Committee of Deans 3-2005

Meeting 3/2005 of the Committee of Deans will be held at 2.15pm on Tuesday, 10 May 2005 in the Dean’s (BusEco) Meeting Room, Level 9, Building S, Caulfield Campus.

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.

Apologies have been received from Professor M Liddell, Pro Vice-Chancellor, Monash Malaysia, Professor T Pretorius, Pro Vice-Chancellor, Monash South Africa and Professor T Sridhar, Dean, Faculty of Engineering.

In attendance will be Professor Kerry Hourigan, Acting Dean, for Professor T Sridhar.

Minutes of meeting 2/2005 of the Committee of Deans held on Tuesday, 22 March 2005 are attached. (Attachment 1)

The Vice-Chancellor will introduce the item. The following papers are attached:

Evaluation of Deans Guidelines (Attachment 2)

Performance Evaluation Survey: Deans (Attachment 3)

This matter was scheduled for discussion at meeting 2/2005, however, was withdrawn from the agenda due to time constraints.

Professor Stephen Parker, Senior Deputy Vice-Chancellor will introduce the item.

This matter was progressed at meeting 2/2005 via the formation of a sub-group of Deans – Professors Willis, Freiberg and Norris, to assist with co-ordinating the development of agenda items for each meeting. A further discussion is proposed for this meeting.

The Vice-Chancellor will introduce the following items:

The Vice-Chancellor will provide members with an update on a range of issues and recent events.

The next meeting of the Committee of Deans will be held at 4.00 pm on Wednesday, 22 June 2005 in the Monash City Office, Level 11, 30 Collins Street, Melbourne.

Vice-Chancellor

Deputy Vice-Chancellor

Deputy Vice-Chancellor (Academic)

Deputy Vice-Chancellor (Research)

Deputy Vice-Chancellor (Resources)

Pro Vice-Chancellors

Deans/Acting Deans