G&PS Committees - Edith Cowan University

G&PS Areas

ECU Committees

Terms of Reference (Statute No 20, Section 2)

Subject to the Act the Board shall perform any function conferred or imposed on it by the Act.
Subject to paragraph (a) of this clause, the functions and duties of the Board shall be the promotion and development of the Bunbury Campus including:
1. advising Council on strategic planning issues for the South West region including new courses, research needs, continuing education programmes, University community services, capital projects, and relationships with TAFE, schools, industry, and government agencies
2. advising Council on fundraising and community support strategies;
3. advising Council in relation to proposed expenditure of funds at the Campus and periodic monitoring of the expenditure of funds allocated to the Campus;
4. advising Council on and engaging in the promotion and development of the Campus;
5. advising Council on the general welfare and development of students and staff at the Campus;
6. advising Council on matters referred to it by Council for consideration;
7. advising and making recommendations on the development of land and property of the Campus including the construction of buildings and leasing of real estate property in accordance with Council policies;
8. control and management of funds specifically allocated to the Board by the University.

Constitution of the Board (Statute No 20 Section 3) and Membership

Ten persons appointed by the Council who are drawn from communities in the south west of Western Australia being persons with experience in education, the professions, industry or commerce and such other persons who are representative of the community, one of whom shall be elected by the Board to be the Chairperson.	Mr Simon Holthouse (Chair)
	Mr James Brosnan
	Mr Larry Guise
	Mr John Horgan
	Mr Peter Manolas
	Mr Bill Bennell
	Mr Neil Milligan
	Mr Ian Telfer
	Mr David Trench
	Vacant
Vice-Chancellor of the University or a person nominated in writing by the Vice-Chancellor.	Professor Arshad Omari (Nominee)
Dean of the South West (Bunbury) Campus	Mr Robert Irvine
1 enrolled student of the Campus elected by the students of the Campus.	Ms Amanda Draper
1 academic staff member elected from and by the academic staff employed at the Campus.	Ms Lynelle Watts
1 general staff member elected from and by the general staff employed at the Campus.	Mrs Nathalie Collins
1 academic staff member of the University elected by the Academic Board.	Ms Amanda Swift

For more information please contact the Executive Officer, John Blahusiak or phone (6304 2627).