MEMBERSHIP AND ATTENDANCE IN 2009
ACADEMIC POLICY PROCEDURES COMMITTEE
Name Position Meeting Attendance
Ms R Nash Nominee of Chair of University Academic Board (Chair) 3 meetings from 3 meetings
Ms C Jackson Dean of Studies or nominee 3 meetings from 3 meetings
Mr R Morley Student Ombudsman (ex officio) 2 meetings from 3 meetings
Mr B McCallum/
Dr A Grenfell
Director, Student Business Services Department or nominee 3 meetings from 3 meetings
Mr S Bee A Faculty Administration Manager, nominated by the Faculty Administration Managers
3 meetings from 3 meetings
Associate Professor P Rowntree
Two Academic Staff members nominated by and from University Academic Board
2 meetings from 3 meetings
Associate Professor A McKee
Two Academic Staff members nominated by and from University Academic Board
2 meetings from 3 meetings
Ms A Arteta One member of QUT Student Guild, with concurrent membership of University Academic Board, appointed or elected in the manner determined by the Student Guild Council
3 meetings from 3 meetings
AUDIT AND RISK MANAGEMENT COMMITTEE
Name Position Meeting Attendance
Mrs R Vilgan Three external members with professional accounting, financial or auditing expertise nominated from or by Council (where an external member of Council has such expertise the appointment should be from Council, otherwise appointment of an external non-Council member with such expertise should be made by Council) (Chair)
4 meetings from 4 meetings
Major-Gen P Arnison Chancellor or external Council member nominated by the Chancellor 3 meetings from 4 meetings Mr H Nalder Three external members with professional accounting, financial or
auditing expertise nominated from or by Council (where an external member of Council has such expertise the appointment should be from Council, otherwise appointment of an external non-Council member with such expertise should be made by Council)
3 meetings from 4 meetings
Ms H Gluer Three external members with professional accounting, financial or auditing expertise nominated from or by Council (where an external member of Council has such expertise the appointment should be from Council, otherwise appointment of an external non-Council member with such expertise should be made by Council)
3 meetings from 4 meetings
Professor P Coaldrake Vice-Chancellor (rights of audience and debate) 2 meetings from 4 meetings Mr S Pincus Executive Director, Finance and Resource Planning (rights of audience
and debate)
2 meetings from 4 meetings
Ms S Patel Director, Assurance and Risk Management Services (rights of audience and debate)
2 meetings from 4 meetings
ALUMNI BOARD
Name Position Meeting Attendance
Mrs M-C Grady Four members elected by and from Alumni 5 meetings from 5 meetings
Ms M Hocknull Four members elected by and from Alumni 5 meetings from 5 meetings
Ms J Robertson Four members elected by and from Alumni 5 meetings from 5 meetings
Mr W Cheng Four members elected by and from Alumni 2 meetings from 5 meetings
Mr M Bonning Three members of Alumni nominated by the Vice-Chancellor 3 meetings from 5 meetings Ms J Magub Three members of Alumni nominated by the Vice-Chancellor 2 meetings from 5 meetings Vacant Three members of Alumni nominated by the Vice-Chancellor Vacant position
Mr S Sheppard Deputy Vice-Chancellor (International and Development) or nominee 3 meetings from 5 meetings
APPEALS COMMITTEE
Name Position Meeting Attendance
Mr M Roggenkamp One member of University Academic Board, nominated by the Chair of University Academic Board, (Chair)
4 meetings from 4 meetings
Mr B McCallum Registrar or nominee 4 meetings from 4 meetings
Professor R Wolff One member nominated by and from Council 3 meetings from 4 meetings
Associate Professor N Bahr
Two members of academic staff from different faculties, who are members of University Academic Board, nominated by University Academic Board
4 meetings from 4 meetings
Ms A Mehta Two members of academic staff from different faculties, who are members of University Academic Board, nominated by University Academic Board
2 meetings from 4 meetings
Mr R Morley Student Ombudsman [ex officio] 3 meetings from 4 meetings
Ms A Arteta One member nominated by and from QUT Student Guild 3 meetings from 4 meetings Ms B Wainman A postgraduate student nominated by Postgraduate Students Association,
who is only a member when the Committee is considering higher degree research student appeals
1 meeting as required
CHANCELLOR’S COMMITTEE
Name Position Meeting Attendance
Major-Gen P Arnison Chancellor (ex officio) (Chair) 3 meetings from 3 meetings
Professor P Coaldrake Vice-Chancellor (ex officio) 3 meetings from 3 meetings
Mrs R Vilgan Deputy Chancellor (ex officio) 3 meetings from 3 meetings
Mr K Hilless One external member of Council appointed by Council 2 meetings from 3 meetings Ms S Keim Two additional members of Council appointed by Council, who are only
members when the Committee is considering nominations of prospective members of Council
1 meeting as required
Ms M Vecchio Two additional members of Council appointed by Council, who are only members when the Committee is considering nominations of prospective members of Council
2 meetings as required ALUMNI BOARD CONT.
