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Deans Discussion Group Meeting 7-2001

Meeting 7/2001 of the Deans Discussion Group will be held at 5.30 pm on Tuesday, 6 November 2001 in the Monash City Office, Level 11, 30 Collins Street, Melbourne. Dinner will be served at 7.30 pm. 

Tony Calder

Secretary

AGENDA

1. Attendance and apologies

No apologies have been received.

Ms Meredith Jackson, Executive Director, Marketing and Public Affairs will be in attendance for Item 9.

Ms Adele Gaylard, Deputy Manager, Staff Development will be in attendance for Item 4.

Professor Graham Webb, Director, Centre for Higher Education Quality will be in attendance for Item 5.

Ms Melany Blackwell, Quality Adviser, Centre for Higher Education Quality will be in attendance for Item 5.

2. Notes

Notes of meeting 6/2001 held on 4 September 2001 are attached (Attachment 1).

3. Matters arising from the Notes of meeting 6/2001

Pre-dinner discussion

4. Performance Management Scheme

Professor Sue Willis will introduce this item. Ms Adele Gaylard, Deputy Manager, Staff Development will be in attendance for this item. A paper is attached (Attachment 2).

5. Service Level Agreements

Professor Graham Webb, Director, Centre for Higher Education Quality and Ms Melany Blackwell, Quality Adviser, Centre for Higher Education Quality will be in attendance for this item.

6. Update on Research Developments

Professor Peter Darvall will speak to this item.

7. Certificate of Higher Education

Professor Sue Willis will speak to this item.

Dinner

8. Marketing and Public Affairs: Issues and Strategies

Ms Meredith Jackson, Executive Director, Marketing and Public Affairs will be in attendance for this item.

9. Other Business

10. Next Meeting

The final meeting of the Deans Discussion Group for 2001 will be held at 4 pm on Tuesday, 4 December 2001 in the City Office.

The final meeting of the Committee of Deans for 2001 will be held at 2.15 pm on Tuesday, 20 November 2001 in the Sir George Lush Room.

Distribution

Vice-Chancellor and President

Deputy Vice-Chancellors and Vice-Presidents

Pro Vice-Chancellors

Deans

Executive Director, Marketing and Public Affairs

Director, Centre for Higher Education Quality

Quality Adviser, Centre for Higher Education Quality

Deputy Manager, Staff Development