Description
The formation of the Professorial Board was provided for in Chapter III of the by-laws passed by Council on 12th September, 1949 (resolution 5). These stated that the Professors and Associate Professors in the several Faculties and such other persons as Council may appoint shall form a Board, to be called the Professorial Board (III, 1). The Board was to be specially charged with the duty of furthering and co-ordinating the work of Faculties and Departments and of encouraging scholarship and research and of considering the studies and discipline of the University (III, 4, i). Specifically the Board could consider reports made to it by any faculty, appoint internal and external examiners, prescribe books and details of subjects for lectures, determine the conditions of competition for any post-graduate award, decide all questions of admission ad eundem gradum and advanced standing and submit recommendations to Council regarding teaching staff and academic standing (III, 4, ii). As well, any member of the Professorial Board was given the power to suspend any student, as long as the misconduct occurred in the Department or presence of the member (III, 5, a). The by-laws also dictated that the first Chairman of the Professorial Board would be elected in May, 1950 (III, 2). Meetings would be held at the discretion of the Chairman or at the written request of the President, Director or three members of the Board (III, 6, a). At the 13th March, 1950 meeting of Council it was determined that until July, 1950, the professors already appointed should act as a committee with authority to consider all matters which, in accordance with the provision of Chapter III of the By-laws (the Professorial Board), shall be within the jurisdiction of the Professorial Board when constituted (resolution 40ii). The first meeting of Professorial staff had in fact already taken place on 1st February, 1950, with Director A. Denning as Chairman, and meetings were held generally on a weekly basis until the end of June. Under the provision in the by-laws, on 31st May, 1950 Denning was formally elected as Chairman of the Professorial Board. The first committees of the Professorial Board were determined at the Professorial Committee's meeting on 6th June, 1950. These were Buildings & Sites, Equipment & Supplies, Research, Graduate School & Post-Graduate Studies, Publications & Library, Academic Studies & Standards and Staff & Students. The Professorial Board held its first official meeting on 4th July, 1950. At this meeting, the membership of the first seven committees named by the Professorial Committee on the 6th June was finalised. By the time of the last meeting of the Board on 7th June, 1988, approximately eighty committees had come and gone throughout the Board's existence. At the 14th September, 1987 meeting of Council changes to Chapter III of the by-laws were passed (resolution 87/99c). As a result, effective July 1988, the Professorial Board ceased to exist and the Academic Board was established in its place. Subordinate agency: Faculty of Engineering - 08/05/1950 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Faculty of Arts (1960 - 1990) / Faculty of Arts & Social Sciences (1990 - ) - 01/01/1960 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Faculty of Law - 13/07/1964 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Board of Studies in Science (1973 - 1976) / Board of Studies in Science & Mathematics (1976 - 2000) - 14/05/1973 - 30/06/1988 Subordinate agency: Faculty of Commerce (c.1954 - 1988) / Faculty of Commerce & Economics (1988 - 2006) - 12/07/1954 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Board of Vocational Studies (1960 - 1973) / Board of Professional Studies (1973 - 1975) / Faculty of Professional Studies (1975 - 1996) - 12/09/1960 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Faculty of Medicine - 01/05/1960 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Faculty of Science (1) - 08/05/1950 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Faculty of Architecture (1950 - 1993) / Faculty of the Built Environment (1993 - ) - 08/05/1950 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Faculty of Technology (1956 - 1960) / Faculty of Applied Science (1960 - 1997) - 14/05/1956 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Faculty of Biological Sciences (1968 - 1987) / Faculty of Biological & Behavioural Sciences (1987 - 1997) - 22/01/1968 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Faculty of Humanities and Social Sciences - 12/07/1954 - 31/12/1959 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and Degrees of the Faculty (NSWUT By-laws 1949, Chapter IV, 4) Subordinate agency: Academic Studies & Standards (1950 - 1951) / Academic Standards & Studies (1951 - 1961) / Admissions Committee (1961 - 1988) of the Professorial Board - 06/06/1950 - 30/06/1988 Subordinate agency: Publications & Library (1950 - 1951) / Library (1951 - 1988) Committee of the Professorial Board - 06/06/1950 - 03/05/1988 Subordinate agency: Graduate Studies & Research (1952) / Research & Graduate Studies (1952 - 1961) / Research & Higher Awards Committee (1961 - 1988) of the Professorial Board - 12/02/1952 - 14/07/1988 Subordinate agency: Executive Committee of the Professorial Board - 10/11/1959 - 30/06/1988 