Purpose


Membership

Reference

Name/s

Appointment Date

A Chair, drawn from the academic staff members of Academic Board, appointed by the Chair of Academic Board to serve a term of two years. The Chair is eligible to serve a maximum of two consecutive terms

Associate Professor Christian Lorenzen

1 January 2015

One academic staff member from each Faculty as determined by the relevant Executive Dean, each to serve a single term of three years

Associate Professor Nasir Butrous (Faculty of Law and Business)

Professor Tim McKenry (Faculty of Education and Arts)

Professor David Sim (Faculty of Theology and Philosophy)

Professor Meg Stuart (Faculty of Health Sciences)

1 January 2017

Academic Registrar

Ms Kathryn Blyth

Not relevant (Ex-Officio)


Review(s)

The Committee reviews its procedures as it deems necessary and recommends accordingly to Academic Board.  Academic Board last reviewed the Terms of Reference and membership in November 2016.


Date of establishment: 11 December 1998 (Academic Board minutes refer)

Meeting frequency: One meeting in February each year

Responsible Officer: Associate Professor Christian Lorenzen

Executive Officer: Governance Officer, Directorate of Governance

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