NRS-16356 | Minutes and agenda papers of the Interim Academic Senate
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This series consists of signed minutes and agenda papers for the meetings of the Interim Academic Senate of Charles Sturt University (CSU). The minutes and agendas (which also included any attachments for the meetings) are all typed and arranged in chronological order. For each meeting the minutes are first, followed by the agenda and the attachments.The minutes document the decisions and resolutions made by the Committee. The following information is contained in the minutes: the date, place and time of the meeting; those people present at the meeting; apologies from people not able to attend; information and resolutions referred to the committee for approval from other committees and the Interim Board of Governors; resolutions passed by the committee itself; any correspondence tabled at the meeting; any general business arising; and the date, place and time of the next meeting.The agendas outlined the format that the meetings followed and the matters that were to be addressed. This includes the attachments which gave members attending the meeting extra information pertaining to the topics for discussion on the agenda. Both the agendas and attachments were circulated prior to the meetings.
本数据集收录查尔斯·斯图尔特大学(Charles Sturt University, CSU)临时学术参议院的会议签字纪要与议程文件。所有会议纪要、议程(含会议配套附件)均为打印文本,并按时间顺序排列。每场会议的资料均以会议纪要为首,随后依次为议程文件及配套附件。会议纪要记录了该委员会作出的各项决策与决议,涵盖以下内容:会议的日期、地点与召开时间;出席会议的人员名单;因故无法参会人员的致歉说明;由其他委员会及临时校董会提交至本委员会审议的相关信息与决议;本委员会自行通过的决议;会议上提交的所有函件;临时新增的一般性事务;以及下一次会议的日期、地点与召开时间。议程文件列明了会议遵循的流程框架及待审议事项,其中配套附件可为参会人员提供与议程所列讨论主题相关的补充资料。议程文件及配套附件均会在会议召开前提前分发。
提供机构:
NSW State Archives Collection



