Committee of Deans Meeting 11-1997

Meeting 11/97 of the Committee of Deans will be held at 2.15 pm on Tuesday, 9 September 1997 in the Sir George Lush Room, Ground 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.

Tony Calder
97/0025 Secretary

AGENDA

An apology has been received from Professor D A Robinson, Vice Chancellor.

Professor A Russell will attend for Professor J Rickard and Professor A Bishop will attend for Professor White.

Members of the Corporate Planning Group will be in attendance.

2. Minutes

The minutes of meeting 10/97 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 Faculty Plans - Progress Reports

Faculty plans received to date are enclosed.

• Faculty of Law (D47/97)
• Faculty of Business and Economics (D48/97)
• Faculty of Arts (D49/97)

Item for discussion.

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)

4.4 Deputy Vice-Chancellor (Academic and Planning)

4.4.1 Reorientating annual decanal presentations to Council

Professor Lindsay will speak to this item.

4.5 General Manager

5. Matters raised by Deans

5.1 Advertise, establish and fill a Chair in Electronic Commerce

A proposal from the Deans of Business and Economics and Computing and Information Technology (D50/97), together with a summary of the major outcomes of the recent review of Electronic Commerce activity at Monash is enclosed.

Subject to agreement by the Deans, approval is sought from the Acting Vice-Chancellor to advertise the position as soon as practicable.

For endorsement and submission to Academic Board and Council to establish and fill a Chair in Electronic Commerce subject to approval by the faculty boards of Business and Economics and Computing and Information Technology.

6. Other business

7. Items for information

8. Next meeting

The next scheduled Committee of Deans meeting will be held on 30 September 1997 at 2.15pm in the Sir George Lush Room.

Distribution

(Hard copy):

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