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Agenda for Meeting Committee of Convocation Agenda for Meeting Wednesday 20 November 2013 at 5.30 pm Jim Potter Conference Room, Old Physics, University of Melbourne ______________________ 1. Welcome 2. Guest Speaker (No guest speaker is programmed to permit an early finish, allowing for the dinner to follow.) 3. Attendance 4. Membership Additions and withdrawals 5. Confirmation of Minutes of the last meeting, held on 16 October 2013 6. Report of the President 7. Report on Alumni Council Activities 8. Financial Report 9. Faculties and Schools Reports 10. Key Matters for Consideration a. Papers on University purposes b. Report of Melbourne Dental School Advisory Committee c. Website d. Actions update e. Faculty representation 11. Other Business a. Meeting dates in 2014 b. Pre-meeting tours and speakers in 2014 c. Alumni Council election results 12. Next meeting Wednesday, 19 February 2014, commencing at 5.30 pm 13. Close Attachments Contacts and Representation (Rev 5) Alumni Council as at 2013-11-11 Papers Circulated for Consideration Report, prepared by John Harcourt, of a meeting of the Melbourne Dental School Advisory Committee held on Tuesday 22 October, 2013. Pre-meeting Tour We are to tour the Land Sciences building in Royal Parade. Meet in the foyer just inside the Royal Parade entrance at 4.30 pm. The Land Sciences building is just past the Grainger Museum. Our host will be Jeff Topp. The contact number for Irene Jablonka, Tour Organiser, is 0422 464 464. Committee of Convocation Agenda 20 November 2013 (Rev 1).doc Committee of Convocation Contacts and Representation Graduates of the University of Melbourne Committee of Director of FACULTY OR SCHOOL Dean Convocation E-mail Contact Details Advancement Representatives Faculty of Architecture, Building and Planning Professor Tom Kvan Judy Turner Jocelyn Chiew [email protected] Melbourne School of Design Lesley Boston [email protected] Faculty of Arts Cecily Close [email protected] Graduate School of Humanities and Social Sciences Professor Mark Considine Gary Israel [email protected] Melbourne School of Government Barbara Perry [email protected] Beverley-Anne Rodan [email protected] Clare Cummins [email protected] Faculty of Business and Economics Professor Paul Kofman Stephen May Andrew McElhinney [email protected] Melbourne Business School Professor Zeger Degraeve Noel Whiting [email protected] Anne Ada [email protected] Melbourne Graduate School of Education Professor Field Rickards John Nelson [email protected] Melbourne School of Engineering David Ford [email protected] Professor Iven Mareels Eric Billman Melbourne School of Information John Scott [email protected] Melbourne School of Land and Environment Professor Rick Roush Jeff Topp Melbourne Law School Professor Carolyn Evans Kate Barnett Michael Symons [email protected] Faculty of Medicine, Dentistry and Health Sciences Melbourne Dental School John Harcourt [email protected] Melbourne Medical School Professor Stephen Smith Janice Thomas Ian Rechtman [email protected] Melbourne School of Health Sciences Laurence Simpson [email protected] Melbourne School of Population and Global Health Melbourne School of Psychological Sciences Professor Dick Strugnell Melbourne School of Graduate Research Pro Vice-Chancellor (Graduate Research) Faculty of Science Eric Bellchambers [email protected] Professor Janet Hergt Melbourne Graduate School of Science Irene Jablonka [email protected] Faculty of Veterinary Science Professor Ken Hinchcliff Peter Moran Jenny Stillman [email protected] Rosalind McMillan [email protected] Faculty of the VCA and MCM Professor Barry Conyngham Alix Bromley Peter Ross [email protected] Contacts and Representation (Rev 5).xlsx Page 1 of 1 Printed: 2013-11-10 Alumni Council Congratulations to the following nominees who have been successfully elected to the Alumni Council. Mr Daniel Fedson BPD(Arch)(1997), BPC(2001), BArch(Hons)(2001), Dip Mod Lang(2001), MConstrLaw(2002) – Faculty of Architecture, Business and Planning Daniel has strong relationships in the architecture, finance and construction industries, playing a role in many large infrastructure projects in Australia and overseas. Daniel is keen to be a valuable Faculty representative and member of the Alumni Council, capable of making a valuable contribution to the Architecture, Building and Planning faculty program, as well as supporting the Faculty’s current fundraising efforts. Ms Jennifer Henry BAgrSc(Hons)(1990), PhD (2001) – Melbourne School of Land and Environment Jennifer graduated twice from the Faculty of Agriculture and Forestry (now Land and Environment) with a BAgr(Hons) in 1990 and PhD in 2001. In her postgraduate years, she was a proud advocate for the University and