CQUniversity Annual Report - Central Queensland University

CQUniversity ANNUAL REPORT 2012CENTRAL QUEENSLAND UNIVERSITY COUNCILPROFILEThe Council is the governing body of the University, as set out in theCentral Queensland University Act 1998. The University Council isresponsible for managing and controlling the University’s affairs, propertyand finances. The Council must act in the manner that is most likely topromote the University’s interests and has the full power and authorityto appoint and dismiss officers and employees of the University. It actsin 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 currentCouncil was constituted on 27 May 2010.ELECTED MEMBERSDr John Fitzsimmons, BArts(Hons), GradCertOnlineLearning ECU,PhD AdelMs Jan Davis, BBus(Acct) CQU, CIA, CCSA, MIIA (Aust)Ms Caryl Turpin, BLearnMgt(EC) CQUSECRETARY TO COUNCILUniversity Secretary49OUR CORPORATE GOVERNANCECouncil members have a duty to act honestly and with integrity;to exercise due care, skill and diligence in their duties; to makeappropriately informed decisions; and to act at all times in the interestsof the University.COUNCIL MEMBERSCHANCELLOR (CHAIR)Mr Rennie Fritschy, BEng(Chem) Sydney, BEc WAust, FIEAust, FAICDVICE-CHANCELLOR AND PRESIDENTProfessor Scott Bowman, TDCR, DCR, HDCR CollRadiog, FAETCCity&Guilds, MArts GuildHall, MBusAdmin USC, PhD OpenUK, FAIMPRESIDENT OF ACADEMIC BOARDProfessor Bronwyn Fredericks, DipTeach(Sec) BCAE, BEd, MEd QUT,MEdStudies UTas, PhD CQUMEMBERS APPOINTED BY THEGOVERNOR-IN-COUNCILMr John Anderson, AssocDipCivEng DDIAE, BArts USQ, GradCertSocScQld, MAICDMs Sandra Collins, BEng(Mining) Qld, MBusAdmin PennsylvaniaDr Robyn Minchinton, BAppSc(MLS) RMIT, GradDipScComm CQU, PhDLondonMr Charles Ware, BA, LLB(Hons) Qld, MBus(PubMgt), LLM, QUT, FAICDVacantMs Jenny Roberts, BBusAdmin CQU, GAICDMINUTES SECRETARYMs Chris GalinovicTABLE 17: COUNCIL MEETING ATTENDANCEMemberNumber ofmeetingsattendedTotal possiblemeetingsMr John Anderson 5 7Professor Scott Bowman 7 7Mr Graham Carpenter 5 5Ms Sandra Collins 7 7Mr Peter Corones AM 6 7Ms Jan Davis 7 7Dr John Fitzsimmons 7 7Mr Rennie Fritschy 7 7Professor Bronwyn Fredericks 3 4Mr Tim Griffi n OAM 7 7Dr Robyn Minchinton 7 7Ms Narelle Pearse 5 7Ms Caryl Turpin 6 7Mr Charles Ware 7 7Professor Jennelle Kyd 2 3Ms Marni McGrath 1 2Council meetings in 2012 were held on 5 March, 1 May, 25 June, 20August, 15 October, 19 November and 3 December.ADDITIONAL MEMBERS APPOINTED BY COUNCILMs Narelle Pearse, BComm JCU, GradDipPsych CQU, MBusAdmin,MComm QUT, CA, ICAAMr Peter Corones AMMr Tim Griffi n OAM, BEng(Civil), MBusAdmin CQU, FAICD, FCILT (UK)Mr Graham Carpenter, GradDipMgt CIAE, MBusAdmin CQU, FICAA, FAICD