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Committee of Deans Meeting 4-1998

Meeting 4/98 of the Committee of Deans will be held at 2.15 pm on Tuesday, 7 April 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 A Lindsay, Deputy Vice-Chancellor - Academic & Planning and Professor R Davies, Dean - Faculty of Science.

Professor Grahame Coleman will attend for Professor R Davies.

2. Minutes

The minutes of meeting 3/98 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 Science at Monash

Document D14/98 is attached.

The Vice-Chancellor will introduce this item.

4.2 Deputy Vice-Chancellor (Research and Development)

4.2.1 Proposals for Research Expenditure under SMURF 2

Professor Darvall will speak to this item.

4.2.2 Performance Indicators for Research

Document D15/98 is attached.

Professor Darvall will speak to this item.

4.3 Deputy Vice-Chancellor (International and Public Affairs)

4.3.1 Attendance of Deans at Offshore Graduation Ceremonies

Document D17/98 is attached.

Professor Maloney will speak to this item.

4.4 Deputy Vice-Chancellor (Academic and Planning)

4.5 General Manager

5. Matters raised by Deans

5.1 Proposal to establish, advertise and fill the position of Professor/Director of Developmental Disability Health

A proposal from the Acting Dean of Medicine to establish, advertise and fill the position of Professor/Director of Developmental Disability Health is detailed in document D16/98.

For endorsement and transmission to Academic Board and Council.

6. Other business

7 Items for information

8. Next meeting

The next scheduled Committee of Deans meeting will be held on 28 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