Apologies have been received from Professor Rob Norris,
Dean, Faculty of Science and Professor Nick Saunders, Dean, Faculty of
Medicine, Nursing and Health Sciences.
In Attendance:
Associate Professor Michael Page, Deputy Dean, Faculty
of Science for Professor Rob Norris
Mr Peter Marshall, Divisional Director, Student and
Staff Services for item 4.4.1
Mr John Levine, Divisional Director, Financial Resources
Management Division for items 4.3.1, 4.5.1,and 4.5.2.
Mr Reynold Dias, Deputy Director, Financial Resources
Management Division for items 4.3.1, 4.5.1,and 4.5.2.
2 Minutes
The minutes of meeting 4/2003 of the Committee of Deans,
held on 3 June 2003 are attached. (Attachment 1)
3 Matters arising from the minutes
4 Vice-Chancellor’s Group
4.1 Vice-Chancellor Issues
4.1.1 International Development Group (IDG)
A document is attached. (Attachment 2)
Mr Tony Pollock, Executive Director, Office of
International Development will introduce this item.
4.2 Deputy Vice-Chancellor
4.2.1 Monash in Europe 2010 – A Strategic Directions
Statement
A document is attached. (Attachment 3)
Professor Stephen Parker, Deputy Vice-Chancellor will
introduce this item.
4.3 Deputy Vice-Chancellor (Research and Development)
4.3.1 Research Support Funding
A document is attached. (Attachment 4)
Professor Gary Bouma, Deputy Vice-Chancellor (Research
and Development) will speak to this item.
Mr John Levine and Mr Reynold Dias will be in
attendance.
4.4 Deputy Vice-Chancellor (Academic and Planning)
4.4.1 Enterprise Bargaining
At meeting 4/2003 of the Deans Discussion Group, held on
24 June 2003, members requested a briefing on the status of negotiations
/ discussions for the next round of Enterprise Bargaining.
Mr Peter Marshall will be in attendance.
4.5 Deputy Vice-Chancellor (Resources)
4.5.1 2004 Budget Process and Timetable
A set of documents is attached. (Attachment 5)
Ms Alison Crook, Deputy Vice-Chancellor (Resources) will
introduce this item.
Mr John Levine and Mr Reynold Dias will be in
attendance.
4.5.2 Update on Space Policy
A set of documents is attached. (Attachment 6)
Ms Alison Crook will introduce this item.
Mr John Levine and Mr Reynold Dias will be in
attendance.
5 Matters raised by Deans
5.1 Proposal to establish and fill the position of Chair
of Education (Psychology)
A document is attached. (Attachment 7)
Professor Sue Willis, Dean, Faculty of Education will
speak to this item.
6 Other business
6.1 Proposal to continue the appointment process for the
position of Professor and Director, Learning and Teaching
A copy of the proposal to be considered by Council at
meeting 4/2003 on 14 July is attached. (Attachment 8)
7 Next meeting
The next meeting of the Deans Discussion Group will be
held at 4.00pm on Tuesday 29 July 2003 in the City Office.
The next meeting of the Committee of Deans will be held
at 2.15pm on Tuesday 2 September 2003 in the Sir George Lush Room.
