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Functions and Duties of the Board (Statute No 15, Section
5)
- Subject to the Act the Board shall
- perform any function conferred or imposed upon
the Board by or under the Act;
- act in all matters concerning the Academy in such
manner as appears to it best calculated to promote
the objects and interests of the Academy and the
University;
- make recommendations to the Council on the promotion,
development and co-ordination of academic courses
and programmes which are offered or to be offered
by the Academy and the overall development of the
Academy generally;
- administer, care for, control and maintain the
Academy and, subject to any agreement referred to
in section 5(a)(v), all books, manuscripts, instruments,
chattels and property contained in the Academy or
branches thereof;
- subject to the approval of Council, establish,
maintain, and control, either alone or by agreement
with any other person or body, places for the carrying
out of the purposes of the Academy within Western
Australia;
- on behalf of the Council, confer, after appropriate assessment, such degrees, diplomas, certificates and other awards as are approved by the Council, and
- as soon as practicable after each thirty-first
day of December, prepare and furnish to the Council
a report on the operations of the Academy during
the period of twelve months immediately preceding
that day.
- Subject to the Act the Board may
- recruit, select and appoint persons as members
of the staff of the Academy, other than the Director
and Professors, in accordance with policy as prescribed
by the Council from time to time;
- expend or otherwise apply for the purposes of the
Academy, moneys allocated to the Academy;
- expend or otherwise apply moneys received by the
University, the Council, the Academy or the Board
by way of gifts or bequests for educational research
or other purposes associated with the Academy; and
- appoint such committees as may be determined by
the Board
1 person, not being an employee of the University, appointed by the Council following consultation with the Board, who shall be the Chairperson
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Dr Saliba Sassine
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3 persons, not being employees of the University, appointed by the Council following consultation with the Chairperson, with experience in the teaching, administration or practice of the performing arts |
Mr Nicholas Way |
| Mr David Flanagan |
Mr Michael Keiller |
3 persons, not being employees of the University, appointed by the Council, following consultation with the Chairperson, being persons with experience in education, the professions, industry or commerce and such other persons who are representative of the community |
Ms Belinda Lonsdale |
| Mr Keith Spence |
1 x Vacant |
the Vice-Chancellor or nominee |
Professor Arshad Omari
(Nominee) |
1 person, being an executive member of the University administration, appointed by the Vice-Chancellor
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Professor Lynne Cohen |
The Director
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Professor Julie Warn |
1 member of the full time staff of the Academy elected by members of that staff, the manner of election to be in accordance with Statute No 16 of the Statutes of the University
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Ms Aine Whelan |
1 enrolled student of the Academy elected by enrolled students of the Academy, the manner of election to be in accordance with Statute No 16 of the Statutes of the University
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Mr Laim Mangan |
For more information please contact the Committee Secretary, Aisling Vennitti or phone (6304 2443).
Agenda and Minutes
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