Committee of Deans Meeting 10-1998
Meeting 10/98 of the Committee of Deans will be held at 2.15
pm on Tuesday, 11 August 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 from Professor J E Maloney,
Deputy Vice-Chancellor (International and Public Affairs).
2. Minutes
The minutes of meeting 9/98 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
4.1.2 Proposed developments in Southern Africa
Mr Tony Pollock will be in attendance for this item.
The Vice-Chancellor will introduce this item.
4.2 Deputy Vice-Chancellor (Research and Development)
4.3 Deputy Vice-Chancellor (International and Public Affairs)
4.4 Deputy Vice-Chancellor (Academic and Planning)
4.4.1 Science at Monash Innovation Fund-Guidelines for Funding in 1998
Document D35/98 is attached.
Professor Lindsay will introduce this item.
5. General Manager
4.5.1 I. T. Equipment Leasing Facility
Document D36/98 is attached.
Mr John Matthews, Assistant General Manager - Finance will
be present for 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 1 September 1998 at 2.15pm in the Sir George Lush Room.
Distribution - Hard Copy
Vice-Chancellor
Deputy Vice-Chancellors
Deans
General Manager |
