Committee of Deans Meeting 7/2000
Meeting 7/2000 of the Committee of Deans will be held at
2.15 pm on Monday, October 9th 2000 in the Green Inc Room,
ground floor, Green Inc Building, Gippsland Campus.
Phillip Siggins, Secretary
AGENDA
1. Attendance and apologies
Apologies have been received from Ms Alison Crook,
Deputy Vice-Chancellor and Vice-President (Resources), Professor Homer
Le Grand, Dean, Faculty of Arts and Interim Dean, Faculty of Science and
Professor John Rosenberg, Dean, Faculty of Information Technology.
Professor Rob Willis will be attending on behalf of
Professor John Rosenberg.
In attendance:
Dr Kristina Macrae, Item 4.3.1.1
Mr Tony Pollock, Item 4.4.1
2. Minutes
Minutes of Meeting 6/2000 (22nd August) 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 Professor Brian Mackenzie, Pro Vice-Chancellor,
Gippsland Campus
The Vice-Chancellor will introduce Professor Brian
Mackenzie and invite him to address the meeting in relation to future
developments at the Gippsland Campus.
4.1.2 Deans Special Tasks
4.1.2.1 Learning Subjects Exchange
Professor Colin Chapman will speak to this item.
4.2 Deputy Vice-Chancellor and Vice-President
(Research and Development)
4.2.1 Fee reduction for international external doctoral
candidates whose institutions meet infrastructure costs and other
facilities and resources.
A paper is attached. (Attachment 2)
4.2.2 Research Management Plan
A draft document has been previously circulated to
Deans.
Professor Peter Darvall will speak to this item.
4.3 Deputy Vice-Chancellor and Vice-President (Academic
and Planning)
4.3.1 Learning and Teaching Plan – Lead Site
Presentation
4.3.1.1 Faculty of Science
Dr Kristina Macrae will present the topic Industry
Liaison.
4.3.1.2 Faculty of Pharmacy
Professor Colin Chapman will present the topic ‘Engagement’.
4.3.2 Statute 6.1.2 – Courses and Degrees (Amendment
No. 3 2000)
Attached are Statute 6.1.2 – Courses and Degrees
(Amendment No 3 2000) (Attachment 3) and Explanatory Memorandum
(Attachment 4) together with a strikeout version of the legislation
(Attachment 5).
Professor Alan Lindsay will speak to this item.
4.4 Deputy Vice-Chancellor and Vice-President
(Resources)
4.4.1 International Matters : Marketing and Update
A paper, Interim Report to the Committee of
Deans is attached (Attachment 6).
Mr Tony Pollock will be in attendance for this item.
5. Matters raised by Deans
5.1 Proposal to establish a Chair in Accounting and
Finance and a Chair in Malaysian Business in the School of Business and
Information Technology, Monash University, Malaysia
A paper is attached (Attachment 7)
Professor Gill Palmer will speak to this item.
5.2 Proposal to establish a Chair in Information
Technology in the School of Business and Information Technology, Monash
University, Malaysia
A paper is attached. (Attachment 8)
Professor Rob Willis will speak to this item.
5.3 Proposal to fill a Chair of Physics – x-Ray and
Synchrotron Physics
A paper is attached (Attachment 9)
Dr Kristina Macrae will speak to this item.
6. Other business
7. Items for Information
8. Next meeting
A Special Meeting of the Committee of Deans will be held
on Tuesday, 10 October at 9.30 am in the James McNeill Room, 1st
floor, building 3a, Clayton Campus.
The next meeting of the Deans Discussion Group will be
advised.
The next meeting of the Committee of Deans will be held
at 4 pm on Tuesday, 21st November 2000 in the City Office, 30
Collins Street. |
