Committee of Deans Meeting 2-2004
Meeting 2/2004 of the Committee of Deans will be held at
4.00pm on Tuesday, 23 March 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
Apologies have been received from Professor M Liddell,
Pro Vice-Chancellor, Monash Malaysia Campus, Professor J Anderson, Pro
Vice-Chancellor, Monash South Africa Campus, Professor E Byrne, Dean,
Faculty of Medicine, Nursing and Health Sciences and Professor C
Chapman, Dean, Faculty of Pharmacy.
Professor Leon Piterman, Deputy Dean, Faculty of
Medicine, Nursing and Health Sciences will be in attendance for
Professor Byrne.
2 Notes
Notes of meeting 1/2004 of the Committee of Deans held
on 10 February 2004 are attached. (Attachment 1).
3 Matters arising from the Minutes (not dealt with
elsewhere in the Agenda)
4 Response to the Higher Education Support Act 2003 (HESA)
A document is attached (Attachment 2). Professor Larkins
will introduce the item.
5 ‘Access Monash’
A document is attached (Attachment 3). Professor Lindsay
will introduce the item.
6 Report on Profile discussions
Professor Larkins will introduce the item.
7 Other business
8 Next meeting
The next meeting of the Committee of Deans will be held
at 4.00 pm on Tuesday, 11 May 2004 in the City Office.
Distribution
Vice-Chancellor
Deputy
Vice-Chancellor
Deputy
Vice-Chancellor (Academic)
Deputy
Vice-Chancellor (Research)
Deputy
Vice-Chancellor (Resources)
Pro
Vice-Chancellors
Deans
Director,
Research Graduate School
|
