed in the document presented.
17.2 Offer of Appointment
RECOMMENDATION
That Council approve an offer of appointment to the position of Professor
and Head of School, Gippsland School of Engineering, as detailed in the
document presented.
C18. Use of the University Seal
RECOMMENDATION
That Council note the report of the Vice-Chancellor, dated 12 September
1996, on the affixing of the Common Seal to documents executed under Seal
pursuant to Statute 8.1, Section 2.1.5.
Members
pp 177-180
19. Legislation
19.1 The Constitution of the Monash University International Students
Service (Amendment No 1 1996) Regulations
RECOMMENDATION
That Council make The Constitution of the Monash University
International Students Service (Amendment No 1 1996) Regulations.
pp 181-188
20. Annual Report of the Bookshop Board
RECOMMENDATION
That Council note the Annual Report of the Bookshop Board for 1995.
pp 189-192
21. Report of the Buildings Committee
21.1 Receipt of Proceedings
RECOMMENDATION
That Council note the Proceedings of the Buildings Committee meeting held
on 22 August 1996.
pp 193-198
pp 195-196
21.2 Membership of Committee
RECOMMENDATION
That Council appoint Ms M G Keys to membership of the Buildings Committee
and note the recommendation of the Committee that the filling of remaining
vacant positions should not proceed until the restructuring of the
University Council is finalised early in 1997.
pp 197-198
22. Report of the Gippsland Advisory Council
22.1 Receipt of Proceedings
RECOMMENDATION
That Council note the Proceedings of Meeting AC96/4 and Meeting AC96/5 of
the Gippsland Advisory Council held on 9 July and 20 August 1996
respectively.
pp 199-208
23. Report of the Intellectual Property Committee
23.1 Receipt of Proceedings
RECOMMENDATION
That Council note the Proceedings of Meeting 3/96 of the Intellectual
Property Committee held on 12 August 1996.
pp 209-212
24. Report of the Occupational Health and Safety Policy Committee
24.1 Receipt of Proceedings
RECOMMENDATION
That Council note the Proceedings of Meeting 3/96 of the Occupational
Health and Safety Policy Committee held on 15 August 1996.
pp 213-216
25. Reports on Outside Studies Programs
RECOMMENDATION
That Council receive reports from the following staff:
Dr Susan Blackburn, Department of Politics
Ms Elizabeth Carvalho, Department of Classics and Archaeology
Dr Denise Cuthbert, Department of English
Dr Gloria Davies, Department of Asian Languages and Studies
Mr Bruce Dyer, Faculty of Law
Professor Alan S Henry, Department of Classics and Archaeology
Associate Professor Brian McFarlane, Department of English
Associate Professor Helen Marriott, Department of Japanese Studies
Dr Justin Oakley, Centre for Human Bioethics
Dr John Rickard, Department of History
Professor Francis S Trindade, Faculty of Law
pp 217-240
* 26. Next Meeting
The next meeting of Council is scheduled to be held at 5.00 pm on
Monday 4 November at the Peninsula Campus.
pp 241-242
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 20 September 1996.
Further Information
Inquiries about any of the business listed above, or on Council matters
in general, may be directed to the Ms Frances Sensi, Council Executive
Officer, Room G07, Administration Building 3A, Clayton Campus, Telephone
9905 9063, Facsimile 9905 5342.
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