Meetings 2008
| Mtg |
Date |
Time |
Location |
Agenda |
Minutes |
| 1 |
Wed, 9 April |
11am-1pm |
Council Chambers, Clayton |
Agenda 1 (pdf 4.3Mb) - includes Attachments 1-9
Attachments 10-14 (pdf 386Kb)
Attachments 15-18 (pdf 336Kb) |
Minutes 1 (doc 480Kb) |
| 2 |
Wed, 14 May |
4-6pm |
Council Chambers, Clayton |
Agenda 2 (pdf 2Mb) - includes Attachments
Agenda 2 - supplimentary (pdf 78Kb)
Supplimentary attachments:
- 3232 minor-course amend (doc 81Kb)
- EDF6504 sig unit amend (doc 158Kb)
- EDF6510 sig unit amend (doc 156Kb)
- EDF6512 Sig unit amend 1 July 08 (doc 160Kb)
- EDF6512 Sig unit amend 1 Jan 09 (doc154Kb)
- New unit proposals (pdf 4.1Mb)
- Chief examiners (xls 95Kb)
- English language requirements (doc 118Kb)
JMSS presentation (ppt 10Mb)
Primary Teacher Education presentation (ppt 270Kb)
|
Minutes 2 (pdf 174Kb) |
| 3 |
Wed, 2 July |
4-6pm |
Council Chambers, Clayton |
Agenda 3 (pdf 1.5Mb) - includes attachments
Attachments 57-105 (4.1Mb)
Second life (pdf 1.7Mb) - presentation by Michael Henderson |
Minutes 3 (doc 486Kb) |
| 4 |
Wed, 1 October |
4-6pm |
Council Chambers, Clayton |
|
|
| 5 |
Wed, 10 December |
11am - 1pm |
Council Chambers, Clayton |
|
|
Meeting archives
Communication and reporting
Agendas and minutes will be placed on the Faculty Web site, agendas at least one full working day prior to meetings.
Terms of reference
Membership
Under sub-sections 7.1
| Membership |
Name |
Term of Office |
| The Chancellor |
Dr Alan Finkel AM |
ex officio |
| The Deputy Chancellors |
Adjunct Assoc Prof Leanne Rowe
Mr Paul Ramler |
ex officio
ex officio |
| The Vice-Chancellor and President |
Professor Richard Larkins |
ex officio |
| The Dean of the Faculty |
Professor Susan Willis |
ex officio |
Under sub-sections 7.2
Term of Office |
| 1. All Professors of the Faculty |
Professor Gerald Burke
Professor Marilyn Fleer
Professor Jane Kenway
Professor John Loughran
Honorary Professor Barry McGaw
Professor Dennis Moore
Professor Terri Seddon
Professor Margaret Somerville
Professor Peter Sullivan |
|
| 2. The Campus Coordinator of each campus on which the Faculty operates |
N/A |
|
| 3. Seven representatives of the faculty elected from
among their number by the members of the teaching staff of the Faculty |
Dr Joanne Deppeler - Clayton |
31/12/2009 |
| Dr Helen Watt - Clayton |
31/12/2009 |
| Dr Ann Ryan- Gippsland |
31/12/2008 |
| Dr Tasos Barkatsos - Gippsland |
31/12/2009 |
| Mr David Zyngier - Peninsula |
31/12/2008 |
| Dr Chris Peers - Peninsula |
31/12/2009 |
| Dr Cynthia Joseph |
31/12/2009 |
| 4. Up to four members of the Faculty co-opted by the
Board for a term of twelve months |
Mr Henry Atkinson |
31/12/2008 |
Under sub-section 7.3
Nil
Under sub-section 7.4
Nil
Under sub-section 7.5
| Monash faculties |
Faculty Dean or the Dean's nominee |
Term of office |
| Faculty of Arts |
Ms Robyn Heckenberg |
31/12/2008 |
| Faculty of Art and Design |
- |
|
| Faculty of Business and Economics |
Dr Jan Schapper |
31/12/2008 |
| Faculty of Information Technology |
- |
|
| Faculty of Law |
- |
|
| Faculty of Science |
Dr Susan Fetteris |
31/12/2008 |
| Faculty of Medicine, Nursing & Health Sciences |
Prof. Brian Jolly |
31/12/2008 |
Under sub-section 7.6
| Membership |
Name |
Term of Office |
| 1. The librarian or the librarian's nominee |
Ms Clare Carlsson |
31/12/2008 |
| 2. The Secretary of the Department of Education and Training or that officer's nominee |
Dr Jim Watterston |
31/12/2008 |
| 3. One representative of the independent schools nominated by the
Centre for Strategic Education |
Dr Barbara Watterston |
31/12/2008 |
| 4. The Chief Executive Officer of the Catholic Education Office or that officer's nominee. |
Mr Christopher Lennon |
31/12/2008 |
| 5. Two representatives of the faculty elected from among their number by the members of the General staff of the faculty |
Mr Nathan Voll |
31/12/2008 |
| Mr Paul Davies |
31/12/2008 |
6. Six students of the Faculty being: |
|
|
| 6.1 One currently enrolled research degree student of the Faculty appointed by the Board on the nomination of MERC. |
Mr Philip Bell |
31/12/2008 |
| 6.2 One currently enrolled postgraduate coursework student appointed by the Board on the recommendation of the Dean. |
Vacant |
|
| 6.3 One currently enrolled undergraduate or graduate student from each of Clayton, Peninsula and Gippsland campuses appointed by the Board on the recommendation of the Dean. |
Mr David Innes – Clayton
Vacant - Gippsland
Ms Mandy Milne- Peninsula |
31/12/2008
31/12/2008 |
| 6.4 One currently enrolled international student appointed by the Board on the recommendation of the Dean. |
Vacant
|
|
| 7. One alumnus of the Faculty nominated by the Board on the recommendation of the Dean. |
Vacant
|
|
| 8. Up to 6 persons who are interested in the work of the Faculty, with at least one representative from the University sector, appointed by the Board on the recommendation of the Dean. |
Ms Ruth Newton - VIT
Mr John Maddock - Box Hill TAFE |
31/12/2008
31/12/2008 |
Under sub-section 7.7
1. In each case, if not otherwise a member of the board
| Membership |
Name |
| 1.1 The Associate Deans and Directors of the Faculty |
- Dr Amanda Berry - Director of Student Affairs
- Assoc. Prof. Barbara Clarke, Associate Dean (Staff)
- Assoc. Prof. Helen Forgasz - Director (Research Degrees)
- Assoc. Prof. Judy Gray - Course Director (Leadership)
- Dr Alex Kostogriz - Course Director (Secondary)
- Dr Joce Nuttall - Course Director (Early Childhood)
- Assoc. Prof. Phillip Payne - Course Director (Sport and Oudoor Recreation)
- Dr Jennifer Rennie - Course Director (Promary)
- Dr Geoff Romeo, Associate Dean (Teaching)
- Assoc. Prof. Ilana Snyder, Associate Dean (Research Degrees and Induction)
|
| 1.2 The chairpersons of the board standing committees where they are not otherwise members of the board. |
|
| 1.3 Chairperson, Faculty Equity and Diversity Committee |
Dr Amanda Berry |
Amendments to membership approved by Faculty Board at meeting no 4/04 - 8 December.
|
