CQUniversity Annual Report - Central Queensland University

CQUniversity ANNUAL REPORT 2012
CENTRAL QUEENSLAND UNIVERSITY COUNCIL
PROFILE
The Council is the governing body of the University, as set out in the
Central Queensland University Act 1998. The University Council is
responsible for managing and controlling the University’s affairs, property
and finances. The Council must act in the manner that is most likely to
promote the University’s interests and has the full power and authority
to appoint and dismiss officers and employees of the University. It acts
in all matters to advance the interests and aspirations of the University.
Membership of the Council is set out in ss.12–16 of the Act. The current
Council was constituted on 27 May 2010.
ELECTED MEMBERS
Dr John Fitzsimmons, BArts(Hons), GradCertOnlineLearning ECU,
PhD Adel
Ms Jan Davis, BBus(Acct) CQU, CIA, CCSA, MIIA (Aust)
Ms Caryl Turpin, BLearnMgt(EC) CQU
SECRETARY TO COUNCIL
University Secretary
49
OUR CORPORATE GOVERNANCE
Council members have a duty to act honestly and with integrity;
to exercise due care, skill and diligence in their duties; to make
appropriately informed decisions; and to act at all times in the interests
of the University.
COUNCIL MEMBERS
CHANCELLOR (CHAIR)
Mr Rennie Fritschy, BEng(Chem) Sydney, BEc WAust, FIEAust, FAICD
VICE-CHANCELLOR AND PRESIDENT
Professor Scott Bowman, TDCR, DCR, HDCR CollRadiog, FAETC
City&Guilds, MArts GuildHall, MBusAdmin USC, PhD OpenUK, FAIM
PRESIDENT OF ACADEMIC BOARD
Professor Bronwyn Fredericks, DipTeach(Sec) BCAE, BEd, MEd QUT,
MEdStudies UTas, PhD CQU
MEMBERS APPOINTED BY THE
GOVERNOR-IN-COUNCIL
Mr John Anderson, AssocDipCivEng DDIAE, BArts USQ, GradCertSocSc
Qld, MAICD
Ms Sandra Collins, BEng(Mining) Qld, MBusAdmin Pennsylvania
Dr Robyn Minchinton, BAppSc(MLS) RMIT, GradDipScComm CQU, PhD
London
Mr Charles Ware, BA, LLB(Hons) Qld, MBus(PubMgt), LLM, QUT, FAICD
Vacant
Ms Jenny Roberts, BBusAdmin CQU, GAICD
MINUTES SECRETARY
Ms Chris Galinovic
TABLE 17: COUNCIL MEETING ATTENDANCE
Member
Number of
meetings
attended
Total possible
meetings
Mr John Anderson 5 7
Professor Scott Bowman 7 7
Mr Graham Carpenter 5 5
Ms Sandra Collins 7 7
Mr Peter Corones AM 6 7
Ms Jan Davis 7 7
Dr John Fitzsimmons 7 7
Mr Rennie Fritschy 7 7
Professor Bronwyn Fredericks 3 4
Mr Tim Griffi n OAM 7 7
Dr Robyn Minchinton 7 7
Ms Narelle Pearse 5 7
Ms Caryl Turpin 6 7
Mr Charles Ware 7 7
Professor Jennelle Kyd 2 3
Ms Marni McGrath 1 2
Council meetings in 2012 were held on 5 March, 1 May, 25 June, 20
August, 15 October, 19 November and 3 December.
ADDITIONAL MEMBERS APPOINTED BY COUNCIL
Ms Narelle Pearse, BComm JCU, GradDipPsych CQU, MBusAdmin,
MComm QUT, CA, ICAA
Mr Peter Corones AM
Mr Tim Griffi n OAM, BEng(Civil), MBusAdmin CQU, FAICD, FCILT (UK)
Mr Graham Carpenter, GradDipMgt CIAE, MBusAdmin CQU, FICAA, FAICD