An apology has been received from Professor Stephen
Parker, Dean, Faculty of Law.
Mr Tony Pollock, Executive Director, Office of
International Development, Mr John Levine, Divisional Director,
Financial Resources Management, Mr Martin Doulton, General Manager,
Sport, Mr Patrick Lee, Branch Manager, ITS Client Services and Mr Graeme
Ivey, Chief Technical Officer, ITS Technical Support Unit will be in
attendance.
2. Notes
Notes of meeting 3/2002 held on 7 May 2002 are attached.
(Attachment 1).
3. Matters arising from the Notes of meeting 3/2002
4. Sport at Monash
Mr Martin Doulton, General Manager, Sport, will speak to
the item. A paper is attached. (Attachment 2)
5. Strategic Cost Management
Ms Alison Crook, Deputy Vice-Chancellor and
Vice-President (Resources) will give a brief update. Mr John Levine,
Divisional Director, Financial Resources Management will be in
attendance for this item. (Attachment 3)
6. Financial Management Policy relating to International
Entities
Ms Alison Crook, Deputy Vice-Chancellor and
Vice-President (Resources) will speak to the item. A paper is attached.
(Attachment 4)
7. Monash Abroad
Professor John Redmond, Dean, Faculty of Art and Design
will speak to the item. A paper is attached. (Attachment 5)
8. Developments in relation to Singapore
Mr Tony Pollock, Executive Director, Office of
International Development will speak to the item.
9. Demonstration of Audio/Visual Equipment
Mr Patrick Lee, Branch Manager, ITS Client Services and
Mr Graeme Ivey, Chief Technical Officer, ITS Technical Support Unit will
demonstrate the recently installed audio/visual equipment on the 11th
floor at 30 Collins Street, Melbourne.
Dinner Discussion
10. Free-ranging discussion/speculation on campus
developments over the next ten years
11. Next Meeting
The next meeting of the Deans Discussion Group will be
held at 4 pm on Wednesday, 31 July 2002 in the City
Office.
The next meeting of the Committee of Deans will be held
at 2.15 pm on Tuesday, 2 July 2002 in the Sir George Lush Room.
