Apologies have been received from Professor R Norris,
Dean, Faculty of Science, Professor Nick Saunders, Dean, Faculty of
Medicine, Nursing and Health Sciences
In Attendance:
Associate
Professor Michael Page, Associate Dean – Teaching, Faculty of Science
for Professor Norris
Professor Leon
Piterman, Deputy Dean, Faculty of Medicine, Nursing and Health Sciences
for Professor Saunders
Professor Merran
Evans, Director, Planning & Academic Affairs for item 4.1.2
Mr Tony Pollock,
Executive Director, Office of International Affairs for item 4.1.3 and
4.1.4
Mr John Levine,
Divisional Director, Financial Resources Management Division for item
4.4.1
Mr Reynold Dias,
Deputy Director, Director, Financial Resources Management Division for
item 4.4.1
Ms Bronwyn
Shields, Faculty Manager, Faculty of Arts for item 4.4.1
Mr Peter Lawford,
Faculty Manager, Faculty of Education for item 4.4.1
Dr David
Whitehead, Faculty Business Manager, Faculty of Engineering for item
4.4.1
Mr Andrew
Patterson, Faculty Manager, Faculty of Law for item 4.4.1
Mr Steven
Scroggie , Manager – Finance & Resources, Faculty of Science for item
4.4.1
Ms Mandy Cheng,
Resources Manager, Faculty of Information Technology for item 4.4.1
Mr Ian Hesse,
Finance Manager, Victorian College of Pharmacy for item 4.4.1
Ms Janelle
Zahmel, Faculty Manager, Art & Design for item 4.4.1
Ms Janet Kemp,
Director of Resources, Faculty of Medicine, Nursing and Health Sciences
for item 4.4.1
Mr Ken Hobbs,
Director of Administration, Faculty of Business & Economics for item
4.4.1
Ms Michelle
Waters, Co-ordinator Work Life & Family, Equity & Diversity Centre for
item 4.4.2
2 Minutes
The minutes of meeting 7/2001 of the Committee of Deans
held on 16 October, 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 Strengthening Research: Advancing Monash
A document is attached. (Attachment 2)
Professor Robinson will speak to this item
4.1.2 University -wide Performance Indicators
A document is attached. (Attachment 3)
Professor Merran Evans, Director, Planning & Academic
Affairs will speak to this item.
4.1.3 Global Development Framework and Global
Development Plan 2002-2006
Professor David Robinson will speak to this item.
A paper is attached. (Attachment 4)
4.1.4 Issues relating to China
Mr Tony Pollock, Executive Director, Office of
International Affairs will be in attendance for this item.
4.2 Deputy Vice-Chancellor and Vice-President (Research and
Development)
4.3 Deputy Vice-Chancellor and Vice-President (Academic
and Planning)
4.3.1 Graduate Certificate in Higher Education
Professor Alan Lindsay and Professor Sue Willis, Dean,
Faculty of Education will speak to this item.
A paper will be forwarded.
4.3.2 Selection Process for Associate Professor
Professor Alan Lindsay will speak to this item.
A paper is attached. (Attachment 5)
4.4 Deputy Vice-Chancellor and Vice-President
(Resources)
4.4.1 Strategic Cost Management
Mr John Levine, Divisional Director, Financial Resources
Management Division and Mr Reynold Dias, Deputy Director, Financial
Resources Management Division will be in attendance for this item.
4.4.2 Work, Life and Family Strategy
A document is attached. (Attachment 6)
Ms Michelle Waters, Co-ordinator Work Life & Family,
Equity & Diversity Centre will be in attendance for this item
5 Matters raised by Deans
5.1 Proposal to establish and fill the position of Chair
in Linguistics in the School of Languages, Culture and Linguistics
Professor Homer Le Grand, Dean, Faculty of Arts will
speak to this item.
A document is attached. (Attachment 7)
5.2 Proposal to establish and fill the position of
Research Professor in the School of Political and Social Inquiry
Professor Homer Le Grand, Dean, Faculty of Arts will
speak to this item.
A document is attached. (Attachment 8)
5.3 Proposal to establish and fill the position of
Professor/Director of Cardiovascular Medicine
Professor Leon Piterman, Deputy Dean, Faculty of
Medicine, Nursing and Health Sciences will speak to this item.
A document is attached. (Attachment 9)
6 Other business
6. 1 Committee of Deans and Deans Discussion Group
Meeting Dates 2002
