Committees
Committees of Council "R" Series Committees Academic Board Committees Statutory Committees

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

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

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

University Secretary's Department Membership of Committees