Statutory Committees
1. Melbourne Theatre Company Board of Management (Updated 04/03/2013)
Terms of Reference
| Vice-Chancellor or the Vice-Chancellor's nominee | Professor Glyn Davis AC |
| One member of Council appointed by Council | Mr Martyn Myer |
| Director of the Melbourne Theatre Company | Mr Brett Sheehy |
| General Manager of the Melbourne Theatre Company | |
| **Two member of the Staff of the University appointed by Council | Mr Ian Marshman Professor Colin Masters |
| ** Six other members appointed by Council on the recommendation of the Board | Ms Lyndsey Cattermole Ms Gillian Franklin Mr John Feder Mr Terry Moran Mr Derek Young (Chair) |
| Observers | |
| Secretary | Leanne Fisher |
2. International House Council (Updated 03/06/2012)
Terms of Reference
| Vice-Chancellor or nominee | Professor Susan Elliott (nominee) |
| The Head of College | Associate Professor Jane Munro |
| The President of the International House Students Club who is elected annually by the Students Club | Ms Rebecca Dutton (Acting Student Club President) |
| Two members who are alumni of International House | Mrs Vi Peterson Vacancy |
| **Two members appointed by Council for three years | Mr David Prest Dr Joshua D Wilson |
| Up to four additional members, at least two of whom are external to the university, with expertise relevant to the activities of International House | Dr Alice Hill Emeritus Professor Frank Larkins (Chair) Professor Robert Saint Ms Alice Wong |
3. Medley Hall Council (Updated 01/03/2012)
Terms of Reference
| **Six members, appointed by the University Council for a term of three-years | Ms Jennifer Fraser Professor Philip Goad Professor Lesleyanne Hawthorne Ms Lin Martin Professor Joan McMeeken (Chair) Mr David Percival |
| Principal of the Hall | Mrs Philippa Connelly |
| Two residents of the Hall co-opted by the Hall council annually after receipt of nominations from the Medley Hall Students' Club | TBA |
| One member of the Medley Hall Association appointed annually by the [Hall] Council after consultation with the Association | TBA |
| Secretary | Ms E Maniatis |
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4. The Ian Potter Museum of Art Board of Management (Updated 01/03/2012)
Terms of Reference
| Chairperson appointed by the University Council on the recommendation of the Vice-Chancellor | Mrs Julie Ann Cox (chair) |
| Four members appointed by the Vice-Chancellor drawn from the wider arts community and from those with appropriate business experience | Ms Sandra Beanham Mr Nick Edwards Mr Mark Fraser Mr John Wardle |
| Vice-Chancellor or nominee | Mrs Eda Ritchie AM |
| A Deputy Vice-Chancellor nominated by the Vice-Chancellor | Professor W Bebbington |
| Senior Vice-Principal or nominee | Mr Alan Tait |
| Director, Ian Potter Museum of Art | Mr Christopher Menz (until 27/7/12) |
| Herald Professor of Fine Arts | Professor Jaynie Anderson |
| Senior Academic | Professor Tony Sagona |
| Up to four co-opted members appointed by the Board with the approval of the Vice-Chancellor | Mrs Barbara Hammon Mr Fred Grimwade Ms Kate Shelmerdine Vacancy |
| Secretary | Ms Sarah Epskamp |
5. Asialink Board of Management (Updated 01/03/2012)
Terms of Reference
| Vice-Chancellor or the Vice-Chancellor's Nominee | Professor Glyn Davis AC |
| **Two members nominated by the Myer Foundation | Mr Sid Myer (Chair) Mr Peter Yates |
| Chief Executive Officer, Asialink | Ms Jennife McGregor |
| Director, Asia Institute | Professor Kee Pookong |
| Deputy Vice-Chancellor (Global Relations) or nominee | Professor Ross Garnaut (nominee) |
| Up to ten members appointed by the Vice-Chancellor in consultation with the chairperson of Asialink | Mr John Curtis Mr John Denton Sir Rod Eddington Ms Lindley Edward Mr Mark Johnson Mr Stephen Menzies Professor Tony Milner Mr Michael Rowland Ms Alice Wong |
| Up to two co-opted members | Mr Tim Cox Mr Kee Wong |
| Secretary | Tyler Harlan |
6. 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 |
7.Veterinary Hospital Board (Updated 01/03/2012)
| Vice-Chancellor or nominee | Mr Allan Tait (nominee) |
| Dean of the Faculty of Veterinary Science | Professor Ken Hinchcliff |
| Associate Dean ( Clinical Programs) | Professor Ted Whittem |
| Associate Dean (Academic Programs) | Professor Bruce Parry |
| Faculty General Manager | Ms Diana Harrison |
| An appointee of the Council (for a term of three years) |
Professor Glenn Bowes |
| Three external persons with relevant experience appointed by Council on the advice of the Dean of the Faculty of Veterinary Science | Dr Elizabeth Campbell Dr Charles Foster (Chair) Ms Alison Spencer |
| One professor of the Faculty of Veterinary Science, who shall not be the Dean, Associate Dean (Clinical Programs) or Associate Dean (Academic Programs), appointed by the Dean in consultation with the Faculty Executive | Professor Eleanor Mackie |
| One representative of the Veterinary Hospital Executive Committee. This member should be a member of academic or veterinary professional staff of the University and will be appointed by the Dean on the advice of the Veterinary Hospital Executive Committee | Vacant |
| In attendance | |
| Executive Director, Veterinary Hospital | |
| Executive Assistant, Veterinary Hospital | Rebecca Plummer |