Item # |
Agenda item |
Attachments for item (PDFs) |
1. |
APOLOGIES/WELCOMES/FAREWELLS |
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2. |
MINUTES OF THE MEETING OF 4 NOVEMBER 2004 |
Attachment A
Minutes meeting 04/4 |
3. |
BUSINESS ARISING FROM THE MINUTES
Foundation Studies Programs
Documents are attached setting out the current situation regarding Foundation courses. |
Attachment B
FP Working Group 03-03-05
FP Working Group terms, etc
Foundation Studies letter |
4. |
HSC CATEGORY A COURSES
Category A Review Schedule
The report of the working group is attached for consideration. Also attached is a letter dated 26 November 2004 from Engineers Australia to the Chair regarding the review outcome of Industrial Technology, to be taken into account in the current review process. |
Attachment C
List of Cat A Courses grouped |
5. |
PRESENTATION – UAI
Professor George Cooney will attend the meeting to brief the Committee about how the IB is treated in calculating the UAI.
PRESENTATION – AUSTRALIAN CERTIFICATE OF EDUCATION
Professor Gordon Stanley will attend the meeting to brief the Committee about the implications of the Australian Certificate of Education for the HSC as well as for admission to universities via the UAC. |
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6. |
FINANCIAL STATEMENT
A statement will be provided to the next meeting. |
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7. |
CONFERENCES AND MEETINGS
Committee of Chairs Academic Board/Senates Conference, October 2005
This conference will be held at UNSW on Thursday 13 and Friday 14 October 2005. |
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8. |
DUTIES OF CHAIRS / PRESIDENTS
Members are requested to furnish their completed survey of Chairs/Presidents. |
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9. |
OTHER BUSINESS
Board of Studies – Decisions of the meetings held 14 December 2004 and 8 February 2005.
Credit Transfer with TAFE
The Chair will report on the TAFE forum on credit transfer. |
Attachment D
BOS decisions December 2004
BOS decisions February 2004 |
10. |
NEXT MEETING
Thursday 9 June 2005, University of Wollongong. |
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