Administrative Heads Group Meeting 2-2002

Meeting 2/2002 of the Administrative Heads Group is to be held at 8.30am on Thursday, 18 April, 2002 in the Council Room, 1^st Floor, University Offices Building 3a, Clayton campus.

Apologies have been received from Professor Alan Lindsay, Deputy Vice-Chancellor (Academic and Planning), Mrs Pam Herman, Manager, Monash Research Graduate School and Mr A Pollock, Executive Director, Office of International Affairs.

Professor Stephen Parker, Dean, Faculty of Law, and Mr Jonathon Sanders, Specialist Advisor, Strategy and Commercial, Office of the Deputy Vice-Chancellor (Resources), have been invited to attend this meeting.

Mr Owen Slattery, General Manager, Monash International Pty Ltd, will attend as an observer.

The Minutes of Meeting 1/2002, held Thursday, 14 February 2002, were circulated previously.

For confirmation.

Professor Stephen Parker, Chair of the Monash Institutional Self Review Team, has been invited to attend the meeting to provide an update on the Monash Institutional Self Review.

Members are asked to note that nominations are called for the Vice-Chancellor’s Awards for Exceptional Performance by General Staff.

Nominations close Friday, 9 August 2002. Members are invited to refer to the following website for further details:

http://www.adm.monash.edu.au/sss/sdu/awards/

Ms Alison Crook, Deputy Vice-Chancellor (Resources), will speak to this item.

Mr Jonathan Sanders, Specialist Advisor, Strategy and Commercial, has been invited to attend the meeting.

Ms Alison Crook will introduce this item.

The next scheduled meeting of the Administrative Heads Group 3/2002 will be held at 8.30am on Thursday, 4 July 2002 in the Council Room.

Any items for inclusion in the next agenda will be required by Friday, 21 June 2002.