CAPC Agenda 6/2015
Coursework Admissions and Programs Committee 6/2015
(A standing committee of Academic Board)
CAPC Meeting 6/2015 will be held on Wednesday 23 September 2015, commencing at 3.15pm, in the Sir George
Lush Room, Ground Floor, Chancellery Building A, 27 Chancellors Walk, Clayton Campus.
Melanie Koo
Secretary
Agenda
Members having a direct commercial or financial interest in any item before this meeting must declare that interest
to the Chair via the Committee Secretary prior to consideration of the item, and must not take part in a vote on any
matter concerning it.
Part A
*
1
Procedural Matters
Welcome:
Ms Vivian Chan (for Professor Zlatko Skrbis), Ms Madeleine Soederberg (for Ms Natalie Mitchell),
Professor Cristina Varsavsky (for Professor David Paganin).
Via Teleconference:
Mr Donald Wong
In Attendance (for item 7.1 – Proposals for New Offerings):
Professor Iekhsan Othman (via video conference) and Dr Matthew Mundy.
Apologies:
Professor Zlatko Skrbis, Professor David Paganin, Ms Natalie Mitchell
*
2
Arrangement of Agenda and Starring of Items
Certain items appearing in the agenda have been marked with an asterisk. These
are items that appear to need discussion by the Committee. Items that do not
appear to need discussion are unstarred. Items may be starred prior to the meeting
by contacting the Secretary, or at this point in the meeting.
Recommendation:
That the unstarred items on the agenda be adopted without discussion and that the
actions recommended are taken or the information therein noted.
*
3
Minutes of the Previous Meeting
3.1
CAPC Meeting 5/2015
pp 1
Recommendation:
That the Minutes of Meeting 5/2015, held on 19 August 2015, be confirmed.
*
4
Matters Arising from the Minutes of Previous Meeting
4.1
pp 7
CAPC Schedule of Action Items
Recommendation:
That the Committee receive and note the updated schedule of action items.
*
5
Chair’s Business
Professor Sue Willis will report on matters of current interest.
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CAPC Agenda 6/2015
Part B Items for Discussion
6
Items for discussion have been subsumed into substantive agenda items.
Part C Items for Approval
*
7
Course Proposals
Documentation for all course proposals are available on the Course Accreditation website
under the tab ‘CAPC 05-2015 Course Proposals’, ‘CAPC 05-2015 Disestablishments’ and
‘CAPC 05-2015 Course Descriptions for Noting’.
7.1
Proposals for New Offerings (Course, Major, Minor, Specialisation, Partners,
Locations)
pp 9
Recommendation:
That CAPC endorse the proposals for a new offerings listed below for approval by
Academic Board:
Course
Code
Existing
Course
Title
New Course Title
Graduate Diploma
of Psychology
Advanced
Master of
Environment and
Sustainability
Postgraduate
Diploma in
Biomedical Science
3854
7.2
Managing
Faculty
Notes
MNHS
Course will be offered only in online mode using the
Monash Pearson Alliance recruitment model
Science
MNHS
New course for introduction in Semester 1, 2017
incorporating the existing Master of Environmental
Management and Sustainability
New entry course to be offered in Malaysia as a
pathway to HDR. Note: PG Diploma award is not
recognised by the AQF but is included in the MQF.
Proposals for Amendments to Courses to align with Course Architecture
pp 15
Recommendation:
That CAPC approve the following proposals for amendments to existing courses and
forward to Academic Board for noting:
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CAPC Agenda 6/2015
Existing
Course
Code
Existing
Course Title/s
Bachelor of
Nursing
(Honours)
Bachelor of
Commerce
(Honours)
Bachelor of
Business
Science
(Honours)
Bachelor of
Business and
Commerce
(Honours)
Master of
Advanced
Health Care
Practice
Master of
Nursing
Master of
Advanced
Nursing (Nurse
Practitioner)
Master of
Health
Services
Management
Graduate
Diploma of
Health
Services
Management
Graduate
Certificate in
Health
Services
Management
M3704
0181
4414
3169
M6001
1250
4513
2872
2314
2870
Master of
Health
Administration
4528
7.3
New
Course
Title
Master of
Advanced
Nursing
Managing
Faculty
Notes
MNHS
Include Peninsula as a campus of offer for the
Bachelor of Nursing (Honours). This was an
omission from the transition documentation.
Business &
Economics
Transitioning to CA with modest amendments to
ensure compliance
Business &
Economics
Transitioning to CA - CA compliant but will continue
under existing code - MSA
Business &
Economics
Transitioning to CA compliance – Malaysia
MNHS
change the name of the specialisation (M60011)
from International Primary Health Care Practice to
Primary Health Care Practice
MNHS
Transition to CA – rename Master of Nursing to
Master of Advanced Nursing, and the Master of
Advanced Nursing (Nursing Practitioner) will be
integrated to into the Master of Advanced Nursing
(to be offered in 2016).
