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Executive committee
The Executive Committee is an Advisory Committee to the Dean.
The Committee will normally meet eight times per year at approximately six weekly intervals (except immediately prior to May Faculty Board when they are 3 weeks apart).
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Mtg
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Date |
Time |
Location |
Agenda |
Minutes |
| 1 |
Wed, 12 March |
3:30 - 5:30pm |
G08, Clayton |
Agenda 1 (doc 434Kb) |
Minutes 1 (doc 451Kb) |
| 2 |
Wed, 23 April |
3:30 - 5:30pm |
G08, Clayton |
Agenda 2 (pdf 87Kb) |
Minutes 2 (pdf 99Kb) |
| 3 |
Wed, 25 June |
9:30 - 11:30am |
G08, Clayton |
Agenda 3 (doc 3Mb) |
Minutes 3 (doc 576Kb) |
| 4 |
Wed, 30 July |
3:30 - 5:30pm |
G08, Clayton |
CANCELLED |
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| 5 |
Wed, 10 September |
3:30 - 5:30pm |
G08, Clayton |
Agenda 5 (doc 2.4Mb) |
Minutes 5 (doc 560Kb) |
| 6 |
Wed, 12 November |
3:30 - 5:30pm |
G08, Clayton |
Agenda 6 (doc 4Mb) |
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Meeting archives
Agendas and minutes will be placed on the Faculty Web site, agendas at least one full working day prior to meetings.
| Membership |
Name |
Term of Office
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| Dean (Chair) |
Prof. Sue Willis |
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| Faculty Manager |
Mr Peter Lawford |
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| Associate Dean (Development) |
Prof. Dennis Moore
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| Associate Dean (Gippsland) |
Prof. Margaret Somerville |
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| Associate Dean (Research) |
Prof. Jane Kenway |
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| Associate Dean (Research Degrees and Induction) |
Prof. Ilana Snyder |
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| Associate Dean (Teaching) |
Dr Geoff Romeo |
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| Associate Dean (Staff) |
Assoc. Prof. Barbara Clarke |
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| Manager - Academic Services |
Ms Sue Plowright |
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| Manager - Admissions and Student Services |
Mr Gerard Schnabl |
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| Manager - Development |
Ms Bronwyn Smith |
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| Manager - Finance & Resources |
Mr Romesh Perera |
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Academic staff representatives
(A member elected by and from the academic staff of each of the three campuses) |
Clayton - Dr Ian Mitchell
Peninsula - Dr Beverley Jane
Gippsland - Dr Anna Hickey-Moody |
31 Oct 2009
31 Oct 2008
31 Oct 2008 |
| Elected general staff nominee |
Ms Pamela Dooley |
31 Oct 2008 |
Dean's nominees
(Up to two members nominated by the Dean for their expertise or to ensure all categories of staff are represented) |
Dr Nicholas Allix
Prof. Dennis Moore |
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| Executive Officer |
Ms Candice Schultz |
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- To establish long term goals for the Faculty and set strategic directions consistent with University strategic and functional plans
- To develop, and oversee the implementation of, the Faculty Operational Plan and associated Business Plans
- To coordinate and oversee the processes of academic and administrative review
- To undertake human resource planning for the development and renewal of the faculty consistent with strategic plans and advise the Dean on staff appointments and staffing matters
- To undertake physical resource and environment planning consistent with strategic plans and advise the Dean on these matters
- To provide advice on the framework within which the annual Faculty budget is constituted consistent with faculty strategic directions
- To advise the Dean on general policy issues, commissioning and receiving reports from the five Faculty Committees: Curriculum, Research, Development, Staff, Resources and Environment
- To set and monitor student load targets for Faculty programs
- To set and monitor Faculty finance and resource management policies
- To oversee the annual allocation of budgetary funds across campuses and functional areas and to maintain a broad overview of the Faculty's financial performance against budget
- To approve such matters as course fees and other Faculty charges
- To consider and endorse items for inclusion on the Faculty Board Agenda.
Approved by Faculty Board at Meeting No. 4/01 - 21 September 2001
Amendment to members approved by Faculty Board at Meeting No. 5/01 – 4 December 2001
Amendments approved by Faculty Board at meeting 1/03 - 9 April, 2003
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