Other Committees
1. Donald Thomson Collection Administration Committee (Updated 17/04/2008)
| Chair | Dr R Marginson |
| University of Melbourne | Dr A Inglis Professor Emeritus J Poynter Mrs D Thomson |
| Museum Victoria | Dr R Hirst Dr R Marginson |
| Thomson Family Representative | Mrs D Thomson |
| Observers | Ms L Allen Dr P Batty Dr M Green Professor M Langton Dr S Lowish Ms E Thomson Mrs L Thomson-Officer Ms M Raberts Ms R Wrench |
| Secretary | Karen Roe |
2. Indigenous Scholarships and Awards Committee (Updated 28/09/2009)
Terms of Reference
| Chair, Indigenous Studies Sub-committee (Chair) | Professor I Anderson |
| Pro-Vice-Chancellor (Teaching and Learning) | |
| Dean, Melbourne Graduate School of Education or nominee | Associate Professor R Misson |
| Director, Centre for Indigenous Education | Mr C Heelan |
| A professional staff member from the CIE | Ms C Liddle |
| The Director, Melbourne Experience Support Programs | Ms E Capp |
| A representative of the Melbourne Scholarships Office | Ms H Thomas |
| Up to three persons co-opted, at least two of whom are Aboriginal or Torres Strait Islander members of academic staff | Mr P Morrissey Ms M Evans |
| Secretary | Mary Tsaousis |
3. IT Council (Modified 28/09/09)
Terms of Reference
| Executive Director IT (Chair) | |
| President of Academic Board or nominee | |
| Pro-Vice-Chancellor (Teaching and Learning) | |
| Head University Services | |
| Deans of faculties/graduate schools or nominees with expertise in IT policy, and implementation | |
| President of UMPA | |
| President of GSA | |
| Secretary | Andrew Wilmore |
4. Melbourne Model Committee (Modified 05/10/2009)
Terms of Reference
| Provost or nominee (Chair) | |
| President of the Academic Board or nominee | Professor G Stevens |
| Pro Vice-Chancellor (Teaching and Learning) | |
| Deans of faculties and graduate schools (or nominees) | Mr Peter Ashford (Dean’s nominee) Professor Ann Capling (Dean’s nominee) Professor Nasser Spear (Dean’s nominee) Associate Professor Ray Misson (Dean’s nominee) Professor Alistair Moffat (Dean’s nominee) Dr Robert Edis (Dean’s nominee) Associate Professor Simon Evans (Dean’s nominee) Professor Doris Young (Dean’s nominee) Professor Sharman Pretty Professor Aleks Owczarek (Dean’s nominee) Associate Professor Bruce Parry (Dean’s nominee) |
| Academic Registrar | Ms G Luck |
| University Librarian | Mr P Kent |
| Chairs of the Course Standing Committees for the Melbourne Model undergraduate degrees | Associate Professor Marion Campbell Professor Anne Lillis Professor Ian Bishop Professor Ian Holtham Associate Professor Michelle Livett |
| President of UMSU or nominee | Ms C Drakeford |
| President of the GSA | Mr P Coats |
| Up to two members chosen for particular expertise | Professor M Hargreaves |
| Secretary | Chris Reid |
5. Provost and Heads of Colleges (Established 28/09/2009)
Terms of Reference
| The Provost or a Deputy Vice Chancellor as nominated by the Vice-Chancellor | |
| The Pro Vice-Chancellor (Teaching and Learning) | |
| The President of the Academic Board | Professor G Stevens |
| Academic Registrar (or nominee) | Ms Gillian Luck |
| 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 The Warden, Whitley College |
| Secretary | Leanne Fisher |
6. Risk Management Committee (Updated 28/09/2009)
Terms of Reference
| Head of University Services | Ms Elizabeth Baré |
| Senior Vice-Principal | Mr Ian Marshman |
| Provost | Professor John Dewar |
| Three Deans | Professor James Angus Professor Field Rickards Professor Rick Roush |
| Executive Director, Major Projects | Ms Lin Martin |
| Chief Financial Officer | Mr Allan Tait |
| Executive Director, Human Resources | Mr Nigel Waugh |
| Executive Director, Property and Campus Services | Mr Chris White |
| Executive Director IT and CIO | Mr Sendur Kathir |
| In Attendance | |
Internal Auditor |
Mr Peter McGrath |
Finance and Planning Group |
Mr Michael Beaton-Wells Ms Sue Sleep |
Relevant Deans, Executive Directors and responsible Risk Managers attending as required; |
|
| Secretary | Karen Roe |
7. Senior Appointments and Promotions Committee (Updated 23/03/2009)
Terms of Reference
| The Provost or another Deputy Vice-Chancellor as nominee (Chair) | |
| A Deputy Vice-Chancellor | |
| The President, Academic Board | |
| The Vice-President, Academic Board | |
| 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 | Ann Francis |
8. Senior Executive (Updated 28/09/09)
Terms of Reference
| The Vice-Chancellor | Professor GC Davis AC |
| The Provost | Professor J Dewar |
| Deputy Vice-Chancellor (Research) | Professor P Rathjen |
Professor P Dewar
| The Deputy Vice-Chancellor (Global Engagement) | Professor S L Elliott |
| The Deputy Vice-Chancellor (University Affairs) | Professor W A Bebbington |
| The President, Academic Board | Professor G Stevens |
| The Deans | |
| The Senior Vice Principal | Mr I Marshman |
| The Head of University Services | Ms E Baré |
| Chief Financial Officer | Mr A Tait |
| Executive Director, Major Projects | Ms L Martin |
| The Deputy Principal, University Planning | |
| Other officers of the University are invited to attend on an as required basis | |
| Secretary | Ms J White |
| Minute Secretary | Jan Mariani |
9. Theatre Board (Updated 22/10/2009)
Terms of Reference
| Chairperson - nominated by the Deputy-Vice-Chancellor (University Affairs) | Mr Paul Monaghan |
| Cultural Services Manager, Union Theatre | Ms Josephine Byrt |
| Artistic Director, Union Theatre | Mr Tom Gutteridge |
| Arts Officers of the MUSUL | Ms Adelaide Rief Mr Chris Summers |
| The Dean of Arts or nominee | Vacancy |
| Two students nominated by the Melbourne University Student Union Limited. (MUSUL) | Ms Emily Hollosy Mr Joshua Lynzaat |
| Up to three members co-opted annually by the Theatre Board | Dr Kate Donelan Ms Celeste Liddle Ms Brenda Addie |
| One member nominated by the Committee of Convocation | Ms Barbara Perry |
| Two members nominated annually by the Deputy-Vice-Chancellor (University Affairs) | Ms Suzie Thomas Dr Elliot Gyger |
| Observers | Mr Max Gillies(VC Fellow) |
| Secretary | Karen Roe |
10. Universitas 21 Fellowship Selection Committee (Updated 06/10/2009)
| The Chancellor | The Hon A Chernov, AO QC |
| The Vice-Chancellor | Professor GC Davis AC |
| The Provost | Professor J Dewar |
| President of the Academic Board | Professor G Stevens |
| Vice-President of the Academic Board | Professor R Slocombe |
| Deputy Vice-President of the Academic Board | Professor R Fincher |
| The Senior Vice-Principal | Mr I Marshman |
| Executive Director, Human Resources | Mr N Waugh |
| Director, Centre For The Study Of Higher Education | Professor R James |
| Secretary | Mary Tsaousis |