Professor Robert Bignall, Pro Vice-Chancellor, Monash
University Malaysia will be in attendance for this meeting of the
Committee of Deans.
No apologies have been received to date.
In Attendance:
Ms Katherine
Lock, Director, Corporate Marketing Project, Public Affairs for item
4.2.1
Professor Merran
Evans, Director, Planning and Academic Affairs for item 4.4.3
2. Minutes
The Minutes of meeting 3/2001 of the Committee of Deans
held on 14 March 2001 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 Gippsland Academic Plan
A paper is attached. (Attachment 2). Professor Brian
Mackenzie will speak to this paper.
4.2 Deputy Vice-Chancellor and Vice-President (Research
and Development)
4.2.1 Marketing Monash: A Discussion Paper
A paper is attached separately. (Attachment 3) Ms
Katherine Lock will attend for this item.
4.3 Deputy Vice-Chancellor and Vice-President (Academic
and Planning)
4.3.1 Advancing Off-Campus Delivery – A Co-ordinated
Development Program
A paper will follow.
4.3.2 Copyright Warning on Course Materials
At meeting 2/2001 of the Education Committee held 21
March 2001, a proposal that copyright warnings be included in course
materials across the University was endorsed. The Committee of Deans is
invited to consider the copyright warning as detailed in the memorandum
from the Deputy University Solicitor for adoption by all faculties.
(Attachment 4)
4.3.3 Load Planning Issues
A paper is attached. (Attachment 5) Professor Merran
Evans, Director, Planning and Academic Affairs will attend for this
item.
4.4 Deputy Vice-Chancellor and Vice-President
(Resources)
4.4.1 Space Management Project
A paper is attached. (Attachment 6)
4.4.2 Performance Management and Remuneration Project
A paper is attached for information. (Attachment 7)
5. Matters Raised by Deans
5.1 Proposal for a Chair of Accounting at Monash South
Africa
A paper is attached. (Attachment 8) Professor Gill
Palmer, Dean, Faculty of Business and Economics will speak to this item.
5.2 Rename The Sir Keith Aickin Chair of Commercial Law
to The Sir Keith Aickin Chair of Company Law and fill the Chair position
A paper is attached. (Attachment 9) Professor Stephen
Parker, Dean, Faculty of Law will speak to this item.
5.3 Proposal to establish a Chair of Strategic Business
Systems
A paper is attached. (Attachment 10) Professor John
Rosenberg, Dean, Faculty of Information Technology will speak to this
item.
5.4 Proposal to fill a Chair of Australian Indigenous
Studies and Director of the Centre for Australian Indigenous Studies
A paper is attached. (Attachment 11) Professor Homer Le
Grand, Dean, Faculty of Arts will speak to this item.
6. Other Business
7. Items for Information
8. Next Meeting
The next meeting of the Committee of Deans will be held
at 2.15 pm on Tuesday, 3 July 2001 in the Sir George Lush Room.
The next meeting of the Deans Discussion Group will be
held at 4 pm on Tuesday, 5 June 2001 in the City Office.
Distribution
Vice-Chancellor
and Vice-President
Deputy
Vice-Chancellors and Vice-Presidents
Pro
Vice-Chancellors
Deans