Name Position Meeting Attendance Professor T Pettitt Three QUT staff members nominated by Council, (Chair) 3 meetings from 3 meetings Mr S Bee/Ms S Eastman Three QUT staff members nominated by Council, one of whom must be a
member of Council
3 meetings from 3 meetings
Ms J Paltridge Three QUT staff members nominated by Council 3 meetings from 3 meetings Ms N Crotty/Ms A Arteta Two representatives nominated by Student Council 2 meetings from 3 meetings Mr J Knowles Two representatives nominated by Student Council 3 meetings from 3 meetings PLANNING AND RESOURCES COMMITTEE
Name Position Meeting Attendance
Dr K Hilless Chancellor, or Council member nominated by the Chancellor, (Chair) 6 meetings from 6 meetings
Professor P Coaldrake Vice-Chancellor (ex officio) 6 meetings from 6 meetings
Professor K Bowman/
Professor T Cochrane
Deputy Vice-Chancellor (Academic) (ex officio) 6 meetings from 6 meetings
Mr S Pincus/
Professor D Gardiner
Executive Director, Finance and Resource Planning (ex officio) 6 meetings from 6 meetings
Dr C Dickenson/
Mr G MacAulay/
Mr A Frowd
Registrar (ex officio) 6 meetings from 6 meetings
Associate Professor D Campbell
One member of academic staff nominated by and from University Academic Board
5 meetings from 6 meetings
Professor M Lavarch One executive dean of faculty nominated by the executive deans of faculty 5 meetings from 6 meetings
Mr H Nalder Six Council members nominated by Council 5 meetings from 6 meetings
Dr L Perry Six Council members nominated by Council 2 meetings from 6 meetings
Mr J Puttick Six Council members nominated by Council 5 meetings from 6 meetings
Mr S Keim Six Council members nominated by Council 2 meetings from 6 meetings
Maj-Gen P Arnison Six Council members nominated by Council 6 meetings from 6 meetings
Ms W Harper Six Council members nominated by Council, one of whom shall be elected professional staff member
5 meetings from 6 meetings
UNIVERSITY TEACHING AND LEARNING COMMITTEE
Name Position Meeting Attendance
Professor V McLean Deputy Vice-Chancellor (Teaching Quality) (ex officio) (Chair) 5 meetings from 5 meetings Professor K Bowman Deputy Vice-Chancellor (Academic) (ex officio) 5 meetings from 5 meetings Professor T Cochrane/
Ms J Stokker
Deputy Vice-Chancellor (Technology, Information and Learning Support) or nominee
3 meetings from 5 meetings
Ms M Kelly Registrar or nominee 2 meetings from 5 meetings
Ms D Southwell Director, Learning and Teaching Development (ex officio) 5 meetings from 5 meetings Professor R Wissler Dean of Research and Research Training (ex officio) 4 meetings from 5 meetings
Professor S Towers Dean of Studies (ex officio) 4 meetings from 5 meetings
