Meeting 6/2000 of the Administrative Heads Group will be
held at 8.30am on Thursday 16 November 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.
Apologies have been received from Professor D Robinson
(Vice-Chancellor and President)
2. Minutes
The minutes of meeting 5/2000 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 (Academic and Planning)
4.4 Deputy Vice-Chancellor (Resources)
4.4.1 Future Campus Developments – Incubators
Dr Tom Forgan will be in attendance.
Dr Forgan, Chief Executive Officer of Australian
Technology Park and consultant will give a presentation to the meeting.
4.4.2 Activity-based costing
Mr John Levine, Divisional Director – Financial
Resources Management Division, will speak to this item.
4.4.3 Monash Commercial
Ms Alison Crook, Deputy Vice-Chancellor – Resources,
will speak to this item.
4.4.4 Callista Update
Mr John Julian, Director – Integrated Administrative
Systems Project will speak to this item.
5. Matters raised by Members
6. Other business
7. Items for information
Members are invited to note that the Schedule of
Meetings Dates - 2001 is as follows:
22.02.2001
26.04.2001
28.06.2001
16.08.2001
04.10.2001
22.11.2001
All meetings are scheduled to commence at 8.30am in the
Council Room.
8. Next meeting
The next scheduled meeting of the Administrative Heads
Group will be held at 8.30am on Thursday, 22 February 2001 in the
Council Room.
