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