Ms L Simpson The Chair of each faculty teaching and learning committee (Business) (ex officio)
5 meetings from 5 meetings
Associate Professor C Hong
The Chair of each faculty teaching and learning committee (Creative Industries) (ex officio)
4 meetings from 5 meetings
Associate Professor N Bahr
The Chair of each faculty teaching and learning committee (Education) (ex officio)
4 meetings from 5 meetings
Professor R Nash The Chair of each faculty teaching and learning committee (Health) (ex officio)
4 meetings from 5 meetings
Dr S Edwards/Dr D Mallet The Chair of each faculty teaching and learning committee (Science and Technology) (ex officio)
4 meetings from 5 meetings
Associate Professor M Shirley
The Chair of each faculty teaching and learning committee (Law) (ex officio)
5 meetings from 5 meetings
Ms F Lombard Nominee of the Director, Teaching and Learning Support Services 3 meetings from 5 meetings Mrs B Kent One member nominated by University Teaching and Learning Committee,
from persons external to the University or sessional academic staff of the University
2 meetings from 5 meetings
Ms A Arteta One undergraduate student nominated by QUT Student Guild Council 5 meetings from 5 meetings Ms S McDonald One postgraduate student nominated by QUT Postgraduate Students
Association
1 meeting from 5 meetings
UNIVERSITY ACADEMIC BOARD
Name Position Meeting Attendance
Professor K Bowman Deputy Vice-Chancellor (Academic) (ex officio) as Chair 5 meetings from 5 meetings
Professor P Coaldrake Vice-Chancellor (ex officio) 1 meeting from 5 meetings
Professor T Cochrane/
Mr Thelander
Deputy Vice-Chancellor (Technology, Information and Learning Support) (ex officio)
4 meetings from 5 meetings
Professor A Sharm/
Associate Professor R Wissler
Deputy Vice-Chancellor (Research and Commercialisation) (ex officio) 5 meetings from 5 meetings
Mr S Sheppard Deputy Vice-Chancellor (International and Development) (ex officio) 4 meetings from 5 meetings Mr S Pincus/Dr Nielsen Executive Director, Finance and Resource Planning (ex officio) 5 meetings from 5 meetings Dr C Dickenson/
Mr MacAulay
Registrar (ex officio) 5 meetings from 5 meetings
Professor M Betts Executive Deans of Faculty (Built Environment and Engineering) (ex officio) 5 meetings from 5 meetings Professor P Little/
Associate Professor Xavier
Executive Deans of Faculty (Business) (ex officio) 5 meetings from 5 meetings
Professor S Street/
Professor Hong-Joe
Executive Deans of Faculty (Creative Industries) (ex officio) 5 meetings from 5 meetings
Professor W Patton/
Professor Lee/
Professor Farrell/
Professor Patterson
Executive Deans of Faculty (Education) (ex officio) 4 meetings from 5 meetings TEACHING AND LEARNING COMMITTEE CONT.
