Deans Discussion Group Meeting 8-2003
Meeting 8/2003 of the Deans Discussion Group was held at 4.00 pm on
Tuesday, 7 October 2003 in the Monash City Office, Level 11, 30 Collins
Street, Melbourne.
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
Apologies have been received Professor Nick Saunders, Dean,
Faculty of Medicine, Nursing and Health Sciences, Professor Rob Norris, Dean,
Faculty of Science and Ms A Crook AO, Deputy
Vice-Chancellor (Resources).
Professor Leon Piterman,
Deputy Dean, Faculty of Medicine, Nursing and Health Sciences will be in
attendance for Professor Nick Saunders, Associate Professor Michael
Page, Acting Dean, Faculty of Science will be in attendance for
Professor Rob Norris 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 will be in attendance.
2. Notes
Notes of meeting 7/2003 held on 23 September 2003 are attached
(Attachment 1)
3. Matters arising from the Notes of meeting 7/2003
3.1 Performance Management and the Evaluation of Teaching
At meeting 7/2003 of the Deans Discussion Group held on 23 September,
members raised a number of issues relating to the confirmation of
appointment process following a probationary period.
Mr Peter Marshall will be in attendance.
4 Strategy discussions
4.1 Leading the Way - Professor Richard Larkins and Professor
Stephen Parker
Attachment 2 - Strategic Management Project Mindmap. The
attachment maps the main features of post Cape Schanck discussions and
the proposed stages of a strategic management framework. Professor
Stephen Parker will introduce the item.
Attachment 3 - Leading the Way: Monash 2020
Attachment 4 - Strategic Framework - 2003-2008
5. Advisory Group to the Equal Opportunity Committee - Professor
Richard Larkins
Attachment 5 - Advisory Group to the Equal Opportunity Committee on
Increasing Women's Participation on Decision-Making Committees
Attachment 6 - Policy on Gender Representation on Decision-making
Bodies
Attachment 7 - Committee Membership by Gender - 1996 and 2003
6 Next Meeting
The next meeting of the Deans Discussion Group will be held at 4 pm
on Tuesday, 4 November 2003 in the City Office.
The next meeting of the Committee of Deans will be held at 2.15 pm on
Tuesday, 25 November 2003 in the Sir George Lush Room.
Distribution
Vice-Chancellor
Deputy Vice-Chancellors
Pro Vice-Chancellors
Deans/Acting Deans
Director, Research Graduate
School
Vice-President
(International)
Executive Director, Marketing
and Public Affairs
Divisional Director, Student
and Staff Services |
