An apology has been received from Professor John E
Maloney, Deputy Vice-Chancellor (International and Public Affairs)
2. Minutes
The minutes of meeting 6/98 have been circulated.
For confirmation.
3 Matters arising from the minutes not dealt with elsewhere in the agenda
4. Vice-Chancellor’s Group
4.1 Vice-Chancellor
4.2 Deputy Vice-Chancellor (Research and Development)
4.3 Deputy Vice-Chancellor (International and Public
Affairs)
4.4 Deputy Vice-Chancellor (Academic and Planning)
4.4.1 Report on Admissions – 1999
Mr Peter Yates, Manager – Student Admissions and Records
will provide an oral report.
4.4.2 Centre for Learning and Teaching Support (CeLTS)
Professor Lindsay will introduce this item.
Professor John Harris, Director - Centre for Learning and
Teaching Support (CeLTS) will provide an oral report.
4.5 General Manager
4.5.1. Integrated Administrative Systems - Update
Mr John Julian, Director – Integrated Administrative
Systems project will provide an oral report focussing on the following
matters:
5. Matters raised by Members
6. Other business
7. Items for information
8. Next meeting
The next scheduled Administrative Heads Group meeting
will be held on Thursday 15th April 1999 in the Council Room.
Membership
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, Information Technology Facilities 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, Centre for Learning and Teaching Support
Professor John Harris
Director, Audit and Risk Management Mr Greg Connell
Director, Management Information Systems Mr John Julian
Executive Director, Information Technology Services Mr
Alan McMeekin
Director, Academic Planning Support Unit Mr Peter Summers
Chief Executive Officer, Monash Unicomm Pty Ltd Mr Joe
Curtis
Director, Sports & Recreation Association Mr John
Campbell
Manager, University Secretariat Mr Phillip Siggins
Manager, Research Training & Support Branch Ms Pam Herman
Manager, Bookshop Mr Jim McGrath
Associate Director, Information Technology Services 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 Michael Lewenberg
Pharm Mr Michael Watson
Sci Dr Paul Rodan
Secretary
Mr Tony Calder, University Secretariat ext 59004 FAX
55342