[UMA-SRE-20000087] Minute Book of the Professorial Board Steering Committee

Description

IdentifierUMA-SRE-20000087Extent1 volumeLinear Meterage0.18Scope and ContentAt a special meeting of the Executive of the Professorial Board on the 20th of May 1966, it was proposed that an Agenda Committee be established to arrange the Board's agenda. All business for the Board would flow through the Agenda Committee, and it would have the authority to refer any matter back to the originator but this power would be limited to one such referral. The Agenda Committee would have the right to comment on any matter and to originate business. The Executive approved the proposal on the condition that the name be changed to the Professorial Board Steering Committee. The first meeting of the Professorial Board Steering Committee was held on the 12th of September 1966. It ceased to exist after 1971. [In 1990, the Academic Board Policy Committee (successor to the Professorial Board Policy Committee) was renamed the Academic Board Steering Committee. Other than the similarity of its name there is no direct relationship between this and the Professorial Board Steering Committee.] Summary of Contents: Minutes and extracts of reports dealing with issues such as:Legislation; regulations; faculty resolutions; Brownless Medical Library; research fellows and research officers; imposition of fines by the Discipline Committee and staff members; membership of chair committees; Standing Research Committee; Committee on Annual Examination Timetable; applications for readmission; non-government sources of revenue; selection formulae; proposed parking fees; alterations to exam times; suggestion for a Committee on Aerial Photography; Indonesian and Malayan studies; Commonwealth Universities' Congress; changes to prescribed and recommended textbooks; Publication Fund Committee; Victorian Universities and Schools Examination Board; benefactions; Annual report to the Governor; Committee for Dublin Prize; changes in course structure; policy on priority to ex-servicemen in selection quotas and applications for external enrolment. Note About Format Bound volume. Cream-coloured pages with minutes and extracts pasted in. Minutes unindexed. Collection CategoryUniversity, officialAccess StatusAccess restrictions applyRequest Access to RecordsRequest records from this Series

Provenance

CreatorProfessorial Board Steering Committee (The University of Melbourne)

Dates

Date1966-1971

Description Control

Previous System ID2000.0087Records Services IDUM457Source of DescriptionTransfer documentDescriptive NoteNo Finding Aid. Request all boxes

Characteristics

Genre/FormMinute books

Relationships

Feature CollectionRecords of the University of Melbourne

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[UMA-SRE-20000087] Minute Book of the Professorial Board Steering Committee