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Membership of Statutory Committees

1. Board of the Faculty of Land and Food Resources (Updated 17/04/2007)
Terms of Reference

**Nine persons appointed by the Council for three year terms on the recommendation of the Vice-Chancellor Ms A Adams
Dean of the Faculty of Land and Food Resources Professor R Roush
**One person appointed by Council Mr RIA Marshman
**Chair appointed by Council on the recommendation of the Institute Board from amongst the members appointed by Council  
Secretary Manager Academic Programs

2. Veterinary Clinic and Hospital Board of Management (Updated 19/04/2007)
Terms of Reference

Chairperson Dr R Clarke (external person)
Vice-Chancellor or nominee Mr D Percival
The Dean of the Faculty of Veterinary Science Professor I Caple
The Professors and the Chairpersons of the Departments constituting the School Professor I Beveridge
Professor GF Browning
Professor R Gasser
Professor EJ Mackie
Associate Professor B Parry
Dr K Savage
**Up to three persons appointed by Council on the recommendation of the Board of Management Mr T Luxton
one vacancy
Director of the Veterinary Clinic and Hospital Dr M Davis
Attendees  
Hospital Finance Manager Ms J Smith
Faculty General Manager Ms D Harrison
Faculty Accountant Mr D Holt

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3. Melbourne Theatre Company Board of Management (Updated 27/03/2008)
Terms of Reference

Vice-Chancellor or the Vice-Chancellor's nominee Professor GC Davis AC
One member of Council appointed by Council The Hon Mr A Chernov
Director of the Melbourne Theatre Company Mr S Phillips
General Manager of the Melbourne Theatre Company Ms A Tonks
**Two member of the Staff of the University appointed by Council Mr D Percival
Professor C Masters
** Six other members appointed by Council on the recommendation of the Board Ms G Franklin
Mr M Dempsey
Ms L Cattermole,
Mr J Kirkwood,
Mr D Young (Chair)
Professor A Hull
Observers Professor B Sheehan
Mr D Bradbury (Finance Director MTC),
Ms M Bourke (Manager, MTC),
Ms P O’Brien (Marketing Director, MTC)
Ms J White (Development Director MTC)
Secretary Ms K Menezes

4. International House Council (Updated 17/04/2008)
Terms of Reference

Vice-Chancellor Professor GC Davis AC
A Deputy Vice-Chancellor Professor FP Larkins
The Head of College Associate Professor J Munro
One member of the Committee of the Friends of International House appointed by that committee Dr I Tho
The President of the International House Students Club who is elected annually by the Students Club Ms Saw Xiao Rei
**Three members appointed by Council for three years Mr J Denton
Mrs J McKenzie
Mr R Reid
One member representing commercial and professional interests appointed for three years Mr A Peake
Additional members co-opted by the council of International House
One additional member who is a graduate of the University and a former resident of International House
Mr K Ryall
Up to two former residents of International House now resident overseas:
Mr K Wong
Up to two other additional members
Mr P Bobeff
Professor D Young

5. Medley Hall Council (Updated 17/04/2008)
Terms of Reference

**Six members, appointed by the University Council for a term of three-years Professor P Goad
Associate Professor L Hawthorne
Judge I Lawson
Professor J McMeeken (Chair)
Mr D Percival
Vacancy.
Principal of the Hall Mrs P Connelly
Two residents of the Hall co-opted by the Hall council annually after receipt of nominations from the Medley Hall Students' Club Mr B Thomas-Noone
Miss I Aitken
One member of the Medley Hall Association appointed annually by the [Hall] Council after consultation with the Association Ms J Fraser
Secretary Ms E Maniatis

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6. The Ian Potter Museum of Art Board of Management (Updated 11/04/2008)
Terms of Reference

Vice-Chancellor or nominee Ms J Cox (Chairperson appointed by the Council on the recommendation of the Vice-Chancellor)
Four members appointed by the Vice-Chancellor drawn from the wider arts community and from those with appropriate business experience Ms S Beanham
Ms P Dwyer
Mr W Kent
Mr J Wardle
A Deputy Vice-Chancellor nominated by the Vice-Chancellor Professor V Braach-Maksvytis
Senior Vice-Principal or nominee Mr D Percival (nominee)
Director, Ian Potter Museum of Art Dr C McAuliffe
Herald Professor of Fine Arts Professor J Anderson
Senior academic Professor A Sagona
Up to four co-opted members Mr M Bartlett
Ms E Ritchie
Ms K Shelmerdine
Secretary Ms S Epskamp

7. Asialink Board of Management (Updated 15/03/2007)
Terms of Reference

Vice-Chancellor or the Vice-Chancellor's Nominee Professor G Davis AC
**Two members nominated by the Myer Foundation Mr S Myer
Director, Asialink Ms J McGregor
Director, Asia Institute Professor A Saeed
Deputy Vice-Chancellor (International) or nominee Professor F Larkins
Up to ten members appointed by the Vice-Chancellor in consultation with the chairperson of Asialink Mr J Curtis
Mr T Dery
Ms L Edwards
Mr P Flood AO
Professor R Garnaut AO
Mr T Hallam
Professor A Milner
Mr M Roux
Mr P Scanlan AM
Mr P Yates
Ms A Wong
Up to two co-opted members Mr T Cox
Mr I Wilcock

8. Melbourne University Bookshop Board of Management (Updated 15/04/2008)
Terms of Reference

Up to three persons with relevant industry experience appointed by Council, one of whom is to be chairperson Professor G Whitwell
Mr M Walstab
Two persons with appropriate expertise appointed by the President of the Board Vacancy
The vice-chancellor or nominee Ms L O'Brien
The chief financial officer of the Universit Mr D Percival
The chief executive officer of Melbourne University Bookshop: Mr G Connelly
The chief executive officer of MUP Ltd TBA
Secretary Mr S Strong
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