Meeting 3/99 of the Deans Discussion Group will be held
at 4.00 pm on Tuesday, 15 June 1999 in the Monash City Office, Level 11,
30 Collins Street, Melbourne. Dinner will be served at 6.00 pm.
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
Apologies have been received from Professor Alan
Lindsay, Deputy Vice-Chancellor (Academic and Planning).
2. Notes
Notes of Meeting 2/99 held 4 May attached. (Attachment
1)
3. Major Strategic Alliances
A copy of a memorandum dated 9 June 1999, including
appendices on the issue of Major Strategic Alliances is attached.
(Attachment 2)
4. Next Meeting
The next ordinary meeting of the Committee of Deans will
be held at 2.15pm on Tuesday 6 July 1999 in the Sir George Lush Room.
The next meeting of the Deans Discussion Group will be
held at 4.00pm on Tuesday 27 July 1999 in the City Office.
Distribution
(Hard copy):
Vice-Chancellor
Deputy Vice-Chancellors
Deans
General Manager
