Skip to content | Change text size
Assets | Includes | header.shtml
 

Committee of Deans Meeting 8-1998

Meeting 8/98 of the Committee of Deans will be held at 2.15 pm on Tuesday, 30th June 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

Professor P L Waller will be attending as Acting Dean - Faculty of Law.

2. Minutes

The minutes of meeting 7/98 have been circulated.

For confirmation.

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

4. Vice-Chancellor’s Group

4.1 Vice-Chancellor

4.1.1 Leading the Way The Monash Plan 1999 – 2003 : report on Council discussion 29th June 1998.

A copy of Leading the Way The Monash Plan 1999 – 2003, as submitted to Council, is attached (D27/98).

4.1.2 Update on Arts at Monash

The Vice-Chancellor will speak to this matter.

4.2 Deputy Vice-Chancellor (Research and Development)

4.3 Deputy Vice-Chancellor (International and Public Affairs)

Professor Maloney will provide an update on matters relating to the University’s international operations.

4.4 Deputy Vice-Chancellor (Academic and Planning)

4.4.1 Framework for Faculty Operational Plans

Document D28/98 is attached.

Mr P Summers, Executive Officer – Corporate Planning and Support Team will be in attendance for this item.

Professor Lindsay will introduce this item.

4.4.2 Assistantships for Postgraduate Students

Document D29/98 will be distributed separately.

Professor Lindsay will introduce this item.

4.5 General Manager

5. Matters raised by Deans

5.1 Presentation on Marketing and Promotion

In response to a request from Professor Redmond, Ms Jenni Chandler, Executive Director – University Marketing and Development, will provide a presentation on marketing, promotion plans and their implementation.

6. Other business

7 Items for information

8. Next meeting

The next scheduled Committee of Deans meeting will be held on 21 July 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