Deans Discussion Group Meeting 5-1999
Meeting 5/99 of the Deans Discussion Group will be held
at 4.00 pm on Tuesday, 7 September 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
AGENDA
1. Attendance and apologies
Apologies received from Professor Alan Lindsay - Deputy
Vice Chancellor (Academic and Planning), Mr Peter Wade - General
Manager, Professor John Redmond - Dean, Faculty of Art and Design, and
Professor Richard White - Dean, Faculty of Education.
Mr Peter Marshall - Assistant General Manager (Personnel
Services) will be in attendance for Item 3.
Mr Tony Pollock - Executive Director (International)
will be in attendance for Item 4.
Professor Merran Evans - Director (Planning and Academic
Affairs) will be in attendance for Item 5.
2. Notes
Notes of Meeting 4/99 held 27 July attached. (Attachment
1)
3. Revised Version of Associate Deans / Heads of
Departments Remuneration Paper
Mr Peter Marshall will be in attendance for this item.
(Attachment 2)
4. Monash University Southern Africa Campus Project
Project Proposal for the Development of the Campus in
Johannesburg. Mr Tony Pollock will be in attendance for this item.
(Attachment 3)
Members of the Vice-Chancellor's Group are requested to
bring to the meeting their copy of the document titled Monash
University Southern Africa Campus Project: (Second Draft).
5. Dinner Discussion Topic: Toward the Next Budget
Professor Merran Evans will be in attendance for this
item. (Attachment 4)
6. Next Meeting
The next ordinary meeting of the Committee of Deans will
be held at 2.15pm on Tuesday 28 September 1999 in the Sir George Lush
Room.
The next meeting of the Deans Discussion Group will be
held at 4.00pm on Tuesday 26 October 1999 in the City Office.
Distribution
Vice-Chancellor
Deputy Vice-Chancellors
Deans
General Manager |
