Administrative Heads Group Meeting 5-2000
Meeting 5/2000 of the Administrative Heads Group will be
held at 8.30am on Thursday 28 September 2000 in the Council Room, 1st
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.
AGENDA
1. Attendance and apologies
Apologies have been received from Ms A Crook (Deputy
Vice-Chancellor and Vice-President (Resources)), Mr D Secomb (Head of
Administration - Faculty of Engineering), Mr D Mernagh (Acting Registrar -
Faculty of Business and Economics) and Mr N Thorburn (Faculty Manager –
Faculty of Science).
2. Minutes
Meeting 4/2000 of the Administrative Heads Group scheduled
for 3 August 2000 was cancelled.
The Minutes of meeting 3/2000 have been circulated.
That the Minutes of meeting 3/2000 be confirmed subject to
amendment of the fifth dot point on page two to read:
· In order to further enhance an
already high level of community interaction, Mr John White will revert to
the position of Campus Director – Caulfield/Peninsula with Mr Bob
Burnet assuming the position of Campus Director – Clayton/Berwick. Both
positions will report to Professor P LeP Darvall, Deputy Vice-Chancellor,
Research and Development.
3 Matters arising from the minutes not dealt with elsewhere in the agenda
4. Vice-Chancellor’s Group
4.1 Vice-Chancellor
4.1.1 Pro Vice-Chancellor, Gippsland Campus
Introduction of the Pro Vice-Chancellor, Gippsland Campus,
Professor Brian Mackenzie.
4.2 Deputy Vice-Chancellor (Research and Development)
4.2.1 Intellectual Property
For information, members are invited to note the following
three papers that are attached in relation to Intellectual Property. These
papers were approved by the University Council at its Meeting 5/2000 (held
14 August 2000):
-
Intellectual Property Framework
-
University Practice and Paid Outside
Work Policy
-
Commercialisation Guidelines
It is expected that these documents will soon be accessible
via the Policy Bank on the web at the following location:
http://www.adm.monash.edu.au/unisec/pol/polind.htm
For further reference, the relevant University legislation
concerning Intellectual Property, Statute 11.2 – Intellectual Property and
the Intellectual Property Regulations, can be located under the University
Calendar on the web at:
http://www.monash.edu.au/pubs/calendar/
4.3 Deputy Vice-Chancellor (Academic and Planning)
4.4 Deputy Vice-Chancellor (Resources)
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 at
8.30am on Thursday, 16 November 2000 in the Council Room. |
