Committee of Deans Meeting 11-1998
Meeting 11/98 of the Committee of Deans will be held at 2.15 pm on
Tuesday, 1 September 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 D A Robinson, Vice
Chancellor, Professor J E Maloney, Deputy Vice-Chancellor (International and
Public Affairs) Professor N Saunders, Dean - Faculty of Medicine, Professor
M Brisk, Dean - Faculty of Engineering, Professor J Rickard, Dean - Faculty
of Business and Economics and Professor J Redmond, Dean - Faculty of Art and
Design.
In attendance as Acting Deans will be: Professor G Taylor (Medicine),
Professor T Sridhar (Engineering), Professor A Russell (Business and
Economics) and Associate Professor B Hoffert (Art and Design).
Mr John Matthews, Assistant General Manager - Finance will be in
attendance for item 4.5.1.
Ms Deborah Lampard, Director - Quantitative Planning Support will be in
attendance for item 4.4.4.
2. Minutes
The minutes of meeting 10/98 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
4.2 Deputy Vice-Chancellor (Research and Development)
4.2.1 Bids for new and 2nd generation CRCs
Professor Darvall will introduce this item.
4.2.2 Animal Welfare
Professor Darvall will introduce this item.
4.3 Deputy Vice-Chancellor (International and Public Affairs)
4.4 Deputy Vice-Chancellor (Academic and Planning)
4.4.1 Support bursaries for fee-paying graduate programs
Professor Lindsay will introduce this item.
4.4.2 Report on the Review of the Faculty of Arts
Professor Quartly will introduce this item.
4.4.3 1998 Education Profiles Discussions
Professor Lindsay will introduce this item.
4.4.4 Student Load 1999 - 2001
Ms Deborah Lampard will be present for this item.
4.5 General Manager
4.5.1 Update on Outstanding Student Payments
(This matter was previously discussed at meeting 9/98, 21st
July 1998, refer to item 4.5.1 Agenda & Minutes)
Document D37/98 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 22
September 1998 at 2.15pm in the Sir George Lush Room.
Distribution
(Hard copy):
Vice-Chancellor
Deputy Vice-Chancellors
Deans
General Manager
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