Committee of Deans Meeting 3-2004
Meeting 3/2004 of the Committee of Deans will be held at
3.00pm on Tuesday, 11 May 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 J Anderson,
Pro Vice-Chancellor, Monash South Africa Campus, Professor H Le Grand,
Dean, Faculty of Arts, Professor A Freiberg, Dean, Faculty of Law and
Professor R Norris, Dean, Faculty of Science.
Associate Professor Denise Cuthbert will be in
attendance for Professor Le Grand, Professor H P Lee will be in
attendance for Professor Freiberg and Professor Margaret Clayton will be
in attendance for Professor Norris.
Mr Peter Marshall, Divisional Director, Student and
Staff Services will be in attendance for item 4 and Ms Meredith Jackson,
Executive Director, Marketing and Public Affairs will be in attendance
for item 11. 2 Notes Notes of meeting 2/2004 of the Committee of Deans held
on 23 March 2004 are attached. (Attachment 1). 3 Matters arising from the Minutes (not dealt with
elsewhere in the Agenda)
4 Update on Enterprise Bargaining Mr Peter Marshall, Divisional Director, Student and
Staff Services, will introduce the item. 5 Backing Australia’s Future Implementation Professor Richard Larkins will introduce the item. A
document is attached. (Attachment 2) 6 Overview of Pricing Policy Professor Richard Larkins will introduce the item. A
document is attached. (Attachment 3) 7 Admission Scores Professor Merilyn Liddell, Pro Vice-Chancellor, Malaysia
Campus will introduce the item. A document is attached. (Attachment 4) 8 Campus Planning – The Future of Multi-Campus Monash:
vision, governance and management Re-thinking Campus Planning Methodology Professor Stephen Parker, Deputy Vice-Chancellor, will
introduce the item. Documents are attached. (Attachment 5 and Attachment
6) 9 Management structure and reporting relationships at Monash
University Malaysia Professor Merilyn Liddell, Pro Vice-Chancellor, Malaysia
Campus will introduce the item. A document is attached. (Attachment 7) 10 Fees for Government Supported Students in
Non-standard Semesters Professor Alan Lindsay, Deputy Vice-Chancellor
(Academic) will introduce the item. A document is attached. (Attachment
8) 11 The Age-Monash University Institute Proposal Professor Richard Larkins will introduce the item. Ms
Meredith Jackson, Executive Director, Marketing and Public Affairs will
be in attendance. A document is attached. (Attachment 9) 12 Vice-Chancellor’s Scholarships Professor Richard Larkins will introduce the item. 13 Internet Quota Management System Professor Richard Larkins will introduce the item. A
document is attached. (Attachment 10) 14 India Professor Tam Sridhar will introduce the item. 15 Other business
16 Next meeting The next meeting of the Committee of Deans will be held
at 4.00 pm on Tuesday, 22 June 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
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