Committee of Deans Meeting 2-2005
Meeting 2/2005 of the Committee of Deans will be
held at 4.00pm on Tuesday, 22 March 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 Ed Byrne, Dean,
Faculty of Medicine, Nursing and Health Sciences.
In attendance will be Professor John Sheridan for
Professor Sridhar and Professor Warwick Anderson for Professor Byrne.
Mr Roger Newham, Acting Manager, Protocol and Special
Events will be in attendance for item 4.1, Mr Clive Vernon, Senior
Manager, Business Development, Office of International Development will
be in attendance for item 5.2 and Professor Leon Piterman, Chair,
Internationalisation of the Curriculum Subcommittee of Education
Committee, will be in attendance for item 6.1.
Order of Agenda items:
6.1 Internationalisation of the Curriculum policy
– 4.00 – 4.30 pm (Please note that as Professor Piterman is
providing a Power point presentation, the meeting will commence in
the Vice-Chancellor’s Dining Room)
4.1 Partnerships Dinner – 4.30 – 4.45 pm (Boardroom)
5.2 Schedule for the development of the International
Plan – 4.45 – 5.15 pm (Boardroom)
2 Minutes
Minutes of meeting 1/2005 of the Committee of Deans
held on Tuesday, 8 February 2005 are attached. (Attachment 1)
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 Partnerships Dinner
Mr Roger Newham, Acting Manager, Protocol and
Special Events, will be in attendance for this item.
4.2 Faculty Review and Planning meetings
4.3 Academic Workload Committee – Enterprise
Bargaining
4.4 Vice-Chancellor’s Ancora Imparo
Program
4.5 Update on issues relating to VSU
5 Senior Deputy Vice-Chancellor
Professor Stephen Parker, Senior Deputy
Vice-Chancellor, will introduce the following items:
5.1 Review of University’s course offerings
5.2 Schedule for the development of the
International Plan
Mr Clive Vernon, Senior Manager, Business
Development, Office of International Development will be in
attendance for this item. A paper is attached. (Attachment 2)
Note: The Global Development Framework and Global
Development 2002-2006 will be required as reference material at this
meeting and can be downloaded from the following site:
http://www.monash.edu.au/international/globaldevelopment/framework/introduction.html
5.3 Response to MEQ results – feedback to
students
6 Deputy Vice-Chancellor (Academic)
Professor A Lindsay, Deputy Vice-Chancellor (Academic), will
introduce the following item:
6.1 Internationalisation of the Curriculum policy
Professor Leon Piterman, Chair,
Internationalisation of the Curriculum Subcommittee of Education
Committee, will be in attendance for this item. The following papers
are attached:
Internationalisation of the Curriculum Draft
Policy (Attachment 3)
Internationalisation of the Curriculum Draft
Procedures and Guidelines (Attachment 4)
7 Deputy Vice-Chancellor (Research)
7.1 Research and Research Management Review
A late paper was emailed to all members.
8 Deputy Vice-Chancellor (Resources)
9 Matters raised by Deans
10 Other Business
10.1 Further discussion on the role and
membership of the Committee of Deans
11 Next meeting
The next meeting of the Committee of Deans will be
held at 2.15 pm on Tuesday, 10 May 2005 in the Dean’s (BusEco)
Meeting Room, Level 9, Building S, Caulfield Campus.
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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