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.
Professor Merilyn Liddell, Pro Vice-Chancellor, Monash University
Malaysia will be attending the meeting.
Apologies have
been received from Ms Alison Crook,
Deputy Vice-Chancellor (Resources) and Professor John
Rosenberg, Dean, Faculty of Information Technology.
Professor Gopal
Gupta, Deputy Dean, Faculty of Information Technology will be in
attendance for Professor John Rosenberg and Mr Peter Marshall,
Divisional Director, Student and Staff Services will be in attendance
for Ms Alison Crook, Ms Meredith Jackson, Executive Director, Marketing
and Public Affairs and Professor Chris Browne, Associate Chairman,
Academic Board will also be in attendance.
2. Notes
Notes of meeting 4/2003 held on 24 June 2003 are
attached (Attachment 1).
3. Matters arising from the Notes of meeting 4/2003
4. Strategy discussions
4.1 Growth Projections – Professor Stephen Parker
Attachment 2 Monash University Growth Projections
-
Table 1 ...2003 Estimated actual student load
and 2004-2006 Planned load targets
-
Table 2 ...Planned load targets by funding
source and medium and long-term student load projections
-
Table 3a Growth in international
on-campus students
-
Table 3b Projected growth in international student
EFTSU
-
Table 3c 2003 Planned versus actual international
student loads
-
Table 3d 2004 Projections - international students.
4.2 Size, internal discipline mix and the student
experience – Professor Alan Lindsay
Attachment 3: Monash Shape-Quality-Size discussion
paper
Attachment 4: Trends in faculty load share
Attachment 5 The Monash Student Experience
5. Next Meeting
The next meeting of the Deans Discussion Group will be
held at 4 pm on Tuesday, 5 August 2003 in the City Office.
The next meeting of the Committee of Deans will be held
at 2.15 pm on Tuesday, 2 September 2003 in the Sir George Lush Room.
Distribution
Vice-Chancellor
Deputy
Vice-Chancellors
Pro
Vice-Chancellors
Deans
Director,
Research Graduate School
Vice-President
(International)
Deputy Dean,
Faculty of Information Technology
Divisional
Director, Student and Staff Services
Executive
Director, Marketing and Public Affairs
Associate
Chairman, Academic Board
