Committee of Deans Meeting 5/2000
Meeting 5/2000 of the Committee of Deans will be held at
2.15 pm on Tuesday, July 4th 2000 in the Sir George Lush Room,
ground floor, University Offices Building 3a, Clayton campus.
Phillip Siggins,
Secretary
AGENDA
Professor Peter LeP Darvall, Deputy Vice-Chancellor and Vice-President,
Research and Development will chair the meeting and will welcome:
- Professor Gill Palmer, Dean, Faculty of Business
and Economics, to her first meeting of the Committee of Deans,
- Associate Professor Bernard Hoffert who is
attending as Acting Dean, Faculty of Art and Design, and
- Professor Grahame Taylor who is attending as
Acting Dean, Faculty of Medicine.
1. Attendance and apologies
Apologies have been received from Professor D A Robinson,
Vice-Chancellor and President, Professor John Redmond and Professor Nick
Saunders.
In attendance:
Associate Professor John Hurst Item 4.3.2.1
Professor Merran Evans Item 4.3.3
Mr John Trembath Item 4.4.2
2. Minutes
Minutes of Meeting 4/2000 (16th May) are attached
(Attachment 1). For confirmation.
3. Matters Arising from the Minutes not dealt with elsewhere
in the agenda
4. Vice-Chancellor’s Group
4.1 Vice-Chancellor and President
4.1.1 Deans’ Special Tasks: Oral Updates
Professor Chapman – Learning Subjects Exchange
Professor Redmond – Monash Abroad Scheme
Professor Rosenberg – Off Campus Directional Statement
4.1.2 Support Services Strategic Plan and Emerging
Structure
A paper will follow.
4.1.3 "Annual Report" : Monash Core Brochure
4.2 Deputy Vice-Chancellor and Vice-President (Research and
Development)
4.3 Deputy Vice-Chancellor and Vice-President (Academic and
Planning)
4.3.1 Integrated Academic and Business Planning
A paper will follow.
4.3.2 Learning and Teaching Plan – Lead Site Presentations
4.3.2.1 Faculty of Information Technology
Professor John Hurst will present the topic
Document Technologies.
4.3.2.2 Faculty of Medicine
Professor Graham Taylor will present the topic Curriculum
Development. A paper is attached. (Attachment 2)
4.3.3 Review of Masters Programs
Professor Merran Evans will be in attendance for this
item.
A paper is attached, (Attachment 3) comprising 4 appendices.
A covering paper will be emailed to members.
4.4 Deputy Vice-Chancellor and Vice-President (Resources)
4.4.1 Science Precinct
Ms Crook will speak to this item.
4.4.2. Caulfield Campus Development
Mr John Trembath will present an overview of plans.
5. Matters raised by Deans
5.1 Naming Rights to Buildings
Professor Stephen Parker will speak to this item and a copy
of the naming policy as approved by the Physical Resources Sub-Committee of
Council is attached. (Attachment 4)
5.2 Proposal for the establishment of a Chair of Pharmacy
Practice
Professor Colin Chapman will speak to this item. A paper is
attached. (Attachment 5)
5.3 Professor/Director of Medical Education, Centre for
Medical and Health Sciences Education
Professor Grahame Taylor will speak to this item. A
paper is attached. (Attachment 6)
5.4 Proposal to establish a Chair of Political Science and
Chair of Social Inquiry in the Faculty of Arts
Professor Homer Le Grand will speak to this item.
A paper is attached. (Attachment 7)
5.5 Honorary and other Appointments – Faculty of Medicine
Professor Grahame Taylor will speak to this item. A paper is
attached. (Attachment 8)
6. Other business
7. Items for Information
8. Next meeting
The next meeting of the Deans Discussion Group will be held
at 4.00 pm on Tuesday, 25th July 2000 in the City Office.
The next ordinary meeting of the Committee of Deans will be
held at 2.15 pm on Tuesday, 22nd August 2000 in the Sir George
Lush Room. |
