Other Committees
1. Donald Thomson Collection Administration Committee (Updated 21/06/2012)
| Chair | Dr Ray Marginson |
| University of Melbourne | Dr Alison Inglis Professor Emeritus John Poynter Mrs Louise Thomson-Officer |
| Museum Victoria | Dr Robin Hirst Dr Ray Marginson |
| Thomson Family Representative | Mrs Louise Thomson-Officer |
| Observers | Ms Lindy Allen Dr Philip Batty Dr Richard Gillespie Dr Michael Green Dr Susan Lowish Ms Melanie Raberts Ms Elaine Thomson Ms Rosemary Wrench |
| Secretary | Leanne Fisher |
2. Indigenous Scholarships and Awards Committee (Updated 01/03/2012)
Terms of Reference
| Director, Murrup Barak (or nominee) | Professor Ian Anderson |
| Chair, Indigenous Studies Teaching and Learning Programs Sub-Committee (Chair) | Mr Philip Morrissey |
| Pro Vice-Chancellor (Participation and Engagement) | Professor Richard James |
| Dean, Melbourne Graduate School of Education or nominee | Professor Collette Tayler |
| Director, Student Services | Ms Elizabeth Capp |
| A representative of the Melbourne Scholarships Office | Ms Sarah Purnell |
| Up to three persons co-opted, at least two of whom are Aboriginal or Torres Strait Islander members of academic staff | Ms Viki Briggs Mr Peter Ferguson Mr Paul Stewart |
| Secretary | Leanne Fisher |
3. Provost and Heads of Colleges (Modified 17/01/2013)
Terms of Reference
| Deputy Vice Chancellor (Global Engagement) as nominated by the Vice-Chancellor | Professor Sue Elliott |
| The President of the Academic Board | Professor Ruth Fincher |
| Executive Director Student Services & Academic Registrar (or nominee) | Mr Neil Robinson |
| Five members appointed by the Provost | Professor K Hinchcliff Professor Marion Campbell Dr Pat McLean Mr Garry Thomson Vacant |
| Heads of Colleges and Halls of Residence | The Head and CEO, Graduate House The Head, International House The Principal, Janet Clarke Hall The Principal, Medley Hall The Rector, Newman College The Master, Ormond College The Master, Queen's College The Principal, St Hilda's College The Principal, St Mary's College The Warden, Trinity College The Head, University College (Chairperson) The Warden, Whitley College |
| Secretary | Ms Lauren Reader |
4. Risk Management Committee (Updated 02/10/2012)
Terms of Reference
| Senior Vice-Principal or nominee | Mr Ian Marshman |
| Provost | Professor Margaret Sheil |
| Three Deans (if a Dean is not able to attend, an Acting Dean may attend or another Dean. Faculty General Managers may represent a Dean only in exceptional circumstances). | Professor James Angus Professor Field Rickards Professor Rick Roush |
| Chief Financial Officer | Mr Allan Tait |
| Executive Director, Human Resources | Ms Louise Doyle |
| Executive Director, Property and Campus Services | Mr Chris White |
| Executive Director IT and CIO | Mr Sendur Kathir |
| General Counsel | Ms Saveria Dimasi |
| Representative from the Melbourne Research Office | Mr Paul Taylor |
| Representative from the Office of Admissions | Ms Karen Gould |
| In Attendance | |
Internal Auditor |
Mr Peter McGrath |
Finance and Planning Group |
Mr Michael Beaton-Wells Ms Sarah Griggs |
Relevant Deans, Executive Directors and responsible Risk Managers attending as required; |
Dr Paul Taylor Mr Bill Boucher Mr Stefan Delaney |
| Secretary | Kathy Menezes |
5. Senior Appointments and Promotions Committee (Updated 17/01/2013)
Terms of Reference
| The Provost or another Deputy Vice-Chancellor as nominee (Chair) | |
| A Deputy Vice-Chancellor | |
| The President, Academic Board | Professor Ruth Fincher |
| The Vice-President, Academic Board | Professor Rachel Webster |
| Four Professors nominated by the Deputy Vice-Chancellor (Academic) and the President, Academic Board | Professor Glenn Bowes Professor Camille Cameron Professor Ruth Fincher Professor Rachel Webster |
| Secretary | Jennifer Sedgman |
6. Senior Executive (Updated 28/02/2013)
Terms of Reference
| The Vice-Chancellor | Professor Glyn Davis AC (Chair) |
| The Provost | Professor Margaret Sheil (Deputy Chair) |
| Deputy Vice-Chancellors | Professor James McCluskey Professor Sue Elliott Professor Pip Pattison |
| The President, Academic Board | Professor Ruth Fincher |
| The Deans | Professor Paul Kofman Professor James Angus Professor Mark Considine Professor Barry Conyngham Professor Zeger Degraeve Professor Carolyn Evans Professor Ken Hinchcliff Professor Tom Kvan Professor Ivan Mareels Professor Field Rickards Professor Richard Roush Professor Robert Saint |
| The Senior Vice Principal | Mr Ian Marshman |
| The Vice-Principal (Advancement) | Ms Sue Cunningham |
| Chief Financial Officer | Mr Allan Tait |
| A key adviser from each of the following central program areas is invited to attend: Human Resources Infrastructure Research Students and Learning Finance and Planning Engagement |
Ms Louise Doyle Mr Sendur Kathir Dr David Cookson Mr Neil Robinson Mr James Bolton Mr Adrian Collette |
| Other officers of the University are invited to attend on an as required basis | |
| Secretary | Dr Christopher Stewardson |
| Senior Executive Officer | Karen Roe |
7. Theatre Board (Updated 05/04/2013)
Terms of Reference
| Chairperson - nominated by the Deputy-Vice-Chancellor (Engagement) | Mr Richard Sallis |
| Two students members nominated by the University of Melbourne Student Union Incorporated | Ms Lana Nguyen Ms Charlotte Fox |
| Artistic Director, Union Theatre | Mr Tom Gutteridge |
| Theatre Administration and Development Officer, Union House Theatre | Ms Erin Adams |
| The Dean of Faculty of Arts or nominee | Dr Eddie Paterson |
| Arts Officers UMSU Inc | Mr Eric Gardiner Mr Josiah Lulham |
| Up to three members co-opted annually by the Theatre Board | Ms Rinske Ginsberg Professor Rachel Fensham Ms Diana David and/or Mr Kyle Webb |
| Two members nominated annually by the Deputy-Vice-Chancellor (Engagement) | Ms Suzie Thomas Dr Elliot Gyger |
| Observer | Ms Joanna Murray-Smith |
| Secretary | Annie Fitzgibbon |
8. Universitas 21 Fellowship and Scholarship Selection Committee (Updated 08/01/2013)
| Deputy Vice-Chancellor Academic (Committee Chair) | Professor Pip Pattison |
| President of the Academic Board | Professor Ruth Fincher |
| Pro Vice-Chancellor, Research | Professor Dick Strugnell |
| Deputy Vice-Chancellor, Engagement (or Nominee) | Professor Simon Evans |
| The Senior Vice-Principal | Mr Ian Marshman |
| Executive Director, Human Resources | Ms Louise Doyle |
| Director, Office of the Senior Vice-Principal | Ms Jennifer Mann |
| Secretary | Jeremy Cohen |