Meeting 3/2001 of the Administrative Heads Group will be
held at 8.30am on Thursday 28 June 2001 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.
An apology for this meeting has been received from
Professor Alan Lindsay.
2. Minutes
The minutes of meeting 1/2001 were circulated
previously.
For confirmation.
3. Matters arising from the minutes not dealt with
elsewhere in the agenda
4. Vice-Chancellor’s Group
4.1 Vice-Chancellor and President
4.1.1 Opening of Monash University Prato
The initial date for the opening of Monash University
Prato was 10 May 2001. However, due to the holding of Italian national
elections during May, the date of the opening has been re-scheduled for
17 September 2001.
For noting.
4.2 Deputy Vice-Chancellor and Vice-President (Research
and Development)
4.2.1 Marketing Monash
A document is attached titled ‘Marketing Monash: A
Discussion Paper’, presented by Ms Katherine Lock, Director, Corporate
Marketing Project, Office of the Deputy Vice-Chancellor (Research and
Development) (Attachment A).
Ms Lock has been invited to attend to speak to this
item.
4.3 Deputy Vice-Chancellor and Vice President (Academic
and Planning)
4.4 Deputy Vice-Chancellor and Vice-President
(Resources)
4.4.1 Space Management Project
Ms Alison Crook, Deputy Vice-Chancellor (Resources),
will speak to this item.
5. Matters raised by Members
6. Other business
7. Items for information
8. Next meeting
The next scheduled meeting of the Administrative Heads
Group will be held at 8.30am on Thursday, 16 August 2001 in the
Council Room.
