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Committee of Deans Meeting 2/2002

Meeting 2/2002 of the Committee of Deans

2.15 pm - Tuesday, 26 February, 2002

Sir George Lush Room, Ground floor, University Offices Building 3a, Clayton campus.

 

Janty Taylor

Secretary

AGENDA

1 Attendance and apologies:

Apologies have been received from Professor N Saunders, Dean, Faculty of Medicine, Nursing and Health Sciences, Professor B Bignall, Pro Vice-Chancellor, Malaysia, Professor J Rosenberg, Dean, Faculty of Information Technology

In Attendance:

  • Professor David Robinson, Vice-Chancellor and President

  • Professor Alan Lindsay, Deputy Vice-Chancellor and Vice-President (Academic & Planning)

  • Professor Peter Darvall, Deputy Vice-Chancellor and Vice-President (Research & Development)

  • Ms Alison Crook, Deputy Vice-Chancellor and Vice-President (Resources)

  • Professor Brian Mackenzie, Pro Vice-Chancellor, Gippsland

  • Professor Homer Le Grand, Dean, Faculty of Arts

  • Professor Gill Palmer, Dean, Faculty of Business & Economics

  • Professor Sue Willis, Dean, Faculty of Education

  • Professor Michael Brisk, Dean, Faculty of Engineering

  • Professor Stephen Parker, Dean, Faculty of Law

  • Professor Robert Norris, Dean, Faculty of Science

  • Professor Colin Chapman, Dean, Victorian College of Pharmacy

  • Professor Leon Piterman, Deputy Dean, Faculty of Medicine, Nursing and Health Sciences for Professor Saunders

  • A/Professor Robin Pollard, School of Business Systems, Faculty of Information Technology for Professor Rosenberg

  • Mr John Matthews, Divisional Director, Corporate Finance Division for item 4.4.1

  • Ms Annabel Carle, Communications Manager, Corporate Finance Division for item 4.4.1

2 Minutes

The minutes of meeting 1/2002 of the Committee of Deans held on 15 January, 2002 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

Professor Stephen Parker, Dean, Faculty of Law will present a report on developments at the Monash University Centre in London.

4.2 Deputy Vice-Chancellor and Vice-President (Research and Development)

4.3 Deputy Vice-Chancellor and Vice-President (Academic and Planning)

4.4 Deputy Vice-Chancellor and Vice-President (Resources)

4.4.1 SAP Upgrade Project

Mr John Matthews, Divisional Director and Annabel Carle, Communications Manager, Corporate Finance Division will speak to this item.

5 Matters raised by Deans

5.1 Proposal to establish a Chair in Biotechnology in the Department of Chemical Engineering

Professor Michael Brisk, Dean, Faculty of Engineering will speak to this item.

A document is attached. (Attachment 2)

5.2 Proposal to establish and fill the position of Professor/Director of Aged Care Medicine

A document is attached. (Attachment 3)

5.3 Proposal to establish a Chair in Accounting and Finance

Professor Gill Palmer, Dean, Business & Economics will speak to this item.

A document is attached. (Attachment 4)

5.4 Graduate Certificate in Higher Education

Professor Sue Willis, Dean, Faculty of Education will speak to this item.

A document will follow. (Attachment 5)

5.5 Project undertaken by Faculty of Law on Monash Law Students experiences.

Professor Stephen Parker, Dean, Faculty of Law will speak to this item.

6 Other business

7 Next meeting

The next meeting of the Deans Discussion Group will be held at 4.00pm on Tuesday 19th March 2002 in the City Office.

The next ordinary meeting of the Committee of Deans will be held at 2.15pm on Tuesday 12th March, 2002 in the Sir George Lush Room.