Deans Discussion Group Meeting 9-2003
Meeting 9/2003 of the Deans Discussion Group will be held at 4.00 pm on
Tuesday, 4 November 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
An apology has been received
from Professor Max King, Director, Research Graduate School
Professor Merilyn Liddell,
Pro Vice-Chancellor, Monash University Malaysia and Ms Meredith Jackson,
Executive Director, Marketing and Public Affairs will be in attendance.
Secretary:
Mr T Calder, Director, Secretariat and Executive Services
2. Notes
Notes of meeting 8/2003 held on 7 October 2003 are attached.
(Attachment 1 )
3. Matters arising from the Notes of meeting 8/2003
3.1 Strategic Framework - 2003-2008 - Professor Richard Larkins
Attachment 2 - Strategic Framework - 2003-2008
Members are invited to note that the framework document has been
revised since initial discussion at the last Deans Discussion Group
meeting.
4. Strategy discussions
4.1 Leading the Way: Monash 2020 and Global Development
Framework - Professor Richard Larkins and Professor Stephen Parker
Members are requested to bring to the meeting their copy of Leading
the Way: Monash 2020 and the Global Development Framework.
Attachment 3 - University Development Framework - Background Paper
Attachment 4 - Draft University Development Framework: 2020 - An
outline
Attachment 5 - Monash Vision - Extracts from various plans
identifying key words and concepts
Attachment 6 - Cost report and recovery request - BOSS Note 132
Attachment 7 - Financial Management Policy Relating to International
Entities.
5. Discussion of process of budget setting - Professor Richard
Larkins
6. Next Meeting
The final meeting of the Deans Discussion Group for 2003 will be held
at 4 pm on Wednesday, 17 December 2003 in the City Office.
The final meeting of the Committee of Deans for 2003 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 and Acting/Deputy Deans
Director, Research Graduate
School
Vice-President
(International)
Executive Director, Marketing
and Public Affairs
|
