Committee of Deans Meeting 1-2004
Meeting 1/2004 of the Committee of Deans will be held at
4.00pm on Tuesday, 10 February 2004 in the Monash City Office, Level 11,
30 Collins Street, Melbourne. Dinner will be served at 6.00pm.
Tony Calder. Secretary
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.
AGENDA
1 Attendance and apologies
2 Minutes/Notes
2.1 Committee of Deans
The minutes of meeting 8/2003 of the Committee of Deans
held on 25 November, 2003 are attached. (Attachment 1).
For confirmation.
2.2 Deans Discussion Group
Notes of meeting 10/2003 of the Deans Discussion Group
held on 17 December 2003 are attached. (Attachment 2).
3 Matters arising from the Minutes
4 Strategic response to the Higher Education Support Act
Professor Richard Larkins will introduce the item.
5 Discussion of the Senior Management Structure
Professor Richard Larkins will introduce the item.
Documentation to inform this discussion will be
distributed prior to the meeting.
6 Planning meeting and planning processes
Professor Richard Larkins will introduce the item.
Attachment 3 – Draft Planning Framework from 2005
7 Monash South Africa
Professor Richard Larkins will introduce the item.
8 Sir John Monash Distinguished Professors
Professor Stephen Parker will introduce the item.
Attachment 4 – Extract from the Staff Handbook – Sir
John Monash distinguished professorships
9 Other business
10 Next meeting
The next meeting of the Committee of Deans will be held
at 4.00 pm on Tuesday, 23 March 2004 in the City Office.
Distribution
Vice-Chancellor
Deputy
Vice-Chancellor
Deputy
Vice-Chancellor (Academic and Planning)
Deputy
Vice-Chancellor (Research)
Deputy
Vice-Chancellor (Resources)
Pro
Vice-Chancellors
Deans
Vice-President
(International)
Director,
Research Graduate School
|
