Committee of Deans Meeting 3-1998

Meeting 3/98 of the Committee of Deans will be held at 2.15 pm on Tuesday, 17 March 1998 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
Secretary
97/0025

AGENDA

1. Attendance and apologies

An apology has been received Professor J Maloney, Deputy Vice-Chancellor - International and Public Affairs and Professor J Redmond, Dean - Faculty of Art & Design.

Associate Professor Bernard Hoffert will attend for Professor J Redmond.

Ms Melissa Banks, Manager - Projects, Monash International will be in attendance for item 3.1; Dr Gail Ellis, Planning Advisor - Academic Planning Support Unit and Associate Professor Merran Evans, Chair - Teaching & Learning Plan Working Party will be in attendance for item 4.3.1; and Mr Peter Summers, Director - Planning Support Unit will be in attendance for item 4.3.2

2. Minutes

The minutes of meeting 1/98 and 2/98 have been circulated.

For confirmation and signature.

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

3.1 Malaysian Campus

Ms Melisssa Banks, Manager - Projects, Monash International will be in attendance for this item.

4. Vice-Chancellor’s business

4.1 Deputy Vice-Chancellor (Research and Development)

4.2 Deputy Vice-Chancellor (International and Public Affairs)

4.3 Deputy Vice-Chancellor (Academic and Planning)

4.3.1 Learning and Teaching Operational Plan - Operational Draft

Document D12/98 is attached.

Dr Gail Ellis, Planning Advisor - Academic Planning Support Unit and Associate Professor Merran Evans, Chair - Teaching & Learning Plan Working Party will be in attendance for this item.

4.3.2 Roles and responsibilities of Campus Directors

Document D13/98 is attached.

Mr P Summers will be in attendance for this item.

4.3.3 Enterprise Bargaining

Professor Lindsay will speak to this item.

4.4 General Manager

5. Matters raised by Deans

6. Other business

7 Items for information

8. Next meeting

The next scheduled Committee of Deans meeting will be held on 7 April 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