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2007 Annual report (PDF 8.1 Mb) - University of Melbourne

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COUNCIL<br />

Members <strong>of</strong> Council and the <strong>University</strong>’s most senior academics, attend the formal launch <strong>of</strong> the <strong>Melbourne</strong> Model In April <strong>2007</strong>.<br />

Council<br />

Membership <strong>2007</strong><br />

Ex-Officio Members: Members<br />

<strong>of</strong> Council by virtue <strong>of</strong> their<br />

appointment<br />

The Chancellor<br />

MR IAN ANDREW RENARD<br />

BA Melb. LLM Melb.<br />

Appointed 1 January 1994.<br />

Elected Chancellor 1 January 2005.<br />

Mr Renard was a practising commercial<br />

lawyer when he first joined the <strong>University</strong>’s<br />

Council. He resigned as a partner <strong>of</strong> his<br />

law firm in March 2001. Director <strong>of</strong> CSL<br />

Limited, SP AusNet and Hillview Quarries<br />

Pty Ltd, and Chairman <strong>of</strong> Trustees <strong>of</strong> the RE<br />

Ross Trust. As disclosed in Note 33(d) to<br />

the Accounts, CSL Limited has entered into<br />

a lease for space in the Bio 21 building and<br />

other contracts with the <strong>University</strong> on normal<br />

commercial terms and conditions. No other<br />

significant financial interests declared.<br />

The Vice-Chancellor<br />

PROFESSOR GLYN CONRAD DAVIS<br />

AC BA NSW. PhD ANU. FASSA FIPAA<br />

Appointed as Vice-Chancellor on 10<br />

January 2005. Previously Vice-Chancellor<br />

<strong>of</strong> Griffith <strong>University</strong>. Director <strong>of</strong> Australia<br />

21 (non-pr<strong>of</strong>it organization), Australia and<br />

New Zealand School <strong>of</strong> Government and<br />

Q150 Advisory Committee. Member <strong>of</strong> the<br />

Supervisory Board <strong>of</strong> Menzies Centre for<br />

Australian Studies (London) and Member <strong>of</strong><br />

the <strong>University</strong> Grants Committee Hong<br />

Kong. Ex-<strong>of</strong>ficio member <strong>of</strong> the <strong>University</strong>’s<br />

companies and controlled entities. No<br />

significant financial interests declared.<br />

President <strong>of</strong> the Academic Board<br />

PROFESSOR PHILIPPA PATTISON<br />

BSc Melb. PhD Melb.<br />

Appointed 1 January <strong>2007</strong>. Appointed as<br />

President <strong>of</strong> the Academic Board and an<br />

ex-<strong>of</strong>ficio member <strong>of</strong> Council for a three<br />

year term finishing on 31 December 2008.<br />

No directorships or significant financial<br />

interests declared.<br />

One person appointed by the Minister for<br />

Skills and Workforce Participation for a three<br />

year term expiring on 31 December 2009<br />

VACANT<br />

Six persons appointed by the<br />

Governor-in-Council<br />

Term <strong>of</strong> <strong>of</strong>fice expiring 31 December <strong>2007</strong><br />

MS ELIZABETH ALEXANDER<br />

AM BCom Melb. FAICD FCA FCPA<br />

Appointed 2 October 2004. Field <strong>of</strong><br />

experience: business and accounting. No<br />

significant financial interests declared.<br />

Director <strong>of</strong> CSL Ltd, Boral Ltd, D B Reef Ltd,<br />

AIHI Ltd, Winston Churchill Fellowship Trust.<br />

JUDGE IRENE ELIZABETH LAWSON<br />

LLB Melb.<br />

Appointed 23 October 2001.<br />

Field <strong>of</strong> experience: a lawyer and a judge.<br />

No directorships or significant financial<br />

interests declared.<br />

Member <strong>of</strong> the Medley College Board.<br />

MR PAUL ANTHONY BRIGGS OAM<br />

Appointed 10 May 2005. Field <strong>of</strong><br />

experience: community service.<br />

Board member <strong>of</strong> the Koori Resource<br />

Information Centre and President <strong>of</strong> the<br />

Rumbalara Football and Netball Club<br />

Incorporated, which has a relationship<br />

with the <strong>University</strong> through the Academy<br />

<strong>of</strong> Sport, Health and Education. No<br />

directorships or significant financial<br />

interests declared.<br />

Term <strong>of</strong> <strong>of</strong>fice expiring 31 December 2008<br />

MS MELANIE SLOSS<br />

SC BJuris LLB WA. LLM Syd.<br />

Appointed to Council on 29 March 2006.<br />

Field <strong>of</strong> experience: barrister <strong>of</strong> the<br />

Supreme Court.<br />

Senior Vice-President <strong>of</strong> the Commercial<br />

Bar Association <strong>of</strong> the Victorian Bar, Deputy<br />

Member <strong>of</strong> Board <strong>of</strong> Examiners, Member <strong>of</strong><br />

the Chief Justices Library Committee, the<br />

admitting authority for Victorian lawyers.<br />

No directorships or significant financial<br />

interests declared.<br />

Term <strong>of</strong> <strong>of</strong>fice expiring 31 December 2009<br />

DR MEREDITH DOIG<br />

BA MEdStud Monash. PhD RMIT. DipEd Melb. Grad Dip<br />

Mgt RMIT<br />

Appointed 23 October 2001. Field <strong>of</strong><br />

experience: education.<br />

Director <strong>of</strong> the Port <strong>of</strong> <strong>Melbourne</strong><br />

Corporation, VLine Passenger Corporation<br />

and Bakers Delight Holdings. No significant<br />

financial interests declared.<br />

The <strong>University</strong> <strong>of</strong> <strong>Melbourne</strong> <strong>Annual</strong> Report <strong>2007</strong>

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