Council Meeting No 2/09
A meeting of the Council was deemed to be held on Tuesday 17 February 2009, when the members of Council voted on a Resolution circulated on behalf of the Chancellor.
Valid votes were received from:
The Chancellor (Hon Alex Chernov)
The Deputy Chancellor (Ms R Storelli)
The Vice-Chancellor (Professor G Davis)
Ms E Alexander, Professor G Bowes, Mr M Coyle,
Professor P Dawkins, Dr M Doig, Mr R Johanson, Associate Professor M Joshi,
Judge I Lawson, Ms E Ritchie and Hon Mr D White.
Business
Resolution taken to have been passed pursuant to Section 5 (2)(h) of the Melbourne University Act 1958.
Appointment of a member of Council as a Council nominee
Council approved the recommendation of the Council Nominations and Governance Committee meeting held on Thursday, 12 February 2009, that Mr Martyn Myer be appointed as a member of Council pursuant to section 5 (2) (h) of the Melbourne University Act 1958.
His appointment commences on 17 February 2009 and ends on 31 December 2010.