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Deans Discussion Group Meeting 6-2003

Meeting 6/2003 of the Deans Discussion Group will be held at 4.00 pm on Tuesday, 5 August 2003 in the Monash City Office, Level 11, 30 Collins Street, Melbourne. Dinner will be served at 6.00 pm. 

Tony Calder, Secretary

AGENDA

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.

1. Attendance and apologies

An apology has been received from Professor John Rosenberg, Dean, Faculty of Information Technology.

Professor Gopal Gupta, Deputy Dean, Faculty of Information Technology for Professor John Rosenberg and Ms Meredith Jackson, Executive Director, Marketing and Public Affairs will be in attendance.

2. Notes

Notes of meeting 5/2003 held on 29 July 2003 are attached. (Attachment 1)

3. Matters arising from the Notes of meeting 5/2003

4. Strategy discussions

4.1 Graduate / Postgraduate - Professor Gill Palmer

Attachment 2 GPG Discussion Paper (to be distributed shortly)

Attachment 3 GPG Statistical Reports (to be distributed shortly)

Attachment 4 Executive Summary of Caulfield Facilities and Services Survey including Table A

Attachment 5 Extract of Still Learning

4.2 Consolidation of outcomes from Strategy Discussions - Professor Stephen Parker

Attachment 6 Propositions for debate and action

5. Next Meeting

The next meeting of the Deans Discussion Group will be held at 4 pm on Tuesday, 23 September 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

Executive Director, Marketing and Public Affairs