Committee of Deans Meeting 5-1998
Meeting 5/98 of the Committee of Deans will be held at 2.15
pm on Tuesday, 28 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.
Phillip Siggins
Secretary
97/0025
A G E N D A
1. Attendance and apologies
Apologies have been received from Professor D A
Robinson, Vice-Chancellor and President; Professor J E Maloney, Deputy
Vice-Chancellor (International and Public Affairs); Mr P B Wade, General
Manager; Professor J K Redmond, Dean - Faculty of Art & Design; Professor
C B Chapman, Director and Dean - Pharmacy College and Professor R W
Davies, Dean - Faculty of Science.
Mr K Bensley will attend for Professor J K Redmond,
Professor M von Itzstein will attend for Professor C Chapman and Dr K
Macrae will attend for Professor R W Davies.
Professor J Anderson - Campus Director
Berwick/Gippsland, Mr J White - Campus Director Caulfield/Peninsula, Mr P
Summers - Director Planning Support Unit, and Ms D Lampard - Deputy Budget
and Statistical Services will be in attendance for item 3.1 - initial
discussion of student load profile for 1999-2003.
Mr J Levine - Director Budget and Statistical Services
will be in attendance for items 3.1 and 4.5.1.
Mr P Annal - Director Computer Centre Clayton will be in
attendance for item 4.2.1.
2. Minutes
The minutes of meeting 4/98 have been circulated.
For confirmation and signature.
3. Matters arising from the minutes not dealt with elsewhere in the
agenda
3.1 Student Load Profile for 1999-2003
Document D19/98 is attached.
Professor J Anderson, Mr J White, Mr P Summers, Mr J
Levine and Ms D Lampard will be in attendance for this item.
Ms D Lampard will speak to this item.
4. Acting Vice-Chancellor’s Business
4.2 Deputy Vice-Chancellor (Research and Development)
4.2.1 Data Network Installation Tariffs for Office
Connections
Document D20/98 is attached.
Professor Darvall will invite Mr P Annal to speak to
this paper.
4.3 Deputy Vice-Chancellor (International and Public
Affairs)
4.4 Deputy Vice-Chancellor (Academic and Planning)
4.5 General Manager
4.5.1 Update of Budget Review
Mr J Levine will speak to this item.
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 19 May 1998 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 |