Professor M Courtney/
Professor Nash
Executive Deans of Faculty (Health) (ex officio) 5 meetings from 5 meetings
Professor S Kaplan Executive Deans of Faculty (Science and Technology) (ex officio) 5 meetings from 5 meetings Professor M Lavarch/
Professor Carrington
Executive Deans of Faculty (Law) (ex officio) 5 meetings from 5 meetings
Professor R Wissler Dean of Research and Research Training (ex officio) 5 meetings from 5 meetings Professor S Towers/
Ms Jackson
Dean of Studies (ex officio) 5 meetings from 5 meetings
Mr R Daniels Chancellor or Council member nominated by Chancellor 4 meetings from 5 meetings
Mr J Duffy One Council member nominated by Council 2 meetings from 5 meetings
Associate Professor A McKee
One academic staff member from each faculty, elected by and from academic staff of each faculty (Creative Industries)
4 meetings from 5 meetings
Associate Professor D Campbell
One academic staff member from each faculty, elected by and from academic staff of each faculty (Built Environment & Engineering)
4 meetings from 5 meetings
Mrs A Mehta One academic staff member from each faculty, elected by and from academic staff of each faculty (Business)
5 meetings from 5 meetings
Associate Professor N Bahr
One academic staff member from each faculty, elected by and from academic staff of each faculty (Education)
5 meetings from 5 meetings
Professor R Nash One academic staff member from each faculty, elected by and from academic staff of each faculty (Health)
4 meetings from 5 meetings
Ms A Stickley One academic staff member from each faculty, elected by and from academic staff of each faculty (Law)
4 meetings from 5 meetings
Associate Professor P Rowntree
One academic staff member from each faculty, elected by and from academic staff of each faculty (Science and Technology)
5 meetings from 5 meetings
Professor R Wolff Six members of academic staff elected by and from all academic staff of the University, with no more than two elected from each faculty
5 meetings from 5 meetings
Mr A MacAdam Six members of academic staff elected by and from all academic staff of the University, with no more than two elected from each faculty
4 meetings from 5 meetings
Dr D Henderson Six members of academic staff elected by and from all academic staff of the University, with no more than two elected from each faculty
4 meetings from 5 meetings
Associate Professor P Heywood
Six members of academic staff elected by and from all academic staff of the University, with no more than two elected from each faculty
4 meetings from 5 meetings
Mr M Roggenkamp Six members of academic staff elected by and from all academic staff of the University, with no more than two elected from each faculty
4 meetings from 5 meetings
Ms E Horton Six members of academic staff elected by and from all academic staff of the University, with no more than two elected from each faculty
4 meetings from 5 meetings
Ms S McDonald Two postgraduate students, nominated by QUT Postgraduate Students Association
0 meetings from 5 meetings
Ms K Henderson Six undergraduate students, nominated by QUT Student Guild Council 4 meetings from 5 meetings Ms C Fitzgerald Six undergraduate students, nominated by QUT Student Guild Council 5 meetings from 5 meetings Mr D Wighton Six undergraduate students, nominated by QUT Student Guild Council 3 meetings from 5 meetings
UNIVERSITY RESEARCH AND INNOVATION COMMITTEE
Name Position Meeting Attendance
Professor A Sharma Deputy Vice-Chancellor (Research and Commercialisation) (ex officio) (Chair)
5 meetings from 5 meetings
Professor K Bowman Deputy Vice-Chancellor (Academic) (ex officio) 5 meetings from 5 meetings Professor Rod Wissler Dean of Research and Research Training (ex officio) 4 meetings from 5 meetings
Mr M McArdle Director, Office of Research (ex officio) 5 meetings from 5 meetings
Mr C Melvin Director, Office of Commercial Services (ex officio) 5 meetings from 5 meetings Professor A Kelso One nominee of Council – either an external member of Council with
research, commercialisation or innovation experience outside of the University, or an external nominee from outside the University with such experience
4 meetings from 5 meetings
Dr N Durrant One nominee of the Deputy Vice-Chancellor (Research and
Commercialisation) from early career researchers with an emerging record of excellence in research, taking into account discipline balance and equity considerations
5 meetings from 5 meetings
Professor T Cochrane/
Mr Thelander/Ms Stokker
One nominee of the Deputy Vice-Chancellor (Research and
Commercialisation) with expertise in information technology and libraries able to contribute to strategic thinking and policy development for research within the University
