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Bendigo Art Gallery Annual Report 2017-2018

Bendigo Art Gallery Annual Report 2017/2018 outlines the activities of the Bendigo Art Gallery Board of Directors during 2017/18

Bendigo Art Gallery Annual Report 2017/2018 outlines the activities of the Bendigo Art Gallery Board of Directors during 2017/18

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BOARD OF DIRECTORS<br />

Mr Garry Quinn<br />

Director (Chair)<br />

Qualifications: LLB<br />

Experience: Barrister and Solicitor,<br />

Employee Solicitor 1978 -1982, Partner<br />

Beck Legal 1982 – 2001, Consultant<br />

Beck Legal 2001-2005, partner HQ<br />

Law 2005-2009, Consultant HQ Law<br />

2009 to date. Trustee of <strong>Bendigo</strong> <strong>Art</strong><br />

<strong>Gallery</strong> Foundation and trustee of<br />

<strong>Bendigo</strong> Health Care Group Foundation<br />

Charitable Trust. Former Director<br />

of <strong>Bendigo</strong> Health Care Group and<br />

Former member of La Trobe University<br />

<strong>Bendigo</strong> Regional Advisory Board.<br />

Board member since 1995<br />

Business School University of<br />

Melbourne (2005-2010); ANZ Professor<br />

of Strategic Marketing, 2001-12<br />

(previously Associate Professor,<br />

Senior Lecturer 1992-2001) Melbourne<br />

Business School University of<br />

Melbourne 2001-12; Member, Loddon<br />

Campaspe Regional Partnership, State<br />

Government of Victoria (2016-date)<br />

Board member since 21 August <strong>2017</strong><br />

Meetings of Directors<br />

During the financial year, seven meetings<br />

of Directors were held. Attendances by<br />

each director were as follows:<br />

Number<br />

eligible<br />

to attend<br />

Number<br />

attended<br />

Indemnification and Insurance of<br />

Directors and Officers<br />

The company has indemnified all<br />

Directors in respect of liabilities to<br />

other persons (other than the company<br />

or related body corporate) that may<br />

arise from their position as Directors<br />

of the company except where the<br />

liability arises out of conduct involving<br />

the lack of good faith.<br />

Disclosure of the nature of the liability<br />

and the amount of the premium is<br />

prohibited by the confidentiality<br />

clause of the contract of insurance.<br />

The company has not provided<br />

any insurance for an auditor of the<br />

company or a related body corporate.<br />

Professor Richard Speed<br />

Director<br />

Ms Jan Boynton 7 6<br />

Ms Sue Lloyd-Williams 6 5<br />

16<br />

Qualifications: BSA, PhD<br />

Experience: Pro Vice-Chancellor<br />

Regional La Trobe University (2013-<br />

date); Executive Deputy Dean, Faculty<br />

of Business, Economics and Law, La<br />

Trobe University (2012-15); Associate<br />

Dean - Faculty Resources, Melbourne<br />

Mr Gordon McKern 7 6<br />

Ms Julie Millowick 5 3<br />

Mr Robert Musgrove 7 6<br />

Ms Vicki Pearce 7 4<br />

Mr Garry Quinn 7 7<br />

Professor Richard Speed 7 4<br />

Louise Forthun<br />

Bright light 2011 (detail)<br />

oil on linen<br />

Gift of the Hon Paul Guest OAM QC under the<br />

Cultural Gifts Program <strong>2017</strong><br />

Image reproduced courtesy of the artist<br />

17

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