Meeting 1/2005 of the Administrative Heads Group will be held at 8.30am
on Thursday, 3 February, 2005 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.
| 1. |
Attendance and apologies |
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In attendance David Pawley (ITS) (for agenda item 4.2.1) |
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| 2. |
Minutes of Meeting 5/2004 |
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The
Minutes of Meeting 5/2004, held on 25 November 2004, were despatched to
members via email on 1 December 2004.
Members are invited to confirm the minutes as an accurate record of
the meeting. |
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| 3. |
Matters arising from the Minutes |
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| 4. |
Vice-Chancellor’s Group |
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4.1
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Vice-Chancellor’s Report |
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Professor Richard Larkins will report. |
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4.2 |
Senior Deputy Vice-Chancellor |
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4.2.1
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Monash
Experience Questionnaire (MEQ) |
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The meeting of
the Vice-Chancellor’s Group (Quality) held on 13 December 2004 has
referred the attached Summary of the 2003 MEQ to the Administrative
Heads Group for discussion and comment.
Ms Jill Dixon will introduce this item. |
Attachment 1 |
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4.3
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Deputy Vice-Chancellor (Academic) |
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4.3.1 |
Learning and
Teaching Performance Fund |
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Attached for
discussion is a paper from Professor Denise Kirkpatrick regarding the
Learning and Teaching Performance Fund.
Professor Kirkpatrick will speak to this item. |
Attachment 2 |
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4.4
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Deputy Vice-Chancellor (Resources) |
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4.4.1
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Off Campus
Residential Services |
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Mr Vladimir
Prpich will deliver a presentation to members on the new Monash off
campus residential services. |
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| 5. |
Matters raised by Members |
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| 6. |
Other business |
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6.1 |
Terms of Reference |
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Attached for consideration are a memorandum from the Executive Officer
and the current Terms of Reference. |
Attachment 3
Attachment 3.1 |
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6.2 |
Meeting Dates for 2005 |
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07
April 26 May
11August
06 October
24 November |
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| 7. |
Next meeting |
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The
next meeting of the Administrative Heads Group (Meeting 2/2005) is
scheduled for 8.30a.m. Thursday 7 April 2005 in the Council Room
(Clayton campus). |
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