her faculty as a Scholar in Residence at Mentone Girls’ Secondary College and on Discover Day. She has held positions in Australia in government (Victorian Department of Agriculture), private industry (Television Education Network) and the CSIRO (CSIRO Publishing). In 2008, Jennifer moved to New York City to take up a position as Executive Editor with Nature Publishing Group, before joining the New York Academy of Sciences as Director, Life Sciences. Throughout her career, Jennifer continues to advocate for the University and forge links back to its researchers, in her editorial and directorial capacities, domestically and internationally. She is actively involved in alumni networking events in New York City, and an engaged networker with alumni of all ages and disciplines. Mr Simon Whatmore MBA(2007) – Melbourne Business School Simon has spent many years as a consultant with expertise ranging from strategic analysis, change management, organisational redesign, business case development and program management. Over the years he has gained significant governance experience in areas of financial, risk, human resource and global management responsibility. Simon’s experience in stakeholder management has seen him develop strong communication skills that have allowed him to successfully build rapport with clients by identifying and framing key issues to build consensus. Simon’s understanding of governmental process is a huge advantage in bringing the best out of private and public sector relationships. Background and Membership In 2011 the University of Melbourne established a new Alumni Council through Statute 3.1 - Alumni Council: The University of Melbourne. The Alumni Council reports to the University Council and consists of 13 members who represent the many cultural, academic and professional attributes of your international alumni community. Six members are elected by alumni, two representatives of the University serve on the Council as non-voting members and the remaining members are recommended by the Vice-Chancellor and appointed by the University Council. Objectives By drawing on the expertise of its members, the Council will: • Support institutional excellence at the University • Enable greater communication between the University and alumni • Develop and implement outreach activities that support University of Melbourne students; and • Encourage among alumni a culture of giving to the University Current Membership of the Alumni Council • Dr Ros Otzen (BA(Hons) 1967, GDipEd 1969, PhD 1987) Arts and Education • Ms Clare Cummins (BCom 1985, MBA 1996) Business and Economics • Ms Niki Calastas (MA 2004) Arts • Dr Joseph Doyle (MBBS 2002) Medicine Dentistry & Health Sciences • Mr Daniel Fedson (BPD(Arch)(1997), BPC(2001), BArch(Hons)(2001), Dip Mod Lang(2001), MConstrLaw(2002)) Faculty of Architecture, Building and Planning • Dr Jennifer Henry (BAgr(Hons)(1990), PhD (2001)) Melbourne School of Land and Environment • Dr David Hill, AO (BA 1964, MA 1975, PhD - Arts 1985) Arts and VCA & Music • Dr Misty Jenkins (BSc(Hons) 2001, PhD 2007) Science • Mr David Laidlaw (LLB 1975) Law • Dr Jennifer Stillman (BVSc (Hons) 1984, MVSc 1992) Vet Science and Land and Environment • Mr Michael Symons (LLB(Hons), BCom, DipArts(Hist) 2006, LLM 2011) Law and Education • Ms Rachel K Teo (BCom 1991, PGDipEco 1992) Business and Economics • Mr Simon Whatmore (MBA(2007)) Melbourne Business School • Mr Mike Yang (BCom 2005) Business and Economics • Prof Simon Evans University of Melbourne staff member • Ms Leonie Boxtel University of Melbourne staff member Meetings and Activities 2013 Saturday 30 November Monday 9 December 2014 Monday 3 February Monday 7 April Tuesday 3 June Monday 4 August Monday 6 October Monday 1 December Contacting the Council Members of the Alumni Council can be contacted through the Alumni Relations Team on +61 3 8344 1751 or alumni- [email protected] Alumni Council Members 2013 • Dr Ros Otzen (BA(Hons) 1967, GDipEd 1969, PhD 1987) Arts and Education • Ms Clare Cummins (BCom 1985) Business and Economics • Ms Niki Calastas (MA 2004) Arts • Dr Joseph Doyle (MBBS 2002) Medicine Dentistry & Health Sciences • Mr Daniel Fedson (BPD(Arch)(1997), BPC(2001), BArch(Hons)(2001), Dip Mod Lang(2001), MConstrLaw(2002)) Architecture, Building and Planning • Dr Jennifer Henry (BAgr(Hons)(1990), PhD (2001)) Melbourne School of Land and Environment • Dr David Hill, AO (BA 1964, MA 1975, PhD - Arts 1985) Arts and VCA & Music • Dr Misty Jenkins (BSc(Hons) 2001, PhD 2007)Science • Mr David Laidlaw (LLB 1975) Law • Dr Jennifer Stillman (BVSc (Hons) 1984, MVSc 1992) Vet Science and Land and Environment • Mr Michael Symons (LLB(Hons), BCom, DipArts(Hist) 2006, LLM 2011) Law and Education
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