Committee of Deans Meeting 2-1992

Meeting No. 2/92 of the Committee of Deans will be held on Tuesday, 10 March 1992 in the Science Faculty Meeting Room on the ground floor of the Central Science Building at the Clayton campus, commencing at 2.15 pm.

M.D. Watson
Secretary

MDW:dfa 

6 March 1992 

A G E N D A

13. Membership

Professor Leo West will be attending his first meeting of the Committee since taking up his appointment as Pro-Vice-Chancellor (International Programs and Development) on 24 February.

14. Minutes

The minutes of Meeting No. 1/92, held on 20 February, have been circulated.

15. Matters Arising from the Minutes

16. Vice-Chancellor's Report

17. Urgent Matters

18. Monash University College Gippsland

Professor Pargetter has submitted the attached paper for the D17/92 Committee's consideration.

19. Australian Technology Group

Professor Porter has given notice that he wishes to raise this matter.

20. Decanal Presentations to Council

Deans are asked to endorse the attached proposed D18/92 schedule of decanal presentations to Council.

Matters Pending

The Committee is advised that the following matter is not yet ready for attention:

Meeting Minute Paper Action

Decanal Salaries 1/92 4.9 MIL

Next Meeting

The next ordinary meeting of the Committee of Deans is scheduled to be held on Tuesday, 31 March in the Clayfield Room, Caulfield campus, commencing at 2.15 pm.