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Academic Board Committees
1. Australia and New Zealand School of Government Committee (Updated 11/04/2008)
Terms of Reference
| President, Academic Board or nominee |
Professor P Pattison(Chair) |
| Dean, Faculty of Arts or nominee |
Professor M Considine |
| Dean, Faculty of Economics and Commerce or nominee |
Associate Professor G Whitwell (nominee) |
| Dean,
Melbourne Law School
or nominee |
Professor J Hathaway |
| Director, Melbourne Business School or nominee |
Professor P Dainty (nominee) |
| Dean, Australia and New Zealand School of Government or nominee |
Professor A Fels |
| Deputy Dean, Australia and New Zealand School of Government or nominee |
Professor O Hughes |
| Vice-Principal and Academic Registrar or nominee of the University |
Ms G Luck |
| Up to two members, not necessarily members of the Academic Board of the University, appointed annually by the Board |
Professor B Galligan
Professor R Speed |
| The President of the UMPA or nominee |
Ms J Ruth |
| Secretary |
Mrs L Fisher |
2 Joint Committee of Academic Board and Heads of Colleges (Updated 11/04/2008)
Terms of Reference
| The Vice Chancellor |
Professor G Davis AC |
| The Provost or a Deputy Vice Chancellor as nominated by the Vice-Chancellor |
Professor P McPhee |
| The President of the Academic Board |
Professor P Pattison |
| Vice-Principal and Academic Registrar (or nominee) |
Ms G Luck |
| Five members appointed by the Academic Board |
Professor K Hinchcliff
Professor R Roush
Associate Professor S Baker
Associate Professor B Hughes
|
| Heads of Colleges and Halls of Residence |
Principal, St. Hilda's College (Mrs B J Green)
(Chair)
Warden, Graduate House (Mr E Spanti)
Head, International House (Asso Prof J Munro)
Principal, Janet Clarke Hall (Dr D Powell)
Principal, Medley Hall (Ms P Connelly)
Rector, Newman College (Rev Fr W Uren, SJ)
Master, Ormond College (Professor H N Collins) Master, Queen’s College (Professor D Runia) Warden, Ridley College (Dr E Paddison)
Principal, St. Mary's College (Dr E Hepburn, IBVM)
Warden, Trinity College (Associate Professor A McGowan)
Head, University College (Dr D Seifert)
Co-Warden, Whitley College (Ms M Welsford) |
| Chair |
Mrs B Green (Principal, St Hilda's College) |
| Secretary |
Mrs L Fisher |
3 Liaison Committee with the Victorian College of Optometry (Updated 07/01/2008)
Terms of Reference
| President, Academic Board or nominee |
Professor F Rickards (nominee) (Chairperson) |
| Vice-Principal and Academic Registrar or nominee |
Ms G Luck |
| Three members of the Faculty of Science appointed annually by the Faculty of Science |
Professor D Chan
Dr A Metha |
| Three members appointed annually by the Victorian College of Optometry |
Mr M Letts
Professor N McBrien
Mr Trevor Pritchard |
| Secretary |
Mrs L Fisher |
4. Libraries Committee (Updated 20/02/2008)
Terms of Reference
| President of the Academic Board |
Professor P Pattison |
| Vice-President, Academic Board or the Deputy Vice-President, Academic Board |
Professor G Stevens |
| Vice-Principal (Information Services) |
Ms L O’Brien |
| Director, Information Management, Information Services |
Ms N McLaurin Smith |
| Four members of the Academic Board elected by the Academic Board for a term of two years; two members to retire each year |
Professor P Otto,
Professor I Bishop
Professor L Johnston,
Professor F Separovic
|
| Up to four members of the Academic Board appointed as members of the Committee by the President of the Academic Board for a term of up to two years in order to take into account matters such as the balance of membership by discipline |
Professor D Clarke
Associate Professor A Sagona
Professor P Smith
Professor L Yates |
| One undergraduate student |
Ms A Rainalda |
| One postgraduate student |
Mr E Olsen |
| Up to two additional women members, not being members of the Academic Board, nominated by the President of the Academic Board for a term of up to two years |
Associate Professor E Frydenberg
Associate Professor S Rees |
| Chair |
Professor J McCalman |
| Secretary |
Ms K Kealy |
4A Archives Advisory Board (Updated 10/10/2007)
Terms of Reference
| The University Secretary or nominee |
Ms J White |
| University Archivist |
Mr M Piggott |
| University Vice-Principal (Information) or nominee |
Ms L O’Brien |
| Up to nine other members appointed by the President of the Academic Board in consultation with the University Archivist, up to three members representing academic staff and up to six members representing external user groups, depositor peak bodies and other relevant interests |
Professor M Bryan
Professor E Cham
Dr M Liffman
Dr P Love
