Deans Discussion Group Meeting 2-2002
Meeting 2/2002 of the Deans Discussion Group will be
held at 4.00 pm on Tuesday, 19 March 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
No apologies have been received to date.
Mr Tony Pollock, Executive Director, Office of
International Affairs, will be in attendance for item 4.
2. Notes
Notes of meeting 1/2002 held on 22 January 2002 are
attached (Attachment 1).
3. Matters arising from the Notes of meeting 1/2002
3.1 Further update on visit to Hong Kong by Deputy
Vice-Chancellor and Vice-President (Academic and Planning)
4. Monash College and Monash University English Language
Centre
Mr Tony Pollock, Executive Director, Office of
International Affairs will be in attendance for this item.
The following documents are attached:
-
A memorandum on proposed new
partnerships (Attachment 2)
-
Proposed Agreement for Delivery of
Monash College and Monash English Language Programs in Qingdao China
(Attachment 3)
-
Proposal to offer Monash University
English Language Programs in Taiwan (Attachment 4)
Dinner Discussion
5. University Self-Review – key emerging themes
At meeting 1/2002, Council was invited to provide input
on the emerging themes of the University Self-Review as detailed in the
document University Self-Review – Key emerging Themes (Attachment
5).
Mr David Phillips, Special Advisor to the
Vice-Chancellor, prepared for the Vice-Chancellor’s Group the document
Emerging Areas for Action, derived from the Council discussion.
(Attachment 6).
6. Next Meeting
The next meeting of the Deans Discussion Group will be
held at 4 pm on Wednesday 3 April 2002 in the City Office.
The next meeting of the Committee of Deans will be held
at 2.15 pm on Tuesday, 28 May 2002 in the Sir George Lush Room.
Distribution
Vice-Chancellor and President
Deputy Vice-Chancellors and Vice-Presidents
Pro Vice-Chancellors
Deans |
