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
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)