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APC Agenda 5 February 2008

Complete Agenda (including all attachments)

Part A  Agenda and Items 1 and 2

Part B Item 3

Part C Items 4 and 5

It is also possible to download the agenda and attachments separately.

Agenda (without attachments)

Item 1 – Minutes of meeting held on 1 November 2007

Attachment 1 – minutes only

Item 2 – Business Arising from the Minutes

Attachment 2A –MCom and MIB double degrees with Commercial Law - Memorandum from Professor Peter Eddey

Attachment 2B – Master of Contemporary Improvisation/Postgraduate Diploma in Contemporary Improvisation/Postgraduate Certificate in Contemporary Improvisation – further information from Dr Adrian McNeil

Attachment 2C – Master of International Studies – revised Academic Case and Business Case templates from Division of Humanities

Item 3 – 2009 Schedule of Units and Academic Programs

Attachment 3A – 2009 Academic Program - Schedule of Interviews

Attachment 3B1 – EFS Learning and Teaching Plan
Attachment 3B2 – GSM Learning and Teaching Plan
Attachment 3B3 – ACES Learning and Teaching Plan
Attachment 3B4 – HUMANITIES Learning and Teaching Plan
Attachment 3B5 – LAW Learning and Teaching Plan
Attachment 3B6 – SCMP Learning and Teaching Plan
Attachment 3B7 – ELS Learning and Teaching Plan
Attachment 3B8 – LINGUISTICS & PSYCHOLOGY Learning and Teaching Plan
Attachment 3B9 – ICS Learning and Teaching Plan
Attachment 3B10 – ASAM Learning and Teaching Plan

Attachment 3C – Terms of Reference/Membership Programs of Study Sub-Committees

Item 4 – 2007 Annual Report to Academic Senate

Attachment 4 – Draft annual report to Academic Senate

Item 5

Attachment 5A – Academic case:  Postgraduate Certificate in Forensic Studies
Attachment 5B – Business case:  Postgraduate Certificate in Forensic Studies
Attachment 5C – Proposals for new units:  PICT834, PICT835, PICT836

 

 

 

 

 

 

Please note that all meetings commence at 9.30 am.