Apologies have been received from Professor Alan
Lindsay, Deputy Vice-Chancellor and Vice-President, (Academic and
Planning), Ms Alison Crook, Deputy Vice-Chancellor and Vice-President
(Resources), Professor Brian Mackenzie, Pro Vice-Chancellor Gippsland,
Professor John Redmond, Dean, Faculty of Art and Design, Professor Nick
Saunders, Dean Faculty of Medicine, Nursing and Health Sciences and
Professor Colin Chapman, Dean, Faculty of Pharmacy.
In Attendance:
Professor
Bernard Hoffert, Associate Dean, Faculty of Art and Design for Professor
Redmond
Professor Leon
Piterman, Deputy Dean, Faculty of Medicine, Nursing and Health Sciences
for Professor Saunders
Mr Peter
Marshall, Divisional Director, Student and Staff Services for item 4.3.2
Mr Tony Pollock,
Executive Director, Office of International Affairs for item 4.1.1
2 Minutes
The minutes of meeting 6/2001 of the Committee of Deans
held on 21 August, 2001 are attached. (Attachment 1).
For confirmation.
3 Matters arising from the minutes not dealt with elsewhere in the
agenda
Any matters arising will be dealt with in the body of
the agenda.
4 Vice-Chancellor’s Group
4.1 Vice-Chancellor and President
4.1.1 Monash College – Load Planning
Mr Tony Pollock, Executive Director, Office of
International Affairs will speak to this item.
A paper has been distributed. (Attachment 2)
4.2 Deputy Vice-Chancellor and Vice-President (Research and
Development)
4.2.1 Domain Name Policy
Professor Peter Darvall, will speak to this item.
A paper is attached. (Attachment 3)
4.3 Deputy Vice-Chancellor and Vice-President (Academic
and Planning)
4.3.1 Review of Offshore Course Delivery Partnerships
The Vice-Chancellor will speak to this item
A paper is attached. (Attachment 4) Additional papers
have been tabled.
4.3.2 Selection Process for Associate Professor
Mr Peter Marshall, Divisional Director, Student and
Staff Services will speak to this item.
A paper has been distributed. (Attachment 5)
4.3.3 Minimum Standards for Academic Levels
Mr Peter Marshall, Divisional Director, Student and
Staff Services will speak to this item.
A paper has been distributed. (Attachment 10)
4.4 Deputy Vice-Chancellor and Vice-President
(Resources)
5 Matters raised by Deans
5.1 Gifts to the University by students and their family
Professor Stephen Parker, Dean, Faculty of Law will
speak to this item.
5.2 Proposal to Establish and Fill Two Professorships in
Information Technology Research
Professor John Rosenberg, Dean, Faculty of Information
and Technology will speak to this item.
A paper is attached. (Attachment 6)
5.3 Proposal to Establish and Fill the position of
Professor of Women’s Health in the Department of Obstetrics and
Gynaecology and The Jean Hailes Foundation
Professor Leon Piterman, Deputy Dean, Faculty of
Medicine, Nursing and Health Sciences will speak to this item.
A paper is attached. (Attachment 7)
5.4 Proposal to Establish and Fill the position of
Professor/Associate Professor of Primary Care Research in the Department
of General Practice
Professor Leon Piterman, Deputy Dean, Faculty of
Medicine, Nursing and Health Sciences will speak to this item.
A paper is attached. (Attachment 8)
5.5 Graduate Certificate in Higher Education -
Establishing Equivalence of Qualification or Recognition of Prior
Learning
Professor Gill Palmer, Dean, Faculty of Business and
Economics will speak to this item.
A paper is attached. (Attachment 9)
5.6 Request for Support by Monash Faculties for the
Monash Science Centre (MSC)
Professor Rob Norris, Dean Faculty of Science will speak
to this item.
A paper has been distributed (Attachment 11)
6 Other business
7 Items for information
8 Next meeting
The next meeting of the Deans Discussion Group will be
held at 4.00pm on Tuesday 6th November 2001 in the City
Office.
The next ordinary meeting of the Committee of Deans will
be held at 2.15pm on Tuesday 20th November 2001 in the Sir
George Lush Room.
