Document ID: chunk:federal_register_of_legislation:F2019L01022:reg:29
Version: federal_register_of_legislation:F2019L01022
Segment Type: reg
Provision Reference: reg 29
Character Range: 23470–24905

29      Executive Director

(1)    The Sir Roland Wilson Foundation is to have an Executive Director, who is to be a member of staff of the University.

(2)    The Executive Director is to be appointed, in writing, by the Vice-Chancellor, after seeking the Board's advice.

(3)    A member of the Board cannot be appointed as the Executive Director.

(4)    The Executive Director is responsible for:

(a)    supporting the Board and its Chair in the exercise of their functions; and

(b)    managing the operations of the Foundation; and

(c)    ensuring that the Foundation complies with:

(i)    Commonwealth laws that apply to the University; and

(ii)    University legislation, including this instrument and, as far as applicable, the ANU Foundation Statute; and

(iii)    decisions of the Council and University policies and procedures.

(5)    Without limiting subsection (4)(a), the Executive Director must:

(a)    provide the Board and its Chair with the reports that they require on the Foundation's operations; and

(b)    provide the Board and Chair with the assistance that they require for the exercise of their functions; and

(c)    ensure that the Board has sufficient timely information to prepare its annual reports and operational plans.

(6)    If the Executive Director loses the confidence of the Board, the Board may ask the Vice-Chancellor to end the Executive Director's appointment.

Part 5—Miscellaneous