MNHS
Transition to CA and extend current accreditation
for 2 years until review for re-accreditation in 2017.
MNHS
Transition to CA – introduce 2 exit awards Graduate Diploma in Health Administration (to
replace the existing exit award of Graduate
Diploma in Health Services Management) &
Graduate Certificate in Health Administration (to
replace the existing exit award of Graduate
Certificate in Health Services Management)
Proposals for Disestablishments of Courses
Recommendation:
That CAPC:
• Note the disestablishment of course codes as a result of
amendments to courses to align with Course Architecture (members
are invited to note that the disestablishments are co-located with
proposals relating to item 2 above).
• Forward the proposals to Academic Board for endorsement.
OVPLT
Accreditation
Site
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CAPC Agenda 6/2015
Existing
Course
Code
Existing Course Title/s
New
Course
Title
Managing Faculty
M60017
Master of Advanced Health Care
Practice - Advanced Rural
Health Practice Specialisation
MNHS
No students currently enrolled so there are no
teach out implications.
4513
Master of Advanced Nursing
(Nurse Practitioner)
MNHS
This will become a specialisation of the Master of
Advanced Nursing
1250
Master of Nursing
MNHS
No teach out implications.
7.4
Course Architecture Course Descriptions for Noting
Recommendation:
That CAPC:
•
•
Note the rewritten course descriptions for the following course; and
Forward to Academic Board for noting.
Course
Code
Course Title
Managing
Faculty
Notes
L5001
Graduate Diploma in Law
Law
For noting
L6005
Master of Laws (Juris Doctor)
Law
For noting
Master of Biomedical and Health
Sciences
Medicine
For noting
Graduate Diploma of Clinical
Pharmacy
Pharmacy
For noting
3470
*
8
pp 27
Course Accreditation End Dates and Course Review Dates
Professor Sue Willis to speak to this item.
pp 53
Recommendation:
That CAPC recommends to Academic Board that it:
• approves the course accreditation end dates provided an Attachment A (document to
follow)
• notes the proposed schedule of associated Course Reviews.
*
9
9.1
Policies and Procedures
Coursework Course Accreditation Procedures
Ms Madeleine Soederberg speak to this item.
pp 55
Recommendation:
That Coursework Admissions and Program Committee approve the amendments to the
Coursework Course Accreditation Procedures.
10
Scholarships and Prizes
No scholarship proposals to this meeting.
Part D Matters for Noting
Part E Other Business
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CAPC Agenda 6/2015
11
Next meeting
CAPC 7/2015 is scheduled for Wednesday, 28 October 2015 in the Sir George Lush Room –
submissions are due by CoB 19 October 2015.
Meeting dates for 2015:
28 Oct
09 Dec
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CAPC Agenda 6/2015
Coursework Admissions and Programs Committee Membership
Ex-Officio
Vice-Provost (Education Programs) - Chair
Professor Sue Willis
Vice-Provost (Learning and Teaching)
Professor Darrell Evans
Vice-Provost (Graduate Education)
Professor Zlatko Skrbis
University Librarian/nominee
Ms Lisa Smith
Director University Policy/nominee
Ms Natalie Mitchell
Director, Student and Educational Business
Services/nominee
Associate Vice-President Marketing,
Communications and Student Recruitment
Mr Neville Hiscox (alt Mr Mark Hatwell)
Ms Sunny Yang
Director, Admissions
Mr James Marshall
President, Academic Board
Professor Ben Canny
Faculty Members
Art, Design & Architecture
Dr Kate Tregloan (alt Dr Spiros Panigirakis)
Arts
Ms Heather Fletcher (alt Assoc Prof Susanna
Scarparo)
Business and Economics
Professor Rob Brooks (alt Dr Nell Kimberley)
Education
Assoc Prof Alan Reid (alt Dr Allie Clemans)
Engineering
Ms Samantha Lipscombe
Information Technology
Law
Ms Martine Xavier (alt Professor Ann Nicholson)
Medicine, Nursing and Heath Sciences
Professor Wayne Hodgson
(alt Professor Marilyn Baird)
Pharmacy and Pharmaceutical Sciences
Ms Marian Costelloe
Science
Professor David Paganin
(alt Professor Cristina Varsavsky)
Assoc Prof Moira Paterson (alt Dr Patrick Emerton)
President-led Campus PVCs/Nominees
Monash South Africa
Professor Alwyn Louw (alt Ms D Lees)
Monash University Malaysia
Mr Donald Wong
Berwick/Peninsula
Ms Kara Gilbert
Student Members
Two undergraduate students
One postgraduate cwk student
Observers
Ms Neda So
Ms Kelly Anderson
Ms Li Ping (Kylie) Chow
Ms Cynthia Kralik (alt Ms Amanda Semertzian)
Ms Glenda Key
Ms Erin Barry
Ms Madeleine Soederberg
Dr Candice Menidis
Dr Greg Cusack
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