Committee of Deans Meeting 8/97
Meeting 8/97 of the Committee of Deans will be held at 2.15 pm on
Tuesday, 8 July 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
97/0025
AGENDA
1. Attendance and apologies
Professor Peter Stewart will attend for Professor C B Chapman, Dean and
Director, Victorian College of Pharmacy
Professor Bala Srinivasan will attend for Professor R Willis, Acting
Dean, Faculty of Computing & Information Technology
2. Minutes
The minutes of meeting 7/97 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 The Monash Plan - Implementation
The Vice-Chancellor will speak to this item.
4.2 Deputy Vice-Chancellor (Research and Development)
4.2.1 Enterprise Bargaining
The Deputy Vice-Chancellor (Research and Development), Professor P LeP
Darvall will speak to this item.
4.3 Deputy Vice-Chancellor (International and Public Affairs)
4.3.1 Becoming Global
A document is attached. (D36/97)
4.4 Deputy Vice-Chancellor (Academic and Planning)
4.5 General Manager
5. Matters raised by Deans
5.1 Professor/Director of Trauma
A memorandum from Mr Brian Ruck, Faculty Manager of Medicine, dated 20
June 1997 together with supporting documentation is enclosed seeking
approval for the establishment of the wholly externally funded position of
Professor/Director of Trauma at Alfred Hospital. (D37/97)
For endorsement and submission to Academic Board and Council.
6. Other business
7. Next meeting
The next scheduled Committee of Deans meeting will be held on Tuesday, 29
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
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