Melbourne Custom Programs Committee
A sub-committee of the Academic Programs Committee
Meeting Dates 2015
MCP Committee Meetings are held on Wednesdays at 11.00am in the UoM Commercial Boardroom, 205 Grattan St, Carlton.
Tel: 9810 3323
Composition and Terms of Reference
DownloadTerms of Reference(pdf, 10kb)
President of the Academic Board or nominee
Executive Dean of the School of Melbourne Custom Programs or nominee
Two members of the Academic Board appointed annually by the Board
Academic Registrar or nominee
Up to four members appointed annually by the School of Melbourne Custom Programs
Up to four members appointed annually by the Academic Board chosen to reflect Faculty engagement with the School
One student member appointed annually by the University of Melbourne Graduate Student Association
Academic Board must appoint a person to chair the Committee for a period of up to two years. A person so appointed will be eligible for re-appointment. Academic Board must also appoint a Deputy Chairperson, in consultation with the Chairperson.
A quorum for the committee is 3 members or 20% of the current membership, whichever is greater, provided that the President of the Board, or nominee, and at least one other member of the Board,or nominee is present.
4. Terms of Reference
4.1 To advise the Academic Board of the University on all matters of policy relating to higher education courses of the School of Melbourne Custom Programs ('the school'), taking into account international best practice in order to ensure that courses are of the highest quality and standards.
4.2 To consider and make recommendations to the Academic Board of the University on any matter related to award courses undertaken at the School which may require action by the Board pursuant to the Statutes of the University or any resolution of the Board. In particular to to deal with matters such as assessment, new or amended subject or course proposals, selection and unsatisfactory progress.
4.3 To consider reports from the School on the outcomes of quality assurance processes for its academic programs, having regard to international benchmarks, and, where appropriate, to make recommendations to the Academic Board based on these reports.
5. Frequency of Meetings
The Committee shall normally meet as required, and not less than four times per year.
The Committee will report to the Academic Board after each meeting.
The Academic Secretary or nominee will provide secretariat support to the committee.A.B. 23/2/06, 24/8/06, 01/02/08, 27/03/08, 26/02/14
|Melbourne Custom Programs Committee - Members 2014|
|President of the Academic Board (or nominee)||Professor Nilss Olekalns|
|Executive Dean of Melbourne Consulting and Custom Programs (or nominee)||Ms Mariann Fee|
|Two members of the Academic Board appointed annually by the Board||Professor Cathy Falk|
|Professor Mark Elgar (Committee Chair)|
|Executive Director Student Services and Academic Registrar (or nominee)||Mr Stephen Collis (nominee)|
|Up to four members appointed annually by the School of MCCP||Dr Suzanne Rice|
|Professor Simon Bell|
|Up to four members appointed annually by the Academic Board chosen to reflect faculty engagement with UoM Commercial||Associate Professor Jane Hocking|
|Professor Lea Delbridge|
|Professor David Beckett|
|Professor Stuart Greenbaum|
|One student member appointed annually by the Graduate Student Association (GSA)||Mr Ashley McInnes|
|Committee Secretary||Ms Megan Schulz|
Meeting Papers (Committee Members Only)
The Meeting Information Manager contains the MCP meeting papers from 2009 onwards.