Council Meeting No 4/07

A meeting of the Council was deemed to be held on Wednesday, 23 May 2007, when the members of Council voted on a circulated resolution.

Valid Votes were received from:

Chancellor, Mr Ian A Renard (in the Chair)
Deputy Chancellor, Hon Justice Alex Chernov
Deputy Chancellor, Ms Rosa Storelli
Vice-Chancellor, Professor Glyn Davis
President of Academic Board, Professor Pip Pattison
Associate Professor Les Allen
Mr Michael Coyle
Dr Meredith Doig
Professor Mark Elgar
Ms Jessie Giles
Mr Robert Johanson
Judge Irene Lawson
Ms Eda Ritchie
Ms Melanie Sloss
The Hon Mr David White

Business

Resolution taken to have been passed pursuant to Section 14A of the Melbourne University Act, 1958

Recommendation from the Legislation and Trusts Committee in relation to Statute 5.4 - Courses and Subjects

On recommendation of the Legislation and Trusts Committee from its meeting of 30 April 2007, that the legislation was in a form proper to be made, Council amended Statute 5.4 as set out in the circulated documentation:

Amendment of Statute 5.4 recommended by the University Secretary

To allow the Vice-Chancellor to amend the list of awards of the University (12/07)