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