Administrative Heads Group Meeting 1-1998

Meeting 1/98 of the Administrative Heads Group will be held at 8.30 am on Thursday 5 February 1998 in the Council Room, First Floor, University Offices, Building 3a, Clayton Campus.

Members having a direct commercial or financial interest in any item before this meeting must declare that interest to the Chair via the Committee secretary prior to consideration of the item, and must not take part in a vote on any matter concerning it.

Tony Calder
Secretary

A G E N D A

1. Attendance and apologies

The minutes of meeting 4/97 have been circulated.

3. Vice-Chancellor’s welcome

The Vice-Chancellor will seek the views of members regarding agenda items that could be raised and/or discussed at future meetings.

4. Undergraduate intake - first round selection

Mr Clive Vernon, Manager - Student Admissions and Records will be in attendance to introduce this item and respond to questions.

A document introducing the matter is attached to the Agenda (reference ADM1/98).

6. Next meeting

The next Administrative Heads Group meeting will be held on Thursday, 16 April 1998 in the Council Room.

Membership

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

Additional Circulation

Special Adviser - Corporate Planning and Review
Executive Assistant to Vice-Chancellor
Special Adviser to Vice-Chancellor

Secretary
Manager, University Secretariat

2. Offers by Faculty and Campus