| Item # |
Agenda item |
Attachments for item (PDFs) |
| 1. |
APOLOGIES/WELCOMES/FAREWELLS
Apologies: Peter Camilleri (ACU), David Green (CSU) |
|
| 2. |
MINUTES OF THE MEETING OF 7 APRIL 2005 |
Attachment A
Minutes meeting 05/1 |
| 3. |
BUSINESS ARISING FROM THE MINUTES
Foundation Studies Programs
The Chair has written to the DEST Foundation Programs Project Leader as requested at the previous meeting.
Aegrotat Awards
Details of institutional approaches to Aegrotat Awards are attached, as requested at the previous meeting. |
Attachment B
Foundation Studies Programs
Aegrotat Awards
|
| 4. |
HSC CATEGORY A COURSES
Category A Reviews
Reports are attached for consideration. |
Attachment C
HSC Category A Course Reviews – Approval Checklist |
| 5. |
PRESENTATION – UAI
Professor George Cooney will attend the meeting to brief the Committee about how the IB is treated in calculating the UAI. |
|
| 6. |
FINANCIAL STATEMENT
A financial statement is attached for information. Invoices for the next annual subscription instalment will be despatched in June. |
Attachment D
Committee of Chairs Funds Statement |
| 7. |
CONFERENCES AND MEETINGS
Chair of Academic Board / Senates National Conference October 2005, Thursday 13 and Friday 14 October 2005 – for progress report / update. |
|
| 8. |
DUTIES OF CHAIRS / PRESIDENTS
A brief anaysis of the completed surveys of Chairs / Presidents is attached for the information of members |
Attachment E
Chair / President of Academic Board / Senate Survey – Report |
| 9. |
OTHER BUSINESS
9.1 Academic impact of VSU legislation
9.2 AUQA Audits – update and discussion
9.3 Information for members (Information Kit) |
Attachment F
Media release on VSU legislation – Dr Brendan Nelson, Minister for Education, Science and Training
Attachment G
Information Kit |
| 10. |
NEXT MEETING
Thursday 11 August 2005, University of New England. |
|
