Meeting 5/2001 of the Deans Discussion Group will be
held at 4.00 pm on Tuesday, 17 July 2001 in the Monash City Office,
Level 11, 30 Collins Street, Melbourne. Dinner will be served at
6.00pm.
Phillip Siggins
Secretary
AGENDA
1. Attendance and apologies
Professor John Anderson, Pro Vice-Chancellor, Monash
South Africa will be present for this meeting.
Apologies have been received from Professor Alan
Lindsay, Deputy Vice-Chancellor and Vice-President (Academic and
Planning) and Professor John Rosenberg, Dean, Faculty of Information
Technology.
2. Notes
Notes of meeting 4/2001 held on 5 June 2001 are attached
(Attachment 1).
Pre-dinner discussion
3. Policy on Ownership of Space
Ms Alison Crook, Deputy Vice-Chancellor and
Vice-President (Resources) will speak to this item.
4. Research and Research Training Benchmarking
Professor Peter Darvall will be present from 5.00pm and
has requested that this item be discussed when he is present. A
paper is attached. (Attachment 2)
5. South Africa Campus
Professor John Anderson, Pro Vice-Chancellor, Monash
South Africa, will be present for this item.
6. Ulm and Monash – Joint Activities
Professor Rob Norris, Dean, Faculty of Science, will
speak to this item. A paper is attached. (Attachment 3)
7. Chair Proposals
7.1.1 Proposal to establish and fill the position of
Professor of Psychiatry at The Alfred Hospital
7.1.2 Proposal to establish and fill the position of
Professor of Nursing
Professor Nick Saunders, Dean, Faculty of Medicine,
Nursing and Health Sciences, will speak to these items. Three papers are
attached (Attachments 4, 5 and 6)
7.1.3 Proposal to appoint three Professors in Accounting
and Finance
Professor Gill Palmer, Dean, Faculty of Business and
Economics, will speak to this item. A paper is attached.
(Attachment 7)
Dinner Discussion
8. Global Development Plan
Mr David Phillips, Special Adviser to the
Vice-Chancellor, and Mr Tony Pollock, Executive Director, Office of
International Affairs, will be in attendance for this item. A
paper is attached (Attachment 8).
9. Other Business
10. Next Meeting
The next meeting of the Deans Discussion Group will be
held at 4.00pm on Tuesday, 4 September 2001 in the City Office.
The next meeting of the Committee of Deans will be
held at 2.15pm on Tuesday, 21 August 2001 in the Sir George Lush Room.
Distribution
Vice-Chancellor and President
Deputy Vice-Chancellors and Vice-Presidents
Pro Vice-Chancellors
Deans
