Meeting 16/98 of the Committee of Deans will be held at
1.00 pm on Friday, 18th December 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
The minutes of meeting 15/98 have been circulated.
For confirmation.
2. Learning and Teaching Operational Plan – 1999
At meeting 15/98 of the Committee of Deans, the Learning
and Teaching Operational Plan – 1999 was extensively discussed. In light of
suggestions made at that meeting, the attached memorandum from Professors
Lindsay and Evans and concise version of LTOP 1999 propose a strategy for
integrating LTOP into the Monash Planning and Review Cycle.
Item for discussion.
3. Review format and timing of Committee meetings 1999 –
Vice-Chancellor’s memo 2December 1998
Attached is a copy of the Vice-Chancellor’s memorandum to
Deans dated 2nd December 1998.
Item for discussion.
4. Other business
5. Next meeting
The next scheduled Committee of Deans meeting will be
held on 2nd February 1999 at 2.15pm in the Sir George Lush Room.
Distribution
Vice-Chancellor
Deputy Vice-Chancellors
Deans
General Manager
