Minutes of Meetings2.pptVIP

Minutes of Meetings 会议记录 Sample 1 UNIVERSITY OF WALES, CARDIFF DEPARTMENT FOR CONTINUING EDUCATION ___________________________________________________ Minutes of Staff Meeting held on Friday, 11 February 1999 Present: Mr. J. W. Perkins Director , Dr. G. Awbery, Mrs. S. Chadha Mrs. H. Eckart, Mr. D. Evans, Dr. M. S. C. Havard Apologies for absence were received from: Ms. G. Boden, Mr. M. J. Chiles, Ms. S. Ediwards, Ms. R. Elt. 1. MINUTES OF MEETING HELD ON 21 JANUARY 1999 The minutes of meeting held on 21 January 1999 were agreed and signed, subject to the following amendments: 2.5 Programme Planning 1998-99 Para.2, Line 3, should read: Nominations for the team were Terry Evans and Peter Webster. 6. Amend heading to read: Progress with contacts in other departments and Part-time Degrees. 2. MATTERS ARISING 1 Part-time Degrees There were at present no volunteers for the post of temporary Head of Department to meet re-structuring of the administration, required to absorb additional administration caused by funding changes. 2 Mid Glamorgan Community Education Forum Gwen Awbery informed the meeting that there was a semi-formal committee of representatives from all bodies providing Welsh for Adults classes in Mid Glamorgan. 3. DEANS COMMITTEE PAPER ON CREDITS AND MODULES The Continuing Education Schemes of Study were discussed and the following observations were made: Continuing Education Awards NOTED: i 2-year Diploma courses are classed as level 1 80 credits in the College Scheme, giving limited access to first year undergraduate degree level. ii John Perkins pointed out that as the Diploma in English Literature was a 2, 3, 4 year scheme, consideration should be given to amendments of the credit system to reflect this. RECOMMENDED: iii That in the penultimate line “Continuing Education Award” should be amended to read “Continuing Education Diploma”. 4. ANY OTHER BUSINESS 1 Library Funds ￡40,000 is available to spend on books th