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Australian National University (Sir Roland Wilson Foundation) Statute 2019
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Department of Education
This item is authorised by the following title:
Australian National University Act 1991
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F2019L01022
31 July 2019
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Preliminary
Name
Commencement
Authority
Definitions
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Sir Roland Wilson Foundation
Establishment of Sir Roland Wilson Foundation
Foundation functions
Foundation powers
Foundation to comply with Commonwealth laws, University legislation etc.
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Sir Roland Wilson Foundation Board
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Sir Roland Wilson Foundation Board and its functions and powers
Establishment of Sir Roland Wilson Foundation Board
Board functions
Board committees and working groups
Delegation by Board
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Board composition
Board membership
Board Chair and Deputy Chair
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Board members
Eligibility for appointment as appointed member
Terms of appointment of Chair, Deputy Chair and appointed members
Remuneration and allowances of members
Application of PGPA Act and Rule
Termination of appointment of appointed members
Resignation of Chair, Deputy Chair and appointed members
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Board procedures
Holding Board meetings
Presiding at Board meetings
Quorum at Board meetings
Voting at Board meetings
Board decisions without meetings
Board proceedings generally
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Annual reports and operational plans
Annual reports of Foundation and Board
Operational plans
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Executive Director of Foundation
Executive Director
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Miscellaneous
Delegation by Vice-Chancellor
Power to make rules and orders
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Transitional
Transitional: existing entity
Transitional: rules and orders