Professor S Macintyre (Chair)
Dr C Twomey |
| Secretary |
Mr J Benjamin |
5 Melbourne Business School Committee (Updated 11/04/2008)
Terms of Reference
| President of the Academic Board or nominee |
Professor P Pattison (Chair) |
| Vice-President of the Academic Board or nominee |
Professor L Sonenberg (nominee) |
| Director of the Melbourne Business School |
Professor J Seybolt |
| Dean of the Faculty of Economics and Commerce or nominee |
Professor B Grundy (nominee) |
| Vice-Principal and Academic Registrar or nominee |
Mr M Beaton-Wells (nominee) |
| President, Melbourne Business School Student Representative Council |
Mr A Pritchard |
| Two members of the Academic Board elected by the Academic Board for a term of two years |
Professor G Lakomski
vacancy |
| Two members of the academic staff from the Melbourne Business School nominated annually by the Director |
Associate Professor J George
vacancy |
| One member nominated annually by the School of Enterprise |
Ms M Fee |
| Not more than three members co-opted by the Committee |
Professor C Lloyd
Professor R Speed |
| Secretary |
Mrs M Tsaousis |
6 Melbourne College of Divinity Committee (Updated 01/02/2008)
Terms of Reference
| Chairperson |
Professor C Zika |
| President, Academic Board or nominee |
Professor P Pattison |
| Vice-Principal and Academic Registrar (or nominee) |
Mr R Hillbrich (nominee) |
| One member of the Melbourne Graduate School of Education appointed annually by the School |
Professor G Lakomski
|
| One member of the Faculty of Arts appointed annually by the Faculty of Arts |
Dr B Langtry |
| Four members appointed annually by the College |
Dr P Beirne
Rev. Dr A McGowan
Professor C Mostert
Vacant |
| The President of the University of Melbourne Student Union (or nominee) |
Mr T Rigby (nominee) |
| Observer, subject to the Committee's agreement |
Dr M Martin |
| Secretary |
Mrs L Fisher |
7 Postgraduate Coursework Programs Committee (Updated 04/06/2008)
Terms of Reference
| Chair, appointed by Academic Board |
Associate Professor R Misson |
| President of the Academic Board |
Professor P Pattison |
| Vice-President of the Academic Board or the Deputy Vice-President of the Academic Board |
Professor G Stevens |
| Provost or Pro Vice-Chancellor (Teaching, Learning and Equity), or nominee |
Professor R Slocombe (nominee) |
| Vice-Principal and Academic Registrar or nominee |
Mr R Hillbrich (nominee) |
| Chair of the Teaching and Learning Quality Assurance Committee (when not the President of the Academic Board) or nominee |
Professor L Hawthorne |
| Nominee of Research Higher Degrees Committee |
Professor A O'Brien |
| Chair of the Undergraduate Programs Committee, or nominee |
Professor N Olekalns |
| Six members of the Board elected by the Academic Board for a term of three years; two members to retire each year |
Professor M Elgar
Professor B Lukas
Professor R Pettman |
| Three members of the academic staff not being members of the Academic Board, elected by the Academic Board for a term of three years; one member to retire each year |
Associate Professor C Duffield
Associate Professor E Ozanne |
| A Faculty or Graduate School Manager nominated by the President of the Academic Board |
Ms T Tjia |
| The President of UMPA or nominee |
Ms S Beattie (nominee) |
| Two postgraduate students nominated by the President of UMPA |
Ms P Fernandez
Mr A Scott |
| Up to four members of the Academic Board appointed as members of the Committee by the President of the Academic Board for a term of up to two years in order to take into account matters such as the balance of membership by discipline |
Associate Professor R Misson
Professor R Speed
Associate Professor G Webb |
| Up to two additional women members, not being members of the Academic Board, nominated for a term of up to two years by the President of the Academic Board |
Associate Professor K Love |
| Secretary |
Ms P Pepperell |
8 Research Higher Degrees Committee (Updated 11/04/2008)
Terms of Reference
| Pro Vice-Chancellor Graduate Research |
Professor RA Strugnell (Chair) |
| Deputy Dean, School of Graduate Research |
Professor A O’Brien |
| The President of the Academic Board or nominee |
Professor P Pattison |
| Chairperson of the Postgraduate Scholarships Committee or nominee |
Dr S Swearer |
| Chairperson of the Postgraduate Coursework Programs Committee or nominee |
Associate Professor R Misson |
| Vice-Principal and Academic Registrar or nominee |
Ms G Luck |
| Six members of the academic staff, who are active in research and supervision of higher degree candidates, elected by the Academic Board (3 year term) |
Professor B Galligan
Professor E Mackie
