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Deans Discussion Group Meeting 6-2001

Meeting 6/2001 of the Deans Discussion Group will be held at 4.00 pm on Tuesday, 4 September 2001 in the Monash City Office, Level 11, 30 Collins Street, Melbourne.  Dinner will be served at 6.00pm.

Tony Calder
Secretary

AGENDA

1. Attendance and apologies

Mr Tony Pollock, Executive Director, Office of International Affairs, and Mr Ian Porter, Principal Adviser, International and Government Relations, office of International Affairs will be in attendance for item 5.  Mr Neil Bradley, Researcher, Office of Deputy Vice-Chancellor and Vice-President (Resources) will be in attendance for item 6.

An apology has been received from Professor Colin Chapman, Dean, Faculty of Pharmacy

2. Notes

Notes of meeting 5/2001 held on 17 July 2001 are attached (Attachment 1).

3. Matters arising from the Notes of meeting 5/2001

Pre-dinner discussion

4. University Operating Environment

Professor Nick Saunders, Dean, Faculty of Medicine, Nursing & Health Sciences will speak to the item.  A paper is attached. (Attachment 2)

5. Draft Global Planning Documents

Mr Tony Pollock, Executive Director, Office of International Affairs and Mr Ian Porter, Principal Adviser, International and Government Relations, Office of International Affairs will be in attendance for this item.

5.1 Global Development: a Guide for the Monash Community

  • Part One: The Global Development Framework
    A paper is attached. (Attachment 3)

  • Part Two:  The Global Development Plan 2002-2006
    A paper is attached. (Attachment 4)

5.2 Monash in North America

  • Monash in North America
    A paper is attached.  (Attachment 5)

  • Important Monash/North American Links Identified by Deans in 2000
    A paper is attached. (Attachment 6)

  • North American Universities:  Opportunities Identified in 2000 and 2001
    A paper is attached. (Attachment 7)

Dinner

6. Space Management Project

Mr Neil Bradley, Researcher, Office of Deputy Vice-Chancellor and Vice-President (Resources) will be in attendance for this item.  A paper is attached.  (Attachment 8) 

7. Global Movements – Establishment of a Global Institute

Professor Sue Willis, Dean, Faculty of Education and Professor John Redmond, Dean, Faculty of Arts will speak to the item.  A paper is attached.  (Attachment 9)

8. Other Business

9. Next Meeting

The next meeting of the Deans Discussion Group will be held at 4 pm on Tuesday, 6 November 2001 in the City Office.

The next meeting of the Committee of Deans will be held at 2.15 pm on Tuesday, 16 October 2001 in the Sir George Lush Room.

Distribution

Vice-Chancellor and Vice-President

Deputy Vice-Chancellors and Vice-Presidents

Pro Vice-Chancellors

Deans

Executive Director, Office of International Affairs

Principal Adviser, International and Government Relations, Office of International Affairs

Researcher, Office of Deputy Vice-Chancellor and Vice-President (Resources)