Skip to content | Change text size
Assets | Includes | header.shtml
 

Deans Discussion Group Meeting 10-2003

Meeting 10/2003 of the Deans Discussion Group will be held at 4.00 pm on Tuesday, 17 December 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

2. Notes

Notes of meeting 9/2003 held on 4 November 2003 are attached. (Attachment 1 )

3. Matters arising from the Notes of meeting 9/2003

3.1 Strategic Framework - 2003-2008 - Professor Richard Larkins

Strategic Framework - 2003-2008 (Attachment 2)

3.2 Backing Australia's Future and HESB 2004

The following documents are attached:

  • Attachment 3 - AVCC Higher Education News - Legislation special
  • Attachment 4 - Chancellors and AVCC statement on university governance
  • Attachment 5 - Pricing, Posting and Equity Working Party

4. Berwick Urban Plan

Ms Alison Crook will introduce the item.  Ms Pru Sanderson, Chief Executive Officer, Monash Property and Ms Jessica Lightfoot, Director, Major Projects will be in attendance.

5. Proposal to revise the membership of Committee of Deans and Deans Discussion Group

Professor Larkins will introduce the item.

6. Review of Senior Appointments

Professor Alan Lindsay will introduce the item A document is attached.  (Attachment 6)

7. Proposal to establish and fill the position of Professor (or Associate Professor ) and Director of Haematology, Department of Medicine, Southern Clinical School, Faculty of Medicine, Nursing and Health Sciences and Southern Health

Professor Edward Byrne will speak to the item. (Attachment 7)

8. Next Meeting

The first meeting of the Deans Discussion Group for 2004 will be held at 4 pm on Tuesday, 10 February 2004 in the City Office. 

The first meeting of the Committee of Deans for 2004 will be held at 2.15 pm on Tuesday, 20 January 2004 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