5 meetings from 5 meetings
Professor R Young One nominee of the Deputy Vice-Chancellor (Research and Commercialisation) from each QUT Institute (Health and Biomedical Innovation)
4 meetings from 5 meetings
Professor P Graham One nominee of the Deputy Vice-Chancellor (Research and Commercialisation) from each QUT Institute (Creative Industries and Innovation )
4 meetings from 5 meetings
Mr E Hall One nominee of the Deputy Vice-Chancellor (Research and Commercialisation) from each QUT Institute (Information Security)
4 meetings from 5 meetings
Mr J Reeves One nominee of the Deputy Vice-Chancellor (Research and Commercialisation) from each QUT Institute (Sustainable Resources)
3 meetings from 5 meetings
Professor J Bell/
Professor Oloyede
Assistant Dean (Research) (ex officio), or equivalent, from each faculty (Built Environment and Engineering)
5 meetings from 5 meetings
Professor M Sillence Assistant Dean (Research) (ex officio), or equivalent, from each faculty (Science and Technology)
5 meetings from 5 meetings
Professor B Haseman Assistant Dean (Research) (ex officio), or equivalent, from each faculty (Creative Industries)
5 meetings from 5 meetings
Professor C Diezmann/
Associate Professor Watters, Dr Doherty
Assistant Dean (Research) (ex officio), or equivalent, from each faculty (Education)
4 meetings from 5 meetings
Professor M Courtney/
Professor M Clark
Assistant Dean (Research) (ex officio), or equivalent, from each faculty (Health)
5 meetings from 5 meetings
Professor B Duncan Assistant Dean (Research) (ex officio), or equivalent, from each faculty (Law)
3 meetings from 5 meetings
Professor P Davidsson/ Assistant Dean (Research) (ex officio), or equivalent, from each faculty 3 meetings from 5 meetings
Name Position Meeting Attendance Professor R Wissler Dean of Research and Research Training ex officio as Chair 9 meetings from 12 meetings Ms S Gasson Manager, Research Students Centre (ex officio) 10 meetings from 12 meetings Professor A Taji Director, International Graduate Research (ex officio)
[Position established 7/10/2010]
1 meeting as required
Professor B Duncan Four associate professors/professors nominated by the Deputy Vice- Chancellor (Research and Commercialisation), where membership is constituted with due regard for breadth of disciplinary representation
7 meetings from 12 meetings
Dr S Geva Four associate professors/professors nominated by the Deputy Vice- Chancellor (Research and Commercialisation), where membership is constituted with due regard for breadth of disciplinary representation
12 meetings from 12 meetings
Professor G Kendall Four associate professors/professors nominated by the Deputy Vice- Chancellor (Research and Commercialisation), where membership is constituted with due regard for breadth of disciplinary representation
6 meetings from 12 meetings
Associate Professor B Delahaye/Associate Professor J Brownlee
Four associate professors/professors nominated by the Deputy Vice- Chancellor (Research and Commercialisation), where membership is constituted with due regard for breadth of disciplinary representation
10 meetings from 12 meetings
Associate Professor P Mather
Five members with experience as supervisors of higher degree research students nominated by University Research and Innovation Committee, where membership is constituted with due regard for breadth of disciplinary representation
8 meetings from 12 meetings
Professor K Oloyede Five members with experience as supervisors of higher degree research students nominated by University Research and Innovation Committee, where membership is constituted with due regard for breadth of disciplinary representation
9 meetings from 12 meetings
Professor P Davidsson/
Professor S Cox
Five members with experience as supervisors of higher degree research students nominated by University Research and Innovation Committee, where membership is constituted with due regard for breadth of disciplinary representation
3 meetings from 12 meetings
Professor M Courtney/
Professor M Clark
Five members with experience as supervisors of higher degree research students nominated by University Research and Innovation Committee, where membership is constituted with due regard for breadth of disciplinary representation
11 meetings from 12 meetings
Dr S Carson Five members with experience as supervisors of higher degree research students nominated by University Research and Innovation Committee, where membership is constituted with due regard for breadth of disciplinary representation
10 meetings from 12 meetings
Mr J Das Gupta One postgraduate student nominated by QUT Postgraduate Students Association
6 meetings from 12 meetings