Committee of Deans Meeting 7/97

Meeting 7/97 of the Committee of Deans will be held at 2.15 pm on Tuesday, 17 June 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 Stella Crossley will attend for Professor R W Davies, Dean, Faculty of Science.

2. Minutes

The minutes of meeting 6/97 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 Monash Plan - update

A document is attached. (D34/97)

The Vice-Chancellor will speak to this item.

4.1.2 DEETYA Planned Undergraduate Load

A document will be circulated to members prior to the meeting. (D35/97)

The Vice-Chancellor will speak to this item.

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

6. Other business

7. Next meeting

The next scheduled Committee of Deans meeting will be held on Tuesday, 8 July 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