Deans Discussion Group Meeting 6-2000

Meeting 6/2000 of the Deans Discussion Group will be held at 4.00 pm on Tuesday, 5^th September 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

Apologies have been received from Professor Peter LeP Darvall, Professor Mike L Brisk and Professor Colin Chapman.

2. Notes

Notes of meeting 5/2000 held on 25^th July 2000 are attached (Attachment 1).

3. Vice Chancellor and President

Pre Dinner Discussion

Course Delivery Environment – A discussion paper is attached. (Attachment 2)

Professor Alan Lindsay will speak to this paper.

International Advisory Group

Terms of Reference and Composition of an International Advisory Group is attached. (Attachment 3)

The Vice-Chancellor will invite members to suggest nominations for this advisory group. Mr Tony Pollock, Executive Director, International will attend for this item.

Dinner Discussion

Discussion of Associate Deans/Heads of Departments including reflections on Engagement Profiles.
Research, including consideration of support initiatives to advance the research effort.

4. Next Meeting

The next ordinary meeting of the Committee of Deans will be held at 2.15pm on Monday 9^th October 2000. The Vice-Chancellor will suggest this meeting be held at the Gippsland Campus.

The next meeting of the Deans Discussion Group was scheduled to be held at 4.00pm on Tuesday 24^th October 2000. However in light of the Vice-Chancellor’s overseas commitment it will be necessary to amend the date to 31 October 2000.

Distribution

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

Deans