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Deans Discussion Group Meeting 1-2002

Meeting 1/2002 of the Deans Discussion Group will be held at 4.00 pm on Tuesday, 22 January 2002 in the Monash City Office, Level 11, 30 Collins Street, Melbourne. Dinner will be served at 6.00 pm.

Tony Calder, Secretary

AGENDA

Pre-dinner discussion

1. Attendance and apologies

An apology has been received from Professor Stephen Parker, Dean, Faculty of Law.

Mr Tony Pollock, Executive Director, Office of International Affairs, will be in attendance.

2. Notes

Notes of meeting 8/2001 held on 4 December 2001 are attached (Attachment 1).

3. Matters arising from the Notes of meeting 8/2001

4. Global Development

Consideration of the following documents approved at Council 8/2001 (17 December).

  • Global Development Framework (Attachment 2)

  • Global Development: 2002-2006 (Attachment 3)

  • Monash in North America (Attachment 4)

5. Report on visit to Hong Kong of team led by Deputy Vice-Chancellor and Vice-President (Academic and Planning)

6. Proposal to establish and fill the position of Professor/Associate Professor of Design Research

Professor John Redmond, Dean, Faculty of Art and Design will speak to this item. A paper is attached. (Attachment 5)

Dinner Discussion

7. Preparation for TMC (Singapore) visit in February

8. Towards a China strategy: early thoughts

9. Matters raised by Deans

10. Next Meeting

The next meeting of the Deans Discussion Group will be held at 4 pm on Tuesday, 19 March 2002 in the City Office.

The next meeting of the Committee of Deans will be held at 2.15 pm on Tuesday, 26 February 2002 in the Sir George Lush Room.

Distribution

Vice-Chancellor and President

Deputy Vice-Chancellors and Vice-Presidents

Pro Vice-Chancellors

Deans