Professor A Moffat
Professor A Shulkes
Professor R Slocombe
Associate Professor M Wlodek
|
| Up to six co-opted members to be determined annually, chosen to balance the discipline, experience and gender of membership |
Assoc Professor D Beckett
Professor D Hilton
Assoc Professor D Grocke
Professor D MacMillan
Professor R Webster |
| Three students enrolled for a research higher degree of which at least one should be from a science based discipline, and at least one from an humanities or social science based discipline, nominated by the Postgraduate Association. |
Ms R Byrne
Ms S Pheasant
Mr T Williams |
| In attendance |
General Manager and Research Higher Degrees Manager, School of Graduate Research |
| Chair |
Pro Vice-Chancellor (Graduate Research) or nominee |
| Secretary |
Ms J Gilbert |
9 Melbourne Custom Programs Committee (Created 05/04/2008)
Terms of Reference
| The President of the Academic Board or nominee |
Professor P Pattison |
| Executive Dean of Melbourne Consulting and Custom Programs (or nominee) |
Ms M Fee |
| Two members of the Academic Board appointed annually by the board |
Associate Professor R Misson
Professor L Sterling (Chair) |
| Vice-Principal and Academic Registrar or nominee |
Ms G Luck |
| Up to four members appointed annually by Melbourne Consulting and Custom Programs |
Professor A Dawson
Professor M Elgar
Dr L Rosewarne
Ms C Wills |
| Up to four members appointed annually by the Academic Board chosen to reflect Faculty engagement with the School |
Professor R Keenan
Professor D Samson
Mr J Seybolt |
| One student member appointed annually by UMPA |
Ms J Ruth |
| Secretary |
Ms C Prendergast |
10 Selection Appeals Committee (Updated 02/06/2006)
Terms of Reference
| President of the Academic Board or nominee |
|
| Vice-President the Academic Board or nominee |
|
| Deputy Vice-President of the Board (or nominee) |
|
| At least one of the three Board officers should be a member of any Selection Appeals Committee. |
| Secretary |
|
11. Selection Procedures Committee (Updated 30/05/2008)
Terms of Reference
| President of the Academic Board or nominee |
Professor P Pattison |
| Vice-President of the Academic Board or nominee |
Professor G Stevens |
| Vice-Principal and Academic Registrar or nominee |
Dr P McLean (nominee) |
| Director of the Centre for the Study of Higher Education or nominee |
Dr S Arkoudis |
| Deputy Principal, National Markets and Global Scholars |
Ms C Murphy |
| Five members of the Board elected by the Board for a term of three years |
Professor J Camakaris
Associate Professor B Parry
Professor J Robinson
Professor D Thomas
vacancy |
| One member nominated by the Postgraduate Coursework Programs Committee |
Professor R Pettman |
| One member nominated by the Undergraduate Programs Committee |
Professor M Morgan |
| Three members of the academic staff, not being members of the Board, elected by the Board for a term of three years |
Associate Professor B Hughes (Chair)
Associate Professor Jenny Kinder |
| A Faculty or Graduate School, Manager nominated by the President, Academic Board |
Ms T Tjia |
| One enrolled undergraduate student nominated by the Student Union |
Ms L Bellamy |
| One enrolled postgraduate student (coursework) nominated by the University of Melbourne Postgraduate Association |
Ms P Wang |
| Up to two members co-opted by the Board on advice from the Committee for a term not exceeding two years |
vacancy |
| Up to three members co-opted by the Committee for the duration of a particular enquiry |
vacancy |
| Up to two additional women members, not being members of the Academic Board, nominated annually by the President of the Academic Board |
vacancy |
| Secretary |
Ms E Koch |
11A Access Programs Sub-Committee (Updated 22/10/2007)
Terms of Reference
| A Chairperson appointed by the Board |
Professor R James |
| President of the Academic Board or nominee |
Professor G Stevens |
| Vice-President the Academic Board or nominee |
Dr H Chick (nominee) |
| Chairperson of the Selection Procedures Committee |
Associate Professor B Hughes |
| Director of the Centre for the Study of Higher Education or nominee |
Dr R James (nominee) |
| Vice-Principal and Academic Registrar or nominee |
Ms C Murphy (nominee) |
| Five members from among the members of sub-committees nominated by selection committees in the participating faculties |
Dr S James
Associate Professor R Misson
three vacancies |
| Two Faculty General Managers |
Ms S Dixon |
| A student member drawn from the student members of the Selection Procedures Committee |
Ms L Huang |
| Secretary |
Ms L Tinkler |
11B Student Entry Pathways Sub-Committee (Updated 16/05/2007)
