Meeting 4/99 of the Deans Discussion Group will be held
at 4.00 pm on Tuesday, 27 July 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 P LeP
Darvall, Deputy Vice-Chancellor (Research and Development) and Professor
Michael Brisk, Dean, Faculty of Engineering.
2. Notes
Notes of Meeting 3/99 held 15 June attached. (Attachment
1)
3. Discussion Topic
Shrinking DETYA Funding; Increasing Salaries, Budget
Constraints, Proliferation of Teaching Portfolio, Self Reliance?
A paper tabled at the last meeting of Academic Board,
Budget Planning 2000-2002, is attached. (Attachment 2)
4. Next Meeting
The next ordinary meeting of the Committee of Deans will
be held at 2.15pm on Tuesday 17 August 1999 in the Sir George Lush Room.
The next meeting of the Deans Discussion Group will be
held at 4.00pm on Tuesday 7 September 1999 in the City Office.
Distribution
(Hard copy):
Vice-Chancellor
Deputy Vice-Chancellors
Deans
General Manager
