Committee of Deans 1-2005
Meeting 1/2005 of the Committee of Deans will be held at
4.00pm on Tuesday, 8 February 2005 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 Tam Sridhar,
Dean, Faculty of Engineering and Professor Arie Freiberg, Dean, Faculty
of Law.
In attendance will be Professor John Sheridan for
Professor Sridhar and Professor Richard Fox for Professor Freiberg.
Professor Denise Kirkpatrick, Director, Learning and
Teaching will be in attendance for item 5.1.
2 Minutes
Minutes of meeting 7/2004 of the Committee of Deans held
on Wednesday, 10 November 2004 are attached. (Attachment 1) (Secretarial
note: Meeting 8/2004 was cancelled.)
3 Matters arising from the
Minutes (not dealt with elsewhere in the Agenda)
4 Vice-Chancellor
The Vice-Chancellor will introduce the following items:
4.1 Minister Nelson’s agenda
4.2 Gippsland Campus Budget
A paper will be distributed. (Attachment 2)
4.3 International student
numbers and budget
4.4 Budget process for 2005
4.5 Monash South Africa – Pro Vice-Chancellor
5 Deputy Vice-Chancellor (Academic)
Professor A Lindsay, Deputy Vice-Chancellor (Academic), will
introduce the following item:
5.1 Development of the Graduate Certificate
in Higher Education
Professor D Kirkpatrick, Director, Learning and Teaching
will be in attendance for this item. A paper is attached. (Attachment 3)
6 Deputy Vice-Chancellor
(Research)
Professor E Cornish, Deputy Vice-Chancellor (Research),
will introduce the following item:
6.1 Monash Environment
Institute
7 Deputy Vice-Chancellor
(Resources)
Ms A Crook, Deputy Vice-Chancellor (Resources), will
introduce the following item:
7.1 Heads of Department
Package
A paper is attached. (Attachment 4)
8 Matters raised by Deans
8.1 Monash North America
technology transfer forum - mid April
Professor H Le Grand, Dean, Faculty of Arts, will
introduce the item.
8.2 Informal approaches from
Indonesia re long-term assistance in reconstruction, training,
peace-building
Professor H Le Grand, Dean, Faculty of Arts, will
introduce the item.
9 Other Business
10 Next meeting
The next meeting of the Committee of Deans will be held
at 4.00 pm on Tuesday, 22 March 2005 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/Acting
Deans
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