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Deans Discussion Group Meeting 5-2000

Meeting 5/2000 of the Deans Discussion Group will be held at 4.00 pm on Tuesday, 25th July 2000 in the Monash City Office, Level 11, 30 Collins Street, Melbourne. Dinner will be served at 6.00 pm.

Phillip Siggins

Secretary

AGENDA

1. Attendance and apologies

No apologies have been received to date.

2. Notes

Notes of meeting 4/2000 held on 30th May 2000 are attached (Attachment 1).

3. Vice Chancellor and President

3.1 The Monash Name

3.2 Marketing and Recruitment

Mr Tony Pollock and Mr Stephen Dee will be in attendance for the above two items, which will be discussed for dinner.

3.3 Intellectual Property

Three papers are attached:

  • Intellectual Property Framework

(Attachment 2)

  • Commercialisation Guidelines

(Attachment 3)

  • University Practice and Paid Outside Work Policy

(Attachment 4)

3.4 Cross Faculty Interests

The Vice-Chancellor’s memorandum of 22 June 2000 regarding Cross Faculty Interests is attached together with responses received to date from:

  • Faculty of Art and Design

  • Faculty of Arts

  • Faculty of Business and Economics

  • Faculty of Education

  • Faculty of Engineering

  • Faculty of Law

  • Faculty of Medicine

(Attachment 5)

4. Next Meeting

The next ordinary meeting of the Committee of Deans will be held at 2.15pm on Tuesday 22nd August 2000 in the Sir George Lush Room.

The next meeting of the Deans Discussion Group will be held at 4.00pm on Tuesday 5th September 2000 in the City Office.

Distribution

Vice-Chancellor and President
Deputy Vice-Chancellors and Vice-Presidents,

Deans