Terms of Reference
| President, Vice-President or Deputy Vice-President of the Academic Board |
Professor R Slocombe (Acting Chair) |
| Two persons nominated by Selection Procedures Committee (one of whom will act as Chair) |
Associate Professor B Hughes
Professor D Thomas |
| One member nominated by the Undergraduate Programs Committee |
TBA |
| One member nominated by the Postgraduate Coursework Programs Committee |
Associate Professor R Pettman |
| Vice-Principal and Academic Registrar (or nominee) |
Ms C Rhoden (nominee) |
| Director Student Access |
Ms C Murphy |
| A Faculty or Graduate School Manager appointed by the President, Academic Board |
Ms E Capp |
| Up to four additional members, experienced in the recruitment and selection of students, co-opted by the Sub-Committee |
Ms K Gould
Mrs J Reese |
| One student member of the Selection Procedures Committee |
Ms H Pham |
| Secretary |
Ms P Pepperell |
11C Undergraduate and Graduate Coursework Scholarships Sub-Committee (Updated 28/04/2008)
Terms of Reference
| Chair, Selection Procedures Committee or nominee |
Professor G Wigglesworth (Chair) |
| One member of Selection Procedures Committee, nominated by the Chair of that Committee |
Professor G Stevens (Deputy Chair) |
| Three members of academic staff nominated by the President, Academic Board |
Associate Professor C Brown
Associate Professor M Livett
Professor G Wigglesworth |
| Vice-Principal and Academic Registrar or nominee |
Mr L Cameron (nominee) |
| A Faculty or Graduate School Manager nominated by the Vice-Principal and Academic Registrar |
Mr B Northey |
| Manager, Undergraduate and Graduate Coursework Scholarships |
Ms H Thomas |
| Up to two members co-opted by the Sub-Committee |
Dr P Christoff
Professor S Dey |
| Secretary |
Mrs M Tsaousis |
12. Teaching and Learning Development Committee (Updated 16/04/2008)
Terms of Reference
| President of the Academic Board |
Professor P Pattison |
Vice-President of the Academic Board or the Deputy
Vice-President of the Academic Board |
Professor G Stevens |
| Provost or Pro Vice-Chancellor (Teaching, Learning and Equity) (or nominee) |
Professor S Elliott |
| Vice-Principal (Information Division) or nominee |
Dr A Bridgland (nominee) |
| Chairperson, Undergraduate Programs Committee (or nominee) |
Associate Professor Misson |
| Chairperson, Postgraduate Programs Committee (or nominee) |
(As above) |
| Chairperson, Teaching and Learning Quality Assurance Committee or nominee |
Professor L Hawthorne |
| Director, Information and Education Services (or nominee) |
Mr J Peacock |
| Director, Centre for the Study of Higher Education or nominee: |
Dr K L Harris |
| Four members of the Academic Board elected by the Board for a term of two years; two members to retire each year |
Professor R James (Chair)
Professor P Harris |
| Two members of the academic staff not being members of the Academic Board, elected by the Academic Board for a term of two years; one member to retire each year |
Associate Professor L Gillam
Associate Professor H Sondergaard |
| Up to two additional members, holding appointments at Level C, nominated by the President of the Academic Board |
Dr D Chambers |
| Up to two members of the academic staff and up to two members of the professional staff co-opted by the Committee having regard to their expertise in matters relevant to teaching and learning and the terms of reference of the Committee |
Associate Professor M Livett
Mr C Higgs
Mr P Jones |
| President of UMPA (or nominee) |
Ms T Jonas |
| President of UMSU (or nominee) |
Ms G Pergl |
| Secretary |
Mrs L Fisher |
13 Teaching and Learning Quality Assurance Committee (Updated 20/02/2008)
Terms of Reference
| President of the Academic Board |
Professor P Pattison |
| Vice-President of the Academic Board or the Deputy Vice-President of the Academic Board |
Professor R Slocombe |
| Provost or Pro Vice-Chancellor (Teaching, Learning and Equity) |
Professor P McPhee |
| Director, University Planning (or nominee) |
Ms S Daroesman |
| Chair of the Undergraduate Programs Committee |
Associate Professor R Misson |
| Chair of the Postgraduate Coursework Programs Committee |
Associate Professor R Misson |
| Chair of the Teaching and Learning Development Committee |
Professor R James |
| Pro Vice-Chancellor Graduate Research (or nominee) |
Associate Professor M Wlodek |
| Four members of the Academic Board elected by the Board for a term of two years; two members to retire each year |
Professor P Bhalla
Professor L Hawthorne (CHAIR)
Professor R Huggins
Professor G Wigglesworth |
| Two members of the academic staff not being members of the Academic Board, elected by the Academic Board for a term of two years; one member to retire each year |
