Committee of Deans Meeting 3-2002
2.15 pm -
Tuesday, 12 March, 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 B Bignall,
Pro Vice-Chancellor, Malaysia, Ms A Crook, Deputy Vice-Chancellor
(Research & Development) & Vice-President, 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 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 Nick
Saunders, Dean, Faculty of Medicine, Nursing & Health Sciences
Professor C
Chapman, Dean, Victorian College of Pharmacy
Professor John
Redmond, Dean, Faculty of Art & Design
Professor John
Steele, Associate Dean, Faculty of Information Technology for Professor
Rosenberg
Mr Tony Pollock,
Executive Director, International Affairs for item 4.1.1
Professor Merran
Evans, Director, Monash Centre, London and Director, Planning and
Academic Affairs for item 4.3.1
2 Minutes
The minutes of meeting 2/2002 of the Committee of Deans
held on 26 February, 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
4.1.1 Supporting Global Development
Mr Tony Pollock, Executive Director, International
Affairs will speak to this item. (Attachment 2)
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 Comparing Key Performance Indicators
Professor Merran Evans, Director, Monash Centre, London
and Director, Planning and Academic Affairs will speak to this item.
(Attachment 3)
4.4 Deputy Vice-Chancellor and Vice-President
(Resources)
5 Matters raised by Deans
5.1 Proposal to establish a Chair in Business
Administration
Professor Gill Palmer, Dean, Faculty of Business and
Economics will speak to this item.
A document is attached. (Attachment 4)
5.2 Senior Appointments - Delays
Professor Brisk, Dean, Faculty of Engineering and
Professor Norris, Dean, Faculty of Science 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 28th May, 2002 in the Sir
George Lush Room.
LIST OF ATTACHMENTS
Attachment 1 - Minutes of Committee of Deans Meeting
2/2002
Attachment 2 - Supporting Global Development
Attachment 3 - Comparing Key Performance Indicators
Attachment 4 - Proposal to establish a Chair in
Business Administration
|
