Apologies have been received from Ms Alison Crook,
Deputy Vice-Chancellor (Resources), Professor Homer Le Grand, Dean,
Faculty of Arts, Professor Rob Norris, Dean, Faculty of Science,
Professor Nick Saunders, Dean, Faculty of Medicine, Nursing and Health
Sciences
In Attendance:
Associate
Professor Denise Cuthbert, Acting Dean, Faculty of Arts for Professor Le
Grand
Associate
Professor Michael Page, Deputy Dean, Faculty of Science for Professor
Norris
Professor David
De Kretser, Director, Institute of Reproduction and Development for
Professor Saunders
Professor Merran
Evans, Director, Planning and Academic Affairs for item 4.1.1, 4.1.2
Mr Reynold Dias,
Deputy Director, Financial Resources Management for item 4.1.3
Mr John Levine,
Divisional Director, Financial Resources Management for item
4.1.4
Mr Terry Masocco,
Manager, Financial Resources Planning for item 4.1.4
2 Minutes
The minutes of the meeting of the Committee of Deans
meeting 6/2002, held on 20 August, 2002, are attached. (Attachment 1).
For confirmation.
3 Matters arising from the minutes
4 Vice-Chancellor’s Group
4.1 Vice-Chancellor
4.1.1 Budget 2003 Update (Discussion of issues arising
from draft Budgets sent to Deans etc.)
Professor Peter Darvall, Vice-Chancellor will introduce
this item.
Mr Reynold Dias, Deputy Director, Financial Resources
Management, will be in attendance for this item.
4.1.2 Course Fees for Australian Students (2003) and
International Students (2004)
Documentation is attached (Attachment 4)
Mr John Levine, Divisional Director, Financial Resources
Management, will speak to this item.
Mr Terry Masocco, Manager, Financial Resources Planning,
will be in attendance for this item.
4.2 Deputy Vice-Chancellor (Research and Development)
4.2.1 Benchmarking Monash Research Performance
A document is attached. (Attachment 5)
Professor Gary Bouma, Deputy Vice-Chancellor, Research
and Development, will speak to this item.
4.3 Deputy Vice-Chancellor (Academic and Planning)
4.3.1 University Wide Performance Indicators 2002
Documentation is attached. (Attachment 2)
Professor Merran Evans, Director, Planning and Academic
Affairs, will speak to this item.
4.3.2 Aligning Faculty Performance Indicators with
University-Wide Strategic Measures
A document is attached. (Attachment 3)
Professor Merran Evans, Director, Planning and Academic
Affairs, will speak to this item.
4.4 Deputy Vice-Chancellor (Resources)
5 Matters raised by Deans
5.1 OHSE Performance Indicators
A document is attached. (Attachment 6)
Professor Mike Brisk, Dean, Faculty of Engineering and
Chair, OHSE Policy Committee, will speak to this item.
5.2 Proposal to establish and fill the position of
Professor and Director of Women’s, Children’s and Adolescent Health
Services
A document is attached. (Attachment 7)
Professor David De Kretser, Director, Institute of
Reproduction and Development, will speak to this item.
Recommendation
That the Committee of Deans endorse the proposal of the
Board of the Faculty of Medicine, Nursing and Health Sciences, to
establish and fill the position of Professor and Director of Women’s,
Children’s and Adolescent Health Services.
5.3 Proposal to amend the title of the Chair of
Psychogeriatrics to the Chair of Psychiatry of Old Age
A document is attached. (Attachment 8)
Recommendation
That the Committee of Deans endorse the proposal of the
Board of the Faculty of Medicine, Nursing and Health Sciences to amend
the title of the ‘Chair of Pyschogeriatrics’ to become the ‘Chair of
Psychiatry of Old Age’.
5.4 Proposal to fill the established Chair of
Meteorology in the School of Mathematical Sciences
A document is attached. (Attachment 9)
Recommendation
That the Committee of Deans endorse the proposal of the
Board of the Faculty of Science to fill the established Chair of
Meteorology in the School of Mathematical Sciences.
5.5 Request to Fund Basic Operations of the Monash
Science Centre from Central Funds
A document is attached. (Attachment 10)
Associate Professor Michael Page, Deputy Dean, Faculty
of Science will speak to this item.
6 Other business
6.1 Date for Committee of Deans for 2003
Recommendation
That Committee of Deans approve the following schedule
of meetings for 2003:
| Committee of Deans
|
Deans Discussion
Group |
| 4th
February |
25 February
|
| 11th March
|
8 April |
| 29th April
|
20 May |
| 10th June
|
1 July |
| 29th July
|
19 August |
| 9 September
|
30 September
|
| 21 October
|
11 November
|
|
2 December |
16 December
|
7 Next meeting
The next meeting of the Deans Discussion Group will be
held at 4.00pm on Wednesday 5 November 2002 in the City Office.
The next ordinary meeting of the Committee of Deans will
be held at 2.15pm on Tuesday 19 November, 2002 in the Sir George Lush
Room.