Associate Professor S Holloway
Associate Professor N Haslam |
| Two nominees of the University of Melbourne Postgraduate Association |
Ms T Jonas
Mr P Fijn |
| Two nominees of the University of Melbourne Student Union |
Ms O Bishop
Mr S Khoo |
| One student nominated by the Melbourne University Overseas Students Service |
Mr J S Choo |
| Up to four members of the Academic Board appointed as members of the Committee by the President of the Academic Board for a term of up to two years in order to take into account matters such as the balance of membership by discipline and expertise in teaching and learning |
Associate Professor S Baker
Professor K Gelder
2 Vacancies |
| Up to two additional women members, not being members of the Academic Board, nominated by the President of the Academic Board for a term of up to two years. |
Associate Professor M Guillemin
Associate Professor K Watty |
| Two members of the academic staff at Lecturer B or C level not being members of the Academic Board, elected by the Academic Board for a term of two years; one member to retire each year |
Mr S Ewen
Dr R Ford |
| Director, Academic Enrichment Services |
Dr P McLean |
| Observers |
Ms D Harrison |
| Supernumerary Members |
Associate Professor M Crosby
Professor A Moffat |
| Secretary |
Ms K Menezes |
14 Undergraduate Programs Committee (Updated 01/07/2008)
Terms of Reference
| Chair, appointed by Academic Board |
Associate Professor R Misson |
| President of the Academic Board |
Professor P Pattison |
| Vice-President of the Academic Board or the Deputy Vice-President of the Academic Board |
Professor G Stevens (Vice-President) |
| Provost or Pro Vice-Chancellor (Teaching, Learning and Equity), or nominee |
Professor R Slocombe (nominee) |
| Vice-Principal and Academic Registrar (or nominee) |
Mr R Hillbrich (nominee) |
| Chair of the Teaching and Learning Quality Assurance Committee (when not the President of the Academic Board) or nominess |
Professor L Hawthorne |
| Nominee of the Research Higher Degrees Committee |
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| Chair of the Postgraduate Coursework Programs Committee, or nominee |
Associate Professor R Misson |
| Six members of the Academic Board, elected by the Board for a term of three years; two members to retire each year |
Professor I Beveridge
Professor B Downes
Professor M Morgan
Professor N Olekalns
Associate Professor B Parry
Professor H Watson |
| Three members of the academic staff not being members of the Academic Board, elected by the Academic Board for a term of three years; one member to retire each year |
Dr MJ Campbell
Professor I Holtham
Dr R Mulder |
| A Faculty or Graduate School Manager nominated by the President, Academic Board |
Ms S Griggs |
| Two nominees of UMSU |
Ms O Bishop
Ms S Nguyen |
| Up to four members of the Academic Board appointed as members of the Committee by the President of the Academic Board for a term of up to two years in order to take into account matters such as the balance of membership by discipline |
Professor I Bishop
Professor M Hargreaves |
| Up to two additional women members, not being members of the Academic Board, nominated for a term of up to two years by the President of the Academic Board |
Professor R Eckersley |
| Secretary |
Ms E Koch |
14A Indigenous Studies Sub-Committee (Updated 10/12/2007)
Terms of Reference
| Ex-officio members |
| President, Academic Board or nominee (Chair) |
Professor I Anderson |
| Professor of Australian Indigenous Studies |
Professor M Langton |
| Director, Centre for Indigenous Education |
Associate Professor M Rose |
| Provost or Pro Vice-Chancellor (Teaching, Learning and Equity) |
Professor S Elliot |
| Appointed members |
| Up to five academic staff (at least 3 indigenous) teaching or researching in Indigenous Studies at the University of Melbourne (nominees of the President, Academic Board) including the Chair of the Sub Committee |
Dr W Atkinson
Professor J Damousi
Mr J Mohamed
Mr P Morrissey
Associate Professor M Tehan |
| One member of the Academic Programs Committee |
TBA |
| Power to co-opt up to three additional members with specific expertise of value to the Sub Committee |
Ms M Evans |
| Elected members |
| One Indigenous undergraduate student (representative of UMSU elected by Indigenous undergraduate students) |
TBA |
| One Indigenous postgraduate student (representative of UMPA elected by Indigenous postgraduate students) |
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| Secretary |
Mrs M Tsaousis |
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