Subordinate agency: Advanced & Extension Studies (1961 - 1980) / Continuing Education (1980 - 1988) Committee of the Professorial Board - 14/02/1961 - 07/07/1988 Subordinate agency: Matriculation Committee of the Professorial Board - 11/09/1962 - 30/06/1988 Subordinate agency: Joint Newcastle / Sydney Liaison Committee of the Professorial Board - 10/12/1963 - 14/05/1965 Subordinate agency: Computing Science Committee of the Professorial Board - 14/09/1965 - 06/11/1984 Subordinate agency: Computer Committee of the Professorial Board - 06/11/1984 - 30/06/1988 Subordinate agency: Ad Hoc Committee to Consider Examination Procedures of the Professorial Board - 07/02/1967 - 12/03/1968 Subordinate agency: Ad Hoc Committee to Consider Teacher Education in Science-Based Subjects of the Professorial Board - 06/08/1974 - 07/10/1975 Subordinate agency: Augmented Semester Committee of the Professorial Board - 02/10/1975 - 29/08/1979 Subordinate agency: Ad Hoc Committee on School Government of the Professorial Board - 07/09/1976 - 05/06/1979 Subordinate agency: Ad Hoc Committee on Teacher Education Scholarships of the Professorial Board - 06/12/1977 - 06/06/1978 Subordinate agency: Academic Planning Committee of the Professorial Board - 07/04/1987 - 01/07/1988 Subordinate agency: Ad Hoc Committee on the Academic Performance of Students in the First Year of the B. Sc. (Ed.) Course of the Professorial Board - 06/03/1973 - 29/08/1973 Subordinate agency: Ad Hoc Committee on the Abolition of Honours in the Faculty of Law of the Professorial Board - 06/11/1973 - 05/02/1974 Subordinate agency: Ad Hoc Committee to Review Policy Concerning the Award of Medals of the Professorial Board - 31/10/1973 - 05/03/1974 Subordinate agency: Inter Faculty Committee of the Professorial Board on Administrative Type Courses Within the University - 10/11/1964 - 14/06/1966 Subordinate agency: Ad Hoc Committee to Review Administrative Procedures (1974 - 1976) / Committee on Administrative Procedures in Relation to Professorial Board Activities (1976-1982) / Administrative Procedures Committee (1982-1988) of the Professorial Board - 31/07/1974 - 30/06/1988 Subordinate agency: Bachelor of Science (Technology) Courses Review Committee of the Professorial Board - 13/12/1966 - 11/11/1969 Subordinate agency: Board of Management of the Institute of Administration - 14/03/1960 - 14/05/1979 In academic affairs [the Board] reports to the Professorial Board (Council resolution 60/20) Subordinate agency: Interfaculty Enrolment Procedures Committee of the Professorial Board - 19/02/1957 - 30/06/1988 Subordinate agency: Committee to Review First-Year Results in Science-Based Courses of the Professorial Board - 12/11/1968 - 10/12/1979 Subordinate agency: Standing Committee on General Education of the Professorial Board - 01/03/1983 - 07/09/1988 Subordinate agency: Professorial Board Committee on Health Personnel Education - 06/11/1973 - 14/05/1984 Subordinate agency: Faculty of Military Studies - 10/07/1967 - 31/12/1985 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Honorary Degrees Committee of the Professorial Board - 31/07/1981 - 22/06/1988 Subordinate agency: Ad Hoc Committee of the Professorial Board to Consider the Future of Graduate Studies in Industrial Design - 04/03/1975 - 04/05/1976 Subordinate agency: Professorial Board's Committee to Consider Industrial Arts / Industrial Design Proposals - 01/06/1976 - 03/05/1977 Subordinate agency: Accreditation Committee for Staff of the Royal Australian Naval College, Jervis Bay - 10/07/1967 - 03/08/1983 Subordinate agency: Joint Advisory Committee of the University of New South Wales & the Royal Australian Naval College, Jervis Bay - 10/07/1967 - 16/12/1986 Subordinate agency: New Chairs Committee of the Professorial Board - 02/02/1965 - 30/06/1988 Subordinate agency: Interfaculty Timetables & Accommodation Committee of the Professorial Board - 18/09/1953 - 06/09/1984 Subordinate agency: Open Day (1955 - 1969) / Open Day Steering (1969 - c.1977) Committee of the Professorial Board - 13/12/1955 - 21/10/1977 Subordinate agency: Ad Hoc Committee of the Professorial Board on Postgraduate Re-Education - 04/03/1975 - 04/10/1977 Subordinate agency: Committee to Investigate the Workings of the Professorial Board - 08/12/1970 - 04/04/1972 Subordinate agency: Re-enrolment Committee of the Professorial Board - 08/08/1961 - 28/07/1988 Subordinate agency: Resources Allocation Advisory Committee of the Professorial Board - 03/05/1977 - 30/06/1988 Subordinate agency: Ad Hoc Committee on Semester System, Unit Courses & Credit Systems of the Professorial Board - 14/03/1967 - 01/04/1975 Subordinate agency: Professorial Board's Ad Hoc Committee on the Semester System - 06/05/1975 - 02/12/1975 Subordinate agency: Ad Hoc Committee of the Professorial Board on Staff Mobility & Probationary Contracts - 05/06/1979 - 03/03/1981 Subordinate agency: Professorial Board Standing Committee for Four-Year Concurrent Courses Teacher Education - 05/09/1978 - 18/12/1986 Subordinate agency: University Teaching & Student Counselling Committee of the Professorial Board - 10/10/1961 - 08/04/1969 Subordinate agency: Teacher Education Standing Committee (Science-Based Subjects) of the Professorial Board - 07/10/1975 - 10/03/1978 Controlling Organisation: UNSW - 12/09/1949-30/06/1988