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Deans Discussion Group Meeting 3-2002

Meeting 3/2002 of the Deans Discussion Group will be held at 4.00 pm on Tuesday, 7 May 2002 in the Monash City Office, Level 11, 30 Collins Street, Melbourne. Dinner will be served at 6.00 pm.

Tony Calder, Secretary

AGENDA

Members having a direct commercial or financial interest in any item before this meeting must declare that interest to the Chair via the Committee Secretary prior to consideration of the item, and must not take part in a vote on any matter concerning it.

Pre-dinner discussion

1. Attendance and apologies

Apologies have been received from Professor John Rosenberg, Dean, Faculty of Information Technology and Professor Nick Saunders, Dean, Faculty of Medicine, Nursing and Health Sciences.

Professor Leon Piterman, Deputy Dean, Faculty of Medicine, Nursing and Health Sciences will be in attendance.

2. Notes

Notes of meeting 2/2002 held on 19 March 2002 are attached. (Attachment 1).

3. Matters arising from the Notes of meeting 2/2002

4. Fund raising

Mr Serhat Abdurazak, Director, Development and Alumni will be in attendance. A document is attached. (Attachment 2).

5. Monash North America

Professor Homer Le Grand, Chair, North America Steering Group will speak to this item.

The following documents are attached:

  • Comprehensive Partnership with University of Arizona: Report of Visit by Homer Le Grand. (Attachment 3)

  • Summary chart of and status report on universities. (Attachment 4)

  • General Observations and Suggestions. (Attachment 5)

6. Developments in relation to Singapore

Mr Tony Pollock, Executive Director, Office of International Affairs and Mr David Phillips, Special Advisor to the Vice-Chancellor and President will be in attendance.

Dinner Discussion

7. Higher Education at the Crossroads – an overview

Mr David Phillips will be in attendance. A document is attached. (Attachment 6).

8. Next Meeting

The next meeting of the Deans Discussion Group will be held at 4 pm on Tuesday 4 June 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

Director, Development and Alumni

Executive Director, Office of International Affairs

Special Advisor to the Vice-Chancellor and President