A combined meeting of the Committee of Deans/ Deans Discussion Group will commence at 4:00pm on Tuesday, 21 November, 2000 in the Monash City Office, Level 11, 30 Collins Street, Melbourne.  Dinner will be served at 6:00pm

Phillip Siggins, Secretary

No apologies have been received to date

Dr Mark Peel - Item 4.3.1
Professor Merran Evans - Item 4.3.1
Associate Professor David Garrioch - Item 4.3.2
Professor Thea Brown - Item 4.6
Mr Vladimir Prpich - Item 4.6
Mr Peter Marshall - Item 4.10

2 Minutes

Minutes of Meeting 7/2000 (9th October) and of the Special Meeting to consider the Budget 2001 (10th October) of the Committee of Deans are attached (Attachments 1 and 2).  For confirmation.

3. Matters Arising from the Minutes not dealt with elsewhere in the agenda

4 Pre Dinner Discussion

4.1 Deans Special Tasks

4.1.1 Directional Statement for Off-Campus Monash University

Professor John Rosenberg will speak to this item.

4.2 Fee Paying Initiative: Splitting of Combined Degrees

Professor Stephen Parker will speak to this item.

4.3 Learning and Teaching Plan Lead Site Presentations.

4.3.1 Orientation/Transition presentation by Professor Merran Evans and Dr Mark Peel

Dr Mark Peel, School of Historical Studies and Professor Merran Evans will be in attendance for this item.  A paper is attached.  (Attachment 4).

4.3.2 Faculty of Arts - Student Transition

Associate Professor David Garrioch, School of Historical Studies, Faculty of Arts will be in attendance for this item.  A paper is attached.  (Attachment 5)

4.4 Statute 3.3 - Deans, Associate Deans and Sub-Deans of Faculties (Amendment No. 1 2000)

At Council meeting 7/2000 (13th November) Council made Statute 3.3 - Associate Deans and Sub-Deans of Faculties (Amendment No. 1 2000).  Professor Alan Lindsay will speak to this item.  A paper is attached. (Attachment 6).

4.5 Monash Commercial

Ms Alison Crook will speak to this item.

4.6 Student Accommodation Services

Professor Thea Brown, School of Public Policy, Social Work and Human Services, Faculty of Arts and Mr Vladimir Prpich, Director, Halls of Residence will be in attendance for this item.

4.7 Professor Rural Health Education

Professor Nick Saunders will speak to this item.  A paper is attached.  (Attachment 7)

Recommendation

That the Committee of Deans approve the establishment and advertisement of the position of Professor, Rural Health Education.

4.8 Chair in International Trade Law

Professor Parker will speak to this item.  A paper will follow.

4.9 Enrolment Planning - Gippsland Campus

Professor Brian Mackenzie will speak to this item.

4.10 Excessive Leave Balances - Management Strategy

Mr Peter Marshall will speak to this item.  A paper is attached. (Attachment 8)