Faculty of Business and Economics Bachelor of Business Course Advisory Group. Meeting 01/2010 of the Bachelor of Business Course Advisory Group of the Faculty of Business and Economics was held at 10.30am on Wednesday 21st April 2010 in Meeting Room 1, S8, Caulfield campus. Minutes of Meeting Item Action 1. Attendance 1.1 Present Mr David Watson (Chair), Fiona Bertoli, Ms Irene Powell (alternate for Dr Colin Jevons), Ms Tanya Pelle, Dr Rebecca Valenzuela, Associate Professor Duangkamon Chotikapanich 1.2 Apologies Dr Colin Jevons 1.3 In Attendance Ms Jenni Williams (Secretary) 2. Approval of all unstarred items Members had the opportunity at this point to star additional items for discussion. Items 2, 3, 5, 6 and 8 were starred. The Chair moved that all items on the agenda not starred to be adopted without discussion and the necessary action be taken or the information therein be noted. 3. Minutes The minutes of the Bachelor of Business Course Advisory Group Meeting 03/2009 held on 18th June 2009 were confirmed. 4. Issues arising from the previous minutes – action sheet No actions 5. Issues arising from other meetings 5.1 Report from Update from Faculty Board 1/2010 The Group were reminded that this information needs to get back to the Departments. The Recognition of Excellence policy mentioned in point 2, may see only Dean’s representatives making decisions on awards. It is expected that Bachelor of Business Course Advisory Group – Minutes 01/2010 Page 1 of 4 Departments will have to have Course Directors check the criteria used for reporting of information requested for awards in the future. It was suggested that the group review the Academic Progress Policy (point 3) changes as is expected to be the first of many as a result of the working party. The amendments to Faculty Credit policy will not directly affect Departments as are operational. Further discussion is expected at the next AACT meeting regarding this policy. 6. Course Amendments 6.1 New course proposals recommended by Undergraduate Studies Committee for approval at Faculty Board Course structure for Bachelor of Health Science/Bachelor of Business listed on page 18 of proposal needs to include statement that students must do 16 units (96 points) from the Faculty of Business and Economics. Concern was also raised about the unit MTH1010 Functions and their applications being listed as unit in the Clinical and Public Health Sciences major as this unit is equivalent to year 12 maths which is an entry requirement. Fiona Bertoli 6.2 Course amendments recommended for Undergraduate Students Committee for approval at Faculty Board There were some concerns that students will not be able to complete a 2nd major with the Bachelor of Business course structure in the amendments for the Peninsula campus as a second major would be completed at Caulfield campus. Course maps for all majors to be prepared. 7. Unit Amendments Amendments listed in agenda noted . 8. Other Business 8.1 Bachelor of Business at Peninsula Campus The group were given the background information for the introduction of the Bachelor of Business at the Peninsula campus. Two majors will be offered at the campus, Business Strategy (cross discipline major) and Tourism, in the future a sports management type major may be introduced. The Tourism major will be available to Caulfield students. It is hoped that 2011 will see 30 students enrolling into the degree at Peninsula, which will be taught with problem based learning pedagogy. Units are currently being developed, and training programs and workshops will be held for staff teaching these units. The course proposal is currently awaiting approval at Faculty Board, so Bachelor of Business Course Advisory Group – Minutes 01/2010 Page 2 of 4 Fiona Bertoli staffing within departments has not yet been set. Concern has been raised by Peninsula staff as they don’t feel they know enough about the degree to sell it to prospective students. Caulfield staff will be give some information in the short term to present to students at the Age Student Expo but further information will be provided once approved at Faculty Board. The teaching method has generated some interest in the Faculty and it is hoped there is some cross over and benefits from this method throughout the Faculty. 8.2 OXFAM scholarships OXFAM have asked Monash University to link into their International Youth Program. Every three years this program holds a conference which hosts 300 students from around the world. This link has resulted in the opportunity for three Monash students to participate in a work placement arrangement working in Sydney and at the conference in India during semester two 2010. Group members are asked to pass this information onto staff within their departments and promote this program to students. Information has been distributed to students via a number of communication channels and there has already been a lot of interest. In general, internships have been extended from IBM. Prato has expressed interest in having Australian students undertake internship type semesters and other opportunities are being investigated. 8.3 IBM scholarships update The first mid semester review for the 1st intake of IBM scholarship students has been undertaken and all has worked well. IBM having been using some of the students as ambassadors for the company and are using the program as a model image of best practice. The PAL’s (Peers, Ambassadors and Leaders) program is also having a good impact on students. It was suggested that the PAL and IBM students should be involved with Department staff at Open Day to promote these programs and highlight extra circulate activities as not all staff aware of these programs or are not comfortable selling them. 8.4 International discussions The Chair advised the group of his recent travels to Italy, France and Germany: Rouen Business School – attended student presentations on their international experience as part of their course. WHU Otto Besheim – held discussions about possible strategic partnership. Interest shown in student and staff exchanges Bachelor of Business Course Advisory Group – Minutes 01/2010 Page 3 of 4 Bocconi and University of Torino – 2+2 degree program discussed The Group were advised that student interest for exchange programs with the USA is high. It was noted that work has been done in the USA but not as developed as talks with European institutions. Department representatives are encouraged to urge staff to suggest institutions they work with for strategic discussions. 9. Next Meeting Next meeting – Wednesday 9th June 2010 Meeting Room 1, S9 Bachelor of Business Course Advisory Group – Minutes 01/2010 Page 4 of 4