Apologies have been received from Professor Gill Palmer,
Dean, Faculty of Business and Economics and Professor Max King,
Director, Research Graduate School.
Mr Tony Pollock, Executive Director, International will
be in attendance.
2. Notes
Notes of meeting 8/2002 held on 3 December 2002 are
attached. (Attachment 1). (Meeting 1/2003 originally scheduled for 10
February 2003 was cancelled.)
3. Matters arising from the Notes of meeting 8/2002
4. Matters raised by Deans:
4.1 Proposal to establish and fill the position of
Professor of Neurosciences/Director of Neurology
Professor Nick Saunders, Dean, Faculty of Medicine
Nursing and Health Sciences, will speak to the item. A document is
attached. (Attachment 2)
4.2 Proposal to establish and fill the position of Chair
of Multimedia Systems
Professor John Rosenberg, Dean, Faculty of Information
Technology, will speak to the item. A document is attached. (Attachment
3)
Discussion item
5. Debriefing and setting of discussion topics following
Cape Schanck 1
The Vice-Chancellor will introduce the discussion.
6. Faculty/Campus Matrix: a case study – Caulfield
Campus
A document titled Draft 2 Caulfield Campus Vision:
2003-2012, is attached. (Attachment 4)
7. Next Meeting
The next meeting of the Deans Discussion Group will be
held at 4 pm on Tuesday, 13 May 2003 in the City Office.
The next meeting of the Committee of Deans will be held
at 2.15 pm on Tuesday, 15 April 2003 in the Sir George Lush Room.
Distribution
Vice-Chancellor
Deputy Vice-Chancellors
Pro Vice-Chancellors
Deans
Director, Research Graduate School
