Administrative Heads Group Meeting 5-1998

Meeting 5/98 of the Administrative Heads Group will be held at 8.30am on Thursday 24^th September 1998 in the Council Room, 1^st Floor, University Offices Building 3a, Clayton campus.

Tony Calder
Secretary

RMO097/1230

A G E N D A

Apologies have been received from Professor P Darvall, Deputy Vice-Chancellor - Research & Development, Professor A Lindsay, Deputy Vice-Chancellor - Academic & Planning , Mr P Wade, General Manager, Professor G Webb, Director - Centre for Higher Education Development, Mr Tony Pollock, General manager - Monash International Ltd, Mr J White, Campus Director - Caulfield/Peninsula, Mr I Porter, Executive Director - International Affairs, Mr M Watson, Registrar - Victorian College of Pharmacy.

The minutes of meeting 4/98 have been circulated.

For confirmation.

3. Matters arising from the minutes not dealt with elsewhere in the agenda

Document ADM9/98 is attached.

Professor J Warren, Pro Vice-Chancellor - Monash University Sunway Campus Malaysia, will provide a presentation on the topic Setting up a new Monash Campus Overseas.

Document ADM10/98 is attached.

The Vice-Chancellor will introduce this item.

Professor Maloney will introduce this item.

Mr Peter Marshall, Assistant General Manager - Personnel Services will introduce these items.

Mr John Campbell will provide an update on this matter.

The next scheduled Administrative Heads will be held on Thursday 12^th November in the Council Room.

Vice-Chancellor (Chair) Professor David A Robinson

Deputy Vice-Chancellor (Research and Development)/Campus Director, Clayton Professor Peter LeP Darvall

Deputy Vice-Chancellor (International and Public Affairs) Professor John E Maloney

Deputy Vice-Chancellor (Academic and Planning) Professor Alan W Lindsay

General Manager Mr Peter B Wade

Campus Director, Caulfield/Peninsula Mr John S White

Campus Director, Berwick/Gippsland Professor John Anderson

Assistant General Manager, Student Services Mr Bob Burnet

Assistant General Manager, Financial Services Mr John Matthews

Assistant General Manager, Facilities and Services Mr John Trembath

Assistant General Manager, Personnel Services Mr Peter Marshall

Assistant General Manager, Budget and Statistical Services Mr John Levine

Manager, Research Grants & Ethics Branch Ms Janet Gaffey

Executive Director, University Marketing and Development Ms Jenni Chandler

University Librarian Professor Edward Lim

University Solicitor Mr Renn Wortley

Director, Computer Centre Mr Peter Annal

Director, Halls of Residence Mr Vladimir Prpich

Executive Director, Performing and Visual Arts Mr Stephen Dee

Executive Director, International Affairs Mr Ian Porter

Director, Distance Education Centre Professor John Harris

Director, Internal Audit and Risk Management Mr Greg Connell

Director, Management Information Systems Mr John Julian

Director, Information Technology Services Mr Alan McMeekin

Director, Academic Planning & Support Unit Mr Peter Summers

Consultant to the General Manager Mr Peter Cunliffe

Chief Executive Officer, Monash Unicomm Pty Ltd Mr Joe Curtis

Director, Sports & Recreation Association Mr John Campbell

Manager, University Secretariat Mr Phillip Siggins

Manager, Bookshop Mr Jim McGrath

Manager, Administrative and Management Information Systems Mr Max Robinson

Manager, Research Training & Support Branch Mrs Pam Herman

General Manager, Monash International Pty Ltd Mr Tony Pollock

Director, Centre for Higher Education Development Professor Graham Webb

President, Managers' Association Mr Chris Powell

Faculty Registrars Arts Ms Carol Jordon

Art/Des Ms Maureen Hah

BusEco Ms Bronwyn Shields

IT Mr Ken Hobbs

Edu Mr Peter Lawford

Eng Mr David Secomb

Law Ms Eileen Wilson

Med Mr Brian Ruck

Pharm Mr Michael Watson

Sci Dr Paul Rodan

Secretary

Mr Tony Calder, University Secretariat ext 59004 FAX 55342