Meeting 5/99 of the Committee of Deans will be held at 2.15
pm on Tuesday, 6 July 1999 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.
Phillip Siggins, Secretary
1. Attendance and apologies
Apologies have been received from Professor David Robinson -
Vice Chancellor, Mr Peter Wade - General Manager, Professor Michael Brisk,
Dean, Faculty of Engineering, Professor Stephen Parker, Dean, Faculty of Law
and Professor John Rosenberg, Dean, Faculty of Information Technology.
In attendance as Acting Dean will be Professor Tam Sridhar
(Faculty of Engineering), Professor Marcia Neave (Faculty of Law) and
Associate Professor Phil Steele (Faculty of Information Technology).
In attendance Item no
Ms Katherine Lock 4.4.1
2. Minutes
The minutes of meeting 4/99 held 25th May 1999
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)
4.3. Deputy Vice-Chancellor (International and Public Affairs)
4.3.1 Reorganisation of the Office of DVC (I&PA)
Professor Maloney will introduce this item.
4.4 Deputy Vice-Chancellor (Academic and Planning)
4.4.1 1999 Academic Promotions Round
A paper is attached (Attachment 1).
Ms Katherine Lock, Manager - Staff Development and
Communications, will be in attendance for this item.
4.5 General Manager
5. Matters raised by Deans
6. Other business
7. Items for information
8. Next meeting
The next scheduled Committee of Deans Discussion Group
meeting will be held on 27th July 1999 at 4pm in the Monash City
Office. The next ordinary meeting of the Committee of Deans will be held on
17th August 1999 at 2.15pm in the Sir George Lush Room.
Distribution
(Hard copy):
Vice-Chancellor
Deputy Vice-Chancellors
Deans
General Manager
