Committee of Deans Meeting 6-1997

Meeting 6/97 of the Committee of Deans will be held at 2.15 pm on Tuesday, 27 May 1997 in the Sir George Lush Room, Ground Floor, University Offices Building 3a, Clayton Campus.

Members are required to refrain from voting and absent themselves from the discussion of an item of business in which they have a personal interest.*

Tony Calder
Secretary

AGENDA

1. Attendance and apologies

Professor Peter Fitzroy will attend for Professor J A Rickard, Dean, Faculty of Business and Economics.

2. Minutes

The minutes of meeting 5/97 have been circulated.

For confirmation and signature.

3. Matters arising from the minutes not dealt with elsewhere in the agenda

4. Vice-Chancellor's business

4.1 Vice-Chancellor

4.1.1 Corporate Planning update

The Vice-Chancellor will speak to this item.

4.1.2 Deans' responses to bids for load for new programs.

A document will be tabled at the meeting.

4.2 Deputy Vice-Chancellor (Research and Development)

4.3 Deputy Vice-Chancellor (International and Public Affairs)

4.4 Deputy Vice-Chancellor (Academic and Planning)

4.5 General Manager

5. Matters raised by Deans

5.1 Proposal to Fill a Chair in Civil Engineering

A document is attached (D32/97 This document is unavailable electronically)

Item for endorsement.

5.2 Article published in The Australian

An article extracted from the Internet on 22 May 1997, is attached for information. (D33/97 This document is available on the web at: http://www.australian.aust.com/news/special/hied8.htm)

6. Other business

7. Next meeting

The next scheduled Committee of Deans meeting will be held on Tuesday, 17 June 1997 at 2.15 pm in the Sir George Lush Room.

* The wording of this statement is subject to further consideration by Council on 7 July 1997.

Distribution

(Hard copy):

Vice-Chancellor
Deputy Vice-Chancellors
Deans
General Manager
Executive Assistant to Vice-Chancellor