Statutory Committees
1. Board of the Faculty of Land and Food Resources
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. VCA Advisory Board
Terms of Reference
| Chairperson | |
| nine members appointed by Council who together possess outstanding expertise in the fields serviced by the VCA, being in the visual and performing arts and other relevant sectors, as well as in education, training, research and corporate governance; | |
| The Director and Dean, VCA | |
| One additional member appointed by Council |
3. Veterinary Clinic and Hospital Board of Management (Updated 09/09/2009)
Terms of Reference
| Chairperson | Dr R Clarke (external person) |
| Vice-Chancellor or nominee | |
| The Dean of the Faculty of Veterinary Science | Professor K Hinchcliff |
| 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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4. Melbourne Theatre Company Board of Management (Updated 09/09/2009)
Terms of Reference
| Vice-Chancellor or the Vice-Chancellor's nominee | Professor GC Davis AC |
| One member of Council appointed by Council | Mr M Myer |
| 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 I Marshman 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 S Pretty |
| Observers | |
| Secretary | Ms K Menezes |
5. International House Council (Updated 17/04/2008)
Terms of Reference
| Vice-Chancellor | Professor GC Davis AC |
| A Deputy Vice-Chancellor | |
| 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 |
6. Medley Hall Council (Updated 07/07/209)
Terms of Reference
| **Six members, appointed by the University Council for a term of three-years | Professor P Goad Associate Professor L Hawthorne 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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7. The Ian Potter Museum of Art Board of Management (Updated 09/09/2009)
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 W Bebbington |
| Senior Vice-Principal or 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 Mr F Grimwade Ms E Ritchie Ms K Shelmerdine |
| Secretary | Ms S Epskamp |
8. Asialink Board of Management (Updated 07/07/2009)
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 (Global Relations) or nominee | |
| Up to ten members appointed by the Vice-Chancellor in consultation with the chairperson of Asialink | Mr Jock Clough Mr John Denton Sir Rod Eddington Mr Chris Leptos Mr Rob Milliner Mr Warwick Smith Mr Stephen Spargo Mr Harrison Young |
| Up to two co-opted members | Mr T Cox Mr I Wilcock |
9. Melbourne University Bookshop Board of Management (Updated 09/09/2009)
Terms of Reference
| Up to three persons with relevant industry experience appointed by Council, one of whom is to be chairperson | Professor G Whitwell (Chair) Mr M Walstab |
| Two persons with appropriate expertise appointed by the President of the Board | Vacancy |
| The vice-chancellor or nominee | |
| The chief financial officer of the University | |
| The chief executive officer of Melbourne University Bookshop: | Mr G Connelly |
| The chief executive officer of MUP Ltd | TBA |
| Secretary | Mr S Strong |