Administrative Heads Group Meeting 4-1997

Meeting 4/97 of the Administrative Heads Group will be held at 8.30 am on Wednesday, 19 November 1997 in the Council Room, First Floor, University Offices, Building 3a, Clayton Campus.

Tony Calder
Secretary
97/0092

A G E N D A

1. Attendance and apologies

Apologies have been received from Mr M Watson, Ms J Chandler and M J Curtis.

2. Minutes

The minutes of meeting 3/97 have been circulated.

3. Budget Planning

4. Enterprise Bargaining: Update

5. Restructured Council

6 Docklands Project

A paper will be circulated separately.

7 Monash - Melbourne Relationship

8. Next meeting

The meeting dates for 1998 will be advised as soon as practicable.

Membership

Vice-Chancellor
Faculty Registrars
Deputy Vice-Chancellor (Research and Development)
Manager, Bookshop
Deputy Vice-Chancellor (International and Public Affairs)
President, Managers' Association
Deputy Vice-Chancellor (Academic and Planning)
Manager, University Secretariat
General Manager
Executive Officer, Corporate Planning and Review
Deputy General Manager & Campus Director, Caulfield
Director, Higher Education Development Centre
Campus Director, Berwick/Gippsland
General Manager, Monash International Pty Ltd
Campus Director, Peninsula
Director, Sports & Recreation Association
Assistant General Manager, Student Services
Director, University Union
Assistant General Manager, Financial Services
Director, Business Development
Assistant General Manager, Facilities and Services
Director, Internal Audit & Risk Management
Assistant General Manager, Personnel Services
Director, Budget and Statistical Services
Director, Research Services
Director, Distance Education Centre
Executive Director, University Marketing and Development
Director, Performing and Creative Arts
Executive Director, Performing & Visual Arts
Director, Halls of Residence
University Librarian
Director, Computer Centre
Manager, Administrative and Management Information Systems
University Solicitor

Additional Circulation

Special Advisor to Vice-Chancellor
Executive Assistant to Vice-Chancellor
Tony Calder, University Secretariat