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Faculty Board

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Meetings 2009

MtgDateTimeLocationAgendaMinutes
1 Wed, 18 March 4-6pm Council Chambers, Clayton 3A Agenda 1 (pdf 748Kb)
Report to Faculty Board (pdf, 500Kb)		 Minutes 1 (pdf 95Kb)
Clare Carlsson's presentation (ppt 4.3Mb)
Teaching occupation in learning societies (ppt 264Kb)
2 Wed, 20 May 4-6pm Council Chambers, Clayton 3A Agenda 2 and attachments (pdf 6.2Mb) - Updated 1 May 09 Minutes 2 (pdf 98Kb)
3 Wed, 29 July 4-6pm Council Chambers, Clayton 3A Agenda 3 and attachments (pdf 2.3Mb) The higher education research and teaching workforce in Education (pdf, 127.4Kb)
4 Wed, 23 September No face-to-face meeting Agenda 4 and attachments (pdf 1.2Mb)  
5 Wed, 18 November 4-6pm Council Chambers, Clayton 3A Agenda 5 and attachments (pdf 1.6Mb)  

Meeting archives

Communication and reporting

Agendas and minutes will be placed on the Faculty Web site, agendas at least one full working day prior to meetings.

Terms of reference

 

Membership

Under sub-sections 7.1

MembershipName
Term of Office
The Chancellor Dr Alan Finkel AM ex officio
The Deputy Chancellors Adjunct Assoc Prof Leanne Rowe
Mr Paul Ramler		 ex officio
ex officio
The Vice-Chancellor and President Professor Richard Larkins ex officio
The Dean of the Faculty Professor Susan Willis ex officio

Under sub-sections 7.2

MembershipName
Term of Office
1. All Professors of the Faculty Professor Marilyn Fleer
Professor Jane Kenway
Professor John Loughran
Honorary Professor Barry McGaw
Professor Dennis Moore
Professor Terri Seddon
Professor Ilana Snyder
Professor Margaret Somerville
Professor Peter Sullivan		  
2. The Campus Coordinator of each campus on which the Faculty operates N/A  
3. Seven representatives of the faculty elected from among their number by the members of the teaching staff of the Faculty Dr Joanne Deppeler - Clayton 31/12/2009
Associate Professor Helen Watt - Clayton 31/12/2009
Dr Tasos Barkatsos - Gippsland 31/12/2009
Mr David Zyngier - Peninsula 31/12/2010
Dr Chris Peers - Peninsula 31/12/2009
Dr Cynthia Joseph 31/12/2009
Dr Hongming Ma 31/12/2010
4. Up to four members of the Faculty co-opted by the Board for a term of twelve months Mr Henry Atkinson 31/12/2009

Under sub-section 7.3

Nil

Under sub-section 7.4

Nil

Under sub-section 7.5

Monash facultiesFaculty Dean or the Dean's nominee
Term of office
Faculty of Arts Dr Ndaeyo Uko 31/12/2009
Faculty of Art and Design Mr Rodney Forbes 31/12/2009
Faculty of Business and Economics Dr Jan Schapper 31/12/2009
Faculty of Information Technology -  
Faculty of Law -  
Faculty of Science Dr Susan Fetteris 31/12/2009
Faculty of Medicine, Nursing & Health Sciences Dr Geoff White 31/12/2009

Under sub-section 7.6

MembershipName
Term of Office
1. The librarian or the librarian's nominee Ms Clare Carlsson 31/12/2009
2. The Secretary of the Department of Education and Training or that officer's nominee Vacant  
3. One representative of the independent schools nominated by the Centre for Strategic Education Dr Barbara Watterston 31/12/2009
4. The Chief Executive Officer of the Catholic Education Office or that officer's nominee. Mr Christopher Lennon 31/12/2009
5. Two representatives of the faculty elected from among their number by the members of the General staff of the faculty Ms Sara Hennessy 31/12/2009
Mr Andrew Jackson 31/12/2009

6. Six students of the Faculty being:

    
6.1 One currently enrolled research degree student of the Faculty appointed by the Board on the nomination of MERC. Ms Gloria Quinones 31/12/2009
6.2 One currently enrolled postgraduate coursework student appointed by the Board on the recommendation of the Dean. Ms Catherine Wills 31/12/2009
6.3 One currently enrolled undergraduate or graduate student from each of Clayton, Peninsula and Gippsland campuses appointed by the Board on the recommendation of the Dean. Mr Mark Baker – Clayton
Vacant - Gippsland
Angela Beveridge - Peninsula		 31/12/2009

31/12/2009
6.4 One currently enrolled international student appointed by the Board on the recommendation of the Dean. Vacant
  
7. One alumnus of the Faculty nominated by the Board on the recommendation of the Dean. Vacant
  
8. Up to 6 persons who are interested in the work of the Faculty, with at least one representative from the University sector, appointed by the Board on the recommendation of the Dean. Ms Ruth Newton - VIT
Mr John Maddock - Box Hill TAFE (tbc)		 31/12/2009
31/12/2009

Under sub-section 7.7

1. In each case, if not otherwise a member of the board

MembershipName
1.1 The Associate Deans and Directors of the Faculty
  • Assoc. Prof. Len Cairns, Associate Dean, Development
  • Assoc. Prof. Barbara Clarke, Associate Dean (Staff)
  • Dr Anita Devos – Director, Research Degrees
  • Assoc. Prof. Judy Gray - Course Director (Leadership)
  • Dr Joce Nuttall – Associate Dean (Peninsula)
  • Assoc. Prof. Phillip Payne - Course Director (Sport and Outdoor Recreation)
  • Dr Kerith Power – Course Director (Early Childhood)
  • Dr Jennifer Rennie - Course Director (Primary)
  • Dr Geoff Romeo, Associate Dean (Teaching)
  • Dr Jane Southcott, Course Director (Post Graduate)
  • Assoc. Prof. Bruce Waldrip, Associate Dean, Gippsland
1.2 The chairpersons of the board standing committees where they are not otherwise members of the board.  
1.3 Chairperson, Faculty Equity and Diversity Committee Dr Amanda Berry - Director of Student Affairs

Amendments to membership approved by Faculty Board at meeting no 4/